Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 37)
Summary
A one-page corporate disclosure statement, Document 37, filed 06/10/20 in MDL No. 2950, Paycheck Protection Prog. Agent Fees Litig., for defendant Wintrust Bank, N.A. in A.D. Sims LLC v. Wintrust Financial Corporation, et al., No. 1:20-cv-02644 (N.D. Ill.). It states that Wintrust Bank, N.A. is wholly-owned by Wintrust Financial Corporation. It lists Blackrock, Inc., The Vanguard Group, Inc. and FMR, LLC as entities known to own beneficially more than 5% of Wintrust Financial Corporation's outstanding shares. It is signed /s/ Thomas V. Panoff of Mayer Brown LLP and dated June 10, 2020.
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“CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 37).”
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Case MDL No. 2950 Document 37 _ Filed 06/10/20 Page1lof1 UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 2950 Paycheck Protection Prog. Agent Fees Litig. MDL No. & TITLE - IN RE: Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary): A.D. Sims LLC v. Wintrust Financial Corporation, et al., No. 1:20-cv-02644 (N.D. Ill.) CORPORATE DISCLOSURE STATEMENT Defendant Wintrust Bank, N.A. The undersigned counsel for , (attach list if necessary) certifies that this party is a non-governmental corporate party and that: v This party's parent corporation(s) are listed below: Wintrust Bank, N.A. is wholly-owned by Wintrust Financial Corporation ¥ The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if necessary): The following entities are known by Wintrust Financial Corporation to own beneficially more than 5% of the outstanding shares of Wintrust Financial Corporation: Blackrock, Inc., The Vanguard Group, Inc. and FMR, LLC. OR This party does not have any parent corporations; and no publicly-held corporation owns 10% or more of the party's stock. /s/ Thomas V. Panoff Mayer Brown LLP Signature of Attorney Name of Firm 71 South Wacker Drive Chicago, IL 60606 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.
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