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Home Court filings In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950 Proof of Service — Agent Fee Litigation (Dkt. 17.2)

Court filing

Proof of Service — Agent Fee Litigation (Dkt. 17.2)

Summary

A proof of service filed 06/08/20 as Document 17-2 before the Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. Paul J. Nathanson of Davis Polk & Wardwell LLP certifies that a Notice of Appearance and accompanying Schedule of Actions were served on all parties on June 8, 2020, by ECF or Federal Express. The four-page service list names the banks and lenders sued in the agent fee cases, including JPMorgan Chase, Wells Fargo, Bank of America, PayPal Holdings, Inc., Newtek Business Services, Inc., BSD Capital, LLC d/b/a Lendistry, Celtic Bank Corporation, Square, Inc., Bluevine Capital, Inc. and Cadence Bank, N.A.

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“Proof of Service — Agent Fee Litigation (Dkt. 17.2).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-17-2-gov-uscourts-jpml-1161172-17-2/, SHA-256 c14f8da872cdb5bb8ca177a3c914f377530a892076ae366c176ecce26b675f51.

Full text

         Case MDL No. 2950          Document 17-2        Filed 06/08/20      Page 1 of 4




                    BEFORE THE UNITED STATES JUDICIAL PANEL
                             ON MULTIDISTRICT LITIGATION



IN RE: Paycheck Protection Program (PPP)
Agent Fees Litigation                                                       MDL No. 2950

                                     PROOF OF SERVICE

       In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial

Panel on Multidistrict Litigation, I hereby certify that copies of the foregoing Notice of

Appearance and accompanying Schedule of Actions were served on all other parties in all

involved actions via ECF, except as indicated below, on June 8, 2020.


 Via Federal Express
 U.S. Bancorp                                        U.S. Bank, N.A.
 800 Nicollet Mall                                   800 Nicollet Mall
 Minneapolis, MN 55402-7014                          Minneapolis, MN 55402-7014
 JPMorgan Chase & Co.                                JPMorgan Chase Bank, N.A.
 270 Park Avenue                                     1111 Polaris Parkway
 New York, NY 10017                                  Columbus, OH 43240
 Wells Fargo & Co.                                   Wells Fargo Bank, N.A.
 420 Montgomery Street                               420 Montgomery Street
 San Francisco, CA 94104                             San Francisco, CA 94104
 Bank of America Corporation                         Bank of America, N.A.
 Bank of America Corporate Center                    Bank of America Corporate Center
 100 North Tryon Street                              100 North Tryon Street
 Charlotte, NC 28255                                 Charlotte, NC 28255
 MUFG Bank Ltd.                                      MUFG Union Bank, N.A.
 1251 Avenue of the Americas                         1251 Avenue of the Americas
 New York, NY 10020-1104                             New York, NY 10020-1104
 PayPal Holdings, Inc.                               Newtek Business Services, Inc.
 2211 North First Street                             1981 Marcus Avenue
 San Jose, CA 95131                                  Suite 130
                                                     Lake Success, NY 11042
       Case MDL No. 2950          Document 17-2    Filed 06/08/20     Page 2 of 4




City National Bank                             Royal Bank of Canada
555 South Flower Street                        Royal Bank Plaza
Los Angeles, CA 90071                          200 Bay Street
                                               Toronto, Ontario M5J2W7
BSD Capital, LLC d/b/a Lendistry               Small Business Loan Source, Inc.
121 West Long Lake Road, Suite 200             9801 Westheimer Road, 11th Floor
Bloomfield Hills, MI 48304                     Houston, TX 77042
Celtic Bank Corporation                        Celtic Investment, Inc.
17W220 22nd Street, Suite 420                  17W220 22nd Street, Suite 420
Oakbrook Terrace, IL 60181                     Oakbrook Terrace, IL 60181
Silicon Valley Bank                            SVB Financial Group
3003 Tasman Drive                              3003 Tasman Drive
Santa Clara, CA 95054                          Santa Clara, CA 95054
Square, Inc.                                   Bluevine Capital, Inc.
1455 Market Street                             401 Warren Street
San Francisco, CA 94103                        Redwood City, CA 94063
Bank of Oklahoma, N.A.                         BOK Financial Corporation
One Williams Center Tulsa, OK 74172            One Williams Center
                                               Tulsa, OK 74172
Vectra Bank Colorado                           Zions Bancorporation, N.A. One South Main,
2000 South Colorado Blvd., Suite 2-1200        11 th Floor Salt Lake City UT 84133
Denver, CO 80222-7933
Midwest Regional Bank                          Midwest Regional Bancorp, Inc.
363 Festus Centre Drive                        363 Festus Centre Drive
Festus, MO 63028                               Festus, MO 63028
Truist Financial Corporation                   ServisFirst Bank, Inc.
Hearst Tower                                   2500 Woodcrest Place
214 N. Tryon Street                            Birmingham, AL 35209
Charlotte, NC 28202-1078
Bank OZK                                       Ameris Bank
17901 Chenal Parkway                           3490 Piedmont Rd. NE
Little Rock, AR 72223                          Atlanta, GA 30305

Cadence Bank, N.A.                             Cadence Bancorporation
1349 W Peachtree St., Suite 100                2800 Post Oak Blvd., Suite 3800
Atlanta, GA 30309                              Houston, TX 77056
Centerstate Bank, N.A.                         Centerstate Bank Corporation
1101 First Street South                        1101 First Street South
Winter Haven, FL 33880                         Winter Haven, FL 33880
Truist Bank                                    Newton Federal Bank
Hearst Tower                                   3175 US-278
214 N. Tryon Street                            Covington, GA 30014
Charlotte, NC 28202-1078




                                           2
       Case MDL No. 2950        Document 17-2         Filed 06/08/20     Page 3 of 4




United Community Bank (Georgia)                   United Community Bank, Inc.
125 Georgia 515 Ops Bldg.                         125 Georgia 515 Ops Bldg.
Blairsville, GA 30512                             Blairsville, GA 30512

Modern Bank Management, LLC                       Modern Bank, N.A.
410 Park Ave                                      410 Park Ave
New York, NY 10022                                New York, NY 10022
The PNC Financial Services Group, Inc.            PNC Bank, N.A.
249 Fifth Avenue, One PNC Plaza Pittsburgh,       The Tower at PNC Plaza 300 Fifth Avenue
PA 15222                                          Pittsburgh PA 15222
Huntington Bancshares, Inc.                       Huntington National Bank
17 South High Street                              17 South High Street
Columbus, OH 43216                                Columbus, OH 43216
First Financial Bancorp.                          Fifth Third Bank
255 East Fifth Street                             The Fifth Third Center
Cincinnati, OH 45202                              38 Fountain Square Plaza
                                                  Cincinnati, OH 45263
Fifth Third Bancorp.                              University First Federal Credit Union d/b/a
The Fifth Third Center                            University Federal Credit Union
38 Fountain Square Plaza                          3088 1300 East
Cincinnati, OH 45263                              Salt Lake City, UT 84106
Citizens & Northern Bank                          Citizens & Northern Corp.
90-92 Main Street                                 90-92 Main Street
Wellsboro, PA 16901                               Wellsboro, PA 16901

First National Community Bank                     FNCB Bancorp, Inc.
100 S Blakely Street                              100 S Blakely Street
Dunmore, PA 18512                                 Dunmore, PA 18512

First National Bank of Pennsylvania               F.N.B. Corp.
Attn: Legal Department                            One North Shore Center
3015 Glimcher Blvd.                               Pittsburgh, PA 15212
Hermitage, PA 16148
Honesdale National Bank                           Honat Bancorp
733 Main Street                                   733 Main Street
Honesdale, PA 18431                               Honesdale, PA 18431
Peoples Security Bank & Trust Co.                 Peoples Financial Services Corp.
150 N Washington Avenue                           150 N Washington Avenue
Scranton, PA 18503                                Scranton, PA 18503
Mountain America Federal Credit Union d/b/a       Chase Bank USA, N.A.
Mountain America Credit Union                     201 North Walnut Street
3782 West 7800 South                              Wilmington, DE 19801
West Jordan, UT 84088




                                              3
         Case MDL No. 2950   Document 17-2    Filed 06/08/20      Page 4 of 4




 MidFirst Bank                            Academy Bank, N.A.
 501 NW Grand Blvd.                       8551 N. Boardwalk Ave.
 Oklahoma City, OK 73118                  Kansas City, MO 64154



Dated:   Washington, D.C.
         June 8, 2020

                                    By:   /s/ Paul J. Nathanson

                                    Paul J. Nathanson
                                     District of Columbia Bar #982269
                                    DAVIS POLK & WARDWELL LLP
                                    901 15th Street, N.W.
                                    Washington, D.C. 20005
                                    paul.nathanson@davispolk.com
                                    (202) 962-7000




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