Pandemic Darlings The pandemic economy, in original documents
Home Court filings Agent Fee Litigation

Case docket

In re Paycheck Protection Program (PPP) Agent Fees Litigation — MDL No. 2950

Agent Fee Litigation — 507 court filings in the archive. Among them: 44 exhibits.

Case facts

CaptionAgent Fee Litigation
Filings507 public filings (507 undated)
Document typesexhibits (44)
Original PDFs507 of 507

Case summary

This page holds three attachments to a single filing in In Re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, before the United States Judicial Panel on Multidistrict Litigation, all filed June 10, 2020 and all marked "This document relates to: ALL ACTIONS." The Schedule of Actions, Document 98-1, lists seven actions brought by James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC against JPMorgan Chase, Signature Bank, MUFG, Citibank, First-Citizens Bank & Trust, BMO Harris Bank and Zions Bancorporation in four districts. Exhibit F, Document 98-8, is the docket sheet in Prinzo & Associates, LLC v. BMO Harris Bank, N.A., No. 1:20-cv-03256 (N.D. Ill.); Exhibit G, Document 98-9, is the docket sheet in Fahmia, Inc. v. Zions Bancorporation, N.A., No. 2:20-cv-05104 (C.D. Cal.).

Case at a glance

PartiesPlaintiffs James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC, represented by McCune Wright Arevalo LLP; the defendant banks named in the Schedule of Actions are JPMorgan Chase Bank, N.A., Signature Bank, MUFG Union Bank, N.A., Citibank, N.A., First-Citizens Bank & Trust Company, BMO Harris Bank, N.A. and Zions Bancorporation, N.A.
Court and docketUnited States Judicial Panel on Multidistrict Litigation, MDL No. 2950; member actions in S.D.N.Y. (Nos. 1:20-cv-04100, 04144, 04145 and 04146, Judge Jed S. Rakoff), D.S.C. (No. 2:20-cv-02041), N.D. Ill. (No. 1:20-cv-03256) and C.D. Cal. (No. 2:20-cv-05104)
ProgramPaycheck Protection Program (PPP), named in the caption of the multidistrict litigation
ClaimsNot stated in the filings on this page. The two docket sheets record the nature of suit as "190 Contract: Other" and the cause as "28:1332 Diversity-Contract Default", with demands of $9,999,000 in the N.D. Ill. action and $5,000,000 in the C.D. Cal. action
Disposition or statusNot stated in the filings on this page. No order of the Panel is among the three documents listed

What is on this page?

Three attachments to Document 98, a notice of related actions filed with the Panel under Rule 6.2(d) by counsel for James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC. That notice states that the operative complaints and docket sheets for the listed actions are attached to it as exhibits.

What do the two docket sheets show?

Prinzo & Associates, LLC v. BMO Harris Bank, N.A. was filed June 2, 2020 before Judge Gary Feinerman with a jury demand by the plaintiff; Fahmia, Inc. v. Zions Bancorporation, N.A. was filed June 9, 2020 before Judge John A. Kronstadt, referred to Magistrate Judge Pedro V. Castillo. Both plaintiffs sue on behalf of themselves and all others similarly situated.

What is not on this page?

The three documents are attachments only. No complaint, no response and no order or transfer decision of the Panel is among the filings listed. The archive lists all three as undated; each bears the stamp "Case MDL No. 2950 Document 98-1 Filed 06/10/20" or its equivalent.

Summary written from the documents on this page; every sentence is sourced.

Filings

507 public filings from this case, in filing-date order; undated filings are listed last.

  1. undatedNOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 9 .…Notice · Dkt. 10 · PDF
  2. undatedNotice of Appearance or Withdrawal of Counsel: for attorney Bronwyn F Pollock counsel…Notice · Dkt. 13 · PDF
  3. undatedNOTICE of Interested Parties filed by Defendants CitiGroup Inc., Citibank N.ANotice · Dkt. 14 · PDF
  4. undatedAPPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice on behalf of…Motion · Dkt. 15 · PDF
  5. undatedProposed OrderProposed order · Dkt. 15.1 · PDF
  6. undatedAPPLICATION of Non-Resident Attorney Thomas V.…Motion · Dkt. 16 · PDF
  7. undatedProposed OrderProposed order · Dkt. 16.1 · PDF
  8. undatedAPPLICATION of Non-Resident Attorney Christopher S.…Motion · Dkt. 17 · PDF
  9. undatedProposed OrderProposed order · Dkt. 17.1 · PDF
  10. undatedAPPLICATION of Non-Resident Attorney Andrew J.…Motion · Dkt. 18 · PDF
  11. undatedProposed OrderProposed order · Dkt. 18.1 · PDF
  12. undatedPROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,…Dkt. 19 · PDF
  13. undatedPROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,…Dkt. 20 · PDF
  14. undatedPROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,…Dkt. 21 · PDF
  15. undatedPROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc.,…Dkt. 22 · PDF
  16. undatedORDER GRANTING APPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice…Order · Dkt. 23 · PDF
  17. undatedORDER GRANTING APPLICATION of Non-Resident Attorney Thomas V.…Order · Dkt. 24 · PDF
  18. undatedORDER GRANTING APPLICATION of Non-Resident Attorney Andrew J.…Order · Dkt. 25 · PDF
  19. undatedORDER GRANTING APPLICATION of Non-Resident Attorney Christopher S.…Order · Dkt. 26 · PDF
  20. undatedNOTICE OF MOTION AND MOTION to Dismiss filed by Defendant CitiGroup Inc., Citibank… — Agent Fee Litigation (Dkt. 27)PDF
  21. undatedMemorandum of Points and Authorities in Support of Motion to DismissMemorandum or brief · Dkt. 27.1 · PDF
  22. undatedProposed OrderProposed order · Dkt. 27.2 · PDF
  23. undatedNOTICE OF ASSIGNMENT to District Judge Otis D.…Notice · Dkt. 3 · PDF
  24. undatedNOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:…Notice · Dkt. 32 · PDF
  25. undatedNOTICE of Interested Parties filed by Defendants U.S. Bancorp., U.S.…Notice · Dkt. 35 · PDF
  26. undated(STRICKEN PER 5/26/20 ORDER, DOCKET NO. 53).…Dkt. 36 · PDF
  27. undatedProposed OrderProposed order · Dkt. 36.1 · PDF
  28. undatedNOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE:…Notice · Dkt. 38 · PDF
  29. undatedNotice of Appearance or Withdrawal of Counsel: for attorney Kevin M Lally counsel for…Notice · Dkt. 39 · PDF
  30. undatedNOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filedNotice · Dkt. 4 · PDF
  31. undatedCERTIFICATE of Interested Parties filed by Defendants Live Oak Bancshares, Inc, Live…Dkt. 40 · PDF
  32. undatedProposed OrderProposed order · Dkt. 41.1 · PDF
  33. undatedAmendment to APPLICATION of Non-Resident Attorney Michael S.…Dkt. 42 · PDF
  34. undatedProposed Order on Amended Pro Hac Vice ApplicationProposed order · Dkt. 42.1 · PDF
  35. undatedNotice of Appearance or Withdrawal of Counsel: for attorney Sverker K Hogberg counsel…Notice · Dkt. 43 · PDF
  36. undatedNotice of Appearance or Withdrawal of Counsel: for attorney Brendan P Cullen counsel…Notice · Dkt. 44 · PDF
  37. undatedNOTICE of Appearance filed by attorney David C Powell on behalf of Defendants Wells…Notice · Dkt. 46 · PDF
  38. undatedNOTICE of Appearance filed by attorney Carolee A Hoover on behalf of Defendants Wells…Notice · Dkt. 47 · PDF
  39. undatedNOTICE of Appearance filed by attorney Jamie D Wells on behalf of Defendants Wells…Notice · Dkt. 48 · PDF
  40. undatedNotice of Appearance or Withdrawal of Counsel: for attorney Nina Huerta counsel for…Notice · Dkt. 49 · PDF
  41. undatedMINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II:…Minute entry · Dkt. 5 · PDF
  42. undatedNOTICE OF ERRATA filed by Plaintiffs American Video Duplicating Inc., Kenneth M.…Notice · Dkt. 8 · PDF
  43. undatedMOTION to Appear Pro Hac Vice by Paul J.…Motion · Dkt. 11 · PDF
  44. undatedCorporate Disclosure Statement/Certificate of Interested Persons by SYNOVUS TRUST…Dkt. 13 · PDF
  45. undatedMOTION to Dismiss by SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION. (Internal deadline… — Agent Fee Litigation (Dkt. 14)PDF
  46. undatedExhibit B- 5/1/2020 Email from Paul J. Nathanson to John WirtExhibit · Dkt. 14.2 · PDF
  47. undatedINITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set…Dkt. 16 · PDF
  48. undatedFirst MOTION to Appear Pro Hac Vice by Ramsey B.…Dkt. 17 · PDF
  49. undatedFirst MOTION to Appear Pro Hac Vice by James E.…Dkt. 18 · PDF
  50. undatedFIRST AMENDED COMPLAINT against SERVISFIRST BANK INC., SYNOVUS BANK, THE FIRST, A… — Agent Fee Litigation (Dkt. 21)PDF
  51. undatedSummons Issued as to TRUIST BANKSummons or warrant · Dkt. 25 · PDF
  52. undatedTHE FIRST, A NATIONAL BANKING ASSOCIATIONDkt. 25.1 · PDF
  53. undatedCorporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK…Dkt. 26 · PDF
  54. undatedMOTION to Extend Time to Respond to the Amended Complaint (Unopposed) by SERVISFIRST…Motion · Dkt. 27 · PDF
  55. undatedNOTICE of Appearance by PAUL J NATHANSON on behalf of SYNOVUS BANKNotice · Dkt. 28 · PDF
  56. undatedCorporate Disclosure Statement/Certificate of Interested Persons by SYNOVUS BANK…Dkt. 29 · PDF
  57. undatedCorporate Disclosure Statement/Certificate of Interested Persons by Sport & Wheat CPA PADkt. 3 · PDF
  58. undatedMOTION to Extend Time (Corrected) (Unopposed) for An Extension of time to Respond to…Motion · Dkt. 30 · PDF
  59. undatedCorporate Disclosure Statement/Certificate of Interested Persons by SERVISFIRST BANK…Dkt. 33 · PDF
  60. undatedMOTION to Appear Pro Hac Vice by Antonio Haynes. by SYNOVUS BANKMotion · Dkt. 35 · PDF
  61. undatedNOTICE of Appearance by EMILY Y ROTTMANN on behalf of TRUIST BANKNotice · Dkt. 36 · PDF
  62. undatedMOTION to Extend Time Unopposed Motion for an Extension of Time to Respond to the…Motion · Dkt. 37 · PDF
  63. undatedMOTION to Appear Pro Hac Vice by Cheryl L. Haas. by TRUIST BANKMotion · Dkt. 38 · PDF
  64. undatedExhibit A - Certificate of Good StandingExhibit · Dkt. 38.1 · PDF
  65. undatedMOTION to Appear Pro Hac Vice by Meredith Laughlin Allen. by TRUIST BANKMotion · Dkt. 39 · PDF
  66. undatedExhibit A - Certificate of Good StandingExhibit · Dkt. 39.1 · PDF
  67. undatedMOTION to Appear Pro Hac Vice by Sara A. Ford. by SERVISFIRST BANK INCMotion · Dkt. 40 · PDF
  68. undatedMOTION to Appear Pro Hac Vice by Robert Ashby Pate. by SERVISFIRST BANK INCMotion · Dkt. 41 · PDF
  69. undatedORDER GRANTING PRO HAC VICE MOTIONS - That the 35, 38, 39, 40, 41 motions are GRANTED,…Order · Dkt. 42 · PDF
  70. undatedSUMMONS Returned Executed by SPORT & WHEAT CPA PA.…Summons or warrant · Dkt. 44 · PDF
  71. undatedNOTICE of Appearance by PHILIP A BATES on behalf of SYNOVUS BANKNotice · Dkt. 45 · PDF
  72. undatedMOTION to Dismiss First Amended Complaint by SYNOVUS BANK. (Internal deadline for… — Agent Fee Litigation (Dkt. 46)PDF
  73. undatedNOTICE of Appearance by CHRISTOPHER ALLEN RILEY on behalf of THE FIRST, A NATIONAL…Notice · Dkt. 47 · PDF
  74. undatedCorporate Disclosure Statement/Certificate of Interested Persons by THE FIRST, A…Dkt. 48 · PDF
  75. undatedMOTION to Appear Pro Hac Vice by TRUIST BANKMotion · Dkt. 50 · PDF
  76. undatedExhibit Adams Transcript ExcerptsExhibit · Dkt. 52.1 · PDF
  77. undatedExhibit 2020-05-29 Cash emailExhibit · Dkt. 52.3 · PDF
  78. undatedExhibit 2020-05-29 Discovery ExcerptExhibit · Dkt. 52.4 · PDF
  79. undatedExhibit Butler Cash email exchangeExhibit · Dkt. 52.6 · PDF
  80. undatedMOTION to Extend Time to Respond to the Amended Complaint by THE FIRST, A NATIONAL…Motion · Dkt. 53 · PDF
  81. undatedORDER SETTING HEARING. The Court will conduct a hearing on Defendant's motion on…Order · Dkt. 55 · PDF
  82. undatedRESPONSE in Opposition re 46 MOTION to Dismiss First Amended Complaint filed by SPORT… — Agent Fee Litigation (Dkt. 56)PDF
  83. undatedExhibit C - Adams deposition — Agent Fee Litigation (Dkt. 56.3)PDF
  84. undatedExhibit D - SBA notice — Agent Fee Litigation (Dkt. 56.4)PDF
  85. undatedExhibit E - Form 159 — Agent Fee Litigation (Dkt. 56.5)PDF
  86. undatedExhibit F - Forgiveness application — Agent Fee Litigation (Dkt. 56.6)PDF
  87. undatedExhibit G - Forgiveness instructions — Agent Fee Litigation (Dkt. 56.7)PDF
  88. undatedMOTION for Leave to File Reply Memorandum in Support of its Motion to Dismiss the… — Agent Fee Litigation (Dkt. 57)PDF
  89. undatedConsent MOTION for Extension of Time to File Response/Reply as to 49 MOTION to Dismiss…Motion · Dkt. 58 · PDF
  90. undatedAmended MOTION for Leave to File re 57 MOTION for Leave to File Reply Memorandum in…Dkt. 59 · PDF
  91. undatedSummons Issued as to SERVISFIRST BANK INCSummons or warrant · Dkt. 6 · PDF
  92. undatedSYNOVUS TRUSTDkt. 6.1 · PDF
  93. undatedREPORT of Rule 26(f) Planning Meeting — Agent Fee Litigation (Dkt. 61)PDF
  94. undatedMOTION for Leave to File text messages under seal by SPORT & WHEAT CPA PAMotion · Dkt. 63 · PDF
  95. undatedORDER. Discovery is stayed pending further Order.…Order · Dkt. 64 · PDF
  96. undatedREPLY to Response to Motion re 46 MOTION to Dismiss First Amended Complaint filed by… — Agent Fee Litigation (Dkt. 65)PDF
  97. undatedORDER re 63 MOTION for Leave to File text messages under seal filed by SPORT & WHEAT…Order · Dkt. 66 · PDF
  98. undatedMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TRUIST BANK — Agent Fee Litigation (Dkt. 67)PDF
  99. undatedRULE 26 Disclosures by TRUIST BANK — Agent Fee Litigation (Dkt. 68)PDF
  100. undatedMOTION to Dismiss the Amended Complaint and Memorandum of Law in Support Thereof by… — Agent Fee Litigation (Dkt. 69)PDF
  101. undatedRULE 26 Disclosures by SYNOVUS BANKDkt. 70 · PDF
  102. undatedRULE 26 Disclosures by THE FIRST, A NATIONAL BANKING ASSOCIATION — Agent Fee Litigation (Dkt. 71)PDF
  103. undatedRESPONSE in Opposition re 63 MOTION for Leave to File text messages under seal filed…Response or reply · Dkt. 72 · PDF
  104. undatedRESPONSE in Opposition re 52 First MOTION for Protective Order To Terminate Rule…Response or reply · Dkt. 73 · PDF
  105. undatedExhibit A - Deposition notice — Agent Fee Litigation (Dkt. 73.1)PDF
  106. undatedExhibit J - E-mailExhibit · Dkt. 73.10 · PDF
  107. undatedExhibit B - Deposition of Synovus 30(b)(6)Exhibit · Dkt. 73.2 · PDF
  108. undatedExhibit C - E-mailExhibit · Dkt. 73.3 · PDF
  109. undatedExhibit D - E-mailExhibit · Dkt. 73.4 · PDF
  110. undatedExhibit G - E-mail — Agent Fee Litigation (Dkt. 73.7)PDF
  111. undatedExhibit H - E-mailExhibit · Dkt. 73.8 · PDF
  112. undatedExhibit I - E-mail — Agent Fee Litigation (Dkt. 73.9)PDF
  113. undatedMOTION for Leave to File re 52 First MOTION for Protective Order To Terminate Rule…Motion · Dkt. 74 · PDF
  114. undatedRESPONSE to Motion re 74 MOTION for Leave to File re 52 First MOTION for Protective…Response or reply · Dkt. 75 · PDF
  115. undatedExhibit AExhibit · Dkt. 75.1 · PDF
  116. undatedMOTION for Extension of Time to File Response/Reply as to 67 MOTION TO DISMISS FOR…Motion · Dkt. 76 · PDF
  117. undatedNOTICE (defendants declined to consent to motion) by SPORT & WHEAT CPA PA re 76 MOTION…Notice · Dkt. 77 · PDF
  118. undatedORDER. Defendants shall have until noon (central time) on July 10, 2020, to respond to…Order · Dkt. 79 · PDF
  119. undatedRESPONSE to Motion re 76 MOTION for Extension of Time to File Response/Reply as to 67…Response or reply · Dkt. 80 · PDF
  120. undatedMinute Entry for Motion hearing on Defendant Synovus Bank's Motion to Terminate Rule…Minute entry · Dkt. 81 · PDF
  121. undatedRESPONSE to Motion re 76 MOTION for Extension of Time to File Response/Reply as to 67…Response or reply · Dkt. 82 · PDF
  122. undatedORDER GRANTING 76 EXTENSION OF TIME. Plaintiff shall have until July 20, 2020, to…Order · Dkt. 83 · PDF
  123. undatedORDER. Synovus's motion to terminate deposition at ECF Doc. 52 is DENIED.… — Agent Fee Litigation (Dkt. 84)PDF
  124. undatedRESPONSE in Opposition re 49 MOTION to Dismiss Amended Complaint and Supporting… — Agent Fee Litigation (Dkt. 85)PDF
  125. undatedNOTICE Regarding the Judicial Panel on Multidistrict Litigation's Order Denying…Notice · Dkt. 86 · PDF
  126. undatedExhibit A — Agent Fee Litigation (Dkt. 86.1)PDF
  127. undatedNOTICE to Court RE: MDL No. 2950. ORDER DENYING TRANSFERNotice · Dkt. 88 · PDF
  128. undatedMOTION to Amend/Correct 21 Amended Complaint (proposed Second Amended Complaint) by… — Agent Fee Litigation (Dkt. 89)PDF
  129. undatedSECOND AMENDED COMPLAINT against SERVISFIRST BANK INC., SYNOVUS BANK, THE FIRST, A… — Agent Fee Litigation (Dkt. 90)PDF
  130. undatedExhibit A - Form 159 — Agent Fee Litigation (Dkt. 90.1)PDF
  131. undatedExhibit C - Adams deposition — Agent Fee Litigation (Dkt. 90.3)PDF
  132. undatedExhibit E - E-mailExhibit · Dkt. 90.5 · PDF
  133. undatedRESPONSE of SYNOVUS BANK'S OPPOSITION TO PLAINTIFF'S 89 MOTION to Amend/Correct 21… — Agent Fee Litigation (Dkt. 91)PDF
  134. undatedRESPONSE in Opposition re 89 MOTION to Amend/Correct 21 Amended Complaint (proposed… — Agent Fee Litigation (Dkt. 92)PDF
  135. undatedNOTICE OF APPEAL as to 87 Order,, Set Deadlines/Hearings, 93 Order Dismissing Case, by…Notice · Dkt. 94 · PDF
  136. undatedAppeal Instructions re: 94 Notice of Appeal :…Dkt. 95 · PDF
  137. undatedTRANSCRIPT REQUEST by SPORT & WHEAT CPA PATranscript · Dkt. 97 · PDF
  138. undatedUSCA Case Number as to SPORT & WHEAT CPA PA 20-13411-F for 94 NOTICE OF APPEAL by…Dkt. 98 · PDF
  139. undatedBrief — Agent Fee Litigation (Dkt. 1.1)PDF
  140. undatedExhibit I - Complaint - N.D. Ill. 1:20-cv-02644 — Agent Fee Litigation (Dkt. 1.14)PDF
  141. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 1.2)PDF
  142. undatedProof of Service for MotionDkt. 1.3 · PDF
  143. undatedProof of Service For Oral Argument StatementDkt. 1.5 · PDF
  144. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Larry B.…Notice · Dkt. 10 · PDF
  145. undatedProof of ServiceDkt. 10.1 · PDF
  146. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.(…Dkt. 100 · PDF
  147. undatedProof of ServiceDkt. 100.1 · PDF
  148. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 101 · PDF
  149. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT…Dkt. 102 · PDF
  150. undatedProof of ServiceDkt. 102.1 · PDF
  151. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 103 · PDF
  152. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT…Dkt. 104 · PDF
  153. undatedProof of ServiceDkt. 104.1 · PDF
  154. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William B Pentecost, Jr…Notice · Dkt. 105 · PDF
  155. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CO/1:20-cv-01344, 54 in MDL No.…Dkt. 108 · PDF
  156. undatedProof of ServiceDkt. 109.1 · PDF
  157. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 11 · PDF
  158. undatedNOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney James F.… — Agent Fee Litigation (Dkt. 111)PDF
  159. undatedProof of ServiceDkt. 114.1 · PDF
  160. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 89 in MDL No. 2950), ( 1 in…Notice · Dkt. 115 · PDF
  161. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 116 · PDF
  162. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 117 · PDF
  163. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950) Filed by Andrew Soukup on behalf…Notice · Dkt. 119 · PDF
  164. undatedSchedule of ActionsDkt. 119.1 · PDF
  165. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 120 · PDF
  166. undatedSchedule of ActionsDkt. 120.1 · PDF
  167. undatedNOTICE OF APPEARANCE re: pldg.( 94 in MDL No. 2950) Filed by Andrew Soukup on behalf…Notice · Dkt. 121 · PDF
  168. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) ( 94 in MDL No. 2950)…Dkt. 122 · PDF
  169. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 123 · PDF
  170. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 36 in MDL No. 2950, 14 in…Dkt. 124 · PDF
  171. undatedNOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2950, 44 in MDL No. 2950)…Notice · Dkt. 125 · PDF
  172. undatedProof of ServiceDkt. 125.1 · PDF
  173. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 34 in MDL No. 2950), ( 33 in MDL No.…Dkt. 127 · PDF
  174. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Steven D Forry on behalf…Notice · Dkt. 132 · PDF
  175. undatedProof of Service to Notice of Appearance of Steven D.…Dkt. 132.1 · PDF
  176. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 133 · PDF
  177. undatedProof of Service to Corporate Disclosure of CME Federal Credit UnionDkt. 133.1 · PDF
  178. undatedExhibit A - SMUKLER Complaint — Agent Fee Litigation (Dkt. 134.2)PDF
  179. undatedExhibit B - Sanchez Complaint — Agent Fee Litigation (Dkt. 134.3)PDF
  180. undatedProof of ServiceDkt. 134.4 · PDF
  181. undatedSchedule of ActionsDkt. 135.1 · PDF
  182. undatedProof of ServiceDkt. 135.2 · PDF
  183. undatedExhibit AExhibit · Dkt. 135.3 · PDF
  184. undatedExhibit BExhibit · Dkt. 135.4 · PDF
  185. undatedExhibit CExhibit · Dkt. 135.5 · PDF
  186. undatedExhibit DExhibit · Dkt. 135.6 · PDF
  187. undatedNOTICE OF APPEARANCE re: pldg.( 111 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 136 · PDF
  188. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 137 · PDF
  189. undatedProof of ServiceDkt. 137.1 · PDF
  190. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 139 · PDF
  191. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by GREGORY C.…Notice · Dkt. 14 · PDF
  192. undatedProof of ServiceDkt. 14.1 · PDF
  193. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 140 · PDF
  194. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Richard E.…Notice · Dkt. 141 · PDF
  195. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 142 · PDF
  196. undatedExhibit AExhibit · Dkt. 143.3 · PDF
  197. undatedExhibit B — Agent Fee Litigation (Dkt. 143.4)PDF
  198. undatedNOTICE OF APPEARANCE re: pldg.( 111 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 144 · PDF
  199. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Mark Carder on behalf of…Notice · Dkt. 145 · PDF
  200. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 146 · PDF
  201. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 147 · PDF
  202. undatedNOTICE OF APPEARANCE re: pldg.( 98 in MDL No. 2950) Filed by Richard D.…Notice · Dkt. 149 · PDF
  203. undatedSchedule of ActionsDkt. 149.1 · PDF
  204. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 15 · PDF
  205. undatedProof of ServiceDkt. 15.1 · PDF
  206. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 150)PDF
  207. undatedExhibit LKNU Complaint — Agent Fee Litigation (Dkt. 150.1)PDF
  208. undatedExhibit Full Compliance Complaint — Agent Fee Litigation (Dkt. 150.2)PDF
  209. undatedExhibit Regions' Motion to Dismiss — Agent Fee Litigation (Dkt. 150.3)PDF
  210. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Benjamin J Razi on behalf…Notice · Dkt. 151 · PDF
  211. undatedService ListDkt. 151.1 · PDF
  212. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 152 · PDF
  213. undatedService ListDkt. 152.1 · PDF
  214. undatedNOTICE OF APPEARANCE re: pldg.( 98 in MDL No. 2950) Filed by Elizabeth Sacksteder on…Notice · Dkt. 153 · PDF
  215. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 154 · PDF
  216. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 155 · PDF
  217. undatedINTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 156)PDF
  218. undatedExhibit A - Judge Brown articleExhibit · Dkt. 156.1 · PDF
  219. undatedNOTICE OF RELATED ACTION -- one Action(s) -- Filed by attorney Jonathan D.… — Agent Fee Litigation (Dkt. 157)PDF
  220. undatedSchedule of ActionsDkt. 157.1 · PDF
  221. undatedProof of ServiceDkt. 157.2 · PDF
  222. undatedExhibit A - (Complaint - ILN 1:20-cv-03515) — Agent Fee Litigation (Dkt. 157.3)PDF
  223. undatedRESPONSE -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants JP Morgan Chase… — Agent Fee Litigation (Dkt. 158)PDF
  224. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jeffrey A Zachman on…Notice · Dkt. 159 · PDF
  225. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 16 · PDF
  226. undatedProof of ServiceDkt. 16.1 · PDF
  227. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 160 · PDF
  228. undatedNOTICE OF APPEARANCE re: pldg.( 135 in MDL No. 2950), ( 143 in MDL No. 2950) Filed by…Notice · Dkt. 161 · PDF
  229. undatedSchedule of ActionsDkt. 161.1 · PDF
  230. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 162 · PDF
  231. undatedSchedule of ActionsDkt. 162.1 · PDF
  232. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 163 · PDF
  233. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 164 · PDF
  234. undatedProof of ServiceDkt. 164.2 · PDF
  235. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant Bank… — Agent Fee Litigation (Dkt. 165)PDF
  236. undatedProof of ServiceDkt. 165.1 · PDF
  237. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 166)PDF
  238. undatedExhibit A- Chart of Defendants in Cases — Agent Fee Litigation (Dkt. 166.1)PDF
  239. undatedExhibit B- Size ChartExhibit · Dkt. 166.2 · PDF
  240. undatedExhibit C- Chart of Motions to DismissExhibit · Dkt. 166.3 · PDF
  241. undatedExhibit D- Claims ChartExhibit · Dkt. 166.4 · PDF
  242. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants BOK… — Agent Fee Litigation (Dkt. 167)PDF
  243. undatedProof of ServiceDkt. 167.1 · PDF
  244. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 168)PDF
  245. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 169)PDF
  246. undatedProof of ServiceDkt. 169.1 · PDF
  247. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Paul J Nathanson on behalf…Notice · Dkt. 17 · PDF
  248. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant… — Agent Fee Litigation (Dkt. 170)PDF
  249. undatedProof of ServiceDkt. 170.1 · PDF
  250. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants Fifth… — Agent Fee Litigation (Dkt. 171)PDF
  251. undatedSchedule of ActionsDkt. 171.1 · PDF
  252. undatedExhibit A- AICPA Report — Agent Fee Litigation (Dkt. 171.2)PDF
  253. undatedProof of ServiceDkt. 171.3 · PDF
  254. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Elaine P.…Notice · Dkt. 172 · PDF
  255. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Jonathan M.…Notice · Dkt. 173 · PDF
  256. undatedRESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant Wells… — Agent Fee Litigation (Dkt. 174)PDF
  257. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 175)PDF
  258. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants HONAT… — Agent Fee Litigation (Dkt. 176)PDF
  259. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in… — Agent Fee Litigation (Dkt. 177)PDF
  260. undatedExhibit Exhibit A -Order Rule Show Cause — Agent Fee Litigation (Dkt. 177.1)PDF
  261. undatedProof of ServiceDkt. 177.2 · PDF
  262. undatedINTERESTED PARTY RESPONSE -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Plaintiffs… — Agent Fee Litigation (Dkt. 178)PDF
  263. undatedExhibit AExhibit · Dkt. 178.1 · PDF
  264. undatedExhibit B — Agent Fee Litigation (Dkt. 178.2)PDF
  265. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 179)PDF
  266. undatedExhibit Exhibits A-C — Agent Fee Litigation (Dkt. 179.1)PDF
  267. undatedProof of ServiceDkt. 179.2 · PDF
  268. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 180)PDF
  269. undatedExhibit Exhibit AExhibit · Dkt. 180.1 · PDF
  270. undatedProof of ServiceDkt. 180.2 · PDF
  271. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 181)PDF
  272. undatedDeclaration of Jonathan M. MosesDeclaration · Dkt. 181.1 · PDF
  273. undatedExhibit AExhibit · Dkt. 181.2 · PDF
  274. undatedExhibit BExhibit · Dkt. 181.3 · PDF
  275. undatedProof of ServiceDkt. 181.4 · PDF
  276. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants Bank… — Agent Fee Litigation (Dkt. 182)PDF
  277. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jaime A Bianchi on behalf…Notice · Dkt. 183 · PDF
  278. undatedProof of ServiceDkt. 183.1 · PDF
  279. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 184 · PDF
  280. undatedProof of ServiceDkt. 184.1 · PDF
  281. undatedRESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Plaintiff SPORT &… — Agent Fee Litigation (Dkt. 185)PDF
  282. undatedExhibit A - Sport & Wheat's amended complaint — Agent Fee Litigation (Dkt. 185.1)PDF
  283. undatedProof of ServiceDkt. 185.2 · PDF
  284. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 186 · PDF
  285. undatedProof of ServiceDkt. 186.1 · PDF
  286. undatedMOTION FOR EXTENSION OF TIME TO FILE RESPONSE re: pldg. ( 1 in MDL No. 2950) Filed by…Motion · Dkt. 187 · PDF
  287. undatedProof of ServiceDkt. 187.1 · PDF
  288. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 188)PDF
  289. undatedProof of ServiceDkt. 188.2 · PDF
  290. undatedRESPONSE (JOINDER) -- (re: pldg. ( 158 in MDL No. 2950), ( 166 in MDL No. 2950), (… — Agent Fee Litigation (Dkt. 189)PDF
  291. undatedCORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in FLN/3:20-cv-05425, 4 in…Dkt. 19 · PDF
  292. undatedNOTICE OF APPEARANCE re: pldg.( 134 in MDL No. 2950) Filed by Rafey S Balabanian on…Notice · Dkt. 191 · PDF
  293. undatedProof of ServiceDkt. 191.1 · PDF
  294. undatedNOTICE OF APPEARANCE re: pldg.( 157 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 193 · PDF
  295. undatedProof of ServiceDkt. 193.1 · PDF
  296. undatedINTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 194)PDF
  297. undatedProof of ServiceDkt. 194.1 · PDF
  298. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 195 · PDF
  299. undatedProof of ServiceDkt. 195.1 · PDF
  300. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Shawna Henry on behalf of…Notice · Dkt. 196 · PDF
  301. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 150 in MDL No. 2950) Filed by Defendants…Dkt. 197 · PDF
  302. undatedNOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, 177 in MDL No. 2950) Filed by…Notice · Dkt. 199 · PDF
  303. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Roy W Arnold on behalf of…Notice · Dkt. 20 · PDF
  304. undatedPLEADING WITHDRAWN SEE PLDG. NO. 311NOTICE OF APPEARANCE re: pldg.(12 in… — Agent Fee Litigation (Dkt. 200)PDF
  305. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 21 · PDF
  306. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 22 · PDF
  307. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Logan T Matthews on behalf…Notice · Dkt. 23 · PDF
  308. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William Bernard Gaudet on…Notice · Dkt. 24 · PDF
  309. undatedProof of ServiceDkt. 25.2 · PDF
  310. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 26 · PDF
  311. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Cheryl L Haas on behalf of…Notice · Dkt. 27 · PDF
  312. undatedProof of ServiceDkt. 27.2 · PDF
  313. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 28 · PDF
  314. undatedProof of ServiceDkt. 28.2 · PDF
  315. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 29 · PDF
  316. undatedProof of ServiceDkt. 29.1 · PDF
  317. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 30 · PDF
  318. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 31 · PDF
  319. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by Enu…Notice · Dkt. 32 · PDF
  320. undatedSchedule of ActionsDkt. 32.1 · PDF
  321. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 33 · PDF
  322. undatedSchedule of ActionsDkt. 33.1 · PDF
  323. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 34 · PDF
  324. undatedSchedule of ActionsDkt. 34.1 · PDF
  325. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by LUCIA NALE on behalf of…Notice · Dkt. 35 · PDF
  326. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Thomas V.…Notice · Dkt. 36 · PDF
  327. undatedProof of ServiceDkt. 36.1 · PDF
  328. undatedProof of ServiceDkt. 37.1 · PDF
  329. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 38 · PDF
  330. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by John Timothy Hinton, Jr on…Notice · Dkt. 39 · PDF
  331. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William F.…Notice · Dkt. 4 · PDF
  332. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying…Dkt. 40 · PDF
  333. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Gregory M Taube on behalf…Notice · Dkt. 41 · PDF
  334. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Other…Dkt. 42 · PDF
  335. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 43 · PDF
  336. undatedSEE CORRECTED PLDG. 125 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by…Dkt. 44 · PDF
  337. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 45 · PDF
  338. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 46 · PDF
  339. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 47 · PDF
  340. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Christopher M McLaughlin…Notice · Dkt. 48 · PDF
  341. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by James E Arnold on behalf…Notice · Dkt. 49 · PDF
  342. undatedProof of ServiceDkt. 49.1 · PDF
  343. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Richard E Gottlieb on…Notice · Dkt. 5 · PDF
  344. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 25 in MDL No. 2950) -- Identifying…Dkt. 50 · PDF
  345. undatedProof of ServiceDkt. 50.1 · PDF
  346. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 51 · PDF
  347. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 52 · PDF
  348. undatedProof of ServiceDkt. 52.1 · PDF
  349. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 54 · PDF
  350. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Nathaniel Lampley, Jr on…Notice · Dkt. 56 · PDF
  351. undatedProof of ServiceDkt. 56.2 · PDF
  352. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Christopher Michael…Notice · Dkt. 57 · PDF
  353. undatedProof of ServiceDkt. 57.2 · PDF
  354. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 58 · PDF
  355. undatedProof of ServiceDkt. 58.2 · PDF
  356. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 59 · PDF
  357. undatedExhibit AExhibit · Dkt. 59.1 · PDF
  358. undatedProof of ServiceDkt. 59.2 · PDF
  359. undatedSEE CORRECTED PLEADING NO. 17NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed… — Agent Fee Litigation (Dkt. 6)PDF
  360. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by…Notice · Dkt. 60 · PDF
  361. undatedExhibit A: Schedule of ActionsExhibit · Dkt. 60.1 · PDF
  362. undatedProof of ServiceDkt. 60.2 · PDF
  363. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 61 · PDF
  364. undatedProof of ServiceDkt. 61.1 · PDF
  365. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 62 · PDF
  366. undatedExhibit AExhibit · Dkt. 62.1 · PDF
  367. undatedProof of ServiceDkt. 62.2 · PDF
  368. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 63 · PDF
  369. undatedSchedule of ActionsDkt. 63.1 · PDF
  370. undatedProof of ServiceDkt. 63.2 · PDF
  371. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 64 · PDF
  372. undatedSchedule of ActionsDkt. 64.1 · PDF
  373. undatedProof of ServiceDkt. 64.2 · PDF
  374. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Matthew J.…Notice · Dkt. 65 · PDF
  375. undatedProof of ServiceDkt. 65.1 · PDF
  376. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 66 · PDF
  377. undatedProof of ServiceDkt. 66.1 · PDF
  378. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 20 in MDL No. 2950, 6 in…Dkt. 67 · PDF
  379. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Casey B Howard on behalf…Notice · Dkt. 68 · PDF
  380. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 69 · PDF
  381. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Stuart Matthew Richter on…Notice · Dkt. 70 · PDF
  382. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 71 · PDF
  383. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jonathan M.…Notice · Dkt. 72 · PDF
  384. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 73 · PDF
  385. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by James R.…Notice · Dkt. 74 · PDF
  386. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 75 · PDF
  387. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 77 · PDF
  388. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 78 · PDF
  389. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Elaine P.…Notice · Dkt. 79 · PDF
  390. undatedProof of ServiceDkt. 79.1 · PDF
  391. undatedSEE CORRECTED PLEADING NO. 19CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No.… — Agent Fee Litigation (Dkt. 8)PDF
  392. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Ashley M Simonsen on…Notice · Dkt. 80 · PDF
  393. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Matthew J.…Notice · Dkt. 81 · PDF
  394. undatedProof of ServiceDkt. 81.1 · PDF
  395. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 82 · PDF
  396. undatedProof of ServiceDkt. 82.1 · PDF
  397. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 83 · PDF
  398. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William V.…Notice · Dkt. 84 · PDF
  399. undatedProof of ServiceDkt. 84.1 · PDF
  400. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 85 · PDF
  401. undatedProof of Service Proof of ServiceDkt. 85.1 · PDF
  402. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Other…Dkt. 86 · PDF
  403. undatedProof of ServiceDkt. 86.1 · PDF
  404. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 87 · PDF
  405. undatedProof of ServiceDkt. 87.1 · PDF
  406. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, counsel… — Agent Fee Litigation (Dkt. 88)PDF
  407. undatedSchedule of ActionsDkt. 88.1 · PDF
  408. undatedFILED IN ERROR SEE CORRECTED PLEADING 88 IN MDL No. 2950 NOTICE OF RELATED ACTION -- 1… — Agent Fee Litigation (Dkt. 89)PDF
  409. undatedSchedule of ActionsDkt. 89.1 · PDF
  410. undatedProof of ServiceDkt. 90.1 · PDF
  411. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate…Dkt. 91 · PDF
  412. undatedProof of ServiceDkt. 91.1 · PDF
  413. undatedFILED IN ERROR SEE CORRECTED PLEADING 119 IN MDL No. 2950 NOTICE OF APPEARANCE re:…Dkt. 92 · PDF
  414. undatedSchedule of ActionsDkt. 92.1 · PDF
  415. undatedFILED IN ERROR SEE CORRECTED PLEADING 120 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 93)PDF
  416. undatedSchedule of ActionsDkt. 93.1 · PDF
  417. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel… — Agent Fee Litigation (Dkt. 94)PDF
  418. undatedFILED IN ERROR SEE CORRECTED PLEADING 121 IN MDL No. 2950 NOTICE OF APPEARANCE re:…Dkt. 95 · PDF
  419. undatedFILED IN ERROR SEE CORRECTED PLEADING 122 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 96)PDF
  420. undatedFILED IN ERROR SEE CORRECTED PLEADING 123 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 97)PDF
  421. undatedSchedule of ActionsDkt. 98.1 · PDF
  422. undatedProof of ServiceDkt. 98.2 · PDF
  423. undatedExhibit A — Agent Fee Litigation (Dkt. 98.3)PDF
  424. undatedExhibit BExhibit · Dkt. 98.4 · PDF
  425. undatedExhibit CExhibit · Dkt. 98.5 · PDF
  426. undatedExhibit DExhibit · Dkt. 98.6 · PDF
  427. undatedExhibit EExhibit · Dkt. 98.7 · PDF
  428. undatedExhibit FExhibit · Dkt. 98.8 · PDF
  429. undatedExhibit GExhibit · Dkt. 98.9 · PDF
  430. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Frederic Dorwart on behalf…Notice · Dkt. 99 · PDF
  431. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2954), ( 1 in MDL No. 2954) --…Dkt. 10 · PDF
  432. undatedExhibit AExhibit · Dkt. 10.1 · PDF
  433. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Daniel E.… — Agent Fee Litigation (Dkt. 11)PDF
  434. undatedProof of ServiceDkt. 11.2 · PDF
  435. undatedSTATEMENT OF POSITION re: pldg. ( 1 in MDL No. 2954) Filed by Plaintiff DNM… — Agent Fee Litigation (Dkt. 13)PDF
  436. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2954) Filed by Matthew J.…Notice · Dkt. 14 · PDF
  437. undatedProof of ServiceDkt. 14.1 · PDF
  438. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate…Dkt. 15 · PDF
  439. undatedProof of ServiceDkt. 15.1 · PDF
  440. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2954), ( 2 in MDL No. 2954) )… — Agent Fee Litigation (Dkt. 17)PDF
  441. undatedProof of ServiceDkt. 17.1 · PDF
  442. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2954) Filed by Alfonso Kennard, Jr on…Notice · Dkt. 18 · PDF
  443. undatedSchedule of ActionsDkt. 18.1 · PDF
  444. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate…Dkt. 19 · PDF
  445. undatedSchedule of ActionsDkt. 19.1 · PDF
  446. undatedCORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( 19 in MDL No. 2954, 10 in…Dkt. 20 · PDF
  447. undatedSchedule of ActionsDkt. 20.1 · PDF
  448. undatedNOTICE OF APPEARANCE re: pldg.( 2 in MDL No. 2954), ( 1 in MDL No. 2954) Filed by…Notice · Dkt. 21 · PDF
  449. undatedExhibit A -- Parties RepresentedExhibit · Dkt. 21.1 · PDF
  450. undatedExhibit B -- Schedule of ActionsExhibit · Dkt. 21.2 · PDF
  451. undatedProof of ServiceDkt. 21.3 · PDF
  452. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2954), ( 1 in MDL No. 2954) --…Dkt. 22 · PDF
  453. undatedProof of ServiceDkt. 22.1 · PDF
  454. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2954), ( 1 in MDL No. 2954) --…Dkt. 23 · PDF
  455. undatedProof of ServiceDkt. 23.1 · PDF
  456. undatedNOTICE OF APPEARANCE re: pldg.( 2 in MDL No. 2954), ( 1 in MDL No. 2954) Filed by…Notice · Dkt. 24 · PDF
  457. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2954), ( 2 in MDL No. 2954) )… — Agent Fee Litigation (Dkt. 25)PDF
  458. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2954) Filed by Kathleen A.…Notice · Dkt. 26 · PDF
  459. undatedProof of ServiceDkt. 26.1 · PDF
  460. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate…Dkt. 27 · PDF
  461. undatedProof of ServiceDkt. 27.1 · PDF
  462. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2954) Filed by Jeremy Alan Lieberman on…Notice · Dkt. 28 · PDF
  463. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2954) ) Filed by Plaintiff Guofeng… — Agent Fee Litigation (Dkt. 29)PDF
  464. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate…Dkt. 30 · PDF
  465. undatedSEE PLEADING 51 in MDL No. 2954 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (16… — Agent Fee Litigation (Dkt. 31)PDF
  466. undatedCERTIFICATE OF SERVICE re: pldg. (15 in CAC/2:20-cv-03588, 12 in CAN/3:20-cv-03697, 12…Dkt. 32 · PDF
  467. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2954) ) Filed by Plaintiff Karen's… — Agent Fee Litigation (Dkt. 33)PDF
  468. undatedProof of ServiceDkt. 33.1 · PDF
  469. undatedMOTION Request for Judicial Notice re: pldg. ( 33 in MDL No. 2954) - Filed by Kathleen… — Agent Fee Litigation (Dkt. 34)PDF
  470. undatedProof of ServiceDkt. 34.1 · PDF
  471. undatedDECLARATION OF KATHLEEN A. HERKENHOFF re: pldg. ( 33 in MDL No. 2954) Filed by… — Agent Fee Litigation (Dkt. 35)PDF
  472. undatedProof of ServiceDkt. 35.1 · PDF
  473. undatedNOTICE OF APPEARANCE re: pldg.( 11 in MDL No. 2954) Filed by Christopher Michael…Notice · Dkt. 36 · PDF
  474. undatedProof of ServiceDkt. 36.1 · PDF
  475. undatedPLEADING WITHDRAWN (re: pldg. 39 in MDL No. 2954) NOTICE OF PRESENTATION OF ORAL… — Agent Fee Litigation (Dkt. 37)PDF
  476. undatedExhibit AExhibit · Dkt. 37.1 · PDF
  477. undatedProof of ServiceDkt. 37.2 · PDF
  478. undatedHEARING ORDER re: pldg. ( 1 in MDL No. 2954) - SECTION A (DESIGNATED FOR ORAL…Dkt. 38 · PDF
  479. undatedProof of ServiceDkt. 39.1 · PDF
  480. undatedNOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (24 in CAC/2:20-cv-03588, 21 in… — Agent Fee Litigation (Dkt. 40)PDF
  481. undatedExhibit AExhibit · Dkt. 40.1 · PDF
  482. undatedProof of ServiceDkt. 40.2 · PDF
  483. undatedSTATEMENT OF POSITION re: pldg. ( 1 in MDL 2954) Filed by Plaintiff Guofeng Ma… — Agent Fee Litigation (Dkt. 41)PDF
  484. undatedREPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( 2 in MDL No. 2954), ( 1 in MDL… — Agent Fee Litigation (Dkt. 42)PDF
  485. undatedProof of ServiceDkt. 42.1 · PDF
  486. undatedSUPPLEMENTAL INFORMATION re: pldg. ( 1 in MDL No. 2954) Filed by Defendants Wells…Dkt. 44 · PDF
  487. undatedExhibit AExhibit · Dkt. 44.2 · PDF
  488. undatedExhibit BExhibit · Dkt. 44.3 · PDF
  489. undatedNOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (25 in TXS/4:20-cv-01790), ( 38 in… — Agent Fee Litigation (Dkt. 45)PDF
  490. undatedProof of ServiceDkt. 45.1 · PDF
  491. undatedSEE PLEADING 47 in MDL No. 2954NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (21… — Agent Fee Litigation (Dkt. 46)PDF
  492. undatedProof of ServiceDkt. 46.1 · PDF
  493. undatedNOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (24 in CAC/2:20-cv-03588, 21 in… — Agent Fee Litigation (Dkt. 47)PDF
  494. undatedProof of ServiceDkt. 47.1 · PDF
  495. undatedSUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (21 in CAN/3:20-cv-03697, 21 in…Dkt. 48 · PDF
  496. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Christopher M.… — Agent Fee Litigation (Dkt. 49)PDF
  497. undatedProof of ServiceDkt. 49.2 · PDF
  498. undatedExhibit A (Complaint/docket - 5:20-cv-01337 (C.D. Cal.)) — Agent Fee Litigation (Dkt. 49.3)PDF
  499. undatedNOTICE OF APPEARANCE re: pldg.( 49 in MDL No. 2954) Filed by Christopher Michael…Notice · Dkt. 50 · PDF
  500. undatedProof of ServiceDkt. 50.1 · PDF
  501. undatedNOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (24 in CAC/2:20-cv-03588, 21 in… — Agent Fee Litigation (Dkt. 51)PDF
  502. undatedCERTIFICATE OF SERVICE re: pldg. ( 51 in MDL No. 2954) Filed by Plaintiff Guofeng Ma…Dkt. 52 · PDF
  503. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Brian Danitz, Counsel… — Agent Fee Litigation (Dkt. 53)PDF
  504. undatedExhibit 1 — Agent Fee Litigation (Dkt. 53.3)PDF
  505. undatedOFFICIAL TRANSCRIPT of Hearing held on 7/30/2020 before the Panel at Washington, DC.… — Agent Fee Litigation (Dkt. 56)PDF
  506. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 2 in MDL No. 2954), ( 1 in MDL No. 2954) --…Dkt. 9 · PDF
  507. undatedExhibit AExhibit · Dkt. 9.1 · PDF

More documents from this docket

2 more documents from the same CourtListener dockets (gov.uscourts.flnd.190491, gov.uscourts.jpml.1161957) are in the archive but are not among the 507 filings above.

  1. Transmittal Of Notice Of Appeal: SPORT & WHEAT, CPA, PA, v. Case No. 3Transmittal
  2. undatedOrder Denying TransferOrder

Court, dates and docket numbers are as recorded on the filings.

Back to top