Court filing

Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class Certification

Summary

The redacted public version of the Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class Certification, filed 08/29/24 as Document 324-2 in In re Bank of America California Unemployment Benefits Litigation, Case No. 3:21-md-02992-GPC-MSB in the Southern District of California. The index lists exhibits by number, Bates range and confidentiality designation, most of them Bank of America documents marked Conf. or AEO with no description. Described exhibits include a revised deposition notice to Bank of America, a Template Claim Denial Letter, the Yick PI Order, and the Consumer Financial Protection Bureau and Office of Comptroller of the Currency Consent Orders.

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Filed August 29, 2024 in In re Bank of America California Unemployment Benefits Litigation; one of 1602 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of California
Filed	2024-08-29

Cite this document

“Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class Certification.” U.S. District Court for the Southern District of California, No. 3:21-md-02992-GPC-MSB, Doc. 324-2, filed 2024-08-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2024-08-29-gov-uscourts-casd-709615-324-2-gov-uscourts-casd-709615-324-2/, SHA-256 d699f05513d1e82e91c48aecea51b0c44f949b1e7e7bbdc90db1c4c0f0ef1952.

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INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
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 
VASTI S. MONTIEL (SBN 346409) 
vmontiel@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 
KATHERINE G. BASS (SBN 344748) 
kbass@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 DECLARATION 
OF CONNIE K. CHAN IN SUPPORT OF 
PLAINTIFFS’ 
MOTION 
FOR 
CLASS 
CERTIFICATION 
 
Judge: 
Hon. Gonzalo P. Curiel 
Ctrm:  
2D (2nd Floor) 
Date: 
January 17, 2025 
Time:      1:30 PM 
 
This Document Relates to All Actions 
  
   
 
 
 
 
 
 
REDACTED PUBLIC VERSION 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6544     Page
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1 
DECLARATION OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ 
MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-LAB-
MSB
 
INDEX OF EXHIBITS TO CHAN DECLARATION 
 
Exhibit # 
Document Description 
Bates Range 
Conf. 
Desig. 
21 
Revised Notice of Rule 30(b)(6) Deposition of 
Defendant Bank of America 
- 
 
22 
Response to State of California Electronic Benefits 
Payments RFP Vol I & II 
- 
 
23 
Article re “Bank of America Begins Rollout of Chip 
Debit Cards" 
- 
 
24 
 
 
BANA_EDD_MDL-
123235-123326 
Conf. 
25 
 
BANA_EDD_MDL-
167019-167024 
Conf. 
26 
 
BANA_EDD_MDL-
370150-370155 
Conf. 
27 
 
BANA_EDD_MDL-
351839-351840 
Conf. 
28 
 
BANA_EDD_MDL-
116001-116002 
Conf. 
29 
 
BANA_EDD_MDL-
124142-124142 
Conf. 
30 
 
BANA_EDD_MDL-
352396-352397 
Conf. 
31 
 
BANA_EDD_MDL-
059312-59318 
Conf. 
32 
 
BANA_EDD_MDL-
228914-228915 
Conf. 
33 
 
BANA_EDD_MDL-
455617-455619 
Conf. 
34 
 
BANA_EDD_MDL-
297295-297295 
Conf. 
35 
 
 
 
 
 
 
BANA_EDD_MDL-
001312-1330 
AEO 
36 
 
 
BANA_EDD_MDL-
004535-4580 
Conf. 
37 
 
 
BANA_EDD_MDL-
290330-290334 
Conf. 
38 
 
BANA_EDD_MDL-
630836-630836 
Conf. 
39 
 
 
BANA_EDD_MDL-
371977-371977 
Conf. 
40 
  
 
 
 
 
 
 
 
BANA_EDD_MDL-
372012-362013 
Conf. 
41 
 
BANA_EDD_MDL-
694889-694890 
Conf. 
42 
 
 
 
 
 
 
 
BANA_EDD_MDL-
087760-87765 
Conf. 
43 
 
BANA_EDD_MDL-
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6545     Page
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2 
INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-GPC-
MSB
 
087749-87751 
44 
 
BANA_EDD_MDL-
450516-450518 
Conf. 
45 
 
BANA_EDD_MDL-
125863-125864 
Conf. 
46 
 
 
BANA_EDD_MDL-
497802- 
Conf. 
47 
 
  
BANA_EDD_MDL-
100634-100679 
Conf. 
48 
 
BANA_EDD_MDL-
090695-90698 
Conf. 
49 
 
 
 
 
 
 
 
 
- 
AEO 
50 
 
BANA_EDD_MDL-
090640-90647 
Conf. 
51 
 
BANA_EDD_MDL-
159125-159125 
Conf. 
52 
Template Claim Denial Letter 
BANA_EDD_MDL-
012790-12790 
 
53 
Class Rep Close Letters 
BANA_EDD_MDL-
411205- 
 
54 
 
BANA_EDD_MDL-
273305-273307 
Conf. 
55 
 
 
 
 
BANA_EDD_MDL-
163307-163308 
Conf. 
56 
 
BANA_EDD_MDL-
172469-172473 
Conf. 
57 
 
BANA_EDD_MDL-
107327-107335 
Conf. 
58 
 
BANA_EDD_MDL-
090683-90686 
Conf. 
59 
 
 
 
 
 
 
 
 
- 
AEO 
60 
 
 - 
AEO 
61 
Letter to Plaintiff Moore re Permanent Credit 
BANA_EDD_MDL-
00Moore_S_0000367-  
62 
 
BANA_EDD_MDL-
00PLFF00000011- 
Conf. 
63 
"Employment Development Department Strike Team 
Detailed Assessment & Recommendations" report 
- 
 
64 
 
 
 
 
 
  
 
BANA_EDD_MDL-
090721-90726 
Conf. 
65 
 
 
 
BANA_EDD_MDL-
452786-452802 
Conf. 
66 
 
BANA_EDD_MDL-
874570-874571 
Conf. 
67 
 BANA_EDD_MDL-
Conf. 
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3 
INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-GPC-
MSB
 
 
452826-452827 
68 
 
BANA_EDD_MDL-
630754-630758 
Conf. 
69 
  
BANA_EDD_MDL-
347350-347350 
Conf. 
70 
Yick Preliminary Injunction 
- 
 
71 
Yick PI Order 
- 
 
72 
Consumer Financial Protection Bureau (“CFPB”) 
Consent Order 
 
 
73 
Office of Comptroller of the Currency (“OCC”) 
Consent Order 
 
 
74 
 
 
BANA_EDD_MDL-
102554-102577 
AEO 
75 
 
BANA_EDD_MDL-
225375-225393 
Conf. 
76 
 
BANA_EDD_MDL-
536398-536406 
Conf. 
77 
 
BANA_EDD_MDL-
118438-118438 
Conf. 
78 
 
BANA_EDD_MDL-
129422-129426 
Conf. 
79 
 
BANA_EDD_MDL-
012738-12739 
Conf. 
80 
  
BANA_EDD_MDL-
003887-3911 
Conf. 
81 
 
 
BANA_EDD_MDL-
592324-592330 
Conf. 
82 
 
 
 
 
 
BANA_EDD_MDL-
559693-559980 
Conf. 
83 
 
 
BANA_EDD_MDL-
100506-100529 
Conf. 
84 
 
BANA_EDD_MDL-
006482-6535 
Conf. 
85 
 
 
BANA_EDD_MDL-
718756-718770 
Conf. 
86 
 
 
BANA_EDD_MDL-
003912-3937 
Conf. 
87 
  
BANA_EDD_MDL-
100616-100633 
Conf. 
88 
 
 
BANA_EDD_MDL-
125177- 
Conf. 
89 
  
BANA_EDD_MDL-
057504- 
Conf. 
90 
 
BANA_EDD_MDL-
218256- 
Conf. 
91 
 
 
BANA_EDD_MDL-
00125919, 
125920-
125923 
Conf. 
92 
 
 
BANA_EDD_MDL-
570333-570334 
Conf. 
93 
 BANA_EDD_MDL-
Conf. 
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4 
INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-GPC-
MSB
 
 
517105-517126 
94 
 
 
 
 
 
 
 
 
BANA_EDD_MDL-
00159469, 
158470-
159474 
Conf. 
95 
 
BANA_EDD_MDL-
592192-592194 
Conf. 
96 
 
 
BANA_EDD_MDL-
090135-90137 
Conf. 
97 
 
 
BANA_EDD_MDL-
406128-406130 
Conf. 
98 
 
 
 
 
 
 
 
 
- 
AEO 
99 
 
 
547577 
Conf. 
100 
 
 
BANA_EDD_MDL-
572766-572770 
Conf. 
101 
 
BANA_EDD_MDL-
510141-510148 
Conf. 
102 
 
BANA_EDD_MDL-
158953-158953 
Conf. 
103 
 
  
BANA_EDD_MDL-
518186-518191 
 
104 
 
 
BANA_EDD_MDL-
663724-663745 
Conf. 
105 
 
BANA_EDD_MDL-
169912-169915 
Conf. 
106 
  
BANA_EDD_MDL-
293818-293821 
Conf. 
107 
 
 
 
 
 
 
 
BANA_EDD_MDL-
00104742, 
104744-
104746 
Conf. 
108 
 
BANA_EDD_MDL-
102937-102937 
Conf. 
109 
 
 
BANA_EDD_MDL-
00389851, 
389852-
389865 
Conf. 
110 
 
 
 
 
 
 
BANA_EDD_MDL-
059687-59690 
AEO 
111 
 
 
BANA_EDD_MDL-
171972-171973 
Conf. 
112 
2021 US Contact Decision-Makers’ Guide 
- 
 
113 
 
BANA_EDD_MDL-
643363-643468 
Conf. 
114 
 
 
 
 
 
 
 
- 
Conf. 
115 
  
BANA_EDD_MDL-
002286-2851 
Conf. 
116 
 
 
 
 
 
 
 
 
BANA_EDD_MDL-
153666-153675 
Conf. 
117 
 
 
BANA_EDD_MDL-
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6548     Page
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INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-GPC-
MSB
 
 
859710-859710 
118 
 
 
 
 
 
 
BANA_EDD_MDL-
172236-172244 
Conf. 
119 
 
 
 
 
 
 
 
BANA_EDD_MDL-
060229-60256 
Conf. 
120 
 
 
BANA_EDD_MDL-
00246360, 
246363-
246363 
Conf. 
121 
 
 
BANA_EDD_MDL-
00356313, 
356316-
356316 
Conf. 
122 
 
BANA_EDD_MDL-
171905-171905 
Conf. 
123 
 
 
 
 
 
 
 
 
BANA_EDD_MDL-
013111-13163 
Conf. 
124 
 
BANA_EDD_MDL-
719115-719115 
Conf. 
125 
 
BANA_EDD_MDL-
719116-719116 
Conf. 
126 
 
 
BANA_EDD_MDL-
090040-90047 
Conf. 
127 
 
 
BANA_EDD_MDL-
013086-13093 
Conf. 
128 
 
BANA_EDD_MDL-
012875-12885 
Conf. 
129 
 
BANA_EDD_MDL-
012792-12792 
Conf. 
130 
 
BANA_EDD_MDL-
012800-12800 
Conf. 
131 
 
- 
 
132 
 
 
BANA_EDD_MDL-
013096-13106 
Conf. 
133 
 
BANA_EDD_MDL-
060337-60339 
Conf. 
134 
 
BANA_EDD_MDL-
106092-106094 
Conf. 
135 
 
BANA_EDD_MDL-
382181-382188 
Conf. 
136 
 
BANA_EDD_MDL-
352985-352987 
Conf. 
137 
 
BANA_EDD_MDL-
288637-288641 
Conf. 
138 
 
 
BANA_EDD_MDL-
424944-424949 
Conf. 
139 
 
BANA_EDD_MDL-
718992-719004 
Conf. 
140 
 
 
BANA_EDD_MDL-
021102-21136 
Conf. 
142 
 
BANA_EDD_MDL-
417487-417490 
Conf. 
143 
 
BANA_EDD_MDL-
Conf. 
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INDEX OF EXHIBITS TO DECLARATION OF CONNIE K. CHAN IN SUPPORT 
OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION 
Case No.: 3:21-md-02992-GPC-
MSB
 
077223-77225 
144 
 
BANA_EDD_MDL-
205620-205629 
Conf. 
145 
 
 
BANA_EDD_MDL-
125186-125187 
Conf. 
146 
 
 
 
 
 
 
 
- 
AEO 
147 
 
 
BANA_EDD_MDL-
102520-102543 
AEO 
148 
 
BANA_EDD_MDL-
282498-282523 
Conf. 
149 
"Standard Agreement Amendment" to BANA-EDD 
Contract 
- 
 
150 
 
BANA_EDD_MDL-
057837-57878 
Conf. 
151 
 
BANA_EDD_MDL-
103075-103083 
Conf. 
152 
ACT and Bank of America General Services 
Agreement 
BANA_EDD_MDL-
012816-12874 
 
153 
 
BANA_EDD_MDL-
421427- 
Conf. 
154 
 
BANA_EDD_MDL-
154042-154044 
Conf. 
155 
  
BANA_EDD_MDL-
087742-87743 
Conf. 
156 
 
 
 
 
 
 
 
BANA_EDD_MDL-
426935-426939 
Conf. 
157 
Trial Plan 
- 
 
 
 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6550     Page
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