Court filing
PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.(… — Agent Fee Litigation (Dkt. 100)
Summary
A notice of appearance filed June 10, 2020 as Document 100 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. On JPML Form 18, attorney Richard D. McCune is designated under Rule 4.1(c) to file and receive service on behalf of the plaintiffs listed. Attachment A lists the plaintiffs he represents, including James Quinn, Fahmia, Inc., Prinzo & Associates, LLC and Ratliff CPA Firm, PC. Attachment B lists seven actions with their districts, civil action numbers and assigned judges, among them Case No. 1:20-cv-04100-JSR (S.D.N.Y.) against JPMorgan Chase Bank, N.A. and Case No. 2:20-cv-05104-JAK-PVC (C.D. Cal.) against Zions Bancorporation, N.A. The filing is four pages.
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Full text
Case MDL No. 2950 Document100- Filed 06/10/20 Page1of4
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
MDL No. & TITLE - IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation
NOTICE OF APPEARANCE
Appearances should only be entered in compliance with Rule 4.1(c).
PARTIES REPRESENTED (indicate plaintiff or defendant--attach list if more than one
action):
See attachment A - List of Plaintiffs
SHORT CASE CAPTION(s) (Include District(s), Civil Action No(s).-- attach list if more
than one action):
See attachment B - List of Actions
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In compliance with Rule 4.1(c), the following designated attorney is authorized to file and
receive service of all pleadings, notices, orders, and other papers relating to practice before the
Judicial Panel on Multidistrict Litigation on behalf of the plaintiff(s)/ defendant(s) indicated. I am
aware that only one attorney can be designated for each party.
6/10/2020 /s/ Richard D. McCune
Date Signature of Attorney or Designee
Name and Address of Designated Attorney: p; chard D. McCune
3281 Guasti Road Suite 100
Ontario, CA 91761
Telephone No.: 909-557-1250 Fax No.: 909-557-1275
Email Address: rdm@mccunewright.com
Instructions:
1. From the JPML home page, download Notice of Appearance. Fill out form and save in .pdf format. (All documents filed with the Judicial Panel must be in PDF Format.)
The Appearance Form is to be filed as the main PDF document. Any documents submitted with the Appearance Form are attachments.
Select MDL from the menu bar at the top of the ECF screen.
Click on Notices. Select the appropriate Notice of Appearance. Select Next.
Enter the three or four digit MDL number (ex. 875). Select Next.
Verify MDL number, if correct Select Next.
Choose the case(s) for which the Appearance is being filed. Select Next.
Select Party. Select next twice.
Upload the Appearance Form as the Main document and all other documents as attachments. Be sure to choose a category and description. Select the document to which
the Appearance relates. (Note: Appearances filed in new litigations will be linked to the initial Motion for Transfer and Appearances filed in transferred litigations should be
linked to the Conditional Transfer Order (CTO).
9. Select the next button and verify docket text. If correct continue to select next to complete the transaction.
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JPML Form 18
Case MDL No. 2950 Document 100 Filed 06/10/20 Page 2 of 4
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
In Re: PAYCHECK PROTECTION PROGRAM
(PPP) AGENT FEES LITIGATION
MDL NO. 2950
This document relates to:
ALL ACTIONS
NOTICE OF APPEARANCE
ATTACHMENT A
SCHEDULE OF PLAINTIFFS REPRESENTED BY RICHARD D. MCCUNE
Case Caption Plaintiff(s) Represented
James Quinn; Fahmia, Inc.; Prinzo &
• James Quinn; Fahmia, Inc.
Associates, LLC. v. JPMorgan Chase Bank,
N.A., d/b/a Chase Bank; JPMorgan Chase & • Prinzo & Associates, LLC
Co., Does 1 through 100, inclusive, Case No.
1:20-cv-04100-JSR (S.D.N.Y.)
James Quinn v. Signature Bank Corp;
Signature Bank; Signature Financial LLC;
• James Quinn
and Does 1 through 100, inclusive, Case No.
1:20-cv-04144-JSR (S.D.N.Y.)
Fahmia, Inc. v. MUFG Americas Holding
Co.; MUFG Union Bank, N.A.; and DOES 1
• Fahmia, Inc.
through 100, inclusive, Case No. 1:20-cv-
04145 (S.D.N.Y.)
Fahmia, Inc. v. Citibank, N.A..; Citigroup
Inc.; and DOES 1 through 100, inclusive,
• Fahmia, Inc.
Case No. 1:20-cv-04146-JSR
Ratliffe CPA Firm PC v. First-Citizens Bank
& Trust Company and DOES 1 through 100,
• Ratliff CPA Firm, PC, a South Carolina
inclusive, Case No. 2:20-cv-02041-BHH Professional Corporation
(Dist. S. Car.)
Prinzo & Associates, LLC v. BMO Harris
Bank, N.A.; BMO Financial Corp., a
• Prinzo & Associates, LLC
Delaware corporation; and Does 1-100,
inclusive, Case No. 1:20-cv-03256-GF (N.D.
Ill.)
Case MDL No. 2950 Document 100 Filed 06/10/20 Page 3 of 4
Fahmia, Inc. v. Zions Bancoporation, N.A.;
and DOES 1 through 100, inclusive, Case No.
• Fahmia, Inc.
2:20-cv-05104-JAK-PVC (C.D. Cal.)
2
Case MDL No. 2950 Document 100 Filed 06/10/20 Page 4 of 4
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
In Re: PAYCHECK PROTECTION PROGRAM
(PPP) AGENT FEES LITIGATION
MDL NO. 2950
This document relates to:
ALL ACTIONS
LIST OF ACTIONS
Attachment B to Notice of Appearance of
Richard D. McCune
Plaintiff(s) Defendant(s) District Civil Action Judge
No. Assigned
James Quinn; JPMorgan Chase Bank, N.A., S.D.N.Y. 1:20-cv- Hon. Jed S.
Fahmia, Inc.; d/b/a Chase Bank; JPMorgan 04100-JSR Rakoff
Prinzo & Chase & Co.
Associates,
LLC
James Quinn Signature Bank Corp.; S.D.N.Y. 1:20-cv- Hon. Jed S.
Signature Bank; Signature 04144-JSR Rakoff
Financial LLC
Fahmia, Inc. MUFG Americas Holding S.D.N.Y. 1:20-cv- Hon. Jed S.
Co.; MUFG Union Bank, 04145-JSR Rakoff
N.A.
Fahmia, Inc. Citibank, N.A.; Citigroup, S.D.N.Y. 1:20-cv- Hon. Jed S.
Inc. 04146-JSR Rakoff
Ratliff CPA First-Citizens Bank & Trust Dist. S. Car. 2:20-cv- Hon. Bruce
Firm, PC, a Company (Charleston 02041-BHH Howe
South Division) Hendricks
Carolina
Professional
Corporation
Prinzo & BMO Harris Bank, N.A.; N.D. Ill. 1:20-cv- Hon. Gary
Associates, BMO Financial Corp. (Eastern 03256-GF Feinerman
LLC Division)
Fahmia, Inc. Zions Bancorporation, N.A. C.D. Cal. 2:20-cv- Hon. John A.
05104-JAK- Kronstadt
PVC
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- gov.uscourts.jpml.1161172.100.0.pdf
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- SHA-256
- be5fd6c4a6fd52c8806061fcd507d35ae40722e6f5759d4842617798243e313f
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