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Home Court filings In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950 Schedule of Actions — Agent Fee Litigation (Dkt. 111.1)

Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 111.1)

Summary

The schedule of related actions filed June 11, 2020 as document 111-1 in MDL No. 2950 lists Aloha Accounting And Tax LLC in Hawaii, 1:20-cv-00254, assigned to Jill A. Otake, and Fruci & Associates, PS in Washington, 2:20-cv-00864, assigned to Ricardo S. Martinez. The Hawaii defendants are First Hawaiian Bank, Bank Of Hawaii, Central Pacific Bank, Hawaiian Electric, Inc., dba American Savings Bank, and Kabbage, Inc., and the Washington defendants, eleven in all, run from A10 Capital LLC to Wheatland Bank, Inc.

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Cite this document

“Schedule of Actions — Agent Fee Litigation (Dkt. 111.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-111-1-gov-uscourts-jpml-1161172-111-1/, SHA-256 c8261750458643bd7044aa597be6b37a2bd6b589b63cfe96680b3b80af6459c8.

Full text

          Case MDL No. 2950                 Document 111-1    Filed 06/11/20     Page 1 of 1




                               BEFORE THE UNITED STATES
                      JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

  IN RE: Paycheck Protection Program (“PPP”)                 MDL Docket No. 2950
  Agent Fees Litigation


                                     SCHEDULE OF RELATED ACTIONS


                         Case Captions                                     Court/Case No./Judge
Plaintiff: Aloha Accounting And Tax LLC
                                                                                  D. Hawaii
Defendants: First Hawaiian Bank; Bank Of Hawaii; Central
                                                                                1:20-cv-00254
    Pacific Bank; Hawaiian Electric, Inc., dba American Savings
                                                                               Hon. Jill A. Otake
    Bank; Kabbage, Inc.
Plaintiff: Fruci & Associates, PS                                               W.D. Wash.
                                                                               2:20-cv-00864
Defendants: A10 Capital LLC; First Interstate BancSystem;
                                                                          Hon. Ricardo S. Martinez
    KeyBank N.A.; Mountain West Bank; Numerica Credit
    Union; Sound Community Bank; State Bank Northwest; U.S.
    Bank, NA; Washington Trust Bank, Wells Fargo Bank, N.A.;
    Wheatland Bank, Inc.




JPML No. 2950: IN RE: Paycheck Protection                                      NOTICE OF RELATED ACTIONS
Program (“PPP”) Agent Fees Litigation
                                                     S-1

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