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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 Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)

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

CourtU.S. District Court for the Southern District of California
Filed2024-09-13

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
 
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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
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[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
 
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[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.”) 
 
 
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[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
 
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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 
 
 
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[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
 
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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. 
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[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
 
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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. 
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[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
 
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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 
 
 
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[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
 
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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. 
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[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
 
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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
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[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
 
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25
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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
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[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
 
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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
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[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
 
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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
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[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
 
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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
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Our copy
gov.uscourts.casd.709615.336.1.pdf
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