Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent… — Bofa Ca Unemployment (Dkt. 424)

Record facts

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 424 · 2025-02-21 · Docket on CourtListener

Summary

Defendant Bank of America, N.A.'s amended corporate disclosure statement under Local Rule 40.2, filed February 21, 2025 in In re: Bank of America California Unemployment Benefits Litigation, Case No. 3:21-md-02992-GPC-MSB, in the U.S. District Court for the Southern District of California. The statement says Bank of America, N.A. is wholly owned by BAC North America Holding Company, a direct, wholly owned subsidiary of NB Holdings Corporation, which in turn is a direct, wholly owned subsidiary of Bank of America Corporation. It states that Bank of America Corporation is publicly traded on the New York Stock Exchange, has no parent company, and that no publicly held corporation owns more than 10% of its shares. The three-page filing, Document 424, is signed by counsel at Goodwin Procter LLP and lists additional defense counsel.

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Full text

DEFENDANT’S AMENDED DISCLOSURE STATEMENT 
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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 
Attorneys for Defendant  
BANK OF AMERICA, N.A. 
 
[ADDITIONAL COUNSEL LISTED IN SIGNATURE BLOCK] 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF CALIFORNIA  
IN RE: BANK OF AMERICA 
CALIFORNIA UNEMPLOYMENT 
BENEFITS LITIGATION 
 
 
 
 
This Document Relates to All Actions  
 
 
 
 
 
 
 
 
 
Case No. 3:21-MD-02992-GPC-MSB 
DEFENDANT’S BANK OF 
AMERICA, N.A.’S AMENDED 
DISCLOSURE STATEMENT  
 
   
Ctrm:   
2D – 2nd Floor  
Judge:  
Hon. Gonzalo P. Curiel 
 
   
 
 
 
Case 3:21-md-02992-GPC-MSB     Document 424     Filed 02/21/25     PageID.25640     Page
1 of 3

 
 
 
 
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DEFENDANT’S AMENDED CORPORATE DISCLOSURE STATEMENT 
PURSUANT TO LOCAL RULE 40.2 
Bank of America, N.A. is wholly owned by BAC North America Holding 
Company (“BACNAH”).  BACNAH is a direct, wholly owned subsidiary of NB 
Holdings Corporation (“NB Holdings”).  NB Holdings is a direct, wholly owned 
subsidiary of Bank of America Corporation.  Bank of America Corporation is a 
publicly held company whose shares are traded on the New York Stock Exchange.  
Bank of America Corporation has no parent company and no publicly held 
corporation owns more than 10% of Bank of America Corporation’s shares.     
  
 
 
Dated:  February 21, 2025 
 
Respectfully submitted, 
 
 
 
By: s/ James W. McGarry__________________ 
 
 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 
 
THOMAS M. HEFFERON (pro hac vice) 
THefferon@goodwinlaw.com 
SABRINA M. ROSE-SMITH (pro hac vice) 
SRoseSmith@goodwinlaw.com 
MATTHEW L. RIFFEE (pro hac vice) 
MRiffee@goodwinlaw.com 
GOODWIN PROCTER LLP 
1900 N St. NW  
Washington, DC 20036  
Tel: +1 202 346 4000  
Fax: +1 202 346 4444 
 
LAURA G. BRYS (SBN 242100) 
LBrys@goodwinlaw.com 
GOODWIN PROCTER LLP 
601 S Figueroa St., Suite 4100 
Los Angeles, CA 90017 
Tel.: +1 213 426 2500 
Fax: +1 617 346 4444 
 
VALERIE A. HAGGANS (pro hac vice) 
VHaggans@goodwinlaw.com 
Case 3:21-md-02992-GPC-MSB     Document 424     Filed 02/21/25     PageID.25641     Page
2 of 3

 
 
 
 
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LINDSAY E. HOYLE (pro hac vice) 
LHoyle@goodwinlaw.com 
GOODWIN PROCTER LLP 
620 Eighth Avenue 
New York, NY 10018  
Tel: +1 212 813-8800  
Fax: +1 212 355-3333 
 
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 
 
JANICE P. BROWN (SBN 114433) 
jbrown@myersnave.com 
MATTHEW B. NAZARETH (SBN 278405) 
mnazareth@myersnave.com 
MEYERS NAVE 
600 B Street, Suite 1650 
San Diego, CA 92101 
Attorneys for Defendant 
BANK OF AMERICA, N.A. 
 
Case 3:21-md-02992-GPC-MSB     Document 424     Filed 02/21/25     PageID.25642     Page
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