Court filing
Schedule of Actions — Agent Fee Litigation (Dkt. 1.2)
Summary
A Schedule of Actions filed May 22, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 1-2. The schedule lists twelve putative class actions by accounting and consulting firms against banks and other lenders, giving each case caption, court, case number and judge. Listed actions include Alliant CPA Group, LLC v. Bank of America, Corp. et al., Case No. 1:20-cv-02026 (N.D. Ga.), ImpAcct, LLC's suit in the District of Colorado, No. 1:20-cv-01344, and Leigh, King, Norton & Underwood, LLC's suit against Regions Bank in the Northern District of Alabama, No. 2:20-cv-00591. A footnote states that the complaints and docket sheets are filed as Exhibits A – L. It is signed by counsel for movant Alliant CPA Group, LLC.
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Case MDL No. 2950 Document 1-2 Filed 05/22/20 Page 1 of 5
BEFORE THE UNITED STATES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program (“PPP”) MDL Docket No. ___________
Agent Fees Litigation
SCHEDULE OF ACTIONS1
Case Captions Court Case No. Judge
Plaintiff: Alliant CPA Group, LLC,
individually and on behalf of a class
of similarly situated businesses and
individuals.
Defendants: Bank Of America, Corp.,
Bank Of America, N.A., Ameris
Bank, Bank OZK, Cadence
Bancorporation, Cadence Bank,
N.A., Centerstate Bank Corp., N.D. Georgia Hon. Leigh
1:20-cv-02026
Centerstate Bank, N.A., Newton (Atlanta) Martin May
Federal Bank, Synovus Bank, Truist
Financial Corp., Truist Bank, United
Community Bank, Inc., United
Community Bank (Georgia), Wells
Fargo And Company, And Wells
Fargo Bank, N.A
Plaintiff: Panda Accounting LLC,
individually and on behalf of all
others similarly situated
D. Arizona Hon. Diane J.
Defendant: Academy Bank, N.A., JP 2:20-cv-00985
(Phoenix) Humetewa
Morgan Chase Bank, N.A. d/b/a
Chase Bank, and MidFirst Bank
Plaintiff: American Video Duplicating,
Inc., a California corporation; Tush C.D.
Law Ltd., a California limited California Hon. Otis D.
2:20-cv-03815
partnership, and Kenneth M. Hahn, a (Western Wright, II
sole proprietor, D/B/A Cal State Division)
Financial, individually and on behalf
1
The complaints and docket sheets for these cases are filed herewith as Exhibits A – L.
Case MDL No. 2950 Document 1-2 Filed 05/22/20 Page 2 of 5
Case Captions Court Case No. Judge
of a class of similarly situated
businesses and individuals
Defendant: Citigroup Inc., Citibank,
N.A., U.S. Bancorp., U.S. Bank,
N.A. JPMorgan Chase & Co.,
JPMorgan Chase Bank, N.A., Wells
Fargo and Company, Wells Fargo
N.A., Bank of 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
Plaintiff: American Video Duplicating,
Inc., a California corporation,
individually and on behalf of a class
of similarly situated businesses and
individuals C.D.
Defendant: Royal Bank Of Canada; California Hon. John F.
2:20-cv-04036
City National Bank; Small (Western Walter
Business Loan Source, Inc.; BSD Division)
Capital, LLC DBA Lendistry;
Celtic Investment, Inc., Celtic
Bank Corporation; and; Doe
Lenders 1 To 4,975, Inclusive
Plaintiff: Brunner Accounting Group, a
California sole proprietorship;
individually and on behalf of a class
of similarly situated businesses and
individuals
C.D.
Defendant: SVB Financial Group; California Hon. George H.
Silicon Valley Bank; Bluevine 2:20-cv-04235
(Western Wu
Capital, Inc.; JPMorgan Chase & Division)
Co., JPMorgan Chase Bank, N.A.;
Bank Of America Co., Bank Of
America N.A.; Royal Bank Of
Canada, City National Bank; Square,
Inc.; and; Doe Lenders 1 to 4,975,
2
Case MDL No. 2950 Document 1-2 Filed 05/22/20 Page 3 of 5
Case Captions Court Case No. Judge
inclusive
Plaintiff: David S. Lowry, CPA, Ltd., an
Ohio limited partnership,
individually and on behalf of a class
of similarly situated businesses and
individuals
Defendant: U.S. Bancorp., U.S. Bank,
N.A.; The PNC Financial Services
Group, Inc, PNC Bank N.A.; S.D. Ohio Hon. Matthew
Huntington Bancshares, Inc., 1:20-cv-00348
(Cincinnati) W. McFarland
Huntington National Bank; First
Financial Bancorp., First Financial
Bank; Fifth Third Bancorp, Fifth
Third Bank; The North Side Bank &
Trust Company; And; Doe Lenders
1 to 4,975, inclusive
Plaintiff: HALLOCKSHANNON, PC,
Defendant: Citizens & Northern Corp.;
Citizens & Northern Bank; FNCB
Bancorp, Inc.; First National
Community Bank; F.N.B. Corp.; W.D.
First National Bank Of Hon. Arthur J.
Pennsylvania 2:20-cv-00714
Pennsylvania; Honat Bancorp; Schwab
(Pittsburgh)
Honesdale National Bank; Peoples
Financial Services Corp.; and
Peoples Security Bank & Trust Co.
Plaintiff: ImpAcct, LLC, Individually
and on Behalf of All Others
Similarly Situated
Defendant: JPMorgan Chase & Co.,
JPMorgan Chase Bank, N.A., Bank Magistrate
Of America Corp., Bank Of D. Colorado
1:20-cv-01344 Judge N. Reid
America, N.A., Wells Fargo & Co., (Denver)
Neureiter
Wells Fargo Bank N.A., BOK
Financial Corp., Bank Of Oklahoma
N.A., Keycorp, Keybank N.A.,
Zions Bancorporation, N.A., Vectra
Bank Colorado, Midwest Regional
3
Case MDL No. 2950 Document 1-2 Filed 05/22/20 Page 4 of 5
Case Captions Court Case No. Judge
Bancorp, Inc., and Midwest
Regional Bank
Plaintiff: A.D. SIMS, LLC, on behalf
of a class of similarly situated
businesses and individuals
Defendant: Wintrust Financial
Corporation; Wintrust Bank, N.A;
Bank Of America Co.; Bank Of
America N.A.; Retail Capital LLC N.D. Illinois Hon. Edmond
1:20-cv-02644
D/B/A Credibly; Modern Bank (Chicago) E. Chang
Management, LLC; Modern Bank,
N.A.; CRB Group, Inc.; Cross
River Bank, Inc.; Bluevine
Capital, Inc.; and Doe Lenders 1
to 4,975, inclusive
Plaintiff: Panda Group, PC d/b/a Panda
Accounting, on behalf of a class of
similarly situated businesses and
individuals
Defendant: Bank Of America
Corporation, Bank Of America D. Utah
Hon. David
N.A., Chase Bank USA, N.A., (Southern 4:20-cv-00045
Nuffer
Mountain America Federal Credit Region)
Union D/B/A Mountain America
Credit Union, And University First
Federal Credit Union D/B/A
University Federal Credit Union
Plaintiff: Sport & Wheat CPA PA, a
Florida corporation, individually and
on behalf of a class of similarly
situated businesses and individuals,
N.D. Florida Hon. T. Kent
Defendant: Servisfirst Bank, Inc., 3:20-cv-05425
(Pensacola) Wetherell, II
Synovus Trust Company, N.A. and
DOE’S 1-100, Inclusive
4
Case MDL No. 2950 Document 1-2 Filed 05/22/20 Page 5 of 5
Case Captions Court Case No. Judge
Plaintiff: Leigh, King, Norton &
Underwood, LLC, on behalf of itself
and all others similarly situated in
the United States of America N.D. Alabama Magistrate
(Southern 2:20-cv-00591 Judge John H.
Division) England, III
Defendant: Regions Financial
Corporation and Regions Bank
Dated: May 22, 2020 Respectfully submitted,
/s/ James F. McDonough, III
GERAGOS & GERAGOS, PC HENINGER GARRISON DAVIS, LLC
Mark Geragos, Esq. James F. McDonough, III, Esq.
Ben Meiselas, Esq. Travis Lynch, Esq.
644 South Figueroa Street 3621 Vinings Slope, Suite 4320
Los Angeles, California 90017 Atlanta, GA 30339
Telephone: (213) 625-3900 Telephone: 404-996-0869
Facsimile: (213) 232-3255 Facsimile: 205-326-3332
Email: mark@geragos.com jmcdonough@hgdlawfirm.com
Email: ben@geragos.com tlynch@hgdlawfirm.com
ZUMPANO PATRICIOS & POPOK, ZIMMERMAN REED LLP
PLLC Brian C. Gudmundson, Esq.
Michael S. Popok, Esq. Michael Laird, Esq.
Mitchell G. Mandell, Esq. 1100 IDS Center
417 Fifth Avenue, Suite 826 80 South Eighth Street
New York, NY 10016 Minneapolis, MN 55402
Telephone: (212) 381-9999 Telephone: (612) 341-0400
Facsimile: (212) 320-0332 Facsimile: (612) 341-0844
Email: mpopok@zplaw.com Email: brian.gudmundson@zimmreed.com
Email: mmandell@zplaw.com Email: michael.laird@zimmreed.com
Attorneys for Movant Alliant CPA Group, LLC (Alliant CPA Group, LLC v. Bank of America,
Corp. et al., Case No. 1:20-cv-02026, N.D. GA. May 11, 2020).
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