CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 117)

Summary

A Corporate Disclosure Statement filed June 11, 2020 as Document 117 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. Counsel for Live Oak Banking Company certifies that it is a non-governmental corporate party whose parent corporation is Live Oak Bancshares, Inc., which owns 100% of its stock. The form is signed by Henry L. Kitchin, Jr. of McGuireWoods LLP and includes the Panel's filing instructions. A one-page attachment lists two case captions: American Video Duplicating, Inc. et al. v. Citigroup, Inc. et al., 2:20-cv-03815-ODW-AGR (C.D. Cal.), and Full Compliance, LLC et al. v. Amerant Bank, N.A. et al., 1:20-cv-22339-JEM (S.D. Fla.).

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                 Case MDL No. 2950                               Document 117                        Filed 06/11/20                      Page 1 of 2
  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                      2944                                                  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 Banking Company
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:


 Live Oak Bancshares, Inc.


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


Live Oak Bancshares, Inc. (100%)


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.
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filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).
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         Case MDL No. 2950          Document 117        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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