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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 Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-1, S.D. Cal. No. 3:21-md-02992)

Court filing

Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-1, S.D. Cal. No. 3:21-md-02992)

Filed May 2, 2025 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
Filed2025-05-02

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 473-1 · 2025-05-02 · Docket on CourtListener

Full text

AOE TO HOYLE DECL. ISO PROTECTIVE ORDER                                                                 CASE NO.: 3:21-md-02992-GPC-MSB 
 
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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. 
 
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 
APPENDIX OF EXHIBITS TO THE 
DECLARATION OF LINDSAY E. 
HOYLE IN SUPPORT OF 
DEFENDANT’S REPLY IN 
SUPPORT OF ITS MOTION FOR 
A PROTECTIVE ORDER  
 
Ctrm:   
2D—2nd Floor 
Judge:  
Hon. Gonzalo P. Curiel      
 
 
 
 
 
Case 3:21-md-02992-GPC-MSB     Document 473-1     Filed 05/02/25     PageID.28767 
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AOE TO HOYLE DECL. ISO PROTECTIVE ORDER                                                                 CASE NO.: 3:21-md-02992-GPC-MSB 
 
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INDEX OF EXHIBITS TO DECLARATION OF LINDSAY E. HOYLE 
 
Ex. # Document Description 
Conf. Desig. 
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Email from Faiz Ahmad to Cathy Bessant Dated 
September 28, 2020 
(BANA_EDD_MDL_00876417) 
Confidential 
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Excerpt of Bank of America’s Prepaid 
Organizational Structure Dated October 20, 2023 
(BANA_EDD_MDL_00057837) 
Confidential 
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Faiz Ahmad Deposition Transcript Excerpts, 
January 29, 2025 
Confidential 
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Michael Letson Deposition Transcript Excerpts, 
February 16, 2024 
Confidential 
 
 
Case 3:21-md-02992-GPC-MSB     Document 473-1     Filed 05/02/25     PageID.28768 
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  1. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-2, S.D. Cal. No. 3:21-md-02992)same docket · 2025-05-02
  2. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)same docket · 2025-05-02
  3. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-3, S.D. Cal. No. 3:21-md-02992)same docket · 2025-05-02
  4. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)same docket · 2025-05-02
  5. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)same docket · 2025-05-02
  6. Motion - Kyc Company Litigation (2025-04-29)same docket · 2025-04-29
  7. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-5, S.D. Cal. No. 3:21-md-02992)same docket · 2025-05-02
  8. Certificate of Service by Bank of America, N.A. re 471 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 474)same docket · 2025-05-02
  9. Exhibit 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-9, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-25
  10. Exhibit 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-8, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-25
  11. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-7, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-25
  12. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)same case · 2025-05-07
  13. Exhibit 65 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-67, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-25
  14. Certificate of Service by Bank of America, N.A. re 482 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 484)same case · 2025-05-09
  15. Exhibit 64 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 465-66, S.D. Cal. No. 3:21-md-02992)same case · 2025-04-25
  16. Joint Motion for Extension of Time to Complete Discovery Expert Discovery Cutoff — In re BofA Unemployment Litigation (Dkt. 485)same case · 2025-05-16
  17. BANA EDD - Notice of Motion to Stay Pending Supreme Court Reviewsame docket · 2025-04-25
  18. UNREDACTED] Reply in Support of Defendant’s Motion for asame docket · 2025-05-02
  19. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court Reviewsame docket · 2025-04-25

Part of: BofA Ca Unemployment · U.S. District Court for the Southern District of California · Pandemic unemployment insurance · Lender and platform litigation · Exhibits and declarations · 2025 · Court filings

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