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Home Court filings In re: Paycheck Protection Program (PPP) Agent Fees Litigation

Case docket

In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950

In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 2950 — 431 documents in the archive, dated May 22, 2020 to August 5, 2020.

Case facts

CourtU.S. Judicial Panel on Multidistrict Litigation (1 filing); United States Judicial Panel on Multidistrict Litigation (1 filing)
Docket numberNo. 2:20-cv-05104 — main docket · CourtListener docket 1161172
Filings431 public filings
Filed2020-05-22 – 2020-08-05
Original PDFs428 of 431
ProfilesJPMorgan Chase Bank, N.A., Signature Bank, Citibank, N.A., Zions Bancorporation

Case summary

This page holds two filings from the U.S. Judicial Panel on Multidistrict Litigation in MDL No. 2950. On May 22, 2020 Alliant CPA Group LLC, plaintiff in Alliant CPA Group LLC v. Bank of America Corp., N.D. Ga. No. 1:20-cv-02026-LMM, moved under 28 U.S.C. § 1407 to transfer twelve pending cases to the Northern District of Georgia, or in the alternative to the District of Arizona, for coordinated or consolidated proceedings. The Panel's order of August 5, 2020 records that the litigation then consisted of 12 actions in 10 districts with 50 related actions in 16 more, that the defendants are over a hundred PPP lenders, and that all responding defendants except Chase and Wells Fargo opposed centralization. The Panel denied the motion.

Case at a glance

PartiesMovant: Alliant CPA Group LLC. Responding defendants: over a hundred lenders authorized to make PPP loans, including community and regional banks and nationwide banks such as Chase, Bank of America and Wells Fargo
Court and docketU.S. Judicial Panel on Multidistrict Litigation, MDL No. 2950; the motion is Document 1 filed May 22, 2020 and the order is Document 356 filed August 5, 2020
ProgramPaycheck Protection Program (PPP)
ClaimsAs described by the Panel, the actions allege that lenders across the banking industry failed to pay legally mandated "agent fees" owed to agents who assisted small businesses in applying for approved PPP loans
Disposition or statusTransfer denied. The Panel ordered that the motion for centralization of the actions listed on Schedule A is denied
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What did the movant ask for?

An order under 28 U.S.C. § 1407 and JPML Rule 6.2 consolidating the twelve pending cases, and any tag-along cases, in the U.S. District Court for the Northern District of Georgia before Judge Leigh Martin May, or in the alternative in the District of Arizona before Judge Diane Humetewa.

Why did the Panel deny transfer?

It found the vast majority of defendants are named in only one action, indicating a lack of common questions of fact, and held that common legal questions — here, whether agents have a legal entitlement to agent fees under the CARES Act or implementing regulations — do not satisfy Section 1407's requirement of common factual questions. It also noted that informal coordination appears practicable, since four groups of plaintiffs' counsel represent plaintiffs in 50 of the 62 actions and all actions are in their infancy.

What did the defendants want?

All responding defendants except Chase and Wells Fargo opposed centralization, and most asked that any MDL, if ordered over their objections, be lender-specific. Chase opposed industry-wide centralization but supported a Chase-specific MDL.

Docket

431 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:20-cv-05104

  1. Motion for Transfer and Consolidation — In re PPP Agent Fees Litigation (MDL 2950)Entry 1
  2. undatedBrief — Agent Fee Litigation (Dkt. 1.1)Entry 1, attachment 1
  3. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 1.2)Entry 1, attachment 2
  4. undatedProof of Service for Motion — Agent Fee Litigation (Dkt. 1.3)Entry 1, attachment 3
  5. undatedOral Argument Statement — Agent Fee Litigation (Dkt. 1.4)Entry 1, attachment 4
  6. undatedProof of Service For Oral Argument Statement — Agent Fee Litigation (Dkt. 1.5)Entry 1, attachment 5
  7. undatedExhibit I - Complaint - N.D. Ill. 1:20-cv-02644 — Agent Fee Litigation (Dkt. 1.14)Entry 1, attachment 14
  8. —Entries 2–3 are not in the archive
  9. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William F.… — Agent Fee Litigation (Dkt. 4)Entry 4
  10. undatedProof of Service — Agent Fee Litigation (Dkt. 4.1)Entry 4, attachment 1
  11. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Richard E Gottlieb on… — Agent Fee Litigation (Dkt. 5)Entry 5
  12. undatedSEE CORRECTED PLEADING NO. 17NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed… — Agent Fee Litigation (Dkt. 6)Entry 6
  13. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 6.1)Entry 6, attachment 1
  14. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 4 in MDL No. 2950) Filed by Plaintiff… — Agent Fee Litigation (Dkt. 7)Entry 7
  15. undatedSEE CORRECTED PLEADING NO. 19CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No.… — Agent Fee Litigation (Dkt. 8)Entry 8
  16. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 8.1)Entry 8, attachment 1
  17. undatedCERTIFICATE OF SERVICE re: pldg. (3 in ILN/1:20-cv-02644, 5 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 9)Entry 9
  18. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Larry B.… — Agent Fee Litigation (Dkt. 10)Entry 10
  19. undatedProof of Service — Agent Fee Litigation (Dkt. 10.1)Entry 10, attachment 1
  20. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 11)Entry 11
  21. undatedProof of Service — Agent Fee Litigation (Dkt. 11.1)Entry 11, attachment 1
  22. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in ILN/1:20-cv-02644, 5 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 12)Entry 12
  23. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (5 in ILN/1:20-cv-02644, 11 in MDL No.… — Agent Fee Litigation (Dkt. 13)Entry 13
  24. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by GREGORY C.… — Agent Fee Litigation (Dkt. 14)Entry 14
  25. undatedProof of Service — Agent Fee Litigation (Dkt. 14.1)Entry 14, attachment 1
  26. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 15)Entry 15
  27. undatedProof of Service — Agent Fee Litigation (Dkt. 15.1)Entry 15, attachment 1
  28. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 16)Entry 16
  29. undatedProof of Service — Agent Fee Litigation (Dkt. 16.1)Entry 16, attachment 1
  30. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Paul J Nathanson on behalf… — Agent Fee Litigation (Dkt. 17)Entry 17
  31. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 17.1)Entry 17, attachment 1
  32. undatedProof of Service — Agent Fee Litigation (Dkt. 17.2)Entry 17, attachment 2
  33. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 17 in MDL NO. 2942, 10 in… — Agent Fee Litigation (Dkt. 18)Entry 18
  34. undatedCORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in FLN/3:20-cv-05425, 4 in… — Agent Fee Litigation (Dkt. 19)Entry 19
  35. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 19.1)Entry 19, attachment 1
  36. undatedProof of Service — Agent Fee Litigation (Dkt. 19.2)Entry 19, attachment 2
  37. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Roy W Arnold on behalf of… — Agent Fee Litigation (Dkt. 20)Entry 20
  38. undatedProof of Service — Agent Fee Litigation (Dkt. 20.1)Entry 20, attachment 1
  39. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 21)Entry 21
  40. undatedProof of Service — Agent Fee Litigation (Dkt. 21.1)Entry 21, attachment 1
  41. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 22)Entry 22
  42. undatedProof of Service — Agent Fee Litigation (Dkt. 22.1)Entry 22, attachment 1
  43. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Logan T Matthews on behalf… — Agent Fee Litigation (Dkt. 23)Entry 23
  44. undatedProof of Service — Agent Fee Litigation (Dkt. 23.1)Entry 23, attachment 1
  45. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William Bernard Gaudet on… — Agent Fee Litigation (Dkt. 24)Entry 24
  46. undatedProof of Service — Agent Fee Litigation (Dkt. 24.1)Entry 24, attachment 1
  47. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney James E.… — Agent Fee Litigation (Dkt. 25)Entry 25
  48. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 25.1)Entry 25, attachment 1
  49. undatedProof of Service — Agent Fee Litigation (Dkt. 25.2)Entry 25, attachment 2
  50. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 26)Entry 26
  51. undatedProof of Service — Agent Fee Litigation (Dkt. 26.1)Entry 26, attachment 1
  52. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Cheryl L Haas on behalf of… — Agent Fee Litigation (Dkt. 27)Entry 27
  53. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 27.1)Entry 27, attachment 1
  54. undatedProof of Service — Agent Fee Litigation (Dkt. 27.2)Entry 27, attachment 2
  55. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 28)Entry 28
  56. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 28.1)Entry 28, attachment 1
  57. undatedProof of Service — Agent Fee Litigation (Dkt. 28.2)Entry 28, attachment 2
  58. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 29)Entry 29
  59. undatedProof of Service — Agent Fee Litigation (Dkt. 29.1)Entry 29, attachment 1
  60. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 30)Entry 30
  61. undatedProof of Service — Agent Fee Litigation (Dkt. 30.1)Entry 30, attachment 1
  62. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 31)Entry 31
  63. undatedProof of Service — Agent Fee Litigation (Dkt. 31.1)Entry 31, attachment 1
  64. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by Enu… — Agent Fee Litigation (Dkt. 32)Entry 32
  65. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 32.1)Entry 32, attachment 1
  66. undatedProof of Service — Agent Fee Litigation (Dkt. 32.2)Entry 32, attachment 2
  67. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 33)Entry 33
  68. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 33.1)Entry 33, attachment 1
  69. undatedProof of Service — Agent Fee Litigation (Dkt. 33.2)Entry 33, attachment 2
  70. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 34)Entry 34
  71. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 34.1)Entry 34, attachment 1
  72. undatedProof of Service — Agent Fee Litigation (Dkt. 34.2)Entry 34, attachment 2
  73. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by LUCIA NALE on behalf of… — Agent Fee Litigation (Dkt. 35)Entry 35
  74. undatedProof of Service — Agent Fee Litigation (Dkt. 35.1)Entry 35, attachment 1
  75. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Thomas V.… — Agent Fee Litigation (Dkt. 36)Entry 36
  76. undatedProof of Service — Agent Fee Litigation (Dkt. 36.1)Entry 36, attachment 1
  77. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 37)Entry 37
  78. undatedProof of Service — Agent Fee Litigation (Dkt. 37.1)Entry 37, attachment 1
  79. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 38)Entry 38
  80. undatedProof of Service — Agent Fee Litigation (Dkt. 38.1)Entry 38, attachment 1
  81. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by John Timothy Hinton, Jr on… — Agent Fee Litigation (Dkt. 39)Entry 39
  82. undatedProof of Service — Agent Fee Litigation (Dkt. 39.1)Entry 39, attachment 1
  83. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 40)Entry 40
  84. undatedProof of Service — Agent Fee Litigation (Dkt. 40.1)Entry 40, attachment 1
  85. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Gregory M Taube on behalf… — Agent Fee Litigation (Dkt. 41)Entry 41
  86. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Other… — Agent Fee Litigation (Dkt. 42)Entry 42
  87. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 43)Entry 43
  88. undatedSEE CORRECTED PLDG. 125 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 44)Entry 44
  89. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 45)Entry 45
  90. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 46)Entry 46
  91. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 47)Entry 47
  92. undatedProof of Service — Agent Fee Litigation (Dkt. 47.1)Entry 47, attachment 1
  93. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Christopher M McLaughlin… — Agent Fee Litigation (Dkt. 48)Entry 48
  94. undatedProof of Service — Agent Fee Litigation (Dkt. 48.1)Entry 48, attachment 1
  95. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by James E Arnold on behalf… — Agent Fee Litigation (Dkt. 49)Entry 49
  96. undatedProof of Service — Agent Fee Litigation (Dkt. 49.1)Entry 49, attachment 1
  97. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 25 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 50)Entry 50
  98. undatedProof of Service — Agent Fee Litigation (Dkt. 50.1)Entry 50, attachment 1
  99. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 51)Entry 51
  100. undatedProof of Service — Agent Fee Litigation (Dkt. 51.1)Entry 51, attachment 1
  101. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 52)Entry 52
  102. undatedProof of Service — Agent Fee Litigation (Dkt. 52.1)Entry 52, attachment 1
  103. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Ryan Steven Lett on behalf… — Agent Fee Litigation (Dkt. 53)Entry 53
  104. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 54)Entry 54
  105. undatedProof of Service — Agent Fee Litigation (Dkt. 54.1)Entry 54, attachment 1
  106. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 55)Entry 55
  107. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Nathaniel Lampley, Jr on… — Agent Fee Litigation (Dkt. 56)Entry 56
  108. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 56.1)Entry 56, attachment 1
  109. undatedProof of Service — Agent Fee Litigation (Dkt. 56.2)Entry 56, attachment 2
  110. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Christopher Michael… — Agent Fee Litigation (Dkt. 57)Entry 57
  111. undatedExhibit A-Parties Represented and Short Case Caption — Agent Fee Litigation (Dkt. 57.1)Entry 57, attachment 1
  112. undatedProof of Service — Agent Fee Litigation (Dkt. 57.2)Entry 57, attachment 2
  113. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 58)Entry 58
  114. undatedCase Captions — Agent Fee Litigation (Dkt. 58.1)Entry 58, attachment 1
  115. undatedProof of Service — Agent Fee Litigation (Dkt. 58.2)Entry 58, attachment 2
  116. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 59)Entry 59
  117. undatedExhibit A — Agent Fee Litigation (Dkt. 59.1)Entry 59, attachment 1
  118. undatedProof of Service — Agent Fee Litigation (Dkt. 59.2)Entry 59, attachment 2
  119. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 60)Entry 60
  120. undatedExhibit A: Schedule of Actions — Agent Fee Litigation (Dkt. 60.1)Entry 60, attachment 1
  121. undatedProof of Service — Agent Fee Litigation (Dkt. 60.2)Entry 60, attachment 2
  122. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 61)Entry 61
  123. undatedProof of Service — Agent Fee Litigation (Dkt. 61.1)Entry 61, attachment 1
  124. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 62)Entry 62
  125. undatedExhibit A — Agent Fee Litigation (Dkt. 62.1)Entry 62, attachment 1
  126. undatedProof of Service — Agent Fee Litigation (Dkt. 62.2)Entry 62, attachment 2
  127. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 63)Entry 63
  128. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 63.1)Entry 63, attachment 1
  129. undatedProof of Service — Agent Fee Litigation (Dkt. 63.2)Entry 63, attachment 2
  130. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 64)Entry 64
  131. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 64.1)Entry 64, attachment 1
  132. undatedProof of Service — Agent Fee Litigation (Dkt. 64.2)Entry 64, attachment 2
  133. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Matthew J.… — Agent Fee Litigation (Dkt. 65)Entry 65
  134. undatedProof of Service — Agent Fee Litigation (Dkt. 65.1)Entry 65, attachment 1
  135. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 66)Entry 66
  136. undatedProof of Service — Agent Fee Litigation (Dkt. 66.1)Entry 66, attachment 1
  137. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 20 in MDL No. 2950, 6 in… — Agent Fee Litigation (Dkt. 67)Entry 67
  138. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Casey B Howard on behalf… — Agent Fee Litigation (Dkt. 68)Entry 68
  139. undatedProof of Service — Agent Fee Litigation (Dkt. 68.1)Entry 68, attachment 1
  140. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 69)Entry 69
  141. undatedProof of Service — Agent Fee Litigation (Dkt. 69.1)Entry 69, attachment 1
  142. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Stuart Matthew Richter on… — Agent Fee Litigation (Dkt. 70)Entry 70
  143. undatedProof of Service — Agent Fee Litigation (Dkt. 70.1)Entry 70, attachment 1
  144. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 71)Entry 71
  145. undatedProof of Service — Agent Fee Litigation (Dkt. 71.1)Entry 71, attachment 1
  146. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jonathan M.… — Agent Fee Litigation (Dkt. 72)Entry 72
  147. undatedProof of Service — Agent Fee Litigation (Dkt. 72.1)Entry 72, attachment 1
  148. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 73)Entry 73
  149. undatedProof of Service — Agent Fee Litigation (Dkt. 73.1)Entry 73, attachment 1
  150. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by James R.… — Agent Fee Litigation (Dkt. 74)Entry 74
  151. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 75)Entry 75
  152. undatedProof of Service — Agent Fee Litigation (Dkt. 75.1)Entry 75, attachment 1
  153. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Brian C Gudmundson on… — Agent Fee Litigation (Dkt. 76)Entry 76
  154. undatedProof of Service — Agent Fee Litigation (Dkt. 76.1)Entry 76, attachment 1
  155. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 77)Entry 77
  156. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 78)Entry 78
  157. undatedProof of Service — Agent Fee Litigation (Dkt. 78.1)Entry 78, attachment 1
  158. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Elaine P.… — Agent Fee Litigation (Dkt. 79)Entry 79
  159. undatedProof of Service — Agent Fee Litigation (Dkt. 79.1)Entry 79, attachment 1
  160. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Ashley M Simonsen on… — Agent Fee Litigation (Dkt. 80)Entry 80
  161. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 80.1)Entry 80, attachment 1
  162. undatedProof of Service — Agent Fee Litigation (Dkt. 80.2)Entry 80, attachment 2
  163. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Matthew J.… — Agent Fee Litigation (Dkt. 81)Entry 81
  164. undatedProof of Service — Agent Fee Litigation (Dkt. 81.1)Entry 81, attachment 1
  165. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 82)Entry 82
  166. undatedProof of Service — Agent Fee Litigation (Dkt. 82.1)Entry 82, attachment 1
  167. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 83)Entry 83
  168. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 83.1)Entry 83, attachment 1
  169. undatedProof of Service — Agent Fee Litigation (Dkt. 83.2)Entry 83, attachment 2
  170. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William V.… — Agent Fee Litigation (Dkt. 84)Entry 84
  171. undatedProof of Service — Agent Fee Litigation (Dkt. 84.1)Entry 84, attachment 1
  172. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 85)Entry 85
  173. undatedProof of Service Proof of Service — Agent Fee Litigation (Dkt. 85.1)Entry 85, attachment 1
  174. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Other… — Agent Fee Litigation (Dkt. 86)Entry 86
  175. undatedProof of Service — Agent Fee Litigation (Dkt. 86.1)Entry 86, attachment 1
  176. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 87)Entry 87
  177. undatedProof of Service — Agent Fee Litigation (Dkt. 87.1)Entry 87, attachment 1
  178. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, counsel… — Agent Fee Litigation (Dkt. 88)Entry 88
  179. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 88.1)Entry 88, attachment 1
  180. undatedProof of Service — Agent Fee Litigation (Dkt. 88.2)Entry 88, attachment 2
  181. undatedFILED IN ERROR SEE CORRECTED PLEADING 88 IN MDL No. 2950 NOTICE OF RELATED ACTION -- 1… — Agent Fee Litigation (Dkt. 89)Entry 89
  182. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 89.1)Entry 89, attachment 1
  183. undatedProof of Service — Agent Fee Litigation (Dkt. 89.2)Entry 89, attachment 2
  184. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Michael S Kraut on behalf… — Agent Fee Litigation (Dkt. 90)Entry 90
  185. undatedProof of Service — Agent Fee Litigation (Dkt. 90.1)Entry 90, attachment 1
  186. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 91)Entry 91
  187. undatedProof of Service — Agent Fee Litigation (Dkt. 91.1)Entry 91, attachment 1
  188. undatedFILED IN ERROR SEE CORRECTED PLEADING 119 IN MDL No. 2950 NOTICE OF APPEARANCE re:… — Agent Fee Litigation (Dkt. 92)Entry 92
  189. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 92.1)Entry 92, attachment 1
  190. undatedService List — Agent Fee Litigation (Dkt. 92.2)Entry 92, attachment 2
  191. undatedFILED IN ERROR SEE CORRECTED PLEADING 120 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 93)Entry 93
  192. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 93.1)Entry 93, attachment 1
  193. undatedService List — Agent Fee Litigation (Dkt. 93.2)Entry 93, attachment 2
  194. undatedNOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel… — Agent Fee Litigation (Dkt. 94)Entry 94
  195. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 94.1)Entry 94, attachment 1
  196. undatedProof of Service — Agent Fee Litigation (Dkt. 94.2)Entry 94, attachment 2
  197. undatedFILED IN ERROR SEE CORRECTED PLEADING 121 IN MDL No. 2950 NOTICE OF APPEARANCE re:… — Agent Fee Litigation (Dkt. 95)Entry 95
  198. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 95.1)Entry 95, attachment 1
  199. undatedService List — Agent Fee Litigation (Dkt. 95.2)Entry 95, attachment 2
  200. undatedFILED IN ERROR SEE CORRECTED PLEADING 122 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 96)Entry 96
  201. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 96.1)Entry 96, attachment 1
  202. undatedService List — Agent Fee Litigation (Dkt. 96.2)Entry 96, attachment 2
  203. undatedFILED IN ERROR SEE CORRECTED PLEADING 123 IN MDL No. 2950 CORPORATE DISCLOSURE… — Agent Fee Litigation (Dkt. 97)Entry 97
  204. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 97.1)Entry 97, attachment 1
  205. undatedService List — Agent Fee Litigation (Dkt. 97.2)Entry 97, attachment 2
  206. undatedNOTICE OF RELATED ACTION -- 7 Action(s) -- Filed by attorney Richard D.… — Agent Fee Litigation (Dkt. 98)Entry 98
  207. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 98.1)Entry 98, attachment 1
  208. undatedProof of Service — Agent Fee Litigation (Dkt. 98.2)Entry 98, attachment 2
  209. undatedExhibit A — Agent Fee Litigation (Dkt. 98.3)Entry 98, attachment 3
  210. undatedExhibit B — Agent Fee Litigation (Dkt. 98.4)Entry 98, attachment 4
  211. undatedExhibit C — Agent Fee Litigation (Dkt. 98.5)Entry 98, attachment 5
  212. undatedExhibit D — Agent Fee Litigation (Dkt. 98.6)Entry 98, attachment 6
  213. undatedExhibit E — Agent Fee Litigation (Dkt. 98.7)Entry 98, attachment 7
  214. undatedExhibit F — Agent Fee Litigation (Dkt. 98.8)Entry 98, attachment 8
  215. undatedExhibit G — Agent Fee Litigation (Dkt. 98.9)Entry 98, attachment 9
  216. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Frederic Dorwart on behalf… — Agent Fee Litigation (Dkt. 99)Entry 99
  217. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.(… — Agent Fee Litigation (Dkt. 100)Entry 100
  218. undatedProof of Service — Agent Fee Litigation (Dkt. 100.1)Entry 100, attachment 1
  219. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 101)Entry 101
  220. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 102)Entry 102
  221. undatedProof of Service — Agent Fee Litigation (Dkt. 102.1)Entry 102, attachment 1
  222. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 103)Entry 103
  223. undatedPLEADING WITHDRAWN SEE PLEADING 114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT… — Agent Fee Litigation (Dkt. 104)Entry 104
  224. undatedProof of Service — Agent Fee Litigation (Dkt. 104.1)Entry 104, attachment 1
  225. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by William B Pentecost, Jr… — Agent Fee Litigation (Dkt. 105)Entry 105
  226. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in GAN/1:20-cv-02026, 24 in MDL No.… — Agent Fee Litigation (Dkt. 106)Entry 106
  227. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in GAN/1:20-cv-02026, 26 in MDL No.… — Agent Fee Litigation (Dkt. 107)Entry 107
  228. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CO/1:20-cv-01344, 54 in MDL No.… — Agent Fee Litigation (Dkt. 108)Entry 108
  229. undatedFILED IN ERROR DUPLICATE PLEADING SEE PLEADING 114 IN MDL No. 2950 WITHDRAWAL OF… — Agent Fee Litigation (Dkt. 109)Entry 109
  230. undatedProof of Service — Agent Fee Litigation (Dkt. 109.1)Entry 109, attachment 1
  231. undatedFILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. 23, 31… — Agent Fee Litigation (Dkt. 110)Entry 110
  232. undatedNOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney James F.… — Agent Fee Litigation (Dkt. 111)Entry 111
  233. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 111.1)Entry 111, attachment 1
  234. undatedProof of Service — Agent Fee Litigation (Dkt. 111.2)Entry 111, attachment 2
  235. undatedFILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. 23, 31… — Agent Fee Litigation (Dkt. 112)Entry 112
  236. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (13 in FLN/3:20-cv-05425, 23 in MDL No.… — Agent Fee Litigation (Dkt. 113)Entry 113
  237. undatedWITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26… — Agent Fee Litigation (Dkt. 114)Entry 114
  238. undatedProof of Service — Agent Fee Litigation (Dkt. 114.1)Entry 114, attachment 1
  239. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 89 in MDL No. 2950), ( 1 in… — Agent Fee Litigation (Dkt. 115)Entry 115
  240. undatedProof of Service — Agent Fee Litigation (Dkt. 115.1)Entry 115, attachment 1
  241. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 116)Entry 116
  242. undatedProof of Service — Agent Fee Litigation (Dkt. 116.1)Entry 116, attachment 1
  243. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 117)Entry 117
  244. undatedProof of Service — Agent Fee Litigation (Dkt. 117.1)Entry 117, attachment 1
  245. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (15 in FLN/3:20-cv-05425, 14 in… — Agent Fee Litigation (Dkt. 118)Entry 118
  246. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950) Filed by Andrew Soukup on behalf… — Agent Fee Litigation (Dkt. 119)Entry 119
  247. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 119.1)Entry 119, attachment 1
  248. undatedService List — Agent Fee Litigation (Dkt. 119.2)Entry 119, attachment 2
  249. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 120)Entry 120
  250. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 120.1)Entry 120, attachment 1
  251. undatedService List — Agent Fee Litigation (Dkt. 120.2)Entry 120, attachment 2
  252. undatedNOTICE OF APPEARANCE re: pldg.( 94 in MDL No. 2950) Filed by Andrew Soukup on behalf… — Agent Fee Litigation (Dkt. 121)Entry 121
  253. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 121.1)Entry 121, attachment 1
  254. undatedService List — Agent Fee Litigation (Dkt. 121.2)Entry 121, attachment 2
  255. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) ( 94 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 122)Entry 122
  256. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 122.1)Entry 122, attachment 1
  257. undatedService List — Agent Fee Litigation (Dkt. 122.2)Entry 122, attachment 2
  258. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 123)Entry 123
  259. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 123.1)Entry 123, attachment 1
  260. undatedService List — Agent Fee Litigation (Dkt. 123.2)Entry 123, attachment 2
  261. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 36 in MDL No. 2950, 14 in… — Agent Fee Litigation (Dkt. 124)Entry 124
  262. undatedNOTICE OF APPEARANCE (CORRECTED) re: pldg.( 1 in MDL No. 2950, 44 in MDL No. 2950)… — Agent Fee Litigation (Dkt. 125)Entry 125
  263. undatedProof of Service — Agent Fee Litigation (Dkt. 125.1)Entry 125, attachment 1
  264. undatedCERTIFICATE OF SERVICE re: pldg. ( 45 in MDL No. 2950, 7 in OHS/1:20-cv-00348), ( 46… — Agent Fee Litigation (Dkt. 126)Entry 126
  265. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 34 in MDL No. 2950), ( 33 in MDL No.… — Agent Fee Litigation (Dkt. 127)Entry 127
  266. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 70 in MDL No. 2950, 12 in… — Agent Fee Litigation (Dkt. 128)Entry 128
  267. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 71 in MDL No. 2950, 13 in… — Agent Fee Litigation (Dkt. 129)Entry 129
  268. undatedCERTIFICATE OF SERVICE re: pldg. ( 99 in MDL No. 2950), ( 101 in MDL No. 2950), ( 103… — Agent Fee Litigation (Dkt. 130)Entry 130
  269. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 40 in MDL No. 2950, 10 in… — Agent Fee Litigation (Dkt. 131)Entry 131
  270. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Steven D Forry on behalf… — Agent Fee Litigation (Dkt. 132)Entry 132
  271. undatedProof of Service to Notice of Appearance of Steven D.… — Agent Fee Litigation (Dkt. 132.1)Entry 132, attachment 1
  272. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 133)Entry 133
  273. undatedProof of Service to Corporate Disclosure of CME Federal Credit Union — Agent Fee Litigation (Dkt. 133.1)Entry 133, attachment 1
  274. undatedNOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Gregory E.… — Agent Fee Litigation (Dkt. 134)Entry 134
  275. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 134.1)Entry 134, attachment 1
  276. undatedExhibit A - SMUKLER Complaint — Agent Fee Litigation (Dkt. 134.2)Entry 134, attachment 2
  277. undatedExhibit B - Sanchez Complaint — Agent Fee Litigation (Dkt. 134.3)Entry 134, attachment 3
  278. undatedProof of Service — Agent Fee Litigation (Dkt. 134.4)Entry 134, attachment 4
  279. undatedNOTICE OF RELATED ACTION -- 4 Action(s) -- Filed by attorney Richard D.… — Agent Fee Litigation (Dkt. 135)Entry 135
  280. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 135.1)Entry 135, attachment 1
  281. undatedProof of Service — Agent Fee Litigation (Dkt. 135.2)Entry 135, attachment 2
  282. undatedExhibit A — Agent Fee Litigation (Dkt. 135.3)Entry 135, attachment 3
  283. undatedExhibit B — Agent Fee Litigation (Dkt. 135.4)Entry 135, attachment 4
  284. undatedExhibit C — Agent Fee Litigation (Dkt. 135.5)Entry 135, attachment 5
  285. undatedExhibit D — Agent Fee Litigation (Dkt. 135.6)Entry 135, attachment 6
  286. undatedNOTICE OF APPEARANCE re: pldg.( 111 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 136)Entry 136
  287. undatedProof of Service — Agent Fee Litigation (Dkt. 136.1)Entry 136, attachment 1
  288. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 137)Entry 137
  289. undatedProof of Service — Agent Fee Litigation (Dkt. 137.1)Entry 137, attachment 1
  290. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 111 in MDL No. 2950) Filed by Plaintiff… — Agent Fee Litigation (Dkt. 138)Entry 138
  291. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 139)Entry 139
  292. undatedProof of Service — Agent Fee Litigation (Dkt. 139.1)Entry 139, attachment 1
  293. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 140)Entry 140
  294. undatedProof of Service — Agent Fee Litigation (Dkt. 140.1)Entry 140, attachment 1
  295. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Richard E.… — Agent Fee Litigation (Dkt. 141)Entry 141
  296. undatedProof of Service — Agent Fee Litigation (Dkt. 141.1)Entry 141, attachment 1
  297. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 142)Entry 142
  298. undatedProof of Service — Agent Fee Litigation (Dkt. 142.1)Entry 142, attachment 1
  299. undatedNOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Richard D.… — Agent Fee Litigation (Dkt. 143)Entry 143
  300. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 143.1)Entry 143, attachment 1
  301. undatedProof of Service — Agent Fee Litigation (Dkt. 143.2)Entry 143, attachment 2
  302. undatedExhibit A — Agent Fee Litigation (Dkt. 143.3)Entry 143, attachment 3
  303. undatedExhibit B — Agent Fee Litigation (Dkt. 143.4)Entry 143, attachment 4
  304. undatedNOTICE OF APPEARANCE re: pldg.( 111 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 144)Entry 144
  305. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Mark Carder on behalf of… — Agent Fee Litigation (Dkt. 145)Entry 145
  306. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 146)Entry 146
  307. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 147)Entry 147
  308. undatedCERTIFICATE OF SERVICE re: pldg. (17 in AZ/2:20-cv-00985, 147 in MDL No. 2950), (16… — Agent Fee Litigation (Dkt. 148)Entry 148
  309. undatedNOTICE OF APPEARANCE re: pldg.( 98 in MDL No. 2950) Filed by Richard D.… — Agent Fee Litigation (Dkt. 149)Entry 149
  310. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 149.1)Entry 149, attachment 1
  311. undatedProof of Service — Agent Fee Litigation (Dkt. 149.2)Entry 149, attachment 2
  312. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 150)Entry 150
  313. undatedExhibit LKNU Complaint — Agent Fee Litigation (Dkt. 150.1)Entry 150, attachment 1
  314. undatedExhibit Full Compliance Complaint — Agent Fee Litigation (Dkt. 150.2)Entry 150, attachment 2
  315. undatedExhibit Regions' Motion to Dismiss — Agent Fee Litigation (Dkt. 150.3)Entry 150, attachment 3
  316. undatedProof of Service — Agent Fee Litigation (Dkt. 150.4)Entry 150, attachment 4
  317. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Benjamin J Razi on behalf… — Agent Fee Litigation (Dkt. 151)Entry 151
  318. undatedService List — Agent Fee Litigation (Dkt. 151.1)Entry 151, attachment 1
  319. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 152)Entry 152
  320. undatedService List — Agent Fee Litigation (Dkt. 152.1)Entry 152, attachment 1
  321. undatedNOTICE OF APPEARANCE re: pldg.( 98 in MDL No. 2950) Filed by Elizabeth Sacksteder on… — Agent Fee Litigation (Dkt. 153)Entry 153
  322. undatedProof of Service — Agent Fee Litigation (Dkt. 153.1)Entry 153, attachment 1
  323. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 154)Entry 154
  324. undatedProof of Service — Agent Fee Litigation (Dkt. 154.1)Entry 154, attachment 1
  325. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 155)Entry 155
  326. undatedProof of Service — Agent Fee Litigation (Dkt. 155.1)Entry 155, attachment 1
  327. undatedINTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 156)Entry 156
  328. undatedExhibit A - Judge Brown article — Agent Fee Litigation (Dkt. 156.1)Entry 156, attachment 1
  329. undatedProof of Service — Agent Fee Litigation (Dkt. 156.2)Entry 156, attachment 2
  330. undatedNOTICE OF RELATED ACTION -- one Action(s) -- Filed by attorney Jonathan D.… — Agent Fee Litigation (Dkt. 157)Entry 157
  331. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 157.1)Entry 157, attachment 1
  332. undatedProof of Service — Agent Fee Litigation (Dkt. 157.2)Entry 157, attachment 2
  333. undatedExhibit A - (Complaint - ILN 1:20-cv-03515) — Agent Fee Litigation (Dkt. 157.3)Entry 157, attachment 3
  334. undatedRESPONSE -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants JP Morgan Chase… — Agent Fee Litigation (Dkt. 158)Entry 158
  335. undatedProof of Service — Agent Fee Litigation (Dkt. 158.1)Entry 158, attachment 1
  336. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jeffrey A Zachman on… — Agent Fee Litigation (Dkt. 159)Entry 159
  337. undatedProof of Service — Agent Fee Litigation (Dkt. 159.1)Entry 159, attachment 1
  338. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 160)Entry 160
  339. undatedProof of Service — Agent Fee Litigation (Dkt. 160.1)Entry 160, attachment 1
  340. undatedNOTICE OF APPEARANCE re: pldg.( 135 in MDL No. 2950), ( 143 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 161)Entry 161
  341. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 161.1)Entry 161, attachment 1
  342. undatedProof of Service — Agent Fee Litigation (Dkt. 161.2)Entry 161, attachment 2
  343. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 162)Entry 162
  344. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 162.1)Entry 162, attachment 1
  345. undatedProof of Service — Agent Fee Litigation (Dkt. 162.2)Entry 162, attachment 2
  346. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 163)Entry 163
  347. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 163.1)Entry 163, attachment 1
  348. undatedProof of Service — Agent Fee Litigation (Dkt. 163.2)Entry 163, attachment 2
  349. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 164)Entry 164
  350. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 164.1)Entry 164, attachment 1
  351. undatedProof of Service — Agent Fee Litigation (Dkt. 164.2)Entry 164, attachment 2
  352. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant Bank… — Agent Fee Litigation (Dkt. 165)Entry 165
  353. undatedProof of Service — Agent Fee Litigation (Dkt. 165.1)Entry 165, attachment 1
  354. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 166)Entry 166
  355. undatedExhibit A- Chart of Defendants in Cases — Agent Fee Litigation (Dkt. 166.1)Entry 166, attachment 1
  356. undatedExhibit B- Size Chart — Agent Fee Litigation (Dkt. 166.2)Entry 166, attachment 2
  357. undatedExhibit C- Chart of Motions to Dismiss — Agent Fee Litigation (Dkt. 166.3)Entry 166, attachment 3
  358. undatedExhibit D- Claims Chart — Agent Fee Litigation (Dkt. 166.4)Entry 166, attachment 4
  359. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants BOK… — Agent Fee Litigation (Dkt. 167)Entry 167
  360. undatedProof of Service — Agent Fee Litigation (Dkt. 167.1)Entry 167, attachment 1
  361. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 168)Entry 168
  362. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 169)Entry 169
  363. undatedProof of Service — Agent Fee Litigation (Dkt. 169.1)Entry 169, attachment 1
  364. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant… — Agent Fee Litigation (Dkt. 170)Entry 170
  365. undatedProof of Service — Agent Fee Litigation (Dkt. 170.1)Entry 170, attachment 1
  366. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants Fifth… — Agent Fee Litigation (Dkt. 171)Entry 171
  367. undatedSchedule of Actions — Agent Fee Litigation (Dkt. 171.1)Entry 171, attachment 1
  368. undatedExhibit A- AICPA Report — Agent Fee Litigation (Dkt. 171.2)Entry 171, attachment 2
  369. undatedProof of Service — Agent Fee Litigation (Dkt. 171.3)Entry 171, attachment 3
  370. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Elaine P.… — Agent Fee Litigation (Dkt. 172)Entry 172
  371. undatedProof of Service — Agent Fee Litigation (Dkt. 172.1)Entry 172, attachment 1
  372. undatedNOTICE OF APPEARANCE re: pldg.( 25 in MDL No. 2950) Filed by Jonathan M.… — Agent Fee Litigation (Dkt. 173)Entry 173
  373. undatedProof of Service — Agent Fee Litigation (Dkt. 173.1)Entry 173, attachment 1
  374. undatedRESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendant Wells… — Agent Fee Litigation (Dkt. 174)Entry 174
  375. undatedProof of Service — Agent Fee Litigation (Dkt. 174.1)Entry 174, attachment 1
  376. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 175)Entry 175
  377. undatedProof of Service — Agent Fee Litigation (Dkt. 175.1)Entry 175, attachment 1
  378. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants HONAT… — Agent Fee Litigation (Dkt. 176)Entry 176
  379. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in… — Agent Fee Litigation (Dkt. 177)Entry 177
  380. undatedExhibit Exhibit A -Order Rule Show Cause — Agent Fee Litigation (Dkt. 177.1)Entry 177, attachment 1
  381. undatedProof of Service — Agent Fee Litigation (Dkt. 177.2)Entry 177, attachment 2
  382. undatedINTERESTED PARTY RESPONSE -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Plaintiffs… — Agent Fee Litigation (Dkt. 178)Entry 178
  383. undatedExhibit A — Agent Fee Litigation (Dkt. 178.1)Entry 178, attachment 1
  384. undatedExhibit B — Agent Fee Litigation (Dkt. 178.2)Entry 178, attachment 2
  385. undatedProof of Service — Agent Fee Litigation (Dkt. 178.3)Entry 178, attachment 3
  386. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 179)Entry 179
  387. undatedExhibit Exhibits A-C — Agent Fee Litigation (Dkt. 179.1)Entry 179, attachment 1
  388. undatedProof of Service — Agent Fee Litigation (Dkt. 179.2)Entry 179, attachment 2
  389. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 180)Entry 180
  390. undatedExhibit Exhibit A — Agent Fee Litigation (Dkt. 180.1)Entry 180, attachment 1
  391. undatedProof of Service — Agent Fee Litigation (Dkt. 180.2)Entry 180, attachment 2
  392. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 171 in MDL No. 2950), ( 1 in MDL No. 2950) )… — Agent Fee Litigation (Dkt. 181)Entry 181
  393. undatedDeclaration of Jonathan M. Moses — Agent Fee Litigation (Dkt. 181.1)Entry 181, attachment 1
  394. undatedExhibit A — Agent Fee Litigation (Dkt. 181.2)Entry 181, attachment 2
  395. undatedExhibit B — Agent Fee Litigation (Dkt. 181.3)Entry 181, attachment 3
  396. undatedProof of Service — Agent Fee Litigation (Dkt. 181.4)Entry 181, attachment 4
  397. undatedRESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants Bank… — Agent Fee Litigation (Dkt. 182)Entry 182
  398. undatedProof of Service — Agent Fee Litigation (Dkt. 182.1)Entry 182, attachment 1
  399. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Jaime A Bianchi on behalf… — Agent Fee Litigation (Dkt. 183)Entry 183
  400. undatedProof of Service — Agent Fee Litigation (Dkt. 183.1)Entry 183, attachment 1
  401. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 184)Entry 184
  402. undatedProof of Service — Agent Fee Litigation (Dkt. 184.1)Entry 184, attachment 1
  403. undatedRESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Plaintiff SPORT &… — Agent Fee Litigation (Dkt. 185)Entry 185
  404. undatedExhibit A - Sport & Wheat's amended complaint — Agent Fee Litigation (Dkt. 185.1)Entry 185, attachment 1
  405. undatedProof of Service — Agent Fee Litigation (Dkt. 185.2)Entry 185, attachment 2
  406. undatedCORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 186)Entry 186
  407. undatedProof of Service — Agent Fee Litigation (Dkt. 186.1)Entry 186, attachment 1
  408. undatedMOTION FOR EXTENSION OF TIME TO FILE RESPONSE re: pldg. ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 187)Entry 187
  409. undatedProof of Service — Agent Fee Litigation (Dkt. 187.1)Entry 187, attachment 1
  410. undatedINTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 188)Entry 188
  411. undatedExhibit A - SBA Paycheck Protection Program Report through 6-6-2020 — Agent Fee Litigation (Dkt. 188.1)Entry 188, attachment 1
  412. undatedProof of Service — Agent Fee Litigation (Dkt. 188.2)Entry 188, attachment 2
  413. undatedRESPONSE (JOINDER) -- (re: pldg. ( 158 in MDL No. 2950), ( 166 in MDL No. 2950), (… — Agent Fee Litigation (Dkt. 189)Entry 189
  414. —Entry 190 is not in the archive
  415. undatedNOTICE OF APPEARANCE re: pldg.( 134 in MDL No. 2950) Filed by Rafey S Balabanian on… — Agent Fee Litigation (Dkt. 191)Entry 191
  416. undatedProof of Service — Agent Fee Litigation (Dkt. 191.1)Entry 191, attachment 1
  417. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in FLS/1:20-cv-22339, 184 in MDL No.… — Agent Fee Litigation (Dkt. 192)Entry 192
  418. undatedNOTICE OF APPEARANCE re: pldg.( 157 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 193)Entry 193
  419. undatedProof of Service — Agent Fee Litigation (Dkt. 193.1)Entry 193, attachment 1
  420. undatedINTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by… — Agent Fee Litigation (Dkt. 194)Entry 194
  421. undatedProof of Service — Agent Fee Litigation (Dkt. 194.1)Entry 194, attachment 1
  422. undatedNOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 195)Entry 195
  423. undatedProof of Service — Agent Fee Litigation (Dkt. 195.1)Entry 195, attachment 1
  424. undatedNOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Shawna Henry on behalf of… — Agent Fee Litigation (Dkt. 196)Entry 196
  425. undatedProof of Service — Agent Fee Litigation (Dkt. 196.1)Entry 196, attachment 1
  426. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 150 in MDL No. 2950) Filed by Defendants… — Agent Fee Litigation (Dkt. 197)Entry 197
  427. undatedCERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 178 in MDL No. 2950) Filed by Plaintiffs… — Agent Fee Litigation (Dkt. 198)Entry 198
  428. undatedNOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, 177 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 199)Entry 199
  429. undatedPLEADING WITHDRAWN SEE PLDG. NO. 311NOTICE OF APPEARANCE re: pldg.(12 in… — Agent Fee Litigation (Dkt. 200)Entry 200
  430. —Entries 201–355 are not in the archive
  431. Order Denying Transfer — In re PPP Agent Fees Litigation (MDL 2950)Entry 356

Documents without an entry number

  1. undatedDocket — American Video Duplicating Inc. v. Citigroup Inc. (2:20-cv-03815)
  2. undatedDocket - T.C. Koziara, PLLC v. Wells Fargo & Company, No. 1:20-cv-00588 (M.D.N.C.)
  3. undatedSport & Wheat CPA PA v. ServisFirst Bank Inc., No. 3:20-cv-05425 (N.D. Fla.) — CourtListener Docket

More documents from this case’s dockets

2 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Transmittal Of Notice Of Appeal: SPORT & WHEAT, CPA, PA, v. Case No. 3Transmittal
  2. undatedOrder Denying Transfer — In re: Wells Fargo Paycheck Protection Program, MDL No. 2954 (Document 55)Order

Other cases in the archive from U.S. Judicial Panel on Multidistrict Litigation.

Court, dates and docket numbers are as recorded on the filings.

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