Court filing
Service List — Agent Fee Litigation (Dkt. 93.2)
Summary
A five-page certificate of service, Document 93-2, filed 06/10/20 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950. It certifies under Rule 4.1(a) that a Notice of Related Action, a notice of appearance and a corporate disclosure were served by email or U.S. Postal Service on June 10, 2020, with the clerks of the Southern District of Florida and Southern District of Ohio served via certified mail. The service list covers Full Compliance, LLC, et al. v. Amerant Bank, N.A., et al., Civil Action No. 1:20-cv-22339-JEM (S.D. Fla.), and the Bookmyer case against PNC Bank, N.A. in the S.D. Ohio. Mailed defendants include Amerant Bank, BankUnited, Live Oak Banking Company, Regions Bank, Bluevine Capital Inc. and Kabbage, Inc. It is signed /s/ Andrew Soukup of Covington & Burling LLP.
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“Service List — Agent Fee Litigation (Dkt. 93.2).”
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Case MDL No. 2950 Document 93-2 Filed 06/10/20 Page 1 of 5
BEFORE THE UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE: Paycheck Protection Program MDL No. 2950
(PPP) Agent Fees Litigation
CERTIFICATE OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure for the United States
Judicial Panel on Multidistrict Litigation, I hereby certify that copies of the foregoing
Notice of Related Action, Notice of Appearance, and Corporate Disclosure were served
by email or via U.S. Postal Service on June 10, 2020 on the below named parties.
Clerk of the Court
(Served via Certified Mail):
Clerk of the Court Clerk of the Court
Southern District of Florida Southern District of Ohio
United States District Court United States District Court
400 North Miami Avenue 200 W. Second Street
Miami, FL 33128 Dayton, OH 45402
Full Compliance, LLC, et al. v. Amerant Bank, N.A., et al., Civil Action No.
1:20-cv-22339-JEM (S.D. Fla.)
Plaintiff Defendants
(Served via Email): (Served via U.S. Postal Service)
Michael Steven Popok Amerant Bank, N.A.
Zumpano Patricios & Popok, PLLC 220 Alhambra Circle
417 Fifth Avenue, Ste 826 Coral Gables, FL 33134
New York, NY 10016
Email: mpopok@zplaw.com Bank of America, N.A.
Legal Department
Counsel for Plaintiffs 127 West Hargett Street, Suite 100
Raleigh, NC 27601
Case MDL No. 2950 Document 93-2 Filed 06/10/20 Page 2 of 5
Bankunited, N.A.
Legal Department
14817 Oak Lane
Miami Lakes, FL 33016
Cambridge Trust Company
1336 Massachusetts Ave,
Cambridge, MA 02138
CIBC Bank USA
120 South LaSalle Street
Chicago, Illinois 60603
First Citizens Bank & Trust Company
950 North Glebe Rd, Suite 100
Arlington, VA 22203
First Horizon Bank
1305 Decatur Pike
Athens, TN 37303
Grove Bank & Trust
2701 South Bayshore Drive
Miami, FL 33133
InterAmerican Bank, A FSB
9190 Coral Way
Miami, FL 33165
J.P. Morgan Chase Bank, N.A.
1111 Polaris Parkway
Columbus, OH 43240
Live Oak Banking Company
1757 Tibuton Dr.
Wilmington, NC 28403
Ocean Bank
780 North West 42nd Avenue
Miami, FL 33126
Paradise Bank
2420 North Federal Highway
Boca Raton, FL 33431
Professional Bank
Case MDL No. 2950 Document 93-2 Filed 06/10/20 Page 3 of 5
1567 San Remo Avenue
Coral Gables, FL 33146
Regions Bank
1900 5th Avenue North 26th Floor
Birmingham, AL 35203
TD Bank, N.A.
1701 Route 70
East Cherry Hill, NJ 08034
Truist Bank
200 West Second Street
Winston-Salem, NC 27101
Valley National Bank
1445 Valley Rd,
Wayne, NJ 07470
Wells Fargo Bank, N.A.
Legal Department
420 Montgomery Street
San Francisco, CA 94104
Bookmyer, et al. v. PNC Bank, N.A., et al., Civil Action No. 2:20-cv-02284-
EAS (S.D. Ohio)
Plaintiff Defendants
(Served via Email): (Served via Email)
James Edward Arnold Harold T Schisler , II
Damion M. Clifford Dinsmore & Shohl - 1
Gerhardt A. Gosnell, II 1900 Chemed Center
Tiffany L. Carwile 255 E 5th Street
Arnold & Clifford LLP Cincinnati, OH 45202
115 West Main Street Email: toby.schisler@dinsmore.com
4th Floor
Columbus, OH 43215 Elaine P. Golin
Email: jarnold@arnlaw.com Kevin M. Jonke
Email: dclifford@arnlaw.com Wachtell, Lipton, Rosen & Katz
Email: ggosnell@arnlaw.com 51 West 52nd Street
Email: tcarwile@arnlaw.com New York, NY 10019
Email: epgolin@wlrk.com
Counsel for Plaintiffs Email: kmjonke@wlrk.com
Case MDL No. 2950 Document 93-2 Filed 06/10/20 Page 4 of 5
Counsel for Defendant The Huntington
National Bank, N.A.
Nathaniel Lampley , Jr
Jeffrey A. Miller
Joseph Michael Brunner
Wesley Abrams
Vorys Sater Seymour & Pease LLP
301 E. Fourth Street, Suite 3500
Great American Tower
Cincinnati, OH 45202
Email: nlampley@vorys.com
Email: jamiller@vorys.com
Email: jmbrunner@vorys.com
Email: wrabrams@vorys.com
Counsel for Defendant Fifth Third Bank,
N.A.
David K Stein
Daniel C. Gibson
Bricker & Eckler LLP
100 S. Third Street
Columbus, OH 43215
Email: dstein@bricker.com
Email: dgibson@bricker.com
Counsel for Defendant Telhio Credit
Union
(Served via U.S. Postal Service)
CME Federal Credit Union
150 East Mound Street
Columbus, OH 43215
Bank of America, N.A.
Legal Department
127 West Hargett Street, Suite 100
Raleigh, NC 27601
Bluevine Capital Inc.
1209 Orange Street
Wilmington, DE 19801
J.P. Morgan Chase Bank, N.A.
1111 Polaris Parkway
Case MDL No. 2950 Document 93-2 Filed 06/10/20 Page 5 of 5
Columbus, OH 43240
Kabbage, Inc.
251 Little Falls Drive
Wilmington, DE 19808
PNC Bank N.A.
222 Delaware Avenue
Wilmington, DE 19899
Radius Bank
One Harbor Street
Boston, MA 02210
TD Bank, N.A.
1701 Route 70
East Cherry Hill, NJ 08034
Dated: June 10, 2020 Respectfully submitted,
/s/ Andrew Soukup
Andrew Soukup
Covington & Burling LLP
One CityCenter
850 Tenth Street, NW
Washington, DC 20001
Tel: (202) 662-6000
Fax: (202) 778-5066
asoukup@cov.com
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