Schedule of Actions — Agent Fee Litigation (Dkt. 161.1)

Summary

A Schedule of Actions filed June 17, 2020 with the United States Judicial Panel on Multidistrict Litigation in In Re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 161-1. It accompanies a notice of appearance by Richard D. McCune for the plaintiffs listed in the schedule and states that it relates to all actions. The two-page table gives each action's plaintiff, defendant, district, civil action number and assigned judge. The six listed actions are Fahmia, Inc. against Comerica Inc., Comerica Bank and Comerica Bank & Trust, N.A. in N.D. Tex., and five suits by Ratliff CPA Firm, PC in D.S.C. against Truist Bank, First Reliance Bank, Pinnacle Bank, The Citizens Bank, and Intuit Inc. with Intuit Financing Inc. d/b/a Quickbooks Capital.

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Full text

        Case MDL No. 2950         Document 161-1     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.        Fahmia, Inc.     Comerica Inc.;         N.D. Tex.    3:20-cv-   Hon. Jane J.
                            Comerica Bank;                      01536      Boyle
                            Comerica Bank &
                            Trust, N.A.
 2.        Ratliff CPA      Truist Bank            D.S.C.       2:20-cv-    Hon. Bruce
           Firm, PC, a                                          02207       Howe
           South                                                            Hendricks
           Carolina
           Professional
           Corporation
 3.        Ratliff CPA      First Reliance Bank    D.S.C.       2:20-cv-    Hon. Bruce
           Firm, PC, a                                          02208       Howe
           South                                                            Hendricks
           Carolina
           Professional
           Corporation
 4.        Ratliff CPA      Pinnacle Bank          D.S.C.       2:20-cv-    Hon. Bruce
           Firm, PC, a                                          02225       Howe
           South                                                            Hendricks
           Carolina
           Professional
           Corporation
 5.        Ratliff CPA      The Citizens Bank      D.S.C.       3:20-cv-    Hon. Bruce
           Firm, PC, a                                          02240       Howe
           South                                                            Hendricks
     Case MDL No. 2950      Document 161-1        Filed 06/17/20   Page 2 of 2




       Carolina
       Professional
       Corporation
6.     Ratliff CPA    Intuit Inc.; Intuit        D.S.C.      3:20-cv-    Hon. Bruce
       Firm, PC, a    Financing Inc. d/b/a                   02241       Howe
       South          Quickbooks Capital                                 Hendricks
       Carolina
       Professional
       Corporation




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