Pandemic Darlings The pandemic economy, in original documents
Home Court filings Agent Fee Litigation CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate……

Court filing

CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 34)

Summary

A Corporate Disclosure Statement filed June 10, 2020 as Document 34 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. Counsel for Bank of America, N.A. certifies that it is a non-governmental corporate party. The statement lists its ownership chain: Bank of America, N.A. is 100% owned by BAC North America Holding Company, which is owned by NB Holdings Corporation, which is owned by Bank of America Corporation, a publicly held company. It also states that Berkshire Hathaway Inc. beneficially owns greater than 10% of Bank of America Corporation's outstanding common stock. The one-page form is signed by Enu Mainigi of Williams & Connolly LLP and carries the Panel's filing instructions.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

                   Case MDL No. 2950                               Document 34                      Filed 06/10/20                     Page 1 of 1
  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                 2950                                                       Paycheck Protection Program (PPP) Agent Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

See attached list
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                 Bank of America, N.A.
The undersigned counsel for ___________________________, (attach list if necessary) certifies that this
party is a non-governmental corporate party and that:


✔            This party's parent corporation(s) are listed below:

                Bank of America, N.A. is 100% owned by BAC North America Holding Company, which is
                100% owned by NB Holdings Corporation, which is 100% owned by Bank of America
                Corporation, which is a publicly held company.

✔            The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
             necessary):
                Bank of America Corporation, a publicly held company, 100% owns Bank of America, N.A. And
                based on the U.S. Securities and Exchange Commission Rules regarding beneficial ownership,
                Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131, beneficially owns
                greater than 10% of Bank of America Corporation’s outstanding common stock.
OR

        This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.



/s/ Enu Mainigi                                                                     Williams & Connolly LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


725 12th Street N.W.                                                              Washington, D.C. 20005
___________________________                                                      ___________________________________
       Address                                                                                          City/State/Zip Code

       June 10, 2020
Date _____________________

Instructions:

1. Download the form. Fill out the form and save as a PDF document. All documents filed with the Judicial Panel should be in PDF Format including attachments and
exhibits. The Corporate Disclosure Statement is to be filed as a separate document. Any documents submitted with the Corporate Disclosure Statement are attachments.
2. Select MDL from the menu bar at the top of the ECF screen.
3. Click on Corporate Disclosure Statement. Select Next.
4. Enter the three or four digit number (without the MDL letters) and click the Find This Case button.
5. If this is the correct MDL No., select next. Also, select next for the following screen.
6. Choose the cases for which the Disclosure Statement is being filed.
7. Select the party filing the Disclosure Statement
8. Select the document to which the Corporate Disclosure relates. (Note: Disclosures filed in new litigations will be linked to the initial Motion for Transfer and Disclosures
filed in transferred litigations should be linked to the Conditional Transfer Order (CTO) or Motion and Brief to Vacate CTO).
9. Upload the Corporate Disclosure Form and any attachments as a PDF document.
10. Submit the Disclosure Statement by selecting the Next button.


File and source

File
gov.uscourts.jpml.1161172.34.0.pdf
Size
99,598 bytes
SHA-256
7fc6c0fbfc4f0db7a73f8587644417703dba2e2bec755b7b3d5e3bd02eaecf9d
Our copy
gov.uscourts.jpml.1161172.34.0.pdf
Original
No public link identified.
Back to top