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).”
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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
4
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