Court filing
Proof of Service — Agent Fee Litigation (Dkt. 158.1)
Summary
A Proof of Service, Document 158-1 filed 06/17/20 in MDL No. 2950, In re Paycheck Protection Program ("PPP") Agent Fees Litigation, before the United States Judicial Panel on Multidistrict Litigation. Gregory E. Ostfeld of Greenberg Traurig LLP, counsel for JPMorgan Chase Bank, N.A., certifies service on June 17, 2020 of JPMorgan Chase Bank's response to Alliant CPA Group LLC's motion to transfer actions to the Northern District of Georgia under 28 U.S.C. § 1407. The 16-page service list gives counsel for plaintiffs and defendants with the district court case numbers of their actions. Defendants named include Cadence Bank, Regions Bank, ServisFirst Bank, Bank OZK, Truist, Synovus, Bank of America, Citibank, Cross River Bank and Kabbage, Inc.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Proof of Service — Agent Fee Litigation (Dkt. 158.1).”
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Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 1 of 16
BEFORE THE UNITED STATES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE PAYCHECK PROTECTION MDL No. 2950
PROGRAM (“PPP”) AGENT FEES
LITIGATION
PROOF OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial
Panel on Multidistrict Litigation, I hereby certify that a copy of JPMorgan Chase Bank, N.A.’s
Response to Alliant CPA Group LLC’s Motion for Transfer of Actions to the Northern District Of
Georgia Pursuant to 28 U.S.C. § 1407 for a Coordinated and/or Consolidated Proceedings this
Proof of Service was served on June 17, 2020 to the persons listed on the attached service list via
CM/ECF transmission to participants registered to receive service in this case and via U.S. Mail
delivery to all others.
Dated: June 17, 2020 /s/ Gregory E. Ostfeld
Gregory E. Ostfeld
GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
(312) 456-8400
FAX: (312) 465-8435
Counsel for JPMorgan Chase Bank, N.A.
Counsel
Larry B. Childs Gregory C. Cook
WALLER LANSDEN DORTCH & DAVIS, LLP BALCH & BINGHAM
1901 Sixth Ave., N., Suite 1400 1901 Sixth Ave., North, Suite 1500
Birmingham, AL 35203 Birmingham, AL 35203-4642
205-226-5701 gcook@batch.com
Larry.childs@wallerlaw.com
Counsel for Defendants Cadence Bank, N.A.
Counsel for Defendants Regions Bank and and Cadence Bancorporation (N.D. Ga. 1:20-
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 2 of 16
Counsel
Regions Financial Corporation (N.D. Ala. cv-02026-LMM)
2:20-cv-00591-JHE)
Roy W. Arnold Logan T. Matthews
Blank Rome LLP Lightfoot, Franklin & White
501 Grant St, Suite 850 400 20th Street North
Pittsburgh, PA 15219 Birmingham, AL 35203
lmatthews@lightfootlaw.com
Counsel for Defendants F.N.B. Corp. and First
National Bank of Pennsylvania Counsel for Defendant ServisFirst Bank, Inc.
(W.D. Pa. 2:20-cv-00714-AJS) (N.D. Fla. 3:20-cv-05425-TKW-HTC)
William B. Gaudet Cheryl L. Haas
ADAMS AND REESE LLP MCGUIREWOODS LLP
701 Poydras St., Suite 4500 1230 Peachtree St. NE, Suite 2100
New Orleans, LA 70139 Atlanta, GA 30309
billy.gaudet@arlaw.com chaas@mcguirewoods.com
Counsel for Defendant Bank OZK Counsel for Defendants Truist Financial
(N.D. Ga. 1:20-cv-02026-LMM) Corp. and Truist Bank
(N.D. Ga. 1:20-cv-02026-LMM and N.D. Fla.
3:20-cv-05425-TKW-HTC)
James E. Arnold William Franklin Cash, III
ARNOLD & CLIFFORD LLP LEVIN PAPANTONIO
115 W. Main St., 4th Floor 316 S Baylen Street Suite 600
Columbus, OH 43215 Pensacola, FL 32502 bcash@levinlaw.com
jarnold@arnlaw.com
Counsel for Plaintiff Sport & Wheat CPA PA
Counsel for Plaintiff William Bookmyer, (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Bookmyer & Associates CPA, Inc., Alex Boytan
and Boytan & Associates (S.D. Ohio, 2:20-cv-
02284-EAS-CMV)
Paul J. Nathanson James F. McDonough, III
DAVIS POLK & WARDWELL LLP HENINGER GARRISON DAVIS, LLC
901 15TH Street NW 3621 Vinings Slope, Suite 4320
Washington, DC 20005 Atlanta, GA 30339
Paul.nathanson@davispolk.com jmcdonough@hgdlawfirm.com
Counsel for Defendant Synovus Trust Co., Counsel for Plaintiff Alliant CPA Group, LLC
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC) (N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Defendant Synovus Bank
(N.D. Ga. 1:20-cv-02026-LMM)
2
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 3 of 16
Counsel
Enu Mainigi Richard E. Gottlieb
Williams & Connolly MANATT, PHELPS & PHILLIPS, LLP
725 12th Street NW 151 N. Franklin St., Suite 2600
Washington D.C. 20005 Chicago, IL 60606
emainigi@wc.com 312-529-6310
rgottlieb@manatt.com
Counsel for Defendants Bank of America and
Bank of America Corporation (N.D. Ga. 1:20- Counsel for Defendants Cross River Bank,
cv-02026-LMM); (C.D. Cal. 2:20-cv-03815); Inc. and CRB Group, Inc. (N.D. Ill. 1:20-cv-
(C.D. Cal. 2:20-cv-04235-GW-E); (D. Colo. 02644)
1:20-cv-01344-NRN); (N.D. Ill. 1:20-cv-
02644); (D. Utah 4:20-cv-00045- DN-PK); Counsel for Defendant Bank of Hawaii (D.
(S.D. Ohio, 2:20-cv-02284-EAS-CMV) Hawaii 1:20-cv-0254)
Counsel for Defendant Kabbage, Inc. (S.D.
Ohio 2:20-cv-2284)
Lucia Nale Thomas V. Panoff
MAYER BROWN LLP MAYER BROWN LLP
71 S. Wacker Dr. 71 S. Wacker Dr.
Chicago, IL 60606 Chicago, IL 60606
lnale@mayerbrown.com tpanoff@mayerbrown.com
Counsel for Defendants Citibank, N.A. (C.D. Counsel for Defendant Wintrust Bank, N.A.,
Cal. 2:20-cv-03815) Wintrust Financial Corporation (N.D. Ill.
1:20-cv-02644
J. Timothy Hinton, Jr. Gregory M. Taube
HAGGERTY HINTON & COSGROVE LLP NELSON MULLINS RILEY & SCARBOROUGH
1401 Monroe Ave., Suite 2 LLP
Dunmore, PA 18509 201 17th St NW, Suite 1700
Atlanta, GA 30363
Counsel for Defendants FNCB Bancorp, Inc. Greg.taube@nelsonmullins.com
and FNCB Bank, erroneously identified as First
National Community Bank (W.D. Pa. 2:20-cv- Counsel for Defendants United Community
0714) Banks, Inc. and United Community Bank
(Georgia) (N.D. Ga. 1:20-cv-02026-MLB)
James E. Burke Christopher M. McLaughlin
KEATING MUETHING & KLEKAMP PLL JONES DAY
One East Fourth St., Suite 1400 901 Lakeside Ave.
3
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 4 of 16
Counsel
Cincinnati, OH 45202 Cleveland, OH 44114-1190
jburke@kmklaw.com cmmclaughlin@jonesday.com
Counsel for Defendant First Financial Bank Counsel for Defendants KeyCorp and
and First Financial Bancorp (S.D. Ohio 1:20- KeyBank N.A. (D. Colo. 1:20-cv-01344-NRN)
cv-00348-MWM)
Ryan S. Lett Nathaniel Lampley, Jr.
FROST BROWN TODD LLC VORYS SATER SEYMOUR AND PEASE LLP
3300 Great American Tower 301 E. 4th St.
301 E. Fourth St. Cincinnati, OH 45202
Cincinnati, OH 45202 nlampley@vorys.com
rlett@fbtlaw.com
Counsel for Defendants Fifth Third Bank,
Counsel for Defendant The North Side Bank & N.A., Fifth Third Bancorp (S.D. Ohio 1:20-
Trust Company (S.D. Ohio 1:20-cv-00348) cv-0348; S.D. Ohio 2:20-cv-2284)
Christopher M. Viapiano Matthew J. Porpora
SULLIVAN & CROMWELL LLP SULLIVAN & CROMWELL LLP
1700 New York Ave., N.W., Ste. 700 125 Broad Street
Washington D.C. 20006 New York, NY 10004-2498
viapianoc@sullcrom.com porporam@sullcrom.com
Counsel for Defendants Wells Fargo Bank, Counsel for Defendant Silicon Valley Bank
N.A. and Wells Fargo & Co. (N.D. Ga. 1:20- (C.D. Cal. 2:20-cv-4235)
cv-2026; C.D. Cal. 2:20-cv-3815; D. Colo.
1:20-cv-1344) Counsel for Defendant Zions Bancorporation,
N.A. (D. Colo. 1:20-cv-1344)
Casey B. Howard Stuart M. Richter
LOCKE LORD LLP KATTEN MUCHIN ROSENMAN LLP
Brookfield Place 2020 Century Park East, Suite 2600
200 Vesey St., 20th Floor Los Angeles, CA 90067
New York, NY 10281 Stuart.richter@katten.com
choward@lockelord.com
Counsel for Defendant Mountain America
Counsel for Defendant Harvest Small Business Federal Credit Union (D. Utah 4:20-cv-0045)
Finance, LLC (C.D. Cal. 2:20-cv-3815)
Jonathan M. Moses, Esq. James R. McGuire
WACHTELL, LIPTON, ROSEN & KATZ BUCKLEY LLP
51 W. 52nd St. 555 California St., Suite 4925
New York, NY 10019 San Francisco, CA 94104
jmmoses@wlrk.com jmcguire@buckleyfirm.com
4
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 5 of 16
Counsel
Counsel for Defendants PNC Financial Counsel for Defendant MidFirst Bank
Services Group, Inc. and PNC Bank, N.A. (S.D. (D. Ariz. 2:20-cv-0985)
Ohio 1:20-cv-0348;
Counsel for Defendant First Hawaiian Bank
(D. Hawaii 1:20-cv-0254)
Brian C. Gudmundson Elaine Golin
ZIMMERMAN REED LLP WACHTELL, LIPTON, ROSEN & KATZ
1100 IDS Center, 80 South 8th St 51 West 52nd Street
Minneapolis, MN 55402 New York, NY 10019
brian.gudmundson@zimmreed.com epgolin@wlrk.com
Counsel for Plaintiff Alliant CPA Group, LLC Counsel for Defendants Huntington
(N.D. Georgia 1:20-cv-2026) Bancshares Incorporated and The Huntington
National Bank (S.D. Ohio 1:20-cv-0348)
Ashley M. Simonsen William V. Custer
COVINGTON & BURLING LLP BRYAN CAVE LEIGHTON PAISNER, LLP
1999 Avenue of the Stars 1201 W. Peachtree St. NE, 14th Floor
Los Angeles, CA 90067 Atlanta, GA 30309
asimonsen@cov.com bill.custer@bclplaw.com
Counsel for Defendant City National Bank Counsel for Defendant Newton Federal Bank
(C.D. Cal. 2:20-cv-04036- JFW-JPR); (C.D. (N.D. Georgia 1:20-cv-2026)
Cal. 2:20-cv-04235-GW-E)
Michael S. Kraut Andrew Soukup
MORGAN, LEWIS & BOCKIUS LLP COVINGTON & BURLING LLP
101 Park Avenue One City Center
New York, NY 10178-0060 850 Tenth Street NW
michael.kraut@morganlewis.com Washington DC 20001
asoukup@cov.com
Counsel for Defendants U.S. Bancorp and U.S.
Bank National Association (C.D. Cal 2:20-cv- Counsel for Defendant Celtic Bank Corp.
3815; S.D. Ohio 1:20-cv-0348) d/b/a Celtic Bank (S.D. Fla. 1:20-cv-22339;
S.D. Ohio 2:20-cv-2284)
Counsel for Defendants MUFG Americas
Holding Co. and MUFG Union Bank N.A.
(S.D.N.Y. 1:20-cv-4145)
Frederic Dorwart William B. Pentecost, Jr.
FREDERIC DORWART, LAWYERS PLLC CIPRIANI & WERNER, P.C.
124 E. Fourth Street 650 Washington Rd., Suite 700
Tulsa, OK 74103-5010 Pittsburgh, PA 15220
5
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 6 of 16
Counsel
fdorwart@fdlaw.com wpentecost@c-wlaw.com
Counsel for Defendants BOK Financial Counsel for Defendants Honat Bancorp,
Corporation and BOKF, NA f/k/a Bank of Honesdale National Bank, Peoples Financial
Oklahoma, N.A. (D. Colorado 20-cv-1344) Services Corp. and Peoples Security & Trust
Co. (W.D. Pa. 2:20-cv-0714)
Henry L. Kitchin, Jr. Richard D. McCune
MCGUIRE WOODS LLP MCCUNE WRIGHT AREVALO, LLP
300 N. Third Street, Suite 320 3281 E. Guasti Rd., Stuie 100
Wilmington, NC 28401 Ontario, CA 91761
hkitchin@mcguirewoods.com rdm@mccunewright.com
Counsel for Defendants Live Oak Banking Counsel for Plaintiffs James Quinn, Fahmia,
Company and Live Oak Bancshares, Inc. (C.D. Inc. and Prinzo & Associates, LLC (S.D. NY
Cal. 2:20-cv-3815; S.D. Fla 1:20-22339) 1:20-cv-4100)
Counsel for Plaintiff James Quinn (S.D. NY
20-cv-4144)
Counsel for Plaintiff Fahmia, Inc. (S.D. NY
20-cv-4145; S.D. NY-20-cv-4146; C.D. Cal.
2:20-cv-5104, N.D. Tex. 3:20-cv-1536)
Counsel for Plaintiff Ratliff CPA Firm, PC
(Dist. S.C. 2:20-cv-2041, Dist. S.C. 2:20-cv-
2207, S.C. 2:20-cv-2208, Dist. S.C. 2:20-cv-
2225, Dist. S.C. 3:20-cv-2240, Dist. S.C.
2:20-cv-2241)
Counsel for Plaintiff Prinzo & Associates,
LLC (N.D.Ill. 1:20-cv-3256)
Steven D. Forry Mark S. Carder
ICE MILLER LLP c/o STINSON LLP
250 W. Street, Suite 700 1201 Walnut, Ste 2900
Columbus, OH 43215 Kansas City, MO 64106
steven.forry@icemiller.com mark.carder@stinson.com
Counsel for Defendant CME Federal Credit Counsel for Defendant Academy Bank, N.A.
Union (S.D. Ohio 2:20-cv-2284) (D. Ariz. 2:20-cv-0985)
Counsel via U.S. Mail Delivery
Hart L. Robinovitch Joseph “Jay” H. Aughtman
6
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 7 of 16
Counsel via U.S. Mail Delivery
ZIMMERMAN REED LLP AUGHTMAN LAW FIRM, LLC
14646 N. Kierland Blvd., Suite 145 1722 Platt Place
Scottsdale, AZ 85254 Montgomery, AL 36117
hart.robinovitch@zimmreed.com jay@aughtmanlaw.com
Counsel for Plaintiff Panda Accounting, LLC Counsel for Plaintiff Leigh, King, Norton &
(D. Ariz. 2:20-cv-00985-DJH) Underwood, LLC (N.D. Ala. 2:20-cv-00591-
JHE)
Matthew E. Stubbs Mark J. Geragos
MONTGOMERY JOHNSON LLP GERAGOS & GERAGOS
600 Vine Street, Suite 2650 Historic Engine Co. No. 28
Cincinnati, Ohio 45202 644 South Figueroa Street
mstubbs@mojolaw.com Los Angeles, CA 90017-
3411 mark@geragos.com
Counsel for Plaintiff David S. Lowry, CPA, Ltd.
(S.D. Ohio 1:20-cv-00348-MWM) Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and
Kenneth M. Hahn, a sole proprietor, d/b/a
Cal State Financial (C.D. Cal. 2:20-cv-
03815)
Counsel for Plaintiff ImpAcct, LLC (D.
Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Alliant CPA Group, LLC
(N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Plaintiff A.D. Sims, LLC (N.D.
Ill. 1:20-cv-02644)
Counsel for Plaintiff David S. Lowry,
CPA, Ltd (S.D. Ohio 1:20-cv-00348-
MWM)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Panda Group, PC
d/b/a Panda Accounting (D. Utah 4:20-cv-
00045- DN-PK)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Counsel for Plaintiff Aloha Accounting and
Tax LLC (D. Hawaii 1:20-cv-0254)
7
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 8 of 16
Counsel via U.S. Mail Delivery
Michael E. Adler Harmeet K. Dhillon
GRAYLAW GROUP, INC. DHILLON LAW GROUP, INC.
26500 Agoura Road, #102-127 177 Post Street
Calabasas, CA 91302 Suite 700
meadler@graylawinc.com San Francisco, CA 94108
harmeet@dhillonlaw.com
Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and Kenneth Counsel for Plaintiffs American Video
M. Hahn, a sole proprietor, d/b/a Cal State Duplicating, Inc., Tush Law, Ltd., and
Financial (C.D. Cal. 2:20-cv-03815) Kenneth M. Hahn, a sole proprietor, d/b/a
Cal State Financial (C.D. Cal. 2:20-cv-
Counsel for Plaintiff American Video
03815)
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036-
JFW-JPR) Counsel for Plaintiff American Video
Counsel for Plaintiff Brunner Accounting Duplicating, Inc., (C.D. Cal. 2:20-cv-04036)
Group, (C.D. Cal. 2:20-cv-04235-GW-E) Counsel for Plaintiff Brunner Accounting
Counsel for Plaintiff ImpAcct, LLC (D. Colo. Group, (C.D. Cal. 2:20-cv-04235-GW-E)
1:20-cv-01344-NRN) Counsel for Plaintiff ImpAcct, LLC
Counsel for Plaintiff Alliant CPA Group, LLC (D. Colo. 1:20-cv-01344-NRN)
(N.D. Ga. 1:20-cv-02026-LMM) Counsel for Plaintiff Alliant CPA Group, LLC
Counsel for Plaintiff A.D. Sims, LLC (N.D. Ill. (N.D. Ga. 1:20-cv-02026-LMM)
1:20-cv-02644) Counsel for Plaintiff A.D. Sims, LLC
Counsel for Plaintiff David S. Lowry, CPA, Ltd (N.D. Ill. 1:20-cv-02644)
(S.D. Ohio 1:20-cv-00348-MWM) Counsel for Plaintiff Aloha Accounting and
Counsel for Plaintiff Hallockshannon, PC Tax LLC (D. Hawaii 1:20-cv-0254)
(W.D. Pa. 2:20-cv-00714-AJS)
Counsel for Plaintiff Panda Group, PC d/b/a
nda Accounting (D. Utah 4:20-cv-00045- DN-
PK)
Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)
Counsel for Plaintiff Aloha Accounting and Tax
LLC (D. Hawaii 1:20-cv-0254)
Bradley R. Helsten Art Bresnahan
ZUMPANO PATRICIOS & HELSTEN, LLC ZUMPANO PATRICIOS & BRESNAHAN, LLC
2061 E. Murray Holladay Rd. Salt 829 N Milwaukee Ave.
Lake City, Utah 84117 Chicago, IL 60642
brad@helsten.com acoluccio@zplaw.com
Counsel for Plaintiff Panda Group, PC d/b/a Counsel for Plaintiff A.D. Sims, LLC
8
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 9 of 16
Counsel via U.S. Mail Delivery
Panda Accounting (D. Utah 4:20-cv-00045- (N.D. Ill. 1:20-cv-02644)
DN-PK
John S. Wirt Harold T Schisler ,II
WIRT & WIRT, P.A. DINSMORE & SHOHL
5 Calhoun Ave, Suite 306 1900 Chemed Center
Destin, FL 32541 255 E 5th Street
jwirt@wirtlawfirm.com Cincinnati, OH 45202
513-977-8200
Counsel for Plaintiff Sport & Wheat CPA PA toby.schisler@dinsmore.com
(N.D. Fla. 3:20-cv-05425-TKW-HTC)
Counsel for Defendant The Huntington
National Bank (S.D. Ohio, 2:20-cv-02284-
EAS-CMV)
Rusty E. Glenn Brett D. Stecker
SHUMAN, GLENN & STECKER SHUMAN, GLENN & STECKER
600 17th Street, Suite 2800 South 326 W. Lancaster Avenue
Denver, CO 80202 Ardmore, PA 19003
Rusty@shumanlawfirm.com brett@shumanlawfirm.com
Counsel for Plaintiff ImpAcct, LLC Counsel for Plaintiff ImpAcct, LLC (D. Colo.
(D. Colo. 1:20-cv-01344-NRN) 1:20-cv-01344-NRN)
Counsel for Plaintiff Hallockshannon, PC Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS) (W.D. Pa. 2:20-cv-00714-AJS)
William L. Shipley, Jr. Angus Ni
LAW OFFICE OF WILLIAM I. SHIPLEY, JR. AFN LAW PLLC
841 Bishop St. Suite 2201 506 Second Ave, Ste 1400
Honolulu, HI 96813 Seattle, WA 98104
808Shipleylaw@gmail.com angus@afulegal.com
Counsel for Plaintiff Aloha Accounting and Counsel for Plaintiff Fruci & Associates PS
Tax LLC (D. Hawaii 1:20-cv-0254) (W.D. Wash. 2:20-cv-0864)
Rafey S. Balabanian Cory S. Fein
EDELSON PC CORY FEIN LAW FIRM
123 Townsend St., Suite 100 712 Main St, Suite 800
San Francisco, CA 94107 Houston, TX 77002
rbalabanian@edelson.com cory@coryfeinlaw.com
Counsel for Plaintiff Howard Smukler (N.D. Counsel for Plaintiff Juan Antonio Sanchez,
Cal 3:20-cv-3413) PC (S.D. Tex 7:20-cv-0139)
9
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 10 of 16
Counsel via U.S. Mail Delivery
Michael S. Popok
ZUMPANO PATRICIOS & POPOK, PLLC
417 Fifth Ave., Ste 826
New York, NY 10016
mpopok@zplaw.com
Counsel for Plaintiffs Full Compliance, LLC
and Zamora & Hernandez PLLC (S.D. Fla.
1:20-cv-22339)
Parties via U.S. Mail delivery
David K Stein Tracie Kosakowski, General Counsel
BRICKER & ECKLER LLP RADIUS BANK
100 S. Third Street One Harbor Street
Columbus, OH 43215 Boston, MA 02210
dstein@bricker.com
(S.D. Ohio, 2:20-cv-02284-EAS-CMV)
(S.D. Ohio, 2:20-cv-02284-EAS-CMV)
Eyal Lifshitz, CEO Norie Campbell, General Counsel
BLUEVINE CAPITAL INC. TD BANK, NA
1209 Orange Street 2035 Limestone Road
Wilmington, DE 19801 Wilmington, DE 19808
(S.D. Ohio, 2:20-cv-02284-EAS-CMV) (S.D. Ohio, 2:20-cv-02284-EAS-CMV)
MUFG BANK LTD. MUFG UNION BANK, N.A.
1251 Avenue of the Americas 1251 Avenue of the
New York, NY 10020-1104 Americas New York, NY
10020-1104
(C.D. Cal. 2:20-cv-03815)
(C.D. Cal. 2:20-cv-03815)
PAYPAL HOLDINGS, INC. NEWTEK BUSINESS SERVICES, INC.
2211 North First Street 1981 Marcus Avenue, Suite 130
San Jose, CA 95131 Lake Success, NY 11042
(C.D. Cal. 2:20-cv-03815) (C.D. Cal. 2:20-cv-03815)
BLUEVINE CAPITAL, INC. SMALL BUSINESS LOAN SOURCE, Inc.
401 Warren Street 9801 Westheimer Road, 11th Floor
10
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 11 of 16
Parties via U.S. Mail delivery
Redwood City, CA 94063 Houston, TX 77042
(C.D. Cal. 2:20-cv-04235-GW-E); (N.D. Ill. (C.D. Cal. 2:20-cv-04036- JFW-JPR)
1:20-cv-02644)
BSD CAPITAL, LLC D/B/A LENDISTRY CELTIC INVESTMENT, INC.
121 West Long Lake Road, Suite 200 17W220 22nd Street, Suite 420
Bloomfield Hills, MI 48304 Oakbrook Terrace, IL 60181
(C.D. Cal. 2:20-cv-04036- JFW-JPR) (C.D. Cal. 2:20-cv-04036- JFW-JPR)
CELTIC BANK CORPORATION SVB FINANCIAL GROUP
17W220 22nd Street, Suite 420 3003 Tasman Drive
Oakbrook Terrace, IL 60181 Santa Clara, CA 95054
(C.D. Cal. 2:20-cv-04036- JFW-JPR) (C.D. Cal. 2:20-cv-04235-GW-E)
ROYAL BANK OF CANADA SQUARE, INC.
Royal Bank Plaza 1455 Market Street
200 Bay St. San Francisco, CA 94103
Toronto, Ontario M5J2W
(C.D. Cal. 2:20-cv-04235-GW-E)
(C.D. Cal. 2:20-cv-04036- JFW-JPR; C.D. Cal.
2:20-cv-04235-GW-E)
PNC BANK, N.A. RETAIL CAPITAL, LLC D/B/A CREDIBLY
The Tower at PNC Plaza 300 Fifth Avenue 1250 Kirts Blvd., Suite 100
Pittsburgh, PA 15222 Troy, MI 48084
(S.D. Ohio, 2:20-cv-02284-EAS-CMV) (N.D. Ill. 1:20-cv-02644)
VECTRA BANK COLORADO MIDWEST REGIONAL BANCORP, INC.
2000 South Colorado Blvd., Suite 2-1200 363 Festus Centre Drive
Denver, CO 80222-7933 Festus, MO 63028
(D. Colo. 1:20-cv-01344-NRN) (D. Colo. 1:20-cv-01344-NRN)
MIDWEST REGIONAL BANK AMERIS BANK
363 Festus Centre Drive 3490 Piedmont Rd. NE
Festus, MO 63028 Atlanta, GA 30305
(D. Colo. 1:20-cv-01344-NRN) (N.D. Ga. 1:20-cv-02026-LMM)
CENTERSTATE BANK, N.A. CENTERSTATE BANK CORPORATION
1101 First Street South 1101 First Street South
11
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 12 of 16
Parties via U.S. Mail delivery
Winter Haven, FL 3880 Winter Haven, FL 33880
(N.D. Ga. 1:20-cv-02026-LMM) (N.D. Ga. 1:20-cv-02026-LMM)
MODERN BANK MANAGEMENT, LLC MODERN BANK, N.A.
410 Park Ave 410 Park Ave
New York, NY 10022 New York, NY 10022
(N.D. Ill. 1:20-cv-02644) (N.D. Ill. 1:20-cv-02644)
CITIZENS & NORTHERN CORP. UNIVERSITY FIRST FEDERAL CREDIT UNION
90-92 Main Street d/b/a University Federal Credit Union
Wellsboro, PA 16901 3088 1300 East
Salt Lake City, UT 84106
(W.D. Pa. 2:20-cv-00714-AJS)
(D. Utah 4:20-cv-00045- DN-PK)
CITIZENS & NORTHERN BANK
90-92 Main Street
Wellsboro, PA 16901
(W.D. Pa. 2:20-cv-00714-AJS)
KEYBANK NA CENTRAL PACIFIC BANK
11 E 22nd St, 220 S. King St
New York, NY 10010 Honolulu, HI 96813
(W.D. Wash. 2:20-cv-0864) (D. Hawaii 1:20-cv-0254)
HAWAIIAN ELECTRIC, INC., D/B/A AMERICAN KABBAGE, INC.
SAVINGS BANK 925B Peachtree St NE, Suite 1688
1001 Bishop St., Suite 2900 Atlanta, GA 30309
Honolulu, HI 96813
(D. Hawaii 1:20-cv-0254)
(D. Hawaii 1:20-cv-0254)
A10 CAPITAL LLC FIRST INTERSTATE BANCSYSTEM
800 W. Main St., Suite 1100 401 N. 314 St., P.O. Box 30918
Boise, ID 83702 Billings, MT 59116
(W.D. Wash. 2:20-cv-0864) (W.D. Wash. 2:20-cv-0864)
MOUNTAIN WEST BANK WELLS FARGO BANK, N.A.
125 W. Ironwood Dr. Legal Department
Coeur D’Alene, ID 83814 420 Montgomery St.
12
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 13 of 16
Parties via U.S. Mail delivery
San Francisco, CA 94104
(W.D. Wash. 2:20-cv-0864)
(W.D. Wash. 2:20-cv-0864; S.D. Fla. 1:20-
cv-22339)
WHEATLAND BANK, INC. NUMERICA CREDIT UNION
222 N. Wall St., Suite 100 14610 E Sprague Ave.
Spokane, WA 99201 Spokane Valley, WA 99216
(W.D. Wash. 2:20-cv-0864) (W.D. Wash. 2:20-cv-0864)
SOUND COMMUNITY BANK STATE BANK NORTHWEST
2400 Third Avenue 12902 East Sprague Avenue
Seattle, WA 98121 Spokane Valley, WA 99216
(W.D. Wash. 2:20-cv-0864) (W.D. Wash. 2:20-cv-0864)
U.S. BANK N.A. WASHINGTON TRUST BANK
800 Nicollet Mall 717 W Sprague Avenue
Minneapolis, MN 55402–7014 Spokane, WA 99201
(W.D. Wash. 2:20-cv-0864) (W.D. Wash. 2:20-cv-0864)
SIGNATURE BANK CORP. SIGNATURE BANK
5414 W. 27th St. 565 Fifth Ave
Greeley, CO 80634 New York, NY 10017
(S.D. NY 1:20-CV-4144) (S.D. NY 1:20-CV-4144)
SIGNATURE FINANCIAL LLC ZIONS BANCORPORATION, N.A.
225 Broad Hollow Road One S. Main, 11th Fl
Melville, NY 11747 Salt Lake City, UT 84133
(S.D. NY 1:20-CV-4144) (C.D. Cal. 2:20-cv-5104)
CITIBANK, N.A. CITIGROUP INC.
399 Park Avenue 390 Greenwich St
New York City, NY 10022 New York, NY 10013
(S.D. NY 1:20-cv-4146) (S.D. NY 1:20-cv-4146; C.D. Cal. 2:20-cv-
03815)
BMO HARRIS BANK, N.A. BMO FINANCIAL CORP.
13
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 14 of 16
Parties via U.S. Mail delivery
111 W. Monroe St. 111 W. Monroe St.
Chicago, IL 60603 Chicago, IL 60603
(N.D. Ill 1:20-cv-3256) (N.D. Ill 1:20-cv-3256)
FROST BANK BANK OF SOUTH TEXAS
c/o Trey Banack 1421 E. Nolana Ave.
111 W. Houston St. McAllen, TX 78504
San Antonio, TX 78205
(S.D. Texas 7:20-cv-0139)
(S.D. Texas 7:20-cv-0139)
AMERANT BANK, N.A BANK OF AMERICA, N.A.
220 Alhambra Circle Legal Department
Coral Gables, FL 33134 127 W. Hargett St, Suite 100
Raleigh, NC 27601
(S.D. Fla. 1:20-cv-22339)
(S.D. Fla. 1:20-cv-22339)
BANKUNITED, N.A. CAMBRIDGE TRUST COMPANY
Legal Department 1336 Massachusetts Ave.
14817 Oak Lane Cambridge, MA 02138
Miami Lakes, FL 33016
(S.D. Fla. 1:20-cv-22339)
(S.D. Fla. 1:20-cv-22339)
CIBC BANK USA FIRST CITIZENS BANK & TRUST COMPANY
120 S. LaSalle St. 950 N. Glebe Rd., Suite 100
Chicago, IL 60603 Arlington, VA 22203
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
FIRST HORIZON BANK GROVE BANK & TRUST
1305 Decatur Pike 2701 S. Bayshore Dr.
Athens, TN 37303 Miami, FL 33133
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
INTERAMERICAN BANK, A FSB OCEAN BANK
9190 Coral Way 780 N. West 42nd Ave.
Miami, FL 33165 Miami, FL 33126
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
14
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 15 of 16
Parties via U.S. Mail delivery
PARADISE BANK PROFESSIONAL BANK
2420 N. Federal Highway 1567 San Remo Ave.
Boca Raton, FL 33431 Coral Gables, FL 33146
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
REGIONS BANK TD BANK, N.A.
1900 5th Ave. North, 26th Fl 1701 Route 70
Birmingham, AL 35203 East Cherry Hill, NJ 08034
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
TRUIST BANK VALLEY NATIONAL BANK
200 W. Second St. 1445 Valley Rd.
Winston-Salem, NC 27101 Wayne, NJ 07470
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
FIRST-CITIZENS BANK & TRUST COMPANY THE CITIZENS BANK
c/o CT Corporation System, Registered Agent c/o Thomas (Tommy) Bouchette, Registered
2 Office Park Court, Suite 103 Agent
Columbia, SC 29223 1600 W. Palmetto Street
Florence, SC 29501
(D. S.C. 2:20-cv-2041)
(D. S.C 3:20-cv-2240)
INTUIT INC. INTUIT FINANCING INC.
c/o Corporation Service Company c/o Corporation Service Company
1703 Laurel St. 1703 Laurel St.
Columbia, SC 29201 Columbia, SC 29201
(D. S.C 3:20-cv-2241) (D. S.C 3:20-cv-2241)
TRUIST BANK FIRST RELIANCE BANK
Hearst Tower 2170 W. Palmetto St.
214 N. Tryon St. Florence, SC 29501
Charlotte, NC 28202-1078
(D. S.C. 2:20-cv-2208)
(D. S.C 2:20-cv-2207)
PINNACLE BANK COMERICA, INC.
1401 N. Street 1717 Main Street
Lincoln, NE 68508 Dallas, TX 75201
(D. S.C. 2:20-cv-2225) (N.D. Texas 3:20-cv-1536)
15
Case MDL No. 2950 Document 158-1 Filed 06/17/20 Page 16 of 16
Parties via U.S. Mail delivery
COMERICA, BANK COMERICA BANK & TRUST, N.A.
1717 Main Street 1717 Main Street
Dallas, TX 75201 Dallas, TX 75201
(N.D. Texas 3:20-cv-1536) (N.D. Texas 3:20-cv-1536)
16
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