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Home Court filings In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)

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MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)

Summary

Bank of America, N.A.'s motion to file under seal portions of its response opposing the plaintiffs' ex parte motion for leave to file a surreply on the bank's motion for a protective order, in In re Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, U.S. District Court for the Southern District of California, filed 05/09/25 as Document 481 (5 pages). The bank seeks to seal the parts of its response that discuss exhibits the court already sealed in the dispute over apex depositions of high-level executives. It argues that good cause applies to discovery disputes and that disclosure of its confidential business information risks competitive harm or use to commit fraud. It incorporates its earlier sealing motions.

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“MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481).” Original at ecf.casd.uscourts.gov, No. 3:21-md-02992-GPC-MSB, Doc. 481. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2025-05-09-gov-uscourts-casd-709615-481-0-gov-uscourts-casd-709615-481-0/, SHA-256 1afb5b1eb57dcf137620dec3ff4ba32b78ff55ccc235aa1dcec6057c3840d73a.

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Case 3:21-md-02992-GPC-MSB     Document 481   Filed 05/09/25   PageID.28873   Page
                                     1 of 5


   1   JAMES W. MCGARRY (pro hac vice)
       JMcGarry@goodwinlaw.com
   2   GOODWIN PROCTER LLP
       100 Northern Avenue
   3   Boston, MA 02210
       Tel.: +1 617 570 1000
   4   Fax: +1 617 523 1231
   5   SABRINA M. ROSE-SMITH (pro hac vice)
       SRoseSmith@goodwinlaw.com
   6   MATTHEW L. RIFFEE (pro hac vice)
       MRiffee@goodwinlaw.com
   7   GOODWIN PROCTER LLP
       1900 N Street, NW
   8   Washington, DC 20036
       Tel.: +1 202 346 4000
   9   Fax: +1 202 346 4444
  10   Attorneys for Defendant
       BANK OF AMERICA, N.A.
  11

  12   [ADDITIONAL COUNSEL LISTED IN SIGNATURE BLOCK]

  13                      UNITED STATES DISTRICT COURT
  14                    SOUTHERN DISTRICT OF CALIFORNIA
  15                                SAN DIEGO DIVISION
  16   IN RE: BANK OF AMERICA                  Case No. 21-MD-02992-GPC-MSB
       CALIFORNIA UNEMPLOYMENT
  17   BENEFITS LITIGATION                     DEFENDANT’S MOTION TO
  18
                                               FILE UNDER SEAL PORTIONS
                                               OF ITS RESPONSE IN
  19                                           OPPOSITION TO PLAINTIFFS’
                                               EX PARTE MOTION FOR LEAVE
  20                                           TO FILE SURREPLY TO
                                               DEFENDANT’S MOTION FOR A
  21                                           PROTECTIVE ORDER
  22

  23                                           Ctrm:       2D – 2nd Floor
                                               Judge:      Hon. Gonzalo P. Curiel
  24

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       DEFENDANT’S MOTION TO SEAL                       CASE NO. 21-MD-02992-GPC-MSB
Case 3:21-md-02992-GPC-MSB       Document 481       Filed 05/09/25   PageID.28874     Page
                                       2 of 5


   1         PLEASE TAKE NOTICE that, pursuant to Local Civil Rule 79.2(c),
   2   Defendant Bank of America, N.A. (“Defendant” or “BANA”) hereby submits this
   3   Motion to File Documents Under Seal (the “Motion”) in connection with Defendant’s
   4   Response in Opposition to Plaintiffs’ Ex Parte Motion for Leave to File Surreply to
   5   Defendant’s Motion for a Protective Order (the “Response”). Consistent with the
   6   Court’s prior sealing orders finding good cause to seal portions of the parties’ briefing
   7   and exhibits submitted in connection with BANA’s Motion for Protective Order
   8   (ECF 466, 467, 477), BANA also seeks to seal the portions of its Response that
   9   discuss those already-filed and sealed exhibits.1
  10         As previously stated in BANA’s motions to seal submitted in connection with
  11   class certification briefing and argument (ECF 328, 337, 344, 347, 383, 418) and
  12   BANA’s Motion for Protective Order (ECF 451, 470), the public’s right to inspect
  13   and copy judicial records is not absolute, and a party faced with the disclosure of
  14   confidential or proprietary information may seek to file the documents under seal to
  15   avoid disclosure of business information that might result in competitive harm or be
  16   used for improper purposes. See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589,
  17   598 (1978) (denying disclosure); Local Civ. R. 79.2(c). A party seeking to seal
  18   documents filed in connection with a discovery dispute must show “good cause” to
  19   seal documents. Courts in this district have held that the good cause standard applies
  20   even where the underlying dispute concerns so-called “apex” depositions of high-
  21   level executives, as is the case here. See, e.g., BAE Sys. San Diego Ship Repair Inc.
  22   v. United States, 670 F. Supp. 3d 1064, 1069 (S.D. Cal. 2023) (hereinafter “BAE
  23   Systems”) (finding “good cause” to seal exhibits filed with motion for protective
  24   order).
  25
       1
         BANA incorporates by reference its Motions to File Documents Under Seal (ECF
  26   451) in connection with its Motion for a Protective Order (ECF 453), Plaintiffs’
       Motion to File Documents Under Seal (ECF 463) in connection with Plaintiffs’
  27   Opposition to Defendant’s Motion for Protective Order (ECF 465), and BANA’s
       Motion to File Documents Under Seal (ECF 470) in connection with its Reply in
  28   Support of Motion for Protective Order (ECF 472).
                                                1
       DEFENDANT’S MOTION TO SEAL                            CASE NO. 21-MD-02992-GPC-MSB
Case 3:21-md-02992-GPC-MSB      Document 481       Filed 05/09/25   PageID.28875    Page
                                      3 of 5


   1         Courts consistently seal documents where—as here—disclosure of the
   2   confidential business information risks competitive harm to the litigant or improper
   3   use of the information such as to commit fraud. E.g., E.W. Bank v. Shanker, 2021
   4   WL 3112452, at *18–19 (N.D. Cal. July 22, 2021) (finding compelling reasons to
   5   seal confidential onboarding processes, verification of customer identities, and fraud
   6   prevention measures); Soria v. U.S. Bank N.A., 2019 WL 8167925, at *4 (C.D. Cal.
   7   Apr. 25, 2019) (finding compelling reasons to seal internal fraud investigation
   8   procedures because there was a “significant danger that someone could improperly
   9   use this information to commit fraud and avoid detection.”). Indeed, this Court has
  10   already found good cause to seal the documents and testimony that are summarized
  11   in BANA’s Response. (See ECF 466, 467, 477.)
  12                                      *        *    *
  13         For the foregoing reasons and for the reasons set forth in the Court’s Sealing
  14   Orders in connection with class certification briefing and argument (ECF 365, 381,
  15   390, 391, 397, 421) and BANA’s Motion for Protective Order (ECF 466, 467, 477),
  16   Plaintiffs’ Motions to Seal (ECF Nos. 376, 384, 394, 463, 475), BANA’s prior
  17   Motions to Seal (ECF Nos. 328, 337, 344, 347, 383, 418, 451, 470) and
  18   accompanying declarations submitted in support thereof (ECF Nos. 344-1, 344-2,
  19   344-3, 347-1, 347-2), all of which are incorporated herein by reference, BANA
  20   respectfully requests that the Court grant Defendant’s Motion to Seal portions of its
  21   Response in Opposition to Plaintiffs’ Ex Parte Motion for Leave to File Surreply to
  22   Defendant’s Motion for a Protective Order because good cause supports sealing
  23   thereof.
  24
       Dated: May 9, 2025                Respectfully submitted,
  25
                                         By: s/ Matthew L. Riffee_________________
  26
                                              SABRINA M. ROSE-SMITH (pro hac vice)
  27                                          SRoseSmith@goodwinlaw.com
                                              MATTHEW L. RIFFEE (pro hac vice)
  28                                          MRiffee@goodwinlaw.com
                                               2
       DEFENDANT’S MOTION TO SEAL                           CASE NO. 21-MD-02992-GPC-MSB
Case 3:21-md-02992-GPC-MSB     Document 481       Filed 05/09/25   PageID.28876   Page
                                     4 of 5


   1                                      GOODWIN PROCTER LLP
                                          1900 N St. NW
   2                                      Washington, DC 20036
                                          Tel: +1 202 346 4000
   3                                      Fax: +1 202 346 4444
   4                                      JAMES W. MCGARRY (pro hac vice)
                                          JMcGarry@goodwinlaw.com
   5                                      GOODWIN PROCTER LLP
                                          100 Northern Avenue
   6                                      Boston, MA 02210
                                          Tel.: +1 617 570 1000
   7                                      Fax: +1 617 523 1231
   8                                      LAURA G. BRYS (SBN 242100)
                                          LBrys@goodwinlaw.com
   9                                      GOODWIN PROCTER LLP
                                          601 S Figueroa St., Suite 4100
  10                                      Los Angeles, CA 90017
                                          Tel.: +1 213 426 2500
  11                                      Fax: +1 617 346 4444
  12                                      VALERIE A. HAGGANS (pro hac vice)
                                          VHaggans@goodwinlaw.com
  13                                      LINDSAY E. HOYLE (pro hac vice)
                                          LHoyle@goodwinlaw.com
  14                                      GOODWIN PROCTER LLP
                                          620 Eighth Avenue
  15                                      New York, NY 10018
                                          Tel: +1 212 813-8800
  16                                      Fax: +1 212 355-3333
  17                                      YVONNE W. CHAN (pro hac vice)
                                          YChan@jonesday.com
  18                                      JONES DAY
                                          100 High Street
  19                                      Boston, MA 02110
                                          Tel.: +1 617 960 3939
  20                                      Fax: +1 617 449 6999
  21                                      JANICE P. BROWN (SBN 114433)
                                          jbrown@myersnave.com
  22                                      MATTHEW B. NAZARETH (SBN
                                          278405)
  23                                      mnazareth@myersnave.com
                                          MEYERS NAVE
  24                                      600 B Street, Suite 1650
                                          San Diego, CA 92101
  25
                                          Attorneys for Defendant
  26                                      BANK OF AMERICA, N.A.
  27

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                                              3
       DEFENDANT’S MOTION TO SEAL                          CASE NO. 21-MD-02992-GPC-MSB
Case 3:21-md-02992-GPC-MSB      Document 481       Filed 05/09/25   PageID.28877   Page
                                      5 of 5


   1                            CERTIFICATE OF SERVICE
   2         I hereby certify that I electronically filed the foregoing with the clerk of the
   3   court for the United States District Court for the Southern District of California by
   4   using the CM/ECF system on May 9, 2025. I further certify that all participants in
   5   the case are registered CM/ECF users and that service will be accomplished by the
   6   CM/ECF system. I certify under penalty of perjury that the foregoing is true and
   7   correct.
   8

   9

  10    Executed:   May 9, 2025                      s/ Matthew L. Riffee
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       DEFENDANT’S MOTION TO SEAL                           CASE NO. 21-MD-02992-GPC-MSB


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