Court filing
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 178 in MDL No. 2950) Filed by Plaintiffs… — Agent Fee Litigation (Dkt. 198)
Summary
An Amended Proof of Service under J.P.M.L. Rule 4.1(a), Document 198, filed 06/18/20 before the United States Judicial Panel on Multidistrict Litigation in In re Paycheck Protection Program (PPP) Agent Fee Litigation, MDL Docket No. 2950. Counsel for the plaintiffs James Quinn, Ratliff CPA Firm, PC, Fahmia, Inc., and Prinzo & Associates, LLC states that the Response (Doc. 178) was filed through CM/ECF on June 17, 2020 and that counsel for plaintiffs in the Northern District of Alabama and Southern District of Florida cases were served electronically. The service list begins with James Quinn, et al. v. JPMorgan Chase Bank, N.A., d/b/a Chase Bank et al., 1:20-cv-04100-JSR (S.D.N.Y.). It is dated June 18, 2020 and signed s/ Richard D. McCune.
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“CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 178 in MDL No. 2950) Filed by Plaintiffs… — Agent Fee Litigation (Dkt. 198).”
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Case MDL No. 2950 Document 198 Filed 06/18/20 Page 1 of 23
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE PAYCHECK PROTECTION PROGRAM
MDL DOCKET NO. 2950
(PPP) AGENT FEE LITIGATION
AMENDED PROOF OF SERVICE UNDER J.P.M.L. RULE 4.1(a)
Undersigned Counsel for the Plaintiffs James Quinn, Ratliff CPA Firm, PC, Fahmia, Inc.,
and Prinzo & Associates, LLC, filed the Response (Doc. 178) using the CM/ECF system for the
Judicial Panel on Multidistrict Litigation on June 17, 2020. The CM/ECF system served all counsel
of record in MDL No. 2950. Counsel for Plaintiffs in the Northern District of Alabama and
Southern District of Florida cases are listed below and were served electronically.
James Quinn, et al. v. JPMorgan Chase Bank, N.A., d/b/a Chase Bank et al., 1:20-cv-04100-
JSR (S.D.N.Y.)
James Quinn Elaine S. Kusel
(Via Email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff James Quinn
Fahmia, Inc. Elaine S. Kusel
(Via Email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 2 of 23
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Prinzo & Associates, LLC Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Prinzo & Associates,
LLC
JPMorgan Chase Bank, N.A., d/b/a Chase Sylvia E. Simson
Bank Greenberg Traurig, P.A
200 Park Ave
(Via email to Counsel) New York, NY 10166
212-801-9200
simsons@gtlaw.com
Counsel for Defendant JPMorgan Chase
Bank, N.A., d/b/a Chase Bank
JPMorgan Chase & Co. Sylvia E. Simson
(Via email to Counsel) Greenberg Traurig, P.A
200 Park Ave
New York, NY 10166
212-801-9200
simsons@gtlaw.com
Counsel for Defendant JPMorgan Chase &
Co.
James Quinn v. Signature Bank Corp. et al., 1:20-cv-04144-JSR (S.D.N.Y.)
James Quinn Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 3 of 23
tqn@mccunewright.com
Counsel for Plaintiff James Quinn
Signature Bank
565 Fifth Avenue,
New York City, New York 10017
(Via Mail)
Fahmia, Inc. v. MUFG Americas Holding Co. et al., 1:20-cv-04145-JSR (S.D.N.Y.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
MUFG Americas Holding Co. Ashley M. Simonsen
(Via email to Counsel) Covington & Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067-4643
424-332-4782
asimonsen@cov.com
Counsel for Defendants MUFG Americas
Holding Co.
MUFG Union Bank, N.A. Ashley M. Simonsen
(Via email to Counsel) Covington & Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067-4643
424-332-4782
asimonsen@cov.com
Counsel for Defendant MUFG Union Bank,
N.A.
Fahmia, Inc. v. Citibank, N.A. et al., 1:20-cv-04146-JSR (S.D.N.Y.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 4 of 23
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Citibank, N.A.
399 Park Avenue,
New York City, New York 10022
(Via Mail)
Citigroup Inc.
390 Greenwich St,
New York, New York 10013
(Via Mail)
Ratliff CPA Firm v. First-Citizens Bank & Trust Company, 2:20-cv-02041-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 5 of 23
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
First-Citizens Bank & Trust Company
C/O CT Corporation System, Registered
Agent
2 Office Park Court, Suite 103
Columbia, SC 29223
(Via Mail)
Prinzo & Associates, LLC v. BMO Harris Bank, N.A.,et al. 1:20-cv-03256-GF (N.D. Ill.)
Prinzo & Associates, LLC Derek Y. Brandt
(Via email to Counsel) Leigh M. Perica
MCCUNE WRIGHT AREVALO LLP
231 North Main Street, Suite 20
Edwardsville, Illinois 62025
Telephone: (618) 307-6116
Facsimile: (618) 307-6161
dyb@mccunewright.com
lmp@mccunewright.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Prinzo & Associates,
LLC
BMO Harris Bank, N.A.
111 W. Monroe St.
Chicago, Illinois 60603
(Via Mail)
BMO Financial Corp.
111 W. Monroe St.
Chicago, Illinois 60603
(Via Mail)
Fahmia, Inc. v. Zions Bancorporation, N.A., 2:20-cv-05104-JAK-PVC (C.D. Cal.)
Fahmia, Inc. Elaine S. Kusel
(Via email to Counsel) Michele M. Vercoski
Richard D. McCune
Tuan Q. Nguyen
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 6 of 23
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
tqn@mccunewright.com
Counsel for Plaintiff Fahmia, Inc.
Zions Bancorporation, N.A.
One South Main, 11th Floor
Salt Lake City, UT 84133
(Via Mail)
Ratliff CPA Firm v. Truist Bank, 2:20-cv-02207-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Truist Bank
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 7 of 23
Hearst Tower
214 N. Tryon Street Charlotte, NC 28202-
1078 (Via Mail)
Ratliff CPA Firm v. First Reliance Bank, 2:20-cv-02208-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
First Reliance Bank
2170 W Palmetto St,
Florence, SC 29501
(Via Mail)
Ratliff CPA Firm v. Pinnacle Bank, 2:20-cv-02225-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 8 of 23
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Pinnacle Bank
1401 N Street
Lincoln, Nebraska 68508
(Via Mail)
Fahmia, Inc. v. Comerica, Inc. et al, 3:20-cv-01536-B (N.D. Tex.)
Fahmia, Inc. Bruce William Steckler
(Via email to Counsel) Steckler Gresham Cochran PLLC
12720 Hillcrest Rd, Ste 1045
Dallas, TX 75230
972-387-4040
Fax: 972-387-4041
Email: bruce@stecklerlaw.com
Elaine S. Kusel
Michele M. Vercoski
Richard D. McCune
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 9 of 23
McCune Wright Arevalo, LLP
3281 E. Guasti Road, Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
esk@mccunewright.com
mmv@mccunewright.com
rdm@mccunewright.com
L Kirstine Rogers
Steckler Gresham Cochran PLLC
12720 Hillcrest Road
Suite 1045
Dallas, TX 75230
972-387-4040
Fax: 972-387-4041
Email: KRogers@stecklerlaw.com
Paul D Stickney
Steckler Gresham Cochran PLLC
12720 Hillcrest Road, Suite 1045
Dallas, TX 75230
682-313-9656
Email: judgestick@gmail.com
Comerica, Inc.
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Comerica Bank
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Comerica Bank & Trust, N.A.
1717 Main Street
Dallas, Texas 75201
(Via Mail)
Ratliff CPA Firm v. Citizens Bank, The 3:20-cv-02240-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 10 of 23
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
The Citizens Bank
C/O Thomas (Tommy) Bouchette, Registered
Agent
1600 W. Palmetto Street
Florence, South Carolina 29501
(Via Mail)
Ratliff CPA Firm v. Intuit Inc et al, 3:20-cv-02241-BHH (D.S.C.)
Ratliff CPA Firm, PC Richard A. Harpootlian (Fed I.D. No.1730)
(Via email to Counsel) RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
Telephone: (803) 252-4848
Facsimile: (803) 252-4810
rah@harpootlianlaw.com
Mark C. Tanenbaum (Fed I.D. No. 4071)
MARK C. TANENBAUM, P.A.
1017 Chuck Dawley Blvd., Suite 101
Mt. Pleasant, SC 29464
Telephone: (803) 577-5100
Facsimile: 843-722-4688
mark@tanenbaumlaw.com
Vincent A. Sheheen (Fed I.D. No. 7016)
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 11 of 23
Michael D. Wright (Fed I.D. No. 11452)
SAVAGE, ROYALL & SHEHEEN, L.L.P.
P.O. Drawer 10
Camden, S.C. 29021
Telephone: (803) 432-4391
Facsimile: (803) 425-4812
vsheheen@thesavagefirm.com
mwright@thesavagefirm.com
Richard D. McCune
Michele M. Vercoski
MCCUNE WRIGHT AREVALO LLP
18565 Jamboree Road, Suite 550
Irvine, California 92612
Telephone: (909) 557-1250
Facsimile: (909) 557-1275
rdm@mccunewright.com
mmv@mccunewright.com
Counsel for Plaintiff Ratliff CPA Firm
Intuit Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Intuit Financing Inc.
C/O Corporation Service Company
1703 Laurel Street
Columbia, SC 29201
(Via Mail)
Counsel have not appeared for certain parties in certain cases, as reflected by the CM/ECF
receipt for Doc. 178 and subsequent docket entries. Undersigned counsel will serve Doc. 178 along
with this Amended Proof of Service, on any unrepresented parties by U.S. Mail at the corporate
addresses listed on the CM/ECF receipt.
Central District of California, No. 2:20-cv-4235:
Square, Inc.
1455 Market Street
San Francisco, CA 94103
Southern District of New York, No. 1:20-cv-4146:
CitiBank, N.A.
399 Park Avenue
New York, NY 10022
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 12 of 23
Citigroup Inc.
390 Greenwhich Street
New York, NY 10013
Central District of California, No. 2:20-cv-4036
BSD Capital, LLC
121 West Long Lake Road
Suite 200
Bloomfield Hills, MI 48304
Celtic Bank Corporation
17W220 22nd Street
Suite 420
Oakbrook Terrace, IL 60181
Celtic Investment, Inc.
17W220 22nd Street
Suite 420
Oakbrook Terrace, IL 60181
Royal Bank of Canada
200 Bay Street
Royal Bank Plaza
Toronto, Ontario
Canada M5J 2J5, 416-974-5151
Small Business Loan Source, Inc.
9801 Westheimer Road
11th Floor
Houston, TX 77042
Western District of Washington, No. 2:20-cv-864:
A10 Capital LLC
800 W. Main Street
Suite 1100
Boise, ID 83702
First Interstate Bank
401 North 31st Street
Billings, MT 59101
Mountain West Bank
125 W Ironwood Drive
Coeur D' Alene, ID 83814
Numerica Credit Union
14610 E. Sprague Ave
Spokane Valley, WA 99216
Sound Community Bank
2400 Third Avenue
Seattle, WA 98121
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 13 of 23
State Bank Northwest
12902 East Sprague Avenue
Spokane Valley, WA 99216
U S Bank NA
800 Nicollet Mall
Minneapolis, MN 55402
Washington Trust Bank
717 W. Sprague Avenue
Spokane, WA 99201
Wheatland Bank Inc
222 N. Wall Street
Suite 100
Spokane, WA 99201
Northern District of Illinois, No. 1:20-cv-2644:
Modern Bank Management, LLC
c/o Incorporating Services, Ltd.
3500 S Dupont Highway
Dover, DE 19901
Modern Bank, N.A.
c/o Incorporating Services, Ltd.
3500 S Dupont Highway
Dover, DE 19901
District of Colorado, No. 1:20-cv-1344:
Midwest Regional Bancorp, Inc.
363 Festus Centre Drive
Festus, MO 63028
Midwest Regional Bank
363 Festus Centre Drive
Festus, MO 63028
Vectra Bank Colorado
2000 South Colorado Blvd.
Suite 2-1200
Denver, CO 80222
Southern District of New York, No. 1:20-cv-4144:
Signature Bank
565 Fifth Avenue,
New York City, New York 10017
Northern District of Illinois, No. 1:20-cv-3256:
BMO Financial Corp.
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 14 of 23
111 W. Monroe St.
Chicago, IL 60603
BMO Harris Bank, N.A.
111 W. Monroe Street
Chicago, IL 60603
Central District of California, No. 2:20-cv-5104:
Zions Bancorporation, N.A.
One South Main
11th Floor
Salt Lake City, UT 84133
Western District of Pennsylvania, No. 2:20-cv-714:
CITIZENS & NORTHERN BANK
90-92 Main Street
Wellsboro, PA 16901
CITIZENS & NORTHERN CORP
90-20 Main Street
Wellsboro, PA 16901
District of Arizona, No. 2:20-cv-985:
Academy Bank NA
8551 N. Boardwalk Ave
Kansas City, MO 64154
Southern District of Ohio, No. 2:20-cv-2284:
Bluevine Capitol Inc.
Eyal Lifshitz, CEO
1209 Orange St.
Wilmington, DE 19801
Radius Bank
Tracie Kosakowski, General Counsel
One Harbor Street
Boston, MA 02210
TD Bank, N.A.
Norie Campbell, General Counsel
2035 Limestone Rd
Wilmington, DE 19808
District of South Carolina, No. 2:20-cv-2041:
First-Citizens Bank & Trust Company
c/o CT Corporation System
Registered Agent
2 Office Park Court Suite 103
Columbia, SC 29223
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 15 of 23
Southern District of Florida, No. 1:20-cv-22339:
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
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
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 16 of 23
Coral Gables, FL 33146
Paradise Bank
Attn: William J. Burke
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
District of Hawaii, No. 1:20-cv-254:
Bank of Hawaii
130 Merchant Street
Honolulu, HI 96813
Central Pacific Bank
220 South King Street
Honolulu, HI 96813
First Hawaiian Bank
999 Bishop Street
Honolulu, HI 96813
Hawaiian Electric Inc
1001 Bishop Street
Suite 2900
Honolulu, HI 96813
Central District of California, No. 2:20-cv-3815:
Bank of America Corp.
100 North Tryon Street
18th Floor
Charlotte, NC 28255
Bank of America, N.A.
100 North Tryon Street
Charlotte, NC 28255
JP Morgan Chase & Co.
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 17 of 23
270 Park Avenue
New York, NY 10017
JP Morgan Chase Bank NA
1111 Polaris Parkway
Columbus, OH 43240
MUFG Bank Ltd.
1251 Avenue of the Americas
New York, NY 10020
Newtek Business Services Inc.
1981 Marcus Ave.
Suite 130
Lake Success, NY 11042
PayPal Holdings, Inc.
2211 North First Street
San Jose, CA 95131
Northern District of Georgia, No. 1:20-cv-2026:
Centerstate Bank Corporation
1011 First Street South
Winter Haven, FL 33880
Centerstate Bank, N.A.
1101 First Street South
Winter Haven, FL 33880
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 18 of 23
Celtic Bank Corporation
17W220 22nd Street
Suite 420
Oakbrook Terrace, IL 60181
Celtic Investment, Inc.
17W220 22nd Street
Suite 420
Oakbrook Terrace, IL 60181
Royal Bank of Canada
200 Bay Street
Royal Bank Plaza
Toronto, Ontario
Canada M5J 2J5, 416-974-5151
Small Business Loan Source, Inc.
9801 Westheimer Road
11th Floor
Houston, TX 77042
Western District of Washington, No. 2:20-cv-864:
A10 Capital LLC
800 W. Main Street
Suite 1100
Boise, ID 83702
First Interstate Bank
401 North 31st Street
Billings, MT 59101
Mountain West Bank
125 W Ironwood Drive
Coeur D' Alene, ID 83814
Numerica Credit Union
14610 E. Sprague Ave
Spokane Valley, WA 99216
Sound Community Bank
2400 Third Avenue
Seattle, WA 98121
State Bank Northwest
12902 East Sprague Avenue
Spokane Valley, WA 99216
U S Bank NA
800 Nicollet Mall
Minneapolis, MN 55402
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 19 of 23
Washington Trust Bank
717 W. Sprague Avenue
Spokane, WA 99201
Wheatland Bank Inc
222 N. Wall Street
Suite 100
Spokane, WA 99201
Northern District of Illinois, No. 1:20-cv-2644:
Modern Bank Management, LLC
c/o Incorporating Services, Ltd.
3500 S Dupont Highway
Dover, DE 19901
Modern Bank, N.A.
c/o Incorporating Services, Ltd.
3500 S Dupont Highway
Dover, DE 19901
District of Colorado, No. 1:20-cv-1344:
Midwest Regional Bancorp, Inc.
363 Festus Centre Drive
Festus, MO 63028
Midwest Regional Bank
363 Festus Centre Drive
Festus, MO 63028
Vectra Bank Colorado
2000 South Colorado Blvd.
Suite 2-1200
Denver, CO 80222
Southern District of New York, No. 1:20-cv-4144:
Signature Bank
565 Fifth Avenue,
New York City, New York 10017
Northern District of Illinois, No. 1:20-cv-3256:
BMO Financial Corp.
111 W. Monroe St.
Chicago, IL 60603
BMO Harris Bank, N.A.
111 W. Monroe Street
Chicago, IL 60603
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 20 of 23
Central District of California, No. 2:20-cv-5104:
Zions Bancorporation, N.A.
One South Main
11th Floor
Salt Lake City, UT 84133
Western District of Pennsylvania, No. 2:20-cv-714:
CITIZENS & NORTHERN BANK
90-92 Main Street
Wellsboro, PA 16901
CITIZENS & NORTHERN CORP
90-20 Main Street
Wellsboro, PA 16901
District of Arizona, No. 2:20-cv-985:
Academy Bank NA
8551 N. Boardwalk Ave
Kansas City, MO 64154
Southern District of Ohio, No. 2:20-cv-2284:
Bluevine Capitol Inc.
Eyal Lifshitz, CEO
1209 Orange St.
Wilmington, DE 19801
Radius Bank
Tracie Kosakowski, General Counsel
One Harbor Street
Boston, MA 02210
TD Bank, N.A.
Norie Campbell, General Counsel
2035 Limestone Rd
Wilmington, DE 19808
District of South Carolina, No. 2:20-cv-2041:
First-Citizens Bank & Trust Company
c/o CT Corporation System
Registered Agent
2 Office Park Court Suite 103
Columbia, SC 29223
Southern District of Florida, No. 1:20-cv-22339:
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 21 of 23
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
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
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 22 of 23
Coral Gables, FL 33146
Paradise Bank
Attn: William J. Burke
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
District of Hawaii, No. 1:20-cv-254:
Bank of Hawaii
130 Merchant Street
Honolulu, HI 96813
Central Pacific Bank
220 South King Street
Honolulu, HI 96813
First Hawaiian Bank
999 Bishop Street
Honolulu, HI 96813
Hawaiian Electric Inc
1001 Bishop Street
Suite 2900
Honolulu, HI 96813
Central District of California, No. 2:20-cv-3815:
Bank of America Corp.
100 North Tryon Street
18th Floor
Charlotte, NC 28255
Bank of America, N.A.
100 North Tryon Street
Case MDL No. 2950 Document 198 Filed 06/18/20 Page 23 of 23
Charlotte, NC 28255
JP Morgan Chase & Co.
270 Park Avenue
New York, NY 10017
JP Morgan Chase Bank NA
1111 Polaris Parkway
Columbus, OH 43240
MUFG Bank Ltd.
1251 Avenue of the Americas
New York, NY 10020
Newtek Business Services Inc.
1981 Marcus Ave.
Suite 130
Lake Success, NY 11042
PayPal Holdings, Inc.
2211 North First Street
San Jose, CA 95131
Northern District of Georgia, No. 1:20-cv-2026:
Centerstate Bank Corporation
1011 First Street South
Winter Haven, FL 33880
Centerstate Bank, N.A.
1101 First Street South
Winter Haven, FL 33880
DATED: June 18, 2020 s/ Richard D. McCune
Richard D. McCune
McCune Wright Arevalo LLP
3281 Guasti Road Suite 100
Ontario, CA 91761
909-557-1250
Fax: 909-557-1275
Email: rdm@mccunewright.com
Counsel for the Plaintiffs James Quinn, Ratliff
CPA Firm, PC, Fahmia, Inc., and Prinzo &
Associates, LLC
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