PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 102)

Summary

A corporate disclosure statement filed June 10, 2020 for Fahmia, Inc. before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 102. Counsel Richard D. McCune of McCune Wright Arevalo, LLP certifies that Fahmia, Inc. has no parent corporation and that no publicly-held corporation owns 10% or more of its stock. The form includes the Panel's filing instructions. Attachment A is a schedule of actions in which Fahmia, Inc. is a plaintiff, listing suits against JPMorgan Chase Bank, N.A., MUFG Americas Holding Co., Citibank, N.A. and Zions Bancorporation, N.A. in the S.D.N.Y. and C.D. Cal. The statement is two pages.

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Case MDL No. 2950 Document102 Filed 06/10/20 Page1of2
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

MDL No. 2950 & TITLE- IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

See attachment A

CORPORATE DISCLOSURE STATEMENT

The undersigned counsel for Fahmia, Inc. , (attach list if necessary) certifies that this
party is a non-governmental corporate party and that:

This party's parent corporation(s) are listed below:

The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):

OR

V This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.

/s/ Richard D. McCune McCune Wright Arevalo, LLP
Signature of Attorney Name of Firm
Address City/State/Zip Code

Date 6/10/2020

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         Case MDL No. 2950           Document 102    Filed 06/10/20   Page 2 of 2




                   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



                 CORPORATE DISCLOSURE STATEMENT OF FAHMIA, INC.

                                       ATTACHMENT A

                                    SCHEDULE OF ACTIONS

  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
 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
 Fahmia, Inc.     Zions Bancorporation, N.A.   C.D. Cal.     2:20-cv-        Hon. John A.
                                                             05104-JAK-      Kronstadt
                                                             PVC

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