Court filing
Attachment — Agent Fee Litigation (Dkt. 9.1)
Summary
Document 9-1, filed 05/11/20 in No. 2:20-cv-03815-ODW-AGR in the U.S. District Court for the Central District of California, is two pages carrying the caption and opening of a class action complaint by American Video Duplicating, Inc., Tush Law Ltd. and Kenneth M. Hahn, dba Cal State Financial. The caption lists claims for declaratory relief, unfair business practices in violation of California Business & Professions Code § 17200, and unjust enrichment, with a demand for jury trial. The named defendants include Citigroup Inc., U.S. Bancorp, JPMorgan Chase & Co., Wells Fargo & Co., Bank of America, MUFG, Live Oak, PayPal Holdings, Inc., Newtek Business Services, Inc., Harvest Small Business Finance and DOE LENDERS 1 to 4,975. The complaint states that AVD is a California consulting firm whose president is David M. Wohl.
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Cite this document
“Attachment — Agent Fee Litigation (Dkt. 9.1).”
No. 2:20-cv-03815-ODW-AGR, Doc. 9-1. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-cacd-780998-9-1-gov-uscourts-cacd-780998-9-1/
, SHA-256 2d64f3be275b6732dcc9882d8e4ac2cf2dbe29bf3ddbd473f781abe19db52309.Full text
Geracos & GERAGOS, APC HISTORIC ENGINE Co. No. 28 644 SOUTH FIGUEROA STREET Los ANGELES, CALIFORNIA 90017-3411 Cag So DAN Dn FBR W NO NY NY NNN NNN Fe He CIA AK OND F&F FC CH HAAR BNH = S BP 2:20-cv-03815-ODW-AGR Document 9-1 #:36 GERAGOS & GERAGOS A PROFESSIONAL CORPORATION LAWYERS HISTORIC ENGINE Co. No. 28 644 SOUTH FIGUEROA STREET Los ANGELES, CALIFORNIA 90017-3411 TELEPHONE (213) 625-3900 FACSIMILE (213) 232-3255 GERAGOS@GERAGOS.COM MARK J. GERAGOS SBN 108325 mark@geragos.com BEN J. MEISELAS ben@geragos.com MATTHEW M. HOESLY mhoesly@geragos.com SBN 277412 SBN 289593 GRAYLAW GROUP, INC. 21515 Hawthorne Blvd, Suite 450 Torrance, CA 90503 Tel: (310) 540-2000 ext. 274 Fax: (310) 540-6609 MICHAEL E. ADLER meadler@graylawinc.com SBN 236115 DHILLON LAW GROUP INC. 177 Post Street, Suite 700 San Francisco, California 94108 Telephone: (415) 433-1700 Facsimile: (415) 520-6593 HARMEET K. DHILLON harmeet@dhillonlaw.com NITOJ P. SINGH nsingn@dhillionlaw.com SBN: 207873 SBN: 265005 Attorneys for Plaintiffs and the Proposed Class AMERICAN VIDEO DUPLICATING, INC., a California corporation; TUSH LAW LTD., a California limited partnership, and KENNETH M, HAHN, a sole proprietor, DBA CAL STATE FINANCIAL, individually and on behalf of a class of similarly situated businesses and individuals, Plaintiffs, vs. CITIGROUP INC., CITIBANK, N.A.; U.S. BANCORP., U.S. BANK, N.A.; Filed 05/11/20 Page lof2 Page!D UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No:: CLASS ACTION COMPLAINT FOR DECLARATORY RELIEF AND DAMAGES (1) DECLARATORY RELIEF (2) UNFAIR BUSINESS PRACTICES IN VIOLATION OF CALIFORNIA BUSINESS & PROFESSIONS CODE § 17200, et seq. Geracos & GERAGOS, APC HISTORIC ENGINE Co. No. 28 644 SOUTH FIGUEROA STREET Los ANGELES, CALIFORNIA 90017-3411 Cag So OH N Dn BR WD HPO NN NY NY YYW Ww eI QAR ORAS TPCeReDWTREBETRoOS P 2:20-cv-03815-ODW-AGR Document9-1 Filed 05/11/20 “Page 2of2 PageID #:37 JPMORGAN CHASE & CO., JPMORGAN (3) UNJUST ENRICHMENT CHASE BANK, N.A., WELLS FARGO & CO., WELLS FARGO N.A.; BANK OF DEMAND FOR JURY TRIAL AMERICA CO., BANK OF AMERICA N.A.; MUFG BANK LTD., MUFG UNION BANK N.A.; LIVE OAK BANCSHARES INC., LIVE OAK BANKING COMPANY; PAYPAL HOLDINGS, INC.; NEWTEK BUSINESS SERVICES, INC.; HARVEST SMALL BUSINESS FINANCE; and; DOE LENDERS 1 to 4,975, inclusive, Defendants. Plaintiffs American Video Duplicating, INC., Tush Law, LTD., and Kenneth M. Hahn, a sole proprietor, dba Cal State Financial, bring this class action complaint on behalf of themselves and those similarly situated (hereinafter “Plaintiffs) against Defendants Citigroup, INC., Citibank N.A., U.S. Bancorp, U.S. Bank N.A., JPMorgan Chase & CO., JPMorgan Chase Bank, N.A., Wells Fargo & CO., Wells Fargo N.A.; Bank of America CO., Bank of America N.A.; MUFG Bank LTD., Union Bank of California N.A.; Live Oak Bancshares Inc., Live Oak Banking Company; PayPal Holdings, Inc; Newtek Business Services, Inc.; Harvest Small Business Finance, LLC.; and DOE LENDERS 1 to 4,975, inclusive, (hereinafter “Defendants’’) to stop Defendants’ unlawful conduct and to obtain monies owed as a result of Defendants’ conduct. For their class action complaint, Plaintiffs allege as follows based upon their personal knowledge and upon information and belief, including investigation conducted by their attorneys. PARTIES 1, Plaintiff, American Video Duplicating, Inc. (“AVD”) is a California corporation organized and authorized to do business and doing business in the State of California. Among providing other services, AVD is a consulting firm in good standing with the State of California. President, David M. Wohl (“Wohl”), has been a business consultant since 1996. In the 1980s, Wohl passed all four parts of the CPA Exam. Wohl 3.
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