Court filing
Schedule of Actions — Agent Fee Litigation (Dkt. 34.1)
Summary
A List of Actions filed June 10, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL Docket No. 2950, as Document 34-1. The four-page table is an attachment to the Corporate Disclosure Statement of Bank of America, N.A., and gives for each of seven listed actions the plaintiffs, the defendants, the district, the civil action number and the assigned judge. Listed plaintiffs include American Video Duplicating, Inc., No. 2:20-cv-03815, ImpAcct, LLC, No. 1:20-cv-1344, and Alliant CPA Group, LLC, No. 1:20-cv-2026. Named defendants are lenders and bank holding companies, among them Citigroup Inc., JPMorgan Chase Bank, N.A., Wells Fargo Bank N.A. and Bank of America, N.A., together with Doe Lenders. The list is signed by counsel for Bank of America Co. and Bank of America, N.A.
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 34-1 Filed 06/10/20 Page 1 of 4
BEFORE THE UNITED STATES JUDICIAL
PANEL ON MULTIDISTRICT LITIGATION
IN RE: PAYCHECK PROTECTION
PROGRAM (PPP) AGENT FEES MDL Docket No. 2950
LITIGATION
LIST OF ACTIONS
Attachment to Corporate Disclosure Statement of
Bank of America, N.A.
Plaintiffs Defendants District Civil Action No. Judge
1. American Video Citigroup Inc.; Citibank, N.A.; US C.D. 2:20-cv-03815 Otis D. Wright,
Duplicating, Inc.; Tush Bancorp; US Bank, N.A.; JPMorgan California II
Law, Ltd.; Kenneth Hahn Chase & Co.; JPMorgan Chase Bank,
d/b/a Cal State Financial N.A.; Wells Fargo & Co.; Wells Fargo
N.A.; Bank of America Co.; Bank of
America, N.A.; MUFG Bank Ltd.;
MUFG Union Bank N.A.; Live Oak
Bancshares Inc.; Live Oak Banking
Co.; PayPal Holdings, Inc.; Newtek
Business Services, Inc.; Harvest Small
Business Finance; Doe Lenders 1-
4,975
2. Brunner Accounting SVB Financial Group; Silicon Valley C.D. 2:20-cv-4235 George H. Wu
Group Bank; Bluevine Capital, Inc.; California
JPMorgan Chase & Co.; JPMorgan
1
Case MDL No. 2950 Document 34-1 Filed 06/10/20 Page 2 of 4
Plaintiffs Defendants District Civil Action No. Judge
Chase Bank, N.A.; Bank Of America
Co., Bank Of America, N.A.; Royal
Bank Of Canada, City National Bank;
Square, Inc.; and Doe Lenders 1 to
4,975
3. ImpAcct, LLC JPMorgan Chase & Co.; JPMorgan D. Colorado 1:20-cv-1344 Raymond P.
Chase Bank, N.A.; Bank of America Moore
Co.; Bank of America, N.A.; Wells
Fargo & Co.; Wells Fargo Bank N.A.;
Bok Financial Corp.; Bank of
Oklahoma N.A.; Keycorp; Keybank
N.A.; Zions Bancorporation N.A.;
Vectra Bank Colorado; Midwest
Regional Bancorp, Inc; Midwest
Regional Bank
4. A.D. Sims, LLC Wintrust Financial Corporation; N.D. Illinois 1:20-cv-2644 Edmond E.
Wintrust Bank, N.A; Bank Of Chang
America Co.; Bank Of America, N.A.;
Retail Capital LLC D/B/A Credibly;
Modern Bank Management, LLC;
Modern Bank, N.A.; CRB Group,
Inc.; Cross River Bank, Inc.; Bluevine
Capital, Inc.; and Doe Lenders 1 to
4,975, inclusive
5. Panda Group, PC d/b/a Bank of America Co.; Bank of D. Utah 4:20-cv-45 David Nuffer
Panda Accounting America, N.A.; Chase Bank USA
N.A.; Mountain American Federal
Credit Union; University First Federal
Credit Union
6. Alliant CPA Group, LLC Bank of America Co.; Bank of N.D. Georgia 1:20-cv-2026 Michael L.
America, N.A.; Ameris Bank Brown
2
Case MDL No. 2950 Document 34-1 Filed 06/10/20 Page 3 of 4
Plaintiffs Defendants District Civil Action No. Judge
Bank OZK; Cadence Bancorp;
Cadence Bank N.A.; Centerstate Bank
Corp.; Centerstate Bank N.A.; Newton
Federal Bank; Synovus Bank; Truist
Bank; Truist Financial Corp.; United
Community Bank, Inc; United
Community Bank (Georgia); Wells
Fargo & Co.; Wells Fargo Bank N.A.
7. William Bookmyer; PNC Bank, N.A.; Huntington National S.D. Ohio 2:20-cv-02284 Edmund A.
Bookmyer & Associates Bank, N.A.; Fifth Third Bank, N.A.; Sargus
CPA, Inc.; Alex Boytan; CME Federal Credit Union; Bank of
Boytan & Associates, LLP America, N.A.; Bluevine Capital Inc.;
Celtic Bank; JPMorgan Chase Bank,
N.A.; Kabbage, Inc.; Radius Bank; TD
Bank, N.A.; Telhio Credit Union;
ABC Banks 1-100
3
Case MDL No. 2950 Document 34-1 Filed 06/10/20 Page 4 of 4
Dated: June 10, 2020 Respectfully submitted,
By: /s/ Enu Mainigi
Enu Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
Tel. 202-434-5000
Fax 202-434-5029
emainigi@wc.com
Attorney for Bank of America Co. and
Bank of America, N.A.
4
File and source
- File
- gov.uscourts.jpml.1161172.34.1.pdf
- Size
- 293,835 bytes
- SHA-256
- 667a3ff17ed4a48f389de82e4b7756b4cec6c9c4f290ac591f5e9fd186182166
- Original
- No public link identified.