Court filing
Proof of Service — Agent Fee Litigation (Dkt. 177.2)
Summary
A proof of service filed June 17, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL Docket No. 2950, as Document 177-2. Certifying under Rule 4.1(a) of the Panel rules of procedure, counsel states that a copy of the response of five defendants opposing the motion for transfer of actions under 28 U.S.C. § 1407, together with Exhibit A, was served on June 17, 2020 by CM/ECF transmission on registered participants and by U.S. Mail on all others. The opposing defendants are named as First Hawaiian Bank, Bank of Hawaii, Central Pacific Bank, American Savings Bank, F.S.B., and Kabbage, Inc. The remainder is a master service list of banks, trust companies and credit unions, each entry followed by the district and case number of the action, such as W.D. Wash. 2:20-cv-0864 and S.D. Fla. 1:20-cv-22339.
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Full text
Case MDL No. 2950 Document 177-2 Filed 06/17/20 Page 1 of 4
BEFORE THE UNITED STATES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program (“PPP”) MDL Docket No. 2950
Agent Fees 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 Response of Defendants First
Hawaiian Bank, Bank of Hawaii, Central Pacific Bank, American Savings Bank, F.S.B.,
and Kabbage, Inc. in Opposition to Motion for Transfer of Actions Pursuant to 28 U.S.C.
§ 1407 and Exhibit A were served on June 17, 2020 to the persons listed on the attached
service list via CM/ECF transmission to participants registered to receive service in this case
and via U.S. Mail delivery to all others.
Dated: June 17, 2020 /s/ Richard E. Gottlieb
Richard E. Gottlieb
MANATT, PHELPS & PHILLIPS, LLP
151 N. Franklin Street, Suite 2600
Chicago, IL 60606
rgottlieb@manatt.com
P: (312) 529-6310 F: (312) 529-6315
Counsel for Defendant Bank of Hawaii
Case MDL No. 2950 Document 177-2 Filed 06/17/20 Page 2 of 4
Master Service List
In Re: Paycheck Protection Program (PPP) Agent Fees Litigation
MDL Case No. 2950
Via U.S. Mail
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)
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)
2
Case MDL No. 2950 Document 177-2 Filed 06/17/20 Page 3 of 4
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)
3
Case MDL No. 2950 Document 177-2 Filed 06/17/20 Page 4 of 4
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)
4
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