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INDEX OF EXHIBITS TO SUPP. DECL. OF CONNIE K. CHAN IN SUPPORT OF
PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION
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
BLAIR V. KITTLE (SBN 336367)
bkittle@cpmlegal.com
VASTI S. MONTIEL (SBN 346409)
vmontiel@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
KATHERINE G. BASS (SBN 344748)
kbass@altber.com
COLIN C. JONES (SBN 354301)
cjones@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 Proposed 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
INDEX OF EXHIBITS TO
SUPPLEMENTAL DECLARATION OF
CONNIE K. CHAN IN SUPPORT OF
PLAINTIFFS’ MOTION FOR CLASS
CERTIFICATION
Judge: Hon. Gonzalo P. Curiel
Ctrm: 2D (2nd Floor)
Date:
January 17, 2025
Time: 1:30pm
This Document Relates to All Actions
REDACTED PUBLIC VERSION
Case 3:21-md-02992-GPC-MSB Document 378-1 Filed 11/21/24 PageID.14228
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INDEX OF EXHIBITS TO SUPP. CHAN DECL. IN SUPPORT OF PLAINTIFFS’
MOTION FOR CLASS CERTIFICATION
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INDEX OF EXHIBITS TO SUPPLEMENTAL CHAN DECLARATION
Ex
Document Description
Bates Range
Conf.
Desig.
158
Expert Rebuttal Report of William
Abernathy in Support of Plaintiffs’
Motion for Class Certification, and
appendices thereto (“Abernathy Reb”)
Contains
Conf./
AEO
Material
159
Expert Rebuttal Report of J. Daniel Kreis
in Support of Plaintiffs’ Motion for Class
Certification, and appendices thereto
(“Kreis Reb”)
Contains
Conf./
AEO
Material
160
Expert Rebuttal Report of Jane
Cloninger in Support of Plaintiffs’
Motion for Class Certification, and
appendices thereto (“Cloninger Reb”)
Contains
Conf./
AEO
Material
161
Expert Rebuttal Report of Jay Minnucci
in Support of Plaintiffs’ Motion for
Class Certification, and appendices
thereto (“Minnucci Reb”)
Contains
Conf.
Material
162
Expert Rebuttal Report of Greg J.
Regan, CPA/CFF, CFE in Support of
Plaintiffs’ Motion for Class
Certification, and appendices thereto
(“Regan Reb”)
Contains
Conf./
AEO
Material
163
Office of the Comptroller of the
Currency (“OCC”) Civil Money Penalty
Order against Bank of America, N.A.,
File No. AAENF-2022-22, filed on July
14, 2022.
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BANA_EDD_MDL
-00057504-06
Conf.
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BANA_EDD_MDL
-00431011-14
Conf.
166
BANA_EDD_MDL
-00205593-97
Conf.
167
BANA_EDD_MDL
-00001199
Conf.
Case 3:21-md-02992-GPC-MSB Document 378-1 Filed 11/21/24 PageID.14229
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INDEX OF EXHIBITS TO SUPP. CHAN DECL. IN SUPPORT OF PLAINTIFFS’
MOTION FOR CLASS CERTIFICATION
Case No.: 3:21-md-02992-GPC-MSB
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168
BANA_EDD_MDL
-00166345
Conf.
169
Excerpt from ContactBabel's "US
Contact Center Verticals: Finance"
170
Declaration of William Golden dated
October 21, 2021
BANA_EDD_MDL
-00001361-63
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Excerpts of a document titled,
“Response to State of California
Electronic Benefits Payment |
Solicitation RFP No. 65466, Vol I – EBP
Service Proposal | MASTER COPY,”
dated July 10, 2015
172
Excerpts from ContactBabel's "The US
Contact Center Decision-Makers Guide
2021"
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Excerpt from ContactBabel's "US
Contact Center Verticals: Outsourcing"
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Excel re "ACT Call Logs"
BANA_EDD_MDL
-00001044
Contains
Conf.
Material
175
Email re "In re BANA California
Unemployment Litig. - Call center data"
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Excerpts from “Avaya Call Management
System Database Items and
Calculations”
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BANA_EDD_MDL
-00190443-44
Conf.
178
Redacted Excel re "Archived Account
History - Oosthuizen"
BANA_EDD_MLD
-00056916
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Excerpts from the transcript of Plaintiff's
deposition of Defendant Bank of
America, N.A.'s Rule 30(b)(6) designee,
Robert Chestnut, taken on February 8,
2024 ("Chestnut Tr.")
Conf.
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Excerpts from the transcript of Plaintiff's
deposition of Defendant Bank of
America, N.A.'s Rule 30(b)(6) designee,
Jennifer Lennon, taken on February 23,
2024 ("Lennon Tr.")
AEO
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INDEX OF EXHIBITS TO SUPP. CHAN DECL. IN SUPPORT OF PLAINTIFFS’
MOTION FOR CLASS CERTIFICATION
Case No.: 3:21-md-02992-GPC-MSB
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181
Excerpts of Plaintiff Candace Koole’s
Objections and Supplemental Responses
to Bank of America N.A.’s First Set of
Interrogatories (Rog No. 5)
Conf.
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Excerpts of Plaintiff Lindsay McClure’s
Supplemental Objections and Responses
to Bank of America N.A.’s First Set of
Interrogatories (Rog No. 5)
Conf.
183
Excerpts of Plaintiff Vanessa Rivera’s
Objections and Supplemental Responses
to Bank of America N.A.’s First Set of
Interrogatories (Rog No. 3)
Conf.
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