Court filing
Proof of Service — Agent Fee Litigation (Dkt. 91.1)
Summary
A Proof of Service filed June 10, 2020 as Document 91-1 before the United States Judicial Panel on Multidistrict Litigation in In re JPMorgan Chase Paycheck Protection Program Litigation, MDL No. 2950. Michael S. Kraut of Morgan, Lewis & Bockius LLP, attorneys for defendants U.S. Bancorp and U.S. Bank National Association, certifies under Rule 4.1(a) of the Panel's Rules of Procedure that the foregoing document was served on counsel of record by CM/ECF or U.S. Mail. The attached service list pairs each underlying action's caption with its counsel. Listed actions include Brunner Accounting Group v. SVB Financial Group and others, 2:20-cv-04235-GW-E (C.D. Cal), and ImpAcct, LLC v. JPMorgan Chase & Co. and others, 1:20-cv-01344-RM-NRN. The document is 22 pages.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 1 of 22
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE JPMORGAN CHASE PAYCHECK MDL No. 2950
PROTECTION PROGRAM LITIGATION
PROOF OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure of the United States Judicial
Panel on Multidistrict Litigation, I hereby certify that a copy of the foregoing document was
served on all counsel of record via transmission of CM/ECF delivery or via U.S. Mail delivery
on June 10, 2020 to the persons listed on the attached service list.
Dated: June 10, 2020 MORGAN, LEWIS & BOCKIUS LLP
By /s/ Michael S. Kraut
MICHAEL S. KRAUT
101 Park Avenue
New York, NY 10178-0060
Tel: (212) 309-6000
Fax: (212) 309-6001
E-mail: michael.kraut@morganlewis.com
Attorneys for Defendants U.S. Bancorp
and U.S. Bank National Association
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 2 of 22
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE JPMORGAN CHASE PAYCHECK MDL No. 2950
PROTECTION PROGRAM LITIGATION
SERVICE LIST
Case Caption Attorneys
Plaintiff: Plaintiff
Alliant CPA Group, LLC, James F. McDonough, III, Esq.
individually and on behalf of a class of Travis Lynch, Esq.
similarly situated businesses and individuals HENINGER GARRISON DAVIS, LLC
3621 Vinings Slope, Suite 4320
Defendants: Atlanta, GA 30339
Bank Of America, Corp., Telephone: 404-996-0869
Bank Of America, N.A., Ameris Bank, Bank Facsimile: 205-326-3332
OZK, Cadence Bancorporation, Cadence jmcdonough@hgdlawfirm.com
Bank, N.A., Centerstate Bank Corp., tlynch@hgdlawfirm.com
Centerstate Bank, N.A., Newton Federal Bank,
Synovus Bank, Truist Financial Corp., Truist Mark Geragos, Esq.
Bank, United Community Bank, Inc., United Ben Meiselas, Esq.
Community Bank (Georgia), Wells Fargo And GERAGOS & GERAGOS, PC
Company, And Wells Fargo Bank, N.A 644 South Figueroa Street
Los Angeles, California 90017
Case No. 1:20-cv-02026-MLB (N.D. GA.) Telephone: (213) 625-3900
Facsimile: (213) 232-3255
mark@geragos.com
ben@geragos.com
Michael S. Popok, Esq.
Mitchell G. Mandell, Esq.
ZUMPANO PATRICIOS & POPOK,
PLLC
417 Fifth Avenue, Suite 826
New York, NY 10016
Telephone: (212) 381-9999
Facsimile: (212) 320-0332
mpopok@zplaw.com
mmandell@zplaw.com
Brian C. Gudmundson, Esq.
Michael Laird, Esq.
2
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 3 of 22
Case Caption Attorneys
ZIMMERMAN REED LLP
1100 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
Telephone: (612) 341-0400
Facsimile: (612) 341-0844
brian.gudmundson@zimmreed.com
michael.laird@zimmreed.com
Defendants Bank of America, Corp. and Bank
of American, N.A.
Enu A. Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, D.C. 20005
emainigi@wc.com
Defendant Synovus Bank
James Edward Butler, Jr.
Ramsey B. Prather
Butler, Wooten & Peak, LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
Telephone: 404-321-1700
Facsimile: 404-321-1713
jim@butlerwooten.com
ramsey@butlerwooten.com
Antonio Mortez Haynes
Paul Jeremy Nathanson
Davis Polk & Wardwell LLP - DC
901 15th Street NW
Washington, DC 20005
Telephone: 202-450-7000
antonio.haynes@davispolk.com
paul.nathanson@davispolk.com
Defendant Ameris Bank
3490 Piedmont Rd. NE
Atlanta, GA 3030
Defendant Bank OZK
17901 Chenal Parkway
Little Rock, AR 72223
3
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 4 of 22
Case Caption Attorneys
Defendant Cadence Bancorporation
c/o Corporation Service Company
40 Technology Parkway South
Suite 300
Norcross, Georgia 30092
Defendant Cadence Bank, N.A.
1349 W Peachtree St., Suite 100
Atlanta, GA 30309
Defendant Centerstate Bank Corp.
1101 First Street South
Winter Haven, FL 33880
Defendant Centerstate Bank, N.A.
1101 First Street South
Winter Haven, FL 33880
Defendant Newton Federal Bank
William V. Custer
Bryan Cave Leighton Paisner, LLP
1201 W. Peachtree St. NE, 14th Floor
Atlanta, GA 30309
bill.custer@bclplaw.com
Defendants Truist Financial Corp. and Truist
Bank
Cheryl L. Haas
McGuireWoods LLP
1230 Peachtree St. NE, Suite 2100
Atlanta, GA 30309
chaas@mcguirewoods.com
Defendant United Community Bank, Inc.
Gregory M. Taube
Nelson Mullins Riley & Scarborough LLP
201 17th Street NW, Suite 1700
Atlanta, GA 30363
greg.taube@nelsonmullins.com
4
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 5 of 22
Case Caption Attorneys
Defendant Wells Fargo and Co.
Christopher M. Viapiano
SULLIVAN & CROMWELL, LLP
700 New York Ave, N.W. Suite 700
Washington, DC 20006-5215
viapianoc@sullcrom.com
Plaintiff: Plaintiff
Panda Accounting LLC, Michael E. Adler
individually and on behalf of all others Graylaw Group Incorporated
similarly situated 26500 Agoura Rd., Ste. 102-127
Calabasas, CA 91302
Defendant: Telephone: (818) 915-3658
Academy Bank, N.A., JP Facsimile: (818) 532-2834
Morgan Chase Bank, N.A. d/b/a Chase Bank, graylawinc.com
and MidFirst Bank
2:20-cv-03603-GW-MAA (C.D. Cal.) Harmeet K. Dhillon
Nitoj P. Singh
Dhillon Law Group Incorporated
177 Post St., Ste. 700
San Francisco, CA 94108
Telephone: (415) 433-1700
Facsimile: (415) 520-6593
harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Mark Geragos, Esq.
Ben Meiselas, Esq.
Geragos & Geragos APC
644 South Figueroa Street
Los Angeles, California 90017 Telephone:
(213) 625-3900 Facsimile: (213) 232-3255
mark@geragos.com
ben@geragos.com
Brian C. Gudmundson, Esq.
Michael Laird, Esq.
Hart Lawrence Robinovitch
ZIMMERMAN REED LLP
1100 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
Telephone: (612) 341-0400
Facsimile: (612) 341-0844
5
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 6 of 22
Case Caption Attorneys
brian.gudmundson@zimmreed.com
michael.laird@zimmreed.com
Michael S. Popok, Esq.
Mitchell G. Mandell, Esq.
ZUMPANO PATRICIOS & POPOK,
PLLC
417 Fifth Avenue, Suite 826
New York, NY 10016
Telephone: (212) 381-9999
Facsimile: (212) 320-0332
mpopok@zplaw.com
mmandell@zplaw.com
Defendant Academy Bank NA
8551 N. Boardwalk Ave.
Kansas City, MO 64154
Defendant JPMorgan Chase Bank, N.A.
Gregory E. Ostfeld
GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
Email: ostfeldg@gtlaw.com
Defendant MidFirst Bank
501 NW Grand Blvd.
Oklahoman City, OK, 73118
Plaintiffs: Plaintiffs
American Video Duplicating, Inc.; Tush Law, Mark John Geragos
Ltd.; Kenneth M. Hahn dba Cal State GERAGOS AND GERAGOS APC
Financial Historic Engine Co No 28
644 South Figueroa Street
Defendants: Los Angeles, CA 90017-3411
Citigroup Inc.; Citibank, N.A.; US Bancorp; mark@geragos.com
US Bank, N.A.; JPMorgan Chase & Co.;
JPMorgan Chase Bank, N.A.; Wells Fargo & Harmeet K Dhillon
Co.; Wells Fargo N.A.; Bank of America Co.; DHILLON LAW GROUP INC.
Bank of America N.A.; MUFG Bank Ltd.; 177 Post Street Suite 700
MUFG Union Bank N.A.; Live Oak San Francisco, CA 94108
Bancshares Inc.; Live Oak Banking Company; harmeet@dhillonlaw.com
Paypal Holdings, Inc.; Newtek Business
Services, Inc.; Harvest Small Business
Finance; Doe Lenders 1-4,975
6
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 7 of 22
Case Caption Attorneys
2:20-cv-03815-ODW-AGR (C.D. Cal.) Defendants CitiGroup, Inc. and Citibank,
N.A.
Lucia Nale
MAYER BROWN LLP
71 South Wacker Drive
Chicago, IL 30303
lnale@mayerbrown.com
Defendants JPMorgan Chase & Co. and
JPMorgan Chase Bank, N.A.
Gregory E. Ostfeld
GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
ostfeldg@gtlaw.com
Defendants Wells Fargo N.A., Wells Fargo
and Company
Christopher M. Viapiano
SULLIVAN & CROMWELL, LLP
700 New York Ave, N.W. Suite 700
Washington, DC 20006-5215
viapianoc@sullcrom.com
Defendants Bank of America Corporation;
Bank of America N.A.
Enu A. Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, D.C. 20005
emainigi@wc.com
Defendant MUFG Union Bank
Andrew Soukup
COVINGTON & BURLING, LLP
One City Center
850 Tenth Street, NW
Washington, DC 20001-4956
asoukup@cov.com
Defendants Live Oak Bancshares, Inc. and
Live Oak Banking Company
Henry L Kitchin, Jr
MCGUIRE WOODS LLP
300 North Third Street, Suite 320,
7
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 8 of 22
Case Caption Attorneys
Wilmington, NC 28401
hkitchin@mcguirewoods.com
Defendant Harvest Small Business Finance
LLC
Casey B. Howard
LOCKE LORD
Brookfield Place, 200 Vesey St, 20th Floor
New York, NY 10281-2101
choward@lockelord.com
Defendant PayPal Holdings Inc.
Becca J. Wahlquist
SNELL & WILMER
City National 2CAL
350 South Grand Ave., Suite 3100
Los Angeles, CA 90071-3420
bwahlquist@swlaw.com
Defendant Newtek Business Services, Inc.
Legal Department
1981 Marcus Ave., Suite 130
Lake Success, NY 11042
Plaintiff: Plaintiff
American Video Duplicating, Michael E. Adler
Inc., a California corporation, individually and Graylaw Group Incorporated
on behalf of a class of similarly situated 26500 Agoura Rd., Ste. 102-127
businesses and individuals Calabasas, CA 91302
Telephone: (818) 915-3658
Defendant:
Facsimile: (818) 532-2834
Royal Bank Of Canada;
graylawinc.com
City National Bank; Small
Business Loan Source, Inc.; BSD Capital,
Harmeet K. Dhillon
LLC DBA Lendistry; Celtic Investment, Inc.,
Nitoj P. Singh
Celtic Bank Corporation; and; Doe Lenders 1
Dhillon Law Group Incorporated
To 4,975, Inclusive
177 Post St., Ste. 700
San Francisco, CA 94108
2:20-cv-04036-JFW-JPR (C.D. Cal.)
Telephone: (415) 433-1700
Facsimile: (415) 520-6593
harmeet@dhillonlaw.com
8
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 9 of 22
Case Caption Attorneys
Defendant City National Bank
Ashley Margaret Simonsen
Covington and Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067
Telephone: 424-332-4800
Facsimile: 424-332-4749
asimonsen@cov.com
Defendant BSD Capital, LLC DBA Lendistry
121 West Long Lake Road, Suite 200
Bloomfield Hills, MI 48304
*Other defendants have not made an
appearance in the underlying action
Plaintiff: Plaintiff
Brunner Accounting Group, a Michael E. Adler
California sole proprietorship; individually Graylaw Group Incorporated
and on behalf of a class of similarly situated 26500 Agoura Rd., Ste. 102-127
businesses and individuals Calabasas, CA 91302
Telephone: (818) 915-3658
Defendant:
Facsimile: (818) 532-2834
SVB Financial Group;
graylawinc.com
Silicon Valley Bank; Bluevine Capital, Inc.;
JPMorgan Chase & Co., JPMorgan Chase
Harmeet K. Dhillon
Bank, N.A.; Bank Of America Co., Bank Of
Nitoj P. Singh
America N.A.; Royal Bank Of Canada, City
Dhillon Law Group Incorporated
National Bank; Square, Inc.; and; Doe Lenders
177 Post St., Ste. 700
1 to 4,975, Inclusive
San Francisco, CA 94108
Telephone: (415) 433-1700
2:20-cv-04235-GW-E (C.D. Cal)
Facsimile: (415) 520-6593
harmeet@dhillonlaw.com
Defendant City National Bank
Ashley Margaret Simonsen
Covington and Burling LLP
1999 Avenue of the Stars
Los Angeles, CA 90067
Telephone: 424-332-4800
Facsimile: 424-332-4749
asimonsen@cov.com
9
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 10 of 22
Case Caption Attorneys
Defendant Silicon Valley Bank
3003 Tasman Drive
Santa Clara, CA 95054
Defendant JPMorgan Chase Bank N.A.
Gregory E. Ostfeld
GREENBERG TRAURIG LLP
77 West Wacker Drive, Suite 3100
Chicago, IL 60601
Email: ostfeldg@gtlaw.com
Defendant Bank of America, N.A.
Enu A. Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, D.C. 20005
Email: emainigi@wc.com
Defendant Square, Inc.
1455 Market Street
San Francisco, CA 94103
Plaintiff: Plaintiff
David S. Lowry, CPA, Ltd., an G. Todd Hoffpauir
Ohio limited partnership, individually and on Matthew E. Stubbs
behalf of a class of similarly situated Montgomery Jonson LLP
businesses and individuals Suite 2650
600 Vine Street
Defendant: Cincinnati, OH 45202
U.S. Bancorp., U.S. Bank, 513-768-5238
N.A.; The PNC Financial Services Fax: 513-768-9238
Group, Inc, PNC Bank N.A.; thoffpauir@mojolaw.com
Huntington Bancshares, Inc., Huntington mstubbs@mojolaw.com
National Bank; First Financial Bancorp., First
Financial Bank; Fifth Third Bancorp, Fifth Defendants PNC Financial Services
Third Bank; The North Side Bank & Trust Group, Inc.and PNC Bank, N.A.
Company; And; Doe Lenders 1 to 4,975, Jonathan M. Moses
inclusive Jeohn Salone Favors
Brittany A. Fish
1:20-cv-000348-MWM (S.D. Ohio) Wachtell, Lipton, Rosen & Katz
51 W 52nd Street
New York, NY 10019
212-403-1000
JMMoses@wlrk.com
JFavors@wlrk.com
10
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 11 of 22
Case Caption Attorneys
BAFish@wlrk.com
Anthony J. O’Malley
Angelyne E. Lisinski
Vorys, Sater, Seymour and Pease LLP
200 Public Square, Suite 1400
Cleveland, OH 44144
216-479-6100
ajomalley@vorys.com
aelisinski@vorys.com
Defendants First Financial Bancorp and
First Financial Bank
James E. Burke
Drew M. Hicks
Sophia R. Holley
Amanda Stubblefield
KEATING MUETHING & KLEKAMP PLL
One East Fourth Street, Suite 1400
Cincinnati, OH 45202
513-579-6400
JBurke@KMKLaw.com
DHicks@KMKLaw.com
SHolley@KMKLaw.com
AStubblefield@KMKLaw.com
Defendant Fifth Third Bank
Nathaniel Lampley, Jr.
Jeffrey A. Miller
Joseph M. Brunner
Wesley R. Abrams
VORYS, SATER, SEYMOUR AND
PEASE LLP
301 East Fourth Street
Great American Tower
Suite 3500
Cincinnati, OH 45202
513-723-4616
nlampley@vorys.com
jamiller@vorys.com
jmbrunner@vorys.com
wrabrams@vorys.com
11
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 12 of 22
Case Caption Attorneys
Defendant The North Side Bank & Trust
Co.
James C. Frooman
Ryan Steven Lett
Frost Brown Todd LLC
3300 Great American Tower
301 East Fourth Street
Cincinnati, OH 45202
513-651-6707
jfrooman@fbtlaw.com
rlett@fbtlaw.com
Plaintiff: Plaintiff
HALLOCKSHANNON, PC, Brett D. Stecker
Shuman Glenn & Stecker
Defendant:
326 W. Lancaster Avenue
Citizens & Northern Corp.;
Ardmore, PA 19003
Citizens & Northern Bank; FNCB
303-861-3003
Bancorp, Inc.; First National Community
Fax: 303-536-7849
Bank; F.N.B. Corp.; First National Bank Of
brett@shumanlawfirm.com
Pennsylvania; Honat Bancorp; Honesdale
National Bank; Peoples Financial Services
Defendants F.N.B. Corp. and First National
Corp.; and Peoples Security Bank & Trust Co.
Bank of Pennsylvania
Roy W. Arnold
2:2020ml-cv-00714 (W.D. PA)
Joseph E. Culleiton
Shawna J. English
BLANK ROME LLP
501 Grant Street, Suite 850
Pittsburgh, P.A. 15219
412-932-2800
Fax: 412-932-2777
rarnold@blankrome.com
jculleiton@blankrome.com
senglish@blankrome.com
Defendant Citizens & Northern Corp.
90-92 Main Street
Wellsboro, PA 16901
Defendant FNCB Bancorp, Inc.
100 S Blakely Street
Dunmore, PA 18512
Defendant First National Community Bank
100 S Blakely Street
12
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 13 of 22
Case Caption Attorneys
Dunmore, PA 18512
Defendant Honat Bancorp
733 Main Street
Honesdale, PA 18431
Defendant Honesdale National Bank
733 Main Street
Honesdale, PA 18431
Defendant Peoples Financial Services Corp.
150 N Washington Avenue
Scranton, PA 18503
Defendant Peoples Security Bank & Trust Co.
150 N Washington Avenue
Scranton, PA 18503
Plaintiff: Plaintiffs
ImpAcct, LLC, Individually Rusty Evan Glenn
Shuman Glenn & Stecker-Denver
and on Behalf of All Others Similarly Situated
600 17th Street
Defendant: Suite 2800 South
JPMorgan Chase & Co., Denver, CO 80202
JPMorgan Chase Bank, N.A., Bank Of Telephone: 303-861-3003
America Corp., Bank Of America, N.A., Wells Facsimile: 303-536-7849
Fargo & Co., Wells Fargo Bank N.A., BOK rusty@shumanlawfirm.com
Financial Corp., Bank Of Oklahoma N.A.,
Keycorp, Keybank N.A., Zions Defendant JPMorgan Chase & Co.
Bancorporation, N.A., Vectra Bank Colorado, Naomi G. Beer
Midwest Regional Bancorp, Inc., and Midwest GREENBERG TRAURIG LLP
Regional Bank 77 West Wacker Drive, Suite 3100
Chicago, IL 60601
1:20-cv-01344-RM-NRN beern@gtlaw.com
Defendants KeyBank, N.A. and KeyCorp
Christopher Michael McLaughlin
Jones Day-Cleveland
901 Lakeside Avenue
North Point
Cleveland, OH 44114-1190
Telephone: 216-586-7507
cmmclaughlin@jonesday.com
13
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 14 of 22
Case Caption Attorneys
David Cameron Walker
Brown Dunning Walker Fein PC
2000 South Colorado Boulevard
Tower II
Suite 700
Denver, CO 80222
Telephone: 303-329-3363
Facsimile: 303-393-8438
dwalker@bdwfirm.com
Defendant Bank of America Corp.
Enu A. Mainigi
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, D.C. 20005
Email: emainigi@wc.com
Defendant Wells Fargo & Co.
Christopher M. Viapiano
SULLIVAN & CROMWELL, LLP
700 New York Ave, N.W. Suite 700
Washington, DC 20006-5215
viapianoc@sullcrom.com
Defendant BOK Financial Corp.
One Williams Center
Tulsa, OK 74172
Defendant Bank of Oklahoma
One Williams Center
Tulsa, OK 74172
Defendant Zions Bancorporation, N.A.
One South Main, 11th Floor
Salt Lake City, UT 84133
Defendant Vectra Bank Colorado
2000 South Colorado Blvd., Suite 2-1200
Denver, CO 80222-7933
Defendant Midwest Regional Bancorp, Inc.
363 Festus Centre Drive
Festus, MO 63028
14
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 15 of 22
Case Caption Attorneys
Plaintiff: Plaintiff
A.D. SIMS, LLC, on behalf Michael E. Adler
of a class of similarly situated businesses and Graylaw Group Incorporated
individuals 26500 Agoura Rd., Ste. 102-127
Calabasas, CA 91302
Defendant: Telephone: (818) 915-3658
Wintrust Financial Facsimile: (818) 532-2834
Corporation; Wintrust Bank, N.A; Bank Of graylawinc.com
America Co.; Bank Of America N.A.; Retail
Capital LLC D/B/A Credibly; Modern Bank Michael S. Popok, Esq.
Management, LLC; Modern Bank, N.A.; CRB Mitchell G. Mandell, Esq.
Group, Inc.; Cross River Bank, Inc.; Bluevine ZUMPANO PATRICIOS & POPOK,
Capital, Inc.; and Doe Lenders 1 to 4,975, PLLC
inclusive 417 Fifth Avenue, Suite 826
New York, NY 10016
1:20-cv-02644 Telephone: (212) 381-9999
Facsimile: (212) 320-0332
mpopok@zplaw.com
mmandell@zplaw.com
Hamutal G. Lieberman
Zumpano Patricios & Popok, PLLC
417 Fifth Avenue
Suite 826
New York, NY 10016
Telephone: (212) 381-9999
hlieberman@zplaw.com
Defendants Wintrust Bank, N.A. and and
Wintrust Financial Corp. Christopher
Steven Comstock
Samuel P. Myler
Lucia Nale
Thomas Vangel Panoff
Mayer Brown LLP
71 S. Wacker Drive
Chicago, IL 60606
Telephone: (312) 464 8386
ccomstock@mayerbrown.com
smyler@mayerbrown.com
LNale@mayerbrown.com
tpanoff@mayerbrown.com
15
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 16 of 22
Case Caption Attorneys
Defendant Cross River Bank, Inc.
Richard Eric Gottlieb
Aaron Paul Heeringa
Brett J. Natarelli
Manatt, Phelps & Phillips, LLP
20 N. Clark Street
Suite 3300
Chicago, IL 60602
Telephone: 312-529-6310
rgottlieb@manatt.com
pheeringa@manatt.com
bnatarelli@manatt.com
Defendants Bank of America Co. and
Bank of America, N.A.
Maurice Grant
Senija Grebovic
Grant Law, LLC
230 West Monroe Street
Suite 240
Chicago, IL 60606
Telephone: (312) 551-0111
mgrant@grantlawllc.com
sgrebovic@grantlawllc.com
*Other defendants have not made an
appearance in the underlying action
Plaintiff: Plaintiff
Panda Group, PC d/b/a Panda Michael E. Adler
Accounting, on behalf of a class of similarly Graylaw Group Incorporated
situated businesses and individuals 26500 Agoura Rd., Ste. 102-127
Calabasas, CA 91302
Telephone: (818) 915-3658
Defendant:
Facsimile: (818) 532-2834
Bank Of America
Corporation, Bank Of America N.A., Chase graylawinc.com
Bank USA, N.A., Mountain America Federal
Credit Union D/B/A Mountain America Credit Mark Geragos, Esq.
Ben Meiselas, Esq.
Union, And University First Federal Credit
Union D/B/A University Federal Credit Union Geragos & Geragos APC
2:20-cv-06110-CCC (D. NJ) 644 South Figueroa Street
Los Angeles, California 90017 Telephone:
(213) 625-3900 Facsimile: (213) 232-3255
mark@geragos.com
ben@geragos.com
16
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 17 of 22
Case Caption Attorneys
Michael S. Popok, Esq.
Mitchell G. Mandell, Esq.
ZUMPANO PATRICIOS & POPOK,
PLLC
417 Fifth Avenue, Suite 826
New York, NY 10016
Telephone: (212) 381-9999
Facsimile: (212) 320-0332
mpopok@zplaw.com
mmandell@zplaw.com
Defendants Bank of America Corporation and
Bank of America, N.A.
Amy F. Sorenson
Katherine R. Nichols
Snell & Wilmer LLP
15 W South Temple Ste 1200
Gateway Tower West
Salt Lake City, UT 84101
801-257-1900
asorenson@swlaw.com
knichols@swlaw.com
Defendant Chase Bank USA
Sarah E. Goldberg
Greenberg Traurig LLP
222 S Main St Fl 5
Salt Lake City, UT 84101-2185
801-478-6900
goldbergsa@gtlaw.com
Defendant Mountain America Federal Credit
Union
Joseph A. Skinner
Scalley Reading Bates Hansen & Rasmussen
PC
15 W So Temple STE 600
Salt Lake City, UT 84101
801-531-7870
joseph@scalleyreading.net
Defendant University First Federal Credit
Union
17
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 18 of 22
Case Caption Attorneys
Dean A. Stuart
455 E 500 S Suite 401
Salt Lake City, UT 84111
(801)972-0307
deanstuart@yahoo.com
Plaintiff: Plaintiff
Sport & Wheat CPA PA, a Virginia M. Buchanan
Florida corporation, individually and on William Franklin Cash, III
behalf of a class of similarly situated Matthew David Schultz
businesses and individuals, LEVIN PAPANTONIO - PENSACOLA FL
316 S Baylen Street - Ste 600 Pensacola, FL
Defendant:
32502
Servisfirst Bank, Inc., Synovus Trust
Telephone: 850-435-7000
Company, N.A. and DOES 1-100, Inclusive
Facsmilie: 850-435-7020 (fax)
vbuchanan@levinlaw.com
3:20-cv-05425-TKW-HTC
bcash@levinlaw.com
mschultz@levinlaw.com
John Sidney Wirt
Pamela Cocalas Writ
WIRT & WIRT - DESTIN FL
5 Calhoun Avenue
Unit 306
Destin, FL 32541
Telephone: 847-323-4082
Facsimile: 314-431-6920
Email: jwirt@wirtlawfirm.com
Email: pcwirt@wirtlawfirm.com
Defendant Servisfirst Bank Inc.
Sara Ford
Logan T. Matthews
Robert Ashby Pate
Lightfoot Franklin & White LLC
400 20th St N
Birmingham, AL 35203
Telephone: 205-581-0752
Facsimile: 205-581-0799
sford@lightfootlaw.com
lmatthews@lightfootlaw.com
apate@lightfootlaw.com
18
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 19 of 22
Case Caption Attorneys
Defendant Synovus Bank
James Edward Butler, Jr.
Ramsey B. Prather
Butler, Wooten & Peak, LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
Telephone: 404-321-1700
Facsimile: 404-321-1713
jim@butlerwooten.com
ramsey@butlerwooten.com
Antonio Mortez Haynes
Paul Jeremy Nathanson
Davis Polk & Wardwell LLP - DC
901 15th Street NW
Washington, DC 20005
Telephone: 202-450-7000
antonio.haynes@davispolk.com
paul.nathanson@davispolk.com
Synovus Trust Company, N.A.
Philip A. Bates
Philip A. Bates PA
25 W. Cedar St. Ste. 550
Pensacola, FL 32502
Telephone: 850-470-0091
Facsimile: 850-470-0041
pbate@philipbates.net
James Edward Butler, Jr.
Ramsey B. Prather
Butler, Wooten & Peak, LLP
2719 Buford Hwy., NE
Atlanta, GA 30324
Telephone: 404-321-1700
Facsimile: 404-321-1713
jim@butlerwooten.com
ramsey@butlerwooten.com
Paul Jeremy Nathanson
Davis Polk & Wardwell LLP - DC
901 15th Street NW
Washington, DC 20005
Telephone: 202-450-7000
antonio.haynes@davispolk.com
paul.nathanson@davispolk.com
19
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 20 of 22
Case Caption Attorneys
Defendant Trust Bank
Meredith Laughlin Allen
Cheryl Haas
MCGUIRE WOODS LLP
1230 Peachtree Street NE
Suite 2100
Atlanta, GA 30309
Telephone: 404-443-5738
mlallen@mcguirewoods.com
chaas@mcguirewoods.com
Emily Rottman
MCGUIRE WOODS LLP
50 N. Laura Street
Suite 3300
Jacksonville, FL 32202
Telephone: 904-798-3200
Facsmile: (904) 798-3207
erottmann@mcguirewoods.com
Plaintiff: Plaintiff
Leigh, King, Norton & Adam Brandon Burchell
Underwood, LLC, on behalf of itself and all JOHNSON, PASEUR & MEDLEY, LLC
others similarly situated in the United States P.O. Box 2760
of America 1847 North Wood Avenue
Florence, AL 35630
Defendant: 256-766-3131
Regions Financial Fax: 256-766-3124
Corporation and Regions Bank adam.burchell@johnsonpaseur.com
Jay Aughtman
THE AUGHTMAN LAW FIRM
1772 Platt Place
Montgomery, AL 36117
334-215-9873
Fax: 334-213-5663
jay@aughtmanlaw.com
Richard D. Morrison
Morrison Law Firm
8219 Old Federal Road
Montgomery, AL 36103-4160 334-513-1323
Fax: 334-513-1343
Rick.morrison@morrisonfirm.com
20
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 21 of 22
Case Caption Attorneys
Defendant Regions Financial Corp and
Regions Bank
Larry B. Childs
Charles Walton Prueter
Helen Lynne Eckinger
Waller Lansden Dortch & Davis LLP
1901 6th Avenue North
Birmingham, AL 35203
205-226-5708
Fax: 205-214-7342
larry.childs@wallerlaw.com
charles.prueter@wallerlaw.com
helen.eckinger@wallerlaw.com
Plaintiffs: Plaintiffs
William Bookmyer; Bookmyer & Associates James Edward Arnold
CPA, Inc.; Alex Boytan; Boytan & Tiffany L. Carwile
Associates, LLP Damion M. Clifford
Gerhardt A. Gosnell, II
Defendants: Arnold & Clifford LLP
PNC Bank, N.A.; The Huntington National 115 West Main Street
Bank, N.A.; Fifth Third Bank, N.A.; 4th Floor
CME Federal Credit Union; Bank of Columbus, OH 43215
America, N.A.; Bluevine Capital Inc. Celtic Telephone: 614-460-1600
Bank; JPMorgan Chase Bank, N.A.; Facsimile: 614-469-1066
Kabbage, Inc.; Radius Bank; TD Bank, N.A.; jarnold@arnlaw.com
Telhio Credit Union tcarwile@arnlaw.com
dclifford@arnlaw.com
2:20-cv-02284 (S.D. Ohio) Judge Edmund A. ggosnell@arnlaw.com
Sargus
Defendant Fifth Third Bank, N.A.
Wesley Abrams
Joseph Michael Brunner
Nathaniel Lampley, Jr.
Jeffrey A. Miller
Vorys, Sater, Seymour and Pease, LLP
301 E. Fourth Street
Suite 3500
Cincinnati, OH 45202
513-723-4608
513-852-7880 (fax)
21
Case MDL No. 2950 Document 91-1 Filed 06/10/20 Page 22 of 22
Case Caption Attorneys
wrabrams@vorys.com
jmbrunner@vorys.com
nlampley@vorys.com
jamiller@vorys.com
Defendant Telhio Credit Union
Daniel C. Gibson
David K. Stein
Bricker & Eckler LLP
100 South Third Street
Columbus, OH 43215
Telephone: 614-227-2324
Facsimile: 614-227-2390
dgibson@bricker.com
dstein@bricker.com
*Other defendants have not made an
appearance in the underlying action
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