Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 120)
Summary
A Corporate Disclosure Statement filed June 12, 2020 as Document 120 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. It is filed for defendant Celtic Bank Corp. d/b/a/ Celtic Bank, with the case caption given as a see attached list. The statement certifies that the party is a non-governmental corporate party and lists its parent corporation as Celtic Investment, Inc. The form is signed by Andrew Soukup of Covington & Burling LLP and carries the Panel's filing instructions.
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Full text
Case MDL No. 2950 Document 120 Filed 06/12/20 Page 1 of 1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
2950 Paycheck Protection Program (PPP) Agent Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________
Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
See attached list
_________________________________________________________________
CORPORATE DISCLOSURE STATEMENT
Defendant Celtic Bank Corp. d/b/a/
Celtic Bank
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:
Celtic Investment, Inc.
The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):
OR
This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.
/s/ Andrew Soukup Covington & Burling LLP
_____________________________ __________________________________
Signature of Attorney Name of Firm
One CityCenter, 850 Tenth Street NW Washington, DC 20001
___________________________ ___________________________________
Address City/State/Zip Code
June 12, 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.
File and source
- File
- gov.uscourts.jpml.1161172.120.0.pdf
- Size
- 65,538 bytes
- SHA-256
- a0cbeac9d1654f6e53dcbcc981616c5e36ec942d0f6c623c136e84759d79bc89
- Original
- No public link identified.