Exhibit A — Agent Fee Litigation (Dkt. 178.1)

Summary

Exhibit A, filed June 17, 2020 as Document 178-1 in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. The exhibit is a chart titled Quinn Plaintiff Actions listing 13 actions, each with its plaintiffs, defendants, district, civil action number and assigned judge. Plaintiffs named in the chart include James Quinn, Fahmia, Inc., Prinzo & Associates, LLC and Ratliff CPA Firm, PC. Defendants include JPMorgan Chase Bank, N.A., Signature Bank, Citibank, N.A., Truist Bank and Intuit Inc. The listed actions are in the S.D.N.Y., D.S.C., N.D. Ill., C.D. Cal. and N.D. Tex. The document is three pages, including a cover page.

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Case MDL No. 2950   Document 178-1   Filed 06/17/20   Page 1 of 3




               EXHIBIT A
      Case MDL No. 2950       Document 178-1      Filed 06/17/20   Page 2 of 3




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

                   QUINN PLAINTIFF ACTIONS (JUNE 17, 2020)

         Plaintiff(s)        Defendant(s)         District      Civil     Judge
                                                             Action No.  Assigned
1.      James           JPMorgan Chase Bank, S.D.N.Y.        1:20-cv-   Hon. Jed S.
        Quinn;          N.A., d/b/a Chase Bank;              04100      Rakoff
        Fahmia, Inc.;   JPMorgan Chase & Co.
        Prinzo &
        Associates,
        LLC
2.      James Quinn     Signature Bank          S.D.N.Y.     1:20-cv-    Hon. Jed S.
                                                             04144       Rakoff
3.      Fahmia, Inc.    MUFG Americas           S.D.N.Y.     1:20-cv-    Hon. Jed S.
                        Holding Co.; MUFG                    04145       Rakoff
                        Union Bank, N.A.
4.      Fahmia, Inc.    Citibank, N.A.;         S.D.N.Y.     1:20-cv-    Hon. Jed S.
                        Citigroup, Inc.                      04146       Rakoff
5.      Ratliff CPA     First-Citizens Bank &   D.S.C.       2:20-cv-    Hon. Bruce
        Firm, PC, a     Trust Company                        02041       Howe
        South                                                            Hendricks
        Carolina
        Professional
        Corporation
6.      Prinzo &        BMO Harris Bank,        N.D. Ill.    1:20-cv-    Hon. Gary
        Associates,     N.A.; BMO Financial                  03256       Feinerman
        LLC             Corp.
7.      Fahmia, Inc.    Zions Bancorporation,   C.D. Cal.    2:20-cv-    Hon. John A.
                        N.A.                                 05104       Kronstadt
8.      Fahmia, Inc.    Comerica Inc.;          N.D. Tex.    3:20-cv-    Hon. Jane J.
                        Comerica Bank;                       01536       Boyle
                        Comerica Bank &
                        Trust, N.A.
9.      Ratliff CPA     Truist Bank             D.S.C.       2:20-cv-    Hon. Bruce
        Firm, PC, a                                          02207       Howe
        South                                                            Hendricks
        Carolina
        Professional
        Corporation
10.     Ratliff CPA     First Reliance Bank     D.S.C.       2:20-cv-    Hon. Bruce
        Firm, PC, a                                          02208       Howe
        South                                                            Hendricks
        Carolina
      Case MDL No. 2950      Document 178-1        Filed 06/17/20   Page 3 of 3




        Professional
        Corporation
11.     Ratliff CPA    Pinnacle Bank              D.S.C.      2:20-cv-    Hon. Bruce
        Firm, PC, a                                           02225       Howe
        South                                                             Hendricks
        Carolina
        Professional
        Corporation
12.     Ratliff CPA    The Citizens Bank          D.S.C.      3:20-cv-    Hon. Bruce
        Firm, PC, a                                           02240       Howe
        South                                                             Hendricks
        Carolina
        Professional
        Corporation
13.     Ratliff CPA    Intuit Inc.; Intuit        D.S.C.      3:20-cv-    Hon. Bruce
        Firm, PC, a    Financing Inc. d/b/a                   02241       Howe
        South          Quickbooks Capital                                 Hendricks
        Carolina
        Professional
        Corporation




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