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Home Court filings Agent Fee Litigation Proof of Service — Agent Fee Litigation (Dkt. 195.1)

Court filing

Proof of Service — Agent Fee Litigation (Dkt. 195.1)

Summary

A proof of service under JPML Rule 4.1(a) filed June 18, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950, as Document 195-1. Counsel for Regions Bank, a defendant in Full Compliance, LLC et al. v. Regions Bank et al., No. 1:20-cv-22339, in the U.S. District Court for the Southern District of Florida, certifies that a Notice of Appearance was filed through the Panel's CM/ECF system, which will serve plaintiffs' counsel. It states that the document will also be served by U.S. Mail on Regions Bank's co-defendants shown as unrepresented in MDL No. 2950. The co-defendants listed include Amerant Bank, N.A., BankUnited, N.A., Truist Bank, Valley National Bank and Wells Fargo Bank, N.A. The three-page proof is signed by Larry B. Childs of Waller Lansden Dortch & Davis, LLP.

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Full text

         Case MDL No. 2950          Document 195-1         Filed 06/18/20      Page 1 of 3




                        BEFORE THE UNITED STATES JUDICIAL
                        PANEL ON MULTIDISTRICT LITIGATION

                                                  )
                                                  )
IN RE: PAYCHECK PROTECTION                        )
PROGRAM (PPP) AGENT FEES                          )   MDL No. 2950
LITIGATION                                        )
                                                  )
                                                  )

                     PROOF OF SERVICE UNDER JPML RULE 4.1(a)

       Undersigned counsel for Regions Bank, the defendant in a proceeding in the U.S. District

Court for the Southern District of Florida styled Full Compliance, LLC et al. v. Regions Bank et

al., No. 1:20-cv-22339, has filed a Notice of Appearance using the CM/ECF system for the Judicial

Panel on Multidistrict Litigation, which will serve counsel for Plaintiffs in the Southern District of

Florida case.

Michael Steven Popok, Esq.
ZUMPANO PATRICIOS & POPOK, PLLC
417 Fifth Avenue, Suite 826
New York, NY 10016
mpopok@zplaw.com
212.542.2564 telephone

       Undersigned counsel also will serve this document via U.S. Mail on Regions Bank’s

Southern District of Florida co-defendants, which are shown on PACER as not represented by

counsel in MDL No. 2950.

Amerant Bank, N.A.
Attn: General Counsel
220 Alhambra Circle
Coral Gables, FL 33134

BANK OF AMERICA, N.A.
127 West Hargett Street
Suite 100
Raleigh, NC 27601



                                                  1
        Case MDL No. 2950         Document 195-1   Filed 06/18/20   Page 2 of 3




BANKUNITED, N.A.
Legal Department
14817Oak Lane
Miami Lakes, FL 33016

CIBC BANK USA
120 South LaSalle Street
Chicago, MA 02138

Cambridge Trust Company
Attn: Thomas Johnson, Secretary
1336 Massachusetts Ave
Cambridge, MA 02138

FIRST CITIZENS BANK & TRUST COMPANY
950 North Glebe Rd
Suite 100
Arlington, VA 22203

FIRST HORIZON BANK
1305 Decatur Pike
Athens, YN 37303

GROVE BANK & TRUST
2701 South Bayshore Drive
Miami, FL 33133

Interamerican Bank, A FSB
Attn: General Counsel
9190 Coral Way
Miami, FL 33165

J.P. MORGAN CHASE BANK, N.A.
1111 Polaris Parkway
Columbus, OH 43240

Live Oak Banking Company
1757 Tibuton Dr.
Wilmington, NC 28403

PROFESSIONAL BANK
1567 San Remo Avenue
Coral Gables, FL 33146

Paradise Bank
Attn: William J. Burke

                                            2
        Case MDL No. 2950    Document 195-1   Filed 06/18/20    Page 3 of 3




2420 N. Federal Hwy
Boca Raton, FL 33431

TD BANK, N.A.
1701 Route 70
east Cherry Hill, NJ 08034

TRUIST BANK
200 West Second Street
Winston-Salem, NC 27101

VALLEY NATIONAL BANK
1445 Valley Road
Wayne, NJ 07470

Wells Fargo Bank, N.A.
420 Montgomery Street
San Francisco, CA 94163


                                    s/Larry B. Childs
                                    Larry B. Childs
                                    WALLER LANSDEN DORTCH & DAVIS, LLP
                                    1901 Sixth Avenue North, Suite 1400
                                    Birmingham, Alabama 35203
                                    larry.childs@wallerlaw.com | 205.226.5701

                                    Counsel for Regions Bank




                                       3


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