Court filing
Proof of Service — Agent Fee Litigation (Dkt. 11.2)
Summary
A proof of service filed June 23, 2020 as Document 11-2 before the United States Judicial Panel on Multidistrict Litigation in In re Wells Fargo Paycheck Protection Program Litigation, MDL No. 2954. Under Rule 4.1(a) of the Panel's rules, it certifies that a Notice of Related Action, Schedule of Actions, Exhibit 1 and the proof of service were served on all parties in the involved actions by e-mail and U.S. Mail on June 23, 2020. The seven-page service list names counsel for each action, including DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. Tex.), Full Compliance, LLC., et al. v. Wells Fargo Bank, N.A., et al., No. 1:20-cv-22339 (S.D. Fla.) and BAM Navigation, LLC v. Wells Fargo & Co., et al. No. 0:20-cv-01345 (D. Minn.). It is signed by Daniel E. Gustafson, counsel for plaintiff BAM Navigation, LLC.
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Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 1 of 7
BEFORE THE UNITED STATES JUDICIAL PANEL ON
MULTIDISTRICT LITIGATION
IN RE WELLS FARGO PAYCHECK MDL No. 2954
PROTECTION PROGRAM LITIGATION
PROOF OF SERVICE
Pursuant to 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, Schedule of Actions, Exhibit 1 and Proof of Service were served on all parties in all
involved actions via e-mail and U.S. Mail as indicated below on June 23, 2020.
DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. Tex.)
(Via E-Mail) (Via E-Mail)
Alfonso Kennard , Jr. Christopher M. Viapiano
Kennard Law P.C. Sullivan & Cromwell LLP
2603 Augusta Dr 1700 New York Ave., N.W., Ste. 700
Ste 1450 Washington, D.C. 20006
Houston, TX 77057 202-956-6985
713-742-0900 Fax: 202-956-7056
Fax: 713-742-0951 Email: viapianoc@sullcrom.com
Email: alfonso.kennard@kennardlaw.com
ATTORNEY FOR DEFENDANTS
ATTORNEY FOR PLAINTIFF
Scherer v. Wells Fargo Bank, N.A., No. 4:20-cv-01295 (S.D. Tex.)
(Via E-Mail) (Via E-Mail)
Salar Ali Ahmed Christopher M. Viapiano
430 W. Bell St Sullivan & Cromwell LLP
Houston, TX 77019 1700 New York Ave., N.W., Ste. 700
713-898-0982 Washington, D.C. 20006
Fax: 713-255-0013 202-956-6985
Email: aahmedlaw@gmail.com Fax: 202-956-7056
Email: viapianoc@sullcrom.com
ATTORNEY FOR PLAINTIFFS
ATTORNEY FOR DEFENDANTS
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 2 of 7
BSJA, Inc., et al. v. Wells Fargo & Co., et al., No. 2:20-cv-03588 (C.D. Cal.)
(Via E-Mail) (Via E-Mail)
David M. Angeloff Christopher M. Viapiano
Stalwart Law Group Sullivan & Cromwell LLP
1100 Glendon Avenue Suite 1840 1700 New York Ave., N.W., Ste. 700
Los Angeles, CA 90024 Washington, D.C. 20006
310-954-2000 202-956-6985
Email: david@stalwartlaw.com Fax: 202-956-7056
Ji-In Lee Houck Email: viapianoc@sullcrom.com
Stalwart Law Group
1100 Glendon Avenue Suite 1840 ATTORNEY FOR DEFENDANTS
Los Angeles, CA 90024
310-954-2000
Fax: 310-943-0303
Email: jiin@stalwartlaw.com
Dylan Ruga
Stalwart Law Group
1100 Glendon Avenue Suite 1840
Los Angeles, CA 90024
310-954-2000
Email: dylan@stalwartlaw.com
ATTORNEYS FOR PLAINTIFFS
Karen’s Custom Grooming, LLC v. Wells Fargo & Company, et al., No. 3:20-cv-00956 (S.D.
Cal.)
(Via E-mail) (Via E-Mail)
Kathleen A Herkenhoff Christopher M. Viapiano
Haeggquist & Eck, LLP Sullivan & Cromwell LLP
225 Broadway 1700 New York Ave., N.W., Ste. 700
Suite 2050 Washington, D.C. 20006
San Diego, CA 92101 202-956-6985
(619) 342-8000 Fax: 202-956-7056
Fax: (619) 342-7878 Email: viapianoc@sullcrom.com
Email: kathleenh@haelaw.com
ATTORNEY FOR DEFENDANTS
ATTORNEY FOR PLAINTIFF
2
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 3 of 7
Marselian v. Wells Fargo & Company, et al., No. 4:20-cv-03166 (N.D. Cal.)
(via E-mail) (Via E-Mail)
Francis A. Bottini , Jr. Christopher M. Viapiano
Bottini & Bottini, Inc. Sullivan & Cromwell LLP
7817 Ivanhoe Avenue, Suite 102 1700 New York Ave., N.W., Ste. 700
La Jolla, CA 92037 Washington, D.C. 20006
858-914-2001 202-956-6985
Fax: 858-914-2002 Fax: 202-956-7056
Email: fbottini@bottinilaw.com Email: viapianoc@sullcrom.com
ATTORNEY FOR PLAINTIFF ATTORNEY FOR DEFENDANTS
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A., No. 1:20-cv-01190 (D. Colo.)
(Via E-Mail) (Via E-Mail)
Amanda L. Lundergan Christopher M. Viapiano
Lundergan Legal LLC Sullivan & Cromwell LLP
P.O. Box 211474 1700 New York Ave., N.W., Ste. 700
Royal Palm Beach, FL 33421 Washington, D.C. 20006
561-779-4126 202-956-6985
Email: Amanda@LunderganLegal.com Fax: 202-956-7056
Email: viapianoc@sullcrom.com
Ariane Michele Ice
Ice Legal, PA ATTORNEY FOR DEFENDANTS
20 Portsmouth Avenue
Suite One, No. 225
Stratham, NH 03885
603-242-1503
Email: ariane.ice@icelegal.com
ATTORNEYS FOR PLAINTIFF
3
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 4 of 7
Ma v. Wells Fargo & Company, et al., No. 3:20-cv-03697 (N.D. Cal.)
(Via E-Mail) (Via E-Mail)
Jennifer Pafiti Christopher M. Viapiano
Pomerantz LLP Sullivan & Cromwell LLP
1100 Glendon Avenue, 15th Floor 1700 New York Ave., N.W., Ste. 700
Los Angeles, CA 90024 Washington, D.C. 20006
(310) 405-7190 202-956-6985
Email: jpafiti@pomlaw.com Fax: 202-956-7056
J. Alexander Hood , II Email: viapianoc@sullcrom.com
Pomerantz, LLP
600 Third Avenue, 20th Floor ATTORNEY FOR DEFENDANTS
New York, NY 10016
(212) 661-1100
Fax: (212) 661-8665
Email: ahood@pomlaw.com
Jeremy Alan Lieberman
Pomerantz LLP
600 Third Avenue, 20th Floor
New York, NY 10016
(212) 661-1100
Fax: (212) 661-8665
Email: jalieberman@pomlaw.com
Patrick Vincent Dahlstrom
Pomerantz LLP
10 South LaSalle Street, Suite 3505
Chicago, IL 60603
(312) 377-1181
Fax: (317) 377-1184
Email: pdahlstrom@pomlaw.com
Peretz Bronstein
Bronstein Gewirtz & Grossman, LLC
60 East 42nd Street, Suite 4600
New York, NY 10165
(212) 697-6484
Fax: (212) 697-7296
Email: peretz@bgandg.com
ATTORNEYS FOR PLAINTIFF
4
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 5 of 7
Full Compliance, LLC., et al. v. Wells Fargo Bank, N.A., et al., No. 1:20-cv-22339 (S.D. Fla.)
(via E-Mail) (Via U.S. Mail)
Michael Steven Popok Amerant Bank, N.A.
Zumpano Patricios & Popok, PLLC Attn: General Counsel
417 Fifth Avenue 220 Alhambra Circle
Ste 826 Coral Gables, FL 33134
New York, NY 10016
212-542-2564 Bank of America, N.A.
Email: mpopok@zplaw.com c/o The Corporation Trust, Inc.
2405 York Road, Suite 201
ATTORNEY FOR PLAINTIFFS Lutherville-Timonium, MD 21093
Bankunited, N.A.
Attn: General Counsel
14817 Oak Lane
Miami Lakes, FL 33016
Cambridge Trust Company
Attn: Thomas Johnson, Secretary
1336 Massachusetts Avenue
Cambridge, MA 02138
Celtic Bank Corp.
Attn; Leslie K. Rinadli
268 South State Street, Suite 300
Salt Lake City, UT 84111
CIBC Bank USA
c/o Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
First Citizens Bank & Trust Company
c/o CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324
First Horizon Bank
c/o CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Grove Bank & Trust
Attn: Richard A. Kuci
2701 S. Bayshore Drive
Miami, FL 33133
5
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 6 of 7
Interamerican Bank, A FSB Attn: General
Counsel 9190 Coral Way
Miami, FL 33165
J.P. Morgan Chase Bank NA
c/o The Corporation Trust Company
1209 Orange St.
Wilmington, DE 19801
Live Oak Banking Company
Attn: General Counsel
Gregory W. Seward
1741 Tiburon Drive
Wilmington, NC 28403
Ocean Bank
c/o Interamerican Corporate Services LLC
2525 Ponce de Leon Blvd.
Suite 1225
Coral Gables, FL 33134
Paradise Bank
Attn: William J. Burke
2420 N. Federal Hwy
Boca Raton, FL 33431
Professional Bank
Attn: Michael C. Sontag, Esq.
396 Alhambra Circle
Suite 255
Coral Gables, FL 33134
Regions Bank
c/o Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
TD Bank, N.A.
c/o United States Corporation Company
1201 Hays Street
Tallahassee, FL 32301-2525
Truist Bank
c/o CT Corporation System
1200 S. Pine Island Rd.
Plantation, FL 33324
6
Case MDL No. 2954 Document 11-2 Filed 06/23/20 Page 7 of 7
Valley National Bank
Attn: General Counsel
615 Main Avenue
Passaic, NJ 07055
DEFENDANTS
(Via E-Mail)
Christopher M. Viapiano
Sullivan & Cromwell LLP
1700 New York Ave., N.W., Ste. 700
Washington, D.C. 20006
202-956-6985
Fax: 202-956-7056
Email: viapianoc@sullcrom.com
ATTORNEY FOR DEFENDANT
WELLS FARGO BANK, N.A.
BAM Navigation, LLC v. Wells Fargo & Co., et al. No. 0:20-cv-01345 (D. Minn.)
(Via E-Mail)
Amy Schwartz
Richard Thomson
Ballard Spahr LLP
2000 IDS Center
80 South 8th Street
Minneapolis, MN 55402-2119
612-371-3211
Fax: 612-371-3207
Email: schwartza@ballardspahr.com
thomsonr@ballardspahr.com
ATTORNEY FOR DEFENDANTS
Dated: June 23, 2020 s/Daniel E. Gustafson
Daniel E. Gustafson (#202241)
GUSTAFSON GLUEK PLLC
Canadian Pacific Plaza
120 South 6th Street, Suite 2600
Minneapolis, MN 55402
Tel: (612) 333-8844
Fax: (612) 339-6622
dgustafson@gustafsongluek.com
Counsel for Plaintiff BAM Navigation, LLC
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