Court filing
Proof of Service (Dkt. 9.2)
Summary
A Proof of Service, Document 9-2 filed 06/22/20 in MDL Docket No. 2954, In re Wells Fargo Paycheck Protection Program Litigation, before the United States Judicial Panel on Multidistrict Litigation. Christopher M. Viapiano of Sullivan & Cromwell LLP certifies that the Corporate Disclosure Statement and an exhibit for Wells Fargo Bank, N.A. were served by the U.S. Postal Service on June 22, 2020. The 6-page filing lists counsel in actions including DNM Contracting, Inc. v. Wells Fargo Bank, N.A. (4:20-cv-01790, S.D. Tex.), Scherer v. Wells Fargo Bank, N.A. (4:20-cv-01295, S.D. Tex.), Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A. (1:20-cv-01190, D. Colo.) and Ma v. Wells Fargo & Company (3:20-cv-03697, N.D. Cal.). It also lists banks served in Full Compliance, LLC v. Wells Fargo Bank, N.A. (1:20-cv-22339, S.D. Fla.).
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“Proof of Service (Dkt. 9.2).”
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Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 1 of 6
BEFORE THE UNITED STATES JUDICIAL
PANEL ON MULTIDISTRICT LITIGATION
IN RE: WELLS FARGO PAYCHECK
MDL Docket 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 copies of the foregoing Corporate Disclosure
Statement and accompanying exhibit for Wells Fargo Bank, N.A. were served on all parties in all
involved actions via U.S. Postal Service on June 22, 2020.
DNM Contracting, Inc. v. Wells Fargo Bank, N.A., No. 4:20-cv-01790 (S.D. Tex.)
Alfonso Kennard , Jr.
Kennard Law P.C.
2603 Augusta Dr
Ste 1450
Houston, TX 77057
713-742-0900
Fax: 713-742-0951
Email: alfonso.kennard@kennardlaw.com
ATTORNEY FOR PLAINTIFF
Scherer v. Wells Fargo Bank, N.A., No. 4:20-cv-01295 (S.D. Tex.)
Salar Ali Ahmed
430 W. Bell St
Houston, TX 77019
713-898-0982
Fax: 713-255-0013
Email: aahmedlaw@gmail.com
ATTORNEY FOR PLAINTIFFS
Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 2 of 6
BSJA, Inc., et al. v. Wells Fargo & Co., et al., No. 2:20-cv-03588 (C.D. Cal.)
David M. Angeloff
Stalwart Law Group
1100 Glendon Avenue Suite 1840
Los Angeles, CA 90024
310-954-2000
Email: david@stalwartlaw.com
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
ATTORNEYS FOR PLAINTIFFS
Karen’s Custom Grooming, LLC v. Wells Fargo & Company, et al., No. 3:20-cv-00956 (S.D.
Cal.)
Kathleen A Herkenhoff
Haeggquist & Eck, LLP
225 Broadway
Suite 2050
San Diego, CA 92101
(619) 342-8000
Fax: (619) 342-7878
Email: kathleenh@haelaw.com
ATTORNEY FOR PLAINTIFF
Marselian v. Wells Fargo & Company, et al., No. 4:20-cv-03166 (N.D. Cal.)
Francis A. Bottini , Jr.
Bottini & Bottini, Inc.
7817 Ivanhoe Avenue, Suite 102
2
Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 3 of 6
La Jolla, CA 92037
858-914-2001
Fax: 858-914-2002
Email: fbottini@bottinilaw.com
ATTORNEY FOR PLAINTIFF
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A., No. 1:20-cv-01190 (D. Colo.)
Amanda L. Lundergan
Lundergan Legal LLC
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
ATTORNEYS FOR PLAINTIFF
Ma v. Wells Fargo & Company, et al., No. 3:20-cv-03697 (N.D. Cal.)
Jennifer Pafiti
Pomerantz LLP
1100 Glendon Avenue, 15th Floor
Los Angeles, CA 90024
(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 Alan Lieberman
Pomerantz LLP
600 Third Avenue, 20th Floor
3
Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 4 of 6
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
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
ATTORNEYS FOR PLAINTIFF
Full Compliance, LLC., et al. v. Wells Fargo Bank, N.A., et al., No. 1:20-cv-22339 (S.D. Fla.)
Amerant Bank, N.A. JPMorgan Chase Bank, N.A.
Attn: General Counsel c/o The Corporation Trust Company
220 Alhambra Circle 1209 Orange Street
Coral Gables, FL 33134 Wilmington, DE 19801
Bank of America, N.A. Live Oak Banking Company
c/o The Corporation Trust, Inc. Attn: General Counsel
2405 York Road, Suite 201 1741 Tiburon Drive
Lutherville-Timonium, MD 21093 Wilmington, NC 28403
Bankunited, N.A. Ocean Bank
Attn: General Counsel c/o Interamerican Corporate Services LLC
14817 Oak Lane 2525 Ponce de Leon Blvd.
Miami Lakes, FL 33016 Suite 1225
Coral Gables, FL 33134
Cambridge Trust Company Paradise Bank
Attn: Thomas Johnson, Secretary Attn: William J. Burke
1336 Massachusetts Avenue 2420 N. Federal Highway
Cambridge, MA 02138 Boca Raton, FL 33431
4
Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 5 of 6
Celtic Bank Corp. Professional Bank
Attn; Leslie K. Rinadli Attn: Michael C. Sontag, Esq.
268 South State Street, Suite 300 396 Alhambra Circle
Salt Lake City, UT 84111 Suite 255
Coral Gables, FL 33134
CIBC Bank USA Regions Bank
c/o Corporation Service Company c/o Corporation Service Company
1201 Hays Street 1201 Hays Street
Tallahassee, FL 32301 Tallahassee, FL 32301
First Citizens Bank & Trust Company Truist Bank
c/o CT Corporation System c/o CT Corporation System
1200 South Pine Island Road 1200 South Pine Island Road
Plantation, FL 33324 Plantation, FL 33324
First Horizon Bank Valley National Bank
c/o CT Corporation System Attn: General Counsel
1200 South Pine Island Road 615 Main Avenue
Plantation, FL 33324 Passaic, NJ 07055
Grove Bank & Trust Michael Steven Popok
Attn: Richard A. Kuci Zumpano Patricios & Popok, PLLC
2701 S. Bayshore Drive 417 Fifth Avenue
Miami, FL 33133 Ste 826
New York, NY 10016
212-542-2564
Email: mpopok@zplaw.com
ATTORNEY FOR PLAINTIFFS
Interamerican Bank, A FSB
Attn: General Counsel
9190 Coral Way
Miami, FL 33165
Dated: June 22, 2020 Respectfully submitted,
By: /s/ Christopher M. Viapiano
Christopher M. Viapiano
(viapianoc@sullcrom.com)
SULLIVAN & CROMWELL LLP
1700 New York Ave., N.W., Ste. 700
Washington, D.C. 20006
Telephone: (202) 956-6985
Facsimile: (202) 956-7056
5
Case MDL No. 2954 Document 9-2 Filed 06/22/20 Page 6 of 6
Attorney for Wells Fargo & Co., Wells Fargo
Bank, N.A., Charles Scharf, and John
Shrewsberry
6
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