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BofA Ca Unemployment

BofA Ca Unemployment — 351 source documents in the archive, dated 2021-06-04 – 2026-08-28. Most often motions (66), orders and opinions (27), notices (18). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records351 indexed pages
Dated2021-06-04 – 2026-08-28
CourtsU.S. District Court for the Southern District of California (351)
Document typesmotions (66), orders and opinions (27), notices (18), exhibits and declarations (13), briefs and memoranda (12)
Listed under programsUnemployment insurance (351)

Court filings from this case: BofA Ca Unemployment.

Records

351 source documents, in date order across 2 pages.

  1. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Source document · Orders and opinionsCourt asks if the UCL injunction claim against Bank of America survives the end of its EDD contract, No. 21MD2992-GPC(MSB), April 16, 2024.
  2. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan Burns — In re BofA Unemployment Litigation (Dkt. 1)Source document · Orders and opinionsPanel transfer order creating MDL No. 2992 over Bank of America's handling of California EDD unemployment debit cards, sent to Judge Larry A. Burns.
  3. Conditional Transfer Order (Cto −7) — In re Bank of America California Unemployment Benefits Litigation, MDL No. 2992 (2022-07-11, 1)Source document · Orders and opinions
  4. Gina Wood v. Bank Of America N A — Doc. 14Source document
  5. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Source document · Orders and opinionsJudicial Panel conditional transfer order CTO-6 adding Tapper v. Bank of America to MDL No. 2992, filed June 10, 2022.
  6. Richard Elekes v. Bank Of America N A — Doc. 96Source document
  7. Discovery, and MotionSource document · Motions
  8. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaSource documentClass plaintiffs' status conference statement in the Bank of America California unemployment benefits MDL, No. 3:21-md-2992-LAB (S.D. Cal.), 07/06/21.
  9. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Source document · Orders and opinions
  10. Ex Parte Motion to Appoint Counsel Swigart Law Group — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53, S.D. Cal. No. 3:21-md-02992)Source document · MotionsMotion to add Swigart Law Group as liaison counsel in the Bank of America California unemployment benefits MDL, No. 3:21-md-02992, July 2021.
  11. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Source documentBank of America's July 29, 2021 position that EDD debit card plaintiffs need no urgent discovery before its motion to dismiss is decided.
  12. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  13. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Source documentClass plaintiffs seek prompt discovery on BofA's EDD card fraud filter and account freezes, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 07/29/21.
  14. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 75)Source document · Complaints and indictmentsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), September 13, 2021: interim confidentiality terms.
  15. Order Regarding Protection of Confidential Information [ECF No. 75] Motion — In re BofA Unemployment Litigation (Dkt. 76)Source document · Orders and opinionsStipulated order of September 14, 2021 on confidential information in In re Bank of America California Unemployment Benefits Litigation.
  16. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Source documentBank of America response, In re BofA California Unemployment Benefits Litigation (S.D. Cal.), September 21, 2021: asks to attend by Zoom.
  17. Stipulated Protective Order 81 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 82, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsStipulated protective order for discovery in the Bank of America California unemployment benefits litigation, filed September 24, 2021.
  18. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Source document · Orders and opinionsProposed stipulated protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), 09/24/21.
  19. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)Attorney — In re BofA Unemployment Litigation (Dkt. 81)Source document · Orders and opinionsJoint motion for a protective order in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992, September 24, 2021.
  20. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Source document · LettersExhibit 3 in Case 3:21-md-02992 (S.D. Cal.): an August 24, 2020 EDD and Bank of America letter agreement easing the bank's obligations.
  21. Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Source document · MotionsJoint motion, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), November 5, 2021: extra pages for dismissal briefing.
  22. Notice - Kyc Company Litigation (2021-11-15)Source document · NoticesNotice of appearance of Christine M. Salazar for plaintiffs in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992.
  23. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Source document · MotionsBank of America's notice of motion to dismiss the master complaint in the California unemployment benefits litigation, filed October 1, 2021.
  24. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Source document · MotionsBank of America asks the court to notice its EDD debit card agreements in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 10/01/21.
  25. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Source document · Briefs and memoranda
  26. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Source document · Briefs and memoranda
  27. Notice of Change of Address by Yvonne W. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 94, S.D. Cal. No. 3:21-md-02992)Source document · NoticesNotice, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), March 9, 2022: bank's counsel Yvonne W. Chan moves to Jones Day.
  28. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsSource document · Orders and opinions
  29. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Source document · NoticesBank of America notice citing Hardin v. Bank of America in the California unemployment benefits card litigation, September 7, 2022.
  30. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit A: Hardin v. Bank of America, E.D. Mich. opinion dismissing unemployment debit card claims, filed in the S.D. Cal. case, 09/07/22.
  31. Order (1) Terminating Party; (2) Modifying Procedures for Filing and Docketing — In re BofA Unemployment Litigation (Dkt. 114)Source document · Orders and opinionsCourt terminates a dismissed plaintiff and changes docketing rules for dismissals, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), November 9, 2022.
  32. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Source document · Complaints and indictmentsBank of America notice in the California unemployment benefits case (S.D. Cal.), March 28, 2023: cites a South Carolina dismissal in Conaway.
  33. Exhibit A: Conaway v. Bank of America Order (D.S.C.)Source document · Complaints and indictmentsD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  34. Response in Opposition re 146 Motion to Dismiss — In re Bank of America California Unemployment Benefits Litigation (Dkt. 171, S.D. Cal. No. 3:21-md-02992)Source document · Briefs and memorandaPlaintiffs' opposition in the Bank of America California unemployment benefits case (S.D. Cal.), 2023: defends EFTA claims over frozen accounts.
  35. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated Complaint — In re BofA Unemployment LitigationSource document · MotionsOrder partly granting Bank of America's motion to dismiss in the California unemployment benefits card litigation, No. 3:21-md-02992, May 25, 2023.
  36. ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Source document · MotionsJudge Burns lets plaintiffs seek reconsideration of the May 25, 2023 dismissal of their UCL claims against Bank of America; order of August 1, 2023.
  37. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Source documentJoint motion to push the plaintiffs' amended master complaint deadline to June 13, 2023, Case No. 21-md-2992-LAB-MSB (S.D. Cal.), 06/02/23.
  38. Notice - Kyc Company Litigation (2023-06-16)Source document · NoticesBank of America notice of appearance, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), Doc. 138, filed June 16, 2023: Matthew B. Nazareth enters appearance.
  39. Ex Parte Motion for Leave to File Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 141, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs seek leave to challenge dismissal of their UCL claim against Bank of America, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 06/21/23.
  40. Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationSource document · Exhibits and declarations
  41. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Source document · Motions
  42. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimSource document · Motions
  43. Motion for Reconsideration of Dismissal — In re Bank of America California Unemployment Benefits Litigation (Dkt. 151, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' motion in the Bank of America California unemployment benefits case (S.D. Cal.), 08/07/23: asks to reconsider dismissal of the UCL claim.
  44. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Source document · MotionsBank of America opposes reconsideration of the UCL claim dismissal in the unemployment benefits case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 08/14/23.
  45. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 146.1)Source document
  46. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Source document · Orders and opinionsBank of America notice in the California unemployment benefits case (S.D. Cal.), filed 09/29/23: cites the Arizona Creager dismissal.
  47. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to Fed — In re BofA Unemployment Litigation (Dkt. 146)Source document · NoticesBank of America's partial motion to dismiss the amended consolidated complaint in the California unemployment card litigation, July 2023.
  48. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintSource document · Motions
  49. Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Source document · NoticesNotice of withdrawal of plaintiffs' attorney Yury A. Kolesnikov in the Bank of America California unemployment benefits litigation, October 31, 2023.
  50. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Source document · Orders and opinionsCourt sets a December 5, 2023 discovery conference on class plaintiffs' damages and accounts, Case No. 21md2992-LAB (MSB) (S.D. Cal.), 11/22/23.
  51. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Source document · MotionsBank of America motion papers (S.D. Cal., January 23, 2024) asking the court to bar further ESI discovery in the California unemployment benefits case.
  52. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Source document · Exhibits and declarations
  53. Declaration of Connie K. Chan — In re Bank of America California Unemployment Benefits Litigation (Dkt. 212-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel declaration seeking Bank of America executives as ESI custodians in the California unemployment card litigation, January 2024.
  54. Proposed Order — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-3, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America's proposed order barring further ESI discovery by the plaintiffs, Case No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed 01/23/24.
  55. Plaintiffs’ October 4, 2023 Notice of Deposition and pursuant to the Parties’ agreement during the OctoberSource document · Notices
  56. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Source document · MotionsRedacted exhibit index for plaintiffs' motion to compel more ESI custodians from the bank, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 01/23/24.
  57. Declaration of James W. McGarry — In re Bank of America California Unemployment Benefits Litigation (Dkt. 209-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsBank of America counsel's declaration opposing more ESI discovery in the California unemployment card litigation, January 23, 2024.
  58. Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  59. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Source document · MotionsBank of America's opposition (S.D. Cal., January 30, 2024) to plaintiffs' motion to add executives and others as ESI custodians.
  60. Document Withdrawn by Filer per 289 Ex Parte Motion — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220, S.D. Cal. No. 3:21-md-02992)Source document · MotionsWithdrawn motion to compel TTEC Government Solutions to comply with a subpoena, Case No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/14/24.
  61. Declaration of Aaron P. Arnzen with Exhibits 1-5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 220-2, S.D. Cal. No. 3:21-md-02992)Source document · MotionsDeclaration with five exhibits (S.D. Cal., February 14, 2024) backing plaintiffs' bid to enforce a document subpoena on TTEC in the Bank of America case.
  62. Plaintiffs' Memorandum in Support of Ex Parte Motion to Compel Compliance with Subpoena for the Production of DocumentsSource document
  63. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Source document · MotionsTTEC Government Solutions opposes a motion to compel it to answer a class subpoena, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 02/23/24.
  64. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionSource document · Motions
  65. Notice of Appearance of Jessica Huang — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesNotice of appearance of counsel Jessica Huang for Bank of America, No. 21-MD-02992-LAB-MSB (S.D. Cal.), filed February 29, 2024.
  66. Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Source document · Briefs and memorandaPlaintiffs' unopposed request to extend a reply deadline on their TTEC subpoena motion, Bank of America unemployment litigation, March 1, 2024.
  67. Joint MOTION for Extension of Time to File Reply Papers in Further Support of Motion… — Bofa Ca Unemployment (Dkt. 237)Source document · Briefs and memoranda
  68. Notice - Kyc Company Litigation (2024-03-12)Source document · NoticesBank of America's notice of appearance of counsel in the California unemployment benefits multidistrict litigation, Document 238, March 12, 2024.
  69. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Source document · Motions
  70. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Source document · MotionsClass plaintiffs do not oppose dissolving the Bank of America EDD card injunction as of June 1, 2024, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), 03/26/24.
  71. Notice - Yick v. Bank of America, N.A., (2024-03-26)Source document · NoticesNotice of appearance of Katherine Grace Bass as co-lead counsel, In re Bank of America unemployment litigation, No. 3:21-md-02992-LAB-MSB, 2024.
  72. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionSource document · Motions
  73. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Source document
  74. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaSource document · Briefs and memoranda
  75. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting Reconsideration — In re BofA Unemployment LitigationSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) partly granting Bank of America's motion to dismiss and granting plaintiffs' motion for reconsideration.
  76. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansSource document · Complaints and indictmentsCourt order (S.D. Cal., June 25, 2024) reversing a magistrate judge in part and allowing discovery of ESI from two Bank of America executives.
  77. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationSource document · Orders and opinions
  78. Defendant Bank of America, N.A.s Supplemental Brief — In re Bank of America California Unemployment Benefits Litigation (Dkt. 271, S.D. Cal. No. 3:21-md-02992)Source documentBank of America argues the end of its EDD contract moots plaintiffs' UCL injunction claims, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 04/26/24.
  79. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Source document · MotionsBank of America memorandum (S.D. Cal., filed February 29, 2024) asking the court to dissolve the 2021 preliminary injunction over EDD prepaid cards.
  80. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Source document · Motions
  81. Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Source document · Motions
  82. Notice of Withdrawal of Document by Lindsay McClure re 220 Ex Parte Motion — In re BofA Unemployment Litigation (Dkt. 289)Source document · MotionsPlaintiffs withdraw their motion to compel TTEC after it produced subpoenaed documents, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), filed 06/07/24.
  83. Notice of MDL Filing. Transfer order as to Eastern — In re Bank of America California Unemployment Benefits Litigation (Dkt. 295, S.D. Cal. No. 3:21-md-02992)Source document · MotionsJudicial panel order (June 24, 2024) moving Gaitan v. Bank of America into the California unemployment benefits litigation.
  84. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsSource document · Orders and opinions
  85. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Source document · Orders and opinions
  86. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Source document · MotionsPlaintiffs' reply seeking documents from Moynihan and Montag in the Bank of America California unemployment card case, filed June 7, 2024.
  87. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Source document · MotionsPlaintiffs' objections seeking ESI from Bank of America executives in the California unemployment card litigation, filed May 8, 2024.
  88. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 287)Source document · Motions
  89. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderSource document · Orders and opinionsBank of America declaration says its ESI review has cost $7.150 million and 275,000 documents in the California unemployment benefits case, May 31, 2024.
  90. Declaration of Michelle L. Briggs — In re Bank of America California Unemployment Benefits Litigation (Dkt. 287-1, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeclaration by Bank of America's counsel (S.D. Cal., May 31, 2024) opposing plaintiffs' bid to add executive ESI custodians.
  91. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Source document · MotionsPlaintiffs' objections (S.D. Cal., May 8, 2024) seeking reversal of a discovery order that denied ESI from two Bank of America executives.
  92. Notice - Kyc Company Litigation (2024-07-25)Source document · NoticesNotice of withdrawal of attorney Justine M. Sheehan, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 308, filed July 25, 2024, for Bank of America.
  93. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsSource document · Orders and opinions
  94. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 313)Source document · MotionsJoint motion to expedite briefing on staying individual plaintiffs' cases against Bank of America, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 08/13/24.
  95. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Source document · Notices
  96. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Source documentBank of America's answer and affirmative defenses (S.D. Cal., August 15, 2024) to the second amended complaint in the EDD debit card litigation.
  97. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Source document · Orders and opinionsOrder denying deposition motions as moot and staying Individual Plaintiffs' depositions in the Bank of America unemployment card case.
  98. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Source document · MotionsBank of America opposes staying individual plaintiffs' cases pending class certification, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 08/23/24.
  99. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsSource document
  100. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Source document · Orders and opinionsOrder staying Individual Plaintiffs' cases until class certification is decided in the Bank of America unemployment card case.
  101. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Source documentNamed plaintiff Azuri Moon's declaration on a $1,800 disputed ATM withdrawal claim, supporting class certification against Bank of America.
  102. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-24, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiffs' revised notice (dated February 4, 2024) of corporate-representative depositions of Bank of America in the EDD debit card case.
  103. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  104. Exhibit 63 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-66, S.D. Cal. No. 3:21-md-02992)Source documentExhibit 63: pages of the EDD Strike Team's September 16, 2020 assessment of overwhelmed call centers, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  105. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-163, S.D. Cal. No. 3:21-md-02992)Source documentExhibit B: Altshuler Berzon LLP firm resume filed to support its bid to be class counsel, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 08/29/24.
  106. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992Source document · Orders and opinionsBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  107. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · MotionsBank of America motion to seal class certification documents, No. 21-MD-02992-GPC-MSB (S.D. Cal.), Doc. 328, filed September 5, 2024.
  108. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Source document · Briefs and memorandaPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  109. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source document · Orders and opinions
  110. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Source document · Motions
  111. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Source document
  112. BANA Motion to Seal Corrected Documents — In re Bank of America California Unemployment Benefits LitigationSource document · MotionsBank of America's notice and motion to seal Plaintiffs' Corrected Exhibits 14-16 and 107, No. 21-MD-02992-GPC-MSB (S.D. Cal.), September 17, 2024.
  113. Motion - A.B. v. Pac. (2024-09-19)Source document · MotionsPlaintiffs' opposition to Bank of America motions to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 341, filed September 19, 2024.
  114. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Source documentIndividual Plaintiffs' brief asking to stay their cases until class certification is decided in the Bank of America unemployment card case.
  115. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Source document · MotionsSwigart declaration supporting a stay of the remaining individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB, filed 08/13/24.
  116. Motion - See Lundstrom v. Young, (2024-10-03)Source document · MotionsBank of America's reply supporting motions to seal documents filed with Plaintiffs' class certification motion, No. 21-MD-02992-GPC-MSB, October 3, 2024.
  117. Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 345)Source documentGoodwin Procter withdraws one lawyer's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 8, 2024.
  118. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationSource document
  119. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Source document · Reports and audits
  120. Motion - Kyc Company Litigation (2024-10-25)Source document · MotionsProof of service of unredacted class certification opposition, In re Bank of America California Unemployment Benefits, No. 3:21-MD-02992, Doc. 351.
  121. Order. The Court directs Defendant to file, under seal, the regulatory letters — In re BofA Unemployment Litigation (Dkt. 354)Source documentOrder directing Bank of America to file regulators' letters explaining why remediation plans should stay sealed in the unemployment card case.
  122. Order - Kyc Company Litigation (2024-10-31)Source document · Orders and opinions
  123. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte Request — In re BofA Unemployment Litigation (Dkt. 369-1)Source document
  124. BANA - EDD MDL - Brys Decl. ISO Opp to Pls Ex Parte re Oversized ReplySource document · Letters
  125. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Source document · MotionsPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
  126. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Source document · MotionsBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
  127. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 373)Source document · MotionsJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
  128. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Source document
  129. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)Source document · Reports and audits
  130. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationSource document · Reports and audits
  131. Exhibit 160 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-5, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' expert rebuttal by Jane Cloninger on EMV chips and card skimming in the Bank of America unemployment card case.
  132. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memorandaPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  133. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Source document · Orders and opinionsBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  134. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)Source document
  135. Exhibit 157 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-7, S.D. Cal. No. 3:21-md-02992)Source documentClass plaintiffs' proposed trial plan (refiled December 2, 2024) for a three-week classwide trial against Bank of America.
  136. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Source document · Motions
  137. PO Granting Mtn to Seal re Reply to Class CertSource document · LettersCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  138. NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)Source documentPlaintiffs' notice filing a public version of Exhibit 19 with amended redactions in the Bank of America unemployment card case.
  139. ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Source document · Motions
  140. Notice - Kyc Company Litigation (2025-01-15)Source document · NoticesNotice of Withdrawal of Attorney Christine M. Salazar, Bank of America Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Jan. 15, 2025.
  141. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Source document · Orders and opinionsOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  142. Reply - Other re 324 Motion to Certify Class filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 378)Source document · Briefs and memorandaPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  143. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Source document · MotionsCo-lead counsel's joint declaration supporting class certification and their appointment in the Bank of America unemployment card case.
  144. Order Following Hearing on Class Certification — In re Bank of America California Unemployment Benefits Litigation (Dkt. 408, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  145. Declaration of Connie K. Chan (Corrected) — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-2, S.D. Cal. No. 3:21-md-02992)Source documentCorrected Chan declaration authenticating class certification exhibits against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/13/24.
  146. Corrected Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 336-1, S.D. Cal. No. 3:21-md-02992)Source documentCorrected index of exhibits supporting class certification in the Bank of America California unemployment card case, filed September 2024.
  147. Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationSource document · Exhibits and declarations
  148. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-1, S.D. Cal. No. 3:21-md-02992)Source documentIndex of plaintiffs' reply exhibits for class certification in the Bank of America California unemployment card case, filed November 2024.
  149. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Source documentRedline of the amended master complaint against Bank of America over EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/24/25.
  150. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Source document · Complaints and indictmentsThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  151. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)Source document · MotionsBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
  152. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Source documentBank of America's answer and affirmative defenses to the third amended consolidated complaint in the California unemployment card case.
  153. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Source document · Motions
  154. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Source document · Orders and opinionsOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  155. STATUS REPORT Joint Status Conference Statement by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 412)Source document
  156. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)Source document · Motions
  157. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationSource document · Notices
  158. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 443)Source document · Orders and opinionsCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  159. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Source document · MotionsJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
  160. Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Source document · MotionsPlaintiffs' counsel Michael Rubin asks to argue the Bank of America stay motion by Zoom, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 03/26/25.
  161. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource documentJoint Status Conference Statement, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Doc 441, March 21, 2025.
  162. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Source documentBank of America's transcript order (S.D. Cal., April 1, 2025) for the March 28, 2025 motion hearing in the unemployment benefits case.
  163. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Source document · Orders and opinions
  164. DECLARATION re 453 MOTION for Protective Order Declaration of Stacey Ruiz by… — Bofa Ca Unemployment (Dkt. 455)Source document
  165. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinionsIndex of exhibits to the Riffee declaration supporting Bank of America's motion for a protective order, No. 21-MD-02992-GPC-MSB, Doc 454-1, April 11, 2025.
  166. Motion for Protective Order by Bank of America, N.A. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 453, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  167. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Source document · Orders and opinions
  168. Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationSource document · Motions
  169. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)Source document · Orders and opinions
  170. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Source document · Motions
  171. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · MotionsBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
  172. MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Source document · Motions
  173. Motion - Kyc Company Litigation (2025-04-29)Source document · MotionsOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
  174. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Source document · Orders and opinionsBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.
  175. UNREDACTED] Reply in Support of Defendant’s Motion for aSource document · Motions
  176. Aoe to Hoyle Decl. ISO Protective Order Case no.: 3:21-md-02992-GPC-MSBSource document · Orders and opinionsIndex of exhibits to Hoyle declaration on protective order, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 473-1.
  177. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 473)Source document · Orders and opinions
  178. 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)Source document · MotionsBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
  179. Motion - Kyc Company Litigation (2025-05-07)Source document · MotionsOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
  180. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · MotionsBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
  181. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Source document · Motions
  182. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Source document · Orders and opinionsOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  183. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesBank of America's notice of withdrawal of Document No. 489, refiled as No. 490, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), June 5, 2025.
  184. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Source document · NoticesAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  185. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Source document · Orders and opinions
  186. 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)Source document · MotionsBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
  187. Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderSource document · Motions
  188. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 513.1)Source document
  189. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 513)Source document · MotionsBank 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.
  190. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Source document · Motions
  191. Motion - Kyc Company Litigation (2025-07-11)Source document · MotionsOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
  192. Court-Approved Class Notice — In re BofA Unemployment BenefitsSource documentDraft court notice to California EDD cardholders who reported unauthorized ATM transactions to Bank of America, class action No. 3:21-md-02992.
  193. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25 — In re BofA Unemployment Litigation (Dkt. 523)Source document · Orders and opinionsCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  194. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Source document · NoticesParties agree on class notice by email, mail and website but split on timing in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 07/16/25.
  195. Order Granting Motion to File Under Seal Plaintiffs' Opposition to Motion to Reconsider May 29, 2025 OrderSource document
  196. ORDER Denying Defendant's Motion to Stay Pending Ruling on Rule 23(f) Petition (Dkt.… — Bofa Ca Unemployment (Dkt. 552)Source document · Orders and opinions
  197. Notice - Kyc Company Litigation (2025-08-05)Source document · NoticesNotice of Withdrawal of Document (Dkt. No. 520), Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, August 5, 2025.
  198. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
  199. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionSource document · Motions
  200. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Source document · MotionsJoint 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.
  201. Notice - Kyc Company Litigation (2025-08-08)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 537, August 8, 2025.
  202. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
  203. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source document · Motions
  204. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Source document · Orders and opinionsJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  205. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  206. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationSource document · NoticesNotice withdrawing attorney Colin C. Jones, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Sept. 12, 2025.
  207. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  208. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Source document · Motions
  209. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderSource document · Motions
  210. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsSource document · Orders and opinions
  211. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  212. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
  213. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
  214. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  215. 2022-CFPB-0004-Bank of America N.A. - Consent OrderSource document · Orders and opinionsCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  216. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
  217. Declaration of Teresa A. Pesce — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
  218. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 7: CRS report on unemployment rates during the COVID-19 pandemic, filed in the Bank of America unemployment case, 10/17/25.
  219. Declaration of Pamela Joseph — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  220. Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
  221. Declaration of Stephen Hindle — In re Bank of America California Unemployment Benefits LitigationSource document · Exhibits and declarationsDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  222. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsFinCEN pandemic fraud press releases and advisories, filed October 17, 2025 as a Bank of America judicial-notice exhibit.
  223. Cease and Desist Order -- C&DSource document · Orders and opinionsOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  224. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  225. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Source document · MotionsBank of America's certificate of service for sealed papers supporting its partial summary judgment motion in the unemployment case.
  226. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Source documentID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  227. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  228. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Source documentWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  229. Declaration of Russell Cronan — In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.)Source document · Exhibits and declarationsExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  230. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  231. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  232. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Source document · MotionsBank of America's certificate of service for its sealed motions to exclude plaintiffs' experts in the unemployment card case.
  233. Declaration of Justin McCrary ISO Motion for Partial Summary Judgment — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
  234. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 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.
  235. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
  236. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
  237. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Source documentEDD's February 2024 release on switching benefit cards from Bank of America to Money Network, filed as a judicial notice exhibit.
  238. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-106, S.D. Cal.)Source document
  239. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-107, S.D. Cal.)Source document
  240. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-108, S.D. Cal.)Source document
  241. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-109, S.D. Cal.)Source document
  242. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-110, S.D. Cal.)Source document
  243. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-111, S.D. Cal.)Source document
  244. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-112, S.D. Cal.)Source document
  245. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-113, S.D. Cal.)Source document
  246. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-114, S.D. Cal.)Source document
  247. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-115, S.D. Cal.)Source document
  248. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-116, S.D. Cal.)Source document
  249. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-117, S.D. Cal.)Source document
  250. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-118, S.D. Cal.)Source document
  251. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-119, S.D. Cal.)Source document
  252. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-120, S.D. Cal.)Source document
  253. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-121, S.D. Cal.)Source document
  254. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-122, S.D. Cal.)Source document
  255. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-123, S.D. Cal.)Source document
  256. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-124, S.D. Cal.)Source document
  257. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-125, S.D. Cal.)Source document
  258. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-126, S.D. Cal.)Source document
  259. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-127, S.D. Cal.)Source document
  260. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-128, S.D. Cal.)Source document
  261. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-129, S.D. Cal.)Source document
  262. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-130, S.D. Cal.)Source document
  263. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-131, S.D. Cal.)Source document
  264. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-132, S.D. Cal.)Source document
  265. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-133, S.D. Cal.)Source document
  266. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-134, S.D. Cal.)Source document
  267. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-135, S.D. Cal.)Source document
  268. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-136, S.D. Cal.)Source document
  269. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-137, S.D. Cal.)Source document
  270. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-138, S.D. Cal.)Source document
  271. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-139, S.D. Cal.)Source document
  272. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-141, S.D. Cal.)Source document
  273. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-142, S.D. Cal.)Source document
  274. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-143, S.D. Cal.)Source document
  275. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-144, S.D. Cal.)Source document
  276. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-145, S.D. Cal.)Source document
  277. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-146, S.D. Cal.)Source document
  278. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-147, S.D. Cal.)Source document
  279. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-148, S.D. Cal.)Source document
  280. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-149, S.D. Cal.)Source document
  281. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-150, S.D. Cal.)Source document
  282. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-151, S.D. Cal.)Source document
  283. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-152, S.D. Cal.)Source document
  284. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-153, S.D. Cal.)Source document
  285. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-154, S.D. Cal.)Source document
  286. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-155, S.D. Cal.)Source document
  287. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-156, S.D. Cal.)Source document
  288. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-157, S.D. Cal.)Source document
  289. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-158, S.D. Cal.)Source document
  290. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-159, S.D. Cal.)Source document
  291. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-160, S.D. Cal.)Source document
  292. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-161, S.D. Cal.)Source document
  293. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-162, S.D. Cal.)Source document
  294. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-163, S.D. Cal.)Source document
  295. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-164, S.D. Cal.)Source document
  296. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-165, S.D. Cal.)Source document
  297. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-166, S.D. Cal.)Source document
  298. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-167, S.D. Cal.)Source document
  299. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-168, S.D. Cal.)Source document
  300. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-169, S.D. Cal.)Source document
  301. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-170, S.D. Cal.)Source document
  302. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-171, S.D. Cal.)Source document
  303. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-172, S.D. Cal.)Source document
  304. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-173, S.D. Cal.)Source document
  305. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-174, S.D. Cal.)Source document
  306. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-175, S.D. Cal.)Source document
  307. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-176, S.D. Cal.)Source document
  308. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-177, S.D. Cal.)Source document
  309. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-178, S.D. Cal.)Source document
  310. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-179, S.D. Cal.)Source document
  311. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-180, S.D. Cal.)Source document
  312. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-181, S.D. Cal.)Source document
  313. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-182, S.D. Cal.)Source document
  314. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-183, S.D. Cal.)Source document
  315. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-184, S.D. Cal.)Source document
  316. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-185, S.D. Cal.)Source document
  317. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-186, S.D. Cal.)Source document
  318. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-187, S.D. Cal.)Source document
  319. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-188, S.D. Cal.)Source document
  320. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-189, S.D. Cal.)Source document
  321. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-190, S.D. Cal.)Source document
  322. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-191, S.D. Cal.)Source document
  323. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-192, S.D. Cal.)Source document
  324. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-193, S.D. Cal.)Source document
  325. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-194, S.D. Cal.)Source document
  326. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-195, S.D. Cal.)Source document
  327. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-196, S.D. Cal.)Source document
  328. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-197, S.D. Cal.)Source document
  329. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-198, S.D. Cal.)Source document
  330. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-199, S.D. Cal.)Source document
  331. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-200, S.D. Cal.)Source document
  332. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-201, S.D. Cal.)Source document
  333. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-202, S.D. Cal.)Source document
  334. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-203, S.D. Cal.)Source document
  335. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-204, S.D. Cal.)Source document
  336. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-205, S.D. Cal.)Source document
  337. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-206, S.D. Cal.)Source document
  338. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-207, S.D. Cal.)Source document
  339. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-208, S.D. Cal.)Source document
  340. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-209, S.D. Cal.)Source document
  341. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-210, S.D. Cal.)Source document
  342. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-211, S.D. Cal.)Source document
  343. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-212, S.D. Cal.)Source document
  344. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-213, S.D. Cal.)Source document
  345. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-214, S.D. Cal.)Source document
  346. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-215, S.D. Cal.)Source document
  347. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-216, S.D. Cal.)Source document
  348. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-217, S.D. Cal.)Source document
  349. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-218, S.D. Cal.)Source document
  350. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-219, S.D. Cal.)Source document
  351. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-220, S.D. Cal.)Source document
  352. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-221, S.D. Cal.)Source document
  353. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-222, S.D. Cal.)Source document
  354. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-223, S.D. Cal.)Source document
  355. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-224, S.D. Cal.)Source document
  356. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-226, S.D. Cal.)Source document
  357. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-228, S.D. Cal.)Source document
  358. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-229, S.D. Cal.)Source document
  359. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-230, S.D. Cal.)Source document
  360. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-231, S.D. Cal.)Source document
  361. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-232, S.D. Cal.)Source document
  362. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-233, S.D. Cal.)Source document
  363. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-234, S.D. Cal.)Source document
  364. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-235, S.D. Cal.)Source document
  365. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-236, S.D. Cal.)Source document
  366. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-237, S.D. Cal.)Source document
  367. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-238, S.D. Cal.)Source document
  368. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-239, S.D. Cal.)Source document
  369. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-240, S.D. Cal.)Source document
  370. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-241, S.D. Cal.)Source document
  371. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-242, S.D. Cal.)Source document
  372. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-243, S.D. Cal.)Source document
  373. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-244, S.D. Cal.)Source document
  374. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-245, S.D. Cal.)Source document
  375. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-246, S.D. Cal.)Source document
  376. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-247, S.D. Cal.)Source document
  377. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-248, S.D. Cal.)Source document
  378. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-63, S.D. Cal.)Source document
  379. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-64, S.D. Cal.)Source document
  380. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-65, S.D. Cal.)Source document
  381. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-66, S.D. Cal.)Source document
  382. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-67, S.D. Cal.)Source document
  383. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-68, S.D. Cal.)Source document
  384. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-69, S.D. Cal.)Source document
  385. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-70, S.D. Cal.)Source document
  386. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-71, S.D. Cal.)Source document
  387. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-72, S.D. Cal.)Source document
  388. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-73, S.D. Cal.)Source document
  389. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-74, S.D. Cal.)Source document
  390. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-75, S.D. Cal.)Source document
  391. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-80, S.D. Cal.)Source document
  392. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-83, S.D. Cal.)Source document
  393. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-84, S.D. Cal.)Source document
  394. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-87, S.D. Cal.)Source document
  395. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-91, S.D. Cal.)Source document
  396. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-92, S.D. Cal.)Source document
  397. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-93, S.D. Cal.)Source document
  398. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-94, S.D. Cal.)Source document
  399. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-95, S.D. Cal.)Source document
  400. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-96, S.D. Cal.)Source document
  401. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-97, S.D. Cal.)Source document
  402. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-99, S.D. Cal.)Source document
  403. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganSource document · Notices
  404. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Source document · NoticesBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  405. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  406. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  407. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  408. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  409. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  410. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  411. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Source documentNotice withdrawing Goodwin Procter lawyer Thomas M. Hefferon as Bank of America's counsel in the unemployment card case.
  412. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Source document · MotionsPlaintiffs 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.
  413. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganSource document · Motions
  414. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Source documentExhibit 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.
  415. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Source document · Exhibits and declarationsDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  416. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 724, S.D. Cal.)Source documentCertificate of Service, In re Bank of America California Unemployment Benefits Litigation, No. 21-MD-02992-GPC-MSB (S.D. Cal.), Doc. 724, May 19, 2026.
  417. Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 733-12, S.D. Cal.)Source document
  418. Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 733-13, S.D. Cal.)Source document
  419. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 733-7, S.D. Cal.)Source documentDOL Inspector General Alert Memorandum on escheated unemployment insurance funds, Report No. 50-26-003-03-315, May 28, 2026, Doc. 733-7 (S.D. Cal.).
  420. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 734, S.D. Cal.)Source document
  421. Court filing — In re Bank of America California Unemployment Benefits Litigation (Dkt. 735, S.D. Cal.)Source document
  422. Order — In re Bank of America (Dkt. 823, S.D. Cal.)Source documentOrder on partial summary judgment, In re Bank of America California Unemployment Benefits Litigation, No. 21MD2992-GPC(MSB) (S.D. Cal.), August 18, 2026.

Sources: the 351 record pages listed; court, dates and document types are as recorded on those pages.

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