Schedule of Actions — Agent Fee Litigation (Dkt. 135.1)

Summary

A Schedule of Actions filed June 15, 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 135-1. The two-page schedule lists four actions with their district, civil action number and assigned judge. Three are suits by Ratliff CPA Firm, PC in the D.S.C. against Truist Bank, First Reliance Bank and Pinnacle Bank, each brought individually and on behalf of a class. The fourth is a suit by Fahmia, Inc. in the N.D. Tex. against Comerica Inc., Comerica Bank and Comerica Bank & Trust, N.A. The schedule is signed by Richard D. McCune of McCune Wright Arevalo LLP as counsel for the plaintiffs Ratliff CPA Firm, PC and Fahmia, Inc.

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Full text

        Case MDL No. 2950           Document 135-1         Filed 06/15/20    Page 1 of 2




                     BEFORE THE UNITED STATES JUDICIAL PANEL
                          ON MULTIDISTRICT LITIGATION

In Re: PAYCHECK PROTECTION PROGRAM
(PPP) AGENT FEES LITIGATION
                                                     MDL NO. 2950

This document relates to:
ALL ACTIONS



                                    SCHEDULE OF ACTIONS

      Plaintiff(s)             Defendant(s)         District       Civil Action      Judge
                                                                       No.          Assigned
 Ratliff CPA Firm,          Truist Bank and     D.S.C.            2:20-cv-        Hon.    Bruce
 PC, a South Carolina       DOES 1 through 100,                   02207-BHH       Howe
 Professional               inclusive                                             Hendricks
 Corporation,
 individually and on
 behalf of a class of
 similar situated
 businesses and
 individuals
 Ratliff CPA Firm,          First Reliance Bank   D.S.C.          2:20-cv-        Hon.    Bruce
 PC, a South Carolina       and DOES 1 through                    02208-BHH       Howe
 Professional               100, inclusive                                        Hendricks
 Corporation,
 individually and on
 behalf of a class of
 similar situated
 businesses and
 individuals
 Ratliff CPA Firm,          Pinnacle Bank and   D.S.C.            2:20-cv-        Hon.    Bruce
 PC, a South Carolina       DOES 1 through 100,                   02225-BHH       Howe
 Professional               inclusive                                             Hendricks
 Corporation,
 individually and on
 behalf of a class of
 similar situated
 businesses and
 individuals
 Fahmia, Inc.,              Comerica Inc.;        N.D. Tex.       3:20-cv-        Hon. Jane J.
 individually and on        Comerica Bank;                        01536-B         Boyle
                            Comerica Bank &
        Case MDL No. 2950      Document 135-1       Filed 06/15/20      Page 2 of 2




behalf of all others   Trust, N.A., and
similarly situated     DOES 1 through 100,
                       inclusive




DATED: June 15, 2020                         s/ Richard D. McCune
                                             Richard D. McCune
                                             McCune Wright Arevalo LLP
                                             3281 Guasti Road Suite 100
                                             Ontario, CA 91761
                                             909-557-1250
                                             Fax: 909-557-1275
                                             Email: rdm@mccunewright.com

                                             Counsel for the Plaintiffs Ratliff CPA Firm, PC
                                             and Fahmia, Inc.




                                             2


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