Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 15)
Summary
A corporate disclosure statement filed June 23, 2020 as Document 15 with the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Program Litigation, MDL No. 2954. It is filed for TD Bank, N.A. in Full Compliance LLC v. TD Bank, N.A., et al., No. 1:20-cv-22339-JEM (S.D. Fla.). The form states that TD Bank, N.A. is a wholly-owned subsidiary of TD Bank US Holding Company, which is owned by TD Group US Holdings LLC, a wholly-owned subsidiary of the Toronto-Dominion Bank, a publicly-held corporation. It is signed by Matthew J. Porpora of Sullivan & Cromwell LLP and closes with the Panel's filing instructions.
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Full text
Case MDL No. 2954 Document15 Filed 06/23/20 Page1lof1 UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION MDL No. 2954 & TITLE - IN RE: Wells Fargo Paycheck Protection Program Litigation Case Caption (Include Plaintiff, District, and Civil Action No.) (attach list if necessary): Full Compliance LLC v. TD Bank, N.A., et al., No. 1:20-cv-22339-JEM (S.D. Fla.) CORPORATE DISCLOSURE STATEMENT The undersigned counsel for TD Bank, N.A. , (attach list if necessary) certifies that this party is a non-governmental corporate party and that: v This party's parent corporation(s) are listed below: TD Bank, N.A., is a wholly-owned subsidiary of TD Bank US Holding Company, which is a wholly-owned subsidiary of TD Group US Holdings LLC, which is a wholly-owned subsidiary of the Toronto-Dominion Bank, which is a publicly-held corporation. 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/ Matthew J. Porpora Sullivan & Cromwell LLP Signature of Attorney Name of Firm 125 Broad Street New York, NY 10004-2498 Address City/State/Zip Code Date 6/23/2020 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.
File and source
- File
- gov.uscourts.jpml.1161957.15.0.pdf
- Size
- 173,174 bytes
- SHA-256
- 848985c52774e08de348aedacd204994fbbf642e1a6b3171d883e49da6171806
- Original
- No public link identified.