CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 55)

Summary

A corporate disclosure statement on the United States Judicial Panel on Multidistrict Litigation form in MDL No. 2950, In re: Paycheck Protection Program Agent Fees, filed for defendant The North Side Bank & Trust Company in David S. Lowry, CPA, Ltd. v. U.S. Bancorp, et al., No. 1:20-cv-00348 (S.D. Ohio). Counsel certifies that the bank is a non-governmental corporate party. The marked option states that this party does not have any parent corporations and that no publicly-held corporation owns 10% or more of the party's stock. The form is signed /s/ Ryan S. Lett of Frost Brown Todd LLC and dated June 10, 2020, and it reprints the Panel's ten-step instructions for filing the statement through ECF.

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Full text

UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

2950 Paycheck Protection Program Agent Fees
MDL No. & TITLE - IN RE:

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

David S. Lowry, CPA, Ltd. v. U.S. Bancorp, et al., No. 1:20-cv-00348 (S.D. Ohio)

CORPORATE DISCLOSURE STATEMENT

Defendant The North Side Bank

The undersigned counsel for & Trust Company

party is a non-governmental corporate party and that:

, (attach list if necessary) certifies that this

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

The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
necessary):

OR

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

/s/ Ryan S. Lett Frost Brown Todd LLC
Signature of Attorney Name of Firm

301 E. 4th Street, Suite 3300 Cincinnati, Ohio 45202
Address City/State/Zip Code

June 10, 2020

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.1161172.55.0.pdf

Size

42,437 bytes

SHA-256

27c466316b796196017b25160d1f53a5a53b3405b81ebf7753d94fb93d7e1cd9

Our copy

gov.uscourts.jpml.1161172.55.0.pdf

Original

No public link identified.