Court filing
Declaration of Laura Brys in Support of Defendant's Opposition — In re BofA Unemployment Litigation (Dkt. 321-1)
Filed August 23, 2024 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2024-08-23 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 321-1 · 2024-08-23 · Docket on CourtListener
Full text
BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JAMES W. MCGARRY (admitted pro hac vice) JMcGarry@goodwinlaw.com GOODWIN PROCTER LLP 100 Northern Avenue Boston, MA 02210 Tel.: +1 617 570 1000 Fax: +1 617 523 1231 SABRINA M. ROSE-SMITH (pro hac vice) SRoseSmith@goodwinlaw.com MATTHEW L. RIFFEE (pro hac vice) MRiffee@goodwinlaw.com GOODWIN PROCTER LLP 1900 N Street, NW Washington, DC 20036 Tel.: +1 202 346 4000 Fax: +1 202 346 4444 Attorneys for Defendant BANK OF AMERICA, N.A. [ADDITIONAL COUNSEL LISTED IN SIGNATURE BLOCK] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA SAN DIEGO DIVISION IN RE: BANK OF AMERICA CALIFORNIA UNEMPLOYMENT BENEFITS LITIGATION Case No. 21-MD-02992-GPC-MSB DECLARATION OF LAURA BRYS IN SUPPORT OF DEFENDANT’S OPPOSITION TO INDIVIDUAL PLAINTIFFS’ MOTION TO STAY PROCEEDINGS PENDING RESOLUTION OF RELATED CLASS ACTION CERTIFICATION Date: September 9, 2024 Time: 2:30 P.M. Ctrm: 2D – 2nd Floor Judge: Hon. Gonzalo P. Curiel Filed/Lodged Concurrently with: 1. Memorandum of Points and Authorities in Opposition Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4165 Page 1 of 15 - 2 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I, Laura Brys, state and declare as follows: 1. I am an attorney licensed to practice before this Court. 2. I am a senior attorney at Goodwin Procter, LLP, attorneys of record for Defendant BANK OF AMERICA, N.A. (“BANA”) in this action. 3. I make this declaration in support of Defendant’s Opposition to Individual Plaintiffs’ Motion to Stay Proceedings Pending Resolution of Related Class Action Certification (ECF 311). I have personal knowledge of the matters set forth in this Declaration based on my involvement in this action and based upon my review of documents and correspondence related to this action. If called upon to do so, I could and would testify competently to same. 4. As set forth in the following Declaration, Individual Plaintiffs actively participated in prosecuting their actions since they were filed in 2021, and never raised a stay with the Court or BANA until July 25, 2024. The Court’s Case Management Order and Designation of Individual Counsel 5. On July 19, 2021, the parties attended a Status Conference before Judge Burns. Individual Plaintiffs were represented by, among others, Joshua Swigart of the Swigart Law Group and Daniel Shay of the Law Office of Daniel G. Shay (“Individual Counsel”) during which Individual Counsel argued that they wanted their cases to move forward and declined to request that the cases be stayed. 6. At the July 19, 2021 Conference, Mr. Shay specifically told Judge Burns that the Individual Plaintiffs “want to settle these cases. We don’t want to be part of a class action.” ECF 55, at 44:24-25. 7. On July 20, 2021, Judge Burns issued a Case Management Order that directed the Class and Individual Plaintiffs to file a “single master consolidated complaint,” and that all further claims not included in the master consolidated complaint would be stayed. ECF 48, at 2. In the same order, Judge Burns appointed the Law Office of Daniel G. Shay as Interim Liaison Counsel for the Individual Plaintiffs. Id. at 3. Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4166 Page 2 of 15 - 3 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8. On July 22, 2021, Individual Counsel moved ex parte to appoint the Swigart Law Group as Co-Liaison Counsel for Individual Plaintiffs. ECF 53. The Court granted this motion on July 28, 2021. ECF 56. Individual Plaintiffs Filed Their Own Actions, Post-Class Action Filing. 9. The first class action complaint to be consolidated into this MDL was Yick v. Bank of America, N.A., Case No. 3:21-cv-00376-GPC-MSB, filed in the Northern District of California on January 14, 2021. 10. Following the filing of the Yick and other class action complaints, Individual Counsel filed the following actions: a. Meza v. Bank of America, N.A., Case No. 3:21-cv-00484- GPC-MSB, on behalf of Jennifer Meza, who remains an Individual Plaintiff in this MDL; b. Brotman v. Bank of America, N.A., Case No. 3:21-cv- 00520-GPC-MSB, on behalf of Adam Brotman, who remains an Individual Plaintiff in this MDL; c. Morrell v. Bank of America, N.A., Case No. 3:21-cv- 00542-GPC-MSB, on behalf of Tiffiany Morrell, who remains an Individual Plaintiff in this MDL; d. Payton v. Bank of America, N.A., Case No. 3:21-cv-00644- GPC-MSB, on behalf of Laura Payton, who remains an Individual Plaintiff in this MDL; e. Talia v. Bank of America, N.A., Case No. 3:21-cv-00676- GPC-MSB, on behalf of Danny Talia, who remains an Individual Plaintiff in this MDL; and f. Abarr v. Bank of America, N.A., Case No. 3:21-cv-01203- GPC-MSB, on behalf of 230 plaintiffs, of which 122 remain as Individual Plaintiffs in this MDL. 11. The Class and Individual Plaintiffs filed their Master Consolidated Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4167 Page 3 of 15 - 4 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Complaint pursuant to Judge Burns’ Case Management Order on August 17, 2021. ECF 72. 12. Notwithstanding Judge Burns’ Order indicating that claims not included in the master consolidated complaint would be stayed, Individual Counsel continued to file complaints related to the MDL. Specifically, on October 13, 2021, Individual Counsel filed a complaint in Abila v. Bank of America, N.A., Case No. 3:21-cv- 01766-GPC-MSB, on behalf of 244 plaintiffs whose claims are currently stayed pending resolution of the MDL. BANA Has Expended Tremendous Resources on Discovery. 13. To date, BANA has produced more than 3,700 documents related to the Individual Plaintiffs, totaling more than 14,000 pages. Some of these documents were produced in response to specific requests made by Mr. Swigart for additional documents in advance of depositions, rather than in response to discovery served by Class Counsel. 14. In this MDL, BANA has spent approximately $7.9 million on vendor costs alone in order to collect, review, and produce documents and associated privilege logs, including documents related to Individual Plaintiffs’ files and requested specifically by Mr. Swigart. 15. This cost does not include the thousands of attorney hours spent on discovery in this matter, including hours spent on the Individual Plaintiffs to collect, review, and produce documents, prepare and serve written discovery and review responses, litigate discovery disputes, and prepare for depositions—several of which were cancelled at the last minute, after BANA had spent significant attorney time preparing for them. 16. In its effort to comply with discovery requests from both Class Counsel and Individual Counsel, BANA has reviewed over one million documents, and has produced over 277,000 documents. Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4168 Page 4 of 15 - 5 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Individual Counsel Has Actively Participated in the Litigation. 17. Since their appointment as Co-Liaison Counsel, Individual Counsel have remained involved in this case, both in motions practice and in the extensive discovery conducted. 18. For example, Mr. Swigart, along with other attorneys from the Swigart Law Group, attended and participated in the September 29, 2021 Early Neutral Evaluation (“ENE”) conference. Pursuant to certain Individual Plaintiffs’ participation in the ENE conference, Mr. Swigart received a production of more than 700 pages of BANA’s records and documents pertaining to those Individual Plaintiffs, and engaged with counsel for BANA in requesting additional information about the files BANA had produced. 19. On June 13, 2023, the Class and Individual Plaintiffs filed their First Amended Master Consolidated Complaint. ECF 136. At least 82 of the Individual Plaintiffs amended their allegations in the First Amended Master Consolidated Complaint. 20. On September 17, 2023, Individual Counsel filed the Individual Plaintiffs’ Opposition to BANA’s Partial Motion to Dismiss the First Amended Master Consolidated Complaint. ECF 171. Mr. Swigart was the only attorney whose signature block was included on this filing. Individual Counsel Has Been Actively Engaged in Discovery. 21. Individual Counsel have been active participants in the discovery process over the last fourteen months. 22. Since June 5, 2023, Individual Counsel has sent at least 18 meet and confer letters to counsel for BANA. This number does not include the dozens of informal emails counsel have exchanged regarding Individual Plaintiffs’ discovery. 23. Since June 5, 2023, Individual Counsel has met and conferred with counsel for BANA on at least 24 occasions, both by telephone and video conference, to discuss various issues related to discovery regarding the Individual Plaintiffs in Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4169 Page 5 of 15 - 6 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 this case. 24. Since June 5, 2023, Mr. Swigart has personally attended at least 21 Case Management Conferences (“CMCs”) or Informal Discovery Conferences (“IDCs”) before Magistrate Judge Berg. A different attorney from the Swigart Law Group attended at least one additional CMC. Individual Counsel Has Requested the Production of Documents and BANA’s Assistance with Identifying Produced Documents. 25. On June 26, 2023, Class Counsel propounded Plaintiffs’ First Set of Requests for Production (“RFPs”) to BANA. 26. On August 22, 2023, Mr. Swigart contacted me via email and requested that BANA produce each Plaintiffs’ “complete file, consistent with the discovery served through class counsel.” A true and correct copy of the email Mr. Swigart sent me is attached as Exhibit A. 27. On December 22, 2023, counsel for BANA served Class Counsel and Individual Counsel via email with BANA’s Notice of Deposition to Plaintiffs, including two Individual Plaintiffs represented by Individual Counsel. In response, on December 29, 2023, Mr. Swigart emailed counsel for BANA and noted: “we need their respective entire files . . . at least 14 days before their scheduled deposition date. Please confirm your team is working on this.” A true and correct copy of the email Mr. Swigart sent me is attached as Exhibit B. 28. In January 2024, Mr. Swigart and I discussed over the phone the significant time and expense required to produce any recordings of calls between the Individual Plaintiffs and BANA employees/agents. I proposed, and Mr. Swigart agreed, that BANA would collect and produce those call recordings for each Individual Plaintiff prior to their deposition. To date, BANA has, consistent with this agreement, produced the call recordings for each of the deposed Individual Plaintiffs prior to their deposition. 29. On February 1, 2024, Mr. Swigart sent a letter via email to counsel for Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4170 Page 6 of 15 - 7 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BANA reporting that he and his firm had “sort[ed] through the approximately 4,000 documents served on us.” The letter also requested that certain categories of documents be produced relating to certain Individual Plaintiffs, but also noted that “it is possible that their documents are mixed in with the hundreds of thousands of documents produced by Bank of America, but we cannot locate them.” A true and correct copy of the letter Mr. Swigart sent me is attached as Exhibit C. 30. On February 2, 2024, BANA completed substantial production of documents relating to the Individual Plaintiffs’ claims, including production of each Plaintiffs’ account history, transaction history, claims documents, and call log. 31. On February 8, 2024, the parties met and conferred via Zoom regarding various outstanding issues related to ongoing discovery in this case. Following this meet and confer, Mr. Swigart provided counsel for BANA via email an Excel file purporting to represent his review of BANA’s document production and identification of documents related to certain Individual Plaintiffs’ claims that had not been produced. Upon investigation of this spreadsheet, counsel for BANA confirmed that many of the documents identified as “missing” either had in fact been produced or did not exist. 32. Further, during the February 8, 2024 meet and confer, Mr. Swigart expressed some concern about his ability to receive and review documents produced by BANA to Class Counsel. Counsel for BANA reminded Mr. Swigart that the Parties had agreed that BANA would produce all documents to Class Counsel, who would then coordinate the distribution of produced documents among and between the various plaintiffs’ law firms involved in this MDL. Nonetheless, as a matter of courtesy and in the interest of cooperation, BANA began producing certain Individual Plaintiff documents directly to Individual Counsel as well as to Class Counsel. 33. Between March 6 and April 16, 2024, notwithstanding BANA’s efforts to collect and produce documents (at significant expense) relevant to the claims of Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4171 Page 7 of 15 - 8 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 all 241 Individual Plaintiffs included in the First Amended Master Consolidated Complaint that BANA was able to identify, Mr. Swigart filed notices of voluntary dismissal as to 108 of those Individual Plaintiffs. The Court subsequently ordered the dismissal of all 108 Individual Plaintiffs. See ECF 240, 254, 265. Prior to the filing of the First Amended Master Consolidated Complaint, Mr. Swigart had filed a notice of voluntary dismissal for one other Individual Plaintiff, whose dismissal was subsequently ordered by this Court. See ECF 125. 34. On March 11, 2024, in response to Mr. Swigart’s expressed concerns about being unable to locate his clients’ documents in BANA’s productions, counsel for BANA provided Mr. Swigart with a document identifying all of the 2,102 documents produced thus far by BANA pertaining specifically to the remaining, non- dismissed, Individual Plaintiffs. For each document, this spreadsheet identified the Individual Plaintiff to whom the document related, the document’s Bates range, and the date on which the document was produced by BANA. A true and correct copy of the spreadsheet that BANA provided to Mr. Swigart is attached as Exhibit D. Individual Plaintiffs Have Produced Documents and Served Responses to Written Discovery Requests from BANA. 35. On September 19, 2023, BANA propounded to the Class Representative and Individual Plaintiffs its First Set of Requests for Production to Plaintiffs (“RFPs”), its First Set of Interrogatories Directed at Plaintiffs (“ROGs”), and its First Set of Requests for Admission Directed at Plaintiffs (“RFAs”). 36. On October 18, 2023, Class Counsel, on behalf of the Individual Plaintiffs, asked counsel for BANA for an extension of the deadline for Individual Plaintiffs to respond to BANA’s discovery requests because Class Counsel had inadvertently failed to distribute the discovery BANA propounded to Individual Counsel. BANA offered an extension through November 19, 2023. 37. On November 16, 2023, Mr. Swigart requested via email a further extension of the deadline for Individual Plaintiffs to respond to BANA’s discovery Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4172 Page 8 of 15 - 9 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 requests. BANA agreed to extend the deadline to December 18, 2023. On January 11, 2024, counsel for BANA granted the Individual Plaintiffs via letter yet another extension on their deadline to respond to BANA’s discovery requests, to January 19, 2024. 38. Individual Plaintiffs represented by Individual Counsel began serving responses to BANA’s RFPs, ROGs and RFAs on November 21, 2023. Between that date and February 26, 2024, at least 135 Individual Plaintiffs served initial responses to BANA’s discovery requests. Many Individual Plaintiffs subsequently amended their answers in response to deficiencies identified by BANA. Individual Counsel Has Prepared Deponents for Testimony and Has Attended and Participated in Depositions. 39. On February 12, 2024, Mr. Swigart and I both attended an IDC before Magistrate Judge Berg. At that IDC, Judge Berg ruled that BANA would be entitled to take ten Plaintiff depositions prior to the filing of Plaintiffs’ class certification motion, which was presently due on March 15, 2024. Judge Berg issued this ruling in response to concerns expressed by Class Counsel that having to prepare for and attend Individual Plaintiff depositions would divert time and resources away from Class Counsel’s preparation of the class certification motion. Judge Berg further ordered that subsequent depositions would not commence until at least two weeks after the then-present class certification motion deadline. 40. On March 7, 2024, Mr. Swigart, Mr. Shay, and Ilana Platkiewicz of the Swigart Law Group attended the deposition of Individual Plaintiff Elizabeth Giddens in San Bernadino, California. Mr. Swigart noted objections on the record to questions asked by the deposing attorney and testimony indicated that he had met with Ms. Giddens prior to that date to prepare her for the deposition. Karin Swope and Vasti Montiel attended the deposition remotely on behalf of Class Plaintiffs but did not lodge any objections on the record, ask Ms. Giddens any questions, or otherwise participate in the deposition. Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4173 Page 9 of 15 - 10 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 41. On April 1, 2024, Mr. Swigart and I both attended an IDC before Magistrate Judge Berg. At that IDC, Judge Berg again ruled that BANA would be entitled to take ten Plaintiff depositions prior to the filing of Plaintiffs’ class certification motion, and that BANA would be entitled to take additional Plaintiff depositions after the motion was filed. 42. On April 30, 2024, Mr. Swigart, Mr. Shay, and Ms. Platkiewicz attended the deposition of Individual Plaintiff Jennifer Meza in El Centro, California. Mr. Swigart noted objections on the record to questions asked by the deposing attorney and testimony indicated that he had met with Ms. Meza prior to that date to prepare her for the deposition. The deposition was conducted in El Centro as a courtesy to Ms. Meza, after Mr. Swigart advised that Ms. Meza was unable to travel. 43. On May 2, 2024, Mr. Shay attended the deposition of Individual Plaintiff Juanita Isles in Sacramento, California. Mr. Swigart and Ms. Platkiewicz attended the deposition remotely. Mr. Shay noted objections on the record to questions asked by the deposing attorney and testimony indicated that Mr. Swigart, Ms. Platkiewicz, and Mr. Shay had met with Ms. Isles prior to that date to prepare her for the deposition. Ms. Swope attended the deposition remotely on behalf of Class Plaintiffs but did not lodge any objections on the record, ask Ms. Isles any questions, or otherwise participate in the deposition. 44. On May 3, 2024, Mr. Shay attended the deposition of Individual Plaintiff Miguel Salazar in Yuba City, California. Ms. Platkiewicz attended the deposition remotely. Mr. Shay noted objections on the record to questions asked by the deposing attorney and testimony indicated that he had met with Mr. Salazar prior to that date to prepare for his deposition. Ms. Swope attended the deposition remotely on behalf of Class Plaintiffs but did not lodge any objections on the record, ask Mr. Salazar any questions, or otherwise participate in the deposition. 45. On May 7, 2024, Mr. Swigart, Mr. Shay, and Ms. Platkiewicz attended the deposition of Individual Plaintiff Tina Pomeroy in San Diego, California. Ms. Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4174 Page 10 of 15 - 11 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Platkiewicz noted objections on the record to questions asked by the deposing attorney, and Ms. Pomeroy testified that she met with “her attorneys” prior to that date to prepare for her deposition. Ms. Swope attended the deposition remotely on behalf of Class Plaintiffs but did not lodge any objections on the record, ask Ms. Pomeroy any questions, or otherwise participate in the deposition Individual Counsel Caused BANA to Prepare a 30(b)(6) Deponent for Examination by Individual Counsel. 46. On March 19, 2024, Mr. Swigart notified BANA via letter that he intended to depose a Rule 30(b)(6) witness as to the files of the Individual Plaintiffs to be deposed by BANA. A true and correct copy of the letter Mr. Swigart sent me is attached as Exhibit E. 47. In response to this request, counsel for BANA identified a witness with respect to at least two Individual Plaintiffs’ files, and spent many hours preparing the witness for deposition. To date, Individual Counsel has yet to serve BANA with a notice for a Rule 30(b)(6) deposition in this case. Individual Counsel Has Subpoenaed Documents from Non-Parties in Connection with Individual Plaintiffs’ Claims. 48. On February 5, 2024, Individual Counsel began serving subpoenas to produce documents on behalf of Individual Plaintiffs to their respective telephone service providers. 49. The subpoenas were all signed by Mr. Swigart and listed the Swigart Law Group’s San Diego office as the place of compliance for the subpoenas. To date, Individual Plaintiffs have served at least 147 of these subpoenas. A true and correct copy of a representative subpoena to a telephone service provider that Individual Counsel provided to BANA via email is attached here as Exhibit F. Individual Counsel Has Declined Opportunities to Engage in Further Discovery On Behalf of Individual Plaintiffs. 50. On February 8, 2024, BANA produced Robert Chestnut for a Rule Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4175 Page 11 of 15 - 12 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 30(b)(6) deposition. Mr. Swigart, Ms. Platkiewicz, and Mr. Shay attended the deposition remotely and did not ask Mr. Chestnut any questions on the record. 51. On February 14, 2024, BANA produced William Matthew Martin for a Rule 30(b)(6) deposition. Mr. Swigart attended the deposition via Zoom and did not ask Mr. Martin any questions on the record. 52. On February 16, 2024, BANA produced Michael Letson for a Rule 30(b)(6) deposition. Mr. Swigart and Ms. Platkiewicz attended the deposition remotely and did not ask Mr. Letson any questions on the record. 53. On February 22, 2024, BANA produced Willaim Golden for a Rule 30(b)(6) deposition. Mr. Swigart, Ms. Platkiewicz, and Mr. Shay attended the deposition remotely and did not ask Mr. Golden any questions on the record. 54. On February 23, 2024, BANA produced Jennifer Lennon for a Rule 30(b)(6) deposition. Mr. Swigart and Mr. Shay attended the deposition remotely and did not ask Ms. Lennon any questions on the record. Individual Counsel Initiated the Present Motion to Avoid Further Discovery Obligations. 55. As described above, Individual Counsel has participated in both requesting and responding to discovery for more than a year without seeking a stay from the Court, or indicating to BANA that a stay would be sought. 56. On July 11, 2024, BANA served a Notice of Deposition to the Remaining Individual Plaintiffs (the “Notice”) via email with an accompanying letter, requesting that Mr. Swigart provide, by July 26, 2024, proposed dates for the Individual Plaintiffs for their depositions, commencing on September 16, 2024 and ending on September 27, 2024. The Notice set the deposition location for San Diego, California, which is the judicial district for the Individual Plaintiffs’ Second Amended Master Consolidated Complaint, where most of the Individual Plaintiffs originally filed suit, and where Individual Counsel’s offices are located. The Notice further proposed a date range for the depositions, which was the practice of the parties Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4176 Page 12 of 15 - 13 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 in this case for depositions. Mr. Swigart subsequently informed counsel for BANA that he believed the Notice was defective. 57. On July 25, 2024, BANA and Mr. Swigart attended a CMC with Magistrate Judge Berg. During the CMC, Mr. Swigart told Judge Berg that the parties were still meeting and conferring about the Notice. Mr. Swigart also told Judge Berg that Individual Counsel was considering filing this Motion. 58. Prior to this date, Individual Counsel had not raised the possibility of staying the Individual Plaintiffs’ cases since Judge Burns addressed the question of whether the Class and Individual cases would proceed together at the July 19, 2021 Case Management Conference, more than three years earlier. See supra ⁋⁋ 5–6. 59. On August 8, 2024, BANA, Mr. Swigart, and Class Counsel attended a CMC with Magistrate Judge Berg. During the CMC, Mr. Swigart again told Judge Berg that his intention was to file this Motion. Judge Berg informally ordered that the Motion was to be on file within a week, i.e., no later than August 13, 2024. 60. On August 9, 2024, BANA served an Amended Notice of Deposition to the remaining 128 Individual Plaintiffs. In response to broad concerns expressed by Mr. Swigart about the Individual Plaintiffs’ ability to appear for in-person depositions in San Diego, BANA compromised by noticing each deposition to take place at a central location within the California federal judicial district where each Individual Plaintiff lives. Counsel for BANA reviewed the most recent address it had for each Individual Plaintiff and noticed their deposition in the closest of San Diego, Los Angeles, San Francisco, or Bakersfield. 61. On August 14, 2024, Ms. Platkiewicz emailed counsel for BANA with a list of seven Individual Plaintiffs who would be available for depositions in Los Angeles during the week of September 16, 2024. 62. On August 16, 2024, BANA and Mr. Swigart submitted letter briefing to Magistrate Judge Berg on the manner of Individual Plaintiff depositions to address whether Individual Plaintiff depositions should proceed in-person or remotely. Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4177 Page 13 of 15 - 14 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 63. On August 20, 2024, BANA, Mr. Swigart, and Class Counsel attended an IDC with Magistrate Judge Berg on the manner of Individual Plaintiff depositions, at which Mr. Swigart argued that—should the Motion be denied—all upcoming Individual Plaintiff depositions should be conducted remotely. 64. At the August 20, 2024 IDC, Magistrate Judge Berg tentatively ruled that the Individual Plaintiffs have not made a good faith showing of burden for any Individual Plaintiff, and that BANA would be entitled to schedule and take the depositions of ten Individual Plaintiffs in person pending the Court’s ruling on this Motion. 65. On August 20, 2024, less than an hour after the IDC concluded, Mr. Swigart called me and inquired when BANA would like the depositions to commence. Mr. Swigart also offered to immediately identify three additional Individual Plaintiffs who would be available for depositions in Los Angeles during the week of September 16, 2024. I declare under the penalty of perjury that the foregoing is true and correct. Executed on this 23 day of August, 2024. By: s/ Laura G. Brys LAURA G. BRYS Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4178 Page 14 of 15 - 15 - BRYS DECL. ISO OPP. TO INDIV. PLFS’ MOT. TO STAY CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SIGNATURE CERTIFICATION Pursuant to Section 2(f)(4) of the Electronic Case Filing Administrative Policies and Procedures Manual, I hereby certify that the content of this document is acceptable to Laura Brys, and that I have obtained Ms. Brys’s electronic signature in the filing of this document. Dated: August 23, 2024 s/ Laura G. Brys LAURA G. BRYS Case 3:21-md-02992-GPC-MSB Document 321-1 Filed 08/23/24 PageID.4179 Page 15 of 15
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