Court filing
NOTICE to Court RE: MDL No. 2950. ORDER DENYING TRANSFER — Agent Fee Litigation (Dkt. 88)
Summary
A notice to the court in the Northern District of Florida consisting of an email dated August 18, 2020 from a resident deputy of that court forwarding a Notice of Electronic Filing from the United States Judicial Panel on Multidistrict Litigation. The forwarded notice, sent August 5, 2020, reports an Order Denying Transfer entered as Document Number 356 in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. Its docket text states that the motion to transfer, pursuant to 28 U.S.C. 1407, is denied, signed by Judge Karen K. Caldwell, Chair, on 8/5/2020, and marks the MDL case closed. The notice repeats the entry for each associated case, including Alliant CPA Group, LLC v. Bank of America, Corp. et al, GAN/1:20-cv-02026, and lists the counsel to whom notice was sent.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
From: William Moore To: Monica Broussard Subject: FW: Activity in Case MDL No. 2950 IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation Order Denying Transfer Date: Tuesday, August 18, 2020 12:41:08 PM Hey Monica, Please see below in reference to one of your cases. Sorry for the delay, | just saw this email. Will Moore Resident Deputy in Charge United States District Court Northern District of Florida Pensacola Division Office: 850-470-8120 Cell: 850-501-0167 From: JPMLCMECF @jpml.uscourts.gov <JPMLCMECF @jpml.uscourts.gov> Sent: Wednesday, August 5, 2020 7:55 AM To: JPMLCMDECF <JPMLCMDECF@jpml.uscourts.gov> Subject: Activity in Case MDL No. 2950 IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation Order Denying Transfer This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. United States United States Judicial Panel on Multidistrict Litigation Notice of Electronic Filing The following transaction was entered on 8/5/2020 at 8:55 AM EDT and filed on 8/5/2020 Case Name: IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation Case Number: MDL No. 2950 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 356 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ([1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: Brunner Accounting Group v. SVB Financial Group, et al Case Number: CAC/2:20-cv-04235 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 41 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: American Video Duplicating Inc. v. Royal Bank of Canada et al Case Number: CAC/2:20-cv-04036 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 25 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: Leigh King Norton & Underwood LLC v. Regions Financial Corporation et al Case Number: ALN/2:20-cv-00591 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 23 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: David S. Lowry, CPA, LTD v. U.S. Bancorp et al Case Number: OHS/1:20-cv-00348 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 44 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: A.D. Sims, LLC v. Wintrust Financial Corporation et al Case Number: ILN/1:20-cv-02644 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 39 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: ImpAcct, LLC v. JPMorgan Chase & Co. et al Case Number: CO/1:20-cv-01344 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 52 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: Panda Group PC v. Bank of America Corporation et al Case Number: UT/4:20-cv-00045 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 34 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al Case Number: PAW/2:20-cv-00714 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 43 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: Panda Accounting LLC v. Academy Bank NA et al Case Number: AZ/2:20-cv-00985 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 34 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al Case Number: FLN/3:20-cv-05425 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 41 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: American Video Duplicating Inc. et al v. Citigroup Inc. et al Case Number: CAC/2:20-cv-03815 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 53 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) Case Name: Alliant CPA Group, LLC v. Bank of America, Corp. et al Case Number: GAN/1:20-cv-02026 Filer: WARNING: CASE CLOSED on 08/05/2020 Document Number: 72 Docket Text: ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20- cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv- 04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv- 02026, 32 in ILN/1:20-cv-02644, [230] in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( [1] in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIED Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP) MDL No. 2950 Notice has been electronically mailed to: MDL No. 2950 Notice will not be electronically mailed to: CAC/2:20-cv-04235 Notice has been electronically mailed to: Diane Lee McGimsey mcgimseyd@sullcrom.com, diane-mcgimsey-2480@ecf.pacerpro.com, s&cmanagingclerk@sullcrom.com Robert James Herrington herringtonr@gtlaw.com, LALitDock@gtlaw.com, jeongk@gtlaw.com Matthew J. Porpora porporam@sullcrom.com Karin Bohmholdt bohmholdtk@gtlaw.com, LALitDock@gtlaw.com, irajpanahr@gtlaw.com Jesse T. Smallwood = jsmallwood@wce.com Enu Mainigi emainigi@wc.com, cbrown-taylor@wc.com Gregory E. Ostfeld ostfeldg@gtlaw.com, chilitdock@gtlaw.com, kelleyi@gtlaw.com Ashley M Simonsen — asimonsen@cov.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Richard E. Gottlieb rgottlieb@manatt.com, Kfitz-patrick@manatt.com, astaltari@manatt.com, druiz@manatt.com, enash@manatt.com, mnewcomb@manatt.com, pheeringa@manatt.com, redavis@manatt.com, rgottlieb310@gmail.com Arlene RYang yang@brownlawgroup.com Stacy Lynne Fode fode@brownlawgroup.com Janice P. Brown brown@brownlawgroup.com Kay Fitz-Patrick KFitz-Patrick@manatt.com CAC/2:20-cv-04235 Notice will not be electronically mailed to: CAC/2:20-cv-04036 Notice has been electronically mailed to: Ashley M Simonsen — asimonsen@cov.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Justin M Goldstein jgoldstein@sklarkirsh.com Enrique Antonio Monagas EMonagas@sklarkirsh.com CAC/2:20-cv-04036 Notice will not be electronically mailed to: BSD Capital, LLC 121 West Long Lake Road Suite 200 Bloomfield Hills, MI 48304 ALN/2:20-cv-00591 Notice has been electronically mailed to: Jay Aughtman jay@aughtmanlaw.com Larry B. Childs — larry.childs@wallerlaw.com, katie.weaver@wallerlaw.com Richard D Morrison — Rick. morrison@morrisonfirm.com Adam Brandon Burchell adam.burchell@johnsonpaseur.com Helen Lynne Eckinger helen.eckinger@wallerlaw.com Charles Walton Prueter charles.prueter@wallerlaw.com ALN/2:20-cv-00591 Notice will not be electronically mailed to: OHS/1:20-cv-00348 Notice has been electronically mailed to: James E Burke jburke@kmklaw.com G. Todd Hoffpauir thoffoauir@mojolaw.com Jeffrey A. Miller jamiller@vorys.com Mark J Geragos mark@geragos.com Michael S Kraut michael.kraut@morganlewis.com Drew M Hicks dhicks@kmklaw.com Ryan Steven Lett rlett@fbtlaw.com, sbuttelwerth@fbtlaw.com Benjamin Jared Meiselas ben@geragos.com, meiselas@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Amanda Brooke Stubblefield astubblefield@kmklaw.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Matthew E Stubbs mstubbs@mojolaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Sophia R. Holley sjannace@kmklaw.com James C Frooman jfrooman@fbtlaw.com, jhickey@fbtlaw.com Timothy Craig Sullivan Sullivan@taftlaw.com Nathaniel Lampley, Jr nlampley@vorys.com, cariehemann@vorys.com, kjwooldridge@vorys.com Joseph Michael Brunner jmbrunner@vorys.com Wesley Abrams wrabrams@vorys.com Harold T Schisler, Il toby.schisler@dinsmore.com Angelyne E. Lisinski aelisinski@vorys.com D Michael Crites michael.crites@dinslaw.com Anthony Joseph O'Malley ajomalley@vorys.com Jacob D. Mahle jdmahle@vorys.com Elaine P. Golin epgolin@wirk.com, calert@wirk.com Kevin M.Jonke kmjonke@wlirk.com Jonathan M. Moses JMMoses@wlrk.com, calert@wlrk.com Jeohn Salone Favors JFEavors@wirk.com Brittany A. Fish BAFish@wlrk.com OHS/1:20-cv-00348 Notice will not be electronically mailed to: ILN/1:20-cv-02644 Notice has been electronically mailed to: LUCIANALE Inale@mayerbrown.com, 8998578420 @filings.docketbird.com, courtnotification@mayerbrown.com Mark J Geragos mark@geragos.com Brett J Natarelli BNatarelli@manatt.com, druiz@manatt.com Thomas V. Panoff tpanoff@mayerbrown.com, 4833183420 @filings.docketbird.com, courtnotification@mayerbrown.com Christopher S. Comstock ccomstock@mayerbrown.com Michael Steven Popok acoluccio@zplaw.com, mpopok@zplaw.com Jesse T. Smallwood = jsmallwood@wce.com Enu Mainigi emainigi@wc.com, cbrown-taylor@wc.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Andrew Spadafora aspadafora@mayerbrown.com Mitchell G Mandell mmandell@zplaw.com Arthur Bresnahan ab@zplaw.com Hamutal G. Lieberman hlieberman@zplaw.com Samuel P Myler smyler@mayerbrown.com Aaron Paul Heeringa pheeringa@manatt.com Richard E. Gottlieb rgottlieb@manatt.com, astaltari@manatt.com, druiz@manatt.com, enash@manatt.com, mnewcomb@manatt.com, pheeringa@manatt.com, redavis@manatt.com, vtejeda@manatt.com Maurice Grant megrant@grantlawllc.com Senija Grebovic sgrebovic@grantlawllc.com Kevin Michael O'Hagan kohagan@ohaganmeyer.com Shane Bradwell sbradwell@ohaganmeyer.com ILN/1:20-cv-02644 Notice will not be electronically mailed to: Modern Bank Management, LLC c/o Incorporating Services, Ltd. 3500 S Dupont Highway Dover, DE 19901 Modern Bank, N.A. c/o Incorporating Services, Ltd. 3500 S Dupont Highway Dover, DE 19901 CO/1:20-cv-01344 Notice has been electronically mailed to: Frederic Dorwart fdorwart@fdlaw.com, kcarter@fdlaw.com, mmedina@fdlaw.com, sposton@fdlaw.com Brian C Gudmundson | brian.gudmundson@zimmreed.com, bcg@zimmreed.com, heidi.cuppy@zimmreed.com, leslie. harms@zimmreed.com Mark J Geragos mark@geragos.com Brett D. Stecker brett@shumanlawfirm.com Christopher Michael Viapiano viapianoc@sullcrom.com, s&cmanagingclerk@sullcrom.com Tracy K. Stratford tkstratford@jonesday.com Kip B. Shuman kip@shumanlawfirm.com Matthew J. Porpora porporam@sullcrom.com NaomiG. Beer beern@gtlaw.com RustyE Glenn rusty@shumanlawfirm.com Jesse T. Smallwood = jsmallwood@wce.com Enu Mainigi emainigi@wc.com, cbrown-taylor@wc.com Gregory E. Ostfeld ostfeldg@gtlaw.com, chilitdock@gtlaw.com, kelleyi@gtlaw.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Michael J. Laird michael.laird@zimmreed.com Christopher M McLaughlin cmmclaughlin@jonesday.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com David Cameron Walker dwalker@bdwfirm.com John A. Wharton whartonj@gtlaw.com Patrick G. Compton comptonp@ballardspahr.com James F. McDonough, Ill jmcdonough@hgdlawfirm.com Michael Peter Conway mconway@jonesday.com CO/1:20-cv-01344 Notice will not be electronically mailed to: Midwest Regional Bancorp, Inc 363 Festus Centre Drive Festus, MO 63028 Midwest Regional Bank 363 Festus Centre Drive Festus, MO 63028 Vectra Bank Colorado 2000 South Colorado Blvd. Suite 2-1200 Denver, CO 80222 UT/4:20-cv-00045 Notice has been electronically mailed to: Mark J Geragos mark@geragos.com Amy F. Sorenson asorenson@swlaw.com Michael Steven Popok acoluccio@zplaw.com, mpopok@zplaw.com Jesse T. Smallwood = jsmallwood@wce.com Enu Mainigi emainigi@wc.com, cbrown-taylor@wc.com Gregory E. Ostfeld ostfeldg@gtlaw.com, chilitdock@gtlaw.com, kelleyi@gtlaw.com Stuart Matthew Richter stuart.richter@katten.com, ecf.lax.docket@kattenlaw.com, malinda.washington@kattenlaw.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Mitchell G Mandell mmandell@zplaw.com Hamutal G. Lieberman hlieberman@zplaw.com Bradley R. Helsten brad@helsten.com Sarah E. Goldberg goldbergsa@gtlaw.com Katherine R. Nichols knichols@swlaw.com Joseph A. Skinner joseph@scalleyreading.net Dean A. Stuart deanstuart@yahoo.com UT/4:20-cv-00045 Notice will not be electronically mailed to: PAW/2:20-cv-00714 Notice has been electronically mailed to: Roy W Arnold = rarnold@blankrome.com, cchristopher@blankrome.com GREGORY C. COOK = gcook@balch.com Brian C Gudmundson | brian.gudmundson@zimmreed.com, bcg@zimmreed.com, heidi.cuppy@zimmreed.com, leslie. harms@zimmreed.com Mark J Geragos mark@geragos.com Brett D. Stecker brett@shumanlawfirm.com Kip B. Shuman kip@shumanlawfirm.com RustyE Glenn rusty@shumanlawfirm.com John Timothy Hinton, Jr timhinton@haggertylaw.net, hhc@haggertylaw.net Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Michael J. Laird michael.laird@zimmreed.com Shawna J. English senglish@blankrome.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com William B. Pentecost, Jr wpoentecost@c-wlaw.com, nrachuba@c-wlaw.com Shawna Henry shenry@blankrome.com Joseph E. Culleiton jculleiton@blankrome.com Walter S. Zimolong, Ill wally@zimolonglaw.com PAW/2:20-cv-00714 Notice will not be electronically mailed to: CITIZENS & NORTHERN BANK 90-92 Main Street Wellsboro, PA 16901 CITIZENS & NORTHERN CORP 90-20 Main Street Wellsboro, PA 16901 AZ/2:20-cv-00985 Notice has been electronically mailed to: James R. McGuire jmcguire@buckleyfirm.com, autodocket@buckleyfirm.com, ccaunca@buckleyfirm.com, docket@buckleyfirm.com, lerker@buckleyfirm.com, mrome@buckleyfirm.com Hart L. Robinovitch hart.robinovitch@zimmreed.com, sabine.king@zimmreed.com GREGORY C. COOK = gcook@balch.com Brian C Gudmundson | brian.gudmundson@zimmreed.com, bcg@zimmreed.com, heidi.cuppy@zimmreed.com, leslie. harms@zimmreed.com Mark J Geragos mark@geragos.com Michael Steven Popok acoluccio@zplaw.com, mpopok@zplaw.com Gregory E. Ostfeld ostfeldg@gtlaw.com, chilitdock@gtlaw.com, kelleyi@gtlaw.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Matthew Michael Hoesly mhoesly@geragos.com Michael J. Laird michael.laird@zimmreed.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Mitchell G Mandell mmandell@zplaw.com Hamutal G. Lieberman hlieberman@zplaw.com Mark Carder mark.carder@stinson.com John Alan Doran jdoran@shermanhoward.com Craig Alan Morgan cmorgan@shermanhoward.com Lauren Lynn Erker lerker@buckleyfirm.com Michael Aaron Rome mrome@buckleyfirm.com Jennifer Linda Allen jennifer.allen@stinson.com Nicole Maroulakos Goodwin goodwinn@gtlaw.com AZ/2:20-cv-00985 Notice will not be electronically mailed to: FLN/3:20-cv-05425 Notice has been electronically mailed to: James E Butler, Jr jim@butlerwooten.com, betht@butlerwooten.com, cathy@butlerwooten.com, joseph@butlerwooten.com, kim@butlerwooten.com, ramsey@butlerwooten.com, sarah@butlerwooten.com Sara Anne Ford = sford@lightfootlaw.com, dwalker@lightfootlaw.com GREGORY C. COOK = gcook@balch.com William F. Cash, Ill bcash@levinlaw.com, bcarneiro@levinlaw.com, bcash@ecf.courtdrive.com Christopher A. Riley chris.riley@alston.com Emily Yandle Rottmann erottmann@mcguirewoods.com Ramsey B. Prather ramsey@butlerwooten.com Matthew D. Schultz mschultz@levinlaw.com, mschultz@ecf.courtdrive.com, tgilbert@ecf.courtdrive.com, tgilbert@levinlaw.com Virginia M. Buchanan vbuchanan@levinlaw.com, Cpeterson@levinlaw.com ANTONIO M HAYNES — antonio.haynes@davispolk.com Philip A Bates dwatts@philipbates.net JOHN SIDNEY WIRT = jwirt@wirtlawfirm.com PAMELA COCALAS WIRT pcwirt@wirtlawfirm.com PaulJ Nathanson paul.nathanson@davispolk.com, ecf.ct.papers@davispolk.com, Snv.ppp.assoc@davispolk.com Logan T Matthews Imatthews@lightfootlaw.com, ccrumpton@lightfootlaw.com CherylL Haas chaas@mcguirewoods.com, kbarber@mcguirewoods.com, mlallen@mcguirewoods.com, sburdette@mcguirewoods.com, trhymes@mcguirewoods.com ROBERT ASHBY PATE apate@lightfootlaw.com MEREDITH LAUGHLIN ALLEN mlallen@mcguirewoods.com Kathryn M. Barber kbarber@mcguirewoods.com FLN/3:20-cv-05425 Notice will not be electronically mailed to: CAC/2:20-cv-03815 Notice has been electronically mailed to: Henry L Kitchin, Jr hkitchin@mcguirewoods.com, adoherty@mcguirewoods.com, dlare@mcguirewoods.com, gadavis@mcguirewoods.com, klally@mcguirewoods.com LUCIANALE Inale@mayerbrown.com, 8998578420 @filings.docketbird.com, courtnotification@mayerbrown.com Mark J Geragos mark@geragos.com David Carlyle Powell dpowell@mcguirewoods.com, JTabisaura@mcguirewoods.com, usdocket@mcguirewoods.com Michael S Kraut michael.kraut@morganlewis.com John Warren Rissier warren.rissierp@morganlewis.com Robert James Herrington herringtonr@gtlaw.com, LALitDock@gtlaw.com, jeongk@gtlaw.com Thomas V. Panoff tpanoff@mayerbrown.com, 4833183420 @filings.docketbird.com, courtnotification@mayerbrown.com Brendan P Cullen cullenb@sullcrom.com Christopher S. Comstock ccomstock@mayerbrown.com Karin Bohmholdt bohmholdtk@gtlaw.com, LALitDock@gtlaw.com, irajpanahr@gtlaw.com Jesse T. Smallwood = jsmallwood@wce.com Gregory E. Ostfeld ostfeldg@gtlaw.com, chilitdock@gtlaw.com, kelleyi@gtlaw.com Sverker Kristoffer Hogberg hogbergs@sullcrom.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Carolee Anne Hoover choover@mcguirewoods.com, izabala@mcguirewoods.com Matthew Michael Hoesly mhoesly@geragos.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com Andrew Soukup asoukup@cov.com, asimonsen@cov.com, bbenjamin@cov.com, ccohen@cov.com, cscott@cov.com, docketing@cov.com, sposer@cov.com Nina Huerta nhuerta@lockelord.com Casey BHoward choward@lockelord.com, Andrew.Braunstein@lockelord.com, chicagodocket@lockelord.com Andrew Spadafora aspadafora@mayerbrown.com Bronwyn F. Pollock bpollock@mayerbrown.com, 7248496420 @filings. docketbird.com, jlee8@mayerbrown.com, ladocket@mayerbrown.com Brianna Ricque Howard — brianna.howard@morganlewis.com Megan A Suehiro megan.suehiro@morganlewis.com Kevin M Lally klally@mcguirewoods.com Jamie Danielle Wells jwells@mcguirewoods.com Arlene RYang yang@brownlawgroup.com Stacy Lynne Fode fode@brownlawgroup.com Janice P. Brown brown@brownlawgroup.com CAC/2:20-cv-03815 Notice will not be electronically mailed to: First National Bank One North Shore Center Pittsburgh, PA 15212 Newtek Business Services Inc. 1981 Marcus Ave. Suite 130 Lake Success, NY 11042 GAN/1:20-cv-02026 Notice has been electronically mailed to: James E Butler, Jr jim@butlerwooten.com, betht@butlerwooten.com, cathy@butlerwooten.com, joseph@butlerwooten.com, kim@butlerwooten.com, ramsey@butlerwooten.com, sarah@butlerwooten.com William Vance Custer, IV bill custer@bclplaw.com GREGORY C. COOK = gcook@balch.com Brian P Miller Brian.Miller@akerman.com, kelly.connolly@akerman.com Gregory M Taube greg.taube@nelsonmullins.com, ayo.uboh@nelsonmullins.com, silvi.shaw@nelsonmullins.com Brian C Gudmundson | brian.gudmundson@zimmreed.com, bcg@zimmreed.com, heidi.cuppy@zimmreed.com, leslie. harms@zimmreed.com Mark J Geragos mark@geragos.com John Archer Thomson, Jr John. Thomson@arlaw.com Christopher Michael Viapiano viapianoc@sullcrom.com, s&cmanagingclerk@sullcrom.com William Lewis Garrison, Jr lewis@hgdlawfirm.com, chood@hgdlawfirm.com, pputman@hgdlawfirm.com, taylor@hgdlawfirm.com William Bernard Gaudet _ billy:gaudet@arlaw.com, monica.blache@arlaw.com Thomas T. Tate ttate@atclawfirm.com Lindsey B Mann _ lindsey. mann@troutmansanders.com Ron C. Bingham, Il ron.bingham@arlaw.com James F. McDonough, Ill jmcdonough@hgdlawfirm.com, patent@hgdlawfirm.com Michael Steven Popok acoluccio@zplaw.com, mpopok@zplaw.com Jesse T. Smallwood = jsmallwood@wce.com Enu Mainigi emainigi@wc.com, cbrown-taylor@wc.com Travis E. Lynch tlynch@hgdlawfirm.com Benjamin Jared Meiselas meiselas@geragos.com, ben@geragos.com Ramsey B. Prather ramsey@butlerwooten.com Matthew Michael Hoesly mhoesly@geragos.com Michael J. Laird michael.laird@zimmreed.com Harmeet K. Dhillon harmeet@dhillonlaw.com, htoschi@dhillonlaw.com William V. Custer — bill.custer@bclplaw.com, stephanie.roberts@bclplaw.com Nitoj P. Singh nsingh@dhillonlaw.com Michael E. Adler MEAdler@graylawinc.com ANTONIO M HAYNES — antonio.haynes@davispolk.com Mitchell G Mandell mmandell@zplaw.com Philip A Bates dwatts@philipbates.net PaulJ Nathanson paul.nathanson@davispolk.com, ecf.ct.papers@davispolk.com, Snv.ppp.assoc@davispolk.com Richard Scott Stevenson sstevenson@wongfleming.com CherylL Haas chaas@mcguirewoods.com, kbarber@mcguirewoods.com, mlallen@mcguirewoods.com, sburdette@mcguirewoods.com, trhymes@mcguirewoods.com MEREDITH LAUGHLIN ALLEN mlallen@mcguirewoods.com Benjamin J Razi brazi@cov.com Tyler Preston Bishop tbishop@balch.com L. Conrad Anderson, IV canderson@balch.com Robert DeWitt Thomas rthomas@atclawfirm.com Kathryn M. Barber kbarber@mcguirewoods.com Anthony Wyatt Morris anthony.morris@akerman.com GAN/1:20-cv-02026 Notice will not be electronically mailed to: Christian P. George Akerman LLP-FL 50 N. Laura Street Suite 3100 Jacksonville, FL 32202 Howard Jay Harrington Akerman LLP-FL 50 N. Laura Street Suite 3100 Jacksonville, FL 32202 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP JPMLStamp_ID=1090522767 [Date=8/5/2020] [FileNumber=1004329-0] [634bf1d479c113e8bcbeeb1c48b88fba0366753d0fc267e8abb2b1976d4813d269eea 888de99f8efef6601c207591c9b6f4d4fa86320fc4ef84770F2f851f5e0c]]
File and source
- File
- gov.uscourts.flnd.190491.88.0.pdf
- Size
- 172,469 bytes
- SHA-256
- c965c410f94491f6c930b9b8166b84a63250f73bf1c82d5c7c4efdd7afc57fd2
- Original
- No public link identified.