Court filing
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, counsel… — Agent Fee Litigation (Dkt. 88)
Summary
A Notice of Potential Tag-Along Actions filed June 10, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fee Litigation, MDL No. 2950, as Document 88. Under Rule 7.1(a) of the Panel's Rules of Procedure, Defendant Celtic Bank Corp. d/b/a Celtic Bank notifies the Panel of potential tag-along actions listed on an attached schedule, with a docket sheet and complaint attached. The schedule lists one action in the S.D. Fla. before Judge Jose E. Martinez against banks including Amerant Bank, N.A., Bank of America, N.A. and Celtic Bank Corp. d/b/a Celtic Bank, and one in the S.D. Ohio before Judge Edmund A. Sargus against PNC Bank, N.A., Kabbage, Inc. and other lenders. The three-page notice is signed by Andrew Soukup of Covington & Burling LLP.
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Full text
Case MDL No. 2950 Document 88 Filed 06/10/20 Page 1 of 3
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program (PPP) Agent
Fee Litigation MDL No. 2950
NOTICE OF POTENTIAL TAG-ALONG ACTIONS
In accordance with Rule 7.1(a) of the Rules of Procedure for the United States
Judicial Panel on Multidistrict Litigation, Defendant Celtic Bank Corp. d/b/a Celtic
Bank writes to notify you of the potential tag along actions listed on the attached
Schedule of Action.
A docket sheet and complaint is attached.
Sincerely,
/s/ Andrew Soukup
Andrew Soukup
Covington & Burling LLP
One CityCenter
850 Tenth Street, NW
Washington, DC 20001
Counsel for Defendant Celtic Bank
Corp. d/b/a Celtic Bank
Case MDL No. 2950 Document 88 Filed 06/10/20 Page 2 of 3
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program
(PPP) Agent Fee Litigation MDL No. 2950
NOTICE OF POTENTIAL TAG-ALONG ACTIONS
Plaintiffs Defendants District Civil Action Judge
No
1. Full Amerant Bank, S.D. Fla. 1:20-cv- Judge Jose
Compliance, N.A.; Bank of 22339-JEM E. Martinez
LLC; America, N.A.;
Zamora & Bankunited,
Hernandez, N.A.;
PLLC Cambridge
Trust
Company;
Celtic Bank
Corp. d/b/a
Celtic Bank;
CIBC Bank
USA; First
Citizens Bank
& Trust
Company;
First Horizon
Bank; Grove
Bank & Trust;
InterAmerican
Bank, A FSB;
J.P. Morgan
Chase Bank,
N.A.; Live Oak
Banking
Company;
Ocean Bank;
Paradise Bank;
Professional
Bank; Regions
Bank; TD
Bank, N.A.;
Truist Bank;
Valley
National Bank;
Case MDL No. 2950 Document 88 Filed 06/10/20 Page 3 of 3
Wells Fargo
Bank, N.A.
2. William PNC Bank S.D. Ohio 2:20-cv- Judge
Bookmyer; N.A.; The 02284-EAS- Edmund A.
Bookmyer & Huntington KAJ Sargus
Associates National Bank,
CPA, Inc.; N.A.; Fifth
Alex Boytan; Third Bank
Boytan & N.A.; CME
Associates, Federal Credit
LLP union; ABC
Banks 1-100;
Bank of
America, N.A.;
Bluevine
Capital Inc.;
Celtic Bank; JP
Morgan Chase
Bank, N.A.;
Kabbage, Inc.;
Radius Bank;
TD Bank,
N.A.; Telhio
Credit Union
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