Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 143.1)

Summary

Ratliff CPA Firm, PC's Schedule of Actions, Document 143-1 in the PPP agent fees litigation, MDL No. 2950, lists its D.S.C. class cases against The Citizens Bank and against Intuit Inc. and Intuit Financing Inc. d/b/a QuickBooks Capital. Each caption names the plaintiff, a South Carolina Professional Corporation, individually and on behalf of a class of similar situated businesses and individuals, with DOES 1 through 100 as further defendants.

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Cite this document

“Schedule of Actions — Agent Fee Litigation (Dkt. 143.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-143-1-gov-uscourts-jpml-1161172-143-1/, SHA-256 219221ff5a472c5053cb5de1113aee1d307de604e03d66459ec340f66e17217f.

Full text

        Case MDL No. 2950           Document 143-1          Filed 06/16/20   Page 1 of 1




                     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,          The Citizens Bank      D.S.C.          3:20-cv-        Hon.    Bruce
 PC, a South Carolina       and DOES 1 through                     02240-BHH       Howe
 Professional               100, inclusive                                         Hendricks
 Corporation,
 individually and on
 behalf of a class of
 similar situated
 businesses and
 individuals
 Ratliff CPA Firm,          Intuit Inc., Intuit    D.S.C.          3:20-cv-        Hon.    Bruce
 PC, a South Carolina       Financing Inc. d/b/a                   02241-BHH       Howe
 Professional               QuickBooks Capital                                     Hendricks
 Corporation,               and DOES 1 through
 individually and on        100, inclusive
 behalf of a class of
 similar situated
 businesses and
 individuals

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