Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 83)
Summary
A corporate disclosure statement filed June 10, 2020 as Document 83 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 Defendant City National Bank. The form states that City National Bank is a wholly-owned subsidiary of RBC USA Holdco Corporation, which is a wholly-owned subsidiary of Royal Bank of Canada. It is signed by Ashley M. Simonsen of Covington & Burling LLP. The one-page form closes with the Panel's filing instructions.
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Full text
Case MDL No. 2950 Document 83 Filed 06/10/20 Page 1 of 1
UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
2950 Paycheck Protection Program (PPP) Agent Fees Litigati
MDL No. _____________ & TITLE - IN RE: __________________________________
Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
See attached list
_________________________________________________________________
CORPORATE DISCLOSURE STATEMENT
Defendant City National Bank
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:
Defendant City National Bank, a national banking association, is a wholly-owned subsidiary of RBC
USA Holdco Corporation, a Delaware corporation, which is a wholly-owned subsidiary of Royal Bank
of Canada.
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/ Ashley M. Simonsen Covington & Burling LLP
_____________________________ __________________________________
Signature of Attorney Name of Firm
1999 Avenue of the Stars Los Angeles, CA 90067
___________________________ ___________________________________
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.
File and source
- File
- gov.uscourts.jpml.1161172.83.0.pdf
- Size
- 64,210 bytes
- SHA-256
- 831e2eff8b85cdd63f8c65d8755b75ba234007b3c02dab9496927d7b95c5f3c0
- Original
- No public link identified.