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Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)

Summary

An appendix of exhibits to the declaration of Laura Brys in support of Bank of America's motion for summary judgment, filed provisionally under seal on 10/17/25 as Document 591-1 in In re Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, with an April 17, 2026 hearing date. The index lists each exhibit with its confidentiality designation. The exhibits include declarations of bank employees such as Don Robart and William M. Martin, the bank's expert declarations and reports, and deposition transcript portions of witnesses and experts on both sides. Those witnesses include Brian T. Moynihan, Thomas Montag and class representatives.

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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. 591-1, 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. 591-1, 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-709615-591-1-gov-uscourts-casd-709615-591-1/, SHA-256 3b20352a6fa9bb7ba55839e769a053d00dbe24b15d1a67395665494a800d73cd.

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Full text

AOE TO BRYS DECL. ISO MSJ 
CASE NO. 21-MD-02992-GPC- 
 
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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 BRYS 
IN SUPPORT OF DEFENDANT’S 
MOTION FOR SUMMARY 
JUDGMENT 
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 591-1     Filed 10/17/25     PageID.40658 
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INDEX OF EXHIBITS TO BRYS DECLARATION 
 
Exhibit 
# 
Document Description 
Bates Range 
Conf. 
Desig. 
1 
Declaration of Robert 
Chestnut 
-  
Conf. 
2 
Declaration of William 
Golden 
- 
Conf. 
3 
Declaration of Jennifer 
Lennon 
- 
AEO 
4 
Declaration of Michael J. 
Letson  
- 
AEO 
5 
Declaration of William 
M. Martin 
- 
Conf. 
 
6 
Declaration of Don 
Robart 
- 
Conf. 
7 
Expert Declaration of 
Victor Stango 
- 
AEO 
7.A 
Expert Report of Victor 
Stango 
- 
AEO 
8 
Expert Declaration of 
Justin McCrary 
- 
N/A 
8.A 
Expert Report of 
Professor Justin 
McCrary 
- 
AEO 
9 
Expert Declaration of 
Carl Pry 
- 
N/A 
9.A 
Expert Rebuttal Report 
of Carl Pry 
- 
AEO 
10 
Expert Declaration of 
Russell Cronan 
- 
N/A 
10.A 
Expert Report of Russell 
Cronan 
- 
AEO 
11 
Expert Declaration of 
Teresa A. Pesce 
- 
N/A 
11.A 
Expert Rebuttal Report 
of Teresa A. Pesce 
- 
AEO 
11.B 
Expert Report of Teresa 
A. Pesce 
- 
AEO 
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Expert Declaration of 
Pamela Joseph 
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N/A 
12.A 
Expert Report of Pamela 
Joseph 
- 
AEO 
12.B 
Expert Rebuttal Report 
of Pamela Joseph 
- 
AEO 
13 
Expert Declaration of 
Stephen Hindle 
- 
N/A 
13.A 
Expert Rebuttal Report 
of Stephen Hindle 
- 
Conf. 
14.A 
Faiz A. Ahmad 
Deposition Transcript 
Excerpts  
- 
Conf. 
14.B 
Robert A. Chestnut 
Deposition Transcript 
Excerpts  
- 
AEO 
14.C 
Jane Cloninger 
Deposition Transcript 
Excerpts  
- 
Conf. 
14.C.1 
Expert Report of Jane 
Cloninger  
- 
AEO 
14.C.2 
Expert Rebuttal Report 
of Jane Cloninger  
- 
AEO 
14.D 
Russell Wayne Cronan, 
Sr. Deposition Transcript 
Excerpts 
- 
AEO 
14.E 
Shane Daniels 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.F 
Chloe Noel East, Ph.D. 
Deposition Transcript 
Excerpts 
- 
AEO 
14.F.1 
Expert Report of Chloe 
Noel East 
- 
N/A 
14.G 
Jennifer Ehresman 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.H 
William Fox Deposition 
Transcript Excerpts 
- 
Conf. 
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14.I 
Bradley Garfield 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.J 
William Golden 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.K 
Stephen Hindle 
Deposition Transcript 
Excerpts 
- 
N/A 
14.L 
Anne Holt Deposition 
Transcript Excerpts 
- 
Conf. 
14.M 
Renee Johnson 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.N 
Pamela Ann Joseph 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.O 
J. Daniel Kreis 
Deposition Transcript 
Excerpts 
- 
N/A. 
14.O.1 
Expert Report of J. 
Daniel Kreis 
- 
AEO 
14.P 
Jennifer Lennon 
Deposition Transcript 
Excerpts 
- 
AEO 
14.Q 
Michael Letson 
Deposition Transcript 
Excerpts 
- 
AEO 
14.R 
David I. Levine 
Deposition Transcript 
Excerpts 
- 
AEO 
14.R.1 
Expert Report of David 
Levine 
- 
N/A 
14.S 
William Matthew Martin 
Deposition Transcript 
Excerpts 
- 
AEO 
14.T 
Lindsay McClure 
Deposition Transcript 
Excerpts 
- 
Conf. 
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14.U 
Jay Minnucci Deposition 
Transcript Excerpts 
- 
Conf. 
14.U.1 
Expert Report of Jay 
Minnucci 
- 
AEO 
14.V 
Thomas Montag 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.W 
Azuri Moon Deposition 
Transcript Excerpts 
- 
Conf. 
14.X 
Brian T. Moynihan 
Deposition Transcript 
Excerpts 
- 
AEO 
14.Y 
Teresa Pesce Deposition 
Transcript Excerpts 
- 
Conf. 
14.Z 
Carl Pry Deposition 
Transcript Excerpts 
- 
AEO 
14.AA 
Melissa Ramirez 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.AB 
Greg Regan Deposition 
Transcript Excerpts 
- 
AEO 
14.AB.1 
Expert Report of Greg J. 
Regan, CPA/CFF, CFE  
- 
AEO 
14.AC 
Vanessa Rivera 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.AD 
Ryan Schwartz 
Deposition Transcript 
Excerpts 
- 
AEO 
14.AE 
Paul Simpson 
Deposition Transcript 
Excerpts 
- 
AEO 
14.AF 
Shameel Singh 
Deposition Transcript 
Excerpts 
- 
Conf. 
14.AG 
Victor Stango 
Deposition Transcript 
Excerpts 
- 
AEO 
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Excerpts of BANA’s 
Revised Second Supp. 
Responses to Plaintiffs’ 
First Set of 
Interrogatories (Nos. 2 
& 6)  
 - 
Conf. 
27.A 
Exhibit 1 of BANA’s 
Revised Second Supp. 
Responses to Plaintiffs’ 
First Set of 
Interrogatories 
- 
AEO 
27.B 
Exhibit 3 of BANA’s 
Revised Second Supp. 
Responses to Plaintiffs’ 
First Set of 
Interrogatories  
- 
AEO 
27.C 
Exhibit 4 of BANA’s 
Revised Second Supp. 
Responses to Plaintiffs’ 
First Set of 
Interrogatories 
- 
AEO 
27.D 
Exhibit 5 of BANA’s 
Revised Second Supp. 
Responses to Plaintiffs’ 
First Set of 
Interrogatories 
 
AEO 
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Excerpts of BANA’s 
Responses to Plaintiffs’ 
Fourth Set of 
Interrogatories (Nos. 28 
& 29) 
 - 
Conf. 
28.A 
Excerpt of BANA’s 
Revised Responses to 
Plaintiffs’ Third Set of 
Interrogatories (No. 21) 
 
Conf. 
28.A.1 
Excerpt of BANA’s 
Revised Responses to 
Plaintiffs’ Third Set of 
Interrogatories (No. 21) 
 
Conf. 
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