Court filing
Proof of Service — Agent Fee Litigation (Dkt. 22.1)
Summary
A Proof of Service filed June 24, 2020 as Document 22-1 before the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Plan Litigation, MDL No. 2954. Citing Rule 4.1(a) of the Panel's Rules of Procedure, it certifies that the Corporate Disclosure Statements for the plaintiffs in BSJA, Inc. et al. v. Wells Fargo & Co., et al., No. 2:20-cv-03588 (C.D. Cal.) were served by ECF or U.S. Mail on June 24, 2020. The attached service list names counsel and parties for eight actions, including DNM Contracting, Inc. v. Wells Fargo Bank, N.A., 4:20-cv-01790 (S.D. Tex.) and Full Compliance, LLC v. Amerant Bank, N.A. and other banks, 1:20-cv-22339 (S.D. Florida). It is signed by Stalwart Law Group as attorneys for plaintiffs BSJA, Inc., ALEXHD, LLC. and the proposed class, and runs 11 pages.
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Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 1 of 11
BEFORE THE
UNITED STATES JUDICIAL PANEL ON
MULTIDISTRICT LITIGATION
IN RE: WELLS FARGO PAYCHECK MDL No. 2954
PROTECTION PLAN LITIGATION
PROOF OF SERVICE
In compliance with Rule 4.1(a) of the Rules of Procedure for the United States Judicial
Panel on Multidistrict Litigation, I hereby certify that a copy of the Corporate Disclosure
Statements for Plaintiffs: BSJA, Inc. et al. v. Wells Fargo & Co., et al., No. 2:20-cv-03588 (C.D.
Cal.) and this Certificate of Service were all served on all counsel of record via transmission of
ECF delivery or via U.S. Mail delivery on June 24, 2020 to the persons listed on the attached
service list.
SERVICE LIST
Case Captions Attorneys
1. DNM Contracting, Inc. v. Wells Alfonso Kennard, Jr.
Fargo Bank, N.A., 4:20-cv-01790 Texas Bar No. 24036888
(S.D. Tex.) S.D. ID. 713316
2603 Augusta Drive, Suite 1450
Houston Texas
77057 713.742.0900 (Phone)
713/742.0951 (Fax)
Alfonso.Kennard@KennardLaw.com
Kevin T. Kennedy
Texas Bar No. 24009053
S.D. ID 305324
2603 Augusta Dr., Suite 1450
Houston, Texas 77057
(713) 742-0900 (main)
(713) 742-0951 (facsimile)
kevin.kennedy@kennardlaw.com
Eddie Hodges Jr.
Texas Bar No. 24116523
2603 Augusta Dr. Suite 1450
-1-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 2 of 11
Houston, Texas 77057 (713) 742-0900
(main)(713) 742-0951 (facsimile)
Eddie.hodges@kennardlaw.com
Charles Bedford Hampton
McGuireWoods LLP
600 Travis
Ste 7500
Houston, TX 77002
713-353-6683
Email: champton@mcguirewoods.com
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
2. Edward L. Scherer v. Wells Fargo Salar Ali Ahmed
Bank, N.A.; 4:20-cv-01295 (S.D. Tex.) Ali S Ahmed PC
430 W. Bell St
Houston, TX 77019
713-898-0982
Fax: 713-255-0013
Email: aahmedlaw@gmail.com
Charles Bedford
Hampton McGuireWoods LLP
600 Travis
Ste 7500
Houston, TX 77002
713-353-6683
Email: champton@mcguirewoods.com
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
Nicolas Bourtin
Sullivan & Cromwell LLP
125 Broad Street
-2-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 3 of 11
New York, NY 10004
212-558-3920
Email: bourtinn@sullcrom.com
Sverker Hogberg
Sullivan & Cromwell LLP
1870 Embarcadero Road
Palo Alto, CA
94303-3308
650-461-5600
Email: hogbergs@sullcrom.com
3. BSJA, INC., a California David M Angeloff
corporation and Stalwart Law Group
ALEXHD, LLC v. 1100 Glendon Avenue Suite 1840
WELLS FARGO & CO., Los Angeles, CA 90024
WELLS FARGO BANK, 310-954-2000
N.A.; and DOES 1-10, Email: david@stalwartlaw.com
inclusive., 2:20-cv-03588
(C.D. of Calif.) 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
WELLS FARGO BANK, N.A., 420
Montgomery Street,
San Francisco, CA 94104
WELLS FARGO & CO.,
420 Montgomery St, 7th Floor,
San Francisco, CA 94104
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
-3-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 4 of 11
Email: viapianoc@sullcrom.com
4. KAREN’S CUSTOM GROOMING Kathleen A Herkenhoff
LLC v. WELLS FARGO & Haeggquist & Eck, LLP
COMPANY, a Delaware Corporation; 225 Broadway
WELLS FARGO BANK, NATIONAL Suite 2050
ASSOCIATION; and DOES 1-10, San Diego, CA 92101
Inclusive., 3:20-cv-00956-LAB-BGS (619) 342-8000
(S.D. Calif.) Fax: (619) 342-7878
Email: kathleenh@haelaw.com
Wells Fargo & Company,
2710 Gateway Oaks Dr. #150N
Sacramento, CA 95833
Wells Fargo & CO
Corporation Service Company
2710 Gateway Oaks Dr. #150N
Sacramento, CA 95833
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
5. SETO MARSELIAN, d/b/a BISTRO Francis A. Bottini , Jr.
PAZZO, v. WELLS FARGO & Bottini & Bottini, Inc.
COMPANY, WELLS FARGO BANK, 7817 Ivanhoe Avenue, Suite 102
N.A., and La Jolla, CA 92037
DOES 1-10, inclusive., 4:20-cv-03166- 858-914-2001
HSG (N.D. Calif.) Fax: 858-914-2002
Email: fbottini@bottinilaw.com
Wells Fargo and Company
Carolee Anne Hoover
McGuireWoods LLP
Two Embarcadero Center, Suite 1300
San Francisco, CA 94111
-4-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 5 of 11
415-844-9944
Fax: 415-844-9911
Email: choover@mcguirewoods.com
David Carlyle Powell
McGuireWoods LLP
Two Embarcadero Center, Suite 1300
San Francisco, CA 94111
(415) 844-9944
Fax: (415) 844-9922
Email: dpowell@mcguirewoods.com
Jamie Danielle Wells
McGuireWoods LLP
Two Embarcadero Center, Suite 1300
San Francisco, CA 94111
(415) 844-9944
Fax: (415) 844-9922
Email: jwells@mcguirewoods.com
Sverker K. Hogberg
Sullivan & Cromwell LLP
1870 Embarcadero Road
Palo Alto, CA 94303
650-461-5600
Fax: 650-461-5700
Email: hogbergs@sullcrom.com
Brendan P. Cullen
Sullivan & Cromwell LLP
1870 Embarcadero Road
Palo Alto, CA 94303
650-461-5600
Fax: 650-461-5700
Email: cullenb@sullcrom.com
Wells Fargo Bank, N.A.
Carolee Anne Hoover
(See above for address)
David Carlyle Powell
(See above for address)
Jamie Danielle Wells
(See above for address)
-5-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 6 of 11
Sverker K. Hogberg
(See above for address)
Brendan P. Cullen
(See above for address)
Sverker Kristoffer Hogberg
(See above for address)
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
6. GUOFENG MA v. WELLS FARGO & Jennifer Pafiti
COMPANY, Pomerantz LLP
CHARLES W. SCHARF, and JOHN R. 1100 Glendon Avenue, 15th Floor
SHREWSBERRY., 3:20-cv-03697 Los Angeles, CA 90024
(N.D. Calif.) (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 A. 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
-6-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 7 of 11
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
WELLS FARGO & COMPANY, CHARLES
W. SCHARF, and JOHN R.
SHREWSBERRY
Corporation Service Company
251 Little Falls Drive
Wilmington, Delaware 19808
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
7. PHYSICAL THERAPY SPECIALISTS, Amanda L. Lundergan
P.C v. WELLS FARGO BANK, N.A., Lundergan Legal LLC
1:20-cv-01190 (District of Colorado) 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
Christopher Michael Viapiano
Sullivan & Cromwell LLP-DC
1700 New York Avenue
NW Suite 700
Washington, DC 20006-5215
202-956-6985 Fax: 202-293-6330
Email: viapianoc@sullcrom.com
Leonid Traps
Sullivan & Cromwell LLP-New York
125 Broad Street
-7-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 8 of 11
28th Floor
New York, NY 10004-2498
212-558-3416
Fax: 212-291-9895
Email: trapsl@sullcrom.com
Patrick G. Compton
Ballard Spahr LLP-Denver
1225 Seventeenth Street
Suite 2300
Denver, CO 80202-5596
303-454-0521
Email: comptonp@ballardspahr.com
8. FULL COMPLIANCE, LLC, a Florida Michael Steven Popok
Limited Liability Company, and Zumpano Patricios & Popok, PLLC
ZAMORA & HERNANDEZ, PLLC, v. 417 Fifth Avenue Ste 826
AMERANT BANK, N.A., BANK OF New York, NY 10016
AMERICA, N.A., BANKUNITED, 212-542-2564
N.A., CAMBRIDGE TRUST Email: mpopok@zplaw.com
COMPANY, CELTIC BANK CORP.
Wells Fargo Bank N.A.
d/b/a CELTIC BANK, CIBC BANK
c/o Corporation Service Company
USA, FIRST CITIZENS BANK &
1201 HAYS STREET
TRUST COMPANY, FIRST
TALLAHASSEE, FL 32301-2525
HORIZON BANK, GROVE BANK &
TRUST, INTERAMERICAN BANK, A
Amerant Bank, N.A.
FSB, J.P. MORGAN CHASE BANK,
N.A., LIVE OAK BANKING Attn: General Counsel
220 ALHAMBRA CIRCLE
COMPANY, OCEAN BANK,
PARADISE BANK, PROFESSIONAL CORAL GABLES, FL 33134
BANK, REGIONS BANK, TD BANK,
N.A., TRUIST BANK, VALLEY BankUnited, N.A.
NATIONAL BANK, and WELLS Attn: General Counsel
FARGO BANK, N.A., 1:20-cv-22339 220 ALHAMBRA CIRCLE
(S.D. Florida) CORAL GABLES, FL 33134
Bank of America, N.A.
c/o The Corporation Trust, Inc.
2405 York Road, Suite 201
Lutherville-Timonium, MD 21093
Cambridge Trust Company
Attn: Thomas Johnson, Secretary
1336 MASSACHUSETTS AVENUE
CAMBRIDGE, MA 02138
Celtic Bank Corp. d/b/a Celtic Bank
Attn: Leslie K. Rinadli
-8-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 9 of 11
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
Interamerican Bank, A FSB
Attn: General Counsel
9190 Coral Way
Miami, FL 33165
J P Morgan Chase Bank, N.A.
c/o The Corporation Trust Company
1209 Orange St.
Wilmington, DE 19801
Live Oak Banking Company
Attn: Gerenal 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
-9-
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 10 of 11
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 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Valley National Bank
Attn: General Counsel
615 Main Avenue
Passaic, NJ 07055
First Horizon Bank
c/o CT Corporation System
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Grove Bank and Trust
Attn: Richard A. Kuci
2701 S. BAYSHORE DRIVE.
MIAMI, FL 33133
Christopher Michael Viapiano
Sullivan & Cromwell LLP
1700 New York Avenue, NW
Suite 700
Washington, DC 20006-5215
1-202-956-7500
Email: viapianoc@sullcrom.com
- 10 -
Case MDL No. 2954 Document 22-1 Filed 06/24/20 Page 11 of 11
Dated: June 24, 2020 Respectfully submitted,
STALWART LAW GROUP
__________________________
Dylan Ruga (235969)
Ji-In Houck (280088)
David M. Angeloff (272929)
1100 Glendon Ave., Ste. 1840
Los Angeles, CA 90024
Phone: (310) 954-2000
Email: dylan@stalwartlaw.com
Email: jiin@stalwartlaw.com
Email: david@stalwartlaw.com
Attorneys for: Plaintiffs BSJA, Inc., ALEXHD,
LLC., and the Proposed Class in C.D. Cal. Case
No. 2:20-cv-03588
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