CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 123)

Summary

A Corporate Disclosure Statement filed June 12, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 123. It is filed for MUFG America Holdings Corp. in Fahmia, Inc. v. MUFG Americas Holding Co., et al., Civil Action No. 1:20-cv-04145-MKV (S.D.N.Y.). The statement certifies that the party is a non-governmental corporate party whose parent corporations are MUFG Bank, Ltd. and Mitsubishi UFJ Financial Group, Inc., and that MUFG Bank, Ltd. is a wholly owned subsidiary of Mitsubishi UFJ Financial Group, Inc., a publicly held company. The one-page form is signed by Andrew Soukup of Covington & Burling LLP and includes the Panel's filing instructions.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

                 Case MDL No. 2950                               Document 123                        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):
Fahmia, Inc. v. MUFG Americas Holding Co., et al., Civil Action No. 1:20-cv-04145-MKV (S.D.N.Y.)
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                 MUFG America Holdings Corp.
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:
 MUFG America Holdings Corp.'s parent corporations are MUFG Bank, Ltd. and Mitsubishi UFJ Financial Group,
 Inc. MUFG Bank, Ltd. is a wholly owned subsidiary of Mitsubishi UFJ Financial Group, Inc., a publicly held
 company.


             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.1161172.123.0.pdf

Size

66,445 bytes

SHA-256

eb30195ece6dd9e0c4da33198e6f82d93f99e225071a01bdf36314d26e895f97

Our copy

gov.uscourts.jpml.1161172.123.0.pdf

Original

No public link identified.