Court filing
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2954) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 19)
Summary
A corporate disclosure statement filed June 24, 2020 as Document 19 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 DNM Contracting, Inc. in DNM Contracting, Inc. v. Wells Fargo Bank, N.A., Civil Action No. 4:20-cv-01790, in the United States District Court for the Southern District of Texas, Houston Division. Counsel certifies that the party has no parent corporations and that no publicly-held corporation owns 10% or more of its stock. The one-page form is signed by Alfonso Kennard Jr of Kennard Law, P.C and is followed by the Panel's filing instructions.
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Full text
Case MDL No. 2954 Document 19 Filed 06/24/20 Page 1 of 1
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):
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.; Civil Action No. 4:20-cv-01790; In the United States District Court for the
Southern District of Texas, Houston Division
CORPORATE DISCLOSURE STATEMENT
The undersigned counsel for DNM Contracting, Inc. (attach list if necessary) certifies that this party is a
non-governmental corporate party and that:
This party's parent corporation(s) are listed below:
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/ Alfonso Kennard Jr Kennard Law, P.C
_____________________________ __________________________________
Signature of Attorney Name of Firm
2603 Augusta Dr., Ste. 1450 Houston, Texas 77057
___________________________ ___________________________________
Address City/State/Zip Code
June 24, 2020
Date _____________________
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.1161957.19.0.pdf
- Size
- 169,338 bytes
- SHA-256
- 5a43aa06555c88f3e65f68a78df36d98ea8cdf8481cd00e57d4c8ba5602d23a2
- Original
- No public link identified.