Court filing
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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Full text
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
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