Schedule of Actions — Agent Fee Litigation (Dkt. 149.1)

Summary

A Schedule of Actions attached to a notice of appearance, filed June 17, 2020 as Document 149-1 before the United States Judicial Panel on Multidistrict Litigation in In Re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. The schedule lists the actions for which Richard D. McCune appears on behalf of the plaintiffs. It lists seven actions, each with plaintiffs, defendants, district, civil action number and assigned judge. Four are in the S.D.N.Y. before Hon. Jed S. Rakoff, with defendants including JPMorgan Chase Bank, N.A., Signature Bank and Citibank, N.A., and the others are against First-Citizens Bank & Trust Company (D.S.C.), BMO Harris Bank, N.A. (N.D. Ill.) and Zions Bancorporation, N.A. (C.D. Cal.). The schedule is two pages.

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Full text

        Case MDL No. 2950         Document 149-1      Filed 06/17/20   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



                                 NOTICE OF APPEARANCE
                                 SCHEDULE OF ACTIONS
                                   RICHARD D. MCCUNE
                   APPEARING FOR THE PLAINTIFFS LISTED BELOW


            Plaintiff(s)         Defendant(s)         District      Civil     Judge
                                                                 Action No.  Assigned
 1.        James            JPMorgan Chase Bank, S.D.N.Y.        1:20-cv-   Hon. Jed S.
           Quinn;           N.A., d/b/a Chase Bank;              04100      Rakoff
           Fahmia, Inc.;    JPMorgan Chase & Co.
           Prinzo &
           Associates,
           LLC
 2.        James Quinn      Signature Bank Corp.;   S.D.N.Y.     1:20-cv-    Hon. Jed S.
                            Signature Bank;                      04144       Rakoff
                            Signature Financial
                            LLC
 3.        Fahmia, Inc.     MUFG Americas           S.D.N.Y.     1:20-cv-    Hon. Jed S.
                            Holding Co.; MUFG                    04145       Rakoff
                            Union Bank, N.A.
 4.        Fahmia, Inc.     Citibank, N.A.;         S.D.N.Y.     1:20-cv-    Hon. Jed S.
                            Citigroup, Inc.                      04146       Rakoff
 5.        Ratliff CPA      First-Citizens Bank &   D.S.C.       2:20-cv-    Hon. Bruce
           Firm, PC, a      Trust Company                        02041       Howe
           South                                                             Hendricks
           Carolina
           Professional
           Corporation
 6.        Prinzo &         BMO Harris Bank,        N.D. Ill.    1:20-cv-    Hon. Gary
           Associates,      N.A.; BMO Financial                  03256       Feinerman
           LLC              Corp.
     Case MDL No. 2950      Document 149-1      Filed 06/17/20   Page 2 of 2




7.     Fahmia, Inc.   Zions Bancorporation,   C.D. Cal.    2:20-cv-    Hon. John A.
                      N.A.                                 05104       Kronstadt




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