14K — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-44, 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. 591-44 · 2025-10-17 · Docket on CourtListener

Full text

DX 14.K 
Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41782 
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Videotaped Deposition of
Stephen Hindle
April 29, 2025
In Re Bank of America CA Unemployment Benefits Litigation
Confidential
Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41783 
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· · · · · · · ·UNITED STATES DISTRICT COURT
· · · · · · ·SOUTHERN DISTRICT OF CALIFORNIA
· · · - - - - - - - - - - - - -x
· IN RE BANK OF AMERICA· · · · :· ·Case No.
· CALIFORNIA UNEMPLOYMENT
· BENEFITS LITIGATION· · · · · :
· · · · · · · · · · · · · · · · · ·3:21-md-02992-GPC-MSB
· · · · · · · · · · · · · · · ·:
· · · - - - - - - - - - - - - -x
· · · · · · · · ·VIDEOTAPED DEPOSITION OF
· · · · · · · · · · · ·STEPHEN HINDLE
· · · · · · ·TAKEN ON BEHALF OF THE PLAINTIFF
· · · · · · · · ·Tuesday, April 29, 2025
· · · · · · · · ·10:05 a.m. - 7:25 p.m.
· · · · · · · · · **** CONFIDENTIAL ****
· REPORTED BY:
· · · ·Okeemah S. Henderson, Court Reporter
· · · ·Job No. 10163116
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41784 
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· Group?
· · · · · · A.· ·Yes.· Thank you.
· · · · · · Q.· ·Did you have any separate
· meetings with them to prepare?
· · · · · · MR. RIFFEE:· Objection to form.
· · · · · · A.· ·No with -- every meeting we've
· had is with Matt -- with counsel.
· BY MR. JONES:
· · · · · · Q.· ·Have you spoken with any Bank
· of America employees to prepare for today?
· · · · · · A.· ·No.
· · · · · · Q.· ·Did you bring any documents
· into the deposition with you?
· · · · · · A.· ·No.
· · · · · · Q.· ·Did you bring any notes into
· the deposition with you?
· · · · · · A.· ·No.· No, sir.
· · · · · · Q.· ·You've prepared two expert
· reports in this case; is that correct?
· · · · · · A.· ·Yes.
· · · · · · MR. JONES:· We will mark your report
· dated April 4th, 2025 as Exhibit 1, and your
· report dated October 24th, 2024 as Exhibit 2.
· (Exhibits 1-2 were marked for identification.)
· BY MR. JONES:
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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· · · · · · Q.· ·Did any of your opinions change
· between your October 2024 report and your April
· 2025 report?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·No, sir.
· BY MR. JONES:
· · · · · · Q.· ·Did you omit any opinions that
· were in your October report from your April
· report?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·I don't believe so.
· BY MR. JONES:
· · · · · · Q.· ·Did you revise any opinions
· between the two reports?
· · · · · · A.· ·No, sir.· I don't believe so.
· · · · · · Q.· ·So the April 2025 report
· constitutes all of your opinions and the basis
· for those opinions in this case?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·All of the opinions that I have
· based on the facts that I know at the moment, I
· still reserve the right to provide additional
· commentary or opinions as more things come to
· light.
· BY MR. JONES:
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41786 
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· · · · · · Q.· ·How did you obtain the
· materials listed in Appendix A?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·We requested them through
· counsel.
· BY MR. JONES:
· · · · · · Q.· ·Did you request specific
· documents?
· · · · · · A.· ·No, we were provided with a
· document set from counsel, and then where we
· didn't find information, we requested that from
· counsel.
· · · · · · Q.· ·So counsel provided you an
· initial universe of documents; is that correct?
· · · · · · A.· ·Yes.
· · · · · · Q.· ·And after that, did you request
· specific documents?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·Yes, I made a request for a
· couple of pieces of additional information.
· BY MR. JONES:
· · · · · · Q.· ·Were you provided the documents
· you were asked for?
· · · · · · A.· ·With the exception of one; the
· information didn't exist.
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41787 
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· · · · · · Q.· ·What did you ask for?
· · · · · · A.· ·I was asking to see if there
· was additional information or retained
· information around the INI (ph), the caller ID,
· within the Bank of America subset from the
· telephony system, but that information wasn't
· retained.
· · · · · · Q.· ·You said ANI, is that sometimes
· called ANI data?
· · · · · · A.· ·Yes, ANI, ANA data is the
· caller ID.· It's telephone number of the
· caller.
· · · · · · Q.· ·Were there any materials other
· than what you just described that you would
· have liked to review that were not made
· available to you?
· · · · · · MR. RIFFEE:· Objection.· Form.
· · · · · · A.· ·Sorry.· No.
· · · · · · MR. RIFFEE:· Just give me a moment to
· object.· You can answer.
· · · · · · A.· ·No.
· BY MR. JONES:
· · · · · · Q.· ·Have you considered any
· additional materials since issuing your April
· report?
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41788 
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· · · · · · · · · · · · CERTIFICATE
· · · · · ·I, Okeemah S. Henderson, RPR, the officer before
·whom the foregoing deposition was taken, do hereby certify
·that the foregoing transcript is a true and correct record
·of the testimony given; that said testimony was taken by me
·stenographically and thereafter reduced to typewriting
·under my direction; that reading and signing was not
·requested; and that I am neither counsel for, related to,
·nor employed by any of the parties to this case and have no
·interest, financial or otherwise, in its outcome.
· · · · · ·IN WITNESS WHEREOF, I have hereunto set my hand
·and affixed my notarial seal this 23rd day of May, 2025.
·My commission expires:
·November 30, 2027
· · · · · · · · ______________________________
· · · · · · · · ·Okeemah S. Henderson, RPR
· · · · · · · · ·Official Court Reporter
Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Stephen Hindle
Confidential
In Re Bank of America CA Unemployment Benefits Litigation
www.aptusCR.com
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Case 3:21-md-02992-GPC-MSB     Document 591-44     Filed 10/17/25     PageID.41789 
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