Corporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK… — Agent Fee Litigation (Dkt. 26)

Summary

Truist Bank's Special Appearance and Rule 7.1 Disclosure Statement, dated June 1, 2020, in Sport & Wheat CPA PA v. ServisFirst Bank Inc. et al., Case No. 3:20-cv-5425-TKW-HTC, in the U.S. District Court for the Northern District of Florida. Truist Bank states that it has not yet been served and appears specially only to comply with the court's Initial Scheduling Order dated May 18, 2020 (D.E. 16), without submitting to the court's jurisdiction and venue and reserving all rights and defenses. Under Federal Rule of Civil Procedure 7.1, it states that it is a wholly owned subsidiary of Truist Financial Corporation, a publicly held corporation, and that no other publicly traded corporation owns 10 percent or more of its stock. It is signed by Emily Y. Rottmann of McGuireWoods LLP, counsel for Truist Bank, with a certificate of service.

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               IN THE UNITED STATES DISTRICT COURT
              FOR THE NORTHERN DISTRICT OF FLORIDA
                       PENSACOLA DIVISION

SPORT & WHEAT CPA PA,
a Florida corporation,
individually and on behalf of a
class of similarly situated
businesses and individuals,

      Plaintiff,
                                   Case No. 3:20-cv-5425-TKW-HTC
v.

SERVISFIRST BANK INC.;
SYNOVUS BANK;
THE FIRST, A NATIONAL
ASSOCIATION; and
TRUIST BANK,

      Defendants.

                    TRUIST BANK’S SPECIAL APPEARANCE
                   AND RULE 7.1 DISCLOSURE STATEMENT

       Defendant Truist Bank has not yet been served in this matter and appears

specially only for the purpose of complying with the Court’s Initial Scheduling

Order dated May 18, 2020 (D.E. 16) and without subjecting itself to the

jurisdiction and venue of this Court. Truist Bank expressly reserves any and all

rights, claims, remedies, and defenses it has or may have. Pursuant to Federal Rule

of Civil Procedure 7.1, Truist Bank, by and through its undersigned counsel, states

as follows:
        1.    Truist Bank is a wholly owned subsidiary of Truist Financial

Corporation, a publicly held corporation (NYSE: TFC). No other publicly traded

corporation owns 10 percent or more of the stock of defendant Truist Bank.

Dated: June 1, 2020.

                                          MCGUIREWOODS LLP


                                          By:    /s/ Emily Y. Rottmann
                                                 Emily Y. Rottmann
                                                 Florida Bar No. 93154
                                                 50 North Laura Street, Suite 3300
                                                 Jacksonville, FL 32202
                                                 (904) 798-3200
                                                 (904) 798-3207 Fax
                                                 erottmann@mcguirewoods.com
                                                 flservice@mcguirewoods.com
                                                 Counsel for Truist Bank

                            CERTIFICATE OF SERVICE

        I certify that on June 1, 2020, I electronically filed the foregoing with the Clerk

of Court using the CM/ECF system, which will automatically send email notification

of such filing to all attorneys of record.

                                                 /s/ Emily Y. Rottmann
                                                 Emily Y. Rottmann


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