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

Summary

A Schedule of Actions filed 06/09/20 before the United States Judicial Panel on Multidistrict Litigation in In re Wells Fargo Paycheck Protection Plan Litigation, MDL No. 2954, Document 1-2. The schedule lists suits against Wells Fargo entities with each case's court, civil action number and judge. Listed actions include DNM Contracting, Inc. v. Wells Fargo Bank, N.A. (S.D. of Texas, 4:20-cv-01790), BSJA, Inc. et al. v. Wells Fargo Bank, N.A. et al. (C.D. of California, 2:20-cv-03588) and Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A. (District of Colorado, 1:20-cv-01190). The last listed action, filed by Full Compliance, LLC and Zamora & Hernandez, PLLC in the S.D. of Florida (1:20-cv-22339), names Wells Fargo Bank, N.A. along with other banks.

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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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