Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 77)
Summary
A corporate disclosure statement filed June 10, 2020 as Document 77 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 on behalf of MidFirst Bank in Panda Accounting LLC v. Academy Bank N.A., D. Ariz. Case No. 2:20-cv-00985. The statement discloses that MidFirst Bank is 100% owned by Midland Financial Co., a non-publicly traded corporation, and that no publicly held corporation owns 10% or more of its stock. It is signed by James R. McGuire of Buckley LLP and includes the Panel's filing instructions and a certificate of service on the second page.
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Full text
Case MDL No. 2950 Document 77 Filed 06/10/20 Page1of2 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): Panda Accounting LLC v. Academy Bank N.A., D. Ariz. Case No. 2:20-cv-00985 CORPORATE DISCLOSURE STATEMENT . MidFirst Bank a . ; The undersigned counsel for , (attach list if necessary) certifies that this party is a non-governmental corporate party and that: v This party's parent corporation(s) are listed below: MidFirst Bank is 100% owned by Midland Financial Co., a non-publicly traded corporation. There is no publicly held corporation that owns 10% or more of said party’s stock. 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/ James R. McGuire BUCKLEY LLP Signature of Attorney Name of Firm 555 California Street, Suite 4925 San Francisco, CA 94104 Address City/State/Zip Code June 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. Case MDL No. 2950 Document 77 Filed 06/10/20 Page 2of2 CERTIFICATE OF SERVICE I hereby certify that on this 10th day of June, 2020, I electronically filed the foregoing Corporate Disclosure Statement with the Clerk of the Court using the JPML-CM/ECF system, which will send notification of such filing to all counsel of record. I also certify the document and a copy of the Notice of Electronic Filing was served via U.S. Mail on the following non-JPML-CM/ECF participants: Academy Bank NA 8551 N. Boardwalk Ave Kansas City, MO 64154 JP Morgan Chase Bank NA 1111 Polaris Parkway Columbus, OH 43240 /s/ James R. McGuire James R. McGuire California Bar No. 189275 BUCKLEY LLP 555 California Street, Suite 4925 San Francisco, CA 94104 Tel:(415) 619-3500 Fax:(415) 619-3505 jmcguire @buckleyfirm.com
File and source
- File
- gov.uscourts.jpml.1161172.77.0.pdf
- Size
- 37,550 bytes
- SHA-256
- 02f49cde731c28018e0ac32cc755e17d07ce6a18cd586d643717758f35bcc61b
- Original
- No public link identified.