FILED IN ERROR SEE CORRECTED PLEADING 122 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 96)

Summary

A Corporate Disclosure Statement filed June 10, 2020 as Document 96 before the United States Judicial Panel on Multidistrict Litigation in In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950; its docket title marks it as filed in error. Andrew Soukup of Covington & Burling LLP files it for MUFG Union Bank, N.A. in Fahmia, Inc. v. MUFG Americas Holding Co., et al., Civil Action No. 1:20-cv-04145-MKV (S.D.N.Y.). The statement certifies that the bank is a non-governmental corporate party whose parent corporation is MUFG America Holdings Corp. It states that MUFG Bank, Ltd. and Mitsubishi UFJ Financial Group, Inc. are the parents of that holding company, and that Mitsubishi UFJ Financial Group, Inc. is publicly held. The one-page form closes with the Panel's filing instructions.

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Full text

                   Case MDL No. 2950                               Document 96                      Filed 06/10/20                     Page 1 of 1
  UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION

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

Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary):
Fahmia, Inc. v. MUFG Americas Holding Co., et al., Civil Action No. 1:20-cv-04145-MKV (S.D.N.Y.)
_________________________________________________________________

                                     CORPORATE DISCLOSURE STATEMENT

                                                 MUFG Union Bank, N.A.
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:
 MUFG Union Bank, N.A.'s parent corporation is MUFG America Holdings Corp., whose parent corporations are
 MUFG Bank, Ltd. and Mitsubishi UFJ Financial Group, Inc. MUFG Bank, Ltd. is a wholly owned subsidiary of
 Mitsubishi UFJ Financial Group, Inc., a publicly held company.


             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/ Andrew Soukup                                                                   Covington & Burling LLP
_____________________________                                                      __________________________________
       Signature of Attorney                                                                            Name of Firm


One CityCenter, 850 Tenth Street NW                                               Washington, DC 20001
___________________________                                                      ___________________________________
       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.


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