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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 Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A —…

Court filing

MOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)

No. 3:21-md-02992-GPC-MSB · Doc. 563 · Docket on CourtListener

Summary

Defendant Bank of America, N.A.'s notice of motion and motion to exclude the purported expert opinions of Jane Cloninger, filed October 17, 2025 as Document 563 in In re: Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, in the U.S. District Court for the Southern District of California. The motion is brought under FED. R. EVID. 702 and Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993), and notices a hearing before Judge Gonzalo P. Curiel on April 17, 2026 at 1:30 p.m., with oral argument requested. It states that it relies on an accompanying memorandum, the Declaration of Lindsay E. Hoyle and the concurrently filed Motion for Partial Summary Judgment. The notice is signed by Matthew L. Riffee of Goodwin Procter LLP.

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Full text

            Case 3:21-md-02992-GPC-MSB            Document 563   Filed 10/17/25   PageID.32504   Page
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                       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              FOR THE SOUTHERN DISTRICT OF CALIFORNIA
                      15                             SAN DIEGO DIVISION
                      16   IN RE: BANK OF AMERICA                 Case No. 21-MD-02992-GPC-MSB
                      17
                           CALIFORNIA UNEMPLOYMENT
                           BENEFITS LITIGATION                    DEFENDANT BANK OF
                      18                                          AMERICA, N.A.’S NOTICE OF
                                                                  MOTION AND MOTION TO
                      19                                          EXCLUDE THE PURPORTED
                      20
                                                                  EXPERT OPINIONS OF JANE
                                                                  CLONINGER
                      21
                                                                  Date:      April 17, 2026
                      22                                          Time:      1:30 p.m.
                                                                  Ctrm:      12A – 12th Floor
                      23                                          Judge:     Hon. Gonzalo P. Curiel
                      24                                          ORAL ARGUMENT REQUESTED
                      25

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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                           BANA’S MOT. TO EXCLUDE CLONINGER                 CASE NO. 21-MD-02992-GPC-MSB
            Case 3:21-md-02992-GPC-MSB               Document 563    Filed 10/17/25   PageID.32505   Page
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                       1                       NOTICE OF MOTION AND MOTION
                       2   TO THE COURT, ALL PARTIES AND THEIR COUNSEL OF RECORD:
                       3         PLEASE TAKE NOTICE that, on April 17, 2026 at 1:30 p.m. or as soon
                       4   thereafter as counsel may be heard in Courtroom 12A of the above-entitled Court,
                       5   located at 333 West Broadway, San Diego, CA 92101, Defendant Bank of America,
                       6   N.A. (BANA) will and hereby does move to exclude the purported expert opinions
                       7   of Jane Cloninger pursuant to FED. R. EVID. 702 and Daubert v. Merrell Dow
                       8   Pharms., Inc., 509 U.S. 579 (1993).
                       9         This Motion is based upon this Notice of Motion and Motion; the
                      10   accompanying Memorandum of Points and Authorities; the accompanying
                      11   Declaration of Lindsay E. Hoyle and all supporting declarations, exhibits, and
                      12   documents; the concurrently filed Motion for Partial Summary Judgment and all
                      13   supporting documents; all pleadings and records on file in this action; and such
                      14   further oral or written argument as may be presented on this matter.
                      15

                      16   Dated: October 17, 2025         Respectfully submitted,
                      17
                                                     By: /s/ Matthew L. Riffee
                      18

                      19                                   MATTHEW L. RIFFEE (pro hac vice)
                                                           MRiffee@goodwinlaw.com
                      20                                   SABRINA M. ROSE-SMITH (pro hac vice)
                                                           SRoseSmith@goodwinlaw.com
                      21                                   KEITH LEVENBERG (pro hac vice)
                                                           KLevenberg@goodwinlaw.com
                      22                                   GOODWIN PROCTER LLP
                                                           1900 N St. NW
                      23                                   Washington, DC 20036
                                                           Tel: +1 202 346 4000
                      24                                   Fax: +1 202 346 4444
                      25                                   JAMES W. MCGARRY (pro hac vice)
                                                           JMcGarry@goodwinlaw.com
                      26                                   GOODWIN PROCTER LLP
                                                           100 Northern Avenue
                      27                                   Boston, MA 02210
                                                           Tel.: +1 617 570 1000
                      28                                   Fax: + 1 617 523 1231
GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                     1
                           BANA’S MOT. TO EXCLUDE CLONINGER                     CASE NO. 21-MD-02992-GPC-MSB
            Case 3:21-md-02992-GPC-MSB            Document 563   Filed 10/17/25   PageID.32506   Page
                                                        3 of 4


                       1
                                                        LAURA G. BRYS (SBN 242100)
                       2                                LBrys@goodwinlaw.com
                                                        GOODWIN PROCTER LLP
                       3                                601 S Figueroa St., Suite 4100
                                                        Los Angeles, CA 90017
                       4                                Tel.: +1 213 426 2500
                                                        Fax: +1 617 346 4444
                       5
                                                        VALERIE A. HAGGANS (pro hac vice)
                       6                                VHaggans@goodwinlaw.com
                                                        LINDSAY E. HOYLE (pro hac vice)
                       7                                LHoyle@goodwinlaw.com
                                                        GOODWIN PROCTER LLP
                       8                                620 Eighth Avenue
                                                        New York, NY 10018
                       9                                Tel: +1 212 813-8800
                                                        Fax: +1 212 355-3333
                      10
                                                        YVONNE W. CHAN (pro hac vice)
                      11                                YChan@jonesday.com
                                                        JONES DAY
                      12                                100 High Street
                                                        Boston, MA 02110
                      13                                Tel.: +1 617 960 3939
                                                        Fax: +1 617 449 6999
                      14
                                                        JANICE P. BROWN (SBN 114433)
                      15                                jbrown@myersnave.com
                                                        MATTHEW B. NAZARETH (SBN 278405)
                      16                                mnazareth@myersnave.com
                                                        MEYERS NAVE
                      17                                600 B Street, Suite 1650
                                                        San Diego, CA 92101
                      18
                                                        Attorneys for Defendant
                      19                                BANK OF AMERICA, N.A.
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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                 2
                           BANA’S MOT. TO EXCLUDE CLONINGER                 CASE NO. 21-MD-02992-GPC-MSB
            Case 3:21-md-02992-GPC-MSB              Document 563     Filed 10/17/25    PageID.32507    Page
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                       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 October 17, 2025. I further certify that all participants
                       5   in 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:   October 17, 2025                 s/ Matthew L. Riffee
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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                     3
                           BANA’S MOT. TO EXCLUDE CLONINGER                      CASE NO. 21-MD-02992-GPC-MSB


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