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CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 111 in MDL No. 2950) Filed by Plaintiff… — Agent Fee Litigation (Dkt. 138)
Summary
An amended proof of service filed 06/16/20 as Document 138 before the Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program ("PPP") Agent Fees Litigation, MDL Docket No. 2950. Plaintiffs' counsel certify that a Notice of Related Actions was served on defendants through the panel's ECF system on June 11, 2020, and by mail or email on others not yet represented, including Ameris Bank, Newtek Business Services Inc. and PayPal Holdings, Inc. It lists related cases served, including Aloha Accounting And Tax LLC v. First Hawaiian Bank et al. (D. Hawaii No. 1:20-cv-00254), with Kabbage, Inc. among the defendants, and Fruci & Associates, PS v. A10 Capital LLC et al. (W.D. Wash. No. 2:20-cv-00864). It is signed by James F. McDonough, III.
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“CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 111 in MDL No. 2950) Filed by Plaintiff… — Agent Fee Litigation (Dkt. 138).”
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Case MDL No. 2950 Document 138 Filed 06/16/20 Page 1 of 5
BEFORE THE UNITED STATES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program (“PPP”) MDL Docket No. 2950
Agent Fees 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 (“JPML”), I hereby certify that a copy of NOTICE OF RELATED
ACTIONS was served on each of the Defendants in the actions proposed for transfer via the JPML’s
ECF System on June 11, 2020, except as listed below:
PARTIES IN CASES PROPOSED FOR TRANSFER
Parties Not Yet Represented By Counsel (by U.S.P.S. on June 12, 2020)
Ameris Bank
3490 Piedmont Rd NE
Atlanta, GA 30305
Centerstate Bank Corporation
1101 First Street South
Winter Haven, FL 33880
Centerstate Bank, N.A.
1101 First Street South
Winter Haven, FL 33880
Midwest Regional Bancorp, Inc
363 Festus Centre Drive
Festus, MO 63028
Midwest Regional Bank
363 Festus Centre Drive
Festus, MO 63028
Newtek Business Services Inc.
1981 Marcus Ave., Suite 130
Lake Success, NY 11042
PayPal Holdings, Inc.
2211 North First Street
San Jose, CA 95131
Vectra Bank Colorado
2000 South Colorado Blvd., Suite 2-1200
Denver, CO 80222
Case MDL No. 2950 Document 138 Filed 06/16/20 Page 2 of 5
Parties Represented by Counsel (by U.S.P.S. and Email on June 16, 2020)
David Cameron Walker
BROWN DUNNING WALKER FEIN PC
2000 South Colorado Boulevard
Tower II
Suite 700
Denver, CO 80222
dwalker@bdwfirm.com
Counsel for Defendants KeyCorp and KeyBank N.A. (D. Colo. 1:20-cv-01344-
NRN)
Brendan P Cullen
Sverker K Hogberg
SULLIVAN AND CROMWELL LLP
1870 Embarcadero Road
Palo Alto, CA 94303
cullenb@sullcrom.com
hogbergs@sullcrom.com
Counsel for Defendant Wells Fargo and Company (C.D. Cal. 2:20-cv-03815-
ODW-AGR)
Counsel for Defendant Wells Fargo N.A. (C.D. Cal. 2:20-cv-03815-ODW-AGR)
David C Powell
Carolee A Hoover
Jamie D Wells
MCGUIREWOODS LLP
Two Embarcadero Center Suite 1300
San Francisco, CA 94111
dpowell@mcguirewoods.com
choover@mcguirewoods.com
jwells@mcguirewoods.com
Counsel for Defendant Wells Fargo and Company (C.D. Cal. 2:20-cv-03815-
ODW-AGR)
Counsel for Defendant Wells Fargo N.A. (C.D. Cal. 2:20-cv-03815-ODW-AGR)
RELATED CASES
D. Hawaii No. 1:20-cv-00254
Aloha Accounting And Tax LLC v. First Hawaiian Bank et al.
(by Federal Express except as noted on June 12, 2020)
Clerk of the Court - U.S. District Court for the District of Hawaii
300 Ala Moana Blvd., Room C338
Honolulu, Hawaii 96850
Case MDL No. 2950 Document 138 Filed 06/16/20 Page 3 of 5
D. Hawaii No. 1:20-cv-00254
Aloha Accounting And Tax LLC v. First Hawaiian Bank et al.
(by Federal Express except as noted on June 12, 2020)
Aloha Accounting And Tax LLC {Plaintiff}
William L. Shipley
Law Offices of William L. Shipley
PO Box 1555
Kailua, HI 96734
808Shipleylaw@gmail.com
Counsel for Plaintiff Aloha and Tax LLC (D. Hawaii 1:20-cv-00254)
First Hawaiian Bank
999 Bishop St.
Honolulu, HI 96813
Bank Of Hawaii
130 Merchant Street
Honolulu, HI 96813
Central Pacific Bank
220 South King Street
Honolulu, HI 96813
Hawaiian Electric, Inc., dba American Savings Bank
1001 Bishop Street, Suite 2900
Honolulu, HI 96813
Kabbage, Inc. [by U.S.P.S.]
925B Peachtree Street NE, Suite 1688
Atlanta, GA 30309
JPML 2950: IN RE: Paycheck Protection PROOF OF SERVICE (Notice Of Related Actions)
Program (“PPP”) Agent Fees Litigation
Page |3
Case MDL No. 2950 Document 138 Filed 06/16/20 Page 4 of 5
W.D. Wash. No. 2:20-cv-00864
Fruci & Associates, PS v. A10 Capital LLC et al.
(by U.S.P.S. except as noted on June 12, 2020)
Clerk of the Court - U.S. District Court for the Western District of Washington
U.S. District Court – Clerk’s Office
700 Stewart Street, Suite 2310
Seattle, WA 98101
Fruci & Associates, PS {Plaintiff}
via email on June 16, 2020 to counsel: Angus Ni (angus@afnlegal.com)
A10 Capital LLC
800 W. Main Street, Suite 1100
Boise, ID 83702
First Interstate Bank
401 North 31st Street
Billings, MT 59101
KeyBank N.A.
via ECF and as indicated above (counsel have already appeared)
Mountain West Bank
125 W Ironwood Dr.
Coeur D’Alene, ID 83814
Numerica Credit Union
14610 E Sprague Ave.
Spokane Valley, WA 99216
Sound Community Bank
2400 Third Avenue
Seattle, WA 98121
State Bank Northwest
12902 East Sprague Avenue
Spokane Valley, WA 99216
U.S. Bank, NA
800 Nicollet Mall
Minneapolis, MN 55402 - 7014
Washington Trust Bank
717 W Sprague Avenue
Spokane, WA 99201
Wells Fargo Bank, N.A.
via ECF and as indicated above (counsel have already appeared)
Wheatland Bank, Inc.
222 N. Wall Street, Suite 100
Spokane, WA 99201
JPML 2950: IN RE: Paycheck Protection PROOF OF SERVICE (Notice Of Related Actions)
Program (“PPP”) Agent Fees Litigation
Page |4
Case MDL No. 2950 Document 138 Filed 06/16/20 Page 5 of 5
Dated: June 16, 2020 Respectfully submitted,
/s/ James F. McDonough, III
GERAGOS & GERAGOS, PC HENINGER GARRISON DAVIS, LLC
Mark Geragos, Esq. James F. McDonough, III, Esq.
Ben Meiselas, Esq. Travis Lynch, Esq.
644 South Figueroa Street 3621 Vinings Slope, Suite 4320
Los Angeles, California 90017 Atlanta, GA 30339
Telephone: (213) 625-3900 Telephone: 404-996-0869
Facsimile: (213) 232-3255 Facsimile: 205-326-3332
Email: mark@geragos.com jmcdonough@hgdlawfirm.com
Email: ben@geragos.com tlynch@hgdlawfirm.com
ZUMPANO PATRICIOS & POPOK, ZIMMERMAN REED LLP
PLLC Brian C. Gudmundson, Esq.
Michael S. Popok, Esq. Michael Laird, Esq.
Mitchell G. Mandell, Esq. 1100 IDS Center
417 Fifth Avenue, Suite 826 80 South Eighth Street
New York, NY 10016 Minneapolis, MN 55402
Telephone: (212) 381-9999 Telephone: (612) 341-0400
Facsimile: (212) 320-0332 Facsimile: (612) 341-0844
Email: mpopok@zplaw.com Email: brian.gudmundson@zimmreed.com
Email: mmandell@zplaw.com Email: michael.laird@zimmreed.com
Attorneys for Movant Alliant CPA Group, LLC (Alliant CPA Group, LLC v. Bank of America,
Corp. et al., Case No. 1:20-cv-02026, N.D. GA. May 11, 2020).
JPML 2950: IN RE: Paycheck Protection PROOF OF SERVICE (Notice Of Related Actions)
Program (“PPP”) Agent Fees Litigation
Page |5
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