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

Summary

An 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, Document 566-3, filed 10/17/25 in Case 3:21-md-02992-GPC-MSB, In re: Bank of America California Unemployment Benefits Litigation, in the United States District Court for the Southern District of California, San Diego Division, two pages. The caption lists a date of April 17, 2026 at 1:30 p.m. before Hon. Gonzalo P. Curiel and the legend FILED PROVISIONALLY UNDER SEAL PURSUANT TO STIPULATED PROTECTIVE ORDER. The table lists Exhibits 28 through 38 with their confidentiality designations, including a July 14, 2022 CFPB Consent Order, a July 14, 2022 OCC Consent Order, Jennifer Lennon Deposition Excerpts, an Expert Rebuttal Report of Justin McCrary and the Expert Report of David Levine.

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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. 
 
38 
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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