Court filing
Exhibit B — Agent Fee Litigation (Dkt. 178.2)
Summary
Exhibit B, filed June 17, 2020 as Document 178-2 in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, is a table of all actions before the Panel as of June 17, 2020. The table lists 31 numbered actions, giving for each the plaintiffs, the defendant lenders, the district, the civil action number and the assigned judge. Plaintiffs include accounting and consulting firms such as Ratliff CPA Firm, Fahmia, Inc., Alliant CPA Group, LLC and Aloha Accounting and Tax LLC, and defendants include JPMorgan Chase Bank, N.A., Bank of America, N.A., Wells Fargo Bank, N.A. and Truist Bank. The listed actions are pending in districts including S.D.N.Y., D.S.C., C.D. Cal., N.D. Ill. and S.D. Fla. The exhibit is 6 pages.
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Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 1 of 6
EXHIBIT B
Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 2 of 6
IN RE: PAYCHECK PROTECTION PROGRAM (PPP) AGENT FEES LITIGATION
MDL NO. 2950
ALL ACTIONS BEFORE THE PANEL (JUNE 17, 2020)
Plaintiff(s) Defendant(s) District Civil Judge
Action No. Assigned
1. James Quinn; JPMorgan Chase Bank, S.D.N.Y. 1:20-cv- Hon. Jed S.
Fahmia, Inc.; N.A., d/b/a Chase Bank; 04100 Rakoff
Prinzo & JPMorgan Chase & Co.
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 Firm, First-Citizens Bank & D.S.C. 2:20-cv- Hon. Bruce
PC, a South Trust Company 02041 Howe
Carolina Hendricks
Professional
Corporation
6. Prinzo & BMO Harris Bank, N.D. Ill. 1:20-cv- Hon. Gary
Associates, LLC N.A.; BMO Financial 03256 Feinerman
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 Firm, Truist Bank D.S.C. 2:20-cv- Hon. Bruce
PC, a South 02207 Howe
Carolina Hendricks
Professional
Corporation
10. Ratliff CPA Firm, First Reliance Bank D.S.C. 2:20-cv- Hon. Bruce
PC, a South 02208 Howe
Carolina Hendricks
Professional
Corporation
11. Ratliff CPA Firm, Pinnacle Bank D.S.C. 2:20-cv- Hon. Bruce
PC, a South 02225 Howe
Carolina Hendricks
Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 3 of 6
Professional
Corporation
12. Ratliff CPA Firm, The Citizens Bank D.S.C. 3:20-cv- Hon. Bruce
PC, a South 02240 Howe
Carolina Hendricks
Professional
Corporation
13. Ratliff CPA Firm, Intuit Inc.; Intuit D.S.C. 3:20-cv- Hon. Bruce
PC, a South Financing Inc. d/b/a 02241 Howe
Carolina Quickbooks Capital Hendricks
Professional
Corporation
14. Alliant CPA Bank of America, N.D. Ga. 1:20-cv- Hon.
Group, LLC Corp.; Bank of 02026 Michael L.
America, N.A.; Ameris Brown
Bank; Bank OZK;
Cadence
Bancorporation;
Cadence Bank, N.A.;
Centerstate Bank
Corporation; Newton
Federal Bank; Synovus
Bank; Truist Financial
Corp.; Wells Fargo and
Company; Wells Fargo
Bank, N.A.; Centerstate
Bank, N.A.
15. Panda Academy Bank, N.A.; D. Ariz. 2:20-cv- Hon. Diane
Accounting, LLC JPMorgan Chase Bank, 00985 J. Humetewa
N.A.; MidFrist Bank
16. Leigh King Regions Financial N.D. Ala. 2:20-cv- Hon.
Norton & Corporation; Regions 00591 Annemarie
Underwood, LLC Bank CarneyAxon
17. American Video Citibank, N.A.; C.D. Cal. 2:20-cv- Hon. Otis D.
Duplicating, Inc.; JPMorgan Chase Bank, 03815 Wright
Tush Law Ltd.; N.A.; Wells Fargo
Kenneth M. Hahn N.A.; Bank of America,
N.A.; Live Oak
Banking Company;
U.S. Bank, N.A.;
Harvest Small Business
Finance
18. American Video City National Bank; C.D. Cal. 2:20-cv- Hon. John F.
Duplicating, Inc. BSD Capital, LLC 04036 Walter
19. Brunner Silicon Valley Bank; C.D. Cal. 2:20-cv- Hon. George
Accounting Group JPMorgan Chase Bank, 04235 H. Wu
2
Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 4 of 6
N.A.; Bank of America,
N.A.; City National
Bank; Square, Inc.
20. David S. Lowry, U.S. Bancorp; U.S. S.D. Ohio 1:20-cv- Hon.
CPA, Ltd. Bank, N.A.; The PNC 00348 Matthew W.
Financial Services McFarland
Group, Inc.; PNC Bank,
N.A.; Huntington
Bancshares, Inc.;
Huntington National
Bank; First Financial
Bancorp.; First
Financial Bank; Fifth
Third Bancorp; Fifth
Third Bank; The North
Side Bank & Trust
Company
21. Hallockshannon, Citizens & Northern W.D. Pa. 2:20-cv- Hon. Arthur
PC Corp.; Citizens & 00714 J. Schwab
Northern Bank; FNCB
Bancorp., Inc.; First
National Community
Bank; F.N.B. Corp.;
First National Bank of
Pennsylvania; Honat
Bancorp.; Honesdale
National Bank; Peoples
Financial Services
Corp.; Peoples Security
Bank & Trust Co.
22. ImpAcct, LLC. JPMorgan Chase & Co.; D. Colo. 1:20-cv- Hon.
JPMorgan Chase Bank, 01344 Raymond P.
N.A.; Bank of America Moore
Corp.; Bank of
America, N.A.; Wells
Fargo & Co.; Wells
Fargo Bank, N.A.; BOK
Financial Corp.; Bank
of Oklahoma, N.A.;
KeyCorp; KeyBank
N.A.; Zions
Bancorporation, N.A.;
Vectra Bank Colorado;
Midwest Regional
Bancorp, Inc.; Midwest
Regional Bank
3
Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 5 of 6
23. A.D. Sims, LLC Wintrust Financial N.D. Ill. 1:20-cv- Hon.
Corporation; Wintrust 02644 Edmond E.
Bank, N.A.; Modern Chang
Bank Management,
LLC; Modern Bank,
N.A.; Cross River
Bank, Inc.; Bank of
America Co.; Bank of
American, N.A.
24. Panda Group, PC Bank of America D. Utah 4:20-cv- Hon. David
d/b/a Panda Corporation 00045 Nuffer
Accounting
25. Sport & Wheat ServisFirst Bank, Inc.; N.D. Fla. 3:20-cv- Hon. T.
CPA PA Synovus Bank; Synovus 05425 Kent
Trust Company, N.A.; Wetherell II
The First, A National
Banking Association;
Truist Bank
26. William PNC Bank, N.A.; The S.D. Ohio 2:20-cv- Hon.
Bookmyer; Huntington National 02284 Edmund A.
Bookmyer & Bank, N.A.; Fifth Third Sargus
Associates CPA, Bank, N.A.; CME
Inc.; Alex Boytan; Federal Credit Union;
Boytan & ABC Banks 1-100;
Associates, LLP Bank of America, N.A.;
Bluevine Capital Inc.;
Celtic Bank; JPMorgan
Chase Bank, N.A.;
Kabbage, Inc.; TD
Bank, N.A.; Telhio
Credit Union
27. Full Compliance, Amerant Bank, N.A.; S.D. Fla. 1:20-cv- Hon. Jose E.
LLC; Zamora & Bank of America, N.A.; 22339 Martinez
Hernandez, PLLC Bankunited, N.A.;
Cambridge Trust
Company; Celtic Bank
Corp. d/b/a Celtic Bank;
CIBC Bank USA; First
Citizens Bank & Trust
Company; First Horizon
Bank; Grove Bank &
Trust; InterAmerican
Bank, A FSB; J.P.
Morgan Chase Bank,
N.A.; Live Oak
Banking Company;
4
Case MDL No. 2950 Document 178-2 Filed 06/17/20 Page 6 of 6
Ocean Bank; Paradise
Bank; Professional
Bank; Regions Bank;
TD Bank, N.A.; Truist
Bank; Valley National
Bank; Wells Fargo
Bank, N.A.
28. Aloha Accounting First Hawaiian Bank; D. HI 1:20-cv- Hon. Jill A.
and Tax LLC Bank of Hawaii; 00254 Otake
Central Pacific Bank;
Hawaiian Electric, Inc.
29. Fruci & A10 Capital LLC; First W.D. Wash. 2:20-cv- Hon.
Associates, PS Interstate BancSystem; 00864 Ricardo S.
KeyBank N.A.; Martinez
Mountain West Bank;
Numerica Credit Union;
Sound Community
Bank; State Bank
Northwest; U.S. Bank,
NA; Washington Trust
Bank; Wells Fargo
Bank, N.A.; Wheatland
Bank, Inc
30. Howard Smulker JPMorgan Chase Bank, N.D. Cal. 3:20-cv- Hon. James
N.A.; JPMorgan Chase 03413 Donato
& Co.
31. Juan Antonio Bank of South Texas; S.D. Tex. 7:20-cv- Hon.
Sanchez JPMorgan Chase Bank, 00139 Micaela
N.A.; Frost Bank Alvarez
5
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