Court filing
Exhibit D- Claims Chart — Agent Fee Litigation (Dkt. 166.4)
Summary
Exhibit D, a table of claims in agent fees cases, filed June 17, 2020 as Document 166-4 in MDL No. 2950. The chart lists twelve cases and the claims pleaded in each. Claims listed include declaratory relief, unjust enrichment, conversion, quantum meruit and violations of state statutes such as California Business & Professions Code § 17200 et seq. and the Colorado Consumer Protection Act. Cases listed include A.D. Sims, LLC v. Wintrust Bank, et al. (N.D. Ill.), Panda Accounting LLC v. Academy Bank et al. (D. Ariz.) and Sport & Wheat, CPA, PA v. ServisFirst Bank, Inc. et al. (N.D. Fla.). A footnote states that the chart reflects only cases on the movant's Schedule of Actions that are subject to its motion. The exhibit is four pages including a cover page.
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Case MDL No. 2950 Document 166-4 Filed 06/17/20 Page 1 of 4
EXHIBIT D
Case MDL No. 2950 Document 166-4 Filed 06/17/20 Page 2 of 4
TABLE OF CLAIMS IN “AGENT FEES” CASES1
Case Claims
1. Declaratory relief;
1. A.D. Sims, LLC v, Wintrust Bank, et al.
(N.D. Ill.) 2. Violation of the Illinois
Consumer Fraud and Deceptive
Business Practices Act; and
3. Unjust enrichment.
2. Alliant CPA Group, LLC v. Bank of 1. Declaratory relief;
America Corp. et al. (N.D. Ga.).
2. Unjust enrichment;
3. Quantum meruit;
4. Conversion; and
5. Violation of the Georgia Uniform
Deceptive Trade Practices Act.
American Video Duplicating, Inc. v. City 1. Declaratory relief;
3. National Bank et al. (C.D. Cal.)
2. Violation of the California
Business & Professions Code §
17200 et seq.; and
3. Unjust enrichment.
4. American Video Duplicating, Inc., Tush Law 1. Declaratory relief;
and Hahn v. Citibank, N.A. et al. (C.D. Cal.)
2. Violation of the California
Business & Professions Code §
17200 et seq.; and
3. Unjust enrichment.
1 We are aware of other “Agent Fee” cases which have been filed. This chart reflects only the cases contained on
Movant’s Schedule of Actions and that are subject to its Motion.
9065389.1
Case MDL No. 2950 Document 166-4 Filed 06/17/20 Page 3 of 4
Brunner Accounting Group v. Silicon Valley 1. Declaratory relief;
5. Bank (C.D. Cal.)
2. Violation of the California
Business & Professions Code §
17200 et seq.; and
3. Unjust enrichment.
David Lowry, CPA, Ltd. V. U.S. Bancorp. et 1. Declaratory Relief; and
6. al. (S.D. Ohio)
2. Unjust enrichment.
HALLOCKSHANNON, PC v. Citizens 1. Declaratory relief;
7. &Northern Corp. et al. (W.D. Pa)
2. Conversion;
3. Misappropriation;
4. Unjust enrichment;
5. Quantum meruit; and
6. Punitive damages.
ImpAcct, LLC v. JP Morgan Chase & Co. et 1. Declaratory relief;
8. al. (D. Colo.)
2. Violation of the Colorado
Consumer Protection Act, Colo.
Rev. Stat. § 6-1-101 et seq.;
3. Unjust enrichment; and
4. Conversion.
Leigh, King, Norton & Underwood, LLC 1. Unjust enrichment;
9.
v. Regions Financial Corp. et al. (N.D. Al.)
2. Violation of the SBA Section 7(a)
loan program; and
3. Injunctive relief.
Page 2 of 3
Case MDL No. 2950 Document 166-4 Filed 06/17/20 Page 4 of 4
10. Panda Accounting LLC v. Academy Bank et 1. Declaratory relief;
al. (D. Ariz.)
2. Unjust enrichment;
3. Conversion;
4. Breach of implied contract; and
5. Violation of the Arizona
Consumer Fraud Act, A.R.S. §
44-1522 et seq.
Panda Group, PC v. Bank of America Corp. et 1. Declaratory relief;
11. al. (D. Utah)
2. Tortious interference with
economic relations;
3. Unjust enrichment; and
4. Conversion.
Sport & Wheat, CPA, PA v. ServisFirst Bank, 1. Unjust enrichment;
12. Inc. et al. (N.D. Fla.)
2. Contract Implied in Law
(Restitution/Quasi-Contract);
3. Conversion; and
4. Declaratory relief.
Page 3 of 3
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