Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 61)
Summary
A Corporate Disclosure Statement filed June 10, 2020 (Dkt. 61) 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 for Fifth Third Bancorp in David S. Lowry, CPA, LTD. v. U.S. Bancorp, et al., SD Ohio Civil Action No. 1:20-cv-00348-MWM. The statement certifies that the party is a non-governmental corporate party with no parent corporations and that no publicly-held corporation owns 10% or more of its stock. The form is signed by Nathaniel Lampley, Jr. of Vorys, Sater, Seymour and Pease LLP and carries the Panel's filing instructions.
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 Document61_ Filed 06/10/20 Pageiofi UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 2950 Paycheck Protection Program (PPP) Agent MDL No. & TITLE - IN RE: 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., SD Ohio Civil Action No. 1:20-cv-00348-MWM CORPORATE DISCLOSURE STATEMENT ; Fifth Third Bancorp . . . 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: The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if necessary): OR Vv This party does not have any parent corporations; and no publicly-held corporation owns 10% or more of the party's stock. /s/ Nathaniel Lampley, Jr. Vorys, Sater, Seymour and Pease LLP Signature of Attorney Name of Firm 301 E. 4th St., Suite 3500 Cincinnati, Ohio 45202 Address City/State/Zip Code 6/10/2020 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.1161172.61.0.pdf
- Size
- 78,034 bytes
- SHA-256
- d9f1cfe8ca64797b9f95f3e0436a4c86b4445d16647380c88c4eed59a8f931ea
- Original
- No public link identified.