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Home Court filings Agent Fee Litigation CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent F…

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CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 146)

Summary

A corporate disclosure statement filed June 16, 2020 as Document 146 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. It is filed for First Hawaiian Bank in Aloha Accounting and Tax LLC v. First Hawaiian Bank, D. Haw., No. 1:20-cv-00254. The form states that First Hawaiian Bank is wholly-owned by First Hawaiian, Inc. and that no other publicly held companies own more than 10% of its stock. It is signed by James R. McGuire of BUCKLEY LLP and closes with the Panel's filing instructions.

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Full text

                 Case MDL No. 2950                               Document 146                        Filed 06/16/20                     Page 1 of 1

  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                                       Paycheck Protection Program (PPP) Agent
                 2950                  Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

Aloha Accounting and Tax LLC v. First Hawaiian Bank, D. Haw., No. 1:20-cv-00254
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                 First Hawaiian Bank
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:

 First Hawaiian Bank is wholly-owned by First Hawaiian, Inc. No other publicly held
 companies own more than 10% of First Hawaiian Bank’s stock.



             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/ James R. McGuire                                                                BUCKLEY LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


555 California Street, Suite 4925                                                 San Francisco, CA 94104
___________________________                                                      ___________________________________
       Address                                                                                          City/State/Zip Code

       June 16, 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.


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gov.uscourts.jpml.1161172.146.0.pdf
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gov.uscourts.jpml.1161172.146.0.pdf
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