Exhibit A — Agent Fee Litigation (Dkt. 9.1)

Summary

Exhibit A, Document 9-1, filed June 22, 2020 with the United States Judicial Panel on Multidistrict Litigation in In re: Wells Fargo Paycheck Protection Program Litigation, MDL Docket No. 2954. The three-page exhibit is a table listing seven actions by case caption, district and civil action number. Six name Wells Fargo Bank, N.A. or Wells Fargo & Co. as defendants, filed in the S.D. Tex., C.D. Cal., S.D. Cal., N.D. Cal. and D. Colo., including DNM Contracting Inc. v. Wells Fargo Bank, N.A., 4:20-cv-01790. The seventh, Full Compliance, LLC and Zamora & Hernandez, PLLC, 1:20-cv-22339 (S.D. Fla.), names Wells Fargo Bank, N.A. among a list of defendant banks that also includes Bank of America, N.A., Regions Bank and TD Bank, N.A.

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Full text

       Case MDL No. 2954         Document 9-1        Filed 06/22/20   Page 1 of 3




                    BEFORE THE UNITED STATES JUDICIAL
                    PANEL ON MULTIDISTRICT LITIGATION




IN RE: WELLS FARGO PAYCHECK
                                                             MDL Docket No. 2954
PROTECTION PROGRAM LITIGATION




                                          EXHIBIT A

        Case Caption                      District                    Civil Action No.
  1.
        Plaintiff:                          S.D. Tex.                   4:20-cv-01790
        DNM Contracting Inc. On
        behalf of itself and all others
        similarly situated

        Defendant:
        Wells Fargo Bank, N.A.

  2.
        Plaintiffs:                         S.D. Tex.                   4:20-cv-01295
        Edward L. Scherer;
        Individually, and on behalf of
        all others similarly situated

        Defendant:
        Wells Fargo Bank, N.A.

  3.
        Plaintiffs:                         C.D. Cal.                   2:20-cv-03588
        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

        Defendants:
     Case MDL No. 2954      Document 9-1      Filed 06/22/20   Page 2 of 3




      WELLS FARGO & CO.,
      WELLS FARGO BANK,
      N.A.; and DOES 1-10,
      Inclusive

4.
      Plaintiff:                         S.D. Cal.               3:20-cv-00956
      KAREN’S CUSTOM
      GROOMING, LLC, a
      California Limited Liability
      Company, On Behalf of Itself
      and On Behalf of Similarly
      Situated Businesses and
      Individuals

      Defendants:
      WELLS FARGO &
      COMPANY, a Delaware
      corporation; WELLS FARGO
      BANK, NATIONAL
      ASSOCIATION, and DOES
      1-10, Inclusive

5.
      Plaintiff:                         N.D. Cal.               4:20-cv-03166
      SETO MARSELIAN, d/b/a
      BISTRO
      PAZZO, individually and on
      behalf of all
      others similarly situated

      Defendants:
      WELLS FARGO &
      COMPANY, WELLS FARGO
      BANK, N.A., and DOES 1-10,
      inclusive
6.
       Plaintiff:                        D. Colo.                1:20-cv-01190
       PHYSICAL THERAPY
       SPECIALISTS, P.C., a
       Colorado professional
       service corporation

       Defendant:




                                     2
     Case MDL No. 2954        Document 9-1      Filed 06/22/20   Page 3 of 3




       Wells Fargo Bank, N.A., a
       federally chartered national
       bank

7.
      Plaintiff:                           S.D. Fla.                1:20-cv-22339
      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

      Defendant:
      AMERANT BANK, N.A.,
      BANK OF AMERICA, N.A.,
      BANKUNITED, N.A.,
      CAMBRIDGE TRUST
      COMPANY, CELTIC
      BANK CORP. d/b/a CELTIC
      BANK, CIBC BANK USA,
      FIRST CITIZENS BANK &
      TRUST COMPANY, FIRST
      HORIZON BANK, GROVE
      BANK & TRUST,
      INTERAMERICAN BANK,
      A FSB, J.P. MORGAN
      CHASE BANK, N.A., LIVE
      OAK BANKING
      COMPANY, OCEAN
      BANK, PARADISE BANK,
      PROFESSIONAL BANK,
      REGIONS BANK, TD
      BANK, N.A., TRUIST
      BANK, VALLEY
      NATIONAL BANK, and
      WELLS FARGO BANK,
      N.A.




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