Exhibit A — Agent Fee Litigation (Dkt. 59.1)

Summary

Exhibit A, Document 59-1, 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. The two-page exhibit is a table listing three civil actions with their captions, districts and civil action numbers. It lists Alliant CPA Group, LLC against Bank Of America and other lenders in the N.D. Ga. (No. 1:20-cv-02026), American Video Duplicating, Inc. and other plaintiffs against Citigroup Inc., JPMorgan Chase & Co. and other lenders in the C.D. Cal. (No. 2:20-cv-03815), and ImpAcct, LLC against JPMorgan Chase & Co. and other banks in the D. Colo (No. 1:20-cv-01344). Each action is brought on behalf of a class of similarly situated businesses or individuals.

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       Case MDL No. 2950         Document 59-1       Filed 06/10/20   Page 1 of 2




                      BEFORE THE UNITED STATES JUDICIAL
                      PANEL ON MULTIDISTRICT LITIGATION




IN RE: PAYCHECK PROTECTION
                                                            MDL Docket No. 2950
PROGRAM (PPP) AGENT FEES LITIGATION




                                          EXHIBIT A

       Case Caption                       District                    Civil Action No.
  1.
       Plaintiff: Alliant CPA Group,        N.D. Ga. (Atlanta)         1:20-cv-02026
       LLC, individually and on behalf
       of a class of similarly situated
       businesses and individuals

       Defendants: Bank Of America,
       Corp., Bank Of America, N.A.,
       Ameris Bank, Bank OZK,
       Cadence Bancorporation,
       Cadence Bank, N.A.,
       Centerstate Bank Corp.,
       Centerstate Bank, N.A., Newton
       Federal Bank, Synovus Bank,
       Truist Financial Corp., Truist
       Bank, United Community Bank,
       Inc., United Community Bank
       (Georgia), Wells Fargo and
       Company, and Wells Fargo
       Bank, N.A

  2.
       Plaintiffs: American Video           C.D. Cal. (Western          2:20-cv-03815
       Duplicating, Inc., a California      Division)
       corporation; Tush Law Ltd., a
       California limited partnership,
       and Kenneth M. Hahn, a sole
       proprietor, D/B/A Cal State
       Financial, individually and on
     Case MDL No. 2950         Document 59-1    Filed 06/10/20   Page 2 of 2




     behalf of a class of similarly
     situated businesses and
     individuals

     Defendants: Citigroup Inc.,
     Citibank, N.A., U.S. Bancorp.,
     U.S. Bank, N.A. JPMorgan
     Chase & Co., JPMorgan Chase
     Bank, N.A., Wells Fargo and
     Company, 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 Company, PayPal
     Holdings, Inc., Newtek
     Business Services, Inc., Harvest
     Small Business Finance, and
     Doe Lenders 1 to 4,975,
     inclusive

3.
     Plaintiff: ImpAcct, LLC,            D. Colo (Denver)         1:20-cv-01344
     Individually and on Behalf of All
     Others Similarly Situated

     Defendants: JPMorgan Chase &
     Co., JPMorgan Chase Bank,
     N.A., Bank Of America Corp.,
     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., and
     Midwest Regional Bank




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