Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets BofA Ca Unemployment Page 2

Docket

BofA Ca Unemployment page 2 of 2

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 (347)
Document typesmotions (66), orders and opinions (27), notices (18), exhibits and declarations (13), briefs and memoranda (12)
Listed under programsUnemployment insurance (347)

Court filings from this case: BofA Ca Unemployment.

Records

351 source documents, in date order across 2 pages.

  1. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationSource document
  2. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  3. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  4. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationSource document
  5. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
  6. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Source document · Orders and opinionsDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  7. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Source documentCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  8. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Source document
  9. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  10. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Source documentAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  11. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationSource document
  12. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Source document
  13. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  14. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Source document
  15. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Source document
  16. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Source documentPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  17. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  18. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · LettersJanuary 2021 notice letter to Bank of America alleging EDD debit card fraud and data-security failures, filed as PX 258, Doc 634-259.
  19. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Source documentCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  20. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Source document · Reports and audits
  21. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Source documentPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  22. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Source document
  23. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Source documentPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  24. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Source documentOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  25. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Source documentDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  26. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Source document · Notices
  27. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · MotionsDeclaration of Meiriely Amaral supporting a preliminary injunction motion, Yick v. Bank of America, N.A., No. 3:21-cv-00376-VC (N.D. Cal.), April 1, 2021.
  28. NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)Source documentGoodwin Procter withdraws Nicole Kim's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), January 28, 2026.
  29. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationSource document
  30. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Source document · MotionsPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  31. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  32. Notice - Kyc Company Litigation (2026-02-05)Source document · NoticesNotice of Change of Address, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Document 661, February 5, 2026.
  33. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Source document · Motions
  34. Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Source document · Motions
  35. Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiff's counsel Jean S. Martin updates her contact details in the Bank of America unemployment case, No. 21-MD-02992-GPC-MSB, February 20, 2026.
  36. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  37. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. LevineSource document
  38. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching excerpts of the May 15, 2025 deposition of Chloe Noel East, Ph.D., No. 21-MD-02992-GPC-MSB, Doc 678-1, February 20, 2026.
  39. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane CloningerSource document
  40. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  41. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and auditsHX 52, East video deposition of May 15, 2025, No. 21-MD-02992-GPC-MSB, Document 678-3, filed February 20, 2026.
  42. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memorandaIndex of exhibits 185 to 192 to Bank of America's summary judgment reply in the California unemployment benefits litigation, Doc 693-4.
  43. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit list for Bank of America's reply on excluding plaintiffs' call center expert Jay Minnucci, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 02/20/26.
  44. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 678-2, S.D. Cal. No. 3:21-md-02992)Source documentAppendix listing East deposition excerpts for Bank of America's reply on excluding expert Chloe N. East in the unemployment case.
  45. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  46. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memorandaBrys declaration attaching exhibits to summary judgment reply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 693-3.
  47. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memorandaHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  48. Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentSource document · Motions
  49. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Source document · Motions
  50. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Source document · Motions
  51. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Source document · Motions
  52. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Source document · Motions
  53. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Source document · Motions
  54. Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.Source document
  55. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Source document · Orders and opinionsPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  56. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Source document
  57. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  58. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Source documentPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.
  59. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  60. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Source document · Motions
  61. MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Source document · Motions
  62. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Source document · Motions
  63. Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoSource document · Motions
  64. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentSource document
  65. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  66. Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)Source documentRegina Wang declaration filing Chloe N. East's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  67. Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PrySource document · Exhibits and declarations
  68. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Source document · MotionsBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  69. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Source document · Briefs and memorandaPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  70. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationSource document · Orders and opinions
  71. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeSource document
  72. Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' counsel's declaration (filed January 8, 2026) attaching reports and testimony of call center expert Jay Minnucci.
  73. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)Source documentIndex of Bank of America's judicial-notice exhibits (October 17, 2025): auditor reports, EDD releases, fraud articles and more.
  74. Declaration of James Baltzer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel's declaration (filed January 8, 2026) attaching expert reports in the fight over damages expert Greg J. Regan.
  75. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Source document · Motions
  76. Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)Source documentVasti S. Montiel declaration filing David I. Levine's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  77. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Source documentClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  78. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Source document · Orders and opinions
  79. N.A.’s Motion for PartialSource document · MotionsBANA response to plaintiffs' objections to summary judgment evidence, No. 21-MD-02992-GPC-MSB, Document 693-1, filed February 20, 2026.
  80. Notice - Kyc Company Litigation (2026-05-11)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  81. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  82. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 723-3)Source documentDocument 723-3 (Exhibit A), No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $738,475,819 in UI funds left on prepaid cards.
  83. Memorandum For: Brent Parton (Exhibit B, Document 723-4)Source document
  84. Declaration Of JenniferSource document · Exhibits and declarationsDeclaration of a Bank of America prepaid unemployment executive, Doc. 723-1 in In re Bank of America California Unemployment Benefits Litigation.
  85. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · MotionsBank of America's motion to seal its Notice of New Evidence and the Lennon Declaration, No. 21-MD-02992-GPC-MSB, Doc 721, filed May 19, 2026.
  86. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinionsOrder in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), May 20, 2026: summary judgment hearing vacated.
  87. Defendant Bank of America, N.A.’s Notice of New Evidence Concerning Class Members — No. 3:21-md-02992Source document · MotionsBank of America notice of new evidence on class members, Doc. 723, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 19, 2026, citing DOL OIG information.
  88. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDoc. 733-8, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), June 8, 2026: Bank of America executive's declaration supporting its motion to decertify the classes.
  89. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  90. AOE to Brys DeclarationSource document · Exhibits and declarationsBank of America's appendix of four exhibits to the Brys declaration, Document 733-3 in No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), filed June 8, 2026.
  91. BANA EDD - Brys Decl. ISO Class DecertSource document
  92. Memorandum For: Brent Parton (Exhibit B, Document 733-11)Source documentDoc. 733-11, Exhibit B in No. 3:21-md-02992-GPC-MSB: 2022 DOL OIG alert memo reporting $45.6 billion in potentially fraudulent UI payments.
  93. Memorandum For: Suzan G. LevineSource documentDOL OIG alert memo of February 22, 2021 on $5.4 billion in potentially fraudulent UI benefits, filed as Document 733-6 in No. 3:21-md-02992-GPC-MSB.
  94. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 733-10)Source documentDoc. 733-10, No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $714,626,297 in UI funds held on Financial Institution 1 prepaid cards.
  95. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · MotionsBANA motion to seal documents supporting its motion to decertify the classes, No. 21-MD-02992-GPC-MSB, Document 731, filed June 8, 2026.
  96. Defendant’S MemorandumSource documentBank of America memorandum for class decertification, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), June 8, 2026.
  97. EDD Decertification Notice of MotionSource document · MotionsBank of America moves to decertify the classes in the California unemployment benefits litigation, hearing August 28, 2026, Doc 733.

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

Other dockets

Back to top