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CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in FLS/1:20-cv-22339, 184 in MDL No.… — Agent Fee Litigation (Dkt. 192)
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An Amended Proof of Service, Document 192 filed 06/18/20 in MDL No. 2950, In re Paycheck Protection Program ("PPP") Agent Fees, with Civil Action No. 1:20-cv-22339. Jaime A. Bianchi of White & Case, LLP, counsel for Ocean Bank, certifies service on June 17, 2020 of a Notice of Appearance (ECF No. 183), corporate disclosure statements (ECF No. 184 and ECF No. 186) and Ocean Bank's interested party response in opposition to Alliant CPA Group, LLC's motion for transfer under 28 U.S.C. § 1407 (ECF No. 188). The 4-page filing lists counsel served by CM/ECF and by U.S. Mail in Full Compliance, LLC, et al. v. Amerant Bank, N.A., et al., Case No. 1:20-cv-22339-JEM (S.D. Fla.), and banks served by mail.
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“CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in FLS/1:20-cv-22339, 184 in MDL No.… — Agent Fee Litigation (Dkt. 192).”
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Case MDL No. 2950 Document 192 Filed 06/18/20 Page 1 of 4
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
In re: PAYCHECK PROTECTION MDL No. 2950
PROGRAM (“PPP”) AGENT FEES
Civil Action No. 1:20-cv-22339
AMENDED PROOF OF SERVICE
I, Jaime A. Bianchi, of White & Case, LLP, certify that, in compliance with Rule 4.1(a) of
the Rules of Procedure for the United States Panel on Multidistrict Litigation,
(a) copies of my Notice of Appearance on behalf of Ocean Bank (ECF No. 183), Ocean
Bank’s Corporate Disclosure Statement (ECF No. 184), Ocean Bankshares, Inc.’s Corporate
Disclosure Statement (ECF No. 186), and the Interested Party Response of Ocean Bank in
Opposition to Movant Alliant CPA Group, LLC’s Motion for Transfer of Actions Pursuant to 28
U.S.C. § 1407 (ECF No. 188) was served on June 17, 2020 by the Court’s Case Management /
Electronic Case Filing (“CM/ECF”) system on the following parties in Full Compliance, LLC, et
al. v. Amerant Bank, N.A., et al., Case No. 1:20-cv-22339-JEM (S.D. Fla.):
Williams & Connolly LLP Covington & Burling LLP
Enu Mainigi Andrew Soukup
725 Twelfth Street, N.W. One CityCenter
Washington, D.C. 20005 850 Tenth Street NW
E-mail: emainigi@wc.com Washington, DC 20001
Telephone: (202) 434-5420 E-mail: asoukup@cov.com
Counsel for Bank of America, N.A. Telephone: (202) 662-5066
Counsel for Celtic Bank Corp. d/b/a
Celtic Bank
McGuire Woods LLP McGuireWoods LLP
Cheryl L. Haas Henry L. Kitchin, Jr.
1230 Peachtree Street NE, Suite 2100 501 Fayetteville St.
Atlanta, GA 30339 Raleigh, NC 27601
E-mail:chaas@mcguirewoods.com E-mail: hkitchin@mcguirewoods.com
Telephone: (404) 443-5500 Telephone: (910) 254-3822
Facsimile: (404) 443-5599 Facsimile: (910) 254-3823
Counsel for Truist Bank Counsel for Live Oak Banking Company
AMERICAS 103055473
Case MDL No. 2950 Document 192 Filed 06/18/20 Page 2 of 4
Sullivan & Cromwell LLP Sullivan & Cromwell LLP
Christopher M. Viapiano Matthew J. Porpora
1700 New York Avenue N.W 125 Broad Street
Suite 700 New York, NY 10004-2498
Washington, DC 20006 E-mail: viapianoc@sullcrom.com
E-mail: viapianoc@sullcrom.com Telephone: (212) 558-4000
Telephone: (202) 956-7500 Facsimile: (212) 558-3588
Facsimile: (202) 293-6330 Counsel for Valley National Bank
Counsel for Wells Fargo Bank, N.A.
Waller Lansden Fortch & Davis, LLP Greenberg Traurig, LLP
Larry B. Childs Gregory E. Ostfeld
1901 Sixth Avenue North, Suite 1400 77 W. Wacker Dr., Suite 3100
Birmingham, Alabama 35203 Chicago, IL 60601
larry.childs@wallerlaw.com E-mail: ostfeldg@gtlaw.com
Telephone: (205) 226-5701 Telephone: (312) 476-5056
Counsel for Regions Bank Counsel for JPMorgan Chase Bank, N.A.
(b) copies of my Notice of Appearance on behalf of Ocean Bank (ECF No. 183), Ocean
Bank’s Corporate Disclosure Statement (ECF No. 184), Ocean Bankshares, Inc.’s Corporate
Disclosure Statement (ECF No. 186), and the Interested Party Response of Ocean Bank in
Opposition to Movant Alliant CPA Group, LLC’s Motion for Transfer of Actions Pursuant to
28 U.S.C. § 1407 (ECF No. 188) was served on this day by U.S. Mail on the following parties
in Full Compliance, LLC, et al. v. Amerant Bank, N.A., et al., Case No. 1:20-cv-22339-JEM
(S.D. Fla.):
Zumpano Patricios, P.A. Zumpano Patricios & Popok, PLLC
312 Minorca Avenue Michael S. Popok
Coral Gables, FL 33134 Mitchell G. Mandell
Telephone: (305) 444-5565 417 Fifth Avenue, Suite 826
Facsimile: (305) 444-8588 New York, NY 10016
Attorneys for Plaintiffs and the Proposed E-mail: mpopok@zplaw.com
Class E-mail: mmandell@zplaw.com
Telephone: (212) 381-9999
Facsimile: (212) 320-0332
Attorneys for Plaintiffs and the Proposed
Class
AMERICAS 103055473
Case MDL No. 2950 Document 192 Filed 06/18/20 Page 3 of 4
Geragos & Geragos, PC Graylaw Group, Inc.
Mark Geragos Michael E. Adler
Ben Meiselas 26500 Agoura Road, #102-127
644 South Figueroa Street Los Angeles, Calabasas, CA 91302
California 90017 E-mail: meadler@graylawinc.com
E-mail: mark@geragos.com Telephone: (818) 532-2833
E-mail: ben@geragos.com Facsimile: (818) 532-2834
Telephone: (213) 625-3900 Attorneys for Plaintiffs and the Proposed
Facsimile: (213) 232-3255 Class
Attorneys for Plaintiffs and the Proposed
Class
Dhillon Law Group, Inc. Clerk of the Court
Harmeet K. Dhillon United States District Court
Nitoj P. Singh for the Southern District of Florida
177 Post St., Suite 700 Wilkie D. Ferguson, Jr.
San Francisco, CA 94108 400 North Miami Avenue
E-mail: harmeet@dhillonlaw.com Miami, FL 33128
E-mail: nsingh@dhillonlaw.com
Telephone: (415) 433-1700
Facsimile: (415) 520-6593
Attorneys for Plaintiffs and the Proposed
Class
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
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 and Trust Ineramerican Bank, A FSB
Attn: Richard A. Kuci Attn: General Counsel
2701 S. Bayshore Drive 9190 Coral Way
Miami, FL 33133 Miami, FL 33165
AMERICAS 103055473
Case MDL No. 2950 Document 192 Filed 06/18/20 Page 4 of 4
Paradise Bank Professional Bank
Attn: William J. Burke Attn: Michael C. Sontag, Esq.
2420 N. Federal Highway 396 Alhambra Circle, Suite 255
Boca Raton, FL 33431 Coral Gables, FL 33134
TD Bank, N.A.
c/o United States Corporation Company
1201 Hayes Street
Tallahassee, FL 32301-2525
Dated: June 18, 2020 Respectfully submitted,
/s/ Jaime A. Bianchi
Jaime A. Bianchi
jbianchi@whitecase.com
WHITE & CASE LLP
200 South Biscayne Boulevard, Suite 4900
Miami, FL 33131
Telephone: (305) 371-2700
Facsimile: (305) 358-5744
Counsel for Ocean Bank
AMERICAS 103055473
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