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Home Court filings Bofa Ca Unemployment In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 Supplement Redacted Index of Exhibits to Supplemental Chan Declaration — In re BofA Unemployment Litigation (Dkt. 279-1)

Court filing

Supplement Redacted Index of Exhibits to Supplemental Chan Declaration — In re BofA Unemployment Litigation (Dkt. 279-1)

Filed July 19, 2024 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of California
Filed2024-07-19

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 279-1 · 2024-07-19 · Docket on CourtListener

Full text

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INDEX OF EXHIBITS TO SUPP. CHAN DECL. ISO OF PLS.’ OBJ. & 
MOT. TO REV. IN PART MAGISTRATE JUDGE’S DISCOVERY ORDER 
Case No.: 3:21-md-02992-GPC-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 
CONNIE K. CHAN (SBN 284230) 
cchan@altber.com 
COLIN C. JONES (SBN 354301) 
cjones@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-GPC-MSB 
 
INDEX OF EXHIBITS TO 
SUPPLEMENTAL DECLARATION 
OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ OBJECTIONS TO 
AND MOTION TO REVERSE IN 
PART MAGISTRATE JUDGE’S 
APRIL 24, 2024 DISCOVERY 
ORDER [ECF 268] 
This Document Relates to All Actions 
 
Judge: 
Hon. Gonzalo P. Curiel 
Date:  
July 19, 2024 
Time:  
1:30 PM 
Ctrm:  
2D (floor) 
 
REDACTED VERSION FOR PUBLIC 
FILING 
 
Case 3:21-md-02992-GPC-MSB     Document 279-1     Filed 05/09/24     PageID.2880     Page
1 of 5

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INDEX OF EXHIBITS TO SUPP. CHAN DECL. ISO OF PLS.’ OBJ. & 
MOT. TO REV. IN PART MAGISTRATE JUDGE’S DISCOVERY ORDER 
Case No.: 3:21-md-02992-GPC-MSB 
 
INDEX OF EXHIBITS TO SUPPLEMENTAL DECLARATION OF CONNIE 
K. CHAN IN SUPPORT OF PLAINTIFFS’ OBJECTIONS TO AND 
MOTION TO REVERSE IN PART MAGISTRATE JUDGE’S APRIL 24, 
2024 DISCOVERY ORDER 
 
Ex.  Beginning 
Bates Number 
Document Description 
Confid. 
Desig./Date 
Produced 
24 
BANA_EDD_
MDL-00169896 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
 
(produced 
11/6/23) 
25 
BANA_EDD_
MDL-00371977 
 
(BANA 
Rule 
30(b)(6) 2/16/24 
Dep., Exh. 83) 
 
 
 
 
 
 
—
 
 
 
”  
CONF. 
 
(produced 
12/1/23) 
26 
BANA_EDD_
MDL-00694889 
 
 
 
 
” 
CONF. 
 
(produced 
12/22/23) 
Case 3:21-md-02992-GPC-MSB     Document 279-1     Filed 05/09/24     PageID.2881     Page
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ii 
INDEX OF EXHIBITS TO SUPP. CHAN DECL. ISO OF PLS.’ OBJ. & 
MOT. TO REV. IN PART MAGISTRATE JUDGE’S DISCOVERY ORDER 
Case No.: 3:21-md-02992-GPC-MSB 
 
27 
BANA_EDD_
MDL-00372012 
 
 
 
 
 
 
 
 
 
   
CONF. 
 
(produced 
12/1/23) 
28 
BANA_EDD_
MDL-00421427 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF.  
 
(produced 
12/1/23) 
29 
BANA_EDD_
MDL-00450516  
 
(BANA 
Rule 
30(b)(6) 2/16/24 
Dep., Exh. 85) 
 
 
 
 
 
 
 
. 
CONF. 
 
(produced 
12/1/23) 
30 
BANA_EDD_
MDL-00125863 
 
(BANA 
Rule 
30(b)(6) 2/16/24 
Dep., Exh. 86) 
 
 
 
 
 
 
 
. 
CONF. 
 
(produced 
10/30/23) 
31 
BANA_EDD_
MDL-00570351 
 
(BANA 
Rule 
 
 
 
 
CONF. 
 
(produced 
12/4/23) 
Case 3:21-md-02992-GPC-MSB     Document 279-1     Filed 05/09/24     PageID.2882     Page
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iii 
INDEX OF EXHIBITS TO SUPP. CHAN DECL. ISO OF PLS.’ OBJ. & 
MOT. TO REV. IN PART MAGISTRATE JUDGE’S DISCOVERY ORDER 
Case No.: 3:21-md-02992-GPC-MSB 
 
30(b)(6) 2/16/24 
Dep., Exh. 87) 
 
 
 
32 
BANA_EDD_
MDL-00528602 
 
(BANA 
Rule 
30(b)(6) 2/16/24 
Dep., Exh. 88) 
 
 
 
 
 
  
 
CONF. 
 
(produced 
12/4/23) 
33 
Transcript 
Excerpts from 
Deposition of 
Michael Letson, 
BANA Rule 30( 
b)(6) Designee 
on the Claim 
Fraud Filter, 
taken 2/16/24 
 
 
 
 
 
– 
 
 
 
 
 
 
. 
 
 
– 
 
 
 
 
 
 
 
 
. 
CONF. 
 
(deposition 
taken 
2/16/24) 
34 
BANA_EDD_
MDL-00497802 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
 
(produced 
12/4/23) 
Case 3:21-md-02992-GPC-MSB     Document 279-1     Filed 05/09/24     PageID.2883     Page
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INDEX OF EXHIBITS TO SUPP. CHAN DECL. ISO OF PLS.’ OBJ. & 
MOT. TO REV. IN PART MAGISTRATE JUDGE’S DISCOVERY ORDER 
Case No.: 3:21-md-02992-GPC-MSB 
 
 
 
 
 
 
 
35 
BANA_EDD_
MDL-00510141 
 
 
 
 
 
 
 
 
 
 
 
 
 
CONF. 
 
(produced 
12/4/23) 
36 
BANA_EDD_
MDL-00100634 
 
(BANA 
Rule 
30(b)(6) 2/6/24 
Dep., Exh. 17) 
 
 
 
CONF. 
 
(produced 
10/23/23) 
37 
 
February 21, 2024 email from law clerk to 
Magistrate Judge Berg regarding “Briefing 
on Additional ESI Custodians Dispute” 
 
 
Case 3:21-md-02992-GPC-MSB     Document 279-1     Filed 05/09/24     PageID.2884     Page
5 of 5

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  1. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)same docket · 2024-07-19
  2. Declaration re 278 Notice (Other) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 279, S.D. Cal. No. 3:21-md-02992)same docket · 2024-07-19
  3. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)same docket · 2024-07-19
  4. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)same docket · 2024-07-19
  5. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)same docket · 2024-07-19
  6. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)same docket · 2024-07-19
  7. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 304.1)same case · 2024-07-16
  8. Notice of Appearance of David G. Hollenberg — In re Bank of America California Unemployment Benefits Litigation (Dkt. 305, S.D. Cal. No. 3:21-md-02992)same case · 2024-07-24
  9. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)same case · 2024-07-16
  10. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)same case · 2024-07-25
  11. Order Issuing Amended Scheduling Order. Mandatory Settlement Conference set for… — Bofa Ca Unemployment (Dkt. 302)same case · 2024-06-26
  12. Notice of Withdrawal of Attorney Justine M. Sheehan by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 308)same case · 2024-07-25
  13. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)same case · 2024-06-14
  14. Order Joint Motion to Extend Page Limits on Motion for Class Certification 306 — In re BofA Unemployment Litigation (Dkt. 309)same case · 2024-07-25
  15. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI Ordersame docket · 2024-07-19

Part of: BofA Ca Unemployment · U.S. District Court for the Southern District of California · Pandemic unemployment insurance · Lender and platform litigation · Letters · 2024 · Court filings

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