Court filing
CERTIFICATE OF SERVICE re: pldg. (15 in CAC/2:20-cv-03588, 12 in CAN/3:20-cv-03697, 12… — Agent Fee Litigation (Dkt. 32)
Summary
A Certificate of Service filed June 24, 2020 as Document 32 before the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Plan Litigation, MDL No. 2954. Jeremy A. Lieberman certifies service by first class mail or email of a Notice of Appearance, a Memorandum of Law in Opposition to Motion for Transfer and Centralization, a Corporate Disclosure Statement and a Notice of Presentation or Waiver of Oral Argument, Document Numbers 28, 29, 30 and 31. The attached service list names counsel for eight actions against Wells Fargo entities, including DNM Contracting, Inc. v. Wells Fargo Bank, N.A. (S.D. Tex.), Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A. (D. Colo.) and Full Compliance, LLC v. Wells Fargo Bank, N.A. (S.D. Fla.). The last action lists several other banks as defendants. The filing is 12 pages.
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Case MDL No. 2954 Document 32 Filed 06/24/20 Page 1 of 12
UNITED STATES JUDICIAL PANEL
ON MULTIDISTRICT LITIGATION
IN RE: WELLS FARGO PAYCHECK MDL NO. 2954
PROTECTION PLAN LITIGATION
CERTIFICATE OF SERVICE
I, Jeremy A. Lieberman, hereby certify that on June 24, 2020, I caused to be served by first
class mail or by email a copy of the foregoing Notice of Appearance (Document Number 28),
Memorandum of Law in Opposition to Motion for Transfer and Centralization (Document Number
29), Corporate Disclosure Statement (Document Number 30), Notice of Presentation or Waiver of
Oral Argument (Document Number 31) upon all parties or counsel on the following service list.
/s/ Jeremy A. Lieberman
Jeremy A. Lieberman
{00381216;3 } 1
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 2 of 12
Page 1 of 11
Service List
(1)
DNM Contracting, Inc. v. Wells Fargo Bank, N.A., Case No. 20-CV-1790 (S.D. Tex.)
Plaintiff
DNM Contracting, Inc.
KENNARD LAW, P.C.
Alfonso Kennard, Jr.
Kevin T. Kennedy
Eddie Hodges, Jr.
2603 Augusta Drive, Suite 1450
Houston, TX 77057
Phone: 713-742-0900
Email: Alfonso.Kennard@KennardLaw.com
Kevin. Kennedy@KennardLaw.com
Eddie.Hodges@KennardLaw.com
Defendant
Wells Fargo Bank, N.A.
MCGUIREWOODS LLP
Charles B. Hampton
600 Travis St., Suite 7500
Houston, Texas 77002
Phone: 713-353-6683
Email: champton@mcguirewoods.com
SULLIVAN & CROWELL LLP
Nicolas Bourtin
125 Broad Street
New York, NY 10004
Phone: 212-558-4000
Email: bourtinn@sullcrom.com
SULLIVAN & CROWELL LLP
Christopher M. Viapiano
1700 New York Ave., N.W., Suite 700
Washington, DC 20006
Phone: 202-956-7500
Email: viapianoc@sullcrom.com
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 3 of 12
Page 2 of 11
Service List
(2)
Scherer v. Wells Fargo Bank, N.A., Case No. 20-CV-1295 (S.D. Tex.)
Plaintiffs
Edward L. Scherer
Donald Kowall
ALI S. AHMED, P.C.
Salar Ali Ahmed
430 W. Bell Street
Houston, Texas 77019
Phone: 713-898-0982
Email: aahmedlaw@gmail.com
Defendant
Wells Fargo Bank, N.A.
MCGUIREWOODS LLP
Charles B. Hampton
600 Travis St., Suite 7500
Houston, Texas 77002
Phone: 713-353-6683
Email: champton@mcguirewoods.com
SULLIVAN & CROWELL LLP
Nicolas Bourtin
125 Broad Street
New York, NY 10004
Phone: 212-558-4000
Email: bourtinn@sullcrom.com
SULLIVAN & CROWELL LLP
Christopher M. Viapiano
1700 New York Ave., N.W., Suite 700
Washington, DC 20006
Phone: 202-956-7500
Email: viapianoc@sullcrom.com
SULLIVAN & CROWELL LLP
Sverker K. Hogberg
1870 Embarcadero Road
Palo Alto, CA 94303
Phone: 650-461-5600
Email: hogbergs@sullcrom.com
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 4 of 12
Page 3 of 11
Service List
(3)
BSJA, Inc., et al. v. Wells Fargo & Co., et al., Case No. 20-CV-3588 (C.D. Cal.)
Plaintiffs
BSJA, INC., a California corporation and ALEXHD, LLC, a California limited liability
company, individually and on behalf of a class of similarly situated businesses and individuals,
STALWART LAW GROUP
Dylan Ruga, Esq.
Ji-In Lee Houck, Esq.
David M. Angeloff, Esq.
1100 Glendon Ave., Suite 1840
Los Angeles, CA 90024
Phone: 310-954-2000
Email: dylan@stalwartlaw.com
jiin@stalwartlaw.com
david@stalwartlaw.com
Defendants
WELLS FARGO & CO., WELLS FARGO BANK, N.A.; and DOES 1-10, inclusive,
WELLS FARGO & CO.
WELLS FARGO BANK, N.A.
Corporation Service Company
251 Little Falls Drive
Wilmington, Delaware 19808
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 5 of 12
Page 4 of 11
Service List
(4)
Karen's Custom Grooming LLC v. Wells Fargo & Company, a Delaware Corporation, et al.,
Case No. 20-CV-956 (S.D. Cal.)
Plaintiff
KAREN’S CUSTOM GROOMING LLC, a California Limited Liability Company, On Behalf of
Itself and On Behalf of Similarly Situated Businesses and Individuals,
HAEGGQUIST & ECK, LLP
Alreen Haeggquist
Kathleen A. Herkenhoff
Ian Pike
225 Broadway, Suite 2050
San Diego, California 92101
Phone: 619-342-8000
Email: alreenh@haelaw.com
kathleenh@haelaw.com
ianp@haelaw.com
Defendants
WELLS FARGO & COMPANY, a Delaware Corporation; WELLS FARGO BANK,
NATIONAL ASSOCIATION; and DOES 1-10, Inclusive,
SULLIVAN & CROWELL LLP
Brendan P. Cullen
Sverker K. Hogberg
1870 Embarcadero Road
Palo Alto, CA 94303
Phone: 650-461-5600
Email: cullenb@sullcrom.com
hogbergs@sullcrom.com
MCGUIREWOODS LLP
David Carlyle Powell
Carolee Anne Hoover
Jamie Danielle Wells
Two Embarcadero Center, Suite 1300
San Francisco, CA 94111
Phone: 415-844-9944
Email: dpowell@mcguirewoods.com
choover@mcguirewoods.com
jwells@mcguirewoods.com
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 6 of 12
Page 5 of 11
Service List
(5)
Seto Marselian, d/b/a Bistro Pazzo v. Wells Fargo & Company, et al., Case No. 20-CV-3166
(N.D. Cal.)
Plaintiff
SETO MARSELIAN, d/b/a BISTRO PAZZO, individually and on behalf of all others similarly
situated,
BOTTINI & BOTTINI, INC.
Francis A. Bottini, Jr.
Albert Y. Chang
Yury A. Kolesnikov
7817 Ivanhoe Avenue, Suite 102
La Jolla, CA 92037
Phone: 858-914-2001
Email: fbottini@bottinilaw.com
achang@bottinilaw.com
ykolesnikov@bottinilaw.com
Defendants
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., and DOES 1-10, inclusive,
SULLIVAN & CROWELL LLP
Brendan P. Cullen
Sverker K. Hogberg
1870 Embarcadero Road
Palo Alto, CA 94303
Phone: 650-461-5600
Email: cullenb@sullcrom.com
hogbergs@sullcrom.com
MCGUIREWOODS LLP
David Carlyle Powell
Carolee Anne Hoover
Jamie Danielle Wells
Two Embarcadero Center, Suite 1300
San Francisco, CA 94111
Phone: 415-844-9944
Email: dpowell@mcguirewoods.com
choover@mcguirewoods.com
jwells@mcguirewoods.com
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 7 of 12
Page 6 of 11
Service List
(6)
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A., Case No. 20-CV-1190 (D. Colo.)
Plaintiff
PHYSICAL THERAPY SPECIALISTS, P.C., a Colorado professional service corporation,
ICE LEGAL, P.A.
Ariane M. Ice
Thomas Erskine Ice
20 Portsmouth Ave., Suite 1, No. 225
Stratham, NH 03885
Phone: (603) 242-150
Email: ariane.ice@icelegal.com
tom.ice@icelegal.com
Defendant
WELLS FARGO BANK, N.A., a federally chartered national bank
SULLIVAN AND CROMWELL LLP
Christopher M. Viapiano
Leonid Traps
1700 New York Ave., N.W., Suite 700
Washington, DC 20006-5215
Phone: 202-956-7500
Email: viapianoc@sullcrom.com
trapsl@sullcrom.com
BALLARD SPAHR LLP
Patrick G. Compton
1225 17th Street, Suite 2300
Denver, CO 80202-5596
Phone: 303-454-0521
Email: comptonp@ballardspahr.com
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 8 of 12
Page 7 of 11
Service List
(7)
Ma v. Wells Fargo & Company, et al., Case No. 20-CV-3697 (N.D. Cal.)
Plaintiff
GUOFENG MA, Individually and On Behalf of All Others Similarly Situated
POMERANTZ LLP
Jennifer Pafiti
1100 Glendon Avenue, 15th Floor
Los Angeles, California 90024
phone: (310) 405-7190
Email: jpafiti@pomlaw.com
POMERANTZ LLP
Jeremy A. Lieberman
J. Alexander Hood II
600 Third Avenue, 20th Floor
New York, New York 10016
Phone: (212) 661-1100
Email: jalieberman@pomlaw.com
ahood@pomlaw.com
POMERANTZ LLP
Patrick V. Dahlstrom
10 South La Salle Street, Suite 3505
Chicago, Illinois 60603
Phone: (312) 377-1181
Email: pdahlstrom@pomlaw.com
BRONSTEIN, GEWIRTZ & GROSSMAN, LLC
Peretz Bronstein
60 East 42nd Street, Suite 4600
New York, NY 10165
Phone: 212-697-6484
Email: peretz@bgandg.com
Defendants
WELLS FARGO & COMPANY, CHARLES W. SCHARF, and JOHN R. SHREWSBERRY
Corporation Service Company
251 Little Falls Drive
Wilmington, Delaware 19808
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 9 of 12
Page 8 of 11
Service List
(8)
Full Compliance, LLC, a Florida Limited liability Company, et al. v. Wells Fargo Bank, N.A., et
al., Case No. 20-CV-22339 (S.D. Fla.)
Plaintiffs,
FULL COMPLIANCE, LLC, a Florida Limited Liability Company, and ZAMORA &
HERNANDEZ, PLLC, a Florida Professional Limited Liability Company, individually and on
behalf of similarly situated businesses and individuals
ZUMPANO PATRICIOS & POPOK, PLLC
Michael S. Popok
Mitchell G. Mandell
417 Fifth Avenue, Suite 826
New York, NY 10016
Phone: 212-381-9999
Email: mpopok@zplaw.com
mmandell@zplaw.com
And,
ZUMPANO PATRICIOS, P.A.
312 Minorca Avenue
Coral Gables, FL 33134
Phone: 305-444-5565
GERAGOS & GERAGOS, PC
Mark Geragos
Ben Meiselas
644 South Figueroa Street
Los Angeles, California 90017
Phone: 213-625-3900
Email: mark@geragos.com
Ben@Geragos.Com
GRAYLAW GROUP, INC.
Michael E. Adler
26500 Agoura Road, #102-127
Calabasas, CA 91302
Phone: 818-532-2833
Email: meadler@graylawinc.com
DHILLON LAW GROUP INC.
Harmeet K. Dhillon
Nitoj P. Singh
177 Post St., Suite 700
San Francisco, CA 94108
Phone: 415-433-1700
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 10 of 12
Page 9 of 11
Service List
Email: harmeet@dhillonlaw.com
nsingh@dhillonlaw.com
Defendants
AMERANT BANK, N.A.,
Amerant Bank, N.A.
Attn: General Counsel
220 ALHAMBRA CIRCLE
CORAL GABLES, FL 33134
BANK OF AMERICA, N.A.,
Bank of America, N.A.
c/o The Corporation Trust, Inc.
2405 York Road, Suite 201
Lutherville-Timonium, MD 21093
BANKUNITED, N.A.,
BankUnited, N.A.
Attn: General Counsel
14817 Oak Lane
Miami Lakes, FL 33016
CAMBRIDGE TRUST COMPANY,
Cambridge Trust Company
Attn: Thomas Johnson, Secretary
1336 MASSACHUSETTS AVENUE
CAMBRIDGE, MA 02138
CELTIC BANK CORP. d/b/a CELTIC BANK,
Celtic Bank Corp. d/b/a Celtic Bank
Attn: Leslie K. Rinadli
268 South State Street, Suite 300
Salt Lake City, UT 84111
CIBC BANK USA,
CIBC Bank USA
c/o Corporation Service Company
1201 HAYS STREET
TALLAHASSEE, FL 32301
FIRST CITIZENS BANK & TRUST COMPANY,
First Citizens Bank & Trust Company
c/o CT Corporation System
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 11 of 12
Page 10 of 11
Service List
FIRST HORIZON BANK,
First Horizon Bank
c/o CT Corporation System
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
GROVE BANK & TRUST,
Grove Bank and Trust
Attn: Richard A. Kuci
2701 S. BAYSHORE DRIVE.
MIAMI, FL 33133
INTERAMERICAN BANK, A FSB,
Interamerican Bank, A FSB
Attn: General Counsel
9190 Coral Way
Miami, FL 33165
J.P. MORGAN CHASE BANK, N.A.,
JP Morgan Chase Bank, N.A.
c/o The Corporation Trust Company
1209 Orange St.
Wilmington, DE 19801
LIVE OAK BANKING COMPANY,
Live Oak Banking Company
Attn: Gerenal Counsel
Gregory W. Seward
1741 Tiburon Drive
Wilmington, NC 28403
OCEAN BANK,
Ocean Bank
c/o Interamerican Corporate Services LLC
2525 Ponce de Leon Blvd.
Suite 1225
Coral Gables, FL 33134
PARADISE BANK,
Paradise Bank
Attn: William J. Burke
2420 N. FEDERAL HWY
BOCA RATON, FL 33431
PROFESSIONAL BANK,
Professional Bank
{00381217;1 }
Case MDL No. 2954 Document 32 Filed 06/24/20 Page 12 of 12
Page 11 of 11
Service List
Attn: Michael C. Sontag, Esq.
396 ALHAMBRA CIRCLE
SUITE 255
CORAL GABLES, FL 33134
REGIONS BANK,
Regions Bank
c/o Corporation Service Company
1201 HAYS STREET
TALLAHASSEE, FL 32301
TD BANK, N.A.,
TD Bank, N.A.
c/o United States Corporation Company
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TRUIST BANK,
Truist Bank
c/o CT Corporation System
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
VALLEY NATIONAL BANK,
Valley National Bank
Attn: General Counsel
615 Main Avenue
Passaic, NJ 07055
WELLS FARGO BANK, N.A.,
Wells Fargo Bank, N.A.
c/o Corporation Service Company
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
{00381217;1 }
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