Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Programs Pandemic unemployment insurance Page 3

Relief program

Pandemic unemployment insurance page 3 of 4

Pandemic unemployment insurance — 751 court filings in the archive from 55 cases, dated 2019-08-23 – 2026-05-27. Most often exhibits and declarations (214), orders and opinions (163), motions (96). Most from S.D. Cal. (465), D. Mass. (15), S.D. W. Va. (15). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records751 indexed pages
Cases55 (39 with a case page)
Dated2019-08-23 – 2026-05-27
CourtsU.S. District Court for the Southern District of California (465), U.S. District Court for the District of Massachusetts (15), U.S. District Court for the Southern District of West Virginia (15)
Document typesexhibits and declarations (214), orders and opinions (163), motions (96), complaints and indictments (57), pleas and sentencing (36)

Also: 698 source documents naming Unemployment insurance.

Records

751 court filings, in date order across 4 pages.

  1. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  2. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationRedacted deposition pages of Faiz A. Ahmad (January 29, 2025) filed under seal in the Bank of America unemployment benefits case.
  3. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal parts of a surreply on a protective-order motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 475, May 7, 2025.
  4. Notice of Opposition by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 480, S.D. Cal. No. 3:21-md-02992)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
  5. Joint Motion to Extend Time Re: Expert Discovery Cutoff — Bank of America California Unemployment Benefits LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  6. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition (S.D. Cal., filed July 25, 2025) to Bank of America's bid to avoid depositions of its CEO and former COO.
  7. Government's sentencing memorandum — United States v. TuckerCourt filing · Pleas and sentencing · United States v. TuckerGovernment sentencing memo for Shakayla Lorrene Tucker, No. 1:24-cr-00167 (W.D. Mich.), May 29, 2025: $69,051 in PPP and jobless fraud.
  8. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  9. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationWithdrawn notice of appearance of Andrea G. Musicant for Bank of America in the unemployment case, No. 3:21-md-02992 (S.D. Cal.), June 3, 2025.
  10. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca UnemploymentAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  11. Arizona Auditor General Report 25-101 — DES Unemployment Insurance Program (June 2025)Court filing · Reports and audits · State AuditsArizona Auditor General Report 25-101 (June 2025) faults customer service and data analysis in the state unemployment insurance program.
  12. Judgment — United States v. TuckerCourt filing · Orders and opinions · United States v. TuckerCriminal judgment for Shakayla Lorrene Tucker, No. 1:24-cr-00167-PLM (W.D. Mich.), June 13, 2025: 10 months and $69,051.00 in restitution.
  13. Order Granting Motion to Seal Portions of Class Certification Order — In re BofA Unemployment Litigation (Dkt. 498)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder sealing portions of the class certification order in the Bank of America California unemployment card case, June 2025.
  14. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationJoint motion to keep individual cases stayed pending Bank of America's Ninth Circuit petition on class certification, No. 3:21-MD-02992-GPC-MSB.
  15. Declaration of Matthew L. Riffee — In re Bank of America California Unemployment Benefits Litigation (Dkt. 503-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
  16. Order Granting Joint Motion to Continue Stay of the Individual Plaintiff's — In re BofA Unemployment Litigation (Dkt. 506)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder continuing the stay of Individual Plaintiffs' cases pending Bank of America's Rule 23(f) petition in the unemployment card case.
  17. USCA Case Number 25-4072 for Appeal Document Filed — In re Bank of America California Unemployment Benefits Litigation (Dkt. 510, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationNinth Circuit dockets Bank of America's petition to appeal class certification as No. 25-4072, Chong v. Bank of America, filed 07/01/25.
  18. PETITION for Permission to Appeal Pursuant to FRCP 23(f) — Bofa Ca Unemployment (Dkt. 510.1)Court filing · In re Bank of America California Unemployment Benefits LitigationDoc. 510-1, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, July 1, 2025: bank's Rule 23(f) petition.
  19. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America motion (S.D. Cal., July 3, 2025) to stay the case while the Ninth Circuit considers its Rule 23(f) petition to appeal.
  20. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 1, Doc. 513-3, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, July 3, 2025: bank's Rule 23(f) petition.
  21. Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Court filing · Orders and opinions · United States v. QuadriJudgment for Abiola Femi Quadri, No. CR 24-617-GW (C.D. Cal.), July 10, 2025: 135 months, $1,356,229.54 restitution and a $350,000 fine.
  22. Class Action Notice (Exhibit 1) — In re Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  24. Notice of Voluntary Dismissal of Individual Plaintiffs Without PrejudiceCourt filing · Notices · In re Bank of America California Unemployment Benefits Litigation
  25. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment response, U.S. v. James Lomax (S.D. W. Va.), filed 07/24/25: does not oppose a downward variance to guideline Zone A.
  26. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment sentencing memorandum for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), July 24, 2025, in a $13,312 pandemic unemployment fraud case.
  27. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James LomaxDefense memo asking probation for James Lomax in a $13,000 unemployment fraud case, No. 2:25-cr-00057 (S.D. W. Va.), filed July 24, 2025.
  28. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal deposition exhibits to a stay opposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 527, July 25, 2025.
  29. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's counsel asks to remove Laura A. Stoll as attorney of record in the unemployment case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 07/31/25.
  30. Order Granting Motion to File Documents Under Seal (Dkt. No. 527) — In re BofA Unemployment Litigation (Dkt. 532)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt order (S.D. Cal., July 31, 2025) letting plaintiffs file confidential deposition exhibits under seal in the Bank of America case.
  31. Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0Court filing · Docket sheets · Vawd PUA Jonathan WebbAmended judgment for Jonathan Scott Webb, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), August 1, 2025: 48 months and $150,281.30 restitution.
  32. Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0Court filing · Docket sheets · Vawd PUA Josef BrownJudgment for Josef Ludwig Brown: 35 months and $119,660.00 restitution, pandemic jobless fraud, No. 1:24-cr-00017-RSB-PMS (W.D. Va.), Aug. 1, 2025.
  33. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca UnemploymentIndividual plaintiffs dismiss claims against Bank of America without prejudice, No. 3:21-cv-01766-GPC-MSB (S.D. Cal.), August 5, 2025.
  34. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Court filing · Orders and opinions · Bofa Ca UnemploymentJoint motion on class notice in the Bank of America unemployment benefits case: data sharing with class counsel after the opt-out period, August 8, 2025.
  35. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDraft class action notice (filed August 8, 2025) to EDD prepaid debit cardholders in the Bank of America unemployment benefits case.
  36. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDraft class notice to EDD cardholders who reported unauthorized ATM transactions to Bank of America in 2020 and 2021.
  37. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  38. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
  39. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Court filing · Notices · In re Bank of America California Unemployment Benefits LitigationNotice of disassociation removing Laura A. Stoll as Bank of America's counsel in the unemployment case, No. 21-MD-02992 (S.D. Cal.), filed 08/11/25.
  40. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxCriminal judgment for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), August 15, 2025: 36 months' probation and $13,312.00 restitution.
  41. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Court filing · Orders and opinions · Bofa Ca UnemploymentJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  42. Audit Report — ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email AccountsCourt filing · Reports and audits · DOL OIG Unemployment InsuranceDOL OIG audit (September 16, 2025): weak ETA oversight of state efforts to catch UI fraud filed through suspicious email accounts.
  43. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America replies in its bid to reconsider the May 29, 2025 protective order ruling on executive depositions, No. 21-MD-02992-GPC-MSB, 08/08/25.
  44. Criminal Information — United States v. Raekwon T. RandleCourt filing · Complaints and indictments · U.S. v. RandleInformation charges Raekwon T. Randle with wire fraud over PPP loans for himself and recruits and an Indiana jobless claim, No. 3:25-cr-30046 (C.D. Ill.).
  45. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  46. DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)Court filing · Orders and opinions · Bofa Ca UnemploymentNinth Circuit order denying Bank of America's Rule 23(f) petition to appeal class certification in the unemployment card case.
  47. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to Extend — In re BofA Unemployment Litigation (Dkt. 558)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationJoint schedule for pretrial and summary judgment motions in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/06/25.
  48. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  49. Amended Order Re: Joint Motion to Set A Briefing Schedule — In re BofA Unemployment Litigation (Dkt. 560)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationAmended court order (S.D. Cal., filed October 14, 2025) setting the pretrial motion schedule and summary judgment page limits.
  50. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca UnemploymentBank of America's motion to seal filings supporting its bids to exclude plaintiffs' experts in the unemployment card case; later withdrawn.
  51. MOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's motion to exclude the expert opinions of Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 563, October 17, 2025.
  52. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' card security expert Jane Cloninger faults Bank of America for chipless EDD debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  53. Expert Rebuttal Report of Jane Cloninger (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  54. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages (June 11, 2025) of plaintiffs' EMV chip expert in the Bank of America unemployment benefits case, filed as an exhibit.
  55. MOTION to Exclude the Purported Expert Opinions of Jay Minnucci by Bank of America,… — Bofa Ca Unemployment (Dkt. 564)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's motion to exclude the expert opinions of Jay Minnucci, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 564, October 17, 2025.
  56. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages of plaintiffs' call center expert Jay Minnucci, filed with Bank of America's motions to exclude experts.
  57. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America expert Teresa A. Pesce defends its Fraud Filter amid pandemic EDD fraud, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  58. Expert Rebuttal Report of Steve Hindle (Exhibit 24) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  59. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' call center expert report (dated March 4, 2025) on Bank of America's claims line wait times and staffing, filed as an exhibit.
  60. MOTION to Exclude the Purported Expert Opinions of Chloe N.… — Bofa Ca Unemployment (Dkt. 565)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 565, October 17, 2025.
  61. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExpert report of Professor Justin McCrary rebutting plaintiffs' experts on class members' finances in the Bank of America case.
  62. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 28: CFPB's 2022 consent order against Bank of America over its unemployment prepaid card Fraud Filter, No. 3:21-md-02992-GPC-MSB, filed 10/17/25.
  63. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  64. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  65. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages of plaintiffs' economist Chloe Noel East on benefit denials, filed in the Bank of America unemployment card case.
  66. MOTION to Exclude the Purported Expert Opinions of David I.… — Bofa Ca Unemployment (Dkt. 566)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 566, October 17, 2025.
  67. Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 36: deposition of plaintiffs' expert David I. Levine taken May 28, 2025 by Bank of America, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  68. Consent Order, File No. 2022-CFPB-0004 — In the Matter of Bank of America, N.A. (HX 28)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  69. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationOCC cease and desist consent order against Bank of America over unemployment benefit prepaid cards, filed as an exhibit on October 17, 2025.
  70. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationJustin McCrary expert report on class members' finances, refiled as Exhibit 34 at Dkt. 566-8 in the Bank of America unemployment case.
  71. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 35: economist David I. Levine's report on valuing delayed unemployment benefits and lost call time, Bank of America unemployment case, 10/17/25.
  72. MOTION to Exclude the Purported Expert Opinions of Greg J.… — Bofa Ca Unemployment (Dkt. 567)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 567, October 17, 2025.
  73. Deposition of Greg Regan, May 19, 2025 (Exhibit 39) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  74. Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America expert report (April 4, 2025) attacking plaintiffs' damages methods for the EDD debit card classes, filed as an exhibit.
  75. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' damages expert Greg J. Regan's March 2025 report on five classes, filed as Exhibit 41 in the Bank of America case.
  76. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 28 (Doc. 567-4): copy of the CFPB's 2022 Fraud Filter consent order against Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  77. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  78. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America expert report (April 4, 2025) disputing plaintiffs' experts on harm to EDD cardholders who lost access to benefits.
  79. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  80. Statement of Facts — In re Bank of America California Unemployment Benefits Litigation (Dkt. 589-2, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America's statement of undisputed facts for partial summary judgment in the EDD card class action, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  81. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  82. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  83. RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationRJN 11: legislative briefing on EDD's unemployment claims backlog and fraud steps, filed by Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  84. Examining Widespread Fraud in Pandemic Unemployment Relief Programs — RJN 12Court filing · In re Bank of America California Unemployment Benefits Litigation
  85. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  86. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  87. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  88. Analysis Shows California EDD Fraud at $32.6 Billion and Counting, KCRA 3 (RJN 16)Court filing · In re Bank of America California Unemployment Benefits Litigation
  89. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  90. RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationRJN 1: State Auditor's November 19, 2020 letter on EDD mailing at least 38 million pieces of mail with SSNs, filed in the Bank of America case, 10/17/25.
  91. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  92. RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationJustice Department task force's September 2020 guide on unemployment insurance identity fraud, filed as a judicial notice exhibit.
  93. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  94. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationIndex of exhibits (October 17, 2025) to a Bank of America lawyer's declaration supporting its summary judgment motion.
  95. 8.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationJustin McCrary expert report on class members' finances, filed as exhibit DX 8.A at Dkt. 591-10 in the Bank of America case.
  96. 9.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-12, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 9.A: Bank of America expert Carl Pry's rebuttal report on consent-order remediation, redacted version, Bank of America unemployment case, 10/17/25.
  97. Expert Report of Russell Cronan (DX 10.A) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  98. Expert Rebuttal Report of Teresa A. Pesce (Dkt. 591-16)Court filing · In re Bank of America California Unemployment Benefits Litigation
  99. 11.B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America expert Teresa A. Pesce's report defending its fraud filter, filed as exhibit DX 11B in the unemployment card case.
  100. 12A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-20, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 12.A: Bank of America expert Pamela Joseph says chipless EDD prepaid cards were reasonable, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  101. Expert Rebuttal Report of Pamela Joseph (DX 12B) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  102. Expert Rebuttal Report of Steve Hindle (Dkt. 591-22)Court filing · In re Bank of America California Unemployment Benefits Litigation
  103. 14AB — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-26, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDeposition pages of plaintiffs' damages expert Greg Regan, filed as a defense exhibit in the Bank of America unemployment card case.
  104. 14AB1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-27, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.AB.1: plaintiffs' damages expert Greg J. Regan's class damages report against Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  105. Deposition of Ryan Schwartz, December 4, 2024 (DX 14.AD) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  106. Deposition by Written Questions of California Employment Development Department (Dkt. 591-31)Court filing · In re Bank of America California Unemployment Benefits Litigation
  107. 14AG — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-32, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDeposition pages of expert Victor Oreste Stango, III, filed as a defense exhibit in the Bank of America unemployment card case.
  108. 14C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-34, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.C: pages from plaintiffs' expert Jane Cloninger's June 11, 2025 deposition on drafting her reports, No. 3:21-md-02992 (S.D. Cal.), 10/17/25.
  109. Expert Report of Jane Cloninger (DX 14.C.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  110. Expert Rebuttal Report of Jane Cloninger (Dkt. 591-36)Court filing · In re Bank of America California Unemployment Benefits Litigation
  111. 14D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-37, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDeposition pages of expert Russell Wayne Cronan, filed as a defense exhibit in the Bank of America unemployment card case.
  112. 14F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-39, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.F: pages from plaintiffs' expert Chloe Noel East's May 15, 2025 deposition on unemployment benefit harms, No. 21-MD-02992-GPC-MSB, 10/17/25.
  113. Videotaped Deposition of Stephen Hindle, April 29, 2025 (DX 14.K) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  114. Deposition of Anne Holt, January 8, 2025 (Dkt. 591-45)Court filing · In re Bank of America California Unemployment Benefits Litigation
  115. 14N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-47, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDeposition pages of expert Pamela Ann Joseph, filed as a defense exhibit in the Bank of America unemployment card case.
  116. 14O — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-48, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.O: pages from plaintiffs' expert J. Daniel Kreis's May 5, 2025 deposition on the scope of his reports, No. 21-MD-02992-GPC-MSB, 10/17/25.
  117. Expert Report of J. Daniel Kreis (DX 14.O.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  118. Deposition of Jennifer Lennon on Behalf of Bank of America, February 23, 2024 (Dkt. 591-50)Court filing · In re Bank of America California Unemployment Benefits Litigation
  119. 14Q — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-51, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationPages from the deposition of Bank of America through designee Michael Letson, filed as a defense exhibit in the unemployment case.
  120. 14R — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-52, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.R: pages from economist David I. Levine's May 28, 2025 deposition on opportunity cost damages, No. 21-MD-02992-GPC-MSB, filed 10/17/25.
  121. Expert Report of David I. Levine (DX 14.R.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  122. Deposition of William Matthew Martin, February 14, 2024 (Dkt. 591-54)Court filing · In re Bank of America California Unemployment Benefits Litigation
  123. 14U1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-57, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationCall center expert Jay Minnucci's March 2025 report on claim wait times, filed as a defense exhibit in the Bank of America case.
  124. 14Y — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-61, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits LitigationDX 14.Y: redacted pages from Bank of America expert Teresa Pesce's May 8, 2025 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  125. Videotaped Deposition of Carl Pry, May 16, 2025 (DX 14.Z) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  126. Expert Report of Victor Stango (Dkt. 591-9)Court filing · In re Bank of America California Unemployment Benefits Litigation
  127. ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt denies, for now, plaintiffs' bids to exclude Bank of America experts Stango and Pry, No. 21MD2992-GPC(MSB) (S.D. Cal.), December 9, 2025.
  128. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  129. Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' economist report (March 4, 2025) on valuing delayed unemployment benefits and callers' lost time in the Bank of America case.
  130. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  131. DX 14.F.1 - Expert Report of Chloe N. East — In re Bank of America California Unemployment Benefits Litigation (Dkt. 594-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits LitigationDX 14.F.1: plaintiffs' economist Chloe N. East on the harm of denied unemployment benefits, Bank of America case, No. 3:21-md-02992, filed 10/23/25.
  132. NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1 and 3 in full.
  133. NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1, 2 and 3 in full.
  134. Plea Agreement — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaPlea agreement for Christnel Orisca to wire fraud and false statements, offense level 9, No. 1:24-cr-10378-JEK (D. Mass.), filed November 3, 2025.
  135. Memorandum — Alvarado v. Cuiab (Ninth Circuit) (E.D. Cal. No. 2:23-cv-03041)Court filing · Alvarado v. CA Unemployment Ins. Appeals Board (CUIAB)Ninth Circuit affirms dismissal of Lance Delon Alvarado's suit over denied pandemic unemployment assistance, No. 24-2049, November 18, 2025.
  136. Memorandum Opinion and Order on Restitution — United States v. Michelle Denise McIntyre (M.D. Ala.)Court filing · Orders and opinions · PrestamosRestitution order requiring Michelle Denise McIntyre to pay $775,373.52 to the SBA and Prestamos, No. 2:24-cr-00211-ECM-KFP (M.D. Ala.), December 8, 2025.
  137. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  138. Order Granting Joint Motion to Consider Plaintiffs' Daubert Motion on Victor Stango with Summary Judgment MotionCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  139. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  140. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  141. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  142. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  143. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' call center expert rebuttal report (November 21, 2024) on Bank of America's claims line wait times, refiled January 8, 2026.
  144. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' economist David I. Levine's report on valuing delayed benefits and lost time in the Bank of America unemployment case.
  145. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  146. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  147. Expert Report of Greg J. Regan (Dkt. 620-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationGreg J. Regan's August 2024 class certification damages report, refiled as Exhibit B in 2026 in the Bank of America case.
  149. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit E (Doc. 620-7): refiled copy of economist David I. Levine's damages report in the Bank of America unemployment case, filed 01/08/26.
  150. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 8, 2026: exhibits to their opposition to the bank's motion to exclude an expert.
  151. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  152. Expert Report of Jane Cloninger (Dkt. 623-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  153. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' expert Jane Cloninger's April 2025 rebuttal on EMV chips for EDD debit cards in the Bank of America case.
  154. Exhibit PX9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 9: former OCC official William J. Abernathy, Jr. rebuts Bank of America's regulatory expert on its fraud filter, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  155. Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  157. Exhibit PX11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationRedacted public version of Jane Cloninger's EMV chip rebuttal report, plaintiffs' exhibit PX 11 in the Bank of America case.
  158. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  159. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  162. Exhibit PX14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 14: pages from Bank of America designee William Matthew Martin's February 14, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/09/26.
  163. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit PX17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationOpening pages of the February 2024 deposition of Bank of America designee Jennifer Lennon, a plaintiffs' exhibit in the unemployment case.
  166. Exhibit PX18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 18: pages from former Bank of America claims head Renee Johnson's May 7, 2024 deposition, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  167. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  168. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  169. Exhibit PX20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-21, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationLargely redacted transcript of the December 2024 deposition of Bradley Garfield, a plaintiffs' exhibit in the Bank of America case.
  170. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit PX 209, No. 3:21-md-02992-GPC-MSB, January 9, 2026: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC.
  171. Exhibit PX211 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-212, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 211: plaintiffs' copy of the CFPB's 2022 consent order on Bank of America's Fraud Filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  172. Exhibit PX212 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-213, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  173. Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  174. Exhibit PX226 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-227, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationNamed plaintiff Vanessa Rivera's declaration on an $800 disputed ATM withdrawal and a 41-day account freeze by Bank of America.
  175. Exhibit PX22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-23, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 22: cover and certificate pages of William J. Fox's February 13, 2025 deposition in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  176. Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  177. Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  178. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  179. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  180. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  181. Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  182. Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPages from the February 2025 deposition of Bank of America executive Paul Simpson on running unemployment card call centers.
  183. Exhibit PX27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-28, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 27: cover pages of Thomas Montag's September 24, 2025 deposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  184. Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  185. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  186. Exhibit PX293 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-294, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationNamed plaintiff Stephanie Moore's declaration on a rescinded $1,482.13 fraud credit and account freeze by Bank of America.
  187. Exhibit PX294 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-295, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 294: named plaintiff Alex Yuan's declaration on a rescinded $1,800 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  188. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  189. Exhibit PX296 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-297, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationClass representative's declaration (filed January 9, 2026) describing a denied $1,800 fraud claim on her Bank of America EDD debit card.
  190. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  191. Exhibit PX2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 2: public version of Jane Cloninger's card security report against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  192. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  193. Exhibit PX299 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-300, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationClass representative's declaration (refiled January 9, 2026) on a denied $1,003 fraud claim and frozen Bank of America EDD debit card account.
  194. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  195. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  196. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  197. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  198. Exhibit PX3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationRedacted public version of call center expert Jay Minnucci's report on claim wait times, a plaintiffs' exhibit against Bank of America.
  199. Exhibit PX40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-41, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 40: pages from named plaintiff Vanessa Rivera's February 29, 2024 deposition on EDD payment options, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  200. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  201. Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  202. Exhibit PX56 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-57, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America's 2018 cardholder agreement for California EDD benefit debit cards, filed as a plaintiffs' exhibit.
  203. Exhibit PX5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPX 5: public version of Greg J. Regan's class damages report in the Bank of America unemployment case, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  204. Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  205. Expert Report of Chloe N. East (Dkt. 634-8)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  206. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  207. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  208. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2 — In re BofA Unemployment Litigation (Dkt. 649)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationCourt order (S.D. Cal., February 3, 2026) withdrawing plaintiffs' redacted summary judgment opposition papers for refiling.
  209. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  210. ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder sealing portions of plaintiffs' opposition to Bank of America's summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 3, 2026.
  211. Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  212. Expert Report of Greg J. Regan (Dkt. 659-4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  213. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages of Bank of America's damages rebuttal expert Victor Oreste Stango in the California unemployment case.
  214. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDX 49 (Doc. 659-8): refiled redacted rebuttal report of Bank of America expert Carl Pry, No. 3:21-md-02992 (S.D. Cal.), filed 02/05/26.
  215. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca UnemploymentBank of America expert's rebuttal report (April 4, 2025) disputing claims that its Claim Fraud Filter willfully broke federal law.
  216. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder sealing portions of an exhibit to Bank of America's partial summary judgment motion in the unemployment card case.
  217. Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  218. Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  219. Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationBank of America damages expert report (April 4, 2025), refiled February 20, 2026, attacking plaintiffs' damages methods.
  220. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' reply (S.D. Cal., February 20, 2026) urging exclusion of Bank of America expert Victor Stango's damages opinions.
  221. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca UnemploymentBank of America's response to plaintiffs' additional facts opposing its partial summary judgment motion in the unemployment case.
  222. Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDX 186: pages from Faiz A. Ahmad's January 29, 2025 deposition on approval of Bank of America's filtering rules, No. 3:21-md-02992 (S.D. Cal.), 02/20/26.
  223. Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  224. ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationOrder granting in part plaintiffs' sealing motion on summary-judgment opposition exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 20, 2026.
  225. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., February 24, 2026) sealing parts of Bank of America's reply on excluding expert Jane Cloninger.
  226. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder sealing parts of Bank of America's partial summary judgment reply papers in the California unemployment card case.
  227. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt seals parts of Bank of America's reply on excluding plaintiffs' damages expert Greg J. Regan, No. 21-MD-02992-GPC-MSB (S.D. Cal.), February 24, 2026.
  228. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Court filing · Orders and opinions · Bofa Ca UnemploymentCourt order (S.D. Cal., February 26, 2026) sealing parts of plaintiffs' reply on excluding Bank of America expert Victor Stango.
  229. Government's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaGovernment asks for 4 months for Christnel Orisca, No. 24-10378 (D. Mass.), over unemployment and PPP fraud of about $54,700.
  230. Motion for Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture motion, U.S. v. Christnel Orisca (D. Mass.), March 4, 2026: seeks a $54,700 money judgment after a wire fraud plea.
  231. Congressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Court filing · Testimony and hearings · DOL OIG Unemployment InsuranceDOL Inspector General testimony, March 5, 2026: about $912 million in potentially fraudulent pandemic jobless funds sits on prepaid cards.
  232. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  233. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  234. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  235. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  236. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationKatherine Bass declaration filing exhibits against Bank of America's bid to exclude Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  237. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 9, 2026: plaintiffs seek to seal parts of their opposition to Bank of America's MPSJ.
  238. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  239. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationIndex of plaintiffs' exhibits (filed January 9, 2026) opposing Bank of America's partial summary judgment motion.
  240. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  241. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca UnemploymentPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  242. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' EMV chip expert Jane Cloninger.
  243. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting exclusion of plaintiffs' call center expert Jay Minnucci in the unemployment card case.
  244. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America replies in its bid to exclude plaintiffs' economist Chloe N. East's credit-card damages opinions, No. 21-MD-02992-GPC-MSB, 02/20/26.
  245. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  246. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' damages expert Greg J. Regan.
  247. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting partial summary judgment against the certified classes in the California unemployment card case.
  248. Defendant's Sentencing Memorandum — United States v. Christnel Orisca (D. Mass.)Court filing · Pleas and sentencing · United States v. Christnel OriscaDefense sentencing memo for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 5, 2026: $54,700 in pandemic fraud, asks for home confinement.
  249. Judgment in a Criminal Case — United States v. Christnel OriscaCourt filing · Orders and opinions · United States v. Christnel OriscaCriminal judgment for Christnel Orisca, No. 1:24-cr-10378-JEK (D. Mass.), May 27, 2026: time served and $54,700.00 in restitution.
  250. Order of Forfeiture (Money Judgment) — United States v. Christnel Orisca (D. Mass.)Court filing · Orders and opinions · United States v. Christnel OriscaForfeiture money judgment of $54,700 against Christnel Orisca, No. 24-CR-10378 (D. Mass.), after guilty pleas to wire fraud counts.

Sources: the 751 record pages listed; court, dates and document types are as recorded on those pages.

Other programs

Back to top