Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 25.1)

Summary

The notice of related action filed June 9, 2020 as document 25-1 in MDL No. 2950 lists one S.D. Ohio case before Edmund A. Sargus, brought by William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and Boytan & Associates, LLP against a slate of PPP lenders. The defendants named are PNC Bank, N.A., The Huntington National Bank, N.A., Fifth Third Bank, N.A., CME Federal Credit Union, Bank of America, N.A., Bluevine Capital Inc., Celtic Bank, JPMorgan Chase Bank, N.A., Kabbage, Inc., Radius Bank, TD Bank, N.A. and Telhio Credit Union.

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Cite this document

“Schedule of Actions — Agent Fee Litigation (Dkt. 25.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-jpml-1161172-25-1-gov-uscourts-jpml-1161172-25-1/, SHA-256 a929144a55f2424dbee29c06eab85a54a7b531fe3867ce1365ea0540a1491cf3.

Full text

        Case MDL No. 2950        Document 25-1       Filed 06/09/20      Page 1 of 1




                     BEFORE THE UNITED STATES JUDICIAL PANEL
                          ON MULTIDISTRICT LITIGATION

IN RE: Paycheck Protection Program                MDL Docket No. 2950
(“PPP”) Agent Fees Litigation


                            NOTICE OF RELATED ACTION


   Plaintiffs            Defendants               District    Civil Action     Judge
                                                              No.

1. William Bookmyer      PNC Bank, N.A.           S.D. Ohio   2:20-cv-         Judge
                                                              02284            Edmund A.
   Bookmyer &            The Huntington                                        Sargus
   Associates CPA,       National Bank, N.A.
   Inc.
                         Fifth Third Bank, N.A.
   Alex Boytan
                         CME Federal Credit
   Boytan &              Union
   Associates, LLP
                         Bank of America, N.A.

                         Bluevine Capital Inc.

                         Celtic Bank

                         JPMorgan Chase Bank,
                         N.A.

                         Kabbage, Inc.

                         Radius Bank

                         TD Bank, N.A.

                         Telhio Credit Union

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