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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 Index of Exhibits (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-2, S.D. Cal. No. 3:21-md-02992)

Court filing

Index of Exhibits (Redacted) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-2, S.D. Cal. No. 3:21-md-02992)

Filed August 29, 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
Filed2024-08-29

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 324-2 · 2024-08-29 · Docket on CourtListener

Full text

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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. 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6546     Page
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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. 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6547     Page
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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. 
Case 3:21-md-02992-GPC-MSB     Document 324-2     Filed 08/29/24     PageID.6549     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
 
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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  1. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  2. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  3. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-25, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  4. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)same docket · 2024-08-29
  5. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-3, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  6. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-160, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  7. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-4, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  8. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-16, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  9. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  10. Exhibit 149 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-152, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  11. Exhibit 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-15, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  12. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-14, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  13. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  14. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  15. Exhibit 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-13, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  16. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  17. Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  18. Exhibit 72 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-75, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  19. Exhibit 73 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-76, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  20. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29

Part of: In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 · U.S. District Court for the Southern District of California · Pandemic unemployment insurance · Lender and platform litigation · Exhibits and declarations · 2024 · Court filings

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