Court filing
CERTIFICATE OF SERVICE re: pldg. ( 51 in MDL No. 2954) Filed by Plaintiff Guofeng Ma… — Agent Fee Litigation (Dkt. 52)
Summary
A Certificate of Service filed July 22, 2020 as Document 52 before the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Plan Litigation, MDL No. 2954. Counsel Jeremy A. Lieberman of Pomerantz LLP certifies that on July 22, 2020 he served a Notice of Presentation or Waiver of Oral Argument (Document Number 51) by first class mail or email. The attached 11-page service list names eight actions with counsel for each side, including DNM Contracting, Inc. v. Wells Fargo Bank, N.A., Case No. 20-CV-1790 (S.D. Tex.), Ma v. Wells Fargo & Company, et al., Case No. 20-CV-3697 (N.D. Cal.), and Full Compliance, LLC, et al. v. Wells Fargo Bank, N.A., et al., Case No. 20-CV-22339 (S.D. Fla.). The document is 12 pages.
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Case MDL No. 2954 Document 52 Filed 07/22/20 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 July 22, 2020, I caused to be served by first
class mail or by email a copy of the foregoing Notice of Presentation or Waiver of Oral Argument
(Document Number 51) upon all parties or counsel on the following service list.
/s/ Jeremy A. Lieberman
Jeremy A. Lieberman
{00385323;3 } 1
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 Page 8 of 12
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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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 Page 9 of 12
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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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 Page 10 of 12
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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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 Page 11 of 12
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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
{00385330;1 }
Case MDL No. 2954 Document 52 Filed 07/22/20 Page 12 of 12
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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
{00385330;1 }
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