Court filing
Proof of Service For Oral Argument Statement — Agent Fee Litigation (Dkt. 1.5)
Summary
A Proof of Service filed May 22, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 1-5. It certifies, under Rule 4.1(a) of the Rules of Procedure for the Judicial Panel on Multidistrict Litigation, that the proof of service, the Notice of Presentation of Oral Argument and related exhibits were served on all parties in the cases listed. The service list shows clerks of ten federal district courts served by first class mail, bank and lender entities served by Federal Express, and counsel served by electronic mail. Listed lender recipients include Regions Financial Corporation, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Cross River Bank, Inc. The twelve-page filing is signed by counsel for movant Alliant CPA Group, LLC.
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Full text
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 1 of 12
BEFORE THE UNITED STATES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program (“PPP”) MDL Docket No. ___________
Agent Fees Litigation
PROOF OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial Panel
on Multidistrict Litigation, I hereby certify that a copy of this Proof of Service, along with the
NOTICE OF PRESENTATION OF ORAL ARGUMENT, and related exhibits, served on all parties
in the following cases identified in the table below, electronically via ECF, or as otherwise indicated
below, on May 22, 2020:
First Class Mail
Clerk of the Court - U.S. District Court for the Northern District of Georgia
Richard B. Russell Federal Building
2211 United States Courthouse
75 Ted Turner Drive, SW
Atlanta, GA 30303-3309
Clerk of the Court – U.S. District Court for the Northern District of Alabama – Southern Division
Hugo L. Black United States Courthouse
1729 5th Avenue North
Birmingham, AL 35203
Clerk of the Court – U.S. District Court for the Central District of California – Western Division
Edward R. Roybal Federal Building and U.S. Courthouse
255 East Temple Street, Suite 180
Los Angeles, CA 90012-4701
Clerk of the Court – U.S. District Court for the District of Colorado
Alfred A. Arraj United States Courthouse
901 19th Street, Room A105
Denver, CO 80294-3589
Clerk of the Court – U.S. District Court for the Northern District of Florida – Pensacola Division
US Courthouse
1 N. Palafox Street
Pensacola, FL 32502-5665
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 2 of 12
Clerk of the Court – U.S. District Court for the Northern District of Illinois – Eastern Division
Everett McKinley Dirksen United States Courthouse
219 South Dearborn Street
Chicago, IL 60604
Clerk of the Court – U.S. District Court for the Southern District of Ohio – Cincinnati Division
Potter Stewart U.S. Courthouse
100 E. 5th Street, Room #103
Cincinnati, OH 45202
Clerk of the Court – U.S. District Court for the Western District of Pennsylvania – Pittsburgh
Division
Joseph F. Weis, Jr. U.S. Courthouse
700 Grant Street
Pittsburgh, PA 15219
Clerk of the Court – U.S. District Court for the District of Utah – Southern Region
St. George Courthouse
206 West Tabernacle, Room 2200
St. George, UT 84770
Clerk of the Court – U.S. District Court for the District or Arizona – Phoenix Division
Sandra Day O’Connor U.S. Courthouse, Suite 130
401 West Washington Street, SPC 1
Phoenix, AZ 85003-2118
Via Federal Express
Regions Financial Corporation Regions Bank
1900 Fifth Avenue North 1900 Fifth Avenue North
Birmingham, AL 35203 Birmingham, AL 35203
U.S. Bancorp U.S. Bank, N.A.
800 Nicollet Mall 800 Nicollet Mall
Minneapolis, MN 55402-7014 Minneapolis, MN 55402-7014
JPMorgan Chase & Co. JPMorgan Chase Bank, N.A.
270 Park Avenue 1111 Polaris Parkway
New York, NY 10017 Columbus, OH 43240
Wells Fargo & Co. Wells Fargo Bank, N.A.
420 Montgomery Street 420 Montgomery Street
San Francisco, CA 94104 San Francisco, CA 94104
2
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 3 of 12
Via Federal Express
Bank of America Corporation Bank of America, N.A.
Bank of America Corporate Center Bank of America Corporate Center
100 North Tryon Street 100 North Tryon Street
Charlotte, NC 28255 Charlotte, NC 28255
MUFG Bank Ltd. MUFG Union Bank, N.A.
1251 Avenue of the Americas 1251 Avenue of the Americas
New York, NY 10020-1104 New York, NY 10020-1104
Live Oak Bancshares, Inc. Live Oak Banking Company
1757 Tiburon Drive 1757 Tiburon Drive
Wilmington, NC 28403 Wilmington, NC 28403
PayPal Holdings, Inc. Newtek Business Services, Inc.
2211 North First Street 1981 Marcus Avenue
San Jose, CA 95131 Suite 130
Lake Success, NY 11042
Harvest Small Business Finance Royal Bank of Canada
24422 Avenida De La Carlota Royal Bank Plaza
Suite 232 200 Bay Street
Laguna Hills, CA 92653 Toronto, Ontario M5J2W7
City National Bank Small Business Loan Source, Inc.
555 South Flower Street 9801 Westheimer Road, 11th Floor
Los Angeles, CA 90071 Houston, TX 77042
BSD Capital, LLC d/b/a Lendistry Celtic Investment, Inc.
121 West Long Lake Road, Suite 200 17W220 22nd Street, Suite 420
Bloomfield Hills, MI 48304 Oakbrook Terrace, IL 60181
Celtic Bank Corporation SVB Financial Group
17W220 22nd Street, Suite 420 3003 Tasman Drive
Oakbrook Terrace, IL 60181 Santa Clara, CA 95054
Silicon Valley Bank Bluevine Capital, Inc.
3003 Tasman Drive 401 Warren Street
Santa Clara, CA 95054 Redwood City, CA 94063
Square, Inc. BOK Financial Corporation
1455 Market Street One Williams Center
San Francisco, CA 94103 Tulsa, OK 74172
Bank of Oklahoma, N.A. Zions Bancorporation, N.A.
One Williams Center
3
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 4 of 12
Via Federal Express
Tulsa, OK 74172 One South Main, 11th Floor
Salt Lake City, UT 84133
Vectra Bank Colorado Midwest Regional Bancorp, Inc.
2000 South Colorado Blvd., Suite 2-1200 363 Festus Centre Drive
Denver, CO 80222-7933 Festus, MO 63028
Midwest Regional Bank ServisFirst Bank, Inc.
363 Festus Centre Drive 2500 Woodcrest Place
Festus, MO 63028 Birmingham, AL 35209
Truist Financial Corporation Ameris Bank
Hearst Tower 3490 Piedmont Rd. NE
214 N. Tryon Street Atlanta, GA 30305
Charlotte, NC 28202-1078
Bank OZK Cadence Bancorporation
17901 Chenal Parkway 2800 Post Oak Blvd., Suite 3800
Little Rock, AR 72223 Houston, TX 77056
Cadence Bank, N.A. Centerstate Bank Corporation
1349 W Peachtree St., Suite 100 1101 First Street South
Atlanta, GA 30309 Winter Haven, FL 33880
Centerstate Bank, N.A. Newton Federal Bank
1101 First Street South 3175 US-278
Winter Haven, FL 33880 Covington, GA 30014
Truist Bank United Community Bank, Inc.
Hearst Tower 125 Georgia 515 Ops Bldg.
214 N. Tryon Street Blairsville, GA 30512
Charlotte, NC 28202-1078
United Community Bank (Georgia) Retail Capital, LLC d/b/a Credibly
125 Georgia 515 Ops Bldg. 1250 Kirts Blvd., Suite 100
Blairsville, GA 30512 Troy, MI 48084
Modern Bank Management, LLC Modern Bank, N.A.
410 Park Ave 410 Park Ave
New York, NY 10022 New York, NY 10022
CRB Group, Inc. Cross River Bank, Inc.
885 Teaneck Road 885 Teaneck Road
Teaneck, NJ 07666 Teaneck, NJ 07666
The PNC Financial Services Group, Inc. PNC Bank, N.A.
249 Fifth Avenue, One PNC Plaza The Tower at PNC Plaza
4
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 5 of 12
Via Federal Express
Pittsburgh, PA 15222 300 Fifth Avenue
Pittsburgh, PA 15222
Huntington Bancshares, Inc. Huntington National Bank
17 South High Street 17 South High Street
Columbus, OH 43216 Columbus, OH 43216
First Financial Bancorp. Fifth Third Bank
255 East Fifth Street The Fifth Third Center
Cincinnati, OH 45202 38 Fountain Square Plaza
Cincinnati, OH 45263
Fifth Third Bancorp. University First Federal Credit Union d/b/a
The Fifth Third Center University Federal Credit Union
38 Fountain Square Plaza 3088 1300 East
Cincinnati, OH 45263 Salt Lake City, UT 84106
The North Side Bank & Trust Company Citizens & Northern Corp.
4125 Hamilton Avenue 90-92 Main Street
Cincinnati, OH 45223 Wellsboro, PA 16901
Citizens & Northern Bank FNCB Bancorp, Inc.
90-92 Main Street 100 S Blakely Street
Wellsboro, PA 16901 Dunmore, PA 18512
First National Community Bank F.N.B. Corp.
100 S Blakely Street One North Shore Center
Dunmore, PA 18512 Pittsburgh, PA 15212
First National Bank of Pennsylvania Honat Bancorp
Attn: Legal Department 733 Main Street
3015 Glimcher Blvd. Honesdale, PA 18431
Hermitage, PA 16148
Honesdale National Bank Peoples Financial Services Corp.
733 Main Street 150 N Washington Avenue
Honesdale, PA 18431 Scranton, PA 18503
Peoples Security Bank & Trust Co. Chase Bank USA, N.A.
150 N Washington Avenue 201 North Walnut Street
Scranton, PA 18503 Wilmington, DE 19801
Mountain America Federal Credit Union d/b/a Academy Bank, N.A.
Mountain America Credit Union 8551 N. Boardwalk Ave.
3782 West 7800 South Kansas City, MO 64154
West Jordan, UT 84088
5
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 6 of 12
Via Federal Express
MidFirst Bank
501 NW Grand Blvd.
Oklahoma City, OK 73118
Via Electronic Mail
Joseph “Jay” H. Aughtman (ASB-8081-A43J) Richard D. Morrison (ASB-4889-O47R)
AUGHTMAN LAW FIRM, LLC THE MORRISON LAW FIRM, LLC
1722 Platt Place 418 Scott Street
Montgomery, AL 36117 Montgomery, AL 36104
jay@aughtmanlaw.com Rick.morrison@morrisonfirm.com
Counsel for Plaintiff Leigh, King, Norton & Counsel for Plaintiff Leigh, King, Norton &
Underwood, LLC Underwood, LLC
(N.D. Ala. 2:20-cv-00591-JHE) (N.D. Ala. 2:20-cv-00591-JHE)
Adam B. Burchell Mark J. Geragos (SBN 108325)
JOHNSON, PASEUR & MEDLEY, LLC Ben J. Meiselas (SBN 277412)
1847 North Wood Avenue Matthew M. Hoesly (SBN 289593)
Post Office Box 2760 GERAGOS & GERAGOS
Florence, AL 35630 Historic Engine Co. No. 28
Adam.burchell@johnsonpaseur.com 644 South Figueroa Street
Los Angeles, CA 90017-3411
Counsel for Plaintiff Leigh, King, Norton & mark@geragos.com
Underwood, LLC (N.D. Ala. 2:20-cv-00591- meiselas@geragos.com
JHE) mhoesly@geragos.com
Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and
Kenneth M. Hahn, a sole proprietor, d/b/a Cal
State Financial (C.D. Cal. 2:20-cv-03815)
Counsel for Plaintiff ImpAcct, LLC (D. Colo.
1:20-cv-01344-NRN)
Counsel for Plaintiff Alliant CPA Group, LLC
(N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Plaintiff A.D. Sims, LLC (N.D. Ill.
1:20-cv-02644)
Counsel for Plaintiff David S. Lowry, CPA,
6
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 7 of 12
Via Electronic Mail
Ltd (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Panda Group, PC d/b/a
Panda Accounting (D. Utah 4:20-cv-00045-
DN-PK)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Michael E. Adler (SBN 236115) Harmeet K. Dhillon (SBN 207873)
GRAYLAW GROUP, INC. Nitoj P. Singh (SBN 265005)
26500 Agoura Road, #102-127 DHILLON LAW GROUP, INC.
Calabasas, CA 91302 177 Post Street
meadler@graylawinc.com Suite 700
San Francisco, CA 94108
Counsel for Plaintiffs American Video harmeet@dhillonlaw.com
Duplicating, Inc., Tush Law, Ltd., and nsingh@dhillonlaw.com
Kenneth M. Hahn, a sole proprietor, d/b/a Cal
State Financial (C.D. Cal. 2:20-cv-03815) Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and
Counsel for Plaintiff American Video Kenneth M. Hahn, a sole proprietor, d/b/a Cal
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036- State Financial (C.D. Cal. 2:20-cv-03815)
JFW-JPR)
Counsel for Plaintiff American Video
Counsel for Plaintiff Brunner Accounting Duplicating, Inc., (C.D. Cal. 2:20-cv-04036)
Group, (C.D. Cal. 2:20-cv-04235-GW-E)
Counsel for Plaintiff Brunner Accounting
Counsel for Plaintiff ImpAcct, LLC (D. Colo. Group, (C.D. Cal. 2:20-cv-04235-GW-E)
1:20-cv-01344-NRN)
Counsel for Plaintiff ImpAcct, LLC
Counsel for Plaintiff Alliant CPA Group, LLC (D. Colo. 1:20-cv-01344-NRN)
(N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Plaintiff Alliant CPA Group, LLC
Counsel for Plaintiff A.D. Sims, LLC (N.D. Ill. (N.D. Ga. 1:20-cv-02026-LMM)
1:20-cv-02644)
Counsel for Plaintiff A.D. Sims, LLC
Counsel for Plaintiff David S. Lowry, CPA, (N.D. Ill. 1:20-cv-02644)
Ltd (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Plaintiff David S. Lowry, CPA,
Counsel for Plaintiff Hallockshannon, PC Ltd (S.D. Ohio 1:20-cv-00348-MWM)
(W.D. Pa. 2:20-cv-00714-AJS)
7
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 8 of 12
Via Electronic Mail
Counsel for Plaintiff Hallockshannon, PC
Counsel for Plaintiff Panda Group, PC d/b/a (W.D. Pa. 2:20-cv-00714-AJS)
Panda Accounting (D. Utah 4:20-cv-00045-
DN-PK) Counsel for Plaintiff Panda Group, PC d/b/a
Panda Accounting (D. Utah 4:20-cv-00045-
Counsel for Plaintiff Panda Accounting, LLC DN-PK)
(D. Ariz. 2:20-cv-00985-DJH)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Antonio Mortez Haynes Rusty E. Glenn (39183)
DAVIS POLK & WARDWELL SHUMAN, GLENN & STECKER
450 Lexington Avenue 600 17th Street
New York, NY 10017 Suite 2800 South
antonio.haynes@davispolk.com Denver, CO 80202
Rusty@shumanlawfirm.com
Counsel for Defendant Synovus Bank
(N.D. Ga. 1:20-cv-02026-LMM) Counsel for Plaintiff ImpAcct, LLC
(D. Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)
Kip B. Shuman Brett D. Stecker (PA 86242)
SHUMAN, GLENN & STECKER SHUMAN, GLENN & STECKER
100 Pine Street, Suite 1250 326 W. Lancaster Avenue
San Francisco, CA 94111 Ardmore, PA 19003
kip@shumanlawfirm.com brett@shumanlawfirm.com
Counsel for Plaintiff ImpAcct, LLC Counsel for Plaintiff ImpAcct, LLC
(D. Colo. 1:20-cv-01344-NRN) (D. Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Hallockshannon, PC Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS) (W.D. Pa. 2:20-cv-00714-AJS)
Brian Gudmundson John S. Wirt, Esq., FL Bar # 0117640
Michael Laird WIRT & WIRT, P.A.
ZIMMERMAN REED LLP 5 Calhoun Ave, Suite 306
1100 IDS Center Destin, FL 32541
80 South 8th Street jwirt@wirtlawfirm.com
Minneapolis, MN 55402
brian.gudmundson@zimmreed.com Counsel for Plaintiff Sport & Wheat CPA PA
Michael.laird@zimmreed.com (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Counsel for Plaintiff ImpAcct, LLC
8
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 9 of 12
Via Electronic Mail
(D. Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Matthew David Schultz Pamela Cocalas Wirt
Virginia M. Buchanan WIRT & WIRT - WILMETTE IL
William Franklin Cash, III PO BOX 13
LEVIN PAPANTONIO - PENSACOLA FL Wilmette, IL 60091
316 S Baylen Street pcwirt@wirtlawfirm.com
Suite 600
Pensacola, FL 32502 Counsel for Plaintiff Sport & Wheat CPA PA
mschultz@levinlaw.com (N.D. Fla. 3:20-cv-05425-TKW-HTC)
vbuchanan@levinlaw.com
bcash@levinlaw.com
Counsel for Plaintiff Sport & Wheat CPA PA
(N.D. Fla. 3:20-cv-05425-TKW-HTC)
Paul J. Nathanson James F. McDonough, III GA Bar No. 117088
DAVIS POLK & WARDWELL LLP HENINGER GARRISON DAVIS, LLC
901 15TH Street NW 3621 Vinings Slope
Washington, DC 20005 Suite 4320
Paul.nathanson@davispolk.com Atlanta, GA 30339
jmcdonough@hgdlawfirm.com
Counsel for Defendant Synovus Trust Co.,
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC) Counsel for Plaintiff Alliant CPA Group, LLC
(N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Defendant Synovus Bank
(N.D. Ga. 1:20-cv-02026-LMM)
W. Lewis Garrison, Jr. GA Bar No. 2868115 James Edward Butler, Jr.
HENINGER GARRISON DAVIS LLC Ramsey Prather
2224 1st Ave N BUTLER, WOOTEN & PEAK, LLP
Birmingham, AL 35203 2719 Buford Hwy, NE
lewis@hgdlawfirm.com Atlanta, GA 30324
jim@butlerwooten.com
Counsel for Plaintiff Alliant CPA Group, LLC ramsey@butlerwooten.com
(N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Defendant Synovus Bank
(N.D. Ga. 1:20-cv-02026-LMM)
9
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 10 of 12
Via Electronic Mail
Counsel for Defendant Synovus Trust Co.,
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Art Bresnahan, Esq., Illinois Bar No. 6224557 Michael S. Popok, Esq.
ZUMPANO PATRICIOS & Mitchell G. Mandell, Esq.
BRESNAHAN, LLC Hamutal G. Lieberman, Esq.
829 N Milwaukee Avenue ZUMPANO PATRICIOS & POPOK,
Chicago, IL 60642 PLLC
acoluccio@zplaw.com 417 Fifth Avenue, Suite 826
New York, NY 10016
Counsel for Plaintiff A.D. Sims, LLC mpopok@zplaw.com
(N.D. Ill. 1:20-cv-02644) mmandell@zplaw.com
hlieberman@zplaw.com
acoluccio@zplaw.com
Counsel for Plaintiff A.D. Sims, LLC
(N.D. Ill. 1:20-cv-02644)
Counsel for Plaintiff Panda Group, PC d/b/a
Panda Accounting
(D. Utah 4:20-cv-00045-DN-PK)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Matthew E. Stubbs (0066722) Amanda Brooke Stubblefield
G. Todd Hoffpauir (0064449) James Eugene Burke
MONTGOMERY JOHNSON LLP Sophia R. Holley
600 Vine Street, Suite 2650 KEATING MUETHING & KLEKAMP
Cincinnati, Ohio 45202 One East Fourth Street
mstubbs@mojolaw.com Suite 1400
thoffpauir@mojolaw.com Cincinnati, OH 45202
astubblefield@kmklaw.com
Counsel for Plaintiff David S. Lowry, CPA, jburke@kmklaw.com
Ltd. (S.D. Ohio 1:20-cv-00348-MWM) sjannace@kmklaw.com
Counsel for Defendant First Financial Bank
(S.D. Ohio 1:20-cv-00348-MWM)
Bradley R. Helsten, Esq., Utah Bar No. 5878 Andrew Spadafora
ZUMPANO PATRICIOS & HELSTEN, Christopher S. Comstock
LLC Lucia Nale
2061 E. Murray Holladay Rd. Thomas V. Panoff
10
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 11 of 12
Via Electronic Mail
Salt Lake City, Utah 84117 MAYER BROWN LLP
brad@helsten.com 71 South Wacker Drive
Chicago, IL 60606
Counsel for Plaintiff Panda Group, PC d/b/a aspadafora@mayerbrown.com
Panda Accounting (D. Utah 4:20-cv-00045- ccomstock@mayerbrown.com
DN-PK) lnale@mayerbrown.com
tpanoff@mayerbrown.com
Counsel for Defendants Citibank, N.A. and
Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)
Counsel for Defendants Wintrust Financial
Corp., and Wintrust Bank, N.A. (N.D. Ill.
1:20-cv-02644)
Bronwyn F. Pollock David Cameron Walker
MAYER BROWN LLP BROWN DUNNING WALKER FEIN PC
350 South Grand Avenue, 25th Floor 2000 South Colorado Boulevard
Los Angeles, CA 90071-1503 Tower II
bpollock@mayerbrown.com Suite 700
Denver, CO 80222
Counsel for Defendants Citibank, N.A. and dwalker@bdwfirm.com
Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)
Counsel for Defendants KeyCorp and
KeyBank N.A. (D. Colo. 1:20-cv-01344-NRN)
Philip A. Bates Samuel P. Myler
PHILIP A BATES PA MAYER BROWN LLP
25 W Cedar Street, Suite 550 71 South Wacker Drive
Pensacola, FL 32502 Chicago, IL 60606
pbates@philipbates.net smyler@mayerbrown.com
Counsel for Defendant Synovus Trust Co., N.A. Counsel for Defendants Wintrust Financial
(N.D. Fla. 3:20-cv-05425-TKW-HTC) Corp., and Wintrust Bank, N.A. (N.D. Ill.
1:20-cv-02644)
Hart L. Robinovitch (AZ SBN 020910)
ZIMMERMAN REED LLP
14646 North Kierland Blvd., Suite 145
Scottsdale, AZ 85254
hart.robinovitch@zimmreed.com
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
11
Case MDL No. 2950 Document 1-5 Filed 05/22/20 Page 12 of 12
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).
12
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