Court filing

Schedule of Actions — Agent Fee Litigation (Dkt. 98.1)

One of 3 filings in Agent Fee Litigation.

What This Document Is

The tabular index attached to Document 98 (Notice of Related Actions), listing plaintiff, defendant, district, civil action number, and assigned judge for each of the seven related actions whose complaint/docket-sheet exhibits follow at attachments 98-3 through 98-9 (Exhibits A-G). This is the parent-index declaration for the cluster: it resolves every sibling exhibit's case identity in one table, checked before summarizing 98.0 and 98.2-98.9 individually per standing rule.

Factual Summary

The two-page table lists: Quinn/Fahmia, Inc./Prinzo & Associates, LLC v. JPMorgan Chase Bank, N.A. d/b/a Chase Bank/JPMorgan Chase & Co. (S.D.N.Y. 1:20-cv-04100-JSR, Judge Rakoff) → Exhibit A; James Quinn v. Signature Bank Corp./Signature Bank/Signature Financial LLC (S.D.N.Y. 1:20-cv-04144-JSR, Rakoff) → Exhibit B; Fahmia, Inc. v. MUFG Americas Holding Co./MUFG Union Bank, N.A. (S.D.N.Y. 1:20-cv-04145-JSR, Rakoff) → Exhibit C; Fahmia, Inc. v. Citibank, N.A./Citigroup, Inc. (S.D.N.Y. 1:20-cv-04146-JSR, Rakoff) → Exhibit D; Ratliff CPA Firm, PC v. First-Citizens Bank & Trust Company (D.S.C., Charleston Div., 2:20-cv-02041-BHH, Judge Hendricks) → Exhibit E; Prinzo & Associates, LLC v. BMO Harris Bank, N.A./BMO Financial Corp. (N.D. Ill., Eastern Div., 1:20-cv-03256-GF, Judge Feinerman) → Exhibit F; Fahmia, Inc. v. Zions Bancorporation, N.A. (C.D. Cal. 2:20-cv-05104-JAK-PVC, Judge Kronstadt) → Exhibit G. Signed by Richard D. McCune, McCune Wright Arevalo LLP, dated June 10, 2020.

Key Facts

Seven listed actions span four districts: S.D.N.Y. (four actions, all before Judge Rakoff), D.S.C. Charleston (one, Judge Hendricks), N.D. Ill. Eastern Division (one, Judge Feinerman), C.D. Cal. (one, Judge Kronstadt).
The table's district/judge assignments are the authoritative index for identifying exhibits 98-3 through 98-9 (Exhibits A-G, in that letter order), used to attribute those docket-sheet summaries.
Ratliff CPA Firm, PC (Exhibit E plaintiff here) also appears as a listed plaintiff in the original Document 98 notice's case caption context, tying this filing to the broader Quinn/Fahmia/Prinzo/Ratliff plaintiff coalition referenced in later filings (e.g., 337.0's account of Document 178).

Source Caveats

Clean born-digital text (2937 chars, two pages, tabular); no rendering defect.

Full text

         Case MDL No. 2950          Document 98-1    Filed 06/10/20       Page 1 of 2




                   BEFORE THE UNITED STATES JUDICIAL PANEL
                        ON MULTIDISTRICT LITIGATION

In Re: PAYCHECK PROTECTION PROGRAM
(PPP) AGENT FEES LITIGATION
                                                    MDL NO. 2950

This document relates to:
ALL ACTIONS



                                    SCHEDULE OF ACTIONS

  Plaintiff(s)              Defendant(s)         District       Civil Action      Judge
                                                                    No.          Assigned
 James Quinn;    JPMorgan Chase Bank, N.A., S.D.N.Y.           1:20-cv-        Hon. Jed S.
 Fahmia, Inc.;   d/b/a Chase Bank; JPMorgan                    04100-JSR       Rakoff
 Prinzo &        Chase & Co.
 Associates,
 LLC
 James Quinn     Signature Bank Corp.;         S.D.N.Y.        1:20-cv-        Hon. Jed S.
                 Signature Bank; Signature                     04144-JSR       Rakoff
                 Financial LLC
 Fahmia, Inc.    MUFG Americas Holding         S.D.N.Y.        1:20-cv-        Hon. Jed S.
                 Co.; MUFG Union Bank,                         04145-JSR       Rakoff
                 N.A.
 Fahmia, Inc.    Citibank, N.A.; Citigroup,    S.D.N.Y.        1:20-cv-        Hon. Jed S.
                 Inc.                                          04146-JSR       Rakoff
 Ratliff CPA     First-Citizens Bank & Trust   Dist. S. Car.   2:20-cv-        Hon.    Bruce
 Firm, PC, a     Company                       (Charleston     02041-BHH       Howe
 South                                         Division)                       Hendricks
 Carolina
 Professional
 Corporation
 Prinzo &        BMO Harris Bank, N.A.;        N.D. Ill.       1:20-cv-        Hon.    Gary
 Associates,     BMO Financial Corp.           (Eastern        03256-GF        Feinerman
 LLC                                           Division)
 Fahmia, Inc.    Zions Bancorporation, N.A.    C.D. Cal.       2:20-cv-        Hon. John A.
                                                               05104-JAK-      Kronstadt
                                                               PVC
      Case MDL No. 2950   Document 98-1    Filed 06/10/20     Page 2 of 2




DATED: June 10, 2020                s/ Richard D. McCune
                                    Richard D. McCune
                                    McCune Wright Arevalo LLP
                                    3281 Guasti Road Suite 100
                                    Ontario, CA 91761
                                    909-557-1250
                                    Fax: 909-557-1275
                                    Email: rdm@mccunewright.com


                                    Counsel for the Plaintiffs James Quinn, Fahmia,
                                    Inc., and Prinzo Associates, LLC




                                   2

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