Schedule of Actions — Agent Fee Litigation (Dkt. 18.1)

Summary

A schedule of actions filed June 24, 2020 before the United States Judicial Panel on Multidistrict Litigation in In re Wells Fargo Paycheck Protection Plan Litigation, MDL Docket No. 2954, as Document 18-1. The two-page schedule lists eight actions against Wells Fargo defendants, giving each case caption, court, civil action number and assigned judge. The listed courts are federal district courts in Texas, California, Colorado and Minnesota. Listed actions include DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. of Texas), Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A., No. 1:20-cv-01190 (District of Colorado), and BAM Navigation, LLC v. Wells Fargo & Co. (District of Minnesota).

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Full text

        Case MDL No. 2954        Document 18-1       Filed 06/24/20     Page 1 of 2



                                  BEFORE THE
                        UNITED STATES JUDICIAL PANEL ON
                           MULTIDISTRICT LITIGATION

 IN RE WELLS FARGO PAYCHECK                §
 PROTECTION PLAN LITIGATION                §
                                           §
                                           §     MDL DOCKET NO: 2954
                                           §


                             SCHEDULE OF ACTIONS


              Case Captions             Court           Civil Action No.      Judge
1.   Plaintiffs:                     S.D. of Texas      4:20-cv-01790    Honorable Judge
     DNM Contracting, Inc.                                               Alfred H.
     Movant:                                                             Bennett
     DNM Contracting, Inc.
     Defendant:
     Wells Fargo Bank, N.A.
2.   Plaintiffs:                     S.D. of Texas      4:20-cv-01295      Honorable Judge
     Scherer                                                               David Hittner
     Defendants:
     Wells Fargo Bank, N.A.
3.   Plaintiffs:                        C.D. of         2:20-cv-03588      Honorable Judge
     BSJA, Inc. et al.                 California                          Otis D. Wright, II
     Defendants:
     Wells Fargo Bank, N.A. et al.

4.   Plaintiffs:                        S.D. of           3:20-cv-956      Honorable Judge
     Karen's Custom Grooming LLC       California                          Larry Alan
     Defendants:                                                           Burns
     Wells Fargo & Company Et Al
5.   Plaintiff:                         N.D. of         4:20-cv-03166-     Honorable Judge
     SETO MARSELIAN, d/b/a             California       HSG                Haywood S
     BISTRO                                                                Gilliam, Jr
     PAZZO
     Defendants:
     WELLS FARGO &
     COMPANY,
     WELLS FARGO BANK, N.A.,
     and
     DOES 1-10, inclusive
        Case MDL No. 2954       Document 18-1         Filed 06/24/20     Page 2 of 2




6.   Plaintiff:                         District of      1:20-cv-01190      Honorable Judge
     PHYSICAL        THERAPY            Colorado                            Michael E.
     SPECIALISTS, P.C.                                                      Hegarty
     Defendants:
     WELLS FARGO BANK, N.A.
7.   Plaintiffs:                         N.D. of                            Honorable Judge
     GUOFENG MA                         California       3:20-cv-03697      Richard Seeborg
     Defendant:
     WELLS       FARGO     &
     COMPANY,
     CHARLES W. SCHARF, and
     JOHN R.
     SHREWSBERRY
8.   Plaintiff:                       District of        0:20-cv-01345-     Chief Judge John
     BAM Navigation, LLC              Minnesota          JTR-ECW            R. Tunheim
     Defendants:
     Wells Fargo & Co.; Wells Fargo
     Bank, N.A


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