Court filing
Proof of Service — Agent Fee Litigation (Dkt. 162.2)
Summary
A Proof of Service, Document 162-2 filed 06/17/20 in MDL Docket No. 2950, In re Paycheck Protection Program (PPP) Agent Fee Litigation, before the United States Judicial Panel on Multidistrict Litigation. The 7-page filing certifies that a Corporate Disclosure Statement was served by CM/ECF, email or U.S. Mail on June 17, 2020 to parties and counsel in the involved actions. It lists actions brought by Ratliff CPA Firm, PC in D.S.C. against The Citizens Bank (3:20-cv-02240-BHH), Intuit Inc. (3:20-cv-02241-BHH), First-Citizens Bank & Trust Company (2:20-cv-02041-BHH), Truist Bank (2:20-cv-02207-BHH) and First Reliance Bank (2:20-cv-02208-BHH). For each it gives plaintiff's counsel and the defendant's registered agent for mail service.
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“Proof of Service — Agent Fee Litigation (Dkt. 162.2).”
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Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 1 of 7
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE PAYCHECK PROTECTION PROGRAM
MDL DOCKET NO. 2950
(PPP) AGENT FEE 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 the foregoing Corporate
Disclosure Statement was served via CM/ECF transmission, via email, or via U.S. Mail on June
17, 2020, to all parties and/or counsel in involved actions as detailed below.
Ratliff CPA Firm v. Citizens Bank, The 3:20-cv-02240-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 2 of 7
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
The Citizens Bank
C/O Thomas (Tommy) Bouchette, Registered
Agent
1600 W. Palmetto Street
Florence, South Carolina 29501
(Via Mail)
Ratliff CPA Firm v. Intuit Inc et al, 3:20-cv-02241-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 3 of 7
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Intuit Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Intuit Financing Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Ratliff CPA Firm v. First-Citizens Bank & Trust Company, 2:20-cv-02041-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 4 of 7
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
First-Citizens Bank & Trust Company
C/O CT Corporation System, Registered
Agent
2 Office Park Court, Suite 103
Columbia, SC 29223
(Via Mail)
Ratliff CPA Firm v. Truist Bank, 2:20-cv-02207-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 5 of 7
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Truist Bank
Hearst Tower
214 N. Tryon Street Charlotte, NC 28202-
1078 (Via Mail)
Ratliff CPA Firm v. First Reliance Bank, 2:20-cv-02208-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 6 of 7
First Reliance Bank
2170 W Palmetto St,
Florence, SC 29501
(Via Mail)
Ratliff CPA Firm v. Pinnacle Bank, 2:20-cv-02225-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Pinnacle Bank
1401 N Street
Lincoln, Nebraska 68508
(Via Mail)
Case MDL No. 2950 Document 162-2 Filed 06/17/20 Page 7 of 7
DATED: June 17, 2020 s/ Richard D. McCune
Richard D. McCune
McCune Wright Arevalo LLP
3281 Guasti Road Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
Email: rdm@mccunewright.com
Counsel for the Plaintiffs Ratliff CPA Firm, PC
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