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Home Court filings Agent Fee Litigation CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate……

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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

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