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Home Court filings In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950 Schedule of Actions — Agent Fee Litigation (Dkt. 163.1)

Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 163.1)

Summary

A corporate disclosure statement's Schedule of Actions, Document 163-1 in the PPP agent fees litigation, MDL No. 2950, lists five cases: James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC against JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co., and Fahmia, Inc. alone against MUFG Americas Holding Co. and MUFG Union Bank, N.A., against Citibank, N.A. and Citigroup, Inc., against Zions Bancorporation, N.A., and against Comerica Inc., Comerica Bank and Comerica Bank & Trust. Three of the cases sit in the S.D.N.Y., one in the C.D. Cal. and one in the N.D. Tex.

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Cite this document

“Schedule of Actions — Agent Fee Litigation (Dkt. 163.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-163-1-gov-uscourts-jpml-1161172-163-1/, SHA-256 646819290380c22b296e8f4242d11b638fb45643204fb8aa254d76a244c0e314.

Full text

        Case MDL No. 2950          Document 163-1      Filed 06/17/20   Page 1 of 1




                   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.        James             JPMorgan Chase Bank, S.D.N.Y.        1:20-cv-   Hon. Jed S.
           Quinn;            N.A., d/b/a Chase Bank;              04100      Rakoff
           Fahmia, Inc.;     JPMorgan Chase & Co.
           Prinzo &
           Associates,
           LLC
 2.        Fahmia, Inc.      MUFG Americas           S.D.N.Y.     1:20-cv-    Hon. Jed S.
                             Holding Co.; MUFG                    04145       Rakoff
                             Union Bank, N.A.
 3.        Fahmia, Inc.      Citibank, N.A.;         S.D.N.Y.     1:20-cv-    Hon. Jed S.
                             Citigroup, Inc.                      04146       Rakoff
 4.        Fahmia, Inc.      Zions Bancorporation,   C.D. Cal.    2:20-cv-    Hon. John
                             N.A.                                 05104       A. Kronstadt
 5.        Fahmia, Inc.      Comerica Inc.;          N.D. Tex.    3:20-cv-    Hon. Jane J.
                             Comerica Bank;                       01536       Boyle
                             Comerica Bank &
                             Trust, N.A.

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