Court filing
Proof of Service — Agent Fee Litigation (Dkt. 171.3)
Summary
A proof of service filed June 17, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 171-3. In compliance with Rule 4.1(a) of the Rules of Procedure for the Judicial Panel on Multidistrict Litigation, counsel certifies that copies of a Response in Opposition to Motion for Transfer of Actions Pursuant to 28 U.S.C. § 1407, Exhibit A to that response, and the accompanying Schedule of Actions were served on all other parties in all involved actions via ECF on June 17, 2020, except as indicated. The three-page list names banks, bancorps and credit unions served via Federal Express, each with the involved action and court, including S.D. Fla. 1:20-cv-22339, W.D. Wash. 2:20-cv-0864 and D. Colo. 1:20-cv-01344-NRN. It is dated at Washington, D.C. and signed by counsel.
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Case MDL No. 2950 Document 171-3 Filed 06/17/20 Page 1 of 3
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 Response in
Opposition to Motion for Transfer of Actions Pursuant to 28 U.S.C. § 1407, Exhibit A thereto,
and the accompanying Schedule of Actions were served on all other parties in all involved
actions via ECF, except as indicated below, on June 17, 2020.
Via Federal Express
A10 CAPITAL LLC FIRST INTERSTATE BANCSYSTEM
800 W. Main St., Suite 1100 401 N. 314 St., P.O. Box 30918
Boise, ID 83702 Billings, MT 59116
(W.D. Wash. 2:20-cv-0864) (W.D. Wash. 2:20-cv-0864)
AMERANT BANK, N.A GROVE BANK & TRUST
220 Alhambra Circle 2701 S. Bayshore Dr.
Coral Gables, FL 33134 Miami, FL 33133
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
BANKUNITED, N.A. INTERAMERICAN BANK, A FSB
Legal Department 9190 Coral Way
14817 Oak Lane Miami, FL 33165
Miami Lakes, FL 33016
(S.D. Fla. 1:20-cv-22339)
(S.D. Fla. 1:20-cv-22339)
Eyal Lifshitz, CEO MIDWEST REGIONAL BANCORP, INC.
BLUEVINE CAPITAL INC. 363 Festus Centre Drive
1209 Orange Street Festus, MO 63028
Wilmington, DE 19801
(D. Colo. 1:20-cv-01344-NRN)
(S.D. Ohio, 2:20-cv-02284-EAS-CMV)
Case MDL No. 2950 Document 171-3 Filed 06/17/20 Page 2 of 3
BSD CAPITAL, LLC D/B/A LENDISTRY MIDWEST REGIONAL BANK
121 West Long Lake Road, Suite 200 363 Festus Centre Drive
Bloomfield Hills, MI 48304 Festus, MO 63028
(C.D. Cal. 2:20-cv-04036- JFW-JPR) (D. Colo. 1:20-cv-01344-NRN)
CAMBRIDGE TRUST COMPANY MOUNTAIN WEST BANK
1336 Massachusetts Ave. 125 W. Ironwood Dr.
Cambridge, MA 02138 Coeur D’Alene, ID 83814
(S.D. Fla. 1:20-cv-22339) (W.D. Wash. 2:20-cv-0864)
CENTERSTATE BANK CORPORATION NEWTEK BUSINESS SERVICES, INC.
1101 First Street South 1981 Marcus Avenue, Suite 130
Winter Haven, FL 33880 Lake Success, NY 11042
(N.D. Ga. 1:20-cv-02026-LMM) (C.D. Cal. 2:20-cv-03815)
CENTERSTATE BANK, N.A. NUMERICA CREDIT UNION
1101 First Street South 14610 E Sprague Ave.
Winter Haven, FL 33880 Spokane Valley, WA 99216
(N.D. Ga. 1:20-cv-02026-LMM) (W.D. Wash. 2:20-cv-0864)
CIBC BANK USA OCEAN BANK
120 S. LaSalle St. 780 N. West 42nd Ave.
Chicago, IL 60603 Miami, FL 33126
(S.D. Fla. 1:20-cv-22339) (S.D. Fla. 1:20-cv-22339)
CITIZENS & NORTHERN CORP. PARADISE BANK
90-92 Main Street 2420 N. Federal Highway
Wellsboro, PA 16901 Boca Raton, FL 33431
(W.D. Pa. 2:20-cv-00714-AJS) (S.D. Fla. 1:20-cv-22339)
CITIZENS & NORTHERN BANK PROFESSIONAL BANK
90-92 Main Street 1567 San Remo Ave.
Wellsboro, PA 16901 Coral Gables, FL 33146
(W.D. Pa. 2:20-cv-00714-AJS) (S.D. Fla. 1:20-cv-22339)
FIRST CITIZENS BANK & TRUST Tracie Kosakowski, General Counsel
COMPANY RADIUS BANK
950 N. Glebe Rd., Suite 100 One Harbor Street
Arlington, VA 22203 Boston, MA 02210
(S.D. Fla. 1:20-cv-22339) (S.D. Ohio, 2:20-cv-02284-EAS-CMV)
FIRST HORIZON BANK SOUND COMMUNITY BANK
1305 Decatur Pike 2400 Third Avenue
Athens, TN 37303 Seattle, WA 98121
(S.D. Fla. 1:20-cv-22339) (W.D. Wash. 2:20-cv-0864)
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Case MDL No. 2950 Document 171-3 Filed 06/17/20 Page 3 of 3
STATE BANK NORTHWEST VALLEY NATIONAL BANK
12902 East Sprague Avenue 1445 Valley Rd.
Spokane Valley, WA 99216 Wayne, NJ 07470
(W.D. Wash. 2:20-cv-0864) (S.D. Fla. 1:20-cv-22339)
Norie Campbell, General Counsel VECTRA BANK COLORADO
TD BANK, NA 2000 South Colorado Blvd., Suite 2-1200
2035 Limestone Road Denver, CO 80222-7933
Wilmington, DE 19808
(D. Colo. 1:20-cv-01344-NRN)
(S.D. Ohio, 2:20-cv-02284-EAS-CMV)
TD BANK, N.A. WASHINGTON TRUST BANK
1701 Route 70 717 W Sprague Avenue
East Cherry Hill, NJ 08034 Spokane, WA 99201
(S.D. Fla. 1:20-cv-22339) (W.D. Wash. 2:20-cv-0864)
UNIVERSITY FIRST FEDERAL CREDIT WHEATLAND BANK, INC.
UNION 222 N. Wall St., Suite 100
d/b/a University Federal Credit Union Spokane, WA 99201
3088 1300 East
Salt Lake City, UT 84106 (W.D. Wash. 2:20-cv-0864)
(D. Utah 4:20-cv-00045- DN-PK)
Dated: Washington, D.C.
June 17, 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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