Court filing
Proof of Service — Agent Fee Litigation (Dkt. 178.3)
Summary
A Proof of Service, Document 178-3, 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 that a copy of the foregoing Response was served via CM/ECF transmission, email or U.S. Mail on June 17, 2020 on parties and counsel in the involved actions. The service list opens with A.D. Sims, LLC v. Wintrust Financial Corp., et al., 1:20-cv-02644 (N.D. Ill.) and, among the later entries, includes Howard Smulker v. JPMorgan Chase Bank, N.A. et al, 3:20-cv-03413 (N.D. Cal.) and Juan Antonio Sanchez v. Bank of South Texas, et al, 7:20-cv-00139 (S.D. Tex.). It is dated June 17, 2020 and signed s/ Richard D. McCune, counsel for the plaintiffs.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Proof of Service — Agent Fee Litigation (Dkt. 178.3).”
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Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 1 of 48
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 Response
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.
A.D. Sims, LLC v. Wintrust Financial Corp., et al., 1:20-cv-02644 (N.D. Ill.)
A.D. Sims, LLC Arthur Bresnahan
(Via Email to Counsel) Zumpano Patricos and Bresnahan, LLC
829 N Milwaukee Avenue
Chicago, IL 60642
312-399-1599
ab@zplaw.com
Michael S. Popok
Hamutal G. Lieberman
Zumpano Patricios & Popok, PLLC
417 Fifth Avenue
Suite 826
New York, NY 10016
(212) 381-9999
mpopok@zplaw.com
hlieberman@zplaw.com
acoluccio@zplaw.com
Michael E. Adler
Graylaw Group, Inc.
26500 Agoura Road
Suite 102-107
Calabasa, CA 91302
(818) 532-2833
adrianna@graylawinc.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 2 of 48
Mitchell G. Mandell
Srour Fischer & Mandell LLP
546 Fifth Avenue
15th Floor
New York, NY 10036-5000
(212) 840-9300
mmandell@zplaw.com
Counsel for Plaintiff A.D. Sims, LLC
Wintrust Financial Corporation Christopher S. Comstock
(Via Email to Counsel) Lucia Nale
Samuel P. Myler
Thomas V. Panoff
Mayer Brown LLP
71 South Wacker Drive
Chicago, IL 60606
(312) 782-0600
ccomstock@mayerbrown.com
lnale@mayerbrown.com
smyler@mayerbrown.com
tpanoff@mayerbrown.com
Counsel for Defendant Wintrust Financial
Corporation
Wintrust Bank, N.A. Christopher S. Comstock
(Via Email to Counsel) Lucia Nale
Samuel P. Myler
Thomas V. Panoff
Mayer Brown LLP
71 South Wacker Drive
Chicago, IL 60606
(312) 782-0600
ccomstock@mayerbrown.com
lnale@mayerbrown.com
smyler@mayerbrown.com
tpanoff@mayerbrown.com
Counsel for Defendant Wintrust Bank, N.A.
Bank of America Co. Senija Grebovic
100 North Tryon Street Maurice Grant
Charlotte, NC 28255 Grant Law, LLC
(Via Email to Counsel) 230 W. Monroe Street, Suite 240
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 3 of 48
Chicago Illinois 60606
312-551-0111
sgrebovic@grantlawllc.com
mgrant@grantlawllc.com
Counsel for Defendant Bank of America Co.
Bank of America N.A Senija Grebovic
c/o The Corporation Trust, Inc., Company: Maurice Grant
2405 York Road Grant Law, LLC
Suite 201, 230 W. Monroe Street, Suite 240
Lutherville Timonium, MD 21093 Chicago Illinois 60606
(Via Email to Counsel) 312-551-0111
sgrebovic@grantlawllc.com
mgrant@grantlawllc.com
Counsel for Defendant Bank of America N.A.
Modern Bank Management, LLC
410 Park Ave
New York, NY 10022
(Via Mail)
Modern Bank N.A.
410 Park Ave
New York, NY 10022
(Via Mail)
Cross River Bank, Inc. Richard E. Gottlieb
885 Teaneck Road Aaron P. Heeringa
Teaneck, NJ 07666 Brett J. Natarelli
(Via Email to Counsel) Manatt, Phelps & Phillips, LLP
20 N. Clark Street
Suite 3300
Chicago, IL 60602
312-529-6310
rgottlieb@manatt.com
pheeringa@manatt.com
bnatarelli@manatt.com
Counsel for Defendant Cross River Bank, Inc.
Alliant CPA Group, LLC v. Bank of America, Corp., et al., 1:20-cv-02026-LMM (N.D. Ga.)
Alliant CPA Group, LLC Benjamin Jared Meiselas
(Via Email to Counsel) Mark J. Geragos
Geragos & Geragos
644 South Figueroa Street
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 4 of 48
Historic Engine Co. No. 28
Los Angeles, CA 90017
213-625-3900
ben@geragos.com
mark@geragos.com
Nitoj P. Singh
Harmeet K. Dhillon
Dhillon Law Group, Inc.
Suite 700
177 Post Street
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
nsingh@dhillonlaw.com
harmeet@dhillonlaw.com
James F. McDonough , III
Heninger Garrison & Davis, LLC -Atl
Suite 4320
3621 Vinings Slope
Atlanta, GA 30339
404-996-0869
jmcdonough@hgdlawfirm.com
W. Lewis Garrison , Jr.
Heninger, Garrison & Davis, LLC.
P.O. Box 11310
2224 First Avenue North
Birmingham, AL 35202-1310
205-326-3336
Fax: 205-326-3332
wlgarrison@hgdlawfirm.com
Matthew Michael Hoesly
Samini Scheinberg PC
2801 West Coast Highway
Suite 200
Newport Beach, CA 92663
949-724-0900
Fax: 949-724-0901
mhoesly@geragos.com
Michael E. Adler
Graylaw Group, Inc.
#102-127
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 5 of 48
26500 Agoura Road
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Counsel for Plaintiff Alliant CPA Group, LLC
Bank of America, Corp. Richard Scott Stevenson
100 North Tryon Street Wong Fleming, P.C.
Charlotte, NC 28255 Suite 500
(Via Email to Counsel) 2000 River Edge Pkwy
Atlanta, GA 30328
404-848-0115
sstevenson@wongfleming.com
Counsel for Defendant Bank of America, Corp.
Bank of America, N.A. Richard Scott Stevenson
100 North Tryon Street Wong Fleming, P.C.
Charlotte, NC 28255 Suite 500
(Via Email to Counsel) 2000 River Edge Pkwy
Atlanta, GA 30328
404-848-0115
sstevenson@wongfleming.com
Counsel for Defendant Bank of America, N.A.
Ameris Bank
3490 Piedmont Rd. NE
Atlanta, GA 30305
(Via Mail)
Bank OZK
17901 Chenal Parkway
Little Rock, AR 72223
(Via Mail)
Cadence Bancorporation
c/o Corporation Service Company
40 Technology Parkway South
Suite 300
Norcross, Georgia 30092
(Via Mail)
Cadence Bank, N.A.
1349 W Peachtree St., Suite 100
Atlanta, GA 30309
(Via Mail)
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 6 of 48
Centerstate Bank Corp.
1101 First Street South
Winter Haven, FL 33880
(Via Mail)
Centerstate Bank, N.A.
1101 First Street South
Winter Haven, FL 33880
(Via Mail)
Newton Federal Bank
c/o Johnny Smith, Stone
3175 HWY 278 NW,
Covington, GA, 30014, USA
(Via Mail)
Synovus Bank Antonio Mortez Haynes
(Via Email to Counsel) Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
212-450-3109
antonio.haynes@davispolk.com
Paul Jeremy Nathanson
Davis Polk & Wardwell LLP - DC
901 15th Street NW
Washington, DC 20005
202-962-7055
paul.nathanson@davispolk.com
James Edward Butler, Jr.
Butler, Wooten & Peak, LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
404-321-1700
Fax: 404-321-1713.
jim@butlerwooten.com
Ramsey B. Prather
Butler, Wooten & Peak, LLP - C.GA
P.O. Box 2766
105 13th Street
Columbus, GA 31902
404-321-1700
Fax: 404-321-1713
ramsey@butlerwooten.com
Counsel for Defendant Synovus Bank
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 7 of 48
Truist Financial Corp.
Hearst Tower
214 N. Tryon Street
Charlotte, NC 28202-1078
(Via Mail)
Truist Bank
Hearst Tower
214 N. Tryon Street
Charlotte, NC 28202-1078
(Via Mail)
United Community Bank, Inc.
125 Georgia 515 Ops Bldg.
Blairsville, GA 30512
(Via Mail)
United Community Bank (Georgia)
125 Georgia 515 Ops Bldg.
Blairsville, GA 30512
(Via Mail)
Wells Fargo and Co.
420 Montgomery Street
San Francisco, CA 94104
(Via Mail)
Wells Fargo Bank, N.A.
420 Montgomery Street
San Francisco, CA 94104
(Via Mail)
American Video Duplicating Inc., et al. v. Citigroup Inc., et al, 2:20-cv-03815-ODW-AGR
(C.D. Cal.)
American Video Duplicating, Inc. Benjamin Jared Meiselas
12722 Riverside Drive, #204, Matthew Michael Hoesly
Valley Village, CA 91607 Mark J. Geragos
(Via Email to Counsel) Geragos & Geragos
644 South Figueroa Street
Historic Engine Co. No. 28
Los Angeles, CA 90017
213-625-3900
ben@geragos.com
mhoesly@geragos.com
mark@geragos.com
Harmeet K. Dhillon
Nitoj P. Singh
Dhillon Law Group Inc.
177 Post Street Suite 700
San Francisco, CA 94108
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 8 of 48
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Michael E. Adler
Graylaw Group Inc.
26500 Agoura Road No 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Counsel for Plaintiff American Video
Duplicating, Inc.
Tush Law Ltd. Benjamin Jared Meiselas
2024 N. Broadway, Suite 204 Matthew Michael Hoesly
Santa Ana, CA 92706 Mark J. Geragos
(Via Email to Counsel) Geragos & Geragos
644 South Figueroa Street
Historic Engine Co. No. 28
Los Angeles, CA 90017
213-625-3900
ben@geragos.com
mhoesly@geragos.com
mark@geragos.com
Harmeet K. Dhillon
Nitoj P. Singh
Dhillon Law Group Inc.
177 Post Street Suite 700
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Michael E. Adler
Graylaw Group Inc
26500 Agoura Road No 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 9 of 48
Counsel for Plaintiff Tush Law Ltd.
Kenneth M. Hahn DBA Cal State Benjamin Jared Meiselas
Financial Matthew Michael Hoesly
1108 Sartori Ave. #200 Mark J. Geragos
Torrance, CA 90501 Geragos & Geragos
(Via Email to Counsel) 644 South Figueroa Street
Historic Engine Co. No. 28
Los Angeles, CA 90017
213-625-3900
ben@geragos.com
mhoesly@geragos.com
mark@geragos.com
Harmeet K. Dhillon
Nitoj P. Singh
Dhillon Law Group Inc.
177 Post Street Suite 700
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Michael E. Adler
Graylaw Group Inc
26500 Agoura Road No 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Counsel for Plaintiff Kenneth M. Hahn
Citibank, N.A. Andrew Spadafora
(Via Email to Counsel) Christopher S. Comstock
Lucia Nale
Thomas V. Panoff
Mayer Brown LLP
71 South Wacker Drive
Chicago, IL 30303
312-701-7743
Fax: 312-706-8380
aspadafora@mayerbrown.com
ccomstock@mayerbrown.com
lnale@mayerbrown.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 10 of 48
tpanoff@mayerbrown.com
Bronwyn F. Pollock
Mayer Brown LLP
350 South Grand Avenue 25th Floor
Los Angeles, CA 90071-1503
213-229-9500
Fax: 213-625-0248
bpollock@mayerbrown.com
Counsel for Defendant Citibank, N.A.
U.S. Bank, N.A. Brianna Ricque Howard
800 Nicollet Mall John Warren Rissier
Minneapolis, MN 55402-7014 Megan A. Suehiro
(Via Email to Counsel) Morgan Lewis and Bockius
300 South Grand Avenue 22nd Floor
Los Angeles, CA 90071
213-612-2500
Fax: 213-612-2501
brianna.howard@morganlewis.com
warren.rissier@morganlewis.com
megan.suehiro@morganlewis.com
Michael S. Kraut
Morgan Lewis and Bockius LLP
101 Park Avenue
New York, NY 10178
212-309-6927
Fax: 212-309-6001
michael.kraut@morganlewis.com
Counsel for Defendant U.S. Bank, N.A.
JPMorgan Chase Bank, N.A.
1111 Polaris Parkway
Columbus, OH 43240
(Via Mail)
Bank of America, N.A. Janice P. Brown
100 North Tryon Street Stacy L. Fode
Charlotte, NC 28255 Arelene R. Yang
(Via Email to Counsel) Brown Law Group ALC
633 W. 5th Street, 26th Floor
Los Angeles, C.A. 90071
213-542-5090
Fax: 619-330-1701
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 11 of 48
brown@brownlawgroup.com
fode@brownlawgroup.com
yang@brownlawgroup.com
Counsel for Defendant Bank of America, N.A.
Live Oak Banking Company Henry L. Kitchin , Jr.
1757 Tiburon Drive McGuireWoods LLP
Wilmington, NC 28403 300 North Third Street Suite 3200
(Via Email to Counsel) Wilmington, NC 28401
910-254-3822
Fax: 910-254-3823
hkitchin@mcguirewoods.com
Kevin M. Lally
McGuireWoods LLP
Wells Fargo Center South Tower
355 South Grand Avenue Suite 4200
Los Angeles, CA 90071
213-457-9862
Fax: 213-457-9882
klally@mcguirewoods.com
Counsel for Live Oak Banking Company
Paypal Holdings, Inc.
2211 North First Street
San Jose, CA 95131
(Via Mail)
Wells Fargo N.A. David C. Powell
420 Montgomery Street Carolee A. Hoover
San Francisco, CA 94104 Jamie D. Wells
(Via Email to Counsel) McGuireWoods LLP
Two Embarcadero Center Suite 1300
San Francisco, CA 94111
415-844-9944
Fax: 415-844-9922
dpowell@mcguirewoods.com
choover@mcguirewoods.com
jwells@mcguirewoods.com
Brendan P Cullen
Sverker K Hogberg
Sullivan and Cromwell LLP
1870 Embarcadero Road
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 12 of 48
Palo Alto, CA 94303
650-461-5650
Fax: 650-461-5756
cullenb@sullcrom.com
hogbergs@sullcrom.com
Counsel for Defendant Wells Fargo N.A.
Harvest Small Business Finance Nina Huerta
24422 Avenida De La Carlota Locke Lord LLP
Suite 232 300 South Grand Avenue Suite 2600
Laguna Hills, CA 92653 Los Angeles, CA 90071-3119
(Via Email to Counsel) 213-485-1500
Fax: 213-485-1200
nhuerta@lockelord.com
Counsel for Defendant Harvest Small Business
Finance
American Video Duplicating Inc. v. Royal Bank of Canada, et al., 2:20-cv-04036 (C.D. Cal.)
American Video Duplicating, Inc. Harmeet K. Dhillon
12722 Riverside Drive, #204, Nitoj P. Singh
Valley Village, CA 91607 Dhillon Law Group Inc.
(Via Email to Counsel) 177 Post Street Suite 700
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Michael E. Adler
Graylaw Group Inc
26500 Agoura Road No 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Counsel for Defendant American Video
Duplicating, Inc.
City National Bank Ashley M. Simonsen
555 South Flower Street Covington & Burling LLP
Los Angeles, CA 90071 1999 Avenue of the Stars,
(Via Email to Counsel) Los Angeles, CA 90067-4643
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 13 of 48
424-332-4800
Fax: 424-332-4749
asimonsen@cov.com
Counsel for Defendant City National Bank
BSD Capital, LLC DBA Lendistry
121 West Long Lake Road, Suite 200
Bloomfield Hills, MI 48304
(Via Mail)
Brunner Accounting Group v. SVB Financial Group, et al., 2:20-cv-04235-GW-E (C.D. Cal.)
Brunner Accounting Group Harmeet K. Dhillon
(Via Email to Counsel) Nitoj P. Singh
Dhillon Law Group Inc.
177 Post Street Suite 700
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Michael E. Adler
Graylaw Group Inc.
26500 Agoura Road No 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@graylawinc.com
Counsel for Defendant Brunner Accounting
Group
Silicon Valley Bank
3003 Tasman Drive
Santa Clara, CA 95054
(Via Mail)
JPMorgan Chase Bank N.A.
1111 Polaris Parkway
Columbus, OH 43240
(Via Mail)
Bank of America, N.A.
100 North Tryon Street
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 14 of 48
Charlotte, NC 28255
(Via Mail)
City National Bank Ashley M. Simonsen
555 South Flower Street Covington & Burling LLP
Los Angeles, CA 90071 1999 Avenue of the Stars,
(Via Email to Counsel) Los Angeles, CA 90067-4643
424-332-4800
Fax: 424-332-4749
asimonsen@cov.com
Counsel for Defendant City National Bank
Square, Inc.
1455 Market Street
San Francisco, CA 94103
(Via Mail)
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 Email to Counsel) 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 Email to Counsel) Suite 1800
Cincinnati, OH 45202-3957
513-357-9382
Sullivan@taftlaw.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
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 15 of 48
(Via Email to Counsel) Suite 1800
Cincinnati, OH 45202-3957
513-357-9382
Sullivan@taftlaw.com
Counsel for Defendant U.S. Bank, N.A.
PNC Financial Services Group, Inc. Jonathan M. Moses
(Via Email to Counsel) Jeohn Salone Favors
Brittany A. Fish
Wachtell, Lipton, Rosen & Katz
51 W 52nd Street
New York, NY 10019
212-403-1000
JMMoses@wlrk.com
JFavors@wlrk.com
BAFish@wlrk.com
Anthony J. O’Malley
Angelyne E. Lisinski
Vorys, Sater, Seymour and Pease LLP
200 Public Square, Suite 1400
Cleveland, OH 44144
216-479-6100
ajomalley@vorys.com
aelisinski@vorys.com
Counsel for Defendant PNC Financial Services
Group, Inc.
PNC Bank, N.A. Jonathan M. Moses
(Via Email to Counsel) Jeohn Salone Favors
Brittany A. Fish
Wachtell, Lipton, Rosen & Katz
51 W 52nd Street
New York, NY 10019
212-403-1000
JMMoses@wlrk.com
JFavors@wlrk.com
BAFish@wlrk.com
Anthony J. O’Malley
Angelyne E. Lisinski
Vorys, Sater, Seymour and Pease LLP
200 Public Square, Suite 1400
Cleveland, OH 44144
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 16 of 48
216-479-6100
Email: ajomalley@vorys.com
Email: aelisinski@vorys.com
Counsel for Defendant PNC Bank, N.A.
First Financial Bancorp James E. Burke
255 East Fifth Street Drew M. Hicks
Cincinnati, OH 45202 Sophia R. Holley
(Via Email to Counsel) 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
(Via Email to Counsel) 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 Email to Counsel) VORYS, SATER, SEYMOUR AND PEASE
LLP
301 East Fourth Street
Great American Tower, Suite 3500
Cincinnati, OH 45202
513-723-4616
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 17 of 48
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 Email to Counsel) 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
The North Side Bank & Trust Co. James C. Frooman
4125 Hamilton Avenue Ryan Steven Lett
Cincinnati, OH 45223 Frost Brown Todd LLC
(Via Email to Counsel) 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.
HallockShannon, P.C. v. Citizens & Northern Corp., et al., 2:20-cv-00714-AJS (W.D. Pa.)
HallockShannon, P.C. Brett D. Stecker
(Via Email to Counsel) Shuman Glenn & Stecker
326 W. Lancaster Avenue
Ardmore, PA 19003
303-861-3003
Fax: 303-536-7849
brett@shumanlawfirm.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 18 of 48
Counsel for Plaintiff HallockShannon, P.C.
Citizens & Northern Corp.
90-92 Main Street
Wellsboro, PA 16901
(Via Mail)
Citizens & Northern Bank
90-92 Main Street
Wellsboro, PA 16901
(Via Mail)
FNCB Bancorp, Inc.
100 S Blakely Street
Dunmore, PA 18512
(Via Mail)
First National Community Bank
100 S Blakely Street
Dunmore, PA 18512
(Via Mail)
F.N.B. Corp. Roy W. Arnold
One North Shore Center Joseph E. Culleiton
Pittsburgh, PA 15212 Shawna J. English
(Via Email to Counsel) BLANK ROME LLP
501 Grant Street, Suite 850
Pittsburgh, P.A. 15219
412-932-2800
Fax: 412-932-2777
rarnold@blankrome.com
jculleiton@blankrome.com
senglish@blankrome.com
Counsel for Defendant F.N.B. Corp.
First National Bank of Pennsylvania Roy W. Arnold
Attn: Legal Department Joseph E. Culleiton
3015 Glimcher Blvd. Shawna J. English
Hermitage, PA 16148 BLANK ROME LLP
(Via Email to Counsel) 501 Grant Street, Suite 850
Pittsburgh, P.A. 15219
412-932-2800
Fax: 412-932-2777
rarnold@blankrome.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 19 of 48
jculleiton@blankrome.com
senglish@blankrome.com
Counsel for Defendant First National
Bank of Pennsylvania
Honat Bancorp
733 Main Street
Honesdale, PA 18431
(Via Mail)
Honesdale National Bank
733 Main Street
Honesdale, PA 18431
(Via Mail)
Peoples Financial Services Corp.
150 N Washington Avenue
Scranton, PA 18503
(Via Mail)
Peoples Security Bank & Trust Co.
150 N Washington Avenue
Scranton, PA 18503
(Via Mail)
ImpAcct, LLC v. JPMorgan Chase & Co., et al., 1:20-cv-01344 (D. Colo.)
ImpAcct, LLC Rusty Evan Glenn
(Via Email to Counsel) Shuman Glenn & Stecker-Denver
600 17th Street
Suite 2800 South
Denver, CO 80202
303-861-3003
Fax: 303-536-7849
rusty@shumanlawfirm.com
Counsel for Plaintiff ImpAcct, LLC.
JPMorgan Chase & Co. Naomi G. Beer
270 Park Avenue Greenberg Traurig LLP
New York, NY 10017 1144 15th Street
(Via Email to Counsel) Suite 3300
Denver, CO 80202
303-572-6500
Fax: 572-6540
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 20 of 48
beern@gtlaw.com
Counsel for Defendant JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A. Naomi G. Beer
1111 Polaris Parkway Greenberg Traurig LLP
Columbus, OH 43240 1144 15th Street
(Via Email to Counsel) Suite 3300
Denver, CO 80202
303-572-6500
Fax: 572-6540
beern@gtlaw.com
Counsel for Defendant JPMorgan Chase Bank,
N.A.
Bank of America Corp.
100 North Tryon Street
Charlotte, NC 28255
(Via Mail)
Bank of America, N.A.
100 North Tryon Street
Charlotte, NC 28255
(Via Mail)
Wells Fargo & Co.
420 Montgomery Street
San Francisco, CA 94104
(Via Mail)
Wells Fargo Bank, N.A.
420 Montgomery Street
San Francisco, CA 94104
(Via Mail)
BOK Financial Corp.
One Williams Center
Tulsa, OK 74172
(Via Mail)
Bank of Oklahoma
One Williams Center
Tulsa, OK 74172
(Via Mail)
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 21 of 48
KeyCorp David Cameron Walker
11 E 22nd St, Brown Dunning Walker Fein PC
New York, NY 10010 2000 South Colorado Boulevard
(Via Email to Counsel) Tower II
Suite 700
Denver, CO 80222
303-329-3363
Fax: 303-393-8438
dwalker@bdwfirm.com
Counsel for Defendant Keycorp
KeyBank N.A. David Cameron Walker
11 E 22nd St, Brown Dunning Walker Fein PC
New York, NY 10010 2000 South Colorado Boulevard
(Via Email to Counsel) Tower II, Suite 700
Denver, CO 80222
303-329-3363
Fax: 303-393-8438
dwalker@bdwfirm.com
Counsel for Defendant KeyBank, N.A.
Zions Bancorporation, N.A.
One South Main, 11th Floor
Salt Lake City, UT 84133
(Via Mail)
Vectra Bank Colorado
2000 South Colorado Blvd., Suite 2-1200
Denver, CO 80222-7933
(Via Mail)
Midwest Regional Bancorp, Inc.
363 Festus Centre Drive
Festus, MO 63028
(Via Mail)
Midwest Regional Bank
363 Festus Centre Drive
Festus, MO 63028
(Via Mail)
Leigh King Norton & Underwood LLC v. Regions Financial Corp., et al., 2:20-cv-00591-JHE
(N.D. Ala.)
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 22 of 48
Leigh King Norton & Underwood LLC Adam Brandon Burchell
603 East 2nd Street JOHNSON, PASEUR & MEDLEY, LLC
Sheffield, Alabama 35660 P.O. Box 2760
(Via Email to Counsel) 1847 North Wood Avenue
Florence, AL 35630
256-766-3131
Fax: 256-766-3124
adam.burchell@johnsonpaseur.com
Jay Aughtman
THE AUGHTMAN LAW FIRM
1772 Platt Place
Montgomery, AL 36117
334-215-9873
Fax: 334-213-5663
jay@aughtmanlaw.com
Richard D. Morrison
Morrison Law Firm
8219 Old Federal Road
Montgomery, AL 36103-4160
334-513-1323
Fax: 334-513-1343
Rick.morrison@morrisonfirm.com
Counsel for Plaintiff Leigh King Norton &
Underwood LLC
Regions Financial Corp. Larry B. Childs
1900 Fifth Avenue North Charles Walton Prueter
Birmingham, AL 35203 Helen Lynne Eckinger
(Via Email to Counsel) Waller Lansden Dortch & Davis LLP
1901 6th Avenue North
Birmingham, AL 35203
205-226-5708
Fax: 205-214-7342
larry.childs@wallerlaw.com
charles.prueter@wallerlaw.com
helen.eckinger@wallerlaw.com
Counsel for Regions Financial Corp.
Regions Bank Larry B. Childs
1900 Fifth Avenue North Charles Walton Prueter
Birmingham, AL 35203 Helen Lynne Eckinger
(Via Email to Counsel) Waller Lansden Dortch & Davis LLP
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 23 of 48
1901 6th Avenue North
Birmingham, AL 35203
205-226-5708
Fax: 205-214-7342
larry.childs@wallerlaw.com
charles.prueter@wallerlaw.com
helen.eckinger@wallerlaw.com
Counsel for Regions Bank
Panda Accounting LLC v. Academy Bank N.A., et al., 2:20-cv-00985-DJH (D. Ariz.)
Panda Accounting, LLC Benjamin Meiselas
(Via Email to Counsel) Mark John Geragos
Geragos & Geragos APC
644 S Figueroa St.
Los Angeles, CA 90017
213-625-3900
Fax: 213-232-3255
ben@geragos.com
mark@geragos.com
Michael J. Laird
Brian C. Gudmundson
Zimmerman Reed LLP - Minneapolis, MN
1100 IDS Ctr.
80 S 8th St.
Minneapolis, MN 55402
612-341-0400
Fax: 612-641-0844
michael.laird@zimmreed.com
brian.gudmundson@zimmreed.com
Hart Lawrence Robinovitch
Zimmerman Reed PLLP
14646 N Kierland Blvd., Ste. 145
Scottsdale, AZ 85254-2762
480-348-6400
Fax: 480-348-6415
AZDocketing@zimmreed.com
Michael S. Popok
Mitchell G. Mandell
Zampano Patricios & Popok PLLC
417 5th Ave., Ste. 826
New York, NY 10016
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 24 of 48
212-381-9999
Fax: 212-320-0332
mpopok@zplaw.com
mmandell@zplaw.com
Michael E. Adler
Graylaw Group Incorporated
26500 Agoura Rd., Ste. 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
adrianna@graylawinc.com
Harmeet K. Dhillon
Nitoj P. Singh
Dhillon Law Group Incorporated
177 Post St., Ste. 700
San Francisco, CA 94108
415-433-1700
Fax: 415-520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Counsel for Plaintiff Panda Accounting, LLC
Academy Bank NA
8551 N. Boardwalk Ave.
Kansas City, MO 64154
(Via Mail)
JPMorgan Chase Bank, N.A.
1111 Polaris Parkway
Columbus, OH 43240
(Via Mail)
MidFirst Bank
501 NW Grand Blvd.
Oklahoman City, OK, 73118
(Via Mail)
Panda Group PC v. Bank of America Corp., et al., 4:20-cv-00045-DN-PK (D. Utah)
Panda Group PC Benjamin J. Meiselas
2485 E SOURWOOD CT Mark J. Geragos
GILBERT, AZ 85298 Geragos & Geragos APC
(Via Email to Counsel) 644 S Figueroa St
Los Angeles, CA 90017
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 25 of 48
213-625-3900
Fax: 213-232-3255
ben@geragos.com
mark@geragos.com
Bradley R. Helsten
Zumpano Patricios Winker & Helsten LLC
2061 E Murray Holladay Rd
Holladay, UT 84117
(801)839-5538
brad@helsten.com
Michael E. Adler
Graylaw Group Inc.
26500 Agoura Rd Ste 102-127
Calabasas, CA 91302
818-532-2833
Fax: 818-532-2834
meadler@gwtllp.com
Michael S. Popok
Mitchell G. Mandell
Zumpano Patricios & Popok PLLC
417 Fifth Ave Ste 826
New York, NY 10016
212-381-9999
mpopok@zplaw.com
mmandell@zplaw.com
Counsel for Plaintiff Panda Group PC
Bank of America Corporation Amy F. Sorenson
100 North Tryon Street Katherine R. Nichols
Charlotte, NC 28255 Snell & Wilmer LLP
(Via Email to Counsel) 15 W South Temple Ste 1200
Gateway Tower West
Salt Lake City, UT 84101
801-257-1900
asorenson@swlaw.com
knichols@swlaw.com
Counsel for Defendant Bank of America
Corporation
Bank of America N.A. Amy F. Sorenson
100 North Tryon Street Katherine R. Nichols
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 26 of 48
Charlotte, NC 28255 Snell & Wilmer LLP
(Via Email to Counsel) 15 W South Temple Ste 1200
Gateway Tower West
Salt Lake City, UT 84101
801-257-1900
asorenson@swlaw.com
knichols@swlaw.com
Counsel for Defendant Bank of America, N.A.
Chase Bank USA Sarah E. Goldberg
(Via Email to Counsel) Greenberg Traurig LLP
222 S Main St Fl 5
Salt Lake City, UT 84101-2185
801-478-6900
goldbergsa@gtlaw.com
Counsel for Defendant Chase Bank USA
Mountain America Federal Credit Union Joseph A. Skinner
(Via Email to Counsel) Scalley Reading Bates Hansen & Rasmussen PC
15 W So Temple STE 600
Salt Lake City, UT 84101
801-531-7870
joseph@scalleyreading.net
Counsel for Defendant Mountain America
Federal Credit Union
University First Federal Credit Union Dean A. Stuart
(Via Email to Counsel) 455 E 500 S Suite 401
Salt Lake City, UT 84111
(801)972-0307
deanstuart@yahoo.com
Counsel for Defendant University First Federal
Credit Union
Sport & Wheat CPA PA v. Servisfirst Bank Inc., et al., 3:20-cv-05425-TKW-HTC (N.D. Fla.)
Sport & Wheat CPA PA Matthew David Schultz
(Via Email to Counsel) Virginia M. Buchanan
William Franklin Cash, III
LEVIN, PAPANTONIO, THOMAS,
MITCHELL, RAFFERTY & PROCTOR, P.A.
316 S Baylen St - Ste 600
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 27 of 48
Pensacola, FL 32502
850-435-7000
Fax: 850-497-7095
mschultz@levinlaw.com
vbuchanan@levinlaw.com
bcash@levinlaw.com
Pamela Cocalas Wirt
WIRT & WIRT, P.A.
P.O. Box 13
Wilmette, IL 60091
847-347-8030
Fax: 314-431-6920
pcwirt@wirtlawfirm.com
John Sidney Wirt
WIRT & WIRT, P.A.
5 Calhoun Avenue, Unit 306
Destin, FL 32541
847-323-4082
Fax: 314-431-6920
jwirt@wirtlawfirm.com
Counsel for Plaintiff Sport & Wheat CPA PA
ServisFirst Bank Inc. Sara Ford
2500 Woodcrest Place Logan T. Matthews
Birmingham, AL 35209 Robert Ashby Pate
(Via Email to Counsel) Lightfoot, Franklin & While LLC
400 20th Street North,
Birmingham, Alabama 35203
sford@lightfootlaw.com
lmatthews@lightfootlaw.com
apate@lightfootlaw.com
Counsel for Defendant ServisFirst Bank, Inc.
Synovus Trust Company, N.A. Paul J. Nathanson
(Via Email to Counsel) Davis Polk & Wardwell LLP
901 15th Street NW
Washington, DC 20005
202-962-7055
paul.nathanson@davispolk.com
James Edward Butler, Jr.
Ramsey Prather
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 28 of 48
Butler, Wooten & Peak LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
404-321-1700
Fax: 404-321-1713.
jim@butlerwooten.com
ramsey@butlerwooten.com
Philip A. Bates
PHILIP A BATES PA
25 W CEDAR ST STE 550
PENSACOLA, FL 32502
850/470-0091
Fax: 470-0441
pbates@philipbates.net
Counsel for Defendant Synovus Trust Company
Synvovus Bank Antonio M. Haynes
(Via Email to Counsel) Paul J. Nathanson
Davis Polk & Wardwell LLP
901 15th Street NW
Washington, DC 20005
202-962-7055
antonio.haynes@davispolk.com
paul.nathanson@davispolk.com
James Edward Butler, Jr.
Ramsey Prather
Butler, Wooten & Peak LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
404-321-1700
Fax: 404-321-1713.
jim@butlerwooten.com
ramsey@butlerwooten.com
Counsel for Defendant Synovus Bank
The First, A National Banking Association
6480 US HWY 98 West
Hattiesburg, MS 39402
(Via Mail)
Truist Bank Emily Y. Rottmann
Hearst Tower McGuire Woods LLP
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 29 of 48
214 N. Tryon Street 50 North Laura Street, Suite 3300
Charlotte, NC 28202-1078 Jacksonville, FL 32202
(Via Email to Counsel) (904) 798-3200
Fax: (904) 798-3207
erottmann@mcguirewoods.com
flservice@mcguirewoods.com
Meredith Laughlin Allen
Cheryl L. Haas
McGuire Woods LLP
1230 Peachtree Street NE, Suite 2100
Atlanta, GA 30309-3534
(404) 443-5500
Fax: (404) 443-5599
mlallen@mcguirewoods.com
chaas@mcguirewoods.com
Counsel for Defendant Truist Bank
Bookmyer, et al. v. PNC Bank, N.A., et al., 2:20-cv-02284-EAS-KAJ (S.D. Ohio)
William Bookmyer James Edward Arnold
(Via Email to Counsel) 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 Email to Counsel) Arnold & Clifford LLP
115 West Main Street
4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
Counsel for Plaintiff Bookmyer & Associates
CPA, Inc.
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 30 of 48
Alex Boytan James Edward Arnold
(Via Email to Counsel) Arnold & Clifford LLP
115 West Main Street
4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
Counsel for Plaintiff Alex Boytan
Boytan & Associates, LLP James Edward Arnold
(Via Email to Counsel) Arnold & Clifford LLP
115 West Main Street, 4th Floor
Columbus, OH 43215
jarnold@arnlaw.com
Counsel for Plaintiff Boytan & Associates, LLP
PNC Bank N.A. Jonathan M. Moses
(Via Email to Counsel) Jeohn Salone Favors
Brittany A. Fish
Wachtell, Lipton, Rosen & Katz
51 W 52nd Street
New York, NY 10019
212-403-1000
JMMoses@wlrk.com
JFavors@wlrk.com
BAFish@wlrk.com
Anthony J. O’Malley
Angelyne E. Lisinski
Vorys, Sater, Seymour and Pease LLP
200 Public Square, Suite 1400
Cleveland, OH 44144
216-479-6100
ajomalley@vorys.com
aelisinski@vorys.com
Counsel for Defendant PNC Bank N.A.
Fifth Third Bank, N.A. Nathaniel Lampley, Jr.
(Via Email to Counsel) Wesley R. Abrams
Vorys, Sater, Seymour and Pease LLP
301 East Fourth Street
Great American Tower, Suite 3500
Cincinnati, OH 45202
513-723-4616
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 31 of 48
nlampley@vorys.com
wrabrams@vorys.com
Counsel for Defendant Fifth Third Bank
CME Federal Credit Union
365 S. 4th Street
Columbus, OH 43215
(Via Mail)
Bank of America, N.A.
100 North Tryon Street
Charlotte, NC 28255
(Via Mail)
Bluevine Capital, Inc.
1209 Orange Street
Wilmington, DE 19801
(Via Mail)
Celtic Bank
268 South State Street, Suite 300
Salt Lake City, UT 84111
(Via Mail)
JPMorgan Chase Bank, N.A.
1111 Polaris Parkway
Columbus, OH 43240
(Via Mail)
Kabbage, Inc.
251 Little Falls Drive
Wilmington, DE 19808
(Via Mail)
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. Steain
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 32 of 48
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
James Quinn, et al. v. JPMorgan Chase Bank, N.A., d/b/a Chase Bank et al., 1:20-cv-04100-
JSR (S.D.N.Y.)
James Quinn Elaine S. Kusel
(Via Email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff James Quinn
Fahmia, Inc. Elaine S. Kusel
(Via Email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Prinzo & Associates, LLC Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 33 of 48
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Prinzo & Associates,
LLC
JPMorgan Chase Bank, N.A., d/b/a Chase Sylvia E. Simson
Bank Greenberg Traurig, P.A
(Via email to Counsel) 200 Park Ave
New York, NY 10166
212-801-9200
simsons@gtlaw.com
Counsel for Defendant JPMorgan Chase
Bank, N.A., d/b/a Chase Bank
JPMorgan Chase & Co. Sylvia E. Simson
(Via email to Counsel) Greenberg Traurig, P.A
200 Park Ave
New York, NY 10166
212-801-9200
simsons@gtlaw.com
Counsel for Defendant JPMorgan Chase &
Co.
James Quinn v. Signature Bank Corp. et al., 1:20-cv-04144-JSR (S.D.N.Y.)
James Quinn Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff James Quinn
Signature Bank
565 Fifth Avenue,
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 34 of 48
New York City, New York 10017
(Via Mail)
Fahmia, Inc. v. MUFG Americas Holding Co. et al., 1:20-cv-04145-JSR (S.D.N.Y.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
MUFG Americas Holding Co. Ashley M. Simonsen
(Via email to Counsel) Covington & Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067-4643
424-332-4782
asimonsen@cov.com
Counsel for Defendants MUFG Americas
Holding Co.
MUFG Union Bank, N.A. Ashley M. Simonsen
(Via email to Counsel) Covington & Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067-4643
424-332-4782
asimonsen@cov.com
Counsel for Defendant MUFG Union Bank,
N.A.
Fahmia, Inc. v. Citibank, N.A. et al., 1:20-cv-04146-JSR (S.D.N.Y.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 35 of 48
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Citibank, N.A.
399 Park Avenue,
New York City, New York 10022
(Via Mail)
Citigroup Inc.
390 Greenwich St,
New York, New York 10013
(Via Mail)
Ratliff CPA Firm v. First-Citizens Bank & Trust Company, 2:20-cv-02041-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 36 of 48
Facsimile: (909) 557-1275
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
First-Citizens Bank & Trust Company
C/O CT Corporation System, Registered
Agent
2 Office Park Court, Suite 103
Columbia, SC 29223
(Via Mail)
Prinzo & Associates, LLC v. BMO Harris Bank, N.A.,et al. 1:20-cv-03256-GF (N.D. Ill.)
Prinzo & Associates, LLC Derek Y. Brandt
(Via email to Counsel) Leigh M. Perica
MCCUNE WRIGHT AREVALO LLP
231 North Main Street, Suite 20
Edwardsville, Illinois 62025
Telephone: (618) 307-6116
Facsimile: (618) 307-6161
dyb@mccunewright.com
lmp@mccunewright.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Prinzo & Associates,
LLC
BMO Harris Bank, N.A.
111 W. Monroe St.
Chicago, Illinois 60603
(Via Mail)
BMO Financial Corp.
111 W. Monroe St.
Chicago, Illinois 60603
(Via Mail)
Fahmia, Inc. v. Zions Bancorporation, N.A., 2:20-cv-05104-JAK-PVC (C.D. Cal.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 37 of 48
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Zions Bancorporation, N.A.
One South Main, 11th Floor
Salt Lake City, UT 84133
(Via Mail)
Aloha Accounting And Tax LLC v. First Hawaiian Bank et al., 1:20-cv-00254 (D. Hawaii)
Aloha Accounting and Tax LLC William L. Shipley, JR. #9066
(Via email to Counsel) Law Offices of William L. Shipley
P.O. Box. 1555
Kailua, Hawaii 96734
Telephone: 808-228-1341
808Shipleylaw@gmail.com
Mark Geragos, Esq.
Ben Meiselas, Esq.
GERAGOS & GERAGOS, PC
644 South Figueroa Street
Los Angeles, California 90017
Telephone: (213) 625-3900
Facsimile: (213) 232-3255
Michael E. Adler, Esq.
GRAYLAW GROUP, INC.
26500 Agoura Road, #102-127
Calabasas, CA 91302
Telephone: (818) 532-2833
Facsimile: (818) 532-2834
Harmeet K. Dhillon, Esq.
Nitoj P. Singh, Esq.
DHILLON LAW GROUP INC.
177 Post St., Suite 700
San Francisco, CA 94108
Telephone: (415) 433-1700
Facsimile: (415) 520-6593
Counsel for Plaintiff Aloha Accounting and
Tax LLC
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 38 of 48
First Hawaiian Bank
999 Bishop St.
Honolulu, HI 96813
(Via Mail)
Bank Of Hawaii
130 Merchant Street
Honolulu, HI 96813
(Via Mail)
Central Pacific Bank
220 South King Street
Honolulu, HI 96813
Hawaiian Electric, Inc., dba American
Savings Bank
1001 Bishop Street, Suite 2900
Honolulu, HI 96813
Kabbage, Inc. [by U.S.P.S.]
925B Peachtree Street NE, Suite 1688
Atlanta, GA 30309
Fruci & Associates, PS v. A10 Capital LLC et al., 2:20-cv-00864 (W.D. Wash.)
Fruci & Associates, PS Angus Ni
(Via email to Counsel) AFN LAW PLLC
506 Second Ave STE 1400
Seatttle, WA 98104
773 543 3223
angus@afnlegal.com
Counsel for Plaintiff Fruci & Associates, PS
A10 Capital LLC
800 W. Main Street, Suite 1100
Boise, ID 83702
(Via Mail)
First Interstate BancSystem
401 North 31st Street, P.O. Box 30918
Billings, MT 59116
(Via Mail)
KeyBank, N.A. Counsel have already appeared
(Via ECF)
Mountain West Bank
125 W Ironwood Dr.
Coeur D’Alene, ID 83814
Numerica Credit Union
14610 E Sprague Ave.
Spokane Valley, WA 99216
Sound Community Bank
2400 Third Avenue
Seattle, WA 98121
State Bank Northwest
12902 East Sprague Avenue
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 39 of 48
Spokane Valley, WA 99216
U.S. Bank, NA
800 Nicollet Mall
Minneapolis, MN 55402 – 7014
Washington Trust Bank
717 W Sprague Avenue
Spokane, WA 99201
Wells Fargo Bank, N.A. Counsel have already appeared
(Via ECF)
Wheatland Bank, Inc.
222 N. Wall Street, Suite 100
Spokane, WA 99201
Full Compliance, LLC, et al. v. Amerant Bank, N.A., et al., 1:20-cv-22339-JEM (S.D. Fla.)
Full Compliance, LLC Michael Steven Popok
(Via email to Counsel) Zumpano Patricios & Popok, PLLC
417 Fifth Avenue, Ste 826
New York, NY 10016
mpopok@zplaw.com
Counsel for Plaintiff Full Compliance, LLC
Zamora & Hernandez, PLLC Michael Steven Popok
(Via email to Counsel) Zumpano Patricios & Popok, PLLC
417 Fifth Avenue, Ste 826
New York, NY 10016
mpopok@zplaw.com
Counsel for Plaintiff Zamora & Hernandez,
PLLC
Amerant Bank, N.A.
220 Alhambra Circle
Coral Gables, FL 33134
(Via Mail)
Bank of America, N.A.
Legal Department
127 West Hargett Street, Suite 100
Raleigh, NC 27601
(Via Mail)
Bankunited, N.A.
Legal Department
14817 Oak Lane
Miami Lakes, FL 33016
(Via Mail)
Cambridge Trust Company
1336 Massachusetts Ave,
Cambridge, MA 02138
(Via Mail)
CIBC Bank USA
120 South LaSalle Street
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 40 of 48
Chicago, Illinois 60603
(Via Mail)
First Citizens Bank & Trust Company
950 North Glebe Rd, Suite 100
Arlington, VA 22203
(Via Mail)
First Horizon Bank
1305 Decatur Pike
Athens, TN 37303
(Via Mail)
Grove Bank & Trust
2701 South Bayshore Drive
Miami, FL 33133
(Via Mail)
InterAmerican Bank, A FSB
9190 Coral Way
Miami, FL 33165
(Via Mail)
J.P. Morgan Chase Bank, N.A.
1111 Polaris Parkway
Columbus, OH 43240
(Via Mail)
Live Oak Banking Company
1757 Tibuton Dr.
Wilmington, NC 28403
(Via Mail)
Ocean Bank
780 North West 42nd Avenue
Miami, FL 33126
(Via Mail)
Paradise Bank
2420 North Federal Highway
Boca Raton, FL 33431
(Via Mail)
Professional Bank
1567 San Remo Avenue
Coral Gables, FL 33146
(Via Mail)
Regions Bank
1900 5th Avenue North 26th Floor
Birmingham, AL 35203
(Via Mail)
TD Bank, N.A.
1701 Route 70
East Cherry Hill, NJ 08034
(Via Mail)
Truist Bank
200 West Second Street
Winston-Salem, NC 27101
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 41 of 48
(Via Mail)
Valley National Bank
1445 Valley Rd,
Wayne, NJ 07470
(Via Mail)
Wells Fargo Bank, N.A.
Legal Department
420 Montgomery Street
San Francisco, CA 94104
(Via Mail)
Ratliff CPA Firm v. Truist Bank, 2:20-cv-02207-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Truist Bank
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 42 of 48
Hearst Tower
214 N. Tryon Street Charlotte, NC 28202-
1078 (Via Mail)
Ratliff CPA Firm v. First Reliance Bank, 2:20-cv-02208-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
First Reliance Bank
2170 W Palmetto St,
Florence, SC 29501
(Via Mail)
Ratliff CPA Firm v. Pinnacle Bank, 2:20-cv-02225-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 43 of 48
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Pinnacle Bank
1401 N Street
Lincoln, Nebraska 68508
(Via Mail)
Fahmia, Inc. v. Comerica, Inc. et al, 3:20-cv-01536-B (N.D. Tex.)
Fahmia, Inc. Bruce William Steckler
(Via email to Counsel) Steckler Gresham Cochran PLLC
12720 Hillcrest Rd, Ste 1045
Dallas, TX 75230
972-387-4040
Fax: 972-387-4041
Email: bruce@stecklerlaw.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 44 of 48
Elaine S. Kusel
Michele M. Vercoski
Richard D. McCune
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
L Kirstine Rogers
Steckler Gresham Cochran PLLC
12720 Hillcrest Road
Suite 1045
Dallas, TX 75230
972-387-4040
Fax: 972-387-4041
Email: KRogers@stecklerlaw.com
Paul D Stickney
Steckler Gresham Cochran PLLC
12720 Hillcrest Road, Suite 1045
Dallas, TX 75230
682-313-9656
Email: judgestick@gmail.com
Comerica, Inc.
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Comerica Bank
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Comerica Bank & Trust, N.A.
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Ratliff CPA Firm v. Citizens Bank, The 3:20-cv-02240-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 45 of 48
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
The Citizens Bank
C/O Thomas (Tommy) Bouchette, Registered
Agent
1600 W. Palmetto Street
Florence, South Carolina 29501
(Via Mail)
Ratliff CPA Firm v. Intuit Inc et al, 3:20-cv-02241-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 46 of 48
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Intuit Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Intuit Financing Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Howard Smulker v. JPMorgan Chase Bank, N.A. et al, 3:20-cv-03413 (N.D. Cal.)
Howard Smulker Rafey S. Balabanian
(Via email to Counsel) EDELSON PC
123 Townsend St., Suite 100
San Francisco, CA 94107
rbalabanian@edelson.com
Counsel for Plaintiff Howard Smukler
JPMorgan Chase Bank, N.A. Gregory E. Ostfeld
(Via email to Counsel) GREENBERG TRAURIG LLP
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 47 of 48
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
(312) 456-8400
FAX: (312) 465-8435
Counsel for JPMorgan Chase Bank, N.A.
JPMorgan Chase Bank, N.A. Gregory E. Ostfeld
(Via email to Counsel) GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
(312) 456-8400
FAX: (312) 465-8435
Counsel for JPMorgan Chase Bank, N.A.
Juan Antonio Sanchez v. Bank of South Texas, et al, 7:20-cv-00139 (S.D. Tex.)
Juan Antonio Sanchez Cory S. Fein
(Via email to Counsel) CORY FEIN LAW FIRM
712 Main St, Suite 800
Houston, TX 77002
cory@coryfeinlaw.com
Counsel for Plaintiff Juan Antonio Sanchez
BANK OF SOUTH TEXAS
1421 E. Nolana Ave.
McAllen, TX 78504
(Via Mail)
JPMorgan Chase Bank, N.A. Gregory E. Ostfeld
(Via email to Counsel) GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
(312) 456-8400
FAX: (312) 465-8435
Counsel for JPMorgan Chase Bank, N.A.
FROST BANK
c/o Trey Banack
111 W. Houston St.
San Antonio, TX 78205
(Via Mail)
Case MDL No. 2950 Document 178-3 Filed 06/17/20 Page 48 of 48
DATED: June 17, 2020 s/ Richard D. McCune
Richard D. McCune
McCune Wright Arevalo LLP
3281 Guasti Road Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
Email: rdm@mccunewright.com
Counsel for the Plaintiffs James Quinn, Ratliff
CPA Firm, PC, Fahmia, Inc., and Prinzo &
Associates, LLC
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