Court filing
Exhibit C- Chart of Motions to Dismiss — Agent Fee Litigation (Dkt. 166.3)
Summary
Exhibit C, a Chart of Motions to Dismiss, filed June 17, 2020 as Document 166-3 in MDL No. 2950, the PPP agent fee litigation. The chart is stated to be current through June 14, 2020 and is laid out with the cases on the movant's Schedule of Actions as columns and defendant lenders as rows. Lenders listed as rows include Citibank N.A., Citigroup, Cross River Bank, Fifth Third Bank, Huntington National Bank, PNC Bank, N.A., Regions Bank, Synovus Bank and The North Side Bank & Trust. A footnote states that additional PPP Agent Fee cases have been filed and that the chart reflects only motions to dismiss filed in the cases on the Schedule of Actions. The exhibit is three pages, including a cover sheet.
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Full text
Case MDL No. 2950 Document 166-3 Filed 06/17/20 Page 1 of 3
EXHIBIT C
Case MDL No. 2950 Document 166-3 Filed 06/17/20 Page 2 of 3
CHART OF MOTIONS TO DISMISS
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Hallocks Norton Sport &
Brunner Panda Panda
A.D. CPA n Video Duplicati David hannon, ImpAcct, & Wheat,
Accounti Accounti Group,
Sims, Group, Duplicati ng, Inc., Lowry, PC v. LLC v. CPA, PA
ng Group Underw ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush CPA, Ltd. Citizens JP v.
v. Silicon ood, v. Bank of
Wintrust Bank of v. City Law and V. U.S. &Northe Morgan ServisFir
Valley Academy America
Bank, et America National Hahn v. Bancorp. et rn Corp. Chase & LLC v. st Bank,
Bank Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, al. (S.D. et al. Co. et al. Regions Inc. et al.
(C.D. al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et Ohio) (W.D. (D. Colo.) Financi (N.D.
Cal.) Ariz.) Utah)
Ga.) Cal.) al. (C.D. Pa) al Corp. Fla.)
Cal.) et al.
(N.D. Al.)
Citibank
N.A.,
Citigroup
Cross
River
Bank,
Inc.
Fifth Third
Bancorp;
Fifth Third
Bank
First
Financial
Bancorp;
First
Financial
Bank
Huntington
Bancshares,
Inc.;
Huntington
National
Bank
PNC Bank,
N.A.
Regions
Bank;
Regions
Financial
Corp.
Synovus
Bank;
Synovus
Trust
Company
, N.A.
The North
Side Bank
& Trust
*We are aware of additional PPP Agent Fee cases which have been filed. This chart reflects only the motions to dismiss filed in the cases on Movant's Schedule of Actions.
9065019.1
Case MDL No. 2950 Document 166-3 Filed 06/17/20 Page 3 of 3
CHART OF MOTIONS TO DISMISS
(Current through June 14, 2020)
Leigh,
America King,
Alliant America n Video Hallocks Norton Sport &
Brunner Panda Panda
A.D. CPA n Video Duplicati David hannon, ImpAcct, & Wheat,
Accounti Accounti Group,
Sims, Group, Duplicati ng, Inc., Lowry, PC v. LLC v. CPA, PA
ng Group Underw ng LLC PC v.
LLC v, LLC v. ng, Inc. Tush CPA, Ltd. Citizens JP v.
v. Silicon ood, v. Bank of
Wintrust Bank of v. City Law and V. U.S. &Northe Morgan ServisFir
Valley Academy America
Bank, et America National Hahn v. Bancorp. et rn Corp. Chase & LLC v. st Bank,
Bank Bank et Corp. et
al. (N.D. Corp. et Bank et Citibank, al. (S.D. et al. Co. et al. Regions Inc. et al.
(C.D. al. (D. al. (D.
Ill.) al (N.D. al. (C.D. N.A. et Ohio) (W.D. (D. Colo.) Financi (N.D.
Cal.) Ariz.) Utah)
Ga.) Cal.) al. (C.D. Pa) al Corp. Fla.)
Cal.) et al.
(N.D. Al.)
The PNC
Financial
Services
Group, Inc.
*We are aware of additional PPP Agent Fee cases which have been filed. This chart reflects only the motions to dismiss filed in the cases on Movant's Schedule of Actions.
9065019.1
File and source
- File
- gov.uscourts.jpml.1161172.166.3.pdf
- Size
- 30,571 bytes
- SHA-256
- 443e0136ab83eb50142f2b7d9c941818cf5b9790a027985402a99119a840a0f8
- Original
- No public link identified.