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BANA EDD - AOE Riffee Decl ISO Protective Order

Summary

Appendix of Exhibits to the Declaration of Matthew L. Riffee in Support of Defendant's Motion for a Protective Order in In re Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-GPC-MSB, in the U.S. District Court for the Southern District of California, filed 04/11/25 as Document 454-1. It is submitted by Attorneys for Defendant Bank of America, N.A. and gives an Index of Exhibits with a document description and a confidentiality designation for each. The listed exhibits include BANA Apex IDC Letter 1 and Plaintiffs' Apex IDC Letter 1, each dated December 16, 2024, BANA Apex IDC Letter 2 and Plaintiffs' Apex IDC Letter 2, each dated March 7, 2025, an excerpt of BANA's Responses and Objections to Yick's First Set of Interrogatories, and deposition transcript excerpts of Faiz Ahmad, William Fox and William Martin among others.

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Date
2025-04-11

Cite this document

“BANA EDD - AOE Riffee Decl ISO Protective Order.” Original at ecf.casd.uscourts.gov, dated 2025-04-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-04-11-kyc-company-litigation-c9ea496d-1/, SHA-256 c9ea496d5211d21a0ac0c784a11f5ba1f8a81c8fe350ec5fb8362c4e21265b07.

Full text

AOE TO RIFFEE DECL. ISO PROTECTIVE ORDER                                                                 CASE NO.: 3:21-md-02992-GPC-MSB

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JAMES W. MCGARRY (pro hac vice)
JMcGarry@goodwinlaw.com
GOODWIN PROCTER LLP
100 Northern Avenue
Boston, MA  02210
Tel.: +1 617 570 1000
Fax: +1 617 523 1231

SABRINA M. ROSE-SMITH (pro hac vice)
SRoseSmith@goodwinlaw.com
MATTHEW L. RIFFEE (pro hac vice)
MRiffee@goodwinlaw.com
GOODWIN PROCTER LLP
1900 N Street, NW
Washington, DC 20036
Tel.: +1 202 346 4000
Fax: +1 202 346 4444
Attorneys for Defendant
BANK OF AMERICA, N.A.

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
SAN DIEGO DIVISION
IN RE: BANK OF AMERICA
CALIFORNIA UNEMPLOYMENT
BENEFITS LITIGATION

Case No. 21-MD-02992-GPC-MSB
APPENDIX OF EXHIBITS TO THE
DECLARATION OF MATTHEW L.
RIFFEE IN SUPPORT OF
DEFENDANT’S MOTION FOR A
PROTECTIVE ORDER

Ctrm:
2D—2nd Floor
Judge:
Hon. Gonzalo P. Curiel

Case 3:21-md-02992-GPC-MSB     Document 454-1     Filed 04/11/25     PageID.26474
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AOE TO RIFFEE DECL. ISO PROTECTIVE ORDER                                                                 CASE NO.: 3:21-md-02992-GPC-MSB

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INDEX OF EXHIBITS TO DECLARATION OF MATTHEW L. RIFFEE

Ex. # Document Description
Conf. Desig.
1
BANA Apex IDC Letter 1, dated December 16,
2024 (exhibits omitted)
Confidential
2
Pls. Apex IDC Letter 1, dated December 16, 2024
(exhibits omitted)
Confidential
3
BANA Apex IDC Letter 2, dated March 7, 2025
and Exhibits 1–11 thereto
Confidential
4
Pls. Apex IDC Letter 2, dated March 7, 2025 and
Exhibits 1–53 thereto
AEO
5
Faiz Ahmad Deposition Transcript Excerpts,
January 29, 2025
Confidential
6
Shane Daniels Deposition Transcript Excerpts,
February 6, 2024
Confidential
7
Excerpt of BANA’s Responses and Objections to
Yick’s First Set of Interrogatories
Confidential
8
Jennifer Ehresman Deposition Transcript
Excerpts, February 19, 2025
Confidential
9
William Fox Deposition Transcript Excerpts,
February 13, 2025
Confidential
10
Bradley Garfield Deposition Transcript Excerpts,
December 10, 2024
Confidential
11
Ryan Schwartz Deposition Transcript Excerpts,
December 4, 2024
Confidential
12
Renee Johnson Deposition Transcript Excerpts,
May 7, 2024
Confidential
13
Paul Simpson Deposition Transcript Excerpts,
February 21, 2025
Confidential
14
Michael Letson Deposition Transcripts Excerpts,
February 16, 2024
Confidential
15
Melissa Ramirez Deposition Transcript Excerpts,
February 11, 2025
Confidential
16
Anne Holt Deposition Transcript Excerpts,
January 8, 2025
Confidential
17
William Martin Deposition Transcript Excerpts,
February 14, 2024
Confidential

Case 3:21-md-02992-GPC-MSB     Document 454-1     Filed 04/11/25     PageID.26475
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