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Home Court filings Bofa Ca Unemployment In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)

Court filing

Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)

Filed April 17, 2026 in In re Bank of America California Unemployment Benefits Litigation; one of 1415 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of California
Filed2026-04-17

U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 617-1 · 2026-04-17 · Docket on CourtListener

Full text

Decl. of Vasti S. Montiel ISO Opposition to Def’s Motion to Exclude Opinions of  
David I. Levine; Case No. 3:21-md-02992-GPC-MSB 
 
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JOSEPH W. COTCHETT (SBN 36324) 
jcotchett@cpmlegal.com 
BRIAN DANITZ (SBN 247403) 
bdanitz@cpmlegal.com 
KARIN B. SWOPE (Pro Hac Vice) 
kswope@cpmlegal.com 
VASTI S. MONTIEL (SBN 346409) 
vmontiel@cpmlegal.com 
CAROLINE A. YUEN (SBN 354388) 
cyuen@cpmlegal.com 
COTCHETT, PITRE & McCARTHY, LLP 
840 Malcolm Road, Suite 200 
Burlingame, CA 94010 
Telephone: (650) 697-6000 
Fax: (650) 697-0577 
MICHAEL RUBIN (SBN 80618) 
mrubin@altber.com 
STACEY M. LEYTON (SBN 203827) 
sleyton@altber.com 
CONNIE K. CHAN (SBN 284230) 
cchan@altber.com 
JAMES BALTZER (SBN 332232) 
jbaltzer@altber.com 
KATHERINE BASS (SBN 344748) 
kbass@altber.com 
ALTSHULER BERZON LLP 
177 Post Street, Suite 300 
San Francisco, CA 94108 
Telephone: (415) 421-7151 
Fax: (415) 362-8064 
Co-Lead Counsel for Plaintiffs and the Class  
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF CALIFORNIA 
IN RE BANK OF AMERICA 
CALIFORNIA UNEMPLOYMENT 
BENEFITS LITIGATION 
Case No. 3:21-md-02992-GPC-MSB 
 
DECLARATION OF VASTI S. 
MONTIEL IN SUPPORT OF 
PLAINTIFFS’ OPPOSITION TO 
DEFENDANT’S MOTION TO 
EXCLUDE CERTAIN EXPERT 
OPINIONS OF DAVID I. LEVINE 
 
This Document Relates to All Actions 
Date: 
 
April 17, 2026 
Time:  
1:30 p.m. 
Judge:  
Hon. Gonzalo P. Curiel 
Ctrm:  
2D (2nd Floor) 
 
Case 3:21-md-02992-GPC-MSB     Document 617-1     Filed 01/08/26     PageID.43830 
Page 1 of 3

 
Decl. of Vasti S. Montiel ISO Opposition to Def’s Motion to Exclude Opinions of 
David I. Levine; Case No. 3:21-md-02992-GPC-MSB 
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DECLARATION OF VASTI S. MONTIEL 
I, VASTI S. MONTIEL, declare as follows: 
1. 
I am an attorney at the law firm of Cotchett, Pitre & McCarthy, LLP, Co-Lead 
Counsel for Plaintiffs and the Class in this multi-district litigation. I submit this declaration 
in support of Plaintiffs’ Opposition to Defendant’s Motion to Exclude Opinions of David 
I. Levine. I have personal knowledge of the matters stated herein and, if called as a witness, 
I could and would testify competently thereto. 
2. 
Attached hereto as Exhibit A is a true and correct copy of the Expert Report 
of David I. Levine, and appendices thereto, dated March 4, 2025. 
3. 
Attached hereto as Exhibit B is a true and correct copy of excerpts from the 
official transcript of the Bank’s deposition of Plaintiffs’ expert David I. Levine (“Levine 
Tr.”), taken on May 28, 2025.    
I declare, under penalty of perjury, that the foregoing is true and correct. Executed 
this 8th day of January 2026, at Burlingame, California. 
 
 
 
 
 
 
 
 
 
/s/ Vasti S. Montiel  
 
 
 
 
 
 
 
 
 
VASTI S. MONTIEL 
 
 
Case 3:21-md-02992-GPC-MSB     Document 617-1     Filed 01/08/26     PageID.43831 
Page 2 of 3

 
Decl. of Vasti S. Montiel ISO Opposition to Def’s Motion to Exclude Opinions of 
David I. Levine; Case No. 3:21-md-02992-GPC-MSB 
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SIGNATURE ATTESTATION 
Pursuant to section 2(f)(4) of the Electronic Case Filing Administrative Policies and 
Procedures Manual, I, Brian Danitz, attest that the other signatories listed, and on whose 
behalf this filing is submitted, concur in the filing content and have authorized this filing. 
 
Dated: January 8, 2026  
 
 
/s/ Brian Danitz 
 
 
BRIAN DANITZ 
Case 3:21-md-02992-GPC-MSB     Document 617-1     Filed 01/08/26     PageID.43832 
Page 3 of 3

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  1. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-2, S.D. Cal. No. 3:21-md-02992)same docket · 2026-04-17
  2. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)same docket · 2026-04-17
  3. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 615)same docket · 2026-04-17
  4. Declaration of James Baltzer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-1, S.D. Cal. No. 3:21-md-02992)same docket · 2026-04-17
  5. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-2, S.D. Cal. No. 3:21-md-02992)same docket · 2026-04-17
  6. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-2, S.D. Cal. No. 3:21-md-02992)same docket · 2026-04-17
  7. Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)same docket · 2026-04-17
  8. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)same docket · 2026-04-17
  9. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)same case · 2026-04-17
  10. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  11. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 612)same case · 2026-04-17
  12. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-2, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  13. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-2, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  14. Declaration re 633 Response in Opposition to Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  15. Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  16. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)same case · 2026-04-17
  17. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)same docket · 2026-04-17
  18. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)same docket · 2026-04-17
  19. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 609)same docket · 2026-04-17
  20. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)same docket · 2026-04-17

Part of: BofA Ca Unemployment · U.S. District Court for the Southern District of California · Pandemic unemployment insurance · Lender and platform litigation · Exhibits and declarations · 2026 · Court filings

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