Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 69)
Summary
A Corporate Disclosure Statement filed June 10, 2020 as Document 69 with the United States Judicial Panel on Multidistrict Litigation in MDL No. 2950, captioned on the form as In re: Payroll Protection Program (PPP) Agent Fees. It is filed by counsel for Harvest Small Business Finance, LLC in American Video Duplicating, Inc., et al. v. Citigroup Inc., et al., case 2:20-cv-03815. Counsel certifies that Harvest Small Business Finance, LLC is a non-governmental corporate party with no parent corporations, and that no publicly-held corporation owns 10% or more of its stock. The one-page form is signed by Casey B. Howard of Locke Lord LLP and reprints 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 Document 69 Filed 06/10/20 Page 1 of 1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
2950 Payroll Protection Program (PPP) Agent Fees
MDL No. _____________ & TITLE - IN RE: __________________________________
Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
American Video Duplicating, Inc., et al. v. Citigroup Inc., et al.; CDC 2:20-cv-03815
_________________________________________________________________
CORPORATE DISCLOSURE STATEMENT
Harvest Small Business Finance, LLC
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
✔ This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.
/s/ Casey B. Howard Locke Lord LLP
_____________________________ __________________________________
Signature of Attorney Name of Firm
Brookfield Place, 200 Vesey Street, 20th Floor New York, NY 10281
___________________________ ___________________________________
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.1161172.69.0.pdf
- Size
- 58,873 bytes
- SHA-256
- f5f35ede4dea6ec030b7b54e5e1f1765ae10c85b760c6b9817441f19ae417e40
- Original
- No public link identified.