Court filing
Proof of Service — Agent Fee Litigation (Dkt. 182.1)
Summary
A Proof of Service, Document 182-1 filed 06/17/20 in MDL Docket No. 2950, In re Paycheck Protection Program (PPP) Agent Fees Litigation, before the United States Judicial Panel on Multidistrict Litigation. The 22-page filing certifies that Bank of America Corporation's and Bank of America, N.A.'s Response to Alliant CPA Group LLC's Motion for Transfer of Actions for Coordinated or Consolidated Pretrial Proceedings was served by the U.S. Postal Service on June 17, 2020. It lists the clerks of federal district courts including the Northern District of Georgia, District of Colorado and Northern District of Illinois, and the addresses of lenders and agents including JPMorgan Chase, Wells Fargo, Truist, PayPal, Square, Bluevine Capital, Silicon Valley Bank, BSD Capital, LLC d/b/a Lendistry and Celtic Bank Corporation.
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. 182.1).”
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Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 1 of 22
BEFORE THE UNITED STATES JUDICIAL
PANEL ON MULTIDISTRICT LITIGATION
IN RE: PAYCHECK PROTECTION
PROGRAM (PPP) AGENT FEES MDL Docket No. 2950
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 copies of the foregoing Bank of America
Corporation’s and Bank of America, N.A.’s Response to Alliant CPA Group LLC’s Motion for
Transfer of Actions for Coordinated or Consolidated Pretrial Proceedings were served on all
parties via the U.S. Postal Service on June 17, 2020.
Clerk of the Court – U.S. District Court for Clerk of the Court – U.S. District Court for
the Northern District of Georgia the District of Colorado
Richard B. Russell Federal Building Alfred A. Arraj United States Courthouse
2211 United States Courthouse 901 19th Street, Room A105
75 Ted Turner Drive, SW Denver, CO 80294-3589
Atlanta, GA 30303-3309
Clerk of the Court – U.S. District Court for
Clerk of the Court – U.S. District Court for the Northern District of Florida – Pensacola
the Northern District of Alabama – Southern Division
Division US Courthouse
Hugo L. Black United States Courthouse 1 N. Palafox Street
1729 5th Avenue North Pensacola, FL 32502-5665
Birmingham, AL 35203
Clerk of the Court – U.S. District Court for
Clerk of the Court – U.S. District Court for the Northern District of Illinois – Eastern
the Central District of California – Western Division
Division Everett McKinley Dirksen United States
Edward R. Roybal Federal Building and Courthouse
U.S. Courthouse 219 South Dearborn Street
255 East Temple Street, Suite 180 Chicago, IL 60604
Los Angeles, CA 90012-4701
1
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 2 of 22
Clerk of the Court – U.S. District Court for JPMorgan Chase Bank, N.A.
the Southern District of Ohio – Cincinnati 1111 Polaris Parkway
Division Columbus, OH 43240
Potter Stewart U.S. Courthouse
100 E. 5th Street, Room #103 Wells Fargo & Co.
Cincinnati, OH 45202 420 Montgomery Street
San Francisco, CA 94104
Clerk of the Court – U.S. District Court for
the Western District of Pennsylvania – Wells Fargo Bank, N.A.
Pittsburgh Division 420 Montgomery Street
Joseph F. Weis, Jr. U.S. Courthouse San Francisco, CA 94104
700 Grant Street
Pittsburgh, PA 15219 MUFG Bank Ltd.
1251 Avenue of the Americas
Clerk of the Court – U.S. District Court for New York, NY 10020-1104
the District of Utah – Southern Region
St. George Courthouse MUFG Union Bank, N.A.
206 West Tabernacle, Room 2200 1251 Avenue of the Americas
St. George, UT 84770 New York, NY 10020-1104
Clerk of the Court – U.S. District Court for Live Oak Bancshares, Inc.
the District or Arizona – Phoenix Division 1757 Tiburon Drive
Sandra Day O’Connor U.S. Courthouse, Wilmington, NC 28403
Suite 130
401 West Washington Street, SPC 1 Live Oak Banking Company
Phoenix, AZ 85003-2118 1757 Tiburon Drive
Wilmington, NC 28403
Regions Financial Corporation
1900 Fifth Avenue North PayPal Holdings, Inc.
Birmingham, AL 35203 2211 North First Street
San Jose, CA 95131
Regions Bank
1900 Fifth Avenue North Newtek Business Services, Inc.
Birmingham, AL 35203 1981 Marcus Avenue
Suite 130
U.S. Bancorp Lake Success, NY 11042
800 Nicollet Mall
Minneapolis, MN 55402-7014 Harvest Small Business Finance
24422 Avenida De La Carlota
U.S. Bank, N.A. Suite 232
800 Nicollet Mall Laguna Hills, CA 92653
Minneapolis, MN 55402-7014
Royal Bank of Canada
JPMorgan Chase & Co. Royal Bank Plaza
270 Park Avenue 200 Bay Street
New York, NY 10017 Toronto, Ontario M5J2W7
2
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 3 of 22
City National Bank Vectra Bank Colorado
555 South Flower Street 2000 South Colorado Blvd., Suite 2-1200
Los Angeles, CA 90071 Denver, CO 80222-7933
Small Business Loan Source, Inc.
9801 Westheimer Road, 11th Floor Midwest Regional Bancorp, Inc.
Houston, TX 77042 363 Festus Centre Drive
Festus, MO 63028
BSD Capital, LLC d/b/a Lendistry
121 West Long Lake Road, Suite 200 Midwest Regional Bank
Bloomfield Hills, MI 48304 363 Festus Centre Drive
Festus, MO 63028
Celtic Investment, Inc.
17W220 22nd Street, Suite 420 ServisFirst Bank, Inc.
Oakbrook Terrace, IL 60181 2500 Woodcrest Place
Birmingham, AL 35209
Celtic Bank Corporation
17W220 22nd Street, Suite 420 Truist Financial Corporation
Oakbrook Terrace, IL 60181 Hearst Tower
214 N. Tryon Street
SVB Financial Group Charlotte, NC 28202-1078
3003 Tasman Drive
Santa Clara, CA 95054 Ameris Bank
3490 Piedmont Rd. NE
Silicon Valley Bank Atlanta, GA 30305
3003 Tasman Drive
Santa Clara, CA 95054 Bank OZK
17901 Chenal Parkway
Bluevine Capital, Inc. Little Rock, AR 72223
401 Warren Street
Redwood City, CA 94063 Cadence Bancorporation
2800 Post Oak Blvd., Suite 3800
Square, Inc. Houston, TX 77056
1455 Market Street
San Francisco, CA 94103 Cadence Bank, N.A.
1349 W Peachtree St., Suite 100
BOK Financial Corporation Atlanta, GA 30309
One Williams Center
Tulsa, OK 74172 Centerstate Bank Corporation
1101 First Street South
Bank of Oklahoma, N.A. Winter Haven, FL 33880
One Williams Center
Tulsa, OK 74172 Centerstate Bank, N.A.
1101 First Street South
Zions Bancorporation, N.A. Winter Haven, FL 33880
One South Main, 11th Floor
Salt Lake City, UT 84133
3
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 4 of 22
Newton Federal Bank Huntington Bancshares, Inc.
3175 US-278 17 South High Street
Covington, GA 30014 Columbus, OH 43216
Truist Bank Huntington National Bank
Hearst Tower 17 South High Street
214 N. Tryon Street Columbus, OH 43216
Charlotte, NC 28202-1078
First National Bank
United Community Bank, Inc. 255 East Fifth Street
125 Georgia 515 Ops Bldg. Cincinnati, OH 45202
Blairsville, GA 30512
Fifth Third Bank
United Community Bank (Georgia) The Fifth Third Center
125 Georgia 515 Ops Bldg. 38 Fountain Square Plaza
Blairsville, GA 30512 Cincinnati, OH 45263
Retail Capital, LLC d/b/a Credibly Fifth Third Bancorp.
1250 Kirts Blvd., Suite 100 The Fifth Third Center
Troy, MI 48084 38 Fountain Square Plaza
Cincinnati, OH 45263
Modern Bank Management, LLC
410 Park Ave University First Federal Credit Union d/b/a
New York, NY 10022 University Federal Credit Union
3088 1300 East
Modern Bank, N.A. Salt Lake City, UT 84106
410 Park Ave
New York, NY 10022 The North Side Bank & Trust Company
4125 Hamilton Avenue
CRB Group, Inc. Cincinnati, OH 45223
885 Teaneck Road
Teaneck, NJ 07666 Citizens & Northern Corp.
90-92 Main Street
Cross River Bank, Inc. Wellsboro, PA 16901
885 Teaneck Road
Teaneck, NJ 07666 Citizens & Northern Bank
90-92 Main Street
The PNC Financial Services Group, Inc. Wellsboro, PA 16901
249 Fifth Avenue, One PNC Plaza
Pittsburgh, PA 15222 FNCB Bancorp, Inc.
100 S Blakely Street
PNC Bank, N.A. Dunmore, PA 18512
The Tower at PNC Plaza
300 Fifth Avenue First National Community Bank
Pittsburgh, PA 15222 100 S Blakely Street
Dunmore, PA 18512
4
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 5 of 22
F.N.B. Corp. Joseph “Jay” H. Aughtman (ASB-8081-
One North Shore Center A43J)
Pittsburgh, PA 15212 AUGHTMAN LAW FIRM, LLC
1722 Platt Place
First National Bank of Pennsylvania Montgomery, AL 36117
Attn: Legal Department jay@aughtmanlaw.com
3015 Glimcher Blvd. Counsel for Plaintiff Leigh, King, Norton &
Hermitage, PA 16148 Underwood, LLC (N.D. Ala. 2:20-cv-
00591-JHE)
Honat Bancorp
733 Main Street Richard D. Morrison (ASB-4889-O47R)
Honesdale, PA 18431 THE MORRISON LAW FIRM, LLC
418 Scott Street
Honesdale National Bank Montgomery, AL 36104
733 Main Street Rick.morrison@morrisonfirm.com
Honesdale, PA 18431 Counsel for Plaintiff Leigh, King, Norton &
Underwood, LLC (N.D. Ala. 2:20-cv-
Peoples Financial Services Corp. 00591-JHE)
150 N Washington Avenue
Scranton, PA 18503 Adam B. Burchell
JOHNSON, PASEUR & MEDLEY, LLC
Peoples Security Bank & Trust Co. 1847 North Wood Avenue
150 N Washington Avenue Post Office Box 2760
Scranton, PA 18503 Florence, AL 35630
Adam.burchell@johnsonpaseur.com
Chase Bank USA, N.A. Counsel for Plaintiff Leigh, King, Norton &
201 North Walnut Street Underwood, LLC (N.D. Ala. 2:20-cv-
Wilmington, DE 19801 00591-JHE)
Mountain America Federal Credit Union Mark J. Geragos (SBN 108325)
d/b/a Mountain America Credit Union Ben J. Meiselas (SBN 277412)
3782 West 7800 South Matthew M. Hoesly (SBN 289593)
West Jordan, UT 84088 GERAGOS & GERAGOS
Historic Engine Co. No. 28
Academy Bank, N.A. 644 South Figueroa Street
8551 N. Boardwalk Ave. Los Angeles, CA 90017-3411
Kansas City, MO 64154 mark@geragos.com
meiselas@geragos.com
MidFirst Bank mhoesly@geragos.com
501 NW Grand Blvd. Counsel for Plaintiffs American Video
Oklahoma City, OK 73118 Duplicating, Inc., Tush Law, Ltd., and
Kenneth M. Hahn, a sole proprietor, d/b/a
Cal State Financial (C.D. Cal. 2:20-cv-
03815)
Counsel for Plaintiff ImpAcct, LLC (D.
Colo. 1:20-cv-01344-NRN)
5
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 6 of 22
Counsel for Plaintiff Alliant CPA Group, Counsel for Plaintiff Full Compliance, LLC
LLC (N.D. Ga. 1:20-cv-02026-LMM) (S.D. Fla. 1:20-cv-22339-JEM)
Counsel for Plaintiff A.D. Sims, LLC (N.D.
Ill. 1:20-cv-02644) Harmeet K. Dhillon (SBN 207873)
Counsel for Plaintiff David S. Lowry, CPA, Nitoj P. Singh (SBN 265005)
Ltd (S.D. Ohio 1:20-cv-00348-MWM) DHILLON LAW GROUP, INC.
Counsel for Plaintiff Hallockshannon, PC 177 Post Street
(W.D. Pa. 2:20-cv-00714-AJS) Suite 700
Counsel for Plaintiff Panda Group, PC d/b/a San Francisco, CA 94108
Panda Accounting (D. Utah 4:20-cv-00045- harmeet@dhillonlaw.com
DN-PK) nsingh@dhillonlaw.com
Counsel for Plaintiff Panda Accounting, Counsel for Plaintiffs American Video
LLC (D. Ariz. 2:20-cv-00985-DJH) Duplicating, Inc., Tush Law, Ltd., and
Counsel for Plaintiff Full Compliance, LLC Kenneth M. Hahn, a sole proprietor, d/b/a
(S.D. Fla. 1:20-cv-22339-JEM) Cal State Financial (C.D. Cal. 2:20-cv-
03815)
Michael E. Adler (SBN 236115) Counsel for Plaintiff American Video
GRAYLAW GROUP, INC. Duplicating, Inc., (C.D. Cal. 2:20-cv-04036)
26500 Agoura Road, #102-127 Counsel for Plaintiff Brunner Accounting
Calabasas, CA 91302 Group, (C.D. Cal. 2:20-cv-04235-GW-E)
meadler@graylawinc.com Counsel for Plaintiff ImpAcct, LLC (D.
Counsel for Plaintiffs American Video Colo. 1:20-cv-01344-NRN)
Duplicating, Inc., Tush Law, Ltd., and Counsel for Plaintiff Alliant CPA Group,
Kenneth M. Hahn, a sole proprietor, d/b/a LLC (N.D. Ga. 1:20-cv-02026-LMM)
Cal State Financial (C.D. Cal. 2:20-cv- Counsel for Plaintiff A.D. Sims, LLC (N.D.
03815) Ill. 1:20-cv-02644)
Counsel for Plaintiff American Video Counsel for Plaintiff David S. Lowry, CPA,
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036- Ltd (S.D. Ohio 1:20-cv-00348-MWM)
JFW-JPR) Counsel for Plaintiff Hallockshannon, PC
Counsel for Plaintiff Brunner Accounting (W.D. Pa. 2:20-cv-00714-AJS)
Group, (C.D. Cal. 2:20-cv-04235-GW-E) Counsel for Plaintiff Panda Group, PC d/b/a
Counsel for Plaintiff ImpAcct, LLC (D. Panda Accounting (D. Utah 4:20-cv-00045-
Colo. 1:20-cv-01344-NRN) DN-PK)
Counsel for Plaintiff Alliant CPA Group, Counsel for Plaintiff Panda Accounting,
LLC (N.D. Ga. 1:20-cv-02026-LMM) LLC (D. Ariz. 2:20-cv-00985-DJH)
Counsel for Plaintiff A.D. Sims, LLC (N.D. Counsel for Plaintiff Full Compliance, LLC
Ill. 1:20-cv-02644) (S.D. Fla. 1:20-cv-22339-JEM)
Counsel for Plaintiff David S. Lowry, CPA,
Ltd (S.D. Ohio 1:20-cv-00348-MWM) Antonio Mortez Haynes
Counsel for Plaintiff Hallockshannon, PC DAVIS POLK & WARDWELL
(W.D. Pa. 2:20-cv-00714-AJS) 450 Lexington Avenue
Counsel for Plaintiff Panda Group, PC d/b/a New York, NY 10017
Panda Accounting (D. Utah 4:20-cv-00045- antonio.haynes@davispolk.com
DN-PK) Counsel for Defendant Synovus Bank (N.D.
Counsel for Plaintiff Panda Accounting, Ga. 1:20-cv-02026-LMM)
LLC (D. Ariz. 2:20-cv-00985-DJH)
6
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 7 of 22
Rusty E. Glenn (39183) John S. Wirt, Esq., FL Bar # 0117640
SHUMAN, GLENN & STECKER WIRT & WIRT, P.A.
600 17th Street 5 Calhoun Ave, Suite 306
Suite 2800 South Destin, FL 32541
Denver, CO 80202 jwirt@wirtlawfirm.com
Rusty@shumanlawfirm.com Counsel for Plaintiff Sport & Wheat CPA
Counsel for Plaintiff ImpAcct, LLC (D. PA (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Hallockshannon, PC Matthew David Schultz
(W.D. Pa. 2:20-cv-00714-AJS) Virginia M. Buchanan
William Franklin Cash, III
Kip B. Shuman LEVIN PAPANTONIO - PENSACOLA FL
SHUMAN, GLENN & STECKER 316 S Baylen Street
100 Pine Street, Suite 1250 Suite 600
San Francisco, CA 94111 Pensacola, FL 32502
kip@shumanlawfirm.com mschultz@levinlaw.com
Counsel for Plaintiff ImpAcct, LLC (D. vbuchanan@levinlaw.com
Colo. 1:20-cv-01344-NRN) bcash@levinlaw.com
Counsel for Plaintiff Hallockshannon, PC Counsel for Plaintiff Sport & Wheat CPA
(W.D. Pa. 2:20-cv-00714-AJS) PA (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Brett D. Stecker (PA 86242) Pamela Cocalas Wirt
SHUMAN, GLENN & STECKER WIRT & WIRT - WILMETTE IL
326 W. Lancaster Avenue PO BOX 13
Ardmore, PA 19003 Wilmette, IL 60091
brett@shumanlawfirm.com pcwirt@wirtlawfirm.com
Counsel for Plaintiff ImpAcct, LLC (D. Counsel for Plaintiff Sport & Wheat CPA
Colo. 1:20-cv-01344-NRN) PA (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS) Paul J. Nathanson
DAVIS POLK & WARDWELL LLP
Brian Gudmundson 901 15TH Street NW
Michael Laird Washington, DC 20005
ZIMMERMAN REED LLP Paul.nathanson@davispolk.com
1100 IDS Center Counsel for Defendant Synovus Trust Co.,
80 South 8th Street N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Minneapolis, MN 55402 Counsel for Defendant Synovus Bank (N.D.
brian.gudmundson@zimmreed.com Ga. 1:20-cv-02026-LMM)
Michael.laird@zimmreed.com
Counsel for Plaintiff ImpAcct, LLC (D. James F. McDonough, III GA Bar No.
Colo. 1:20-cv-01344-NRN) 117088
Counsel for Plaintiff Hallockshannon, PC HENINGER GARRISON DAVIS, LLC
(W.D. Pa. 2:20-cv-00714-AJS) 3621 Vinings Slope
Counsel for Plaintiff Panda Accounting, Suite 4320
LLC (D. Ariz. 2:20-cv-00985-DJH) Atlanta, GA 30339
jmcdonough@hgdlawfirm.com
7
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 8 of 22
Counsel for Plaintiff Alliant CPA Group, Counsel for Plaintiff Panda Group, PC d/b/a
LLC (N.D. Ga. 1:20-cv-02026-LMM) Panda Accounting (D. Utah 4:20-cv-00045-
DN-PK)
W. Lewis Garrison, Jr. GA Bar No. 2868115 Counsel for Plaintiff Panda Accounting,
HENINGER GARRISON DAVIS LLC LLC (D. Ariz. 2:20-cv-00985-DJH)
2224 1st Ave N Counsel for Plaintiff Full Compliance, LLC
Birmingham, AL 35203 (S.D. Fla. 1:20-cv-22339-JEM)
lewis@hgdlawfirm.com
Counsel for Plaintiff Alliant CPA Group, Matthew E. Stubbs (0066722)
LLC (N.D. Ga. 1:20-cv-02026-LMM) G. Todd Hoffpauir (0064449)
MONTGOMERY JOHNSON LLP
James Edward Butler, Jr. 600 Vine Street, Suite 2650
Ramsey Prather Cincinnati, Ohio 45202
BUTLER, WOOTEN & PEAK, LLP mstubbs@mojolaw.com
2719 Buford Hwy, NE thoffpauir@mojolaw.com
Atlanta, GA 30324 Counsel for Plaintiff David S. Lowry, CPA,
jim@butlerwooten.com Ltd. (S.D. Ohio 1:20-cv-00348-MWM)
ramsey@butlerwooten.com
Counsel for Defendant Synovus Bank (N.D. Amanda Brooke Stubblefield
Ga. 1:20-cv-02026-LMM) James Eugene Burke
Counsel for Defendant Synovus Trust Co., Sophia R. Holley
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC) KEATING MUETHING & KLEKAMP
One East Fourth Street
Art Bresnahan, Esq., Illinois Bar No. Suite 1400
6224557 Cincinnati, OH 45202
ZUMPANO PATRICIOS & astubblefield@kmklaw.com
BRESNAHAN, LLC jburke@kmklaw.com
829 N Milwaukee Avenue sjannace@kmklaw.com
Chicago, IL 60642 Counsel for Defendant First Financial Bank
acoluccio@zplaw.com (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Plaintiff A.D. Sims, LLC (N.D.
Ill. 1:20-cv-02644) Amanda Brooke Stubblefield
Drew M. Hicks
Michael S. Popok, Esq. James Eugene Burke
Mitchell G. Mandell, Esq. KEATING MUETHING & KLEKAMP
Hamutal G. Lieberman, Esq. One East Fourth Street
ZUMPANO PATRICIOS & POPOK, PLLC Suite 1400
417 Fifth Avenue, Suite 826 Cincinnati, OH 45202
New York, NY 10016 astubblefield@kmklaw.com
mpopok@zplaw.com jburke@kmklaw.com
mmandell@zplaw.com sjannace@kmklaw.com
hlieberman@zplaw.com Counsel for Defendant First Financial
acoluccio@zplaw.com Bancorp (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Plaintiff A.D. Sims, LLC (N.D.
Ill. 1:20-cv-02644)
8
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 9 of 22
Bradley R. Helsten, Esq., Utah Bar No. 5878 Philip A. Bates
ZUMPANO PATRICIOS & HELSTEN, PHILIP A BATES PA
LLC 25 W Cedar Street, Suite 550
2061 E. Murray Holladay Rd. Pensacola, FL 32502
Salt Lake City, Utah 84117 pbates@philipbates.net
brad@helsten.com Counsel for Defendant Synovus Trust Co.,
Counsel for Plaintiff Panda Group, PC d/b/a N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Panda Accounting (D. Utah 4:20-cv-00045-
DN-PK) Samuel P. Myler
MAYER BROWN LLP
Andrew Spadafora 71 South Wacker Drive
Christopher S. Comstock Chicago, IL 60606
Lucia Nale smyler@mayerbrown.com
Thomas V. Panoff Counsel for Defendants Wintrust Financial
MAYER BROWN LLP Corp., and Wintrust Bank, N.A. (N.D. Ill.
71 South Wacker Drive 1:20-cv-02644)
Chicago, IL 60606
aspadafora@mayerbrown.com Hart L. Robinovitch (AZ SBN 020910)
ccomstock@mayerbrown.com ZIMMERMAN REED LLP
lnale@mayerbrown.com 14646 North Kierland Blvd., Suite 145
tpanoff@mayerbrown.com Scottsdale, AZ 85254
Counsel for Defendants Citibank, N.A. and hart.robinovitch@zimmreed.com
Citigroup, Inc. (C.D. Cal. 2:20-cv-03815) Counsel for Plaintiff Panda Accounting,
Counsel for Defendants Wintrust Financial LLC (D. Ariz. 2:20-cv-00985-DJH)
Corp., and Wintrust Bank, N.A. (N.D. Ill.
1:20-cv-02644) Richard E. Gottlieb
Brett J Natarelli
Bronwyn F. Pollock Aaron Paul Heeringa
MAYER BROWN LLP MANATT, PHELPS & PHELPS, LLP
350 South Grand Avenue, 25th Floor 151 N. Franklin Street, Suite 2600
Los Angeles, CA 90071-1503 Chicago, IL 60606
bpollock@mayerbrown.com rgottlieb@manatt.com
Counsel for Defendants Citibank, N.A. and bnatarelli@manatt.com
Citigroup, Inc. (C.D. Cal. 2:20-cv-03815) pheeringa@manatt.com
Counsel for Defendant Cross River Bank,
David Cameron Walker Inc. (N.D. Ill. 1:20-cv-02644)
BROWN DUNNING WALKER FEIN PC
2000 South Colorado Boulevard Larry B. Childs
Tower II, Suite 700 Charles Walton Prueter
Denver, CO 80222 Helen Lynne Eckinger
dwalker@bdwfirm.com WALLER LANSDEN DORTCH &
Counsel for Defendants KeyCorp and DAVIS, LLP
KeyBank N.A. (D. Colo. 1:20-cv-01344- 1901 Sixth Ave. N., Suite 1400
NRN) Birmingham, AL 35203
Larry.childs@wallerlaw.com
charles.prueter@wallerlaw.com
9
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 10 of 22
helen.eckinger@wallerlaw.com michael.kraut@morganlewis.com
Counsel for Defendant Regions Bank (N.D. Counsel for Defendant U.S. Bancorp (C.D.
Ala. 2:20-cv-00591) Cal. 2:20-cv-03815-ODW-AGR)
Counsel for Defendant Regions Financial Counsel for Defendant U.S. Bank, N.A.
Corporation (N.D. Ala. 2:20-cv-00591) (C.D. Cal. 2:20-cv-03815-ODW-AGR)
Gregory C. Cook David C Powell
BALCH & BINGHAM LLP Carolee A Hoover
1901 Sixth Ave. N., Suite 1500 Jamie D Wells
Birmingham, AL 35203 MCGUIREWOODS LLP
gcook@balch.com Two Embarcadero Center Suite 1300
Counsel for Defendant Cadence Bank, N.A. San Francisco, CA 94111
(N.D. Ga. 1:20-cv-02026-MLB) dpowell@mcguirewoods.com
Counsel for Defendant Cadence choover@mcguirewoods.com
Bancorporation (N.D. Ga. 1:20-cv-02026- jwells@mcguirewoods.com
MLB) Counsel for Defendant Wells Fargo and
Company (C.D. Cal. 2:20-cv-03815-ODW-
Richard Scott Stevenson AGR)
Wong Fleming, P.C. Counsel for Defendant Wells Fargo N.A.
Suite 500 (C.D. Cal. 2:20-cv-03815-ODW-AGR)
2000 River Edge Pkwy
Atlanta, GA 30328 Brendan P Cullen
sstevenson@wongfleming.com Sverker K Hogberg
Counsel for Defendant Bank of America, SULLIVAN AND CROMWELL LLP
Co. (N.D. Ga. 1:20-cv-02026-MLB) 1870 Embarcadero Road
Counsel for Defendant Bank of America, Palo Alto, CA 94303
N.A. (N.D. Ga. 1:20-cv-02026-MLB) cullenb@sullcrom.com
hogbergs@sullcrom.com
Brianna Ricque Howard Counsel for Defendant Wells Fargo and
John Warren Rissier Company (C.D. Cal. 2:20-cv-03815-ODW-
Megan A Suehiro AGR)
MORGAN LEWIS AND BOCKIUS LLP Counsel for Defendant Wells Fargo N.A.
300 South Grand Avenue 22nd Floor (C.D. Cal. 2:20-cv-03815-ODW-AGR)
Los Angeles, CA 90071-3132
brianna.howard@morganlewis.com Arlene R. Yang
warren.rissier@morganlewis.com Janice P. Brown
megan.suehiro@morganlewis.com Stacy L. Fode
Counsel for Defendant U.S. Bancorp (C.D. 633 West 5th Street 26th Floor
Cal. 2:20-cv-03815-ODW-AGR) Los Angeles, CA 90071
Counsel for Defendant U.S. Bank, N.A. yang@brownlawgroup.com
(C.D. Cal. 2:20-cv-03815-ODW-AGR) brown@brownlawgroup.com
fode@brownlawgroup.com
Michael S Kraut Counsel for Defendant Bank of America Co.
MORGAN LEWIS AND BOCKIUS LLP (C.D. Cal. 2:20-cv-03815-ODW-AGR)
101 Park Avenue Counsel for Defendant Bank of America,
New York, NY 10178 N.A. (C.D. Cal. 2:20-cv-03815-ODW-AGR)
10
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 11 of 22
Counsel for Defendants MUFG Americas;
Henry L. Kitchin, Jr. MUFG Union Bank (S.D.N.Y. 1:20-cv-
MCGUIREWOODS LLP 4145-JSR)
300 North Third Street Suite 3200 Timothy Craig Sullivan
Wilmington, NC 28401 TAFT STETTINIUS & HOLLISTER
hkitchin@mcguirewoods.com 425 Walnut Street
Counsel for Defendant Live Oak Suite 1800
Bankshares, Inc. (C.D. Cal. 2:20-cv-03815- Cincinnati, OH 45202-3957
ODW-AGR) Sullivan@taftlaw.com
Counsel for Defendant Live Oak Banking Counsel for Defendant U.S. Bancorp (S.D.
Company (C.D. Cal. 2:20-cv-03815-ODW- Ohio 1:20-cv-00348-MWM)
AGR) Counsel for Defendant U.S. Bank N.A.
(S.D. Ohio 1:20-cv-00348-MWM)
Kevin M Lally
MCGUIREWOODS LLP Anthony Joseph O'Malley
Wells Fargo Center South Tower VORYS, SATER, SEYMOUR AND
355 South Grand Avenue Suite 4200 PEASE LLP
Los Angeles, CA 90071 200 Public Square
klally@mcguirewoods.com Suite 1400
Counsel for Defendant Live Oak Cleveland, OH 44114
Bankshares, Inc. (C.D. Cal. 2:20-cv-03815- ajomalley@vorys.com
ODW-AGR) Counsel for Defendant PNC Financial
Counsel for Defendant Live Oak Banking Services Group, Inc. (S.D. Ohio 1:20-cv-
Company (C.D. Cal. 2:20-cv-03815-ODW- 00348-MWM)
AGR) Counsel for Defendant PNC Bank N.A.
(S.D. Ohio 1:20-cv-00348-MWM)
Nina Huerta
LOCKE LORD LLP Angelyne E. Lisinski
300 South Grand Avenue Suite 2600 VORYS, SATER, SEYMOUR AND
Los Angeles, CA 90071-3119 PEASE LLP
nhuerta@lockelord.com 52 East Gay Street
Counsel for Defendant Harvest Small Columbus, OH 43215
Business Finance LLC (C.D. Cal. 2:20-cv- aelisinski@vorys.com
03815-ODW-AGR) Counsel for Defendant PNC Financial
Services Group, Inc. (S.D. Ohio 1:20-cv-
Ashley Margaret Simonsen 00348-MWM)
COVINGTON AND BURLING LLP Counsel for Defendant PNC Bank N.A.
1999 Avenue of the Stars (S.D. Ohio 1:20-cv-00348-MWM)
Los Angeles, CA 90067
asimonsen@cov.com Brittany A. Fish
Counsel for Defendant City National Bank Jeohn Salne Favors
(C.D. Cal. 2:20-cv-04036-JFW-JPR) Jonathan M. Moses
Counsel for Defendant City National Bank WACHTELL, LIPTON, ROSEN & KATZ
(C.D. Cal. 2:20-cv-04235-GW-E) 51 W. 52nd St.
New York, NY 10019
BAFish@wlrk.com
11
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 12 of 22
JFavors@wlrk.com Elaine P. Golin
JMMoses@wlrk.com Kevin M. Jonke
Counsel for Defendant PNC Financial WACHTELL, LIPTON, ROSEN & KATZ
Services Group, Inc. (S.D. Ohio 1:20-cv- 51 W. 52nd St.
00348-MWM) New York, NY 10019
Counsel for Defendant PNC Bank N.A. epgolin@wlrk.com
(S.D. Ohio 1:20-cv-00348-MWM) kmjonke@wlrk.com
Counsel for Defendant Huntington
Jacob D. Mahle Bancshares, Inc. (S.D. Ohio 1:20-cv-00348-
301 E. 4th St. MWM)
Suite 3500, Great American Tower Counsel for Defendant Huntington National
Cincinnati, OH 45202 Bank (S.D. Ohio 1:20-cv-00348-MWM)
jdmahle@vorys.com Counsel for Defendant Huntington National
Counsel for Defendant PNC Financial Bank, N.A. (S.D. Ohio 2:20-cv-02284-EAS-
Services Group, Inc. (S.D. Ohio 1:20-cv- KAJ)
00348-MWM)
Counsel for Defendant PNC Bank N.A. Nathaniel Lampley, Jr
(S.D. Ohio 1:20-cv-00348-MWM) Joseph Michael Brunner
Wesley Abrams
D Michael Crites VORYS SATER SEYMOUR & PEASE
DINSMORE & SHOHL, LLP 301 E. Fourth Street, Suite 3500
191 W. Nationwide Blvd Great American Tower
Suite 300 Cincinnati, OH 45202
Columbus, OH 43215 nlampley@vorys.com
michael.crites@dinslaw.com jmbrunner@vorys.com
Counsel for Defendant Huntington wrabrams@vorys.com
Bancshares, Inc. (S.D. Ohio 1:20-cv-00348- Counsel for Defendant Fifth Third Bancorp
MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Huntington National Counsel for Defendant Fifth Third Bank
Bank (S.D. Ohio 1:20-cv-00348-MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Harold T Schisler, II Jeffrey A Miller
DINSMORE & SHOHL VORYS SATER SEYMOUR & PEASE
1900 Chemed Center Atrium Two
255 E 5th Street 221 E Fourth Street
Cincinnati, OH 45202 Suite 2100
toby.schisler@dinsmore.com Cincinnati, OH 45201-0236
Counsel for Defendant Huntington jamiller@vorys.com
Bancshares, Inc. (S.D. Ohio 1:20-cv-00348- Counsel for Defendant Fifth Third Bancorp
MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Huntington National Counsel for Defendant Fifth Third Bank
Bank (S.D. Ohio 1:20-cv-00348-MWM) (S.D. Ohio 1:20-cv-00348-MWM)
Counsel for Defendant Huntington National
Bank, N.A. (S.D. Ohio 2:20-cv-02284-EAS-
KAJ)
12
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 13 of 22
James C Frooman Counsel for Defendant Bank of America Co.
Ryan Steven Lett (D. Utah 4:20-cv-00045-DN-PK)
FROST BROWN TODD LLC Counsel for Defendant Bank of America,
3300 Great American Tower N.A. (D. Utah 4:20-cv-00045-DN-PK)
301 East Fourth Street
Cincinnati, OH 45202 Sarah E. Goldberg
jfrooman@fbtlaw.com GREENBERG TRAURIG LLP
rlett@fbtlaw.com 222 S Main St. Fl. 5
Counsel for Defendant The North Side Bank Salt Lake City, UT 84101-2185
& Trust Company (S.D. Ohio 1:20-cv- goldbergsa@gtlaw.com
00348-MWM) Counsel for Defendant Chase Bank USA (D.
Utah 4:20-cv-00045-DN-PK)
Naomi G. Beer
GREENBERG TRAURIG LLP-DENVER Joseph A. Skinner
1144 15th Street SCALLEY READING BATES HANSEN &
Suite 3300 RASMUSSEN PC
Denver, CO 80202 15 W So Temple Ste 600
beern@gtlaw.com Salt Lake City, UT 84101
Counsel for Defendant JPMorgan Chase & joseph@scalleyreading.net
Co. (D. Co. 1:20-cv-01344-RM-NRN) Counsel for Defendant Mountain America
Counsel for Defendant JPMorgan Chase Federal Credit Union (D. Utah 4:20-cv-
Bank N.A. (D. Co. 1:20-cv-01344-RM- 00045-DN-PK)
NRN)
Dean A. Stuart
Maurice Grant 455 E 500 S Suite 401
Senija Grebovic Salt Lake City, UT 84111
GRANT LAW, LLC deanstuart@yahoo.com
230 West Monroe Street Counsel for Defendant University First
Suite 240 Federal Credit Union (D. Utah 4:20-cv-
Chicago, IL 60606 00045-DN-PK)
mgrant@grantlawllc.com
sgrebovic@grantlawllc.com Logan T Matthews
Counsel for Defendant Bank of America Co. Robert Ashby Pate
(N.D. Ill. 1:20-cv-02644) Sara Ford
Counsel for Defendant Bank of America, LIGHTFOOT FRANKLIN & WHITE LLC
N.A. (N.D. Ill. 1:20-cv-02644) - BIRMINGHAM AL
400 20TH ST N
Amy F. Sorenson Birmingham, AL 35203
Katherine R. Nichols lmatthews@lightfootlaw.com
SNELL & WILMER LLP apate@lightfootlaw.com
15 W South Temple Ste 1200 sford@lightfootlaw.com
Gateway Tower West Counsel for Defendant ServisFirst Bank Inc.
Salt Lake City, UT 84101 (N.D. Fla. 3:20-cv-05425-TKW-HTC)
asorenson@swlaw.com
knichols@swlaw.com
13
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 14 of 22
Meredith Laughlin Allen Rob Frohwein, CEO
Cheryl Haas KABBAGE, INC.
MCGUIRE WOODS LLP - ATLANTA GA 251 Little Falls Drive
1230 Peachtree Street NE Wilmington, DE 19808
SUITE 2100 (S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
ATLANTA, GA 30309
mlallen@mcguirewoods.com Jeff Carpenter, President & CEO
chaas@mcguirewoods.com CME FEDERAL CREDIT UNION
Counsel for Defendant Truist Bank (N.D. 365 S. 4th Street
Fla. 3:20-cv-05425-TKW-HTC) Columbus, OH 43215
(S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
Emily Y Rottmann
MCGUIRE WOODS LLP - Tracie Kosakowski, General Counsel
JACKSONVILLE FL RADIUS BANK
50 N Laura ST - STE 3300 One Harbor Street
Jacksonville, FL 32202 Boston, MA 02210
erottmann@mcguirewoods.com (S.D. Ohio, 2:20-cv-02284-EAS-KAJ)
James Edward Arnold Norie Campbell, General Counsel
Damion M. Clifford TD BANK, NA
Gerhardt A. Gosnell, II 2035 Limestone Road
Tiffany L. Carwile Wilmington, DE 19808
ARNOLD & CLIFFORD LLP (S.D. Ohio, 2:20-cv-02284-EAS-CMV)
115 West Main Street
4th Floor Clerk of the Court
Columbus, OH 43215 Southern District of Florida
jarnold@arnlaw.com United States District Court
dclifford@arnlaw.com 400 North Miami Avenue
ggosnell@arnlaw.com Miami, FL 33128
tcarwile@arnlaw.com
Counsel for Plaintiffs William Bookmyer; Amerant Bank, N.A.
Bookmyer & Associates CPA, Inc.; Alex 220 Alhambra Circle
Boytan; Boytan & Associates, LLP (S.D. Coral Gables, FL 33134
Ohio 2:20-cv-02284-EAS-KAJ)
Bankunited, N.A.
David K Stein Legal Department
Daniel C Gibson 14817 Oak Lane
BRICKER & ECKLER LLP Miami Lakes, FL 33016
100 S. Third Street
Columbus, OH 43215 Cambridge Trust Company
dstein@bricker.com 1336 Massachusetts Ave
dgibson@bricker.com Cambridge, MA 02138
Counsel for Defendant Telhio Credit Union
(S.D. Ohio 2:20-cv-02284-EAS-KAJ) CIBC Bank USA
120 South LaSalle Street
Chicago, Illinois 60603
14
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 15 of 22
Truist Bank
First Citizens Bank & Trust Company 200 West Second Street
950 North Glebe Rd, Suite 100 Winston-Salem, NC 27101
Arlington, VA 22203
Valley National Bank
First Horizon Bank 1445 Valley Rd
1305 Decatur Pike Wayne, NJ 07470
Athens, TN 37303
Grove Bank & Trust Wells Fargo Bank, N.A.
2701 South Bayshore Drive Legal Department
Miami, FL 33133 420 Montgomery Street
San Francisco, CA 94104
InterAmerican Bank, A FSB
9190 Coral Way Clerk of the Court
Miami, FL 33165 Southern District of New York
United States District Court
J.P. Morgan Chase Bank, N.A. 500 Pearl Street
1111 Polaris Parkway New York, NY 10007-1312
Columbus, OH 43240
Elaine S. Kusel
Live Oak Banking Company Michele M. Vercoski
1757 Tibuton Dr. Richard D. McCune
Wilmington, NC 28403 Tuan Q. Nguyen
McCune Wright Arevalo, LLP
Ocean Bank 3281 E. Guasti Road, Suite 100
780 North West 42nd Avenue Ontario, CA 91761
Miami, FL 33126 909-557-1250
esk@mccunewright.com
Paradise Bank mmv@mccunewright.com
2420 North Federal Highway rdm@mccunewright.com
Boca Raton, FL 33431 tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc. (S.D.N.Y.
Professional Bank 1:20-cv-4145-JSR)
1567 San Remo Avenue Counsel for Plaintiff Fahmia, Inc; Quinn;
Coral Gables, FL 33146 Prinzo & Associates, LLC (S.D.N.Y. 1:20-
cv-4100-JSR)
Regions Bank Counsel for Plaintiff Quinn (S.D.N.Y. 1:20-
1900 5th Avenue North 26th Floor cv-4144-JSR)
Birmingham, AL 35203 Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2041-BHH)
TD Bank, N.A. Counsel for Plaintiff Fahmia, Inc. (S.D.N.Y.
1701 Route 70 1:20-cv-4146-JSR)
East Cherry Hill, NJ 08034 Counsel for Plaintiff Fahmia, Inc. (C.D. Cal.
2:20-cv-5104-PVC)
Counsel for Plaintiff Fahmia, Inc. (N.D.
Tex. 3:20-cv-1536)
15
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 16 of 22
Telephone: (803) 252-4848
L Kirstine Rogers Facsimile: (803) 252-4810
Bruce William Steckler rah@harpootlianlaw.com
Paul D. Stickney Counsel for Plaintiff Ratliff CPA (D.S.C.
STECKLER GRESHAM COCHRAN 2:20-cv-2041-BHH)
PLLC Counsel for Plaintiff Ratliff CPA (D.S.C.
12720 Hillcrest Rd, Ste 1045 2:20-cv-2207-BHH)
Dallas, TX 75230 Counsel for Plaintiff Ratliff CPA (D.S.C.
972-387-4040 2:20-cv-2208-BHH)
Fax: 972-387-4041 Counsel for Plaintiff Ratliff CPA (D.S.C.
bruce@stecklerlaw.com 2:20-cv-2225-BHH)
krogers@stecklerlaw.com Counsel for Plaintiff Ratliff CPA (D.S.C.
judgestick@gmail.com 2:20-cv-2240-BHH)
Counsel for Plaintiff Fahmia, Inc. (N.D. Counsel for Plaintiff Ratliff CPA (D.S.C.
Tex. 3:20-cv-1536) 2:20-cv-2241-BHH)
Sylvia E. Simson Mark C. Tanenbaum (Fed I.D. No. 4071)
Keith Hammeran MARK C. TANENBAUM, P.A.
Noah Lindenfeld 1017 Chuck Dawley Blvd., Suite 101
Greenberg Traurig, P.A Mt. Pleasant, SC 29464
200 Park Ave Telephone: (803) 577-5100
New York, NY 10166 Facsimile: 843-722-4688
212-801-9200 mark@tanenbaumlaw.com
simsons@gtlaw.com Counsel for Plaintiff Ratliff CPA (D.S.C.
hammerank@gtlaw.com 2:20-cv-2041-BHH)
lindenfeldn@gtlaw.com Counsel for Plaintiff Ratliff CPA (D.S.C.
Counsel for Defendant JPMorgan Chase 2:20-cv-2207-BHH)
(S.D.N.Y. 1:20-cv-4100-JSR) Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2208-BHH)
Signature Bank Corp. Counsel for Plaintiff Ratliff CPA (D.S.C.
5414 West 27th Street 2:20-cv-2225-BHH)
Greeley, Colorado 80634 Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2240-BHH)
Signature Bank Counsel for Plaintiff Ratliff CPA (D.S.C.
565 Fifth Avenue 2:20-cv-2241-BHH)
New York, New York 10017
Vincent A. Sheheen (Fed I.D. No. 7016)
Signature Financial LLC Michael D. Wright (Fed I.D. No. 11452)
225 Broad Hollow Road SAVAGE, ROYALL & SHEHEEN, L.L.P.
Melville, New York 11747 P.O. Drawer 10
Camden, S.C. 29021
Richard A. Harpootlian (Fed I.D. No.1730) Telephone: (803) 432-4391
RICHARD A. HARPOOTLIAN, P.A. Facsimile: (803) 425-4812
1410 Laurel Street (29201) mwright@thesavagefirm.com
Post Office Box 1090 Counsel for Plaintiff Ratliff CPA (D.S.C.
Columbia, SC 29202 2:20-cv-2041-BHH)
16
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 17 of 22
Counsel for Plaintiff Ratliff CPA (D.S.C. Counsel for Plaintiff Prinzo & Associates,
2:20-cv-2207-BHH) LLC (N.D. Ill. 1:20-cv-3256-GF)
Counsel for Plaintiff Ratliff CPA (D.S.C. Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2208-BHH) 2:20-cv-2207-BHH)
Counsel for Plaintiff Ratliff CPA (D.S.C. Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2225-BHH) 2:20-cv-2208-BHH)
Counsel for Plaintiff Ratliff CPA (D.S.C. Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2240-BHH) 2:20-cv-2225-BHH)
Counsel for Plaintiff Ratliff CPA (D.S.C. Counsel for Plaintiff Ratliff CPA (D.S.C.
2:20-cv-2241-BHH) 2:20-cv-2240-BHH)
Counsel for Plaintiff Ratliff CPA (D.S.C.
First-Citizens Bank & Trust Company C/O 2:20-cv-2241-BHH)
CT Corporation System, Registered Agent
2 Office Park Court, Suite 103 BMO Harris Bank, N.A.
Columbia, SC 29223 111 W. Monroe St.
Chicago, Illinois 60603
Citibank, N.A.
399 Park Avenue BMO Financial Corp.
New York, New York 10022 111 W. Monroe St.
Chicago, Illinois 60603
Citigroup Inc.
390 Greenwich St Clerk of the Court - U.S. District Court for
New York, New York 10013 the District of Hawaii
300 Ala Moana Blvd., Room C338
Derek Y. Brandt Honolulu, Hawaii 96850
Leigh M. Perica First Hawaiian Bank
MCCUNE WRIGHT AREVALO LLP 999 Bishop St.
231 North Main Street, Suite 20 Honolulu, HI 96813
Edwardsville, Illinois 62025
Telephone: (618) 307-6116 Bank of Hawaii
Facsimile: (618) 307-6161 130 Merchant Street
dyb@mccunewright.com Honolulu, HI 96813
lmp@mccunewright.com
Counsel for Plaintiff Prinzo & Associates, Central Pacific Bank
LLC (N.D. Ill. 1:20-cv-3256-GF) 220 South King Street
Honolulu, HI 96813
Richard D. McCune
Michele M. Vercoski Hawaiian Electric, Inc., dba American
MCCUNE WRIGHT AREVALO LLP Savings Bank
18565 Jamboree Road, Suite 550 1001 Bishop Street, Suite 2900
Irvine, California 92612 Honolulu, HI 96813
Telephone: (909) 557-1250
Facsimile: (909) 557-1275 Kabbage, Inc.
rdm@mccunewright.com 925B Peachtree Street NE, Suite 1688
mmv@mccunewright.com Atlanta, GA 30309
17
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 18 of 22
William L. Shipley, Jr. State Bank Northwest
841 Bishop Street, Suite 2201 12902 East Sprague Avenue
Honolulu, HI 96813 Spokane Valley, WA 99216
521-3336
Fax: 566-0347 U.S. Bank, NA
808Shipleylaw@gmail.com 800 Nicollet Mall
Counsel for Plaintiff Aloha Accounting and Minneapolis, MN 55402-7014
Tax LLC (D. Haw. 1:20-cv-254-JAO-RT)
Washington Trust Bank
Clerk of the Court - U.S. District Court for 717 W Sprague Avenue
the Western District of Washington Spokane, WA 99201
U.S. District Court – Clerk’s Office
700 Stewart Street, Suite 2310 Wheatland Bank, Inc.
Seattle, WA 98101 222 N. Wall Street, Suite 100
Spokane, WA 99201
Angus Ni
AFN LAW PLLC Clerk of the Court - U.S. District Court for
506 Second Ave Ste 1400 the District of South Carolina
Seattle, WA 98104 U.S. District Court – Clerk’s Office
773 543 3223 J. Waties Waring Judicial Center
angus@afnlegal.com Meeting Street at Broad Street
Counsel for Plaintiff Fruci & Associates Charleston, South Carolina 29401
(W.D. Wash. 2:20-cv-864-RSM)
Rafey S. Balabanian
A10 Capital LLC Lily E. Hough
800 W. Main Street, Suite 1100 Brandt Silver-Kohn
Boise, ID 83702 EDELSON PC
123 Townsend St., Suite 100
First Interstate Bank San Francisco, CA 94107
401 North 31st Street, P.O. Box 30918 rbalabanian@edelson.com
Billings, MT 59116 lhough@edelson.com
bsilverkorn@edelson.com
Mountain West Bank Counsel for Plaintiff Smukler (N.D. Cal
125 W Ironwood Dr. 3:20-cv-3413)
Coeur D’Alene, ID 83814
Cory S. Fein
Numerica Credit Union CORY FEIN LAW FIRM
14610 E Sprague Ave. 712 Main St, Suite 800
Spokane Valley, WA 99216 Houston, TX 77002
cory@coryfeinlaw.com
Sound Community Bank Counsel for Plaintiff Juan Antonio Sanchez,
2400 Third Avenue PC (S.D. Tex 7:20-cv-0139)
Seattle, WA 98121
Frost Bank c/o Trey Banack
111 W. Houston St.
San Antonio, TX 78205
18
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 19 of 22
Comerica, Inc.
Bank of South Texas 1717 Main Street
1421 E. Nolana Ave. Dallas, Texas 75201
McAllen, TX 78504
Comerica Bank
Gregory E. Ostfeld 1717 Main Street
GREENBERG TRAURIG LLP Dallas, Texas 75201
77 West Wacker Drive, Suite 3100
Chicago, IL 60601 Comerica Bank & Trust, N.A.
(312) 456-8400 1717 Main Street
Fax: (312) 465-8435 Dallas, Texas 75201
Counsel for JPMorgan Chase Bank, N.A.
Christopher Allen Riley
Clerk of the Court - U.S. District Court for ALSTON & BIRD LLP - ATLANTA GA
the Northern District of California 1201 W Peachtree St
U.S. District Court – Clerk’s Office One Atlantic Center
450 Golden Gate Avenue Atlanta, GA 30309-3424
San Francisco, CA 94102-3489 404-881-7000
Fax: 404-881-7777
Clerk of the Court – U.S. District Court for chris.riley@alston.com
the Southern District of Texas Counsel for Defendant The First (N.D. Fla.
U.S. District Court – Clerk’s Office 3:20-cv-05425-TKW-HTC)
Bob Casey United States Courthouse
515 Rusk Avenue Steven David Forry
Houston, TX 77002 Kishala Srivastava
Kristina S. Dahmann
Clerk of the Court – U.S. District Court for ICE MILLER LLP
the Northern District of Texas 250 West Street
U.S. District Court – Clerk’s Office Columbus, OH 43215-7513
1100 Commerce Street, Room 1452 steven.forry@icemiller.com
Dallas, TX 75242 kishala.srivastava@icemiller.com
kristina.dahmann@icemiller.com
Truist Bank Hearst Tower Counsel for Defendant CME Federal Credit
214 N. Tryon Street Union (S.D. Ohio 2:20-cv-02284-EAS-KAJ)
Charlotte, NC 28202-1078
Kevin Michael O’Hagan
First Reliance Bank Shane Bradwell
2170 W Palmetto St O'HAGAN MEYER, LLC
Florence, SC 29501 One E. Wacker Drive, Suite 3400
Chicago, IL 60601
Pinnacle Bank 312-422-6120
1401 N Street kohagan@ohaganmeyer.com
Lincoln, Nebraska 68508 sbradwell@ohaganmeyer.com
Counsel for Defendant Cross River Bank,
Inc. (N.D. Ill. 1:20-cv-02644)
19
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 20 of 22
John Timothy Hinton, Jr. Craig Alan Morgan
HAGGERTY HINTON & COSGROVE SHERMAN & HOWARD LLC
LLP 201 E Washington St., Ste. 800
203 Franklin Avenue Phoenix, AZ 85004-2327
Scranton, PA 18503 191 602-240-3000
570-344-9845 Fax: 602-240-6600
Fax: 570-343-9731 cmorgan@shermanhoward.com
timhinton@haggertylaw.net Counsel for Defendant MidFirst Bank (D.
Counsel for Defendants FNCB Bancorp, Az. 2:20-cv-985)
Inc. and First National Community Bank
(W.D. Pa. 2:20-cv-714) John Alan Doran
SHERMAN & HOWARD LLC
William B. Pentecost, Jr. 7033 E Greenway Pkwy., Ste. 250
CIPRIANI & WERNER, P.C. Scottsdale, AZ 85254
650 Washington Road, Suite 700 480-624-2710
Pittsburgh, PA 15228 Fax: 480-624-2029
(412) 563-2500 doran@shermanhoward.com
Fax: 412-563-2080 Counsel for Defendant MidFirst Bank (D.
wpentecost@c-wlaw.com Az. 2:20-cv-985)
Counsel for Defendants Honat Bancorp;
Honesdale National Bank; Peoples Financial James R. McGuire
Services Corp; Peoples Security Bank & Lauren Lynn Erker
Trust Co. (W.D. Pa. 2:20-cv-714) BUCKLEY LLP
555 California St., Ste. 4925
Andrew Soukup San Francisco, CA 94104
COVINGTON & BURLING, LLP 415-619-3500
850 10th Street NW Fax: 415-619-3505
Washington, DC 20001 jmcguire@buckleyfirm.com
(202)-662-5066 Counsel for Defendant MidFirst Bank (D.
Fax: (202)-778-5066 Az. 2:20-cv-985)
asoukup@cov.com
Counsel for Defendants MUFG Americas Michael A. Rome
Holding Co. and MUFG Union Bank, N.A. BUCKLEY LLP
(S.D.N.Y. 1:20-cv-4145-JSR) 100 Wilshire Blvd., Ste. 1000
Santa Monica, CA 90401
Paul Fitzgerald Downs 310-424-3900
COVINGTON & BURLING LLP Fax: 310-424-3960
The New York Times Building mrome@buckleyfirm.com
New York, NY 10018 Counsel for Defendant MidFirst Bank (D.
212-841-1083 Az. 2:20-cv-985)
pdowns@cov.com
Counsel for Defendants MUFG Americas
Holding Co. and MUFG Union Bank, N.A.
(S.D.N.Y. 1:20-cv-4145-JSR)
20
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 21 of 22
Christopher M. McLaughlin William Vance Custer, IV
Tracy K. Stratford BRYAN CAVE LEIGHTON PAISNER
JONES DAY – CLEVELAND LLP
901 Lakeside Avenue One Atlantic Center, 14th Floor
North Point 1201 West Peachtree St., N.W.
Cleveland, OH 44114-1190 Atlanta, GA 30309-3471
216-586-7507 404-572-6600
cmmclaughlin@jonesday.com Fax: 404-572-6999
tkstratford@jonesday.com bill.custer@bclplaw.com
Counsel for Defendants KeyCorp and Counsel for Defendant Newton Federal
KeyBank N.A. (D. Colo. 1:20-cv-01344- Bank (N.D. Ga. 1:20-cv-2026)
NRN)
Lindsey B. Mann
Michael Peter Conway TROUTMAN SANDERS, LLP
JONES DAY – CHICAGO Bank of America Plaza, Suite 3000
77 West Wacker Drive, Suite 3500 600 Peachtree St., NE
Chicago, IL 60601-1692 Atlanta, GA 30308-2216
312-269-4145 404-885-2743
mconway@jonesday.com lindsey.bowen@troutmansanders.com
Counsel for Defendants KeyCorp and Counsel for Defendants Wells Fargo and
KeyBank N.A. (D. Colo. 1:20-cv-01344- Company and Wells Fargo Bank, N.A.
NRN) (N.D. Ga. 1:20-cv-2026)
William B. Gaudet Roy W. Arnold
ADAMS & REESE, LLP Joseph E. Culleiton
4500 One Shell Square Shawna J. English
New Orleans, LA 70139 BLANK ROME
504-581-3234 501 Grant Street, 8th Floor
Counsel for Defendant Bank OZK (N.D. Ga. Pittsburgh, PA 15219
1:20-cv-2026) rarnold@blankrome.com
jculleiton@blankrome.com
John Archer Thomson, Jr. senglish@blankrome.com
Ron C. Bingham, II Counsel for Defendant F.N.B. Corp (W.D.
ADAMS & REESE, LLP Pa. 2:20-cv-00714-AJS)
Suite 1600 Counsel for Defendant First National Bank
3424 Peachtree Road, NE of Pennsylvania (W.D. Pa. 2:20-cv-00714-
Monarch Tower AJS)
Atlanta, GA 30326
470-427-3706 The Citizens Bank
Fax: 470-427-3680 C/O Thomas (Tommy) Bouchette,
John.Thomson@arlaw.com Registered Agent
ron.bingham@arlaw.com 1600 W. Palmetto Street
Counsel for Defendant Bank OZK (N.D. Ga. Florence, South Carolina 29501
1:20-cv-2026)
21
Case MDL No. 2950 Document 182-1 Filed 06/17/20 Page 22 of 22
Intuit Inc. Intuit Financing Inc.
C/O Corporation Service Company C/O Corporation Service Company
1703 Laurel Street 1703 Laurel Street
Columbia, SC 29201 Columbia, SC 29201
Florence, South Carolina 29501
Dated: June 17, 2020 Respectfully submitted,
By: /s/ Enu Mainigi
Enu Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
Telephone: (202) 434-5000
Facsimile: (202) 434-5029
emainigi@wc.com
Attorney for Bank of America, N.A. and
Bank of America Corporation
22
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