Proof of Service — Agent Fee Litigation (Dkt. 174.1)

Summary

A Proof of Service, Document 174-1 filed 06/17/20 in MDL No. 2950, In re Paycheck Protection Program (PPP) Agent Fees Litigation, before the United States Judicial Panel on Multidistrict Litigation. Christopher M. Viapiano of Sullivan and Cromwell LLP certifies that a Response was served on all parties in the involved actions via ECF on June 17, 2020, except parties listed for U.S. Postal Service delivery. The 4-page list covers Alliant CPA Group LLC v. Bank of America Corp. (No. 1:20-cv-02026, N.D. Ga.), American Video Duplicating Inc. v. Citigroup Inc. (No. 2:20-cv-03815, C.D. Cal.), ImpAcct, LLC v. JPMorgan Chase & Co. (No. 1:20-cv-01344, D. Colo.), Fruci & Associates PS v. A10 Capital LLC (No. 2:20-cv-00864, W.D. Wash.) and Full Compliance, LLC v. Amerant Bank, N.A. (No. 1:20-cv-22339, S.D. Fla.).

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        Case MDL No. 2950          Document 174-1        Filed 06/17/20      Page 1 of 4




                   BEFORE THE UNITED STATES JUDICIAL PANEL
                        ON MULTIDISTRICT LITIGATION



 IN RE: PAYCHECK PROTECTION
 PROGRAM (PPP) AGENT FEES                          MDL No. 2950
 LITIGATION



                                     PROOF OF SERVICE

       Pursuant to 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 were served on all

parties in the involved actions via ECF on June 17, 2020, except for the parties listed below,

which were served by U.S. Postal Service.

 Alliant CPA Group LLC v. Bank of America Corp. et al., No. 1:20-cv-02026 (N.D. Ga.)
 Centerstate Bank Corp.                      Centerstate Bank N.A.
 1101 First Street South                     1101 First Street South
 Winter Haven, FL 33880                      Winter Haven, FL 33880

 American Video Duplicating Inc. et al v. Citigroup Inc. et al., No. 2:20-cv-03815 (C.D. Cal.)
 Mark J. Geragos                                 Michael E. Adler
 Ben J. Meiselas                                 GRAYLAW GROUP, INC.
 Matthew M. Hoesly                               26500 Agoura Road, #102-127
 GERAGOS & GERAGOS                               Calabasas, CA 91302
 Historic Engine Co. No. 28
 644 South Figueroa Street                       Counsel for Plaintiffs American Video
 Los Angeles, CA 90017-3411                      Duplicating, Inc., Tush Law, Ltd., and
                                                 Kenneth M. Hahn
 Counsel for Plaintiffs American Video
 Duplicating, Inc., Tush Law, Ltd., and
 Kenneth M. Hahn
 Harmeet K. Dhillon
 Nitoj P. Singh
 DHILLON LAW GROUP, INC.
 177 Post Street, Suite 700
 San Francisco, CA 94108

 Counsel for Plaintiffs American Video
 Duplicating, Inc., Tush Law, Ltd., and
 Kenneth M. Hahn
       Case MDL No. 2950       Document 174-1           Filed 06/17/20    Page 2 of 4




ImpAcct, LLC v. JPMorgan Chase & Co. et al., No. 1:20-cv-01344 (D. Colo.)
Mark J. Geragos                              Michael E. Adler
Ben J. Meiselas                              GRAYLAW GROUP, INC.
Matthew M. Hoesly                            26500 Agoura Road, #102-127
GERAGOS & GERAGOS                            Calabasas, CA 91302
Historic Engine Co. No. 28
644 South Figueroa Street                    Counsel for Plaintiff ImpAcct LLC
Los Angeles, CA 90017-3411

Counsel for Plaintiff ImpAcct LLC
Harmeet K. Dhillon                                Rusty E. Glenn
Nitoj P. Singh                                    SHUMAN, GLENN & STECKER
DHILLON LAW GROUP, INC.                           600 17th Street
177 Post Street, Suite 700                        Suite 2800 South
San Francisco, CA 94108                           Denver, CO 80202

Counsel for Plaintiff ImpAcct LLC                 Counsel for Plaintiff ImpAcct LLC
Kip B. Shuman                                     Brett D. Stecker
SHUMAN, GLENN & STECKER                           SHUMAN, GLENN & STECKER
100 Pine Street, Suite 1250                       326 W. Lancaster Avenue
San Francisco, CA 94111                           Ardmore, PA 19003

Counsel for Plaintiff ImpAcct LLC                 Counsel for Plaintiff ImpAcct LLC
Brian Gudmundson                                  Midwest Regional Bank
Michael Laird                                     363 Festus Centre Drive
ZIMMERMAN REED LLP                                Festus, MO 63028
1100 IDS Center
80 South 8th Street
Minneapolis, MN 55402

Counsel for Plaintiff ImpAcct LLC
Midwest Regional Bancorp, Inc.                    Vectra Bank Colorado
363 Festus Centre Drive                           2000 South Colorado Blvd., Suite 2-1200
Festus, MO 63028                                  Denver, CO 80222-7933

Fruci & Associates PS v. A10 Capital LLC et al., No. 2:20-cv-00864 (W.D. Wash.)
Angus F. Ni                                    A10 Capital LLC
AFN LAW PLLC                                   800 West Main Street, Suite 1100
506 2nd Ave., Suite 1400                       Boise, ID 83702
Seattle, WA 98104

Counsel for Plaintiff Fruci & Associates PS




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       Case MDL No. 2950        Document 174-1          Filed 06/17/20      Page 3 of 4




First Interstate Bank                             Mountain West Bank
c/o Corporation Service Company                   PO Box 1059
26 W Sixth Avenue                                 Coeur d’Alene, ID 83816
Helena, MT 59624
Numerica Credit Union                             Sound Community Bank
PO Box 4000                                       2400 Third Avenue
Spokane Valley, WA 99037                          Seattle, WA 98121
State Bank Northwest                              Washington Trust Bank
12902 East Sprague Avenue                         PO Box 2127
Spokane Valley, WA 99216                          Spokane, WA 99210

Full Compliance, LLC et al. v. Amerant Bank, N.A. et al., No. 1:20-cv-22339 (S.D. Fla.)
Michael S. Popok                              Mark Geragos
Mitchell G. Mandell                           Ben Meiselas
ZUMPANO PATRICIOS, P.A.                       GERAGOS & GERAGOS, PC
417 Fifth Avenue, Suite 826                   644 South Figueroa Street
New York, NY 10016                            Los Angeles, California 90017

Counsel for Plaintiffs Full Compliance,           Counsel for Plaintiffs Full Compliance,
LLC, and Zamora & Hernandez, PLLC                 LLC, and Zamora & Hernandez, PLLC
Michael E. Adler                                  Harmeet K. Dhillon
GRAYLAW GROUP, INC.                               Nitoj P. Singh
26500 Agoura Road, #102-127                       DHILLON LAW GROUP INC.
Calabasas, CA 91302                               177 Post St., Suite 700
                                                  San Francisco, CA 94108
Counsel for Plaintiffs Full Compliance,
LLC, and Zamora & Hernandez, PLLC                 Counsel for Plaintiffs Full Compliance,
                                                  LLC, and Zamora & Hernandez, PLLC
Amerant Bank, N. A.                               BankUnited, N.A.
Attn: General Counsel                             Attn: General Counsel
220 Alhambra Circle                               14817 Oak Lane
Coral Gables, FL 33134                            Miami Lakes, FL 33016
Cambridge Trust Company                           CIBC Bank USA
Attn: Thomas Johnson, Secretary                   c/o Corporation Service Company
1336 Massachusetts Avenue                         1201 Hays Street
Cambridge, MA 02138                               Tallahassee, FL 32301
First Citizens Bank & Trust Company               First Horizon Bank
c/o CT Corporation System                         c/o CT Corporation System
1200 South Pine Island Road                       1200 South Pine Island Road
Plantation, FL 33324                              Plantation, FL 33324
Grove Bank & Trust                                Interamerican Bank, A FSB
Attn: Richard A. Kuci                             Attn: General Counsel
2701 S. Bayshore Drive                            9190 Coral Way
Miami, FL 33133                                   Miami, FL 33165




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       Case MDL No. 2950       Document 174-1         Filed 06/17/20     Page 4 of 4




Ocean Bank                                     Paradise Bank
c/o Interamerican Corporate Services LLC       Attn: William J. Burke
2525 Ponce de Leon Blvd.                       2420 N. Federal Highway
Suite 1225                                     Boca Raton, FL 33431
Coral Gables, FL 33134
Professional Bank                              Valley National Bank
Attn: Michael C. Sontag, Esq.                  Attn: General Counsel
396 Alhambra Circle, Suite 255                 615 Main Avenue
Coral Gables, FL 33134                         Passaic, NJ 07055


Dated: June 17, 2020                           /s/ Christopher M. Viapiano
                                               Christopher M. Viapiano
                                               SULLIVAN AND CROMWELL LLP
                                               1700 New York Ave., N.W., Suite 700
                                               Washington, DC 20006-5215
                                               (202) 956-7500
                                               viapianoc@sullcrom.com

                                               Attorneys for Defendant Wells Fargo Bank, N.A.




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