Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-3, S.D. Cal. No. 3:21-md-02992)

Record facts

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 567-3 · 2025-10-17 · Docket on CourtListener

Full text

AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
CASE NO. 21-MD-02992-GPC-MSB 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
JAMES W. MCGARRY (pro hac vice) 
JMcGarry@goodwinlaw.com 
GOODWIN PROCTER LLP 
100 Northern Avenue 
Boston, Massachusetts  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 GREG J. REGAN  
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 567-3     Filed 10/17/25     PageID.33934 
Page 1 of 3

 
 
2 
 
AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
CASE NO. 21-MD-02992-GPC-MSB 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
APPENDIX OF EXHIBITS ISO MOTION TO EXCLUDE PURPORTED 
EXPERT OPINIONS OF GREG J. REGAN 
Exhibit # Document Description 
Begin Bates  
Conf. 
Desig. 
28 
July 14, 2022 CFPB Consent 
Order 
- 
N/A 
29 
July 14, 2022 OCC Consent 
Order 
- 
N/A 
30 
Jennifer Lennon Deposition 
Excerpts 
- 
AEO 
31 
 
BANA_EDD_MDL-
00102554 
AEO 
34 
Expert Rebuttal Report of Justin 
McCrary 
- 
AEO 
35 
Expert Report of David Levine 
- 
N/A 
37 
Moore’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories at No. 14 
- 
Conf. 
39 
Greg Regan Deposition Excerpts 
- 
AEO 
40 
Expert Report of Victor Stango 
- 
AEO 
41 
Expert Report of Greg Regan 
- 
AEO 
42 
BANA’s Second Set of 
Responses and Objections to 
Plaintiff Yick’s Seventh Set of 
Interrogatories (No. 39 & 42) 
- 
Conf. 
43 
Oosthuzien’s Suppl. Objections 
and Responses to BANA’s First 
Set of Interrogatories 
- 
Conf. 
44 
Willrich’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories 
- 
Conf. 
45 
Yuan’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories 
- 
Conf. 
Case 3:21-md-02992-GPC-MSB     Document 567-3     Filed 10/17/25     PageID.33935 
Page 2 of 3

 
 
           3  
 
AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
CASE NO. 21-MD-02992-GPC-MSB 
 
1 
2 
3 
4 
5 
6 
7 
8 
9 
10 
11 
12 
13 
14 
15 
16 
17 
18 
19 
20 
21 
22 
23 
24 
25 
26 
27 
28 
GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
Exhibit # Document Description 
Begin Bates  
Conf. 
Desig. 
46 
Rivera’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories 
- 
Conf. 
47 
Robert Chestnut Deposition 
Excerpts 
- 
Conf. 
 
 
Case 3:21-md-02992-GPC-MSB     Document 567-3     Filed 10/17/25     PageID.33936 
Page 3 of 3

File and source

File

gov.uscourts.casd.709615.567.3.pdf

Size

191,670 bytes

SHA-256

ef819712fad670dcca7cd47e25265ced46429eed7c7960e648ed29fcee3fba8a

Our copy

gov.uscourts.casd.709615.567.3.pdf

Original

PACER (login required)