Court filing
Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)
Filed October 17, 2025 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2025-10-17 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 590-2 · 2025-10-17 · Docket on CourtListener
Full text
AOE TO BRYS DECL. ISO RJN 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, 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 LAURA G. BRYS IN SUPPORT OF DEFENDANT BANK OF AMERICA, N.A.’S REQUEST FOR JUDICIAL NOTICE Date: April 17, 2026 Time: 1:30 p.m. Ctrm: 12A – 12th Floor Judge: Hon. Gonzalo P. Curiel Case 3:21-md-02992-GPC-MSB Document 590-2 Filed 10/17/25 PageID.39872 Page 1 of 3 2 AOE TO BRYS DECL. ISO RJN 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 APPENDIX OF EXHIBITS TO BRYS DECLARATION IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE Exhibit # Document Description Bates Range Conf. Desig. RJN 1 California State Auditor Report 2020-502, dated November 19, 2020 - - RJN 2 California State Auditor Report 2020-628.2, dated January 2021 - - RJN 3 FinCEn Press Releases and Advisory Notices from March 16, 2020 through February 24, 2021 - - RJN 4 DOJ Unemployment Insurance Fraud Consumer Protection Guide, dated September 21, 2020 - - RJN 5 U.S. Secret Service Memo, Massive Fraud Against State Unemployment Insurance Programs, dated May 14, 2020 BANA_EDD_MDL- 00205361 - RJN 6 CFPB report, The Consumer Credit Card Market, dated December 2015 - - RJN 7 Congress.gov, Unemployment Rates During the COVID-19 Pandemic, dated August 20, 2021 - - RJN 8 EDD News Release No. 20-49, dated September 19, 2020 - - RJN 9 EDD News Release No. 24-06, dated February 15, 2024 - - RJN 10 Federal Reserve 2022 Payments Study - - RJN 11 Legislative Analyst’s Office Report, dated January 26, 2021 - - RJN 12 U.S. House Committee on Oversight and Accountability Report, dated September 10, 2024 - - RJN 13 EDD Brochure, Unemployment Benefits: What You Need to Know - - RJN 14 U.S. House Committee on Ways and Means Article, dated February 12, 2025 - - Case 3:21-md-02992-GPC-MSB Document 590-2 Filed 10/17/25 PageID.39873 Page 2 of 3 3 AOE TO BRYS DECL. ISO RJN 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 Exhibit # Document Description Bates Range Conf. Desig. RJN 15 California State Auditor Report 2020-128/628.1, dated January 2021 - - RJN 16 KCRA 3 Article, Analysis Shows California EDD Fraud at $32.6 Billion and Counting, dated October 6, 2022 - - RJN 17 Decipher Article, Criminals Find a Way to Clone EMV Cards, dated July 31, 2020 - - RJN 18 W.com Article, Shimmers: The New Credit Card Skimmers, dated June 29, 2018 - - RJN 19 ID.me Article, Calculating the Road to Losing $400 Billion Dollars, January 20, 2022 - - RJN 20 Nilson Report, Issue 1187, dated December 2020 - - RJN 21 YouTube Video “EDD” by ShotOff & Nuke Bizzle, dated October 22, 2020 - - RJN 22 YouTube Video “Bandemic (EDD)” by Shoreline Mafia, dated April 20, 2021 - - Case 3:21-md-02992-GPC-MSB Document 590-2 Filed 10/17/25 PageID.39874 Page 3 of 3
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