Court filing
Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)
Filed January 9, 2026 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 | 2026-01-09 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 634-27 · 2026-01-09 · Docket on CourtListener
Full text
PX26 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53246 Page 1 of 24 1 2 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 4 IN RE BANK OF AMERICA CALIFORNIA UNEMPLOYMENT BENEFITS LITIGATION, 5 6 7 )Case No. )3:21-md-02992-GPC-MSB ) This Document Relates to All 8 Actions ) ) 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ) ------------------- HIGHLY CONFIDENTIAL - ATTORNEYS ' EYES ONLY REMOTE VIDEOTAPED DEPOSITION OF PAUL SIMPSON Taken On Friday, February 21, 2025 STENOGRAPHICALLY REPORTED BY: SHAYNA LUTSKY, CSR 14554 JOB NO.: 10157867 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53247 Page 2 of 24 1 2 3 4 5 6 7 8 9 10 Highly Confidential - Attorneys' Eyes Only In Re Bank of America CA Unemployment Benefits Litigation Paul Simpson UNITED STATES DISTRI CT COURT SOUTHERN DISTRICT OF CALIFORNIA IN RE BANK OF AMERICA CALIFORNIA UNEMPLOYMENT BENEFITS LITIGATION , This Document Relates to All Actions ) ) ) ) )Case No . )3:21-md-02992-GPC-MSB ) ) ) ___________________ ) 11 REMOTE VIDEOTAPED DEPOSITION of PAUL SIMPSON, taken 12 remotely via Zoom on behalf of the Plaintiffs, 13 commencing at 8:35 a . m., and ending at 11:09 a.m . on 14 Friday, February 21, 2025 , before Shayna Lutsky, 15 Certified Shorthand Reporter No. 14554. 16 17 18 19 20 21 22 23 24 25 www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53248 Page 3 of 24 1 2 Paul Simpson Highly Confidential - Attorneys' Eyes Only In Re Bank of America CA Unemployment Benefits Litigation APPEARANCES : FOR THE PLAINTIFFS: 3 COTCHETT, PITRE & McCARTHY, LLP BY: BRIAN DANITZ, ESQ. 4 KARIN B . SWOPE, ESQ. VASTI S. MONTIEL , ESQ . 5 840 Mal col m Road Suite 200 6 Bu rlingame, CA 94010 (650) 697-6000 7 Bdanitz@cpmlegal .com Kswope@cpmlegal . com 8 Vmontiel@cpmlegal.com 9 FOR THE INDIVIDUAL PLAINTIFFS: GOODWIN PROCTER LLP 10 BY: BENJAMIN SHIN, ESQ. 601 S Figueroa Street 11 41st Floor Los Angeles, CA 90017 12 (213) 426-2568 Bshin@goodwinlaw.com 13 FOR THE INDIVIDUAL PLAINTIFFS : 14 SWIGART LAW GROUP, APC BY: JOSHUA SWIGART, ESQ . 15 2221 Camino Del Rios SUITE 308 16 San Diego , CA 92108-3611 866-219-3343 17 Josh@swigartlawgroup.com 18 FOR THE INDIVI DUAL PLAINTIFFS: SHAY LEGAL, APC 19 BY: DANIEL SHAY, ESQ. 222 1 Camino Del Rios 20 Suite 308 San Diego, CA 92108-3611 21 619-222-7429 22 23 24 25 Dan@ShayLegal.com www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53249 Page 4 of 24 Highly Confidential - Attorneys' Eyes Only Paul Simpson 1 APPEARANCES: 2 In Re Bank of America CA Unemployment Benefits Litigation (Cont . ) FOR THE DEFENDANT BANK OF AMERICA : 3 JONES DAY BY : YVONNE W. CHAN, ESQ . 4 100 High Street 21st Floor 5 Boston, MA 02110 - 1781 (617) 960-3939 6 Ychan@jones day . com 7 FOR THE DEFENDANTS: GOODWIN LAW FIRM 8 BY: BAYLY BUCK, ESQ. 1 00 Northern Avenue 9 Boston, MA 02210 (617 ) 570-1000 10 ABuck@goodwinlaw . com 11 12 13 ALSO PRESENT: Peter Luc 14 15 16 17 18 19 20 21 22 23 24 25 Sp encer Benveniste, the Videographer www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53250 Page 5 of 24 Highly Confidential - Attorneys' Eyes Only Paul Simpson In Re Bank of America CA Unemployment Benefits Litigation 1 Friday, February 21, 2025 , 8:35 a.m. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE VIDEOGRAPHER : Okay. We 're on the record. Today's date is February 21, 2025 , and the time is 8 : 35 a.m. Pacific time. This is the remote video deposition of Paul Simpson via Zoom videoconference being taken in the matter of Bank of America of California unempl oyment benefits litigation. My name is Spencer Benveniste appearing for Aptus Court Reporting, located at 401 West A street , suite 1680, in San Diego, California 92101. I ' m the official videographer, and this is the only authorized v ideo recording of this deposition. The audio and video recording will take place at all times unless a l l counsel agree to go off the record . Will counsel please ident ify yourselves and state who you represent, after which the court reporter , Shayna Lutsky, will swear in the witness. MR . DANITZ: Brian Danitz of Cotchett , Pitre & McCarthy for the plaintiffs . MS . CHAN: This is Yvonne Chan from Jones Day for Bank of America and the witness. And with me are also Bayly Buck and Benjamin Shin from Goodwin Procter . www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53251 Page 6 of 24 Highly Confidential • Attorneys' Eyes Only Paul Simpson In Re Bank of America CA Unemployment Benefits Litigation 1 Brian, do you want to identify your 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 colleagues as well, the other plaintiff's counsel on the line? MR . DANITZ: No. Let's move on . THE COURT REPORTER : Hello. My name is Shayna Lutsky. My California CSR number is 14554. PAUL SIMPSON, having been administered an oath, was examined and testified as follows: EXAMINATION BY MR. DANITZ: Q A Q name. A Q A Q answer? A Q A Good morning, Mr. Simpson. Morning. For the record, please state your full Paul Howard Simpson. Have you been deposed before? Yes. Not for this case. So you know how this works, question and Yep. Try not to step on each other's lines. Yep. www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53252 Page 7 of 24 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 Highly Confidential - Attorneys' Eyes Only Paul Simpson In Re Bank of America CA Unemployment Benefits Litigation Q And you're under oath, and this has the same force and effect as testimony at trial. All right. So, Mr. Simpson, when did you start at Bank of America? A May 2011. Q A Sometime in 2011. I believe it was And in 2020 what was your role? 2020 I was running a wholesale operations and wholesale technology and operations for the international businesses. So pretty much everything wholesale nonconsumer. Q And how did you get involved in the prepaid card issue in 2020? A I got involved in t he prepaid card issue because they asked me to take over running the call centers for the unemployment benefits programs. Q A And around when was that? It was definitely in in early pandemic. I would say best recollection is probably sometime late summer or mid summer. Q And sometime in the fall, the -- the claims initiation call center wait lines were pretty long, right? MS . CHAN: Objection. THE WITNESS: Yeah. I 'd have to see the www.aptusCR.com Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53253 Page 8 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53254 Page 9 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53255 Page 10 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53256 Page 11 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53257 Page 12 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53258 Page 13 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53259 Page 14 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53260 Page 15 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53261 Page 16 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53262 Page 17 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53263 Page 18 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53264 Page 19 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53265 Page 20 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53266 Page 21 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53267 Page 22 of 24 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53268 Page 23 of 24 l 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 REPORTER ' S CERTIFICATE I, Shayna Lutsky, CSR 14554, a Certified Shorthand Reporter in and for the State of California, do hereby certify: That prior to being examined, the witness named in the foregoing proceedings declared under penalty of perjury to testify to the truth, the whole truth, and nothing but the truth; That said proceedings were taken by me in shorthand at the time and place herein named and was thereafter transcribed into typewriting under my direction, said transcript being a true and correct transcription of my shorthand notes. I further certify that I have no interest in the outcome of this action. Dated: February 24, 2025 ffrr~ SHAYNA LUTSKY CSR 14554 Case 3:21-md-02992-GPC-MSB Document 634-27 Filed 01/09/26 PageID.53269 Page 24 of 24
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