Schedule of Actions — Agent Fee Litigation (Dkt. 162.1)

Summary

A Schedule of Actions filed June 17, 2020 before the United States Judicial Panel on Multidistrict Litigation in In Re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 162-1, under a corporate disclosure statement heading and marked as relating to all actions. The two-page schedule lists six numbered actions, each brought by Ratliff CPA Firm, PC, a South Carolina Professional Corporation, in the District of South Carolina and assigned to Hon. Bruce Howe Hendricks. The named defendants are First-Citizens Bank & Trust Company, Truist Bank, First Reliance Bank, Pinnacle Bank, The Citizens Bank, and Intuit Inc. and Intuit Financing Inc. d/b/a Quickbooks Capital. Each entry also gives the district, the civil action number and the assigned judge.

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Full text

        Case MDL No. 2950          Document 162-1      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



                            CORPORATE DISCLOSURE STATEMENT

                                   SCHEDULE OF ACTIONS

            Plaintiff(s)          Defendant(s)         District      Civil     Judge
                                                                  Action No.  Assigned
 1.        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
 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
           Carolina
     Case MDL No. 2950      Document 162-1        Filed 06/17/20   Page 2 of 2




       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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