Court filing
Exhibit A- Chart of Defendants in Cases — Agent Fee Litigation (Dkt. 166.1)
Summary
Exhibit A, a Chart of Defendants in Cases, filed June 17, 2020 as Document 166-1 in MDL No. 2950. The 7-page chart, current through June 14, 2020, lists bank and lender defendants in rows and marks which PPP Agent Fee cases on the movant's Schedule of Actions name each one, with a count per defendant. Bank of America Corp. and Bank of America N.A. are marked in 6 cases, JP Morgan Chase Bank and Wells Fargo in 3 cases each, and City National Bank and U.S. Bancorp in 2 cases each; most other listed lenders appear in one case. A closing note states that the chart consolidates holding companies and banks in one entry and reflects only defendants still involved after voluntary dismissals.
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Full text
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 1 of 7
EXHIBIT A
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 2 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
Academy
Bank, 1 X
N.A.
Ameris
1 X
Bank
Bank of
America
Corp.
and Bank 6 X X X X X X
of
America
N.A.
Bank of
Oklahom
a, N.A. ;
1 X
BOK
Financial
Corp.
Bank
1 X
OZK
BSD
Capital,
LLC 1 X
d/b/a
Lendistry
Cadence
Bank,
N.A.;
1 X
Cadence
Bancorp
oration
Centersta
te Bank,
N.A.;
1 X
Centersta
te Bank
Corp.
Citibank,
N.A.;Citi 1 X
group
9065018.2
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 3 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
Citizens
&
Northern
Bank;
1 X
Citizens
&
Northern
Corp.
City
National 2 X X
Bank
Cross
River
1 X
Bank,
Inc.
Fifth
Third
Bancorp;
1 X
Fifth
Third
Bank
First
Financial
Bancorp;
1 X
First
Financial
Bank
First
National
Bank of 1 X
Pennsylv
ania
First
National
Commun
1 X
ity Bank;
FNCB
Bancorp
FNB
1 X
Corp.
Harvest
Small
1 X
Business
Finance
9065018.2
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 4 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
Honat
Bancorp;
Honesdal
1 X
e
National
Bank
Huntingt
on
Bancshar
es, Inc.;
1 X
Huntingt
on
National
Bank
JP
Morgan
Chase
Bank
d/b/a
Chase 3 X X X
Bank ;
J.P.
Morgan
Chase &
Co.
Keybank
, N.A; 1 X
Keycorp.
Live Oak
Banking 1 X
Co.
Midfirst
1 X
Bank
Midwest
Regional
Bancorp;
1 X
Midwest
Regional
Bank
9065018.2
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 5 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
Modern
Bank
Manage
ment, 1 X
LLC;
Modern
Bak NA
Newton
Federal 1 X
Bank
Peoples
Financial
Services
Corp.;
1 X
Peoples
Security
Bank &
Trust Co.
PNC
Bank, 1 X
N.A.
Regions
Bank;
Regions
1 X
Financial
Corporati
on
Servisfirs
t Bank, 1 X
Inc.
Silicon
Valley X
Bank
Square,
1 X
Inc.
Synovus
Bank;
Synovus
1 X X
Trust
Compan
y, N.A.
9065018.2
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 6 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
The
North
Side 1 X
Bank &
Trust
The PNC
Financial
Services 1 X
Group,
Inc.
Truist
X
Bank
U.S.
Bancorp;
2 X X
U.S.
Bank NA
United
Commun
1 X
ity Bank,
Inc.
Universit
y First
Federal
Credit
Union
1 X
d/b/a
Universit
y Federal
Credit
Union
Vectra
Bank 1 X
Colorado
Wells
Fargo
and Co. ;
3 X X X
Wells
Fargo
NA
9065018.2
Case MDL No. 2950 Document 166-1 Filed 06/17/20 Page 7 of 7
Chart of Defendants in Cases
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Brunner David Hallocks Norton Sport &
Panda Panda
A.D. CPA n Video Duplicati Accounti Lowry, hannon, ImpAcct, & Wheat,
Accounti Group,
Sims, Group, Duplicati ng, Inc., ng CPA, PC v. LLC v. Underw CPA, PA
ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush Group v. Ltd. V. Citizens JP ood, v.
No. of v. Bank of
Bank Wintrust Bank of v. City Law and Silicon U.S. &Northe Morgan LLC v. ServisFir
Cases Academy America
Bank, et America National Hahn v. Valley Bancorp. rn Corp. Chase & Regions st Bank,
Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, Bank et al. et al. Co. et al. Financi Inc. et al.
al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et (C.D. (S.D. (W.D. (D. Colo.) al Corp. (N.D.
Ariz.) Utah)
Ga.) Cal.) al. (C.D. Cal.) Ohio) Pa) Fla.)
et al.
Cal.)
(N.D.
Al.)
Wintrust
Bank;Wi
ntrust 1 X
Financial
Corp.
Zions
Bancorp
1 X
oration,
N.A.
We are aware of additional PPP Agent Fee cases which have been filed. This chart reflects only the cases on Movant's Schedule of Actions. This
chart consolidates holding companies and banks in one entry for easy analysis. Finally, various plaintiffs have filed voluntary dismissals of
certain defendants from some actions. This chart only reflects the defendants that are still involved in these cases.
9065018.2
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