NOTICE of Interested Parties filed by Defendants U.S. Bancorp., U.S.… — Agent Fee Litigation (Dkt. 35)

Summary

A notice of interested parties and corporate disclosure statement filed May 20, 2020 by defendants U.S. Bancorp and U.S. Bank National Association in American Video Duplicating, Inc., et al. v. Citigroup Inc., et al., Case No. 2:20-cv-03815-ODW-AGR, in the U.S. District Court for the Central District of California, as Document 35. Filed under Civil Local Rule 7.1-1 and Federal Rule of Civil Procedure 7.1, it states that U.S. Bank National Association is a wholly-owned subsidiary of U.S. Bancorp, a publicly held Delaware corporation. It further states that no publicly held corporation owns 10% or more of U.S. Bancorp's stock. The caption lists the putative class action filed April 27, 2020 against banks and lenders including Citigroup Inc., JPMorgan Chase & Co. and Wells Fargo & Co. It is signed by J. Warren Rissier of Morgan, Lewis & Bockius LLP.

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             Case 2:20-cv-03815-ODW-AGR           Document 35     Filed 05/20/20     Page 1 of 2 Page ID
                                                       #:153


                    1   MORGAN, LEWIS & BOCKIUS LLP
                        J. Warren Rissier, Bar No. 197939
                    2   warren.rissier@morganlewis.com
                        Megan A. Suehiro, Bar No. 316104
                    3   megan.suehiro@morganlewis.com
                        Brianna Ricque Howard, Bar No. 314642
                    4   brianna.howard@morganlewis.com
                        300 South Grand Avenue
                    5   Twenty-Second Floor
                        Los Angeles, CA 90071-3132
                    6   Tel: +1.213.612.2500
                        Fax: +1.213.612.2501
                    7
                    8   MORGAN, LEWIS & BOCKIUS LLP
                        Michael S. Kraut, pro hac vice forthcoming
                    9   michael.kraut@morganlewis.com
                        101 Park Avenue
                 10     New York, NY 10178-0060
                        Tel: +1.212.309.6000
                 11     Fax: +1.212.309.6001
                 12     Attorneys for Defendants
                        U.S. BANCORP and U.S. BANK
                 13     NATIONAL ASSOCIATION
                 14
                 15                           UNITED STATES DISTRICT COURT
                 16                         CENTRAL DISTRICT OF CALIFORNIA
                 17
                 18     AMERICAN VIDEO DUPLICATING,                   Case No. 2:20-cv-03815-ODW-AGR
                        INC., a California corporation; TUSH
                 19     LAW LTD., a California limited                NOTICE OF INTERESTED
                        partnership, and KENNETH M. HAHN, a           PARTIES AND CORPORATE
                 20     sole proprietor, DBA CAL STATE                DISCLOSURE STATEMENT BY
                        FINANCIAL, individually and on behalf         U.S. BANCORP AND U.S. BANK
                 21     of a class of similarly situated businesses   NATIONAL ASSOCIATION
                        and individuals,                              PURSUANT TO L.R. 7.1-1 AND
                 22                                                   FED. R. CIV. P. 7.1
                                           Plaintiffs,
                 23
                                     v.                               Action Filed: April 27, 2020
                 24
                        CITIGROUP INC., CITIBANK, N.A.;
                 25     U.S. BANCORP, U.S. BANK, N.A.;
                        JPMORGAN CHASE & CO.,
                 26     JPMORGAN CHASE BANK, N.A.,
                        WELLS FARGO & CO., WELLS
                 27     FARGO N.A.; BANK OF AMERICA
                        CO., BANK OF AMERICA N.A.; MUFG
                 28     BANK LTD., MUFG UNION BANK
MORGAN, LEWIS &
                        N.A.; LIVE OAK BANCSHARES INC.,
 BOCKIUS LLP
 ATTORNEYS AT LAW                                                                  NOTICE OF INTERESTED PARTIES
   LOS ANGELES
                                                                                           2:20-cv-03815-ODW-AGR
             Case 2:20-cv-03815-ODW-AGR            Document 35     Filed 05/20/20     Page 2 of 2 Page ID
                                                        #:154


                    1   LIVE OAK BANKING COMPANY;
                        PAYPAL HOLDINGS, INC.; NEWTEK
                    2   BUSINESS SERVICES, INC.;
                        HARVEST SMALL BUSINESS
                    3   FINANCE; and DOE LENDERS 1 to
                        4,975, inclusive,
                    4
                                           Defendants.
                    5
                    6
                    7         Pursuant to Civil Local Rule 7.1-1 and Federal Rule of Civil Procedure 7.1,
                    8   the undersigned, counsel of record for Defendants U.S. Bancorp and U.S. Bank
                    9   National Association (collectively, “Defendants”), certifies that the following listed
                 10     parties may have a pecuniary interest in the outcome of this case. These
                 11     representations are made to enable the Court to evaluate possible disqualification or
                 12     recusal.
                 13           U.S. Bank National Association is a wholly-owned subsidiary of U.S.
                 14     Bancorp, a publicly held Delaware corporation. No publicly held corporation owns
                 15     10% or more of U.S. Bancorp’s stock.
                 16           Defendants will advise this Court in the event that they learn of any material
                 17     change in the status of interested parties pursuant to Civil Local Rule 7.1-1.
                 18
                 19     Dated:     May 20, 2020                       MORGAN, LEWIS & BOCKIUS LLP
                 20
                 21                                                   By /s/ J. Warren Rissier
                                                                         J. Warren Rissier
                 22                                                      Attorneys for Defendants
                                                                         U.S. BANCORP and U.S. BANK
                 23                                                      NATIONAL ASSOCIATION
                 24
                 25
                 26
                 27
                 28
MORGAN, LEWIS &
 BOCKIUS LLP
 ATTORNEYS AT LAW                                                                   NOTICE OF INTERESTED PARTIES
   LOS ANGELES                                                    2                         2:20-cv-03815-ODW-AGR


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