Order — In re Bank of America (Dkt. 823, S.D. Cal.)

Summary

An order granting in part and denying in part Bank of America, N.A.'s motion for partial summary judgment (Dkt. No. 589) in In re: Bank of America California Unemployment Benefits Litigation, Case No. 21MD2992-GPC(MSB), U.S. District Court for the Southern District of California, dated July 29, 2026 and filed August 18, 2026 as Document 823. The class plaintiffs allege the bank mishandled reports of unauthorized ATM transactions on EDD unemployment benefit debit cards during 2020-21 by relying on its automated Claim Fraud Filter. The order recounts the case history and the five certified classes. It grants summary judgment on the UCL claim as moot and in part on negligence per se, and denies it on the EFTA, CCPA, contract, fiduciary duty, due process and punitive damages claims, among others. The 106-page order directs that the unredacted version be filed under seal.

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