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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- gov.uscourts.jpml.1161172.195.1.pdf
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