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CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 8 in MDL No. 2954), ( 10 in MDL No.… (Dkt. 12)
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An amended proof of service, Document 12, filed 06/23/20 before the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Program Litigation, MDL Docket No. 2954. It certifies under Rule 4.1(a) that a notice of appearance for Wells Fargo & Co., Wells Fargo Bank, N.A., Charles Scharf and John Shrewsberry, and corporate disclosure statements for the two Wells Fargo entities, were served on TD Bank, N.A. via U.S. Postal Service on June 23, 2020. It states that the same papers were served on all other parties by mail on June 22, 2020. The service list covers cases including DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. Tex.) and Full Compliance, LLC., et al. v. Wells Fargo Bank, N.A., et al. (S.D. Fla.). It is signed /s/ Christopher M. Viapiano of Sullivan & Cromwell LLP.
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“CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 8 in MDL No. 2954), ( 10 in MDL No.… (Dkt. 12).”
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Case MDL No. 2954 Document 12 Filed 06/23/20 Page 1 of 6
BEFORE THE UNITED STATES JUDICIAL
PANEL ON MULTIDISTRICT LITIGATION
IN RE: WELLS FARGO PAYCHECK
MDL Docket No. 2954
PROTECTION PROGRAM LITIGATION
AMENDED 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 Notice of Appearance and
accompanying exhibit for Wells Fargo & Co., Wells Fargo Bank, N.A., Charles Scharf, and John
Shrewsberry; the Corporate Disclosure Statement for Wells Fargo & Co. and accompanying
exhibit; and the Corporate Disclosure Statement for Wells Fargo Bank, N.A. and accompanying
exhibit were served via U.S. Postal Service on June 23, 2020 on the following party:
TD Bank, N.A.
c/o United States Corporation Company
1201 Hays Street
Tallahassee, FL 32301
I further certify that copies of the Notice of Appearance and accompanying exhibit for
Wells Fargo & Co., Wells Fargo Bank, N.A., Charles Scharf, and John Shrewsberry; the
Corporate Disclosure Statement for Wells Fargo & Co. and accompanying exhibit; and the
Corporate Disclosure Statement for Wells Fargo Bank, N.A. and accompanying exhibit were
served on all other parties in all involved actions via U.S. Postal Service on June 22, 2020.
DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. Tex.)
Alfonso Kennard , Jr.
Kennard Law P.C.
2603 Augusta Dr
Case MDL No. 2954 Document 12 Filed 06/23/20 Page 2 of 6
Ste 1450
Houston, TX 77057
713-742-0900
Fax: 713-742-0951
Email: alfonso.kennard@kennardlaw.com
ATTORNEY FOR PLAINTIFF
Scherer v. Wells Fargo Bank, N.A., No. 4:20-cv-01295 (S.D. Tex.)
Salar Ali Ahmed
430 W. Bell St
Houston, TX 77019
713-898-0982
Fax: 713-255-0013
Email: aahmedlaw@gmail.com
ATTORNEY FOR PLAINTIFFS
BSJA, Inc., et al. v. Wells Fargo & Co., et al., No. 2:20-cv-03588 (C.D. Cal.)
David M. Angeloff
Stalwart Law Group
1100 Glendon Avenue Suite 1840
Los Angeles, CA 90024
310-954-2000
Email: david@stalwartlaw.com
Ji-In Lee Houck
Stalwart Law Group
1100 Glendon Avenue Suite 1840
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
2
Case MDL No. 2954 Document 12 Filed 06/23/20 Page 3 of 6
Karen’s Custom Grooming, LLC v. Wells Fargo & Company, et al., No. 3:20-cv-00956 (S.D.
Cal.)
Kathleen A Herkenhoff
Haeggquist & Eck, LLP
225 Broadway
Suite 2050
San Diego, CA 92101
(619) 342-8000
Fax: (619) 342-7878
Email: kathleenh@haelaw.com
ATTORNEY FOR PLAINTIFF
Marselian v. Wells Fargo & Company, et al., No. 4:20-cv-03166 (N.D. Cal.)
Francis A. Bottini , Jr.
Bottini & Bottini, Inc.
7817 Ivanhoe Avenue, Suite 102
La Jolla, CA 92037
858-914-2001
Fax: 858-914-2002
Email: fbottini@bottinilaw.com
ATTORNEY FOR PLAINTIFF
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A., No. 1:20-cv-01190 (D. Colo.)
Amanda L. Lundergan
Lundergan Legal LLC
P.O. Box 211474
Royal Palm Beach, FL 33421
561-779-4126
Email: Amanda@LunderganLegal.com
Ariane Michele Ice
Ice Legal, PA
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 12 Filed 06/23/20 Page 4 of 6
Ma v. Wells Fargo & Company, et al., No. 3:20-cv-03697 (N.D. Cal.)
Jennifer Pafiti
Pomerantz LLP
1100 Glendon Avenue, 15th Floor
Los Angeles, CA 90024
(310) 405-7190
Email: jpafiti@pomlaw.com
J. Alexander Hood , II
Pomerantz, LLP
600 Third Avenue, 20th Floor
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 12 Filed 06/23/20 Page 5 of 6
Full Compliance, LLC., et al. v. Wells Fargo Bank, N.A., et al., No. 1:20-cv-22339 (S.D. Fla.)
Amerant Bank, N.A. JPMorgan Chase Bank, N.A.
Attn: General Counsel c/o The Corporation Trust Company
220 Alhambra Circle 1209 Orange Street
Coral Gables, FL 33134 Wilmington, DE 19801
Bank of America, N.A. Live Oak Banking Company
c/o The Corporation Trust, Inc. Attn: General Counsel
2405 York Road, Suite 201 1741 Tiburon Drive
Lutherville-Timonium, MD 21093 Wilmington, NC 28403
Bankunited, N.A. Ocean Bank
Attn: General Counsel c/o Interamerican Corporate Services LLC
14817 Oak Lane 2525 Ponce de Leon Blvd.
Miami Lakes, FL 33016 Suite 1225
Coral Gables, FL 33134
Cambridge Trust Company Paradise Bank
Attn: Thomas Johnson, Secretary Attn: William J. Burke
1336 Massachusetts Avenue 2420 N. Federal Highway
Cambridge, MA 02138 Boca Raton, FL 33431
Celtic Bank Corp. Professional Bank
Attn; Leslie K. Rinadli Attn: Michael C. Sontag, Esq.
268 South State Street, Suite 300 396 Alhambra Circle
Salt Lake City, UT 84111 Suite 255
Coral Gables, FL 33134
CIBC Bank USA Regions Bank
c/o Corporation Service Company c/o Corporation Service Company
1201 Hays Street 1201 Hays Street
Tallahassee, FL 32301 Tallahassee, FL 32301
First Citizens Bank & Trust Company Truist Bank
c/o CT Corporation System c/o CT Corporation System
1200 South Pine Island Road 1200 South Pine Island Road
Plantation, FL 33324 Plantation, FL 33324
First Horizon Bank Valley National Bank
c/o CT Corporation System Attn: General Counsel
1200 South Pine Island Road 615 Main Avenue
Plantation, FL 33324 Passaic, NJ 07055
Grove Bank & Trust Michael Steven Popok
Attn: Richard A. Kuci Zumpano Patricios & Popok, PLLC
2701 S. Bayshore Drive 417 Fifth Avenue
Miami, FL 33133 Ste 826
New York, NY 10016
212-542-2564
Email: mpopok@zplaw.com
ATTORNEY FOR PLAINTIFFS
5
Case MDL No. 2954 Document 12 Filed 06/23/20 Page 6 of 6
Interamerican Bank, A FSB
Attn: General Counsel
9190 Coral Way
Miami, FL 33165
Dated: June 23, 2020 Respectfully submitted,
By: /s/ Christopher M. Viapiano
Christopher M. Viapiano
(viapianoc@sullcrom.com)
SULLIVAN & CROMWELL LLP
1700 New York Ave., N.W., Ste. 700
Washington, D.C. 20006
Telephone: (202) 956-6985
Facsimile: (202) 956-7056
Attorney for Wells Fargo & Co., Wells Fargo
Bank, N.A., Charles Scharf, and John
Shrewsberry
6
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