Court filing
Proof of Service — Agent Fee Litigation (Dkt. 27.1)
Summary
A proof of service filed June 24, 2020 as Document 27-1 before the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Program Litigation, MDL No. 2954. Citing Rule 4.1(a) of the Panel's rules, it certifies that a Corporate Disclosure Statement and Proof of Service were served on all parties via U.S. Mail on June 24, 2020 and by e-mail. The service list groups counsel and parties by action, including Karen's Custom Grooming LLC v. Wells Fargo & Company, et al. (Case No. 3:20-cv-00956-LAB-BGS), Ma v. Wells Fargo & Company, et al. (Case No. 3:20-cv-03697-RS) and BAM Navigation, LLC v. Wells Fargo & Co., et al. (Case No. 0:20-cv-01345). The 11-page certificate is signed by Kathleen A. Herkenhoff of Haeggquist & Eck, LLP, attorneys for plaintiff Karen's Custom Grooming LLC.
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Case MDL No. 2954 Document 27-1 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 PROGRAM LITIGATION
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 true and correct copies of the following documents
described as: Corporate Disclosure Statement and Proof of Service, have been served on all parties
in all of the following actions via U.S. Mail on June 24, 2020, and via e-mail to the e-mail addresses
as indicated below.
Karen’s Custom Grooming LLC v. Wells Fargo & Company, et al.
Southern District of California Case No. 3:20-cv-00956-LAB-BGS
SULLIVAN & CROMWELL LLP
Brendan P. Cullen
Sverker K. Hogberg
1870 Embarcadero Road
Palo Alto, California 94303
Telephone: (650) 461-5600
Facsimile: (650) 461-5700
cullenb@sullcrom.com
hogbergs@sullcrom.com
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 2 of 11
Karen’s Custom Grooming LLC v. Wells Fargo & Company, et al.
Southern District of California Case No. 3:20-cv-00956-LAB-BGS
MCGUIREWOODS LLP
David Carlyle Powell
Carolee Anne Hoover
Jamie Danielle Wells
Two Embarcadero Center, Suite 1300
San Francisco, California 94111
Telephone: (415) 844-9944
Facsimile: (415) 844-9922
dpowell@mcguirewoods.com
choover@mcguirewoods.com
jwells@mcguirewoods.com
ATTORNEYS FOR DEFENDANTS WELLS
FARGO & COMPANY AND WELLS FARGO
BANK, NATIONAL ASSOCIATION
DNM Contracting Inc. v. Wells Fargo Bank, N.A.
Southern District of Texas Case No. 4:20-cv-01790
KENNARD LAW P.C.
Alfonso Kennard, Jr.
Kevin T. Kennedy
MCGUIREWOODS LLP
Eddie Hodges, Jr.
Charles Bedford Hampton
2603 Augusta Drive, Suite 1450
600 Travis, Suite 7500
Houston, Texas 77057
Houston, Texas 77002
Telephone: (713) 742-0900
Telephone: (713) 353-6683
Facsimile: (713) 742-0951
champton@mcguirewoods.com
alfonso.kennard@kennardlaw.com
kevin.kennedy@kennardlaw.com ATTORNEY FOR DEFENDANT WELLS FARGO
eddie.hodges@kennardlaw.com BANK, N.A.
ATTORNEYS FOR PLAINTIFF DNM
CONTRACTING INC.
2
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 3 of 11
Scherer, et al., v. Wells Fargo Bank, N.A.
Southern District of Texas Case No. 4:20-cv-01295
MCGUIREWOODS LLP
Charles Bedford Hampton
600 Travis, Suite 7500
Houston, Texas 77002
Telephone: (713) 353-6683
champton@mcguirewoods.com
SULLIVAN & CROMWELL, LLP
Christopher Michael Viapiano
1700 New York Avenue, N.W., Suite 700
ALI S. AHMED, P. C. Washington, D.C. 20006
Salar Ali Ahmed Telephone: (202) 956-6985
430 West Bell Street Facsimile: (202) 956-7056
Houston, Texas 77019 viapianoc@sullcrom.com
Telephone: (713) 898-0982
Facsimile: (713) 255-0013 SULLIVAN & CROMWELL, LLP
aahmedlaw@gmail.com Nicholas Bourtin
125 Broad Street
New York, New York 10004
ATTORNEY FOR PLAINTIFFS EDWARD L.
Telephone: (212) 558-3920
SCHERER AND DONALD KOWALL
bourtinn@sullcrom.com
SULLIVAN & CROMWELL LLP
Sverker K. Hogberg
1870 Embarcadero Road
Palo Alto, California 94303
Telephone: (650) 461-5600
hogbergs@sullcrom.com
ATTORNEY FOR DEFENDANT WELLS FARGO
BANK, N.A.
3
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 4 of 11
BSJA, Inc., et al., v. Wells Fargo & Co., et al.
Central District of California Case No. 2:20-cv-035880-ODW-JC
STALWART LAW GROUP
David M. Angeloff
SULLIVAN & CROMWELL, LLP
Ji-In Lee Houck
Christopher M. Viapiano
Dylan Ruga
1700 New York Avenue, N.W., Suite 700
1100 Glendon Avenue, Suite 1840
Washington, D.C. 20006
Los Angeles, California 90024
Telephone: (202) 956-6985
Telephone: (310) 954-2000
Facsimile: (202) 956-7056
Facsimile: (310) 943-0303
viapianoc@sullcrom.com
david@stalwartlaw.com
jiin@stalwartlaw.com ATTORNEYS FOR DEFENDANTS WELLS
dylan@stalwartlaw.com FARGO & CO. AND WELLS FARGO BANK,
N.A.
ATTORNEYS FOR PLAINTIFFS BSJA INC. AND
ALEXHD, LLC
Marselian v. Wells Fargo & Company, et al.
Northern District of California Case No. 4:20-cv-03166-HSG
Bottini & Bottini, Inc.
Francis A. Bottini, Jr.
MCGUIREWOODS LLP
Albert Y. Chang Carolee Anne Hoover
Yury A. Kolesnikov
David Carlyle Powell
7817 Ivanhoe Avenue, Suite 102
Jamie Danielle Wells
La Jolla, California 92037
Two Embarcadero Center, Suite 1300
Telephone: (858) 914-2001
San Francisco, California 94111
Facsimile: (858) 914-2002
Telephone: (415) 844-9944
fbottini@bottinilaw.com
Facsimile: (415) 844-9911
achang@bottinilaw.com
choover@mcguirewoods.com
ykolesnikov@bottinilaw.com
dpowell@mcguirewoods.com
jwells@mcguirewoods.com
ATTORNEY FOR PLAINTIFF SETO
MARSELIAN (D/B/A BISTRO PAZZO)
4
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 5 of 11
Marselian v. Wells Fargo & Company, et al.
Northern District of California Case No. 4:20-cv-03166-HSG
SULLIVAN & CROMWELL, LLP
Sverker Kristoffer Hogberg
Brendan P. Cullen
1870 Embarcadero Road
Palo Alto, California 94303
Telephone: (650) 461-5600
Facsimile: (650) 461-5700
hogbergs@sullcrom.com
cullenb@sullcrom.com
ATTORNEYS FOR DEFENDANTS WELLS
FARGO AND COMPANY AND WELLS FARGO
BANK, N.A.
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A.
District of Colorado Case No. 1:20-cv-01190-PAB-MEH
LUNDERGAN LEGAL LLC
Amanda L. Lundergan SULLIVAN & CROMWELL, LLP
P.O. Box 211474 Christopher Michael Viapiano
Royal Palm Beach, Florida 33421
1700 New York Avenue, N.W., Suite 700
Telephone: (561) 779-4126
Washington, D.C. 20006-5215
amanda@lunderganlegal.com Telephone: (202) 956-6985
Facsimile: (202) 293-6330
Ice Legal, P.A. viapianoc@sullcrom.com
Ariane M. Ice
Thomas Erskine Ice SULLIVAN & CROMWELL, LLP
20 Portsmouth Avenue Leonid Traps
Suite 1, No. 225 125 Broad Street, 28th Floor
Stratham, New Hampshire 03885 New York, New York 10004-2498
Telephone: (603) 242-1503 Telephone: (212) 558-3416
ariane.ice@icelegal.com Facsimile: (212) 291-9895
trapsl@sullcrom.com
ATTORNEYS FOR PLAINTIFF PHYSICAL
THERAPY SPECIALISTS, P.C.
5
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 6 of 11
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A.
District of Colorado Case No. 1:20-cv-01190-PAB-MEH
BALLARD SPAHR LLP
Patrick G. Compton
1225 Seventeenth Street, Suite 2300
Denver, Colorado 80202-5596
Telephone: (303) 454-0521
comptonp@ballardspahr.com
ATTORNEYS FOR DEFENDANT WELLS
FARGO BANK, N.A.
Ma v. Wells Fargo & Company, et al.
Northern District of California Case No. 3:20-cv-03697-RS
POMERANTZ, LLP
Jennifer Pafiti
1100 Glendon Avenue, 15th Floor
Los Angeles, California 90024
Telephone: (310) 405-7190
jpafiti@pomlaw.com
SULLIVAN & CROMWELL, LLP
POMERANTZ, LLP Christopher M. Viapiano
Jeremy A. Lieberman 1700 New York Avenue, N.W., Suite 700
J. Alexander Hood, II Washington, D.C. 20006
600 Third Avenue, 20th Floor Telephone: (202) 956-6985
New York, New York 10016 Facsimile: (202) 956-7056
Telephone: (212) 661-1100 viapianoc@sullcrom.com
Facsimile: (212) 661-8665
jalieberman@pomlaw.com ATTORNEYS FOR DEFENDANTS WELLS
ahood@pomlaw.com FARGO & COMPANY, CHARLES W. SCHARF,
AND JOHN R. SHREWSBERRY
POMERANTZ, LLP
Patrick V. Dahlstrom
10 South LaSalle Street, Suite 3505
Chicago, Illinois 60603
Telephone: (312) 377-1181
Facsimile: (317) 377-1184
pdahlstrom@pomlaw.com
6
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 7 of 11
Ma v. Wells Fargo & Company, et al.
Northern District of California Case No. 3:20-cv-03697-RS
BRONSTEIN GEWIRTZ & GROSSMAN,
LLC
Peretz Bronstein
60 East 42nd Street, Suite 4600
New York, New York 10165
Telephone: (212) 697-6484
Facsimile: (212) 697-7296
peretz@bgandg.com
ATTORNEYS FOR PLAINTIFF GUOFENG MA
Full Compliance, LLC, et al., v. Amerant Bank, N.A., et al.
Southern District of Florida Case No. 1:20-cv-22339-JEM
ZUMPANO PATRICIOS & POPOK, PLLC
Michael S. Popok Amerant Bank, N.A.
Mitchell G. Mandell Attention: General Counsel
417 Fifth Avenue, Suite 826 220 Alhambra Circle
New York, New York 10016 Coral Gables, Florida 33134
Telephone: (212) 381-9999
Facsimile: (212) 320-0332 Bank of America, N.A.
mpopok@zplaw.com c/o The Corporation Trust, Inc.
mmandell@zplaw.com 2405 York Road, Suite 201
Lutherville-Timonium, Maryland 21093
ZUMPANO PATRICIOS, P.A.
312 Minorca Avenue BankUnited, N.A.
Coral Gables, Florida 33134 Attention: General Counsel
Telephone: (305) 444-5565 14817 Oak Lane
Facsimile: (305) 444-8588 Miami Lakes, Florida 33016
GERAGOS & GERAGOS, PC Cambridge Trust Company
Mark Geragos Attention: Thomas Johnson, Secretary
Ben Meiselas 1336 Massachusetts Avenue
644 South Figueora Sreet Cambridge, Massachusetts 02138
Los Angeles, California 90017
Telephone: (213) 625-3900 Celtic Bank Corp. (d/b/a Celtic Bank)
Facsimile: (213) 232-3255 Attention: Leslie K. Rinadli
mark@geragos.com 268 South State Street, Suite 300
meiselas@geragos.com Salt Lake City, Utah 84111
7
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 8 of 11
Full Compliance, LLC, et al., v. Amerant Bank, N.A., et al.
Southern District of Florida Case No. 1:20-cv-22339-JEM
GRAYLAW GROUP, INC. CIBC Bank USA
Michael E. Adler c/o Corporation Service Company
26500 Agoura Road, #102-127 1201 Hays Street
Calabasas, California 91302 Tallahassee, Florida 32301
Telephone: (818) 532-2833
Facsimile: (818) 532-2834 First Citizens Bank & Trust Company
meadler@graylawinc.com c/o CT Corporation System
1200 South Pine Island Road
DHILLON LAW GROUP INC. Plantation, Florida 33324
Harmeet K. Dhillon
Nitoj P. Singh First Horizon Bank
177 Post Street, Suite 700 c/o CT Corporation System
San Francisco, California 94108 1200 South Pine Island Road
Telephone: (415) 433-1700 Plantation, Florida 33324
Facsimile: (415) 520-6593
harmeet@dhillonlaw.com Grove Bank & Trust
nsingh@dhillonlaw.com Attention: Richard A. Kuci
2701 South Bayshore Drive
ATTORNEY FOR PLAINTIFFS FULL Miami, Florida 33133
COMPLIANCE, LLC AND ZAMORA &
HERNANDEZ, PLLC InterAmerican Bank, A FSB
Attention: General Counsel
9190 Coral Way
Miami, Florida 33165
J. P. Morgan Chase Bank, N.A.
c/o The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
Live Oak Banking Company
Attention: General Counsel
Gregory W. Seward
1741 Tiburon Drive
Wilmington, North Carolina 28403
Ocean Bank
c/o Interamerican Corporate Services LLC
2525 Ponce de Leon Boulevard, Suite 1225
Coral Gables, Florida 33134
8
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 9 of 11
Full Compliance, LLC, et al., v. Amerant Bank, N.A., et al.
Southern District of Florida Case No. 1:20-cv-22339-JEM
Paradise Bank
Attention: William J. Burke
2420 North Federal Highway
Boca Raton, Florida 33431
Professional Bank
Attention: Michael C. Sontag, Esquire
396 Alhambra Circle, Suite 255
Coral Gables, Florida 33134
Regions Bank
c/o Corporations Service Company
1201 Hays Street
Tallahassee, Florida 32301
Truist Bank
c/o CT Corporation System
1200 South Pine Island Road
Plantation, Florida 33324
Valley National Bank
Attention: General Counsel
615 Main Avenue
Passaic, New Jersey 07055
DEFENDANTS
SULLIVAN & CROMWELL, LLP
Matthew J. Porpora
125 Broad Street
New York, New York 10004-2498
Telephone: (212) 558-4028
Facsimile: (212) 558-3326
porporam@sullcrom.com
ATTORNEY FOR DEFENDANTS TD BANK,
N.A.
9
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 10 of 11
Full Compliance, LLC, et al., v. Amerant Bank, N.A., et al.
Southern District of Florida Case No. 1:20-cv-22339-JEM
SULLIVAN & CROMWELL, LLP
Christopher M. Viapiano
1700 New York Avenue, N.W., Suite 700
Washington, D.C. 20006
Telephone: (202) 956-6985
Facsimile: (202) 956-7056
viapianoc@sullcrom.com
ATTORNEY FOR DEFENDANTS WELLS
FARGO BANK, N.A.
BAM Navigation, LLC v. Wells Fargo & Co., et al.
District of Minnesota Case No. 0:20-cv-01345
GUSTAFSON GLUEK PLLC
Daniel E. Gustafson
Raina C. Borrelli
Mickey L. Stevens
Canadian Pacific Plaza BALLARD SPAHR LLP
120 South 6th Street, Suite 2600 Amy Schwartz
Minneapolis, Minnesota 55402 Richard T. Thomson
Telephone: (612) 333-8844 2000 IDS Center
Facsimile: (612) 339-6622 80 South 8th Street, Suite 2000
dgustafson@gustafsongluek.com Minneapolis, Minnesota 55402-2199
rborrelli@gustafsongluek@com Telephone: (612) 371-3211
mstevens@gustafsongluek.com Facsimile: (612) 371-3207
schwartza@ballardspahr.com
WEXLER WALLACE LLP thomsonr@ballardspahr.com
Kenneth A. Wexler
Bethany Turke ATTORNEY FOR DEFENDANTS WELLS
55 West Monroe Street, Suite 3300 FARGO & CO. AND WELLS FARGO BANK,
Chicago, Illinois 60603 N.A.
Telephone: (312) 346-2222
Facsimile: (312) 346-0022
kaw@wexlerwallace.com
brt@wexlerwallace.com
10
Case MDL No. 2954 Document 27-1 Filed 06/24/20 Page 11 of 11
BAM Navigation, LLC v. Wells Fargo & Co., et al.
District of Minnesota Case No. 0:20-cv-01345
SALTZ, MONGELUZZI, BARRETT &
BENDESKY, P.C.
Patrick Howard
1650 Market Street, 52nd Floor
Philadelphia, Pennsylvania 19013
Telephone: (215) 496-8282
phoward@smbb.com
SALTZ, MONGELUZZI, BARRETT &
BENDESKY, P.C.
Simon Bahne Paris
120 Gibraltar Road, Suite 218
Horsham, Pennsylvania 19044
Telephone: (215) 575-398
sparis@smbb.com
ATTORNEY FOR PLAINTIFF BAM
NAVIGATION, LLC
s/ Kathleen A. Herkenhoff
KATHLEEN A. HERKENHOFF
HAEGGQUIST & ECK, LLP
ALREEN HAEGGQUIST (221858)
KATHLEEN A. HERKENHOFF (168562)
IAN PIKE (329183)
225 Broadway, Suite 2050
San Diego, CA 92101
Telephone: (619) 342-8000
Facsimile: (619) 342-7878
alreenh@haelaw.com
kathleenh@haelaw.com
ianp@haelaw.com
Attorneys for Plaintiff Karen’s Custom
Grooming LLC
11
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