Court filing

Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)

Summary

The redacted public version of the index of exhibits to the declaration of Connie K. Chan in support of the plaintiffs' motion to compel additional ESI custodians, in In re Bank of America California Unemployment Benefits Litigation, Case No. 3:21-md-02992-LAB-MSB, U.S. District Court for the Southern District of California, filed 01/23/24 as Document 212-2 (6 pages). It lists the exhibits, most identified only by Bates number with their descriptions redacted and marked confidential. The listed items include the bank's interrogatory and document request responses, an October 2023 production cover letter about its prepaid organizational structure, and December 2023 emails in which the bank's counsel proposed additional custodians.

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Filed January 23, 2024 in Bofa Ca Unemployment; one of 1602 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of California
Filed	2024-01-23

Cite this document

“Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2).” U.S. District Court for the Southern District of California, No. 3:21-md-02992-GPC-MSB, Doc. 212-2, filed 2024-01-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2024-01-23-gov-uscourts-casd-709615-212-2-gov-uscourts-casd-709615-212-2/, SHA-256 b38d0ae08e97c9e8bd1fd1e5fc29fdf1a5a9b2b037111cac3b397ba65f197b5c.

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Full text

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INDEX OF EXHIBITS TO CHAN DECL. IN SUPPORT OF MOTION TO 
COMPEL ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
JOSEPH W. COTCHETT (SBN 36324) 
jcotchett@cpmlegal.com 
BRIAN DANITZ (SBN 247403) 
bdanitz@cpmlegal.com 
KARIN B. SWOPE (Pro Hac Vice) 
kswope@cpmlegal.com 
ANDREW F. KIRTLEY (SBN 328023) 
akirtley@cpmlegal.com 
COTCHETT, PITRE & McCARTHY, LLP 
840 Malcolm Road, Suite 200 
Burlingame, CA 94010 
Telephone: (650) 697-6000 
Fax: (650) 697-0577 
MICHAEL RUBIN (SBN 80618) 
mrubin@altber.com 
STACEY M. LEYTON (SBN 203827) 
sleyton@altber.com 
MATTHEW MURRAY (SBN 271461) 
mmurray@altber.com 
CONNIE K. CHAN (SBN 284230) 
cchan@altber.com 
ALTSHULER BERZON LLP 
177 Post Street, Suite 300 
San Francisco, CA 94108 
Telephone: (415) 421-7151 
Fax: (415) 362-8064 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF CALIFORNIA 
 
IN RE BANK OF AMERICA 
CALIFORNIA UNEMPLOYMENT 
BENEFITS LITIGATION 
Case No. 3:21-md-02992-LAB-MSB 
 
INDEX OF EXHIBITS TO 
DECLARATION OF CONNIE K. 
CHAN IN SUPPORT OF 
PLAINTIFFS’ MOTION TO 
COMPEL ADDITIONAL ESI 
CUSTODIANS 
This Document Relates to All Actions 
 
Judge: 
Hon. Larry Alan Burns 
 
REDACTED VERSION FOR PUBLIC 
FILING 
 
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2182     Page
1 of 6

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i 
DECLARATION OF CONNIE K. CHAN IN SUPPORT OF MOTION TO 
COMPEL ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN 
SUPPORT OF PLAINTIFFS’ MOTION TO COMPEL ADDITIONAL ESI 
CUSTODIANS 
 
Ex.  Beginning 
Bates Number 
Document Description 
Confid. 
Desig. 
1 
BANA_EDD_
MDL-00106092 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
2 
BANA_EDD_
MDL-00106573 
 
 
 
 
 
 
 
 
  
CONF. 
3 
BANA_EDD_
MDL-00118366 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
4 
BANA_EDD_
MDL-00118379 
 
 
CONF. 
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2183     Page
2 of 6

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ii 
INDEX OF EXHIBITS TO CHAN DECL. SUPPORT OF MOTION TO COMPEL 
ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
 
 
 
 
 
 
5 
BANA_EDD_
MDL-00141860 
 
 
 
 
 
 
 
 
 
 
CONF. 
6 
BANA_EDD_
MDL-00188970 
 
 
 
 
 
 
 
 
 
 
CONF. 
7 
BANA_EDD_
MDL-00293818 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
8 
BANA EDD
 CONF. 
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2184     Page
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iii 
INDEX OF EXHIBITS TO CHAN DECL. SUPPORT OF MOTION TO COMPEL 
ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
MDL-00376191 
 
 
9 
BANA_EDD_
MDL-00389408 
 
 
CONF. 
10 
BANA_EDD_
MDL-00516000 
 
 
 
 
CONF. 
11 
BANA_EDD_
MDL-00516010 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
12 
BANA_EDD_
MDL-00516058 
 
 
 
CONF. 
13 
BANA_EDD_
MDL-00571044 
 
 
 
 
 
  
CONF. 
14 
BANA_EDD_
MDL-00171972 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
CONF. 
15 
BANA_EDD_
MDL-00105556 
 
 
 
 
 
 
CONF. 
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2185     Page
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iv 
INDEX OF EXHIBITS TO CHAN DECL. SUPPORT OF MOTION TO COMPEL 
ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
 
 
16 
BANA_EDD_
MDL-00090683 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
17 
BANA_EDD_
MDL-00018423 
 
 
 
 
 
CONF. 
18 
 
Bank of America’s Responses and Objections to 
Plaintiffs’ 
Interrogatories 
11-13, 
and 
Verification 
CONF. 
19 
 
Bank’s production cover letter dated 10/20/23 
describing 
documents 
Bates-stamped 
BANA_EDD_MDL-00057837–78 
as 
identifying “the relevant Prepaid organizational 
structure and reporting lines,” including “the 
groups that had a relevant role with respect to 
BANA’s EDD prepaid debit card accounts,” and 
“the reporting lines up to the highest level 
executives responsible for overseeing each 
relevant group.” 
 
20 
Excerpts 
from 
BANA_EDD_
MDL-
00057837–78 
Excerpts from 
 
 
 
 
–
 
 
 
 
–
  
  
 
CONF. 
21 
 
Bank of America’s Responses and Objections to  
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2186     Page
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v 
INDEX OF EXHIBITS TO CHAN DECL. SUPPORT OF MOTION TO COMPEL 
ADDITIONAL ESI CUSTODIANS 
Case No.: 3:21-md-02992-LAB-
MSB 
 
Plaintiffs’ 
Requests 
for 
Production 
of 
Documents (Set Three), RFPs 76-79 
22 
 
12/8/23 E-mail from Bank’s counsel to 
Plaintiffs’ 
counsel 
proposing 
Channels, 
Boussuge, Johnson, and Robbins as additional 
ESI custodians because they are “the most likely 
to 
possess 
non-duplicative, 
relevant 
ESI 
pertaining to the issues remaining in the case[.]”  
 
23 
 
12/15/23 E-mail from Bank’s counsel to 
Plaintiffs’ counsel following the parties’ meet-
and-confer, setting forth the Bank’s “revised 
counterproposal for additional ESI custodians” 
and identifying eight additional custodians, 
including Blasi. 
 
 
Case 3:21-md-02992-GPC-MSB     Document 212-2     Filed 01/23/24     PageID.2187     Page
6 of 6

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