PLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 104)

Summary

A corporate disclosure statement filed June 10, 2020 for Prinzo & Associates, LLC before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 104. Counsel Richard D. McCune of McCune Wright Arevalo, LLP certifies that Prinzo & Associates, LLC 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 Prinzo & Associates, LLC is a plaintiff, listing a suit against JPMorgan Chase Bank, N.A. in the S.D.N.Y. and a suit against BMO Harris Bank, N.A. and BMO Financial Corp. in the N.D. Ill. The statement is two pages.

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Case MDL No. 2950 Document104 _ 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

. Prinzo & Associates, LLC i, . ;
The undersigned counsel for , (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

3281 Guasti Road Suite 100 Ontario, CA 91761
Address City/State/Zip Code

6/10/2020
Date

Instructions:

1. Download the form. Fill out the form and save as a PDF document. All documents filed with the Judicial Panel should be in PDF Format including attachments and
exhibits. The Corporate Disclosure Statement is to be filed as a separate document. Any documents submitted with the Corporate Disclosure Statement are attachments.
2. Select MDL from the menu bar at the top of the ECF screen.

3. Click on Corporate Disclosure Statement. Select Next.

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5. If this is the correct MDL No., select next. Also, select next for the following screen.

6. Choose the cases for which the Disclosure Statement is being filed.

7. Select the party filing the Disclosure Statement

8. Select the document to which the Corporate Disclosure relates. (Note: Disclosures filed in new litigations will be linked to the initial Motion for Transfer and Disclosures
filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).

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10. Submit the Disclosure Statement by selecting the Next button.
         Case MDL No. 2950          Document 104    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 PRINZO & ASSOCIATES, LLC

                                       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
 Prinzo &        BMO Harris Bank, N.A.;       N.D. Ill.     1:20-cv-        Hon.    Gary
 Associates,     BMO Financial Corp.          (Eastern      03256-GF        Feinerman
 LLC                                          Division)

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