CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 163)

Summary

A corporate disclosure statement 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 163. It is filed on behalf of Fahmia, Inc., with the case caption given by reference to an attached Schedule of Actions. Counsel certifies that the party is a non-governmental corporate party, that it has no parent corporations and that no publicly-held corporation owns 10% or more of its stock. The one-page form is signed by Richard D. McCune of McCune Wright Arevalo, LLP and carries the Panel's standard filing instructions.

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

Full text

Case MDL No. 2950 Document163 Filed 06/17/20 Page1ofi1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

MDL No. 2950 & TITLE-INRE: Paycheck Protection Program (PPP) Agent Fees Litigation

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

See Attached Schedule of Actions

CORPORATE DISCLOSURE STATEMENT

. Fahmia, Inc. a . ;
The undersigned counsel for , (attach list if necessary) certifies that this

party is a non-governmental corporate party and that:

This party's parent corporation(s) are listed below:

The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):

OR

v This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.

/s/ Richard D. McCune McCune Wright Arevalo, LLP
Signature of Attorney Name of Firm

3281 Guasti Road Suite 100 Ontario, CA 91761
Address City/State/Zip Code

6/17/2020
Date

Instructions:

1. Download the form. Fill out the form and save as a PDF document. All documents filed with the Judicial Panel should be in PDF Format including attachments and
exhibits. The Corporate Disclosure Statement is to be filed as a separate document. Any documents submitted with the Corporate Disclosure Statement are attachments.
2. Select MDL from the menu bar at the top of the ECF screen.

3. Click on Corporate Disclosure Statement. Select Next.

4. Enter the three or four digit number (without the MDL letters) and click the Find This Case button.

5. If this is the correct MDL No., select next. Also, select next for the following screen.

6. Choose the cases for which the Disclosure Statement is being filed.

7. Select the party filing the Disclosure Statement

8. Select the document to which the Corporate Disclosure relates. (Note: Disclosures filed in new litigations will be linked to the initial Motion for Transfer and Disclosures
filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).

9. Upload the Corporate Disclosure Form and any attachments as a PDF document.

10. Submit the Disclosure Statement by selecting the Next button.

File and source

File

gov.uscourts.jpml.1161172.163.0.pdf

Size

91,669 bytes

SHA-256

6e6c72d43f979172bfee80efe5af1e547dfc2371aac951202c3f891a28b98a5f

Our copy

gov.uscourts.jpml.1161172.163.0.pdf

Original

No public link identified.