Schedule of Actions — Agent Fee Litigation (Dkt. 171.1)

Summary

A Schedule of Actions filed June 17, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 171-1. The two-page schedule lists thirteen actions, each with its case number and court. Listed actions include Alliant CPA Grp. LLC v. Bank of America, Corp., et al., No. 1:20-cv-02026 (N.D. Ga.), Fahmia, Inc. v. MUFG Americas Holding Co., et al., No. 1:20-cv-4145 (S.D.N.Y.), and ImpAcct, LLC v. JPMorgan Chase & Co., No. 1:20-cv-01344 (D. Colo.). The last listed action is Sport & Wheat CPA PA v. Servisfirst Bank, Inc., et al., No. 3:20-cv-05425 (N.D. Fla.).

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        Case MDL No. 2950          Document 171-1         Filed 06/17/20    Page 1 of 2




                   BEFORE THE UNITED STATES JUDICIAL PANEL
                            ON MULTIDISTRICT LITIGATION



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

                                  SCHEDULE OF ACTIONS

Alliant CPA Grp. LLC v. Bank of America, Corp., et al.,

       No. 1:20-cv-02026 (N.D. Ga.)

American Video Duplicating, Inc. v. Citigroup Inc., et al.,

       No. 2:20-cv-03815 (C.D. Cal.)

American Video Duplicating, Inc. v. Royal Bank of Canada, et al.,

       No. 2:20-cv-04036 (C.D. Cal.)

Bookmyer v. PNC Bank, N.A., et al.,

       No. 2:20-cv-02284 (S.D. Ohio)

Brunner Accounting Grp. v. SVB Fin. Grp., et al.,

       No. 2:20-cv-04235 (C.D. Cal.)

David S. Lowry, CPA, Ltd. v. U.S. Bancorp, et al.,

       No. 1:20-cv-00348 (S.D. Ohio)

Fahmia, Inc. v. MUFG Americas Holding Co., et al.,

       No. 1:20-cv-4145 (S.D.N.Y.)
        Case MDL No. 2950         Document 171-1          Filed 06/17/20   Page 2 of 2




Fruci & Associates PS v. A10 Capital LLC, et al.,

       No. 2:20-cv-00864 (W.D. Wash.)

Full Compliance, LLC v. Amerant Bank, N.A., et al.,

       No. 1:20-cv-22339 (S.D. Fla.)

Hallockshannon, P.C. v. Citizens & Northern Corp.,

       No. 2:20-cv-00714 (W.D. Pa)

ImpAcct, LLC v. JPMorgan Chase & Co.,

       No. 1:20-cv-01344 (D. Colo.)

Panda Accounting LLC v. Academy Bank, N.A., et al.,

       No. 2:20-cv-00985 (D. Ariz.)

Sport & Wheat CPA PA v. Servisfirst Bank, Inc., et al.,

       No. 3:20-cv-05425 (N.D. Fla.)




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