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Home Court filings Agent Fee Litigation Exhibit A — Agent Fee Litigation (Dkt. 62.1)

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Exhibit A — Agent Fee Litigation (Dkt. 62.1)

Summary

Exhibit A to a filing before the United States Judicial Panel on Multidistrict Litigation in In Re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL Docket No. 2950, filed June 10, 2020 as Document 62-1. The two-page table lists case captions with their district and civil action number. The first entry is Alliant CPA Group, LLC, on behalf of a class of similarly situated businesses and individuals, against defendants including Bank Of America, N.A., Ameris Bank, Bank OZK, Truist Bank and Wells Fargo Bank, N.A, in N.D. Ga. (Atlanta), 1:20-cv-02026. The second is ImpAcct, LLC, on behalf of all others similarly situated, against defendants including JPMorgan Chase Bank, N.A., BOK Financial Corp., Keybank N.A. and Zions Bancorporation, N.A., in D. Colo (Denver), 1:20-cv-01344.

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Full text

       Case MDL No. 2950        Document 62-1        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.
        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.,
Case MDL No. 2950     Document 62-1   Filed 06/10/20   Page 2 of 2




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




                                2


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