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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 Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)

Court filing

Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-2, S.D. Cal. No. 3:21-md-02992)

Filed September 3, 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
Filed2024-09-03

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 327-2 · 2024-09-03 · Docket on CourtListener

Full text

EXHIBIT A 
Case 3:21-md-02992-GPC-MSB     Document 327-2     Filed 09/03/24     PageID.7415     Page
1 of 8

 
 
DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF 
DEPOSITION TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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JAMES W. MCGARRY (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 
YVONNE W. CHAN (Pro Hac Vice) 
YChan@jonesday.com 
JONES DAY 
100 High Street 
Boston, MA  02110 
Tel.: +1 617 960 3939 
Fax: +1 617 449 6999 
Attorneys for Defendant  
BANK OF AMERICA, N.A. 
 
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 
DEFENDANT BANK OF AMERICA, 
N.A.’S AMENDED NOTICE OF 
DEPOSITION TO INDIVIDUAL 
PLAINTIFFS  
Crtrm: 
14A – 14th Floor 
Judge: 
Hon. Gonzalo P. Curiel 
 
This Document Relates to All Actions 
 
 
Exhibit A
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DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF 
DEPOSITION TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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PLEASE TAKE NOTICE that, pursuant to Federal Rules of Civil 
Procedure 26 and 30, Defendant Bank of America, N.A. (“Defendant” or 
“BANA”), by and through undersigned counsel, will take the deposition of the 
following Individual Plaintiffs on the dates and at the locations listed below.  The 
depositions will be taken before a person authorized by law to administer oaths 
under Federal Rule of Civil Procedure 28(a) and shall continue from one day to the 
next, excluding Sundays and holidays, until the examination is completed. 
BANA intends and reserves the right to record the deposition testimony of 
the following deponents by videotape and instant visual display, in addition to 
recording the testimony stenographically and via LiveNote/Realtime, and further 
intends and reserves the right to provide a secure live internet, video, audio and/or 
telephonic stream for parties and counsel of record.  BANA reserves the right to use 
the videotape deposition at the time of trial.   
Deposition Schedule 
 
Deponent 
Location 
Date 
Alvarez, Kevin 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 16, 2024 at 
9:00 a.m. 
 
Alvarez, Rosa 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 16, 2024 at 
9:00 a.m. 
 
Arnoldstarr, Robert 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 16, 2024 at 
1:30 p.m. 
 
Brooks, James 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 16, 2024 at 
1:30 p.m. 
 
Brady, Nicholas 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 17, 2024 at 
9:00 a.m. 
 
Carpenter, Kimberly 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 17, 2024 at 
9:00 a.m. 
 
Exhibit A
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DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF DEPOSITION 
TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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Deponent 
Location 
Date 
Corella, Dominique 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 17, 2024 at 
1:30 p.m. 
 
De Los Angeles, 
Samuel 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 17, 2024 at 
1:30 p.m. 
 
Delariva, Luis 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 18, 2024 at 
9:00 a.m. 
 
Delgado, Selena 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 18, 2024 at 
9:00 a.m. 
Douglass, Benjamin 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 18, 2024 at 
1:30 p.m. 
Estrada, Juan 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 18, 2024 at 
1:30 p.m. 
Ferraro, Cody 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 19, 2024 at 
9:00 a.m. 
Franks, Anthony 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 19, 2024 at 
9:00 a.m. 
Glassflowers, Seante 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 19, 2024 at 
1:30 p.m. 
Gonzalez, Lizet (AKA 
Lizeth Figueroa) 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 19, 2024 at 
1:30 p.m. 
Graham, Lainie Ann 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 20, 2024 at 
9:00 a.m. 
Grant, Audrey 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 20, 2024 at 
9:00 a.m. 
Hakopian, Shant 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 20, 2024 at 
1:30 p.m. 
Exhibit A
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DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF DEPOSITION 
TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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Deponent 
Location 
Date 
Hanes, James (AKA 
Jason) 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 20, 2024 at 
1:30 p.m. 
Hart, Steven 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 23, 2024 at 
9:00 a.m. 
Hernandez, Ronnie 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 23, 2024 at 
9:00 a.m. 
Horath, Crystal 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 23, 2024 at 
1:30 p.m. 
Jackson, Shreel 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 23, 2024 at 
1:30 p.m. 
Johnson, Evett 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 24, 2024 at 
9:00 a.m. 
Johnson, Lester 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 24, 2024 at 
9:00 a.m. 
Lopez, Rhonda 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 24, 2024 at 
1:30 p.m. 
Madrid, Mario 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 24, 2024 at 
1:30 p.m. 
Martinez, Danela 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 25, 2024 at 
9:00 a.m. 
McCrary, Michael 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 25, 2024 at 
9:00 a.m. 
Morris, Heather (AKA 
Heather Mitchell) 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 25, 2024 at 
1:30 p.m. 
Ojeda, Leylana 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 25, 2024 at 
1:30 p.m. 
Exhibit A
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DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF DEPOSITION 
TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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Deponent 
Location 
Date 
Owensby, Mark 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 26, 2024 at 
9:00 a.m. 
Perez, Ann 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 26, 2024 at 
9:00 a.m. 
Perkins, Kenyon 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 26, 2024 at 
1:30 p.m. 
Pitts, Darnell 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 26, 2024 at 
1:30 p.m. 
Pitts, Vanessa 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 27, 2024 at 
9:00 a.m. 
Quesada, Andrea 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 27, 2024 at 
9:00 a.m. 
Roa, Miguel 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 27, 2024 at 
1:30 p.m. 
Robinson, Carmen 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 27, 2024 at 
1:30 p.m. 
Romo, Jose Rodriguez 
(AKA Jose Rodriguz) 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 30, 2024 at 
9:00 a.m. 
Salaz, Raylene 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 30, 2024 at 
9:00 a.m. 
Sims, Michael 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 30, 2024 at 
1:30 p.m. 
Taylor, Michelle 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
September 30, 2024 at 
1:30 p.m. 
Trammel, Tasha 
Goodwin Procter 
520 Broadway Suite #500 
Santa Monica, CA 90401 
October 1, 2024 at 9:00 
a.m. 
Exhibit A
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Pages 5-13 Omitted 
Due to Exhibit Page 
Limit Set by the Court 
Exhibit A
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Case 3:21-md-02992-GPC-MSB     Document 327-2     Filed 09/03/24     PageID.7421     Page
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DEFENDANT BANK OF AMERICA, N.A.’S AMENDED NOTICE OF DEPOSITION 
TO INDIVIDUAL PLAINTIFFS  
21-MD-02992-GPC-MSB 
ACTIVE/130566468.3 
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Deponent 
Location 
Date 
Gutierrez, Angelica 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 5, 2024 at 1:30 
p.m. 
Hayden, Kaytricia 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 5, 2024 at 1:30 
p.m. 
Jones, Brian 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 6, 2024 at 9:00 
a.m. 
Morales, Albert 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 6, 2024 at 9:00 
a.m. 
Pena, Jr., Ismael 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 6, 2024 at 1:30 
p.m. 
Rojas de Charolet, 
Elana Martina 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 6, 2024 at 1:30 
p.m. 
Royston, Melissa 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 7, 2024 at 9:00 
a.m. 
Saldate, Frankie 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 7, 2024 at 9:00 
a.m. 
Schmidt, Michael 
Veritext Court Reporting 
900 Truxtun Avenue 
Suite 320 
Bakersfield, CA 93301 
November 7, 2024 at 1:30 
p.m. 
 
 
 
Exhibit A
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  1. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)same case · 2024-09-13
  2. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)same case · 2024-09-13
  3. Exhibit 22 (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-3, S.D. Cal. No. 3:21-md-02992)same case · 2024-09-13
  4. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 320)same case · 2024-09-09
  5. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)same case · 2024-09-09
  6. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)same docket · 2024-09-06
  7. BANA’s Opp. To Mot. For Protective Order Case No. 21-Md-02992-Gpc-Msbsame docket · 2024-09-06
  8. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05same docket · 2024-09-05
  9. with appearing for an in-person deposition is “undue.” Accordingly, BANA seeks an informal ordersame docket · 2024-09-03
  10. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)same docket · 2024-09-03
  11. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)same docket · 2024-09-03
  12. Memorandum of Facts and Contentions of Law by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 326)same docket · 2024-09-03
  13. Exhibit 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-9, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  14. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  15. Exhibit 73 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-76, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  16. Exhibit 72 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-75, S.D. Cal. No. 3:21-md-02992)same case · 2024-08-29
  17. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-7, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  18. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  19. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)same docket · 2024-08-29
  20. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, 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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