Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 45)
Summary
A corporate disclosure statement filed June 10, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. It is filed on behalf of First Financial Bank in David S. Lowry, CPA, Ltd. v. U.S. Bancorp, et al., Case No. 1:20-cv-00348 (S.D. Ohio). Counsel certifies that First Financial Bank is a non-governmental corporate party whose parent corporation is First Financial Bancorp, described as a publicly held corporation. The one-page form is signed by James E. Burke of Keating Muething & Klekamp PLL and includes the Panel's filing instructions. It is Document 45 on the MDL docket.
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Full text
Case MDL No. 2950 Document 45 Filed 06/10/20 Page 1 of 1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
MDL No. __________________________________
_____________ & TITLE - IN RE: Paycheck Protection
2950 Program (PPP) Agent Fees Litigation
Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
David S. Lowry, CPA, Ltd. v. U.S. Bancorp, et al., Case No. 1:20-cv-00348 (S.D. Ohio)
_________________________________________________________________
CORPORATE DISCLOSURE STATEMENT
First Financial Bank
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:
First Financial Bank's parent corporation is First Financial Bancorp.
✔ The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):
First Financial Bank is a subsidiary of First Financial Bancorp, which is a publicly held
corporation.
OR
This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.
/s/ James E. Burke
_____________________________ Keating Muething & Klekamp PLL
__________________________________
Signature of Attorney Name of Firm
One East Fourth Street, Suite 1400
___________________________ Cincinnati, OH 45202
___________________________________
Address City/State/Zip Code
06/10/2020
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.1161172.45.0.pdf
- Size
- 47,578 bytes
- SHA-256
- dad3857fc513a093cfdd9b31ed78f5639d0ec3ca45bc256caf133db5ec91fdf7
- Original
- No public link identified.