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Home Court filings Agent Fee Litigation Proof of Service — Agent Fee Litigation (Dkt. 64.2)

Court filing

Proof of Service — Agent Fee Litigation (Dkt. 64.2)

Summary

A proof of service in In re: Paycheck Protection Program ("PPP") Agent Fees Litigation, MDL Docket No. 2950, before the United States Judicial Panel on Multidistrict Litigation, filed June 10, 2020 as Document 64-2. Counsel for JPMorgan Chase Bank, N.A. certifies under Rule 4.1(a) of the Panel's Rules of Procedure that the Corporate Disclosure Statements of JPMorgan Chase & Co and JPMorgan Chase Bank, N.A. were served with this proof of service on June 10, 2020. Service was effected by CM/ECF transmission to registered participants and by U.S. Mail delivery to all others. The 10-page document attaches a service list of counsel and parties, each entry noting the district court and case number of the related action. Related actions listed include cases in the N.D. Ga., the N.D. Ill. and the S.D. Ohio.

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          Document 64-2         Filed 06/10/20      Page 1 of 10




                           BEFORE THE UNITED STATES
                  JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

IN RE: Paycheck Protection Program (“PPP”)                MDL Docket No. 2950
Agent Fees Litigation


                                      PROOF OF SERVICE

       In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial

Panel on Multidistrict Litigation, I hereby certify that a copy of Corporate Disclosure Statements

of JPMorgan Chase & Co and JPMorgan Chase Bank, N.A. and this Proof of Service was served

on June 10, 2020 to the persons listed on the attached service list via CM/ECF transmission to

participants registered to receive service in this case and via U.S. Mail delivery to all others.

 Dated: June 10, 2020                                     /s/ Gregory E. Ostfeld
                                                    Gregory E. Ostfeld
                                                    GREENBERG TRAURIG LLP
                                                    77 West Wacker Drive, Suite 3100
                                                    Chicago, IL 60601
                                                    (312) 456-8400
                                                    FAX: (312) 465-8435

                                                    Counsel for JPMorgan Chase Bank, N.A.


                                              Counsel
 Larry B. Childs                                    Gregory C. Cook
 WALLER LANSDEN DORTCH & DAVIS, LLP                 BALCH & BINGHAM
 1901 Sixth Ave., N., Suite 1400                    1901 Sixth Ave., North, Suite 1500
 Birmingham, AL 35203                               Birmingham, AL 35203-4642
 205-226-5701                                       gcook@batch.com
 Larry.childs@wallerlaw.com
                                                    Counsel for Defendants Cadence Bank, N.A.
 Counsel for Defendants Regions Bank and            and Cadence Bancorporation (N.D. Ga. 1:20-
 Regions Financial Corporation (N.D. Ala.           cv-02026-LMM)
 2:20-cv-00591-JHE)

 Roy W. Arnold                                      Logan T. Matthews
 Blank Rome LLP                                     Lightfoot, Franklin & White
 501 Grant St, Suite 850                            400 20th Street North
 Pittsburgh, PA 15219                               Birmingham, AL 35203
       Case MDL No. 2950        Document 64-2         Filed 06/10/20    Page 2 of 10




                                         Counsel
                                              lmatthews@lightfootlaw.com
Counsel for Defendants F.N.B. Corp. And First
National Bank of Pennsylvania                 Counsel for Defendant ServisFirst Bank, Inc.
(W.D. Pa. 2:20-cv-00714-AJS)                  (N.D. Fla. 3:20-cv-05425-TKW-HTC)

William B. Gaudet                                Cheryl L. Haas
ADAMS AND REESE LLP                              MCGUIREWOODS LLP
701 Poydras St., Suite 4500                      1230 Peachtree St. NE, Suite 2100
New Orleans, LA 70139                            Atlanta, GA 30309
billy.gaudet@arlaw.com
                                                 Counsel for Defendants Truist Financial
Counsel for Defendant Bank OZK                   Corp. and Truist Bank
(N.D. Ga. 1:20-cv-02026-LMM)                     (N.D. Ga. 1:20-cv-02026-LMM and N.D. Fla.
                                                 3:20-cv-05425-TKW-HTC)

James E. Arnold                                  William Franklin Cash, III
ARNOLD & CLIFFORD LLP                            LEVIN PAPANTONIO
115 W. Main St., 4th Floor                       316 S Baylen Street Suite 600
Columbus, OH 43215                               Pensacola, FL 32502 bcash@levinlaw.com
jarnold@arnlaw.com
                                             Counsel for Plaintiff Sport & Wheat CPA PA
Counsel for Plaintiff William Bookmyer,      (N.D. Fla. 3:20-cv-05425-TKW-HTC)
Bookmyer & Associates CPA, Inc., Alex Boytan
and Boytan & Associates (S.D. Ohio, 2:20-cv-
02284-EAS-CMV)

Paul J. Nathanson                                James F. McDonough, III
DAVIS POLK & WARDWELL LLP                        HENINGER GARRISON DAVIS, LLC
901 15TH Street NW                               3621 Vinings Slope, Suite 4320
Washington, DC 20005                             Atlanta, GA 30339
Paul.nathanson@davispolk.com                     jmcdonough@hgdlawfirm.com

Counsel for Defendant Synovus Trust Co.,         Counsel for Plaintiff Alliant CPA Group, LLC
N.A. (N.D. Fla. 3:20-cv-05425-TKW-HTC)           (N.D. Ga. 1:20-cv-02026-LMM)

Counsel for Defendant Synovus Bank
(N.D. Ga. 1:20-cv-02026-LMM)

Enu Mainigi                                      Richard E. Gottlieb
Williams & Connolly                              MANATT, PHELPS & PHILLIPS, LLP
725 12th Street NW                               151 N. Franklin St., Suite 2600
Washington D.C. 20005                            Chicago, IL 60606
emainigi@wc.com                                  312-529-6310
                                                 rgottlieb@manatt.com
Counsel for Defendants Bank of America and

                                             2
       Case MDL No. 2950        Document 64-2          Filed 06/10/20     Page 3 of 10




                                         Counsel
Bank of America Corporation (N.D. Ga. 1:20- Counsel for Defendants Cross River Bank,
cv-02026-LMM); (C.D. Cal. 2:20-cv-03815); Inc. and CRB Group, Inc. (N.D. Ill. 1:20-cv-
(C.D. Cal. 2:20-cv-04235-GW-E); (D. Colo.   02644)
1:20-cv-01344-NRN); (N.D. Ill. 1:20-cv-
02644); (D. Utah 4:20-cv-00045- DN-PK);
(S.D. Ohio, 2:20-cv-02284-EAS-CMV)



                              Counsel via U.S. Mail Delivery
Hart L. Robinovitch                               Bronwyn F. Pollock
ZIMMERMAN REED LLP                                MAYER BROWN LLP
14646 N. Kierland Blvd., Suite 145                350 South Grand Avenue, 25th Floor Los
Scottsdale, AZ 85254                              Angeles, CA 90071-1503
hart.robinovitch@zimmreed.com                     bpollock@mayerbrown.com

Counsel for Plaintiff Panda Accounting, LLC       Counsel for Defendants Citibank, N.A. and
(D. Ariz. 2:20-cv-00985-DJH)                      Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)

Joseph “Jay” H. Aughtman                          Mark J. Geragos
AUGHTMAN LAW FIRM, LLC                            GERAGOS & GERAGOS
1722 Platt Place                                  Historic Engine Co. No. 28
Montgomery, AL 36117                              644 South Figueroa Street
jay@aughtmanlaw.com                               Los Angeles, CA 90017-
                                                  3411 mark@geragos.com
Counsel for Plaintiff Leigh, King, Norton &
Underwood, LLC (N.D. Ala. 2:20-cv-00591-          Counsel for Plaintiffs American Video
JHE)                                              Duplicating, Inc., Tush Law, Ltd., and
                                                  Kenneth M. Hahn, a sole proprietor, d/b/a
                                                  Cal State Financial (C.D. Cal. 2:20-cv-
                                                  03815)

                                                  Counsel for Plaintiff ImpAcct, LLC (D.
                                                  Colo. 1:20-cv-01344-NRN)

                                                  Counsel for Plaintiff Alliant CPA Group, LLC
                                                  (N.D. Ga. 1:20-cv-02026-LMM)

                                                  Counsel for Plaintiff A.D. Sims, LLC (N.D.
                                                  Ill. 1:20-cv-02644)

                                                  Counsel for Plaintiff David S. Lowry,
                                                  CPA, Ltd (S.D. Ohio 1:20-cv-00348-
                                                  MWM)


                                              3
       Case MDL No. 2950        Document 64-2          Filed 06/10/20    Page 4 of 10




                              Counsel via U.S. Mail Delivery
                                                  Counsel for Plaintiff Hallockshannon, PC
                                                  (W.D. Pa. 2:20-cv-00714-AJS)

                                                  Counsel for Plaintiff Panda Group, PC
                                                  d/b/a Panda Accounting (D. Utah 4:20-cv-
                                                  00045- DN-PK)

                                                  Counsel for Plaintiff Panda Accounting, LLC
                                                  (D. Ariz. 2:20-cv-00985-DJH)

Michael E. Adler                                  Harmeet K. Dhillon
GRAYLAW GROUP, INC.                               DHILLON LAW GROUP, INC.
26500 Agoura Road, #102-127                       177 Post Street
Calabasas, CA 91302                               Suite 700
meadler@graylawinc.com                            San Francisco, CA 94108
                                                  harmeet@dhillonlaw.com
Counsel for Plaintiffs American Video
Duplicating, Inc., Tush Law, Ltd., and Kenneth Counsel for Plaintiffs American Video
M. Hahn, a sole proprietor, d/b/a Cal State     Duplicating, Inc., Tush Law, Ltd., and
Financial (C.D. Cal. 2:20-cv-03815)             Kenneth M. Hahn, a sole proprietor, d/b/a
                                                Cal State Financial (C.D. Cal. 2:20-cv-
Counsel for Plaintiff American Video            03815)
Duplicating, Inc., (C.D. Cal. 2:20-cv-04036-
JFW-JPR)                                        Counsel for Plaintiff American Video
                                                Duplicating, Inc., (C.D. Cal. 2:20-cv-04036)
Counsel for Plaintiff Brunner Accounting
Group, (C.D. Cal. 2:20-cv-04235-GW-E)           Counsel for Plaintiff Brunner Accounting
                                                Group, (C.D. Cal. 2:20-cv-04235-GW-E)
Counsel for Plaintiff ImpAcct, LLC (D. Colo.
1:20-cv-01344-NRN)                              Counsel for Plaintiff ImpAcct, LLC
                                                (D. Colo. 1:20-cv-01344-NRN)
Counsel for Plaintiff Alliant CPA Group, LLC
(N.D. Ga. 1:20-cv-02026-LMM)                    Counsel for Plaintiff Alliant CPA Group, LLC
                                                (N.D. Ga. 1:20-cv-02026-LMM)
Counsel for Plaintiff A.D. Sims, LLC (N.D. Ill.
1:20-cv-02644)                                  Counsel for Plaintiff A.D. Sims, LLC
                                                (N.D. Ill. 1:20-cv-02644)
Counsel for Plaintiff David S. Lowry, CPA, Ltd
(S.D. Ohio 1:20-cv-00348-MWM)

Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)

Counsel for Plaintiff Panda Group, PC d/b/a
Panda Accounting (D. Utah 4:20-cv-00045-

                                              4
       Case MDL No. 2950            Document 64-2      Filed 06/10/20     Page 5 of 10




                              Counsel via U.S. Mail Delivery
DN-PK)

Counsel for Plaintiff Panda Accounting, LLC
(D. Ariz. 2:20-cv-00985-DJH)

Bradley R. Helsten                                Art Bresnahan
ZUMPANO PATRICIOS & HELSTEN, LLC                  ZUMPANO PATRICIOS & BRESNAHAN, LLC
2061 E. Murray Holladay Rd. Salt                  829 N Milwaukee Ave.
Lake City, Utah 84117                             Chicago, IL 60642
brad@helsten.com                                  acoluccio@zplaw.com

Counsel for Plaintiff Panda Group, PC d/b/a       Counsel for Plaintiff A.D. Sims, LLC
Panda Accounting (D. Utah 4:20-cv-00045-          (N.D. Ill. 1:20-cv-02644)
DN-PK

Matthew E. Stubbs                                 Amanda Brooke Stubblefield
MONTGOMERY JOHNSON LLP                            KEATING MUETHING & KLEKAMP
600 Vine Street, Suite 2650                       One East Fourth Street Suite 1400
Cincinnati, Ohio 45202                            Cincinnati, OH 45202
mstubbs@mojolaw.com                               astubblefield@kmklaw.com

Counsel for Plaintiff David S. Lowry, CPA, Ltd. Counsel for Defendant First Financial Bank
(S.D. Ohio 1:20-cv-00348-MWM)                   (S.D. Ohio 1:20-cv-00348-MWM)

Andrew Spadafora                                  Harold T Schisler ,II
MAYER BROWN LLP                                   DINSMORE & SHOHL
71 South Wacker Drive Chicago, IL 60606           1900 Chemed Center
aspadafora@mayerbrown.com                         255 E 5th Street
                                                  Cincinnati, OH 45202
Counsel for Defendants Citibank, N.A. and         513-977-8200
Citigroup, Inc. (C.D. Cal. 2:20-cv-03815)         toby.schisler@dinsmore.com

Counsel for Defendants Wintrust Financial       Counsel for Defendant The Huntington
Corp., and Wintrust Bank, N.A. (N.D. Ill. 1:20- National Bank ((S.D. Ohio, 2:20-cv-02284-
cv-02644                                        EAS-CMV)

Rusty E. Glenn                                    Brett D. Stecker
SHUMAN, GLENN & STECKER                           SHUMAN, GLENN & STECKER
600 17th Street, Suite 2800 South                 326 W. Lancaster Avenue
Denver, CO 80202                                  Ardmore, PA 19003
Rusty@shumanlawfirm.com                           brett@shumanlawfirm.com

Counsel for Plaintiff ImpAcct, LLC                Counsel for Plaintiff ImpAcct, LLC (D. Colo.
(D. Colo. 1:20-cv-01344-NRN)                      1:20-cv-01344-NRN)


                                              5
       Case MDL No. 2950        Document 64-2         Filed 06/10/20     Page 6 of 10




                              Counsel via U.S. Mail Delivery
Counsel for Plaintiff Hallockshannon, PC         Counsel for Plaintiff Hallockshannon, PC
(W.D. Pa. 2:20-cv-00714-AJS)                     (W.D. Pa. 2:20-cv-00714-AJS)

David Cameron Walker                             John S. Wirt
BROWN DUNNING WALKER FEIN PC                     WIRT & WIRT, P.A.
2000 S. Colorado Blvd Tower II, Suite 700        5 Calhoun Ave, Suite 306
Denver, CO 80222                                 Destin, FL 32541
dwalker@bdwfirm.com                              jwirt@wirtlawfirm.com

Counsel for Defendants KeyCorp and KeyBank Counsel for Plaintiff Sport & Wheat CPA PA
N.A. (D. Colo. 1:20-cv-01344-NRN)          (N.D. Fla. 3:20-cv-05425-TKW-
                                           HTC)



                               Parties via U.S. Mail delivery
David K Stein                                    Jeff Carpenter
BRICKER & ECKLER LLP                             President & CEO
100 S. Third Street                              CME FEDERAL CREDIT UNION
Columbus, OH 43215                               365 S. 4th Street
dstein@bricker.com                               Columbus, OH 43215

(S.D. Ohio, 2:20-cv-02284-EAS-CMV)               (S.D. Ohio, 2:20-cv-02284-EAS-CMV)

Eyal Lifshitz, CEO                               Leslie K. Rinaldi, General Counsel
BLUEVINE CAPITAL INC.                            CELTIC BANK
1209 Orange Street                               268 South State Street, Suite 300
Wilmington, DE 19801                             Salt Lake City, UT 84111

(S.D. Ohio, 2:20-cv-02284-EAS-CMV)               (S.D. Ohio, 2:20-cv-02284-EAS-CMV)

Rob Frohwein, CEO                                Tracie Kosakowski, General Counsel
KABBAGE, INC.                                    RADIUS BANK
251 Little Falls Drive                           One Harbor Street
Wilmington, DE 19808                             Boston, MA 02210

(S.D. Ohio, 2:20-cv-02284-EAS-CMV)               (S.D. Ohio, 2:20-cv-02284-EAS-CMV)

Norie Campbell, General Counsel
TD BANK, NA
2035 Limestone Road
Wilmington, DE 19808

(S.D. Ohio, 2:20-cv-02284-EAS-CMV)


                                             6
       Case MDL No. 2950         Document 64-2         Filed 06/10/20     Page 7 of 10




                                Parties via U.S. Mail delivery

WELLS FARGO & CO.                                 WELLS FARGO BANK, N.A.
420 Montgomery Street                             420 Montgomery Street
San Francisco, CA 94104                           San Francisco, CA 94104

(N.D. Ga. 1:20-cv-02026-LMM); (C.D. Cal.          (N.D. Ga. 1:20-cv-02026-LMM); (C.D. Cal.
2:20-cv-03815); (D. Colo. 1:20-cv-01344-          2:20-cv-03815); (D. Colo. 1:20-cv-01344-
NRN)                                              NRN)

MUFG BANK LTD.                                    MUFG UNION BANK, N.A.
1251 Avenue of the Americas                       1251 Avenue of the
New York, NY 10020-1104                           Americas New York, NY
                                                  10020-1104
(C.D. Cal. 2:20-cv-03815)
                                                  (C.D. Cal. 2:20-cv-03815)

LIVE OAK BANCSHARES, INC.                         LIVE OAK BANKING COMPANY
1757 Tiburon Drive                                1757 Tiburon Drive
Wilmington, NC 28403                              Wilmington, NC 28403

(C.D. Cal. 2:20-cv-03815)                         (C.D. Cal. 2:20-cv-03815)

PAYPAL HOLDINGS, INC.                             NEWTEK BUSINESS SERVICES, INC.
2211 North First Street                           1981 Marcus Avenue, Suite 130
San Jose, CA 95131                                Lake Success, NY 11042

(C.D. Cal. 2:20-cv-03815)                         (C.D. Cal. 2:20-cv-03815)

CITY NATIONAL BANK                                SMALL BUSINESS LOAN SOURCE, Inc. 9801
555 South Flower Street                           Westheimer Road, 11th Floor
Los Angeles, CA 90071                             Houston, TX 77042

(C.D. Cal. 2:20-cv-04036- JFW-JPR); (C.D.         (C.D. Cal. 2:20-cv-04036- JFW-JPR)
Cal. 2:20-cv-04235-GW-E)

BSD CAPITAL, LLC D/B/A LENDISTRY                  CELTIC INVESTMENT, INC.
121 West Long Lake Road, Suite 200                17W220 22nd Street, Suite 420
Bloomfield Hills, MI 48304                        Oakbrook Terrace, IL 60181

(C.D. Cal. 2:20-cv-04036- JFW-JPR)                (C.D. Cal. 2:20-cv-04036- JFW-JPR)

CELTIC BANK CORPORATION                           SVB FINANCIAL GROUP
17W220 22nd Street, Suite 420                     3003 Tasman Drive
Oakbrook Terrace, IL 60181                        Santa Clara, CA 95054


                                              7
       Case MDL No. 2950        Document 64-2         Filed 06/10/20    Page 8 of 10




                               Parties via U.S. Mail delivery
(C.D. Cal. 2:20-cv-04036- JFW-JPR)               (C.D. Cal. 2:20-cv-04235-GW-E)

SILICON VALLEY BANK                              BLUEVINE CAPITAL, INC.
3003 Tasman Drive                                401 Warren Street
Santa Clara, CA 95054                            Redwood City, CA 94063

(C.D. Cal. 2:20-cv-04235-GW-E)                   (C.D. Cal. 2:20-cv-04235-GW-E); (N.D. Ill.
                                                 1:20-cv-02644)

SQUARE, INC.                                     BOK FINANCIAL CORPORATION
1455 Market Street                               One Williams Center
San Francisco, CA 94103                          Tulsa, OK 74172

(C.D. Cal. 2:20-cv-04235-GW-E)                   (D. Colo. 1:20-cv-01344-NRN)

BANK OF OKLAHOMA,                                ZIONS BANCORPORATION, N.A.
N.A. One Williams                                One South Main, 11th Floor
Center Tulsa, OK 4172                            Salt Lake City, UT 84133

(D. Colo. 1:20-cv-01344-NRN)                     (D. Colo. 1:20-cv-01344-NRN)

VECTRA BANK COLORADO                             MIDWEST REGIONAL BANCORP, INC.
2000 South Colorado Blvd., Suite 2-1200          363 Festus Centre Drive
Denver, CO 80222-7933                            Festus, MO 63028

(D. Colo. 1:20-cv-01344-NRN)                     (D. Colo. 1:20-cv-01344-NRN)

MIDWEST REGIONAL BANK                            AMERIS BANK
363 Festus Centre Drive                          3490 Piedmont Rd. NE
Festus, MO 63028                                 Atlanta, GA 30305

(D. Colo. 1:20-cv-01344-NRN)                     (N.D. Ga. 1:20-cv-02026-LMM)

CENTERSTATE BANK,                                CENTERSTATE BANK CORPORATION
N.A. 1101 First Street                           1101 First Street South
South Winter Haven, FL                           Winter Haven, FL 33880
3880
                                                 (N.D. Ga. 1:20-cv-02026-LMM)
(N.D. Ga. 1:20-cv-02026-LMM)
UNITED COMMUNITY BANK, INC.                      UNITED COMMUNITY BANK (GEORGIA)
125 Georgia 515 Ops Bldg.                        125 Georgia 515 Ops Bldg.
Blairsville, GA 30512                            Blairsville, GA 30512

(N.D. Ga. 1:20-cv-02026-LMM)                     (N.D. Ga. 1:20-cv-02026-LMM)


                                             8
       Case MDL No. 2950       Document 64-2        Filed 06/10/20     Page 9 of 10




                             Parties via U.S. Mail delivery
NEWTON FEDERAL BANK                            RETAIL CAPITAL, LLC D/B/A CREDIBLY
3175 US-278                                    1250 Kirts Blvd., Suite 100
Covington, GA 30014                            Troy, MI 48084

(N.D. Ga. 1:20-cv-02026-LMM)                   (N.D. Ill. 1:20-cv-02644)

MODERN BANK MANAGEMENT,                        MODERN BANK, N.A.
LLC 410 Park Ave                               410 Park Ave
New York, NY 10022                             New York, NY 10022

(N.D. Ill. 1:20-cv-02644)                      (N.D. Ill. 1:20-cv-02644)

THE PNC FINANCIAL SERVICES GROUP,              PNC BANK, N.A.
INC. 249 Fifth Avenue, One PNC Plaza           The Tower at PNC Plaza 300 Fifth Avenue
Pittsburgh, PA 15222                           Pittsburgh, PA 15222

(S.D. Ohio 1:20-cv-00348-MWM)                  (S.D. Ohio 1:20-cv-00348-MWM); (S.D.
                                               Ohio, 2:20-cv-02284-EAS-CMV)

HUNTINGTON BANCSHARES, INC.                    HUNTINGTON NATIONAL BANK
17 South High Street                           17 South High Street
Columbus, OH 43216                             Columbus, OH 43216

(S.D. Ohio 1:20-cv-00348-MWM)                  (S.D. Ohio 1:20-cv-00348-MWM)

FIRST FINANCIAL BANCORP                        FIFTH THIRD BANK
255 East Fifth Street                          The Fifth Third Center
Cincinnati, OH 45202                           38 Fountain Square Plaza
                                               Cincinnati, OH 45263
(S.D. Ohio 1:20-cv-00348-MWM)
                                               (S.D. Ohio 1:20-cv-00348-MWM); (S.D.
                                               Ohio, 2:20-cv-02284-EAS-CMV)

FIFTH THIRD BANCORP.                           UNIVERSITY FIRST FEDERAL CREDIT
The Fifth Third Center                         UNION d/b/a University Federal Credit
38 Fountain Square Plaza                       Union
Cincinnati, OH 45263                           3088 1300 East
                                               Salt Lake City, UT 84106
(S.D. Ohio 1:20-cv-00348-MWM)
                                               (D. Utah 4:20-cv-00045- DN-PK)

THE NORTH SIDE BANK & TRUST                    CITIZENS & NORTHERN CORP.
COMPANY 4125 Hamilton Avenue                   90-92 Main Street
Cincinnati, OH 45223                           Wellsboro, PA 16901


                                           9
      Case MDL No. 2950        Document 64-2       Filed 06/10/20     Page 10 of 10




                               Parties via U.S. Mail delivery
(S.D. Ohio 1:20-cv-00348-MWM)                  (W.D. Pa. 2:20-cv-00714-AJS)

CITIZENS & NORTHERN                            FNCB BANCORP, INC.
BANK 90-92 Main Street                         100 S Blakely Street
Wellsboro, PA 16901                            Dunmore, PA 18512

(W.D. Pa. 2:20-cv-00714-AJS)                   (W.D. Pa. 2:20-cv-00714-AJS)

FIRST NATIONAL COMMUNITY                       HONAT BANCORP
BANK 100 S Blakely Street                      733 Main Street
Dunmore, PA 18512                              Honesdale, PA 18431

(W.D. Pa. 2:20-cv-00714-AJS)                   (W.D. Pa. 2:20-cv-00714-AJS)

HONESDALE NATIONAL                             PEOPLES FINANCIAL SERVICES
BANK 733 Main Street                           Corp. 150 N Washington
Honesdale, PA 18431                            Avenue Scranton, PA 18503

(W.D. Pa. 2:20-cv-00714-AJS)                   (W.D. Pa. 2:20-cv-00714-AJS)

PEOPLES SECURITY BANK & TRUST                  MIDFIRST BANK
CO. 150 N Washington Avenue                    501 NW Grand Blvd.
Scranton, PA 18503                             Oklahoma City, OK 73118

(W.D. Pa. 2:20-cv-00714-AJS)                   (D. Ariz. 2:20-cv-00985-DJH)

MOUNTAIN AMERICA FEDERAL CREDIT UNION          ACADEMY BANK, N.A.
d/b/a Mountain America Credit Union            8551 N. Boardwalk Ave.
3782 West 7800 South                           Kansas City, MO 64154
West Jordan, UT 84088
                                               (D. Ariz. 2:20-cv-00985-DJH)
(D. Utah 4:20-cv-00045- DN-PK)

U.S. BANCORP                                   U.S. BANK, N.A.
800 Nicollet Mall                              800 Nicollet Mall
Minneapolis, MN 55402-7014                     Minneapolis, MN 55402-7014

(C.D. Cal. 2:20-cv-03815); (S.D. Ohio 1:20-cv- (C.D. Cal. 2:20-cv-03815); (S.D. Ohio 1:20-
00348-MWM)                                     cv-00348-MWM)




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