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Protective Order

Date
2025-10-17

Summary

Document 591-7, filed October 17, 2025 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, marked DX 6 and filed as a redacted version of a document sought to be sealed. It is a declaration by an Operations Executive in Claims Processing at Defendant Bank of America, N.A. (BANA), executed October 16, 2025, supporting BANA's motion for partial summary judgment set before Hon. Gonzalo P. Curiel for April 17, 2026. The declaration describes BANA business records for EDD Prepaid Debit Card Accounts under headings on call recordings, VisaPAM, claims materials and Verint ATM footage. It states that between September 13, 2020 and November 21, 2020 BANA cannot determine individual caller wait or hold times through a simple systematic data pull.

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Full text

Case 3:21-md-02992-GPC-MSB   Document 591-7   Filed 10/17/25   PageID.40726
                               Page 1 of 6




                             DX 6



      REDACTED VERSION
         OF DOCUMENT
         SOUGHT TO BE
       SEALED PURSUANT
        TO STIPULATED
      PROTECTIVE ORDER
                  Case 3:21-md-02992-GPC-MSB          Document 591-7   Filed 10/17/25   PageID.40727
                                                        Page 2 of 6


                      1   JAMES W. MCGARRY (pro hac vice)
                          JMcGarry@goodwinlaw.com
                      2   GOODWIN PROCTER LLP
                          100 Northern Avenue
                      3   Boston, MA 02210
                          Tel.: +1 617 570 1000
                      4   Fax: +1 617 523 1231
                      5   SABRINA M. ROSE-SMITH (pro hac vice)
                          SRoseSmith@goodwinlaw.com
                      6   MATTHEW L. RIFFEE (pro hac vice)
                          MRiffee@goodwinlaw.com
                      7   GOODWIN PROCTER LLP
                          1900 N Street, NW
                      8   Washington, DC 20036
                          Tel.: +1 202 346 4000
                      9   Fax: +1 202 346 4444
                  10      Attorneys for Defendant
                          BANK OF AMERICA, N.A.
                  11

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                                               UNITED STATES DISTRICT COURT
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                                      FOR THE SOUTHERN DISTRICT OF CALIFORNIA
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                                                       SAN DIEGO DIVISION
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                          IN RE: BANK OF AMERICA                 2 Case No. 21-MD-02992-GPC-MSB
                          CALIFORNIA UNEMPLOYMENT
                  17      BENEFITS LITIGATION                     DECLARATION OF DON ROBART
                                                                  IN SUPPORT OF DEFENDANT
                  18                                              BANK OF AMERICA, N.A.’S
                                                                  MOTION FOR PARTIAL SUMMARY
                  19                                              JUDGMENT
                  20
                                                                  Date: April 17, 2026
                  21                                              Time: 1:30 p.m.
                                                                  Ctrm: 12A – 12th Floor
                  22                                              Judge: Hon. Gonzalo P. Curiel
                  23
                                                                  FILED PROVISIONALLY UNDER SEAL
                  24                                              PURSUANT TO STIPULATED PROTECTIVE
                                                                  ORDER
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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW

                          ROBART DECL. ISO MOT. FOR PARTIAL SJ               CASE NO. 21-MD-02992-GPC-MSB
                  Case 3:21-md-02992-GPC-MSB              Document 591-7     Filed 10/17/25    PageID.40728
                                                            Page 3 of 6                           CONFIDENTIAL


                       1          I, Don Robart, hereby declare as follows:
                       2          1.    I am employed by Defendant Bank of America, N.A. (BANA), a party
                       3   to this action, as an Operations Executive in Claims Processing. I make this
                       4   declaration based upon personal knowledge and belief, upon BANA’s records
                       5   maintained in the ordinary course and scope of business, and upon information
                       6   gathered from other BANA employees within the scope of their responsibilities. If
                       7   called to testify as to any of the matters set forth in this declaration, I could and would
                       8   competently testify thereto.
                       9          2.    In my capacity as Operations Executive in Claims Processing, my
                      10   responsibilities include leading group operation managers and other employees
                      11   handling fraud and billing disputes, complaints, and correspondence with
                      12   cardholders, and overseeing updates to and implementation of BANA’s policies,
                      13   procedures, trainings, and practices relating to claims review and investigation.
                      14          3.    I am also familiar with BANA’s record keeping processes and I have
                      15   access to the business records maintained by BANA in connection with its business
                      16   of managing prepaid debit card accounts opened by the California Employment
                      17   Development Department (EDD) (EDD Prepaid Debit Card Accounts or Accounts),
                      18   through which EDD disbursed unemployment benefits. This includes the systems of
                      19   record used for the purposes of
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                      23                                                              The systems, interfaces, and
                      24   documents described herein are all business records maintained by BANA in the
                      25   above-described manner (BANA Business Records).
                      26          4.    The BANA Business Records are made in the regular or ordinary course
                      27   of business, at or near the time of the act, condition, or event to which they relate, by
                      28   persons employed by BANA and/or its predecessors and/or agents, who had a
GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                       1
                           ROBART DECL. ISO MOT. FOR PARTIAL SJ                      CASE NO. 21-MD-02992-GPC-MSB
                  Case 3:21-md-02992-GPC-MSB           Document 591-7     Filed 10/17/25   PageID.40729
                                                         Page 4 of 6                        CONFIDENTIAL


                       1   business duty to regularly, accurately and completely take, make, and maintain such
                       2   records and documents. On information and belief based on my conversations with
                       3   my co-workers who downloaded and compiled the BANA Business Records in
                       4   response to Plaintiffs’ Requests for Production of Documents (Plaintiffs’ Requests),
                       5   BANA downloaded and compiled for production the responsive BANA Business
                       6   Records.
                       7          5.    My testimony in this declaration is on information and belief based on
                       8   my knowledge of the systems described herein, my review of certain BANA Business
                       9   Records produced in response to Plaintiffs’ Requests and my conversation with
                      10   coworkers who compiled the responsive BANA Business Records and who possess
                      11   knowledge of the operation of the systems described herein.
                      12                    The Systems Accessing BANA Business Records
                      13   I.     Call Recordings
                      14          6.    Customer service calls during the relevant time period were recorded
                      15   pursuant to BANA’s policies.
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                      24          7.
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                      28                                                Therefore, between September 13, 2020
GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                    2
                           ROBART DECL. ISO MOT. FOR PARTIAL SJ                  CASE NO. 21-MD-02992-GPC-MSB
                  Case 3:21-md-02992-GPC-MSB            Document 591-7     Filed 10/17/25   PageID.40730
                                                          Page 5 of 6                         CONFIDENTIAL


                       1   and November 21, 2020, Bank of America cannot determine the individual wait or
                       2   hold time for a caller through a simple systematic data pull of its own records.
                       3   II.     VisaPAM
                       4           8.    During the relevant time period, BANA used
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                           -
                           would
                                   9.    Additionally, BANA prepaid debit card call center representatives


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                      13           10.   Upon information and belief, in response to Plaintiffs’ Requests as to
                      14   documents relating to Plaintiffs’ Accounts,
                      15

                      16

                      17                                                                .
                      18   III.    Claims Materials and Correspondence from Wadworth
                      19           11. At all relevant times,
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                      23   IV.     Verint ATM Footage
                      24           12.
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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                     3
                           ROBART DECL. ISO MOT. FOR PARTIAL SJ                   CASE NO. 21-MD-02992-GPC-MSB
                  Case 3:21-md-02992-GPC-MSB            Document 591-7      Filed 10/17/25   PageID.40731
                                                          Page 6 of 6                          CONFIDENTIAL


                       1          I declare under the penalty of perjury that the foregoing is true and correct.
                       2   Executed on this 16th day of October, 2025.
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                       5                                                              DON ROBART
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GOODWIN PROCTER LLP
   ATTORNEYS AT LAW
                                                                      4
                           ROBART DECL. ISO MOT. FOR PARTIAL SJ                    CASE NO. 21-MD-02992-GPC-MSB


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