Court filing
Proof of Service — Agent Fee Litigation (Dkt. 173.1)
Summary
A nine-page proof of service, Document 173-1, filed 06/17/20 before the United States Judicial Panel on Multidistrict Litigation in In re Paycheck Protection Program (PPP) Agent Fee Litigation, MDL Docket No. 2950. It certifies under Rule 4.1(a) that a notice of appearance was served via CM/ECF, email or U.S. Mail on June 17, 2020. The service list covers parties and counsel in David S. Lowry, CPA, LTD v. U.S. Bancorp et al., 1:20-cv-00348-MWM (S.D. Ohio), and Bookmyer v. PNC Bank, N.A. et al., 2:20-cv-02284-EAS-KAJ (S.D. Ohio). It is signed /s/ Jonathan M. Moses of Wachtell, Lipton, Rosen & Katz, with Vorys, Sater, Seymour and Pease LLP, as counsel for PNC Financial Services Group, Inc. and PNC Bank, N.A.
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“Proof of Service — Agent Fee Litigation (Dkt. 173.1).”
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Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 1 of 9
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE PAYCHECK PROTECTION PROGRAM
MDL DOCKET NO. 2950
(PPP) AGENT FEE LITIGATION
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 a copy of the foregoing Notice of
Apperance was served via CM/ECF transmission, via email, or via U.S. Mail on June 17, 2020,
to all parties and/or counsel in involved actions as detailed below.
David S. Lowry, CPA, LTD v. U.S. Bancorp et al., 1:20-cv-00348-MWM (S.D. Ohio)
David S. Lowry G. Todd Hoffpauir
9420 Towne Square Avenue, Matthew E. Stubbs
Suite 22, Montgomery Jonson LLP
Blue Ash, Ohio 45242 Suite 2650
(Via CM/ECF) 600 Vine Street
Cincinnati, OH 45202
513-768-5238
Fax: 513-768-9238
thoffpauir@mojolaw.com
mstubbs@mojolaw.com
Counsel for Plaintiff David S. Lowry
U.S. Bancorp Timothy Craig Sullivan
800 Nicollet Mall Taft Stettinius & Hollister LLP
Minneapolis, MN 55402-7014 425 Walnut Street
(Via CM/ECF) Suite 1800
Cincinnati, OH 45202-3957
513-357-9382
Sullivan@taftlaw.com
Michael S. Kraut
Morgan, Lewis & Bockius LLP,
101 Park Avenue,
New York, NY, 10178-0060
212-309-6000
Fax: 212-309-6001
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 2 of 9
Michael.kraut@morgan lewis.com
Counsel for Defendant U.S. Bancorp
U.S. Bank, N.A. Timothy Craig Sullivan
800 Nicollet Mall Taft Stettinius & Hollister LLP
Minneapolis, MN 55402-7014 425 Walnut Street
(Via CM/ECF) Suite 1800
Cincinnati, OH 45202-3957
513-357-9382
Sullivan@taftlaw.com
Michael S. Kraut
Morgan, Lewis & Bockius LLP,
101 Park Avenue,
New York, NY, 10178-0060
212-309-6000
Fax: 212-309-6001
Michael.kraut@morgan lewis.com
Counsel for Defendant U.S. Bank, N.A.
Huntington Bancshares, Inc. Elaine Golin
17 South High Street Kevin M. Jonke
Columbus, OH 43216 Wachtell, Lipton, Rosen & Katz
(Via CM/ECF) 51 W 52nd Street
New York, NY 10019
Telephone: (212) 403-1000
EPGolin@wlrk.com
KMJonke@wlrk.com
H. Toby Schisler
Dinsmore & Shohl LLP
255 E. Fifth Street, Suite 1900
Cincinnati, OH 45202
Telephone: (513) 977-8100
toby.schisler@dinsmore.com
D. Michael Crites
Dinsmore & Shohl LLP
191 W. Nationwide Blvd, Suite 300
Columbus, OH 43215
Telephone: (614) 628-6900
michael.crites@dinsmore.com
-2-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 3 of 9
Counsel for Defendant Huntington Bancshares,
Inc.
Huntington National Bank Elaine Golin
17 South High Street Kevin M. Jonke
Columbus, OH 43216 Wachtell, Lipton, Rosen & Katz
(Via CM/ECF) 51 W 52nd Street
New York, NY 10019
Telephone: (212) 403-1000
EPGolin@wlrk.com
KMJonke@wlrk.com
H. Toby Schisler
Dinsmore & Shohl LLP
255 E. Fifth Street, Suite 1900
Cincinnati, OH 45202
Telephone: (513) 977-8100
toby.schisler@dinsmore.com
D. Michael Crites
Dinsmore & Shohl LLP
191 W. Nationwide Blvd, Suite 300
Columbus, OH 43215
Telephone: (614) 628-6900
michael.crites@dinsmore.com
Counsel for Defendant Huntington National Bank
First Financial Bancorp. James E. Burke
255 East Fifth Street Drew M. Hicks
Cincinnati, OH 45202 Sophia R. Holley
(Via CM/ECF) Amanda Stubblefield
KEATING MUETHING & KLEKAMP PLL
One East Fourth Street, Suite 1400
Cincinnati, OH 45202
513-579-6400
JBurke@KMKLaw.com
DHicks@KMKLaw.com
SHolley@KMKLaw.com
AStubblefield@KMKLaw.com
Counsel for Defendant First Financial Bancorp.
First Financial Bank James E. Burke
255 East Fifth Street Drew M. Hicks
Cincinnati, OH 45202 Sophia R. Holley
-3-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 4 of 9
(Via CM/ECF) Amanda Stubblefield
KEATING MUETHING & KLEKAMP PLL
One East Fourth Street, Suite 1400
Cincinnati, OH 45202
513-579-6400
JBurke@KMKLaw.com
DHicks@KMKLaw.com
SHolley@KMKLaw.com
AStubblefield@KMKLaw.com
Counsel for Defendant First Financial Bank
Fifth Third Bancorp Nathaniel Lampley, Jr.
The Fifth Third Center Jeffrey A. Miller
38 Fountain Square Plaza Joseph M. Brunner
Cincinnati, OH 45263 Wesley R. Abrams
(Via CM/ECF) VORYS, SATER, SEYMOUR AND PEASE
LLP
301 East Fourth Street
Great American Tower, Suite 3500
Cincinnati, OH 45202
513-723-4616
nlampley@vorys.com
jamiller@vorys.com
jmbrunner@vorys.com
wrabrams@vorys.com
Counsel for Defendant Fifth Third Bank
Fifth Third Bank Nathaniel Lampley, Jr.
The Fifth Third Center Jeffrey A. Miller
38 Fountain Square Plaza Joseph M. Brunner
Cincinnati, OH 45263 Wesley R. Abrams
(Via CM/ECF) VORYS, SATER, SEYMOUR AND PEASE
LLP
301 East Fourth Street
Great American Tower, Suite 3500
Cincinnati, OH 45202
513-723-4616
nlampley@vorys.com
jamiller@vorys.com
jmbrunner@vorys.com
wrabrams@vorys.com
Counsel for Fifth Third Bank
-4-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 5 of 9
The North Side Bank & Trust Co. James C. Frooman
4125 Hamilton Avenue Ryan Steven Lett
Cincinnati, OH 45223 Frost Brown Todd LLC
(Via CM/ECF) 3300 Great American Tower
301 East Fourth Street
Cincinnati, OH 45202
513-651-6707
jfrooman@fbtlaw.com
rlett@fbtlaw.com
Counsel for Defendant The North Side Bank &
Trust Co.
Bookmyer v. PNC Bank, N.A. et al., 2:20-cv-02284-EAS-KAJ (S.D. Ohio)
William Bookmyer James Edward Arnold
(Via CM/ECF) Damion M. Clifford
Gerhardt A. Gosnell, II
Tiffany L. Carwile
Arnold & Clifford LLP
115 West Main Street
4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
dclifford@arnlaw.com
ggosnell@arnlaw.com
tcarwile@arnlaw.com
Counsel for Plaintiff William Bookmyer
Bookmyer & Associates CPA, Inc. James Edward Arnold
(Via CM/ECF) Tiffany L. Carwile
Arnold & Clifford LLP
115 West Main Street
4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
tcarwile@arnlaw.com
Counsel for Plaintiff Bookmyer & Associates
CPA, Inc.
Alex Boytan James Edward Arnold
(Via CM/ECF)) Tiffany L. Carwile
Arnold & Clifford LLP
115 West Main Street
-5-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 6 of 9
4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
tcarwile@arnlaw.com
Counsel for Plaintiff Alex Boytan
Boytan & Associates, LLP James Edward Arnold
(Via CM/ECF) Tiffany L. Carwile
Arnold & Clifford LLP
115 West Main Street, 4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
tcarwile@arnlaw.com
Counsel for Plaintiff Boytan & Associates, LLP
Huntington National Bank Elaine Golin
17 South High Street Kevin M. Jonke
Columbus, OH 43216 Wachtell, Lipton, Rosen & Katz
(Via CM/ECF) 51 W 52nd Street
New York, NY 10019
Telephone: (212) 403-1000
EPGolin@wlrk.com
KMJonke@wlrk.com
H. Toby Schisler
Dinsmore & Shohl LLP
255 E. Fifth Street, Suite 1900
Cincinnati, OH 45202
Telephone: (513) 977-8100
toby.schisler@dinsmore.com
D. Michael Crites
Dinsmore & Shohl LLP
191 W. Nationwide Blvd, Suite 300
Columbus, OH 43215
Telephone: (614) 628-6900
michael.crites@dinsmore.com
Counsel for Defendant Huntington National Bank
Fifth Third Bank, N.A. Nathaniel Lampley, Jr.
(Via CM/ECF) Jeffrey A. Miller
Joseph Michael Brunner
Wesley R. Abrams
-6-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 7 of 9
Vorys, Sater, Seymour and Pease LLP
301 East Fourth Street
Great American Tower, Suite 3500
Cincinnati, OH 45202
513-723-4616
nlampley@vorys.com
wrabrams@vorys.com
jamiller@vorys.com
jmbrunner@vorys.com
Counsel for Defendant Fifth Third Bank
CME Federal Credit Union Steven David Forry
365 S. 4th Street Kishala Srivastava
Columbus, OH 43215 Kristina S. Dahmann
(Via CM/ECF) Ice Miller LLP
250 West Street
Columbus, OH 43215-7513
614-462-2254
Fax: 614-222-3435
steven.forry@icemiller.com
kishala.srivastava@icemiller.com
kristina.dahmann@icemiller.com
Counsel for CME Federal Credit Union
Bank of America, N.A. Enu Manigi
100 North Tryon Street 725 12th Street NW,
Charlotte, NC 28255 Washington D.C., 20005
(Via CM/ECF) 202-434-5000
Fax: 2020-434-5029
emainigi@wc.com
Counsel for Bank of America, N.A.
Celtic Bank
268 South State Street, Suite 300
Salt Lake City, UT 84111
(Via Mail)
JPMorgan Chase Bank, N.A. Gregory E. Ostfeld
1111 Polaris Parkway Greenberg Traurig, LLP
Columbus, OH 43240 77 W. Wacker Dr., Suite 3100
(Via CM/ECF) Chicago, IL, 60601
-7-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 8 of 9
Counsel for Defendant JPMorgan Chase Bank,
N.A.
Kabbage, Inc. Richard E. Gottlieb
251 Little Falls Drive Manatt, Phelps & Phillips, LLP
Wilmington, DE 19808 151 N. Franklin Street, Suite 2600
(Via CM/ECF) Chicago, IL, 60606
312-529-6310
Fax: 312-529-6315
rgottlieb@manatt.com
Counsel for Defendant Kabbage, Inc.
Radius Bank
One Harbor Street
Boston, MA 02210
(Via Mail)
TD Bank, N.A.
2035 Limestone Road
Wilmington, DE 19808
(Via Mail)
Telhio Credit Union David K. Stein
96 North 4th Street Daniel C. Gibson
Columbus, OH 43215 Bricker & Eckler LLP
(Via Email to Counsel) 100 S. Third Street
Columbus, OH 43215
614-227-7740
Fax: 614-227-2390
dstein@bricker.com
Counsel for Defendant Telhio Credit Union
Dated: June 17, 2020 /s/ Jonathan M. Moses
Jonathan M. Moses
Jeohn Salone Favors
Brittany A. Fish
WACHTELL, LIPTON, ROSEN & KATZ
51 West 52nd Street
New York, NY 10019
Telephone: (212) 403-1000
E-mail: JMMoses@wlrk.com
E-mail: JFavors@wlrk.com
E-mail: BAFish@wlrk.com
-8-
Case MDL No. 2950 Document 173-1 Filed 06/17/20 Page 9 of 9
Anthony J. O’Malley
Angelyne E. Lisinski
VORYS, SATER, SEYMOUR AND PEASE LLP
200 Public Square, Suite 1400
Cleveland, OH 44144
Telephone: (216) 479-6100
Email: ajomalley@vorys.com
Email: aelisinski@vorys.com
Counsel for Defendants PNC Financial Services
Group, Inc. and PNC Bank, N.A.
-9-
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