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Home Court filings Agent Fee Litigation Proof of Service — Agent Fee Litigation (Dkt. 185.2)

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Proof of Service — Agent Fee Litigation (Dkt. 185.2)

Summary

Plaintiff Sport & Wheat CPA PA's proof of service, filed June 17, 2020 as Document 185-2 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litig., MDL No. 2950. Counsel certifies that each party was served by filing Sport & Wheat's brief on CM/ECF, except for listed parties served by U.S. Mail. The service list is organized by action, including Alliant CPA Group LLC v. Bank of America Corp. et al., No. 1:20-cv-02026 (N.D. Ga.), ImpAcct, LLC v. JPMorgan Chase & Co. et al., No. 1:20-cv-01344 (D. Colo.), Fruci & Associates PS v. A10 Capital LLC et al., No. 2:20-cv-00864 (W.D. Wash.) and Full Compliance, LLC et al. v. Amerant Bank, N.A. et al., No. 1:20-cv-22339 (S.D. Fla.). Recipients include plaintiffs' counsel and defendant banks. It is signed by William F. Cash III, attorney for Sport & Wheat CPA PA.

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        Case MDL No. 2950          Document 185-2          Filed 06/17/20      Page 1 of 4




                                    BEFORE THE
                            UNITED STATES JUDICIAL PANEL
                            ON MULTIDISTRICT LITIGATION



In re: Paycheck Protection Program (PPP)
Agent Fees Litig.                                     MDL No. 2950




                           PLAINTIFF SPORT & WHEAT CPA PA’S
                                   PROOF OF SERVICE

       I certify that I have served each party to this proceeding by filing Sport & Wheat’s brief

on CM/ECF, except for the parties listed below, who were served by U.S. Mail.

  Alliant CPA Group LLC v. Bank of America Corp. et al., No. 1:20-cv-02026 (N.D. Ga.)
  Centerstate Bank Corp.                        Centerstate Bank N.A.
  1101 First Street South                       1101 First Street South
  Winter Haven, FL 33880                        Winter Haven, FL 33880

  American Video Duplicating Inc. et al v. Citigroup Inc. et al., No. 2:20-cv-03815 (C.D. Cal.)
  Mark J. Geragos                                     Michael E. Adler
  Ben J. Meiselas                                     GRAYLAW GROUP, INC.
  Matthew M. Hoesly                                   26500 Agoura Road, #102-127
  GERAGOS & GERAGOS                                   Calabasas, CA 91302
  Historic Engine Co. No. 28
  644 South Figueroa Street                           Counsel for Plaintiffs
  Los Angeles, CA 90017-3411

  Counsel for Plaintiffs
  Harmeet K. Dhillon
  Nitoj P. Singh
  DHILLON LAW GROUP, INC.
  177 Post Street, Suite 700
  San Francisco, CA 94108

  Counsel for Plaintiffs




                                                  1
     Case MDL No. 2950        Document 185-2       Filed 06/17/20       Page 2 of 4



ImpAcct, LLC v. JPMorgan Chase & Co. et al., No. 1:20-cv-01344 (D. Colo.)
Mark J. Geragos                                Michael E. Adler
Ben J. Meiselas                                GRAYLAW GROUP, INC.
Matthew M. Hoesly                              26500 Agoura Road, #102-127
GERAGOS & GERAGOS                              Calabasas, CA 91302
Historic Engine Co. No. 28
644 South Figueroa Street                      Counsel for Plaintiff
Los Angeles, CA 90017-3411
Counsel for Plaintiff
Harmeet K. Dhillon                            Rusty E. Glenn
Nitoj P. Singh                                SHUMAN, GLENN & STECKER
DHILLON LAW GROUP, INC.                       600 17th Street
177 Post Street, Suite 700                    Suite 2800 South
San Francisco, CA 94108                       Denver, CO 80202

Counsel for Plaintiff                         Counsel for Plaintiff
Kip B. Shuman                                 Brett D. Stecker
SHUMAN, GLENN & STECKER                       SHUMAN, GLENN & STECKER
100 Pine Street, Suite 1250                   326 W. Lancaster Avenue
San Francisco, CA 94111                       Ardmore, PA 19003

Counsel for Plaintiff                         Counsel for Plaintiff
Brian Gudmundson                              Midwest Regional Bank
Michael Laird                                 363 Festus Centre Drive
ZIMMERMAN REED LLP                            Festus, MO 63028
1100 IDS Center
80 South 8th
Street
Minneapolis, MN 55402
Counsel for Plaintiff
Midwest Regional Bancorp, Inc.                Vectra Bank Colorado
363 Festus Centre Drive                       2000 South Colorado Blvd., Suite 2-1200
Festus, MO 63028                              Denver, CO 80222-7933




                                          2
      Case MDL No. 2950         Document 185-2         Filed 06/17/20      Page 3 of 4



Fruci & Associates PS v. A10 Capital LLC et al., No. 2:20-cv-00864 (W.D. Wash.)
Angus F. Ni                                       A10 Capital LLC
AFN LAW PLLC                                      800 West Main Street, Suite 1100
506 2nd Ave., Suite 1400                          Boise, ID 83702
Seattle, WA 98104

Counsel for Plaintiff
First Interstate Bank                             Mountain West Bank
c/o Corporation Service                           PO Box 1059
Company 26 W Sixth Avenue                         Coeur d’Alene, ID 83816
Helena, MT 59624
Numerica Credit                                   Sound Community Bank
Union PO Box 4000                                 2400 Third Avenue
Spokane Valley, WA 99037                          Seattle, WA 98121
State Bank Northwest                              Washington Trust Bank
12902 East Sprague Avenue                         PO Box 2127
Spokane Valley, WA 99216                          Spokane, WA 99210

Full Compliance, LLC et al. v. Amerant Bank, N.A. et al., No. 1:20-cv-22339 (S.D. Fla.)
Michael S. Popok                                Mark Geragos
Mitchell G. Mandell                             Ben Meiselas
ZUMPANO PATRICIOS, P.A.                         GERAGOS & GERAGOS, PC
417 Fifth Avenue, Suite 826                     644 South Figueroa Street
New York, NY 10016                              Los Angeles, California 90017

Counsel for Plaintiffs                            Counsel for Plaintiffs

Michael E. Adler                                  Harmeet K. Dhillon
GRAYLAW GROUP, INC.                               Nitoj P. Singh
26500 Agoura Road, #102-127                       DHILLON LAW GROUP INC.
Calabasas, CA 91302                               177 Post St., Suite 700
                                                  San Francisco, CA 94108
Counsel for Plaintiffs
                                                  Counsel for Plaintiffs

Amerant Bank, N. A.                               BankUnited, N.A.
Attn: General Counsel                             Attn: General Counsel
220 Alhambra Circle                               14817 Oak Lane
Coral Gables, FL 33134                            Miami Lakes, FL 33016
Cambridge Trust Company                           CIBC Bank USA
Attn: Thomas Johnson, Secretary                   c/o Corporation Service Company
1336 Massachusetts Avenue                         1201 Hays Street
Cambridge, MA 02138                               Tallahassee, FL 32301




                                              3
     Case MDL No. 2950        Document 185-2       Filed 06/17/20     Page 4 of 4



First Citizens Bank & Trust Company           First Horizon Bank
c/o CT Corporation System                     c/o CT Corporation System
1200 South Pine Island Road                   1200 South Pine Island Road
Plantation, FL 33324                          Plantation, FL 33324
Grove Bank & Trust                            Interamerican Bank, A FSB
Attn: Richard A. Kuci                         Attn: General Counsel
2701 S. Bayshore Drive                        9190 Coral Way
Miami, FL 33133                               Miami, FL 33165
Ocean Bank                                    Paradise Bank
c/o Interamerican Corporate Services          Attn: William J. Burke
LLC 2525 Ponce de Leon Blvd.                  2420 N. Federal Highway
Suite 1225                                    Boca Raton, FL 33431
Coral Gables, FL 33134
Professional Bank                             Valley National Bank
Attn: Michael C. Sontag, Esq.                 Attn: General Counsel
396 Alhambra Circle, Suite 255                615 Main Avenue
Coral Gables, FL 33134                        Passaic, NJ 07055




                                       Respectfully submitted,




                                       /s/ William F. Cash III
                                       William F. Cash III (Fla. Bar No. 68443)
                                       LEVIN, PAPANTONIO, THOMAS,
                                       MITCHELL, RAFFERTY & PROCTOR, P.A.
                                       316 South Baylen Street, Suite 600
                                       Pensacola, FL 32502
                                       Phone: 850-435-7059
                                       Email: bcash@levinlaw.com

                                       Attorney for Sport & Wheat CPA PA




                                          4


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