CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 91)

Summary

A corporate disclosure statement filed June 10, 2020 as Document 91 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 for defendants U.S. Bancorp and U.S. Bank National Association by counsel Michael S. Kraut of Morgan, Lewis & Bockius LLP. The statement reports that U.S. Bank National Association is a wholly-owned subsidiary of U.S. Bancorp, a publicly-held Delaware corporation, and that no publicly-held corporation owns 10% or more of U.S. Bancorp's outstanding common stock. The form carries the Panel's filing instructions, and a two-page attachment lists two case captions: American Video Duplicating, Inc. et al. v. Citigroup Inc. et al., 2:20-cv-03815 (C.D. Cal.) and David S. Lowry, CPA, Ltd. v. U.S. Bancorp et al., 1:20-cv-00348 (S.D. Ohio).

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         Case MDL No. 2950                                      Document 91                           Filed 06/10/20                          Page 1 of 2

  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

                 2950                                                       Paycheck Protection Prog. (PPP) Agent Fees Litigation
MDL No. _____________ & TITLE - IN RE: __________________________________

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):

See attached list.
_________________________________________________________________

                                      CORPORATE DISCLOSURE STATEMENT
                                                Defs. U.S. Bancorp & U.S. Bank
                                                National Association
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:


 U.S. Bank National Association is a wholly-owned subsidiary of U.S. Bancorp, a publicly-held Delaware corporation.



             The following publicly-held corporation(s) own 10% or more of the party's stock (attach list if
             necessary):


No publicly-held corporation owns 10% or more of U.S. Bancorp's outstanding common stock.


OR

        This party does not have any parent corporations; and no publicly-held corporation owns 10% or
more of the party's stock.



/s/ Michael S. Kraut                                                                Morgan, Lewis & Bockius LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


101 Park Avenue                                                                   New York, NY 10178-0060
___________________________                                                      ___________________________________
       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.
          Case MDL No. 2950         Document 91        Filed 06/10/20     Page 2 of 2




      UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

MDL No. 2950          —      IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation


            ATTACHMENT TO CORPORATE DISCLOSURE STATEMENT


Case Caption(s):

    American Video Duplicating, Inc. et al. v. Citigroup Inc. et al., 2:20-cv-03815 (C.D. Cal.)

    David S. Lowry, CPA, Ltd. v. U.S. Bancorp et al., 1:20-cv-00348 (S.D. Ohio)


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gov.uscourts.jpml.1161172.91.0.pdf

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