Court filing

Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-3, 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 Greg J. Regan, Document 567-3, filed 10/17/25 in Case No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed provisionally under seal before Hon. Gonzalo P. Curiel. The caption lists a hearing date of April 17, 2026 at 1:30 p.m. A table lists exhibits numbered 28 through 47, including the July 14, 2022 CFPB and OCC consent orders, expert reports of Justin McCrary, David Levine, Victor Stango and Greg Regan, portions of three depositions, and interrogatory responses of several plaintiffs. Each entry carries a confidentiality designation such as AEO, Conf. or N/A.

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Filed October 17, 2025 in In re Bank of America California Unemployment Benefits Litigation; one of 1602 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of California
Filed	2025-10-17

Cite this document

“Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-3, S.D. Cal. No. 3:21-md-02992).” U.S. District Court for the Southern District of California, No. 3:21-md-02992-GPC-MSB, Doc. 567-3, filed 2025-10-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2025-10-17-gov-uscourts-casd-709615-567-3-gov-uscourts-casd-709615-567-3/, SHA-256 ef819712fad670dcca7cd47e25265ced46429eed7c7960e648ed29fcee3fba8a.

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Full text

AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
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, 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

 
 
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AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
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 GREG J. REGAN 
Exhibit # Document Description 
Begin Bates  
Conf. 
Desig. 
28 
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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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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Greg Regan Deposition Excerpts 
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AEO 
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Expert Report of Victor Stango 
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AEO 
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Expert Report of Greg Regan 
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AEO 
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BANA’s Second Set of 
Responses and Objections to 
Plaintiff Yick’s Seventh Set of 
Interrogatories (No. 39 & 42) 
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Conf. 
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Oosthuzien’s Suppl. Objections 
and Responses to BANA’s First 
Set of Interrogatories 
- 
Conf. 
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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 
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AOE TO HOYLE DECL. ISO BANA’S MOT. TO EXCLUDE REGAN 
CASE NO. 21-MD-02992-GPC-MSB 
 
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GOODWIN PROCTER LLP 
ATTORNEYS AT LAW 
Exhibit # Document Description 
Begin Bates  
Conf. 
Desig. 
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Rivera’s Suppl. Objections and 
Responses to BANA’s First Set 
of Interrogatories 
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Conf. 
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Robert Chestnut Deposition 
Excerpts 
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Conf. 
 
 
Case 3:21-md-02992-GPC-MSB     Document 567-3     Filed 10/17/25     PageID.33936 
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