CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 116)

Summary

A Corporate Disclosure Statement filed June 11, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees, MDL No. 2950, as Document 116. Counsel from McGuireWoods LLP certifies on the panel's form that Live Oak Bancshares, Inc. is a non-governmental corporate party. The form states that the party has no parent corporations and that no publicly-held corporation owns 10% or more of its stock. An attachment lists the case captions the statement covers: American Video Duplicating, Inc. et al. v. Citigroup, Inc. et al. (C.D. Cal., 2:20-cv-03815-ODW-AGR) and Full Compliance, LLC et al. v. Amerant Bank, N.A. et al. (S.D. Fla., 1:20-cv-22339-JEM). The form also reprints the panel's filing instructions.

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Full text

                 Case MDL No. 2950                               Document 116                        Filed 06/11/20                      Page 1 of 2
  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                      2950                                                  Paycheck Protection Program (PPP) Agent Fe
MDL No. _____________ & TITLE - IN RE: __________________________________

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

see attached list
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                    Live Oak Bancshares, Inc.
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:


 none


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


none


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



/s/ Henry L. Kitchin, Jr.                                                           McGuireWoods LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


300 North Third Street, Suite 320                                                 Wilmington, North Carolina 28401
___________________________                                                      ___________________________________
       Address                                                                                          City/State/Zip Code

       June 11, 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.
4. Enter the three or four digit number (without the MDL letters) and click the Find This Case button.
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).
9. Upload the Corporate Disclosure Form and any attachments as a PDF document.
10. Submit the Disclosure Statement by selecting the Next button.
         Case MDL No. 2950          Document 116        Filed 06/11/20     Page 2 of 2




                          BEFORE THE UNITED JUDICIAL PANEL
                            ON MULTIDISTRICT LITIGATION



 In re: PAYCHECK PROTECTION
                                                                   MDL No. 2950
 PROGRAM (PPP) AGENT FEES




                       Attachment to Corporate Disclosure Statement

Case Caption (Include Plaintiff, District, and Civil Action No.)

       American Video Duplicating, Inc. et al. v. Citigroup, Inc. et al.
       C.D. Cal., 2:20-cv-03815-ODW-AGR

       Full Compliance, LLC et al. v. Amerant Bank, N.A. et al.
       S.D. Fla., 1:20-cv-22339-JEM


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