Court filing
Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)
Filed September 13, 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 | 2024-09-13 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 336-1 · 2024-09-13 · Docket on CourtListener
Full text
[CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 JOSEPH W. COTCHETT (SBN 36324) jcotchett@cpmlegal.com BRIAN DANITZ (SBN 247403) bdanitz@cpmlegal.com KARIN B. SWOPE (Pro Hac Vice) kswope@cpmlegal.com BLAIR V. KITTLE (SBN 336367) bkittle@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 Co-Lead Counsel for Plaintiffs and the Proposed Class 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 [CORRECTED] 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: 1:30pm This Document Relates to All Actions REDACTED PUBLIC VERSION Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7813 Page 1 of 12 1 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 [CORRECTED] INDEX OF EXHIBITS TO CHAN DECLARATION Ex. Document Description Bates Range Conf. Desig. 1 Expert Report of J. Daniel Kreis in Support of Plaintiffs’ Motion for Class Certification, and appendices thereto (“Kreis Rep.”) Contains Conf./ AEO Material 2 Expert Report of Jane Cloninger in Support of Plaintiffs’ Motion for Class Certification, and appendices thereto (“Cloninger Rep.”) Contains Conf./ AEO Material 3 Expert Report of Jay Minnucci in Support of Plaintiffs’ Motion for Class Certification, and appendices thereto (“Minnucci Rep.”) Contains Conf./ AEO Material 4 Expert Report of Greg J. Regan, CPA/CFF, CFE in Support of Plaintiffs’ Motion for Class Certification, and appendices thereto (“Regan Rep.”) Contains Conf./ AEO Material 5 Declaration of proposed class representative Plaintiff Kuang Ting Chong (“Chong Dec.”). 6 Declaration of proposed class representative Plaintiff Candace Koole (“Koole Dec.”) 7 Declaration of proposed class representative Plaintiff Lindsey McClure (“McClure Dec.”) 8 Declaration of proposed class representative Plaintiff Azuri Moon (“Moon Dec.”) 9 Declaration of proposed class representative Plaintiff Stephanie Moore (“Moore Dec.”) 10 Declaration of proposed class representative Plaintiff Roland Oosthuizen (“Oosthuizen Dec.”) Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7814 Page 2 of 12 2 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 11 Declaration of proposed class representative Plaintiff Vanessa Rivera (“Rivera Dec.”). 12 Declaration of proposed class representative Plaintiff J. Michael Willrich (“Willrich Dec.”) 13 Declaration of proposed class representative Plaintiff Alex Yuan (“Yuan Dec.”) 14 Excerpts from the transcript of Plaintiffs’ deposition of Defendant Bank of America, N.A.’s (the “Bank”) Rule 30(b)(6) designee, Shane Daniels, taken on February 6, 2024 (“Daniels Tr.”) Conf. 15 Excerpts from the transcript of Plaintiffs’ deposition of the Bank’s Rule 30(b)(6) designee, Robert Chestnut, taken on February 8, 2024 (“Chestnut Tr.”) Conf. 16 Excerpts from the transcript of Plaintiffs’ deposition of the Bank’s Rule 30(b)(6) designee, William (“Matt”) Martin, taken on February 14, 2024 (“Martin Tr.”) Conf./ AEO 17 Excerpts from the transcript of Plaintiffs’ deposition of the Bank’s Rule 30(b)(6) designee, Michael Letson, taken on February 16, 2024 (“Letson Tr.”) Conf./ AEO 18 Excerpts from the transcript of Plaintiffs’ deposition of the Bank’s Rule 30(b)(6) designee, William Golden, taken on February 22, 2024 (“Golden Tr.”) Conf. 19 Excerpts from the transcript of Plaintiffs’ deposition of the Bank’s Rule 30(b)(6) designee, Jennifer Lennon, taken on February 23, 2024 (“Lennon Tr.”) Conf./ AEO 20 Excerpts from the transcript of Plaintiffs’ deposition of Renee Johnson, taken on May 7, 2024 (“Johnson Tr.”) Conf. 21 Revised Notice of Rule 30(b)(6) Deposition of Defendant Bank of America Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7815 Page 3 of 12 3 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 22 Excerpts of BANA’s 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 -123235-123236 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 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 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 Conf. 39 BANA_EDD_MDL -371977 Conf. 40 BANA_EDD_MDL -372012-362013 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7816 Page 4 of 12 4 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 BANA_EDD_MDL -694889-694890 Conf. 42 BANA_EDD_MDL -087760-87765 Conf. 43 BANA_EDD_MDL -087749-87751 Conf. 44 BANA_EDD_MDL -450516-450518 Conf. 45 BANA_EDD_MDL -125863-125864 Conf. 46 BANA_EDD_MDL -497802-497804 Conf. 47 BANA_EDD_MDL -100634-100679 Conf. 48 BANA_EDD_MDL -090695-90698 Conf. 49 Excerpts from BANA's Verified Responses & Objections to Plaintiffs Fourth Set of Interrogatories (Nos. 28, 30 and exhibits thereto) Conf./ AEO 50 BANA_EDD_MDL -090640-90647 Conf. 51 BANA_EDD_MDL -159125 Conf. 52 Template Claim Denial Letter BANA_EDD_MDL -012790 53 Class Representative Close Letters BANA_EDD_MDL -411205, -556094, - 556122, -556152, - 556324, -558991, - 558996, -559094, - 559101; PLFF00000008; Yuan_A_0000003-4 54 BANA_EDD_MDL -273305-273307 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7817 Page 5 of 12 5 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 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 Excerpts from BANA's Verified Responses & Objections to Plaintiffs Third Set of Interrogatories (No. 21 and exhibit thereto) Conf./ AEO 60 Plaintiff Alias IDs for Exhibits 1-5 to BANA's Responses to Interrogatory Nos. 2-6, 14-15 (First Set) AEO 61 Letter to Plaintiff Moore re Permanent Credit Moore_S_0000367 62 Letter to Plaintiff Chong re Permanent Credit PLFF00000011 De- desig. by Pls. 63 Excerpts of "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 -452826-452827 Conf. 68 BANA_EDD_MDL -630754-630758 Conf. 69 BANA_EDD_MDL -347350 Conf. 70 Yick Preliminary Injunction 71 Yick PI Order 72 Consumer Financial Protection Bureau (“CFPB”) Consent Order Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7818 Page 6 of 12 6 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 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 EDD Debit Cardholder Agreement BANA_EDD_MDL -536398-536406 De- desig. by Bank (ECF 328) 77 BANA_EDD_MDL -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 _00559693-559694, -559893-559926, - 559979-559980 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 -125177-125179 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7819 Page 7 of 12 7 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 89 BANA_EDD_MDL -057504-57506 Conf. 90 BANA_EDD_MDL -218256 Conf. 91 BANA_EDD_MDL -125919-125923 Conf. 92 BANA_EDD_MDL -570333-570334 Conf. 93 BANA_EDD_MDL -517105-517126 Conf. 94 BANA_EDD_MDL -159469-159474 Conf. 95 BANA_EDD_MDL -592192-592194 Conf. 96 BANA_EDD_MDL -090135-90143 Conf. 97 BANA_EDD_MDL -406128-406130 Conf. 98 BANA's Verified First Responses & Objections to Plaintiffs’ Seventh Set of Interrogatories (Nos. 40-41, 44-46, and excerpts of exhibits thereto) Conf./ AEO 99 BANA_EDD_MDL -547571-547577 Conf. 100 BANA_EDD_MDL -572766-572770 Conf. 101 BANA_EDD_MDL -510141-510148 Conf. 102 BANA_EDD_MDL -158953 Conf. 103 Contract between California EDD and Bank of America, Standard Agreement M6100352, Exhibit A (Scope of Work), Exhibit E (Confidentiality) BANA_EDD_MDL -518186-518191 104 BANA_EDD_MDL -663724-663745 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7820 Page 8 of 12 8 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 28 105 BANA_EDD_MDL -169912-169915 Conf. 106 BANA_EDD_MDL -293818-293821 Conf. 107 BANA_EDD_MDL -104742-104746 Conf. 108 BANA_EDD_MDL -102937 Conf. 109 BANA_EDD_MDL -389851-389865 Conf. 110 BANA_EDD_MDL -059687-59690 AEO 111 BANA_EDD_MDL -171972-171973 Conf. 112 Excerpts of 2021 US Contact Decision- Makers’ Guide 113 BANA_EDD_MDL -643363, -643487- 643488 Conf. 114 BANA's Responses & Objections to Plaintiffs Interrogatory No. 34 (Fifth Set) Conf. 115 Excerpts of Bank of America and EDD "Standard Agreement" BANA_EDD_MDL -002286-2287, - 002453 De- desig. by Bank (ECF 328) 116 BANA_EDD_MDL -153666-153675 Conf. 117 BANA_EDD_MDL -859710 Conf. 118 BANA_EDD_MDL -172236-172244 Conf. 119 BANA_EDD_MDL -060229-60256 Conf. 120 BANA_EDD_MDL -246360-246363 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7821 Page 9 of 12 9 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 28 121 BANA_EDD_MDL -00356313, -356316 Conf. 122 BANA_EDD_MDL -171905 Conf. 123 BANA_EDD_MDL -013111, -13127- 13132, -13135- 13136, -13145- 13148 Conf. 124 BANA_EDD_MDL -719115 Conf. 125 BANA_EDD_MDL -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 Conf. 130 BANA_EDD_MDL -012800 Conf. 131 Excerpts of 2023 US Contact Decision- Makers’ Guide 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. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7822 Page 10 of 12 10 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 28 139 BANA_EDD_MDL -718992-719004 Conf. 140 BANA_EDD_MDL -021102-21136 AEO 141 BANA_EDD_MDL -571307-571310 Conf. 142 BANA_EDD_MDL -417487-417490 Conf. 143 BANA_EDD_MDL -077223-77225 Conf. 144 BANA_EDD_MDL -205620-205629 Conf. 145 BANA_EDD_MDL -125186-125187 Conf. 146 Excerpts from BANA's Verified Revised Second Supplemental Responses & Objections to Plaintiffs First Set of Interrogatories (Nos. 2-6 and exhibits thereto) Conf./ AEO 147 BANA_EDD_MDL -102544-77; BANA_EDD_MDL -102520-102543; BANA_EDD_MDL -102578-87 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 BANA_EDD_MDL -012816-12874 Conf. 153 BANA_EDD_MDL -421427-421428 Conf. 154 BANA_EDD_MDL -154042-154044 Conf. Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7823 Page 11 of 12 11 [CORRECTED] INDEX OF EXHIBITS TO DECL. OF CONNIE K. CHAN IN SUPPORT OF PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Case No.: 3:21-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 28 155 BANA_EDD_MDL -087742-87743 Conf. 156 BANA_EDD_MDL -426935-426939 Conf. 157 Trial Plan Contains Conf./ AEO Material Case 3:21-md-02992-GPC-MSB Document 336-1 Filed 09/13/24 PageID.7824 Page 12 of 12
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