Schedule of Actions — In re Wells Fargo Paycheck Protection Program Litigation (MDL No. 2954)

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BEFORE THE  
UNITED STATES JUDICIAL PANEL ON  
MULTIDISTRICT LITIGATION 
 
IN RE WELLS FARGO PAYCHECK 
PROTECTION PLAN LITIGATION 
§ 
§ 
§ 
 
 
§     MDL DOCKET NO: ______________ 
 
§ 
 
 
 
 
 
 
 
 
 
 
 
 
SCHEDULE OF ACTIONS 
 
 
 
 
 
 
 
 
 
 
 
Case Captions 
Court 
Civil Action No. 
Judge 
1. 
Plaintiffs: 
DNM Contracting, Inc.  
 
Movant: 
DNM Contracting, Inc.  
Defendant: 
Wells Fargo Bank, N.A. 
S.D. of Texas 
4:20-cv-01790 
 
Honorable Judge 
Alfred 
H. 
Bennett 
2. 
Plaintiffs:  
Scherer 
Defendants: 
Wells Fargo Bank, N.A.  
S.D. of Texas  
4:20-cv-01295 
Honorable Judge 
David Hittner  
3. 
Plaintiffs:  
BSJA, Inc. et al. 
Defendants: 
Wells Fargo Bank, N.A. et al. 
 
C.D. of 
California  
2:20-cv-03588 
Honorable Judge 
Otis D. Wright, 
II 
4. 
Plaintiffs: 
Karen's Custom Grooming LLC 
Defendants:  
Wells Fargo & Company Et Al 
S.D. of 
California  
3:20-cv-956 
Honorable Judge 
Larry 
Alan 
Burns  
5. 
Plaintiff: 
SETO 
MARSELIAN, 
d/b/a 
BISTRO 
PAZZO 
Defendants: 
WELLS 
FARGO 
& 
COMPANY, 
WELLS FARGO BANK, N.A., 
and 
DOES 1-10, inclusive 
N.D. of 
California  
4:20-cv-03166-
HSG 
Honorable Judge 
Haywood S 
Gilliam, Jr 
Case MDL No. 2954     Document 1-2     Filed 06/09/20     Page 1 of 2

6. 
Plaintiff:  
PHYSICAL 
THERAPY 
SPECIALISTS, P.C. 
Defendants: 
WELLS FARGO BANK, N.A. 
District of 
Colorado 
1:20-cv-01190 
Honorable Judge 
Michael 
E. 
Hegarty  
7. 
Plaintiffs:  
GUOFENG MA 
Defendant: 
WELLS 
FARGO 
& 
COMPANY, 
CHARLES W. SCHARF, and 
JOHN R. 
SHREWSBERRY 
N.D. of 
California 
 
3:20-cv-03697 
Honorable Judge 
Richard Seeborg 
8. 
Plaintiff: 
FULL COMPLIANCE, LLC, a 
Florida 
Limited Liability Company, and 
ZAMORA & 
HERNANDEZ, 
PLLC, 
a 
Florida Professional 
Limited Liability Company 
Defendants: 
WELLS FARGO BANK, N.A., 
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., and TRUIST 
BANK, VALLEY NATIONAL 
BANK 
S.D. of Florida  
1:20-cv-22339 
Honorable Judge 
Jose E. Martinez   
 
Case MDL No. 2954     Document 1-2     Filed 06/09/20     Page 2 of 2

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