Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 164.1)

Summary

A corporate disclosure statement's Schedule of Actions, Document 164-1 in the PPP agent fees litigation, MDL No. 2950, lists two cases. James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC sue JPMorgan Chase Bank, N.A., d/b/a Chase Bank, and JPMorgan Chase & Co. in the S.D.N.Y., and Prinzo & Associates, LLC sues BMO Harris Bank, N.A. and BMO Financial Corp. in the N.D. Ill.

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

Cite this document

“Schedule of Actions — Agent Fee Litigation (Dkt. 164.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-164-1-gov-uscourts-jpml-1161172-164-1/, SHA-256 8a05d8342d6ba8309fa0377d898f9216e9b3bfbbf89637915fb79e818769450a.

Full text

        Case MDL No. 2950          Document 164-1     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.        Prinzo &          BMO Harris Bank,       N.D. Ill.    1:20-cv-    Hon. Gary
           Associates,       N.A.; BMO Financial                 03256       Feinerman
           LLC               Corp.

File and source

File: gov.uscourts.jpml.1161172.164.1.pdf
Size: 110,004 bytes
SHA-256: 8a05d8342d6ba8309fa0377d898f9216e9b3bfbbf89637915fb79e818769450a
Our copy: gov.uscourts.jpml.1161172.164.1.pdf
Original: No public link identified.