Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-3, S.D. Cal. No. 3:21-md-02992)

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U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 566-3 · 2025-10-17 · Docket on CourtListener

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AOE TO HOYLE DEC. ISO BANA’S MOT. TO EXCLUDE LEVINE 
CASE NO. 21-MD-02992-GPC-MSB 
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GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
 
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 
FOR THE 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 
BANK OF AMERICA, N.A.’S 
MOTION TO EXCLUDE 
PURPORTED EXPERT 
OPINIONS OF DAVID I. LEVINE  
Date: 
April 17, 2026 
Time: 
1:30 p.m. 
Ctrm: 
12A – 12th Floor 
Judge: 
Hon. Gonzalo P. Curiel  
 
FILED PROVISIONALLY UNDER SEAL 
PURSUANT TO STIPULATED PROTECTIVE 
ORDER 
 
 
 
 
Case 3:21-md-02992-GPC-MSB     Document 566-3     Filed 10/17/25     PageID.33502 
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AOE TO HOYLE DEC. ISO BANA’S MOT. TO EXCLUDE LEVINE 
CASE NO. 21-MD-02992-GPC-MSB 
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GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
APPENDIX OF EXHIBITS ISO MOTION TO EXCLUDE PURPORTED 
EXPERT OPINIONS OF DAVID I. LEVINE 
Exhibit # Document Description 
Begin Bates  
Conf. 
Desig. 
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July 14, 2022 CFPB Consent 
Order 
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N/A 
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July 14, 2022 OCC Consent 
Order 
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N/A 
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Jennifer Lennon Deposition 
Excerpts 
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AEO 
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BANA_EDD_MDL-
00102554 
AEO 
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Expert Rebuttal Report of Justin 
McCrary 
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AEO 
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Expert Report of David Levine 
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N/A 
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David Levine Deposition 
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Conf. 
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Moore’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories at No. 14 
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Conf. 
 
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Chong’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories at No. 14 
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Conf. 
 
 
Case 3:21-md-02992-GPC-MSB     Document 566-3     Filed 10/17/25     PageID.33503 
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