Court filing
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 34 in MDL No. 2950), ( 33 in MDL No.… — Agent Fee Litigation (Dkt. 127)
Summary
An amended proof of service filed June 12, 2020 as Document 127 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL Docket No. 2950. Made under Rule 4.1(a) of the Panel's Rules of Procedure, it certifies that copies of a Notice of Appearance for Enu Mainigi, Corporate Disclosure Statements for Bank of America Corporation and for Bank of America, N.A., and a corresponding Schedule of Actions were served on all parties via U.S. Postal Service on June 10, 2020 or June 12, 2020. The bulk of the document is the service list, which names clerks of court in the districts where the listed actions are pending and counsel, officers and general counsel for the lender defendants. It is signed by counsel for Bank of America, N.A. and Bank of America Corporation and runs 15 pages.
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 127 Filed 06/12/20 Page 1 of 15
BEFORE THE UNITED STATES JUDICIAL
PANEL ON MULTIDISTRICT LITIGATION
IN RE: PAYCHECK PROTECTION
PROGRAM (PPP) AGENT FEES MDL Docket No. 2950
LITIGATION
AMENDED PROOF OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial
Panel on Multidistrict Litigation, I hereby certify that copies of the foregoing Notice of
Appearance for Enu Mainigi, Corporate Disclosure Statement for Bank of America Corporation,
Corporate Disclosure Statement for Bank of America, N.A., and corresponding Schedule of
Actions were served on all parties via U.S. Postal Service on June 10, 2020 or June 12, 2020.
Clerk of the Court – U.S. District Court for Clerk of the Court – U.S. District Court for
the Northern District of Georgia the District of Colorado
Richard B. Russell Federal Building Alfred A. Arraj United States Courthouse
2211 United States Courthouse 901 19th Street, Room A105
75 Ted Turner Drive, SW Denver, CO 80294-3589
Atlanta, GA 30303-3309
Clerk of the Court – U.S. District Court for
Clerk of the Court – U.S. District Court for the Northern District of Florida – Pensacola
the Northern District of Alabama – Southern Division
Division US Courthouse
Hugo L. Black United States Courthouse 1 N. Palafox Street
1729 5th Avenue North Pensacola, FL 32502-5665
Birmingham, AL 35203
Clerk of the Court – U.S. District Court for
Clerk of the Court – U.S. District Court for the Northern District of Illinois – Eastern
the Central District of California – Western Division
Division Everett McKinley Dirksen United States
Edward R. Roybal Federal Building and Courthouse
U.S. Courthouse 219 South Dearborn Street
255 East Temple Street, Suite 180 Chicago, IL 60604
Los Angeles, CA 90012-4701
1
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 2 of 15
Clerk of the Court – U.S. District Court for JPMorgan Chase & Co.
the Southern District of Ohio – Cincinnati 270 Park Avenue
Division New York, NY 10017
Potter Stewart U.S. Courthouse
100 E. 5th Street, Room #103 JPMorgan Chase Bank, N.A.
Cincinnati, OH 45202 1111 Polaris Parkway
Columbus, OH 43240
Clerk of the Court – U.S. District Court for
the Western District of Pennsylvania – Wells Fargo & Co.
Pittsburgh 420 Montgomery Street
Division San Francisco, CA 94104
Joseph F. Weis, Jr. U.S. Courthouse
700 Grant Street Wells Fargo Bank, N.A.
Pittsburgh, PA 15219 420 Montgomery Street
San Francisco, CA 94104
Clerk of the Court – U.S. District Court for
the District of Utah – Southern Region MUFG Bank Ltd.
St. George Courthouse 1251 Avenue of the Americas
206 West Tabernacle, Room 2200 New York, NY 10020-1104
St. George, UT 84770
MUFG Union Bank, N.A.
Clerk of the Court – U.S. District Court for 1251 Avenue of the Americas
the District or Arizona – Phoenix Division New York, NY 10020-1104
Sandra Day O’Connor U.S. Courthouse,
Suite 130 Live Oak Bancshares, Inc.
401 West Washington Street, SPC 1 1757 Tiburon Drive
Phoenix, AZ 85003-2118 Wilmington, NC 28403
Regions Financial Corporation Live Oak Banking Company
1900 Fifth Avenue North 1757 Tiburon Drive
Birmingham, AL 35203 Wilmington, NC 28403
Regions Bank PayPal Holdings, Inc.
1900 Fifth Avenue North 2211 North First Street
Birmingham, AL 35203 San Jose, CA 95131
U.S. Bancorp Newtek Business Services, Inc.
800 Nicollet Mall 1981 Marcus Avenue
Minneapolis, MN 55402-7014 Suite 130
Lake Success, NY 11042
U.S. Bank, N.A.
800 Nicollet Mall Harvest Small Business Finance
Minneapolis, MN 55402-7014 24422 Avenida De La Carlota
Suite 232
Laguna Hills, CA 92653
2
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 3 of 15
Royal Bank of Canada Bank of Oklahoma, N.A.
Royal Bank Plaza One Williams Center
200 Bay Street Tulsa, OK 74172
Toronto, Ontario M5J2W7
Zions Bancorporation, N.A.
City National Bank One South Main, 11th Floor
555 South Flower Street Salt Lake City, UT 84133
Los Angeles, CA 90071
Vectra Bank Colorado
Small Business Loan Source, Inc. 2000 South Colorado Blvd., Suite 2-1200
9801 Westheimer Road, 11th Floor Denver, CO 80222-7933
Houston, TX 77042
Midwest Regional Bancorp, Inc.
BSD Capital, LLC d/b/a Lendistry 363 Festus Centre Drive
121 West Long Lake Road, Suite 200 Festus, MO 63028
Bloomfield Hills, MI 48304
Midwest Regional Bank
Celtic Investment, Inc. 363 Festus Centre Drive
17W220 22nd Street, Suite 420 Festus, MO 63028
Oakbrook Terrace, IL 60181
ServisFirst Bank, Inc.
Celtic Bank Corporation 2500 Woodcrest Place
17W220 22nd Street, Suite 420 Birmingham, AL 35209
Oakbrook Terrace, IL 60181
Truist Financial Corporation
SVB Financial Group Hearst Tower
3003 Tasman Drive 214 N. Tryon Street
Santa Clara, CA 95054 Charlotte, NC 28202-1078
Silicon Valley Bank Ameris Bank
3003 Tasman Drive 3490 Piedmont Rd. NE
Santa Clara, CA 95054 Atlanta, GA 30305
Bluevine Capital, Inc. Bank OZK
401 Warren Street 17901 Chenal Parkway
Redwood City, CA 94063 Little Rock, AR 72223
Square, Inc. Cadence Bancorporation
1455 Market Street 2800 Post Oak Blvd., Suite 3800
San Francisco, CA 94103 Houston, TX 77056
BOK Financial Corporation Cadence Bank, N.A.
One Williams Center 1349 W Peachtree St., Suite 100
Tulsa, OK 74172 Atlanta, GA 30309
3
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 4 of 15
Centerstate Bank Corporation The PNC Financial Services Group, Inc.
1101 First Street South 249 Fifth Avenue, One PNC Plaza
Winter Haven, FL 33880 Pittsburgh, PA 15222
Centerstate Bank, N.A. PNC Bank, N.A.
1101 First Street South The Tower at PNC Plaza
Winter Haven, FL 33880 300 Fifth Avenue
Pittsburgh, PA 15222
Newton Federal Bank
3175 US-278 Huntington Bancshares, Inc.
Covington, GA 30014 17 South High Street
Columbus, OH 43216
Truist Bank
Hearst Tower Huntington National Bank
214 N. Tryon Street 17 South High Street
Charlotte, NC 28202-1078 Columbus, OH 43216
United Community Bank, Inc. First Financial Bancorp.
125 Georgia 515 Ops Bldg. 255 East Fifth Street
Blairsville, GA 30512 Cincinnati, OH 45202
United Community Bank (Georgia) Fifth Third Bank
125 Georgia 515 Ops Bldg. The Fifth Third Center
Blairsville, GA 30512 38 Fountain Square Plaza
Cincinnati, OH 45263
Retail Capital, LLC d/b/a Credibly
1250 Kirts Blvd., Suite 100 Fifth Third Bancorp.
Troy, MI 48084 The Fifth Third Center
38 Fountain Square Plaza
Modern Bank Management, LLC Cincinnati, OH 45263
410 Park Ave
New York, NY 10022 University First Federal Credit Union d/b/a
University Federal Credit Union
Modern Bank, N.A. 3088 1300 East
410 Park Ave Salt Lake City, UT 84106
New York, NY 10022
The North Side Bank & Trust Company
CRB Group, Inc. 4125 Hamilton Avenue
885 Teaneck Road Cincinnati, OH 45223
Teaneck, NJ 07666
Citizens & Northern Corp.
Cross River Bank, Inc. 90-92 Main Street
885 Teaneck Road Wellsboro, PA 16901
Teaneck, NJ 07666
4
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 5 of 15
Citizens & Northern Bank Academy Bank, N.A.
90-92 Main Street 8551 N. Boardwalk Ave.
Wellsboro, PA 16901 Kansas City, MO 64154
FNCB Bancorp, Inc. MidFirst Bank
100 S Blakely Street 501 NW Grand Blvd.
Dunmore, PA 18512 Oklahoma City, OK 73118
First National Community Bank Joseph “Jay” H. Aughtman (ASB-8081-
100 S Blakely Street A43J)
Dunmore, PA 18512 AUGHTMAN LAW FIRM, LLC
1722 Platt Place
F.N.B. Corp. Montgomery, AL 36117
One North Shore Center jay@aughtmanlaw.com
Pittsburgh, PA 15212 Counsel for Plaintiff Leigh, King, Norton &
Underwood, LLC (N.D. Ala. 2:20-cv-
First National Bank of Pennsylvania 00591-JHE)
Attn: Legal Department
3015 Glimcher Blvd. Richard D. Morrison (ASB-4889-O47R)
Hermitage, PA 16148 THE MORRISON LAW FIRM, LLC
418 Scott Street
Honat Bancorp Montgomery, AL 36104
733 Main Street Rick.morrison@morrisonfirm.com
Honesdale, PA 18431 Counsel for Plaintiff Leigh, King, Norton &
Underwood, LLC (N.D. Ala. 2:20-cv-
Honesdale National Bank 00591-JHE)
733 Main Street
Honesdale, PA 18431 Adam B. Burchell
JOHNSON, PASEUR & MEDLEY, LLC
Peoples Financial Services Corp. 1847 North Wood Avenue
150 N Washington Avenue Post Office Box 2760
Scranton, PA 18503 Florence, AL 35630
Adam.burchell@johnsonpaseur.com
Peoples Security Bank & Trust Co. Counsel for Plaintiff Leigh, King, Norton &
150 N Washington Avenue Underwood, LLC (N.D. Ala. 2:20-cv-
Scranton, PA 18503 00591-JHE)
Chase Bank USA, N.A.
201 North Walnut Street
Wilmington, DE 19801
Mountain America Federal Credit Union
d/b/a
Mountain America Credit Union
3782 West 7800 South
West Jordan, UT 84088
5
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 6 of 15
Mark J. Geragos (SBN 108325) Counsel for Plaintiff ImpAcct, LLC (D.
Ben J. Meiselas (SBN 277412) Colo. 1:20-cv-01344-NRN)
Matthew M. Hoesly (SBN 289593) Counsel for Plaintiff Alliant CPA Group,
GERAGOS & GERAGOS LLC (N.D. Ga. 1:20-cv-02026-LMM)
Historic Engine Co. No. 28 Counsel for Plaintiff A.D. Sims, LLC (N.D.
644 South Figueroa Street Ill. 1:20-cv-02644)
Los Angeles, CA 90017-3411 Counsel for Plaintiff David S. Lowry, CPA,
mark@geragos.com Ltd (S.D. Ohio 1:20-cv-00348-MWM)
meiselas@geragos.com Counsel for Plaintiff Hallockshannon, PC
mhoesly@geragos.com (W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiffs American Video Counsel for Plaintiff Panda Group, PC d/b/a
Duplicating, Inc., Tush Law, Ltd., and Panda Accounting (D. Utah 4:20-cv-00045-
Kenneth M. Hahn, a sole proprietor, d/b/a DN-PK)
Cal State Financial (C.D. Cal. 2:20-cv- Counsel for Plaintiff Panda Accounting,
03815) LLC (D. Ariz. 2:20-cv-00985-DJH)
Counsel for Plaintiff ImpAcct, LLC (D.
Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Alliant CPA Group,
LLC (N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Plaintiff A.D. Sims, LLC (N.D.
Ill. 1:20-cv-02644)
Counsel for Plaintiff David S. Lowry, CPA,
Ltd (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Panda Group, PC d/b/a
Panda Accounting (D. Utah 4:20-cv-00045-
DN-PK)
Counsel for Plaintiff Panda Accounting,
LLC (D. Ariz. 2:20-cv-00985-DJH)
Michael E. Adler (SBN 236115)
GRAYLAW GROUP, INC.
26500 Agoura Road, #102-127
Calabasas, CA 91302
meadler@graylawinc.com
Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and
Kenneth M. Hahn, a sole proprietor, d/b/a
Cal State Financial (C.D. Cal. 2:20-cv-
03815)
Counsel for Plaintiff American Video
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036-
JFW-JPR)
Counsel for Plaintiff Brunner Accounting
Group, (C.D. Cal. 2:20-cv-04235-GW-E)
6
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 7 of 15
Harmeet K. Dhillon (SBN 207873) Rusty@shumanlawfirm.com
Nitoj P. Singh (SBN 265005) Counsel for Plaintiff ImpAcct, LLC (D.
DHILLON LAW GROUP, INC. Colo. 1:20-cv-01344-NRN)
177 Post Street Counsel for Plaintiff Hallockshannon, PC
Suite 700 (W.D. Pa. 2:20-cv-00714-AJS)
San Francisco, CA 94108
harmeet@dhillonlaw.com Kip B. Shuman
nsingh@dhillonlaw.com SHUMAN, GLENN & STECKER
Counsel for Plaintiffs American Video 100 Pine Street, Suite 1250
Duplicating, Inc., Tush Law, Ltd., and San Francisco, CA 94111
Kenneth M. Hahn, a sole proprietor, d/b/a kip@shumanlawfirm.com
Cal State Financial (C.D. Cal. 2:20-cv- Counsel for Plaintiff ImpAcct, LLC (D.
03815) Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff American Video Counsel for Plaintiff Hallockshannon, PC
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036) (W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Brunner Accounting
Group, (C.D. Cal. 2:20-cv-04235-GW-E) Brett D. Stecker (PA 86242)
Counsel for Plaintiff ImpAcct, LLC (D. SHUMAN, GLENN & STECKER
Colo. 1:20-cv-01344-NRN) 326 W. Lancaster Avenue
Counsel for Plaintiff Alliant CPA Group, Ardmore, PA 19003
LLC (N.D. Ga. 1:20-cv-02026-LMM) brett@shumanlawfirm.com
Counsel for Plaintiff A.D. Sims, LLC (N.D. Counsel for Plaintiff ImpAcct, LLC (D.
Ill. 1:20-cv-02644) Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff David S. Lowry, CPA, Counsel for Plaintiff Hallockshannon, PC
Ltd (S.D. Ohio 1:20-cv-00348-MWM) (W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS) Brian Gudmundson
Counsel for Plaintiff Panda Group, PC d/b/a Michael Laird
Panda Accounting (D. Utah 4:20-cv-00045- ZIMMERMAN REED LLP
DN-PK) 1100 IDS Center
Counsel for Plaintiff Panda Accounting, 80 South 8th Street
LLC (D. Ariz. 2:20-cv-00985-DJH) Minneapolis, MN 55402
brian.gudmundson@zimmreed.com
Antonio Mortez Haynes Michael.laird@zimmreed.com
DAVIS POLK & WARDWELL Counsel for Plaintiff ImpAcct, LLC (D.
450 Lexington Avenue Colo. 1:20-cv-01344-NRN)
New York, NY 10017 Counsel for Plaintiff Hallockshannon, PC
antonio.haynes@davispolk.com (W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Defendant Synovus Bank (N.D. Counsel for Plaintiff Panda Accounting,
Ga. 1:20-cv-02026-LMM) LLC (D. Ariz. 2:20-cv-00985-DJH)
Rusty E. Glenn (39183)
SHUMAN, GLENN & STECKER
600 17th Street
Suite 2800 South
Denver, CO 80202
7
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 8 of 15
John S. Wirt, Esq., FL Bar # 0117640 Counsel for Plaintiff Alliant CPA Group,
WIRT & WIRT, P.A. LLC (N.D. Ga. 1:20-cv-02026-LMM)
5 Calhoun Ave, Suite 306
Destin, FL 32541 W. Lewis Garrison, Jr. GA Bar No. 2868115
jwirt@wirtlawfirm.com HENINGER GARRISON DAVIS LLC
Counsel for Plaintiff Sport & Wheat CPA 2224 1st Ave N
PA (N.D. Fla. 3:20-cv-05425-TKW-HTC) Birmingham, AL 35203
lewis@hgdlawfirm.com
Matthew David Schultz Counsel for Plaintiff Alliant CPA Group,
Virginia M. Buchanan LLC (N.D. Ga. 1:20-cv-02026-LMM)
William Franklin Cash, III
LEVIN PAPANTONIO - PENSACOLA FL James Edward Butler, Jr.
316 S Baylen Street Ramsey Prather
Suite 600 BUTLER, WOOTEN & PEAK, LLP
Pensacola, FL 32502 2719 Buford Hwy, NE
mschultz@levinlaw.com Atlanta, GA 30324
vbuchanan@levinlaw.com jim@butlerwooten.com
bcash@levinlaw.com ramsey@butlerwooten.com
Counsel for Plaintiff Sport & Wheat CPA Counsel for Defendant Synovus Bank (N.D.
PA (N.D. Fla. 3:20-cv-05425-TKW-HTC) Ga. 1:20-cv-02026-LMM)
Counsel for Defendant Synovus Trust Co.,
Pamela Cocalas Wirt N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
WIRT & WIRT - WILMETTE IL
PO BOX 13 Art Bresnahan, Esq., Illinois Bar No.
Wilmette, IL 60091 6224557
pcwirt@wirtlawfirm.com ZUMPANO PATRICIOS &
Counsel for Plaintiff Sport & Wheat CPA BRESNAHAN, LLC
PA (N.D. Fla. 3:20-cv-05425-TKW-HTC) 829 N Milwaukee Avenue
Chicago, IL 60642
Paul J. Nathanson acoluccio@zplaw.com
DAVIS POLK & WARDWELL LLP Counsel for Plaintiff A.D. Sims, LLC (N.D.
901 15TH Street NW Ill. 1:20-cv-02644)
Washington, DC 20005
Paul.nathanson@davispolk.com
Counsel for Defendant Synovus Trust Co.,
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Counsel for Defendant Synovus Bank (N.D.
Ga. 1:20-cv-02026-LMM)
James F. McDonough, III GA Bar No.
117088
HENINGER GARRISON DAVIS, LLC
3621 Vinings Slope
Suite 4320
Atlanta, GA 30339
jmcdonough@hgdlawfirm.com
8
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 9 of 15
Michael S. Popok, Esq. Suite 1400
Mitchell G. Mandell, Esq. Cincinnati, OH 45202
Hamutal G. Lieberman, Esq. astubblefield@kmklaw.com
ZUMPANO PATRICIOS & POPOK, PLLC jburke@kmklaw.com
417 Fifth Avenue, Suite 826 sjannace@kmklaw.com
New York, NY 10016 Counsel for Defendant First Financial
mpopok@zplaw.com Bancorp (S.D. Ohio 1:20-cv-00348-MWM)
mmandell@zplaw.com
hlieberman@zplaw.com Bradley R. Helsten, Esq., Utah Bar No. 5878
acoluccio@zplaw.com ZUMPANO PATRICIOS & HELSTEN,
Counsel for Plaintiff A.D. Sims, LLC (N.D. LLC
Ill. 1:20-cv-02644) 2061 E. Murray Holladay Rd.
Counsel for Plaintiff Panda Group, PC d/b/a Salt Lake City, Utah 84117
Panda Accounting (D. Utah 4:20-cv-00045- brad@helsten.com
DN-PK) Counsel for Plaintiff Panda Group, PC d/b/a
Counsel for Plaintiff Panda Accounting, Panda Accounting (D. Utah 4:20-cv-00045-
LLC (D. Ariz. 2:20-cv-00985-DJH) DN-PK)
Matthew E. Stubbs (0066722) Andrew Spadafora
G. Todd Hoffpauir (0064449) Christopher S. Comstock
MONTGOMERY JOHNSON LLP Lucia Nale
600 Vine Street, Suite 2650 Thomas V. Panoff
Cincinnati, Ohio 45202 MAYER BROWN LLP
mstubbs@mojolaw.com 71 South Wacker Drive
thoffpauir@mojolaw.com Chicago, IL 60606
Counsel for Plaintiff David S. Lowry, CPA, aspadafora@mayerbrown.com
Ltd. (S.D. Ohio 1:20-cv-00348-MWM) ccomstock@mayerbrown.com
lnale@mayerbrown.com
Amanda Brooke Stubblefield tpanoff@mayerbrown.com
James Eugene Burke Counsel for Defendants Citibank, N.A. and
Sophia R. Holley Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)
KEATING MUETHING & KLEKAMP Counsel for Defendants Wintrust Financial
One East Fourth Street Corp., and Wintrust Bank, N.A. (N.D. Ill.
Suite 1400 1:20-cv-02644)
Cincinnati, OH 45202
astubblefield@kmklaw.com Bronwyn F. Pollock
jburke@kmklaw.com MAYER BROWN LLP
sjannace@kmklaw.com 350 South Grand Avenue, 25th Floor
Counsel for Defendant First Financial Bank Los Angeles, CA 90071-1503
(S.D. Ohio 1:20-cv-00348-MWM) bpollock@mayerbrown.com
Counsel for Defendants Citibank, N.A. and
Amanda Brooke Stubblefield Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)
Drew M. Hicks
James Eugene Burke
KEATING MUETHING & KLEKAMP
One East Fourth Street
9
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 10 of 15
David Cameron Walker Counsel for Defendant Cross River Bank,
BROWN DUNNING WALKER FEIN PC Inc. (N.D. Ill. 1:20-cv-02644)
2000 South Colorado Boulevard
Tower II Larry B. Childs
Suite 700 Charles Walton Prueter
Denver, CO 80222 Helen Lynne Eckinger
dwalker@bdwfirm.com WALLER LANSDEN DORTCH &
Counsel for Defendants KeyCorp and DAVIS, LLP
KeyBank N.A. (D. Colo. 1:20-cv-01344- 1901 Sixth Ave. N., Suite 1400
NRN) Birmingham, AL 35203
Larry.childs@wallerlaw.com
Philip A. Bates charles.prueter@wallerlaw.com
PHILIP A BATES PA helen.eckinger@wallerlaw.com
25 W Cedar Street, Suite 550 Counsel for Defendant Regions Bank (N.D.
Pensacola, FL 32502 Ala. 2:20-cv-00591)
pbates@philipbates.net Counsel for Defendant Regions Financial
Counsel for Defendant Synovus Trust Co., Corporation (N.D. Ala. 2:20-cv-00591)
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Gregory C. Cook
Samuel P. Myler BALCH & BINGHAM LLP
MAYER BROWN LLP 1901 Sixth Ave. N., Suite 1500
71 South Wacker Drive Birmingham, AL 35203
Chicago, IL 60606 gcook@balch.com
smyler@mayerbrown.com Counsel for Defendant Cadence Bank, N.A.
Counsel for Defendants Wintrust Financial (N.D. Ga. 1:20-cv-02026-MLB)
Corp., and Wintrust Bank, N.A. (N.D. Ill. Counsel for Defendant Cadence
1:20-cv-02644) Bancorporation (N.D. Ga. 1:20-cv-02026-
MLB)
Hart L. Robinovitch (AZ SBN 020910)
ZIMMERMAN REED LLP Richard Scott Stevenson
14646 North Kierland Blvd., Suite 145 Wong Fleming, P.C.
Scottsdale, AZ 85254 Suite 500
hart.robinovitch@zimmreed.com 2000 River Edge Pkwy
Counsel for Plaintiff Panda Accounting, Atlanta, GA 30328
LLC (D. Ariz. 2:20-cv-00985-DJH) sstevenson@wongfleming.com
Counsel for Defendant Bank of America,
Richard E. Gottlieb Co. (N.D. Ga. 1:20-cv-02026-MLB)
Brett J Natarelli Counsel for Defendant Bank of America,
Aaron Paul Heeringa N.A. (N.D. Ga. 1:20-cv-02026-MLB)
MANATT, PHELPS & PHELPS, LLP
151 N. Franklin Street, Suite 2600
Chicago, IL 60606
rgottlieb@manatt.com
bnatarelli@manatt.com
pheeringa@manatt.com
10
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 11 of 15
Brianna Ricque Howard Counsel for Defendant Wells Fargo and
John Warren Rissier Company (C.D. Cal. 2:20-cv-03815-ODW-
Megan A Suehiro AGR)
MORGAN LEWIS AND BOCKIUS LLP Counsel for Defendant Wells Fargo N.A.
300 South Grand Avenue 22nd Floor (C.D. Cal. 2:20-cv-03815-ODW-AGR)
Los Angeles, CA 90071-3132
brianna.howard@morganlewis.com Arlene R. Yang
warren.rissier@morganlewis.com Janice P. Brown
megan.suehiro@morganlewis.com Stacy L. Fode
Counsel for Defendant U.S. Bancorp (C.D. 633 West 5th Street 26th Floor
Cal. 2:20-cv-03815-ODW-AGR) Los Angeles, CA 90071
Counsel for Defendant U.S. Bank, N.A. yang@brownlawgroup.com
(C.D. Cal. 2:20-cv-03815-ODW-AGR) brown@brownlawgroup.com
fode@brownlawgroup.com
Michael S Kraut Counsel for Defendant Bank of America Co.
MORGAN LEWIS AND BOCKIUS LLP (C.D. Cal. 2:20-cv-03815-ODW-AGR)
101 Park Avenue Counsel for Defendant Bank of America,
New York, NY 10178 N.A. (C.D. Cal. 2:20-cv-03815-ODW-AGR)
michael.kraut@morganlewis.com
Counsel for Defendant U.S. Bancorp (C.D. Henry L. Kitchin, Jr.
Cal. 2:20-cv-03815-ODW-AGR) MCGUIREWOODS LLP
Counsel for Defendant U.S. Bank, N.A. 300 North Third Street Suite 3200
(C.D. Cal. 2:20-cv-03815-ODW-AGR) Wilmington, NC 28401
hkitchin@mcguirewoods.com
David C Powell Counsel for Defendant Live Oak
Carolee A Hoover Bankshares, Inc. (C.D. Cal. 2:20-cv-03815-
Jamie D Wells ODW-AGR)
MCGUIREWOODS LLP Counsel for Defendant Live Oak Banking
Two Embarcadero Center Suite 1300 Company (C.D. Cal. 2:20-cv-03815-ODW-
San Francisco, CA 94111 AGR)
dpowell@mcguirewoods.com
choover@mcguirewoods.com Kevin M Lally
jwells@mcguirewoods.com MCGUIREWOODS LLP
Counsel for Defendant Wells Fargo and Wells Fargo Center South Tower
Company (C.D. Cal. 2:20-cv-03815-ODW- 355 South Grand Avenue Suite 4200
AGR) Los Angeles, CA 90071
Counsel for Defendant Wells Fargo N.A. klally@mcguirewoods.com
(C.D. Cal. 2:20-cv-03815-ODW-AGR) Counsel for Defendant Live Oak
Bankshares, Inc. (C.D. Cal. 2:20-cv-03815-
Brendan P Cullen ODW-AGR)
Sverker K Hogberg Counsel for Defendant Live Oak Banking
SULLIVAN AND CROMWELL LLP Company (C.D. Cal. 2:20-cv-03815-ODW-
1870 Embarcadero Road AGR)
Palo Alto, CA 94303
cullenb@sullcrom.com
hogbergs@sullcrom.com
11
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 12 of 15
Nina Huerta 52 East Gay Street
LOCKE LORD LLP Columbus, OH 43215
300 South Grand Avenue Suite 2600 aelisinski@vorys.com
Los Angeles, CA 90071-3119 Counsel for Defendant PNC Financial
nhuerta@lockelord.com Services Group, Inc. (S.D. Ohio 1:20-cv-
Counsel for Defendant Harvest Small 00348-MWM)
Business Finance LLC (C.D. Cal. 2:20-cv- Counsel for Defendant PNC Bank N.A.
03815-ODW-AGR) (S.D. Ohio 1:20-cv-00348-MWM)
Ashley Margaret Simonsen Brittany A. Fish
COVINGTON AND BURLING LLP Jeohn Salne Favors
1999 Avenue of the Stars Jonathan M. Moses
Los Angeles, CA 90067 WACHTELL, LIPTON, ROSEN & KATZ
asimonsen@cov.com 51 W. 52nd St.
Counsel for Defendant City National Bank New York, NY 10019
(C.D. Cal. 2:20-cv-04036-JFW-JPR) BAFish@wlrk.com
Counsel for Defendant City National Bank JFavors@wlrk.com
(C.D. Cal. 2:20-cv-04235-GW-E) JMMoses@wlrk.com
Counsel for Defendant PNC Financial
Timothy Craig Sullivan Services Group, Inc. (S.D. Ohio 1:20-cv-
TAFT STETTINIUS & HOLLISTER 00348-MWM)
425 Walnut Street Counsel for Defendant PNC Bank N.A.
Suite 1800 (S.D. Ohio 1:20-cv-00348-MWM)
Cincinnati, OH 45202-3957
Sullivan@taftlaw.com Jacob D. Mahle
Counsel for Defendant U.S. Bancorp (S.D. 301 E. 4th St.
Ohio 1:20-cv-00348-MWM) Suite 3500, Great American Tower
Counsel for Defendant U.S. Bank N.A. Cincinnati, OH 45202
(S.D. Ohio 1:20-cv-00348-MWM) jdmahle@vorys.com
Counsel for Defendant PNC Financial
Anthony Joseph O'Malley Services Group, Inc. (S.D. Ohio 1:20-cv-
VORYS, SATER, SEYMOUR AND 00348-MWM)
PEASE LLP Counsel for Defendant PNC Bank N.A.
200 Public Square (S.D. Ohio 1:20-cv-00348-MWM)
Suite 1400
Cleveland, OH 44114 D Michael Crites
ajomalley@vorys.com DINSMORE & SHOHL, LLP
Counsel for Defendant PNC Financial 191 W. Nationwide Blvd
Services Group, Inc. (S.D. Ohio 1:20-cv- Suite 300
00348-MWM) Columbus, OH 43215
Counsel for Defendant PNC Bank N.A. michael.crites@dinslaw.com
(S.D. Ohio 1:20-cv-00348-MWM) Counsel for Defendant Huntington
Bancshares, Inc. (S.D. Ohio 1:20-cv-00348-
Angelyne E. Lisinski MWM)
VORYS, SATER, SEYMOUR AND Counsel for Defendant Huntington National
PEASE LLP Bank (S.D. Ohio 1:20-cv-00348-MWM)
12
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 13 of 15
Harold T Schisler, II Jeffrey A Miller
DINSMORE & SHOHL VORYS SATER SEYMOUR & PEASE
1900 Chemed Center Atrium Two
255 E 5th Street 221 E Fourth Street
Cincinnati, OH 45202 Suite 2100
toby.schisler@dinsmore.com Cincinnati, OH 45201-0236
Counsel for Defendant Huntington jamiller@vorys.com
Bancshares, Inc. (S.D. Ohio 1:20-cv-00348- Counsel for Defendant Fifth Third Bancorp
MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Huntington National Counsel for Defendant Fifth Third Bank
Bank (S.D. Ohio 1:20-cv-00348-MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Huntington National
Bank, N.A. (S.D. Ohio 2:20-cv-02284-EAS- James C Frooman
KAJ) Ryan Steven Lett
FROST BROWN TODD LLC
Elaine P. Golin 3300 Great American Tower
Kevin M. Jonke 301 East Fourth Street
WACHTELL, LIPTON, ROSEN & KATZ Cincinnati, OH 45202
51 W. 52nd St. jfrooman@fbtlaw.com
New York, NY 10019 rlett@fbtlaw.com
epgolin@wlrk.com Counsel for Defendant The North Side Bank
kmjonke@wlrk.com & Trust Company (S.D. Ohio 1:20-cv-
Counsel for Defendant Huntington 00348-MWM)
Bancshares, Inc. (S.D. Ohio 1:20-cv-00348-
MWM) Roy W. Arnold
Counsel for Defendant Huntington National BLANK ROME
Bank (S.D. Ohio 1:20-cv-00348-MWM) 501 Grant Street
Counsel for Defendant Huntington National 8th Floor
Bank, N.A. (S.D. Ohio 2:20-cv-02284-EAS- Pittsburgh, PA 15219
KAJ) rarnold@blankrome.com
Counsel for Defendant F.N.B. Corp (W.D.
Nathaniel Lampley, Jr Pa. 2:20-cv-00714-AJS)
Joseph Michael Brunner Counsel for Defendant First National Bank
Wesley Abrams of Pennsylvania (W.D. Pa. 2:20-cv-00714-
VORYS SATER SEYMOUR & PEASE AJS)
301 E. Fourth Street, Suite 3500
Great American Tower
Cincinnati, OH 45202
nlampley@vorys.com
jmbrunner@vorys.com
wrabrams@vorys.com
Counsel for Defendant Fifth Third Bancorp
(S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Fifth Third Bank
(S.D. Ohio 1:20-cv-00348-MWM)
13
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 14 of 15
Naomi G. Beer Joseph A. Skinner
GREENBERG TRAURIG LLP-DENVER SCALLEY READING BATES HANSEN &
1144 15th Street RASMUSSEN PC
Suite 3300 15 W So Temple Ste 600
Denver, CO 80202 Salt Lake City, UT 84101
beern@gtlaw.com joseph@scalleyreading.net
Counsel for Defendant JPMorgan Chase & Counsel for Defendant Mountain America
Co. (D. Co. 1:20-cv-01344-RM-NRN) Federal Credit Union (D. Utah 4:20-cv-
Counsel for Defendant JPMorgan Chase 00045-DN-PK)
Bank N.A. (D. Co. 1:20-cv-01344-RM-
NRN) Dean A. Stuart
455 E 500 S Suite 401
Maurice Grant Salt Lake City, UT 84111
Senija Grebovic deanstuart@yahoo.com
GRANT LAW, LLC Counsel for Defendant University First
230 West Monroe Street Federal Credit Union (D. Utah 4:20-cv-
Suite 240 00045-DN-PK)
Chicago, IL 60606
mgrant@grantlawllc.com Logan T Matthews
sgrebovic@grantlawllc.com Robert Ashby Pate
Counsel for Defendant Bank of America Co. Sara Ford
(N.D. Ill. 1:20-cv-02644) LIGHTFOOT FRANKLIN & WHITE LLC
Counsel for Defendant Bank of America, - BIRMINGHAM AL
N.A. (N.D. Ill. 1:20-cv-02644) 400 20TH ST N
Birmingham, AL 35203
Amy F. Sorenson lmatthews@lightfootlaw.com
Katherine R. Nichols apate@lightfootlaw.com
SNELL & WILMER LLP sford@lightfootlaw.com
15 W South Temple Ste 1200 Counsel for Defendant ServisFirst Bank Inc.
Gateway Tower West (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Salt Lake City, UT 84101
asorenson@swlaw.com Meredith Laughlin Allen
knichols@swlaw.com Cheryl Haas
Counsel for Defendant Bank of America Co. MCGUIRE WOODS LLP - ATLANTA GA
(D. Utah 4:20-cv-00045-DN-PK) 1230 Peachtree street NE
Counsel for Defendant Bank of America, SUITE 2100
N.A. (D. Utah 4:20-cv-00045-DN-PK) ATLANTA, GA 30309
mlallen@mcguirewoods.com
Sarah E. Goldberg chaas@mcguirewoods.com
GREENBERG TRAURIG LLP Counsel for Defendant Truist Bank (N.D.
222 S Main St. Fl. 5 Fla. 3:20-cv-05425-TKW-HTC)
Salt Lake City, UT 84101-2185
goldbergsa@gtlaw.com
Counsel for Defendant Chase Bank USA (D.
Utah 4:20-cv-00045-DN-PK)
14
Case MDL No. 2950 Document 127 Filed 06/12/20 Page 15 of 15
Emily Y Rottmann dstein@bricker.com
MCGUIRE WOODS LLP - dgibson@bricker.com
JACKSONVILLE FL Counsel for Defendant Telhio Credit Union
50 N Laura ST - STE 3300 (S.D. Ohio 2:20-cv-02284-EAS-KAJ)
Jacksonville, FL 32202
erottmann@mcguirewoods.com Rob Frohwein, CEO
KABBAGE, INC.
James Edward Arnold 251 Little Falls Drive
Damion M. Clifford Wilmington, DE 19808
Gerhardt A. Gosnell, II (S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
Tiffany L. Carwile
ARNOLD & CLIFFORD LLP Jeff Carpenter, President & CEO
115 West Main Street CME FEDERAL CREDIT UNION
4th Floor 365 S. 4th Street
Columbus, OH 43215 Columbus, OH 43215
jarnold@arnlaw.com (S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
dclifford@arnlaw.com
ggosnell@arnlaw.com Tracie Kosakowski, General Counsel
tcarwile@arnlaw.com RADIUS BANK
Counsel for Plaintiffs William Bookmyer; One Harbor Street
Bookmyer & Associates CPA, Inc.; Alex Boston, MA 02210
Boytan; Boytan & Associates, LLP (S.D. (S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
Ohio 2:20-cv-02284-EAS-KAJ)
Norie Campbell, General Counsel
David K Stein TD BANK, NA
Daniel C Gibson 2035 Limestone Road
BRICKER & ECKLER LLP Wilmington, DE 19808
100 S. Third Street (S.D. Ohio, 2:20-cv-02284-EAS-CMV)
Columbus, OH 43215
Dated: June 12, 2020 Respectfully submitted,
By: /s/ Enu Mainigi
Enu Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
Telephone: (202) 434-5000
Facsimile: (202) 434-5029
emainigi@wc.com
Attorney for Bank of America, N.A. and
Bank of America Corporation
15
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