IN RE: Paycheck Protection Program (PPP) Agent Fees Litigation

Plaintiff:	Liaison Counsel for Plaintiffs
Defendant:	Liaison Counsel for Defendants
Case Number:	MDL NO. 2950
Filed:	May 22, 2020
Court:	Judicial Panel on Multidistrict Litigation
Nature of Suit:	Other

Date Filed	Document Text
August 28, 2020	Filing 358 OFFICIAL TRANSCRIPT of Hearing held on 7/30/2020 before the Panel at Washington, DC. Court Reporter/Transcriber Sara Wick, U.S. Courthouse, Room 4704-B, 333 Constitution Avenue, N.W., Washington, DC 20001, sara_wick@dcd.uscourts.gov. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 9/4/2020. Redaction Request due 9/18/2020. Redacted Transcript Deadline set for 9/28/2020. Release of Transcript Restriction set for 11/27/2020.Signed by Clerk of the Panel John W. Nichols on 8/28/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (RH)
August 5, 2020	Filing 357 CERTIFICATE OF SERVICE (AMENDED) - Amendment to ( #355 in MDL No. 2950) Notice of Appearance Filed by Defendant American Bank, N.A. Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Johnston, Kenneth) Modified on 8/6/2020 (DP).
August 5, 2020	Filing 356 ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( #1 in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP)
August 3, 2020	Filing 355 NOTICE OF APPEARANCE re: pldg.( #344 in MDL No. 2950) Filed by Kenneth C Johnston on behalf of Defendant American Bank, N.A. Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Johnston, Kenneth)
July 29, 2020	Filing 354 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan Selbin, Counsel for: Plaintiff Picker & Associates, LLC -- Illinois Northern District Court (1:20-cv-04462) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit) (Selbin, Jonathan)
July 29, 2020	Filing 353 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bank of South Texas. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 8/5/2020 (DP)(EDITED CORPORATE PARENT).
July 29, 2020	Filing 352 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950, 16 in TXS/7:20-cv-00139) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/30/2020 (DP)(ADDED MDL LINK).
July 29, 2020	Filing 351 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #344 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)
July 29, 2020	Filing 350 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 , #287 in MDL No. 2950) Filed by Cory S. Fein on behalf of Plaintiff Daniel T.A. Cotts PLLC Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Fein, Cory) ADDED MDL LINK Modified on 7/29/2020 (RH).
July 28, 2020	Filing 349 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan M. Moses, Counsel for: Defendant PNC Bank, N.A. -- Florida Middle District Court (8:20-cv-01709) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLM 8:20-cv-01709) (Moses, Jonathan)
July 28, 2020	Filing 348 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #342 in MDL No. 2950, 18 in WAW/2:20-cv-00864), ( #341 in MDL No. 2950, 17 in WAW/2:20-cv-00864) Filed by Defendant First Interstate Bank -- Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory)
July 27, 2020	Filing 347 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #344 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)
July 27, 2020	Filing 346 NOTICE OF APPEARANCE re: pldg.( #344 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Silicon Valley Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04894 (Porpora, Matthew)
July 27, 2020	Filing 345 NOTICE OF APPEARANCE re: pldg.( #306 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendants Amegy Bank, Zions Bancorporation, N.A. (Attachments: #1 Exhibit A-Parties Represented and Short Case Caption, #2 Proof of Service) Associated Cases: MDL No. 2950, TXS/4:20-cv-02451 (Porpora, Matthew)
July 23, 2020	Filing 344 NOTICE OF RELATED ACTION -- 11 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Georgia Northern District Court (4:20-cv-00166), Georgia Southern District Court (4:20-cv-00160), Georgia Middle District Court (1:20-cv-00142), Connecticut District Court (3:20-cv-01013), California Southern District Court (3:20-cv-01395), Ohio Southern District Court (2:20-cv-03646), North Carolina Western District Court (3:20-cv-00405), California Northern District Court (3:20-cv-04894), Texas Southern District Court (2:20-cv-00185), California Central District Court (8:20-cv-01318), Florida Middle District Court (6:20-cv-01083) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A (Complaint - N.D. Georgia 4:20-cv-00166), #4 Exhibit B (Complaint - S.D. Georgia 4:20-cv-00160), #5 Exhibit C (Complaint - M.D. Georgia 1:20-cv-00142), #6 Exhibit D (Complaint - D. Conn. 3:20-cv-01013), #7 Exhibit E (Complaint - S.D. Cal. 3:20-cv-01395), #8 Exhibit F (Complaint - S.D. Ohio 2:20-cv-03646), #9 Exhibit G (Complaint - W.D. NC 3:20-cv-00405), #10 Exhibit H (Complaint - N.D. Cal. 3:20-cv-04894), #11 Exhibit I (Complaint - S.D. Tex. 2:20-cv-00185), #12 Exhibit J (Complaint - C.D. Cal. 8:20-cv-01318), #13 Exhibit K (Complaint - M.D. Fla. 6:20-cv-01083)) (McDonough, III, James)
July 23, 2020	Filing 343 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant U S Bank NA (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Kraut, Michael)
July 23, 2020	Filing 342 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Gregory M Taube on behalf of Defendant First Interstate Bank Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory)
July 23, 2020	Filing 341 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant First Interstate Bank Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory) Modified on 7/30/2020 (DP)(EDITED EVENT TYPE).
July 23, 2020	Filing 340 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Frost Bank Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McClure, Daniel)
July 23, 2020	Filing 339 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant AMERANT BANK, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)
July 23, 2020	Filing 338 *TEXT ONLY ENTRY*MINUTE ORDER It is hereby ORDERED that the substitution of counsel submitted by plaintiff Smukler at Doc. No. #336 (Notice of Presentation or Waiver of Oral Argument (Amended)) is DENIED. The Supplemental Notice of Hearing Session (Doc. No. 287) states: "If counsel wish to make a substitution, either as to counsel designated to argue on behalf of a particular party or with respect to a position advocated by multiple parties, counsel must file a Notice of Substitution no later than July 17, 2020. After that date, no substitutions will be permitted absent extraordinary circumstances." Plaintiffs notice fails to comply with this directive. Signed by Clerk of the Panel John W. Nichols on 7/23/2020. Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (JN)
July 22, 2020	Filing 337 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs DENISE M. HENNING, CPA LLC, #et al.T.C. KOZIARA, PLLC, DENISE M. HENNING, CPA, LLC #[Suppress List] (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)
July 22, 2020	Filing 336 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #268 in MDL No. 2950) Benjamin H. Richman replaces Rafey S. Balabanian and is now designated to present oral argument on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey) EDITED ATTORNEY NAME Modified on 7/23/2020 (RH).
July 22, 2020	Filing 335 INTERESTED PARTY RESPONSE (JOINDER) -- (re: pldg. ( #189 in MDL No. 2950), ( #166 in MDL No. 2950), ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Bank of South Texas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/27/2020 (DP)(ADDED CASE CAPTION).
July 22, 2020	Filing 334 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)
July 22, 2020	Filing 333 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #287 in MDL No. 2950, 10 in TXS/7:20-cv-00139), ( #230 in MDL No. 2950) Filed by Cory S. Fein on behalf of Plaintiff Juan Antonio Sanchez, PC Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) ADDED MDL LINK Modified on 7/23/2020 (RH).
July 22, 2020	Filing 332 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026), ( #230 in MDL No. 2950) Filed by Brian P Miller on behalf of Defendants Centerstate Bank Corporation, Centerstate Bank, N.A. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian) EDITED EVENT TYPE NAME, ADDED MDL LINK Modified on 7/22/2020 (RH).
July 22, 2020	Filing 331 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CenterState Bank Corporation for Centerstate Bank, N.A.. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian)
July 22, 2020	Filing 330 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Centerstate Bank Corporation. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian) Modified on 7/27/2020 (DP)(EDITED CORPORATE PARENT).
July 21, 2020	Filing 329 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Matthew J. Porpora, Counsel for: Defendants TD Bank, N.A. and Amy Brinkley -- ) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Porpora, Matthew)
July 21, 2020	Filing 328 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #281 in MDL No. 2950) Filed by Defendant TD Bank, N.A. -- Associated Cases: MDL No. 2950, MA/1:20-cv-11267 (Porpora, Matthew)
July 21, 2020	Filing 327 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for T.C. KOZIARA, PLLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588 (McCune, Richard)
July 21, 2020	Filing 326 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for DENISE M. HENNING, CPA LLC, DENISE M. HENNING, CPA, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)
July 21, 2020	Filing 325 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs DENISE M. HENNING, CPA LLC, #et al.Fahmia, Inc., T.C. KOZIARA, PLLC, DENISE M. HENNING, CPA, LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)
July 21, 2020	Filing 324 SEE CORRECTED PLEADING NO. 352NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/30/2020 (DP).
July 21, 2020	Filing 323 SEE CORRECTED PLEADING NO. 353CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Bank of South Texas. Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/23/2020 (DP)(ADDED CORPORATE PARTY). Modified on 7/30/2020 (DP).
July 21, 2020	Filing 322 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC., PNC Bank N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan)
July 21, 2020	Filing 321 WITHDRAWAL OF FILING re: pldg. (9 in ILN/1:20-cv-03515, #318 in MDL No. 2950, 59 in OHS/2:20-cv-02284, 4 in PAW/2:20-cv-00905) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC., PNC Bank N.A. #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan)
July 21, 2020	Filing 320 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael)
July 21, 2020	Filing 319 FILED IN ERROR SEE PLDG. NO. 323CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bank of South Texas. Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/21/2020 (DP)(ADDED CORPORATE PARENT). Modified on 7/23/2020 (DP).
July 20, 2020	Filing 318 FILED IN ERROR SEE PLDG. NO. 322 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan) Modified on 7/21/2020 (DP)(REMOVED DUPLICATE PARTY NAMES). Modified on 7/22/2020 (DP).
July 20, 2020	Filing 317 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC BANK, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)
July 20, 2020	Filing 316 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)
July 20, 2020	Filing 315 NOTICE OF APPEARANCE re: pldg.( #310 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendants PNC BANK, N.A., #et al.THE PNC FINANCIAL SERVICES GROUP, INC. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)
July 17, 2020	Filing 314 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Truist Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) Modified on 7/20/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
July 17, 2020	Filing 313 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (37 in FLN/3:20-cv-05425, 40 in FLS/1:20-cv-22339, 60 in GAN/1:20-cv-02026, #263 in MDL No. 2950, 12 in SC/2:20-cv-02207) Filed by Cheryl L Haas behalf of Defendant Truist Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) EDITED EVENT TYPE, ADDED MDL LINK, DELETED DUPLICATE PARTY NAMES Modified on 7/20/2020 (RH).
July 17, 2020	Filing 312 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #234 in MDL No. 2950) Harmeet K. Dhillon replaces Brian C. Gudmundson and is now designated to present oral argument on behalf of Plaintiff Alliant CPA Group, LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CO/1:20-cv-01344, GAN/1:20-cv-02026, HI/1:20-cv-00254, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Dhillon, Harmeet)
July 17, 2020	Filing 311 WITHDRAWAL OF COUNSEL re: pldg. ( #200 in MDL No. 2950)-- Louise Ing withdraws as counsel for Defendant Central Pacific Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Ing, Louise) Modified on 7/20/2020 (DP)(ADDED MDL LINK).
July 17, 2020	Filing 310 NOTICE OF RELATED ACTION -- 9 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiffs Denise M. Henning, CPA LLC, Prinzo & Associates, LLC, T.C. Koziara, PLLC, Ratliff CPA Firm, PC and Fahmia, Inc. -- Pennsylvania Western District Court (2:20-cv-00899,2:20-cv-00905,2:20-cv-00904,2:20-cv-00961), North Carolina Middle District Court (2:20-cv-00588,2:20-cv-00642), Pennsylvania Western District Court (2:20-cv-01061,2:20-cv-01062), South Carolina District Court (2:20-cv-02614) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A (Complaint - 2:20-cv-00899), #4 Exhibit B (Complaint - 2:20-cv-00905), #5 Exhibit C (Complaint - 2:20-cv-00904), #6 Exhibit D (Complaint - 2:20-cv-00961), #7 Exhibit E (Complaint - 1:20-cv-00588), #8 Exhibit F (Complaint - 1:20-cv-00642), #9 Exhibit G (Complaint - 2:20-cv-01061), #10 Exhibit H (Complaint - 2:20-cv-01062), #11 Exhibit I (Complaint - 2:20-cv-02614)) (McCune, Richard)
July 17, 2020	Filing 309 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #263 in MDL No. 2950, 41 in OHS/1:20-cv-00348, 53 in OHS/2:20-cv-02284) Paul Nathanson replaces Elaine P. Golin and is now designated to present oral argument on behalf of Defendants Huntington Bancshares, Inc., #et al.Huntington National Bank, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine) EDITED ATTORNEY NAMES Modified on 7/17/2020 (RH).
July 16, 2020	Filing 308 CERTIFICATE OF SERVICE re: pldg. (12 in FLS/1:20-cv-22339, #182 in MDL No. 2950), (27 in FLS/1:20-cv-22339, 224 in MDL No. 2950), (30 in FLS/1:20-cv-22339, #245 in MDL No. 2950), ( #290 in MDL No. 2950), ( #34 in MDL No. 2950), ( #223 in MDL No. 2950), ( #291 in MDL No. 2950), ( #288 in MDL No. 2950), ( #289 in MDL No. 2950), ( #292 in MDL No. 2950), ( #230 in MDL No. 2950), ( #293 in MDL No. 2950), ( #127 in MDL No. 2950), ( #1 in MDL No. 2950), ( #298 in MDL No. 2950) Filed by Consol Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Klein, Jason)
July 16, 2020	Filing 307 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #287 in MDL No. 2950, 40 in PAW/2:20-cv-00714), ( #230 in MDL No. 2950, 30 in PAW/2:20-cv-00714) Filed by William B. Pentecost, Jr on behalf of Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
July 16, 2020	Filing 306 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Gregory E. Ostfeld, Counsel for: Defendant JPMorgan Chase Bank, N.A. -- Texas Southern District Court (4:20-cv-02451) (Attachments: #1 Schedule of Actions, #2 Exhibit A - Docket Sheet and Complaint, #3 Proof of Service) (Ostfeld, Gregory) Modified on 7/20/2020 (DP)(ADDED PARTY TYPE).
July 16, 2020	Filing 305 WITHDRAWAL OF FILING re: pldg. ( #299 in MDL No. 2950, 56 in OHS/2:20-cv-02284), ( #298 in MDL No. 2950, 55 in OHS/2:20-cv-02284) Filed by Defendant Bank of America, N.A. FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel)
July 16, 2020	Filing 304 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (3 in CAN/3:20-cv-04172, 4 in MA/1:20-cv-11267, 2 in NYS/1:20-cv-05311), ( #230 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Hassan Zavareei on behalf of Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)
July 16, 2020	Filing 303 INTERESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)
July 16, 2020	Filing 302 NOTICE OF APPEARANCE re: pldg.( #271 in MDL No. 2950), ( #272 in MDL No. 2950), ( #294 in MDL No. 2950) Filed by Hassan Zavareei on behalf of Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)
July 16, 2020	Filing 301 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Brian P Miller on behalf of Defendants Centerstate Bank Corporation, Centerstate Bank, N.A. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian)
July 16, 2020	Filing 300 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #242 in MDL No. 2950) Paul Nathanson replaces Frederic Dorwart and is now designated to present oral argument on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic) EDITED ATTORNEY NAME Modified on 7/16/2020 (RH).
July 16, 2020	Filing 299 PLEADING WITHDRAWN SEE PLDG. NO. 305CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent BANA Holding Corporation for Bank of America, N.A.. (Attachments: #1 List of Bank of America, N.A. Parent Corporations, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel) Modified on 7/20/2020 (DP).
July 16, 2020	Filing 298 PLEADING WITHDRAWN SEE PLDG. NO. 305NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Daniel C. Fleming on behalf of Defendant Bank of America, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel) Modified on 7/20/2020 (DP).
July 16, 2020	Filing 297 NOTICE OF CHANGE OF ADDRESS re: pldg. ( #144 in MDL No. 2950) by James R. McGuire for Defendants First Hawaiian Bank, MidFirst Bank Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, HI/1:20-cv-00254 (McGuire, James) Modified on 7/16/2020 (DP)(ADDED MDL LINK).
July 15, 2020	Filing 296 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Hawaiian Electric Industries, Inc., Subsidiary ASB Hawaii, Inc. for Hawaiian Electric Inc.. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Herring, Kevin)
July 15, 2020	Filing 295 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #285 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)
July 14, 2020	Filing 294 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiffs Tax Divas, LLC and Williams and J Bookkeeping -- New York Southern District Court (1:20-cv-05311) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint S.D. NY 1:20-cv-05311) (Zavareei, Hassan)
July 14, 2020	Filing 293 CERTIFICATE OF SERVICE re: pldg. ( #292 in MDL No. 2950, 6 in FLS/0:20-cv-61392) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason) Modified on 7/16/2020 (DP)(ADDED MDL LINK).
July 14, 2020	Filing 292 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (4 in FLS/0:20-cv-61392), ( #1 in MDL No. 2950), ( #230 in MDL No. 2950) Filed by Jason Klein on behalf of Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-61392 (Klein, Jason) ADDED MDL LINK Modified on 7/14/2020 (RH).
July 14, 2020	Filing 291 CERTIFICATE OF SERVICE re: pldg. ( #290 in MDL No. 2950, 4 in FLS/0:20-cv-61392) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason) Modified on 7/16/2020 (DP)(ADDED MDL LINK).
July 14, 2020	Filing 290 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)
July 14, 2020	Filing 289 CERTIFICATE OF SERVICE re: pldg. ( #288 in MDL No. 2950) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)
July 14, 2020	Filing 288 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jason Klein on behalf of Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)
July 14, 2020	Filing 287 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045) Signed by Clerk of the Panel John W. Nichols on 7/14/2020. Associated Cases: MDL No. 2950 et al. (dld)
July 13, 2020	Filing 286 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Kevin W. Herring on behalf of Defendant Hawaiian Electric Inc. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Herring, Kevin)
July 10, 2020	Filing 285 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Florida Southern District Court (1:20-cv-22830) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint A (Complaint - S.D.Fla. 1:20-cv-22830)) (McDonough, III, James)
July 10, 2020	Filing 284 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Daniel M McClure on behalf of Defendant Frost Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McClure, Daniel)
July 10, 2020	Filing 283 DOCUMENT (AMENDED) - Amendment to ( #276 in MDL No. 2950) Notice of Presentation of Oral Argument, Filed by Plaintiffs Robin Johnson, David Winner, Robin Johnson (Attachments: #1 Other List of Short Case Captions, #2 Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-06078, ILN/1:20-cv-03515, NYS/1:20-cv-04858 (Selbin, Jonathan)
July 10, 2020	Filing 282 NOTICE OF APPEARANCE re: pldg.( #279 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff Robin Johnson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-06078 (Selbin, Jonathan)
July 9, 2020	Filing 281 NOTICE OF APPEARANCE re: pldg.( #272 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant TD Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, MA/1:20-cv-11267 (Porpora, Matthew)
July 9, 2020	Filing 280 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Matthew J. Porpora, Counsel for: Defendant Silicon Valley Bank -- Arizona District Court (2:20-cv-01304) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Porpora, Matthew)
July 8, 2020	Filing 279 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff Robin Johnson d/b/a CG Johnson & Co. -- California Central District Court (2:20-cv-06078) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A) (Selbin, Jonathan)
July 8, 2020	Filing 278 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Philip E Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)
July 8, 2020	Filing 277 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #274 in MDL No. 2950), ( #273 in MDL No. 2950), ( #275 in MDL No. 2950) Filed by Defendant BANKUNITED, N.A. -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)
July 7, 2020	Filing 276 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (2 in ILN/1:20-cv-03515), ( #230 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiffs David Winner, Robin Johnson (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, NYS/1:20-cv-04858 (Selbin, Jonathan)
July 7, 2020	Filing 275 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 ) in MDL No. 2950) Filed by Philip Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip) EDITED EVENT TYPE, ADDED MDL LINK Modified on 7/8/2020 (RH).
July 7, 2020	Filing 274 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank United, Inc. for BANKUNITED, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)
July 7, 2020	Filing 273 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Philip E Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)
July 7, 2020	Filing 272 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiff Antonietta Guerriero, d/b/a APG Accounting Services -- Massachusetts District Court (1:20-cv-11267) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint Mass. Dist. Ct. 1:20-cv-11267) (Zavareei, Hassan)
July 7, 2020	Filing 271 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiff Francis Lopez, d/b/a FMS Accounting -- California Northern District Court (4:20-cv-04172) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint N.D. Cal. 4:20-cv-04172) (Zavareei, Hassan) Modified on 7/8/2020 (DP)(ADDED PARTY TYPE).
July 6, 2020	Filing 270 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliff CPA Firm PC, #et al.Ratliffe CPA Firm PC, Ratliff CPA Firm PC, Fahmia Inc, Prinzo & Associates, LLC, #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) DELETED DUPLICATE PARTIES NAMES Modified on 7/7/2020 (RH).
July 6, 2020	Filing 269 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (33 in CAC/2:20-cv-04235, #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Square, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)
July 6, 2020	Filing 268 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (7 in CAN/3:20-cv-03413, #207 in MDL No. 2950), ( #230 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)
July 6, 2020	Filing 267 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Peter Winslow Homer on behalf of Defendant GROVE BANK & TRUST (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter)
July 6, 2020	Filing 266 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (32 in ILN/1:20-cv-02644, #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Cross River Bank, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
July 6, 2020	Filing 265 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Bank of Hawaii (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)
July 6, 2020	Filing 264 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (43 in CAC/2:20-cv-03815, #230 in MDL No. 2950) Filed by Casey B Howard on behalf of Defendant Harvest Small Business Finance Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)
July 6, 2020	Filing 263 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #171 in MDL No. 2950, 32 in OHS/1:20-cv-00348, 35 in OHS/2:20-cv-02284), ( #181 in MDL No. 2950, 34 in OHS/1:20-cv-00348, 38 in OHS/2:20-cv-02284), ( #230 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendants Huntington Bancshares, Inc., #et al.Huntington National Bank, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine) ADDED MDL LINK Modified on 7/7/2020 (RH).
July 6, 2020	Filing 262 SEE PLEADING #313 in MDL NO. 2950 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Cheryl L Haas on behalf of Defendant Truist Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) Modified on 7/20/2020 (RH).
July 6, 2020	Filing 261 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, #230 in MDL No. 2950, 29 in UT/4:20-cv-00045), (22 in UT/4:20-cv-00045) Filed by Gregory E Ostfeld on behalf of Defendant JP Morgan Chase Bank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CAN/3:20-cv-03413, CO/1:20-cv-01344, FLS/1:20-cv-22339, NYS/1:20-cv-04100, NYS/1:20-cv-04858, OHS/2:20-cv-02284, TXS/7:20-cv-00139, UT/4:20-cv-00045 (Ostfeld, Gregory) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).
July 6, 2020	Filing 260 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714) Filed by Paul J Nathanson on behalf of Defendant SYNOVUS BANK (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, NYS/1:20-cv-04145, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Nathanson, Paul)
July 6, 2020	Filing 259 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by William Bernard Gaudet on behalf of Defendant Bank OZK Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
July 6, 2020	Filing 258 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (37 in CAC/2:20-cv-03815, #171 in MDL No. 2950, 32 in OHS/1:20-cv-00348, 5 in WAW/2:20-cv-00864), ( #230 in MDL No. 2950) Filed by Michael S Kraut on behalf of Defendants U.S. Bancorp., U.S. Bank, N.A. (Attachments: #1 Exhibit Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348, WAW/2:20-cv-00864 (Kraut, Michael) ADDED MDL LINK Modified on 7/7/2020 (RH).
July 6, 2020	Filing 257 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (15 in ALN/2:20-cv-00591, 21 in AZ/2:20-cv-00985, 35 in CAC/2:20-cv-03815, 15 in CAC/2:20-cv-04036, 26 in CAC/2:20-cv-04235, 7 in CAC/2:20-cv-05104, 2 in CAN/3:20-cv-03413, 33 in CO/1:20-cv-01344, 27 in FLN/3:20-cv-05425, 9 in FLS/1:20-cv-22339, 44 in GAN/1:20-cv-02026, 10 in HI/1:20-cv-00254, 25 in ILN/1:20-cv-02644, 7 in ILN/1:20-cv-03256, #166 in MDL No. 2950, 8 in NYS/1:20-cv-04100, 9 in NYS/1:20-cv-04144, 12 in NYS/1:20-cv-04145, 7 in NYS/1:20-cv-04146, 31 in OHS/1:20-cv-00348, 34 in OHS/2:20-cv-02284, 21 in PAW/2:20-cv-00714, 7 in SC/2:20-cv-02041, 4 in SC/2:20-cv-02207, 4 in SC/2:20-cv-02208, 4 in SC/2:20-cv-02225, 4 in SC/3:20-cv-02240, 4 in SC/3:20-cv-02241, 4 in TXN/3:20-cv-01536, 2 in TXS/7:20-cv-00139, 24 in UT/4:20-cv-00045, 4 in WAW/2:20-cv-00864), ( #230 in MDL No. 2950) Filed by GREGORY C. COOK on behalf of Defendants Cadence Bank, N.A., #et al.Newton Federal Bank, Academy Bank NA, GROVE BANK & TRUST, OCEAN BANK, PROFESSIONAL BANK, SERVISFIRST BANK INC., F.N.B. CORP, FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950 et al. (COOK, GREGORY) ADDED MDL LINK Modified on 7/7/2020 (RH).
July 6, 2020	Filing 256 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (40 in CO/1:20-cv-01344, #230 in MDL No. 2950) Filed by Christopher M McLaughlin on behalf of Defendant KeyBank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344, WAW/2:20-cv-00864 (McLaughlin, Christopher) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).
July 6, 2020	Filing 255 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (32 in ILN/1:20-cv-02644, #230 in MDL No. 2950) Filed by Thomas V. Panoff on behalf of Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)
July 6, 2020	Filing 254 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (43 in CAC/2:20-cv-03815, #230 in MDL No. 2950) Filed by LUCIA NALE on behalf of Defendants CitiGroup Inc., #et al.Citibank N.A., #[Suppress List] (Attachments: #1 List of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04146 (NALE, LUCIA) DELETED DUPLIICATE PARTY NAMES Modified on 7/7/2020 (RH).
July 6, 2020	Filing 253 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Benjamin J Razi on behalf of Defendant Ameris Bank (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)
July 6, 2020	Filing 252 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, #230 in MDL No. 2950) Filed by Ashley M Simonsen on behalf of Defendant City National Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).
July 6, 2020	Filing 251 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Americas Holding Co., #et al.MUFG Union Bank, N.A., Celtic Bank Corp., Celtic Bank #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, NYS/1:20-cv-04145, OHS/2:20-cv-02284 (Soukup, Andrew)
July 6, 2020	Filing 250 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Albert Lichy on behalf of Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)
July 6, 2020	Filing 249 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Eduardo Alberto Ramos on behalf of Defendant AMERANT BANK, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)
July 6, 2020	Filing 248 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Amerant Florida Bancorp, Inc. for Amerant Bank, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo) Modified on 7/7/2020 (DP)(ADDED CORPORATE PARENT).
July 6, 2020	Filing 247 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (38 in CAC/2:20-cv-03815, 36 in CO/1:20-cv-01344, 11 in FLS/1:20-cv-22339, 46 in GAN/1:20-cv-02026, #174 in MDL No. 2950, 6 in WAW/2:20-cv-00864), (43 in CAC/2:20-cv-03815, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants Wells Fargo Bank, N.A., Wells Fargo and Company (Attachments: #1 Exhibit Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, WAW/2:20-cv-00864 (Viapiano, Christopher)
July 6, 2020	Filing 246 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Eduardo Alberto Ramos on behalf of Defendant AMERANT BANK, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)
July 6, 2020	Filing 245 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (39 in CAC/2:20-cv-03815, 30 in CAC/2:20-cv-04235, 37 in CO/1:20-cv-01344, 12 in FLS/1:20-cv-22339, 47 in GAN/1:20-cv-02026, 29 in ILN/1:20-cv-02644, #182 in MDL No. 2950, 39 in OHS/2:20-cv-02284, 26 in UT/4:20-cv-00045), (43 in CAC/2:20-cv-03815, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 29 in UT/4:20-cv-00045) Filed by Jesse T. Smallwood on behalf of Defendants Bank of America, Corp., #et al.Bank of America, N.A., #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Smallwood, Jesse) DELETED DUPLICATE PARTIES NAMES Modified on 7/7/2020 (RH).
July 3, 2020	Filing 244 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendant REGIONS BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, FLS/1:20-cv-22339 (Childs, Larry)
July 2, 2020	Filing 243 NOTICE OF APPEARANCE re: pldg.( #225 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff Robin Johnson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04858 (Selbin, Jonathan)
July 2, 2020	Filing 242 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (40 in CO/1:20-cv-01344, #230 in MDL No. 2950) Filed by Frederic Dorwart on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)
July 1, 2020	Filing 241 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PEOPLES FINANCIAL SERVICES CORP for PEOPLES SECURITY BANK & TRUST CO. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
July 1, 2020	Filing 240 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for People Financial Services Corp. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William) Modified on 7/6/2020 (DP)(ADDED CORPORATE PARENT).
July 1, 2020	Filing 239 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent HONAT BANCORP for HONESDALE NATIONAL BANK. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
July 1, 2020	Filing 238 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Honat Bancorp. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William) Modified on 7/6/2020 (DP)(ADDED CORPORATE PARENT).
July 1, 2020	Filing 237 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #176 in MDL No. 2950, 25 in PAW/2:20-cv-00714) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
July 1, 2020	Filing 236 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #105 in MDL No. 2950, 15 in PAW/2:20-cv-00714) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
June 30, 2020	Filing 235 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (33 in FLN/3:20-cv-05425, #230 in MDL No. 2950), (30 in FLN/3:20-cv-05425, #185 in MDL No. 2950) Filed by William F. Cash, III on behalf of Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)
June 30, 2020	Filing 234 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950, 30 in PAW/2:20-cv-00714), ( #223 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Brian C Gudmundson on behalf of Plaintiffs Alliant CPA Group, LLC, #et al.HALLOCKSHANNON, PC, ImpAcct, LLC, Panda Accounting LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CO/1:20-cv-01344, GAN/1:20-cv-02026, PAW/2:20-cv-00714 (Gudmundson, Brian)
June 29, 2020	Filing 233 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #149 in MDL No. 2950) Filed by Plaintiffs Ratliffe CPA Firm PC, #et al.Fahmia Inc, Prinzo & Associates, LLC, James Quinn #[Suppress List] -- Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041 (McCune, Richard) Modified on 6/30/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 26, 2020	Filing 232 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #162 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC. -- Associated Cases: MDL No. 2950, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241 (McCune, Richard) Modified on 6/29/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 26, 2020	Filing 231 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #161 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC -- Associated Cases: MDL No. 2950, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/29/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 26, 2020	Filing 230 HEARING ORDER re: pldg. ( #1 in MDL No. 2950) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 7/30/2020 in Washington, DC. Notices of Presentation or Waiver of Oral Argument due on or before 7/6/2020.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 6/26/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (RH)
June 25, 2020	Filing 229 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #225 in MDL No. 2950) Filed by Plaintiff Robin Johnson -- Associated Cases: MDL No. 2950, NYS/1:20-cv-04858 (Selbin, Jonathan)
June 25, 2020	Filing 228 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Citizens Bancshares, Inc. for First-Citizens Bank & Trust Company. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041 (Brinson, Clifton)
June 25, 2020	Filing 227 NOTICE OF APPEARANCE re: pldg.( #178 in MDL No. 2950, 8 in SC/2:20-cv-02041) Filed by Clifton L Brinson on behalf of Defendant First-Citizens Bank & Trust Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041 (Brinson, Clifton)
June 25, 2020	Filing 226 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #88 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants WELLS FARGO BANK, N.A. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, WAW/2:20-cv-00864 (Viapiano, Christopher) Modified on 6/26/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 25, 2020	Filing 225 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff Robin Johnson -- New York Southern District Court (1:20-cv-04858) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint SDNY 1:20-cv-04858) (Selbin, Jonathan)
June 25, 2020	Filing 224 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 2950) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 6/25/2020. Associated Cases: MDL No. 2950 et al. (DP)
June 24, 2020	Filing 223 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (42 in GAN/1:20-cv-02026, #158 in MDL No. 2950), (39 in GAN/1:20-cv-02026, #150 in MDL No. 2950), (47 in GAN/1:20-cv-02026, #182 in MDL No. 2950), (44 in GAN/1:20-cv-02026, #166 in MDL No. 2950), (45 in GAN/1:20-cv-02026, #171 in MDL No. 2950), (43 in GAN/1:20-cv-02026, #165 in MDL No. 2950), (46 in GAN/1:20-cv-02026, #174 in MDL No. 2950), ( #175 in MDL No. 2950), ( #189 in MDL No. 2950), ( #179 in MDL No. 2950), ( #169 in MDL No. 2950), ( #178 in MDL No. 2950), ( #176 in MDL No. 2950), ( #156 in MDL No. 2950), ( #167 in MDL No. 2950), ( #194 in MDL No. 2950), ( #207 in MDL No. 2950), ( #188 in MDL No. 2950), ( #177 in MDL No. 2950), ( #185 in MDL No. 2950), ( #168 in MDL No. 2950), ( #170 in MDL No. 2950), ( #180 in MDL No. 2950), ( #220 in MDL No. 2950), ( #181 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)
June 24, 2020	Filing 222 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Coconut Grove Bankshares, Inc. for GROVE BANK & TRUST. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter)
June 24, 2020	Filing 221 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Peter Winslow Homer on behalf of Defendant GROVE BANK & TRUST (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter) Modified on 6/25/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 24, 2020	Filing 220 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert) Modified on 6/25/2020 (DP)(ADDED PARTY TYPE).
June 24, 2020	Filing 219 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for INTERAMERICAN BANK, A FSB. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)
June 24, 2020	Filing 218 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Albert Lichy on behalf of Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)
June 23, 2020	Filing 217 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent TD Bank US Holding Company, Corporate Parent Toronto Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD BANK, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Porpora, Matthew) Modified on 6/24/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 23, 2020	Filing 216 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #88 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendants TD BANK, N.A., TD Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Porpora, Matthew)
June 23, 2020	Filing 215 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Zions Bancorporation, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104 (Porpora, Matthew)
June 23, 2020	Filing 214 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Telhio Credit Union. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Stein, David)
June 23, 2020	Filing 213 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by David K. Stein on behalf of Defendant Telhio Credit Union (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Stein, David) Modified on 6/24/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 23, 2020	Filing 212 CERTIFICATE OF SERVICE re: pldg. ( #144 in MDL No. 2950), ( #146 in MDL No. 2950) Filed by Defendant First Hawaiian Bank -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)
June 22, 2020	Filing 211 CERTIFICATE OF SERVICE re: pldg. ( #199 in MDL No. 2950) Filed by Defendant Central Pacific Bank -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)
June 22, 2020	Filing 210 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Central Pacific Financial Corp., Non-Party/Financial Interest BlackRock Inc., Non-Party/Financial Interest Vanguard Group for Central Pacific Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)
June 22, 2020	Filing 209 CERTIFICATE OF SERVICE re: pldg. ( #168 in MDL NO. 2950, 22 in PAW/2:20-cv-00714) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy) Modified on 6/24/2020 (DP)(ADDED MDL LINK).
June 22, 2020	Filing 208 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (10 in CAC/2:20-cv-03815, #38 in MDL No. 2950), (9 in CAC/2:20-cv-03815, #35 in MDL No. 2950) Filed by Defendant Citibank N.A. -- Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)
June 19, 2020	Filing 207 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff Howard Smukler (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)
June 19, 2020	Filing 206 CERTIFICATE OF SERVICE re: pldg. ( #204 in MDL NO. 2950, 4 in TXS/7:20-cv-00139) Filed by Plaintiff Juan Antonio Sanchez, PC -- Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) Modified on 6/23/2020 (DP)(ADDED MDL LINK).
June 19, 2020	Filing 205 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (21 in GAN/1:20-cv-02026, #43 in MDL No. 2950), (19 in GAN/1:20-cv-02026, #41 in MDL No. 2950), (20 in GAN/1:20-cv-02026, #42 in MDL No. 2950) Filed by Defendants United Community Bank (Georgia), United Community Bank, Inc. -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)
June 19, 2020	Filing 204 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950, 1 in TXS/7:20-cv-00139) Filed by Cory S. Fein on behalf of Plaintiff Juan Antonio Sanchez, PC Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) Modified on 7/1/2020 (DP)(ADDED MDL LINK).
June 19, 2020	Filing 203 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Moses, Jonathan)
June 19, 2020	Filing 202 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Huntington Bancshares, Inc. for The Huntington National Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Golin, Elaine)
June 19, 2020	Filing 201 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #159 & #160 in MDL NO. 2950, 9 in HI/1:20-cv-00254), (8 in HI/1:20-cv-00254) Filed by Defendant Kabbage, Inc. -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey) Modified on 6/19/2020 (DP)(ADDED MDL LINK).
June 18, 2020	Filing 200 PLEADING WITHDRAWN SEE PLDG. NO. 311NOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, #177 in MDL No. 2950) Filed by Louise Ing on behalf of Defendant Central Pacific Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Ing, Louise) Modified on 7/20/2020 (DP).
June 18, 2020	Filing 199 NOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, #177 in MDL No. 2950) Filed by Nickolas A Kacprowski on behalf of Defendant Central Pacific Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)
June 18, 2020	Filing 198 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #178 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC, #et al.Fahmia Inc, Prinzo & Associates, LLC, James Quinn. #[Suppress List] -- Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/19/2020 (DP)(ADDED MDL LINK & REMOVED DUPLICATE PARTY NAME)).
June 18, 2020	Filing 197 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #150 in MDL No. 2950) Filed by Defendants REGIONS BANK, Regions Financial Corporation -- Associated Cases: MDL No. 2950 et al. (Childs, Larry)
June 18, 2020	Filing 196 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Shawna Henry on behalf of Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Henry, Shawna)
June 18, 2020	Filing 195 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendant REGIONS BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Childs, Larry)
June 18, 2020	Filing 194 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff David Winner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515 (Selbin, Jonathan)
June 18, 2020	Filing 193 NOTICE OF APPEARANCE re: pldg.( #157 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff David Winner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515 (Selbin, Jonathan)
June 18, 2020	Filing 192 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in FLS/1:20-cv-22339, #184 in MDL No. 2950), (13 in FLS/1:20-cv-22339, #183 in MDL No. 2950), (15 in FLS/1:20-cv-22339, #186 in MDL No. 2950), (16 in FLS/1:20-cv-22339, #188 in MDL No. 2950) Filed by Defendant OCEAN BANK -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)
June 18, 2020	Filing 191 NOTICE OF APPEARANCE re: pldg.( #134 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)
June 18, 2020	Filing 190 *TEXT ONLY ENTRY*MINUTE ORDER (re: pldg. ( #187 in MDL No. 2950) ) Motion of: Plaintiff Howard Smukler for Extension of Time to File Response -- GRANTED IN PART. Plaintiff Smukler's Responses due on or before 6/19/2020. Reply, if any, remains due on or before 6/24/2020.No further extensions of time will be granted absent extraordinary circumstances. Signed by Clerk of the Panel John W. Nichols on 6/18/2020. Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (JN)
June 17, 2020	Filing 189 RESPONSE (JOINDER) -- (re: pldg. ( #158 in MDL No. 2950), ( #166 in MDL No. 2950), ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Academy Bank NA Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)
June 17, 2020	Filing 188 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant OCEAN BANK (Attachments: #1 Exhibit A - SBA Paycheck Protection Program Report through 6-6-2020, #2 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime) Modified on 7/1/2020 (DP)(EDITED EVENT TYPE).
June 17, 2020	Filing 187 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE re: pldg. ( #1 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)
June 17, 2020	Filing 186 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ocean Bankshares,Inc No Parent Corp. for OCEAN BANK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)
June 17, 2020	Filing 185 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Exhibit A - Sport & Wheat's amended complaint, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)
June 17, 2020	Filing 184 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ocean Bankshares, Inc. for OCEAN BANK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)
June 17, 2020	Filing 183 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jaime A Bianchi on behalf of Defendant OCEAN BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)
June 17, 2020	Filing 182 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Bank of America, Corp., #et al.Bank of America, N.A., Bank of America Co. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu) Modified on 6/22/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 181 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendants Fifth Third Bancorp, #et al.Fifth Third Bank, First Financial Bancorp., First Financial Bank, Huntington Bancshares, Inc., Huntington National Bank, PNC Bank N.A., The North Side Bank & Trust Company, The PNC Financial Services Group, Inc., CME Federal Credit Union, Fifth Third Bank N.A., PNC Bank N.A., Telhio Credit Union, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Declaration of Jonathan M. Moses, #2 Exhibit A, #3 Exhibit B, #4 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Moses, Jonathan) Modified on 6/22/2020 (DP).
June 17, 2020	Filing 180 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Square, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)
June 17, 2020	Filing 179 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Cross River Bank, Inc. (Attachments: #1 Exhibit Exhibits A-C, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 17, 2020	Filing 178 INTERESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs Ratliff CPA Firm PC, #et al.Ratliffe CPA Firm PC, Fahmia, Inc., Prinzo & Associates, LLC, James Quinn. #[Suppress List] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/22/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 177 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendants Bank of Hawaii, #et al.Central Pacific Bank, First Hawaiian Bank, Hawaiian Electric Inc., Kabbage, Inc. #[Suppress List] (Attachments: #1 Exhibit Exhibit A -Order Rule Show Cause, #2 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard) Modified on 6/22/2020 (DP)(EDITED EVENT TYPE).
June 17, 2020	Filing 176 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
June 17, 2020	Filing 175 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Signature Bank, Signature Financial LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth) Modified on 6/22/2020 (DP)(EDITED EVENT TYPE).
June 17, 2020	Filing 174 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Wells Fargo Bank NA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045, WAW/2:20-cv-00864 (Viapiano, Christopher)
June 17, 2020	Filing 173 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendant PNC Bank N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Moses, Jonathan)
June 17, 2020	Filing 172 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendant The Huntington National Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Golin, Elaine)
June 17, 2020	Filing 171 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Fifth Third Bancorp, #et al. Huntington Bancshares, Inc., Huntington National Bank, PNC Bank N.A., The North Side Bank & Trust Company, The PNC Financial Services Group, Inc., U.S. Bancorp, U.S. Bank N.A., Ameris Bank, Synovus Bank, Truist Bank, Truist Financial Corp., Fifth Third Bank, Harvest Small Business Finance LLC, Live Oak Banking Company, MUFG Union Bank NA, U.S. Bancorp., Celtic Bank Corp., TRUIST BANK, F.N.B. CORP, FIRST NATIONAL BANK OF PENNSYLVANIA, Celtic Bank, Fifth Third Bank N.A., PNC Bank N.A., Celtic Bank Corporation, City National Bank, MidFirst Bank, MUFG Americas Holding Co., MUFG Union Bank, N.A., SERVISFIRST BANK INC., SYNOVUS BANK, TRUIST BANK, KeyBank NA, KeyCorp, KeyBank NA #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Exhibit A- AICPA Report, #3 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, NYS/1:20-cv-04145, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Nathanson, Paul) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 170 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)
June 17, 2020	Filing 169 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants CitiGroup Inc., #et al.Citibank N.A., Citibank, N.A., Citigroup Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04146 (NALE, LUCIA)
June 17, 2020	Filing 168 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)
June 17, 2020	Filing 167 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)
June 17, 2020	Filing 166 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Cadence Bancorporation, Cadence Bank, N.A. (Attachments: #1 Exhibit A- Chart of Defendants in Cases, #2 Exhibit B- Size Chart, #3 Exhibit C- Chart of Motions to Dismiss, #4 Exhibit D- Claims Chart) Associated Cases: MDL No. 2950 et al. (COOK, GREGORY)
June 17, 2020	Filing 165 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Bank OZK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
June 17, 2020	Filing 164 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Prinzo & Associates, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03256, NYS/1:20-cv-04100 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 163 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Fahmia Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, NYS/1:20-cv-04100, NYS/1:20-cv-04145, NYS/1:20-cv-04146, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 162 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Ratliff CPA Firm PC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 161 NOTICE OF APPEARANCE re: pldg.( #135 in MDL No. 2950), ( #143 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliff CPA Firm PC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 160 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Kabbage, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey)
June 17, 2020	Filing 159 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jeffrey A Zachman on behalf of Defendant Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey)
June 17, 2020	Filing 158 RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants JP Morgan Chase Bank N.A., #et al.JPMorgan Chase and Co., J.P. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950 et al. (Ostfeld, Gregory) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020	Filing 157 NOTICE OF RELATED ACTION -- one Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff David Winner d/b/a DLW Business Consulting, Ltd. -- Illinois Northern District Court (1:20-cv-03515) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A - (Complaint - ILN 1:20-cv-03515)) (Selbin, Jonathan)
June 17, 2020	Filing 156 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs William Bookmyer, #et al.Bookmyer & Associates CPA, Inc., Alex Boytan, Boytan & Associates, LLP #[Suppress List] (Attachments: #1 Exhibit A - Judge Brown article, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James)
June 17, 2020	Filing 155 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Signature Bank for Signature Financial LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)
June 17, 2020	Filing 154 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Signature Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)
June 17, 2020	Filing 153 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Elizabeth Sacksteder on behalf of Defendants Signature Bank, Signature Financial LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)
June 17, 2020	Filing 152 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ameris Bancorp for Ameris Bank. (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)
June 17, 2020	Filing 151 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Benjamin J Razi on behalf of Defendant Ameris Bank (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)
June 17, 2020	Filing 150 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants REGIONS BANK, Regions Financial Corporation (Attachments: #1 Exhibit LKNU Complaint, #2 Exhibit Full Compliance Complaint, #3 Exhibit Regions' Motion to Dismiss, #4 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045, WAW/2:20-cv-00864 (Childs, Larry)
June 17, 2020	Filing 149 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliffe CPA Firm PC, #et al.Fahmia, Inc., Prinzo & Associates, LLC, James Quinn, James Quinn, James Quinn, Fahmia, Inc., Fahmia, Inc., Prinzo & Associates, LLC, Fahmia, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041 (McCune, Richard)
June 16, 2020	Filing 148 CERTIFICATE OF SERVICE re: pldg. (17 in AZ/2:20-cv-00985, #147 in MDL No. 2950), (16 in AZ/2:20-cv-00985, #145 in MDL No. 2950) Filed by Defendant Academy Bank NA -- Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)
June 16, 2020	Filing 147 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Dickinson Financial Corp. for Academy Bank NA. Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)
June 16, 2020	Filing 146 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Hawaiian, Inc. for First Hawaiian Bank. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)
June 16, 2020	Filing 145 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Mark Carder on behalf of Defendant Academy Bank NA Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)
June 16, 2020	Filing 144 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by James R. McGuire on behalf of Defendant First Hawaiian Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)
June 16, 2020	Filing 143 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiff Ratliff CPA Firm, PC -- South Carolina District Court (3:20-cv-02240,3:20-cv-02241) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B) (McCune, Richard)
June 16, 2020	Filing 142 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary Square Capital, LLC for Square, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)
June 16, 2020	Filing 141 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Square, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)
June 16, 2020	Filing 140 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Gottlieb, Richard) Modified on 6/18/2020 (DP)(ADDED CORPORATE PARENT).
June 16, 2020	Filing 139 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Gottlieb, Richard)
June 16, 2020	Filing 138 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #111 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026, HI/1:20-cv-00254, WAW/2:20-cv-00864 (McDonough, III, James)
June 15, 2020	Filing 137 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank of Hawaii Corporation for Bank of Hawaii. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)
June 15, 2020	Filing 136 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Richard E Gottlieb on behalf of Defendant Bank of Hawaii (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)
June 15, 2020	Filing 135 NOTICE OF RELATED ACTION -- 4 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiff Ratliff CPA Firm, PC -- South Carolina District Court (2:20-cv-02207,2:20-cv-02208,2:20-cv-02225), Texas Northern District Court (3:20-cv-01536) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (McCune, Richard)
June 15, 2020	Filing 134 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Gregory E. Ostfeld, Counsel for: Defendant JPMorgan Chase Bank, N.A., -- California Northern District Court (3:20-CV-03413), Texas Southern District Court (7:20-cv-00139) (Attachments: #1 Schedule of Actions, #2 Exhibit A - SMUKLER Complaint, #3 Exhibit B - Sanchez Complaint, #4 Proof of Service) (Ostfeld, Gregory)
June 15, 2020	Filing 133 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for CME Federal Credit Union. (Attachments: #1 Proof of Service to Corporate Disclosure of CME Federal Credit Union) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Forry, Steven) Modified on 6/18/2020 (DP)(EDITED CORPORATE PARENT).
June 15, 2020	Filing 132 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Steven D Forry on behalf of Defendant CME Federal Credit Union (Attachments: #1 Proof of Service to Notice of Appearance of Steven D. Forry for CME Federal Credit Union) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Forry, Steven)
June 15, 2020	Filing 131 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #40 in MDL No. 2950, 10 in PAW/2:20-cv-00714), ( #39 in MDL No. 2950, 9 in PAW/2:20-cv-00714) Filed by Defendants FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)
June 12, 2020	Filing 130 CERTIFICATE OF SERVICE re: pldg. ( #99 in MDL No. 2950), ( #101 in MDL No. 2950), ( #103 in MDL No. 2950) Filed by Defendants BOK Financial Corp., Bank of Oklahoma, N.A. -- Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)
June 12, 2020	Filing 129 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #71 in MDL No. 2950, 13 in UT/4:20-cv-00045) Filed by Defendant Mountain America Federal Credit Union -- Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart) Modified on 6/17/2020 (TF). ADDED MDL LINK.
June 12, 2020	Filing 128 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #70 in MDL No. 2950, 12 in UT/4:20-cv-00045) Filed by Defendant Mountain America Federal Credit Union -- Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart) Modified on 6/17/2020 (TF). ADDED MDL LINK.
June 12, 2020	Filing 127 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #34 in MDL No. 2950), ( #33 in MDL No. 2950), ( #32 in MDL No. 2950) Filed by Defendants Bank of America, Corp., Bank of America, N.A. -- Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu)
June 12, 2020	Filing 126 CERTIFICATE OF SERVICE re: pldg. ( #45 in MDL No. 2950, 7 in OHS/1:20-cv-00348), ( #46 in MDL No. 2950, 8 in OHS/1:20-cv-00348) Filed by Defendants First Financial Bancorp., First Financial Bank -- Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)
June 12, 2020	Filing 125 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 in MDL No. 2950, #44 in MDL No. 2950) Filed by James E Burke on behalf of Defendants First Financial Bancorp., First Financial Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James) EDITED EVENT TYPE Modified on 6/12/2020 (CMD).
June 12, 2020	Filing 124 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #36 in MDL No. 2950, 14 in ILN/1:20-cv-02644), ( #37 in MDL No. 2941, 15 in ILN/1:20-cv-02644) Filed by Defendant Wintrust Bank, N.A. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas) ADDED MDL LINKS Modified on 6/12/2020 (CMD).
June 12, 2020	Filing 123 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG Bank, Ltd. for MUFG Americas Holding Co.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew)
June 12, 2020	Filing 122 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) ( #94 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG America Holdings Corp., Corporate Parent MUFG Bank, Ltd. for MUFG Union Bank, N.A.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED MDL LINK
June 12, 2020	Filing 121 NOTICE OF APPEARANCE re: pldg.( #94 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Americas Holding Co., MUFG Union Bank, N.A. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew)
June 12, 2020	Filing 120 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Soukup, Andrew)
June 12, 2020	Filing 119 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendant Celtic Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Soukup, Andrew)
June 11, 2020	Filing 118 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (15 in FLN/3:20-cv-05425, 14 in GAN/1:20-cv-02026, #28 in MDL No. 2950), (14 in FLN/3:20-cv-05425, 13 in GAN/1:20-cv-02026, #27 in MDL No. 2950), (15 in GAN/1:20-cv-02026, #29 in MDL No. 2950) Filed by Defendants Truist Bank, #et al.Truist Financial Corp. #[Suppress List] -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY Modified on 6/12/2020 (CMD).
June 11, 2020	Filing 117 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Live Oak Bancshares, Inc for Live Oak Banking Company. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, FLS/1:20-cv-22339 (Kitchin, Henry)
June 11, 2020	Filing 116 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Live Oak Bancshares, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, FLS/1:20-cv-22339 (Kitchin, Henry)
June 11, 2020	Filing 115 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950), ( #89 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Henry L Kitchin, Jr on behalf of Defendants Live Oak Bancshares, Inc, Live Oak Banking Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Kitchin, Henry)
June 11, 2020	Filing 114 WITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26 in CAC/2:20-cv-03815, 10 in CAC/2:20-cv-04036, 18 in CAC/2:20-cv-04235, 25 in CO/1:20-cv-01344, 20 in FLN/3:20-cv-05425, 31 in GAN/1:20-cv-02026, 18 in ILN/1:20-cv-02644, #104 in MDL No. 2950, 24 in OHS/1:20-cv-00348, 21 in OHS/2:20-cv-02284, 14 in PAW/2:20-cv-00714, 16 in UT/4:20-cv-00045), (9 in ALN/2:20-cv-00591, 12 in AZ/2:20-cv-00985, 25 in CAC/2:20-cv-03815, 9 in CAC/2:20-cv-04036, 17 in CAC/2:20-cv-04235, 23 in CO/1:20-cv-01344, 19 in FLN/3:20-cv-05425, 30 in GAN/1:20-cv-02026, 17 in ILN/1:20-cv-02644, #102 in MDL No. 2950, 23 in OHS/1:20-cv-00348, 20 in OHS/2:20-cv-02284, 13 in PAW/2:20-cv-00714, 15 in UT/4:20-cv-00045), (8 in ALN/2:20-cv-00591, 11 in AZ/2:20-cv-00985, 24 in CAC/2:20-cv-03815, 8 in CAC/2:20-cv-04036, 16 in CAC/2:20-cv-04235, 21 in CO/1:20-cv-01344, 18 in FLN/3:20-cv-05425, 29 in GAN/1:20-cv-02026, 16 in ILN/1:20-cv-02644, #100 in MDL No. 2950, 22 in OHS/1:20-cv-00348, 19 in OHS/2:20-cv-02284, 12 in PAW/2:20-cv-00714, 14 in UT/4:20-cv-00045) Filed by Plaintiffs Fahmia, Inc., #et al. Prinzo & Associates, LLC, James Quinn #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAMES
June 11, 2020	Filing 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (13 in FLN/3:20-cv-05425, #23 in MDL No. 2950), (16 in FLN/3:20-cv-05425, #31 in MDL No. 2950) Filed by Defendant SERVISFIRST BANK INC. -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan)
June 11, 2020	Filing 112 FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. #23 , #31 (Matthews, Logan) Modified on 6/12/2020 (CMD).
June 11, 2020	Filing 111 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Hawaii District Court (1:20-cv-00254), Washington Western District Court (2:20-cv-00864) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit M (Complaint - D. Hawaii 1:20-cv-00254), #4 Exhibit N (Complaint - W.D. Wash. 2:20-cv-00864)) (McDonough, III, James)
June 11, 2020	Filing 110 FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. #23 , #31 (Matthews, Logan) Modified on 6/12/2020 (CMD).
June 11, 2020	Filing 109 FILED IN ERROR DUPLICATE PLEADING SEE PLEADING #114 IN MDL No. 2950 WITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26 in CAC/2:20-cv-03815, 10 in CAC/2:20-cv-04036, 18 in CAC/2:20-cv-04235, 25 in CO/1:20-cv-01344, 20 in FLN/3:20-cv-05425, 31 in GAN/1:20-cv-02026, 18 in ILN/1:20-cv-02644, #104 in MDL No. 2950, 24 in OHS/1:20-cv-00348, 21 in OHS/2:20-cv-02284, 14 in PAW/2:20-cv-00714, 16 in UT/4:20-cv-00045), (9 in ALN/2:20-cv-00591, 12 in AZ/2:20-cv-00985, 25 in CAC/2:20-cv-03815, 9 in CAC/2:20-cv-04036, 17 in CAC/2:20-cv-04235, 23 in CO/1:20-cv-01344, 19 in FLN/3:20-cv-05425, 30 in GAN/1:20-cv-02026, 17 in ILN/1:20-cv-02644, #102 in MDL No. 2950, 23 in OHS/1:20-cv-00348, 20 in OHS/2:20-cv-02284, 13 in PAW/2:20-cv-00714, 15 in UT/4:20-cv-00045), (8 in ALN/2:20-cv-00591, 11 in AZ/2:20-cv-00985, 24 in CAC/2:20-cv-03815, 8 in CAC/2:20-cv-04036, 16 in CAC/2:20-cv-04235, 21 in CO/1:20-cv-01344, 18 in FLN/3:20-cv-05425, 29 in GAN/1:20-cv-02026, 16 in ILN/1:20-cv-02644, #100 in MDL No. 2950, 22 in OHS/1:20-cv-00348, 19 in OHS/2:20-cv-02284, 12 in PAW/2:20-cv-00714, 14 in UT/4:20-cv-00045) Filed by Plaintiffs James Quinn, #et al. Fahmia, Inc., Prinzo & Associates, LLC. #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAMES
June 11, 2020	Filing 108 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CO/1:20-cv-01344, #54 in MDL No. 2950), (9 in CO/1:20-cv-01344, #48 in MDL No. 2950), (10 in CO/1:20-cv-01344, #51 in MDL No. 2950) Filed by Defendants KeyBank N.A., KeyCorp -- Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher)
June 11, 2020	Filing 107 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in GAN/1:20-cv-02026, #26 in MDL No. 2950) Filed by Defendant Bank OZK -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
June 11, 2020	Filing 106 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in GAN/1:20-cv-02026, #24 in MDL No. 2950) Filed by Defendant Bank OZK -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
June 11, 2020	Filing 105 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William B Pentecost, Jr on behalf of Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)
June 10, 2020	Filing 104 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Prinzo & Associates, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04145, NYS/7:20-cv-04100, NYS/7:20-cv-04144, NYS/7:20-cv-04145, NYS/7:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAME
June 10, 2020	Filing 103 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent BOK Financial Corporation for BOFK, NA f/k/a Bank of Oklahoma. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic) Modified on 6/12/2020 (SM).EDITED CORPORATE PARENT
June 10, 2020	Filing 102 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Fahmia, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04145, NYS/7:20-cv-04100, NYS/7:20-cv-04144, NYS/7:20-cv-04145, NYS/7:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAME
June 10, 2020	Filing 101 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for BOK Financial Corp.. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)
June 10, 2020	Filing 100 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs James Quinn, #et al. Fahmia, Inc., Prinzo & Associates, LLC #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAMES. ADDED NOTATION
June 10, 2020	Filing 99 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Frederic Dorwart on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)
June 10, 2020	Filing 98 NOTICE OF RELATED ACTION -- 7 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiffs James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC -- New York Southern District Court (1:20-cv-04100,1:20-cv-04144,1:20-cv-04145,1:20-cv-04146), South Carolina District Court (2:20-cv-02041), Illinois Northern District Court (1:20-cv-03256), California Central District Court (2:20-cv-05104) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G) (McCune, Richard) Modified on 6/12/2020 (SM).EDITED NYS OFFICE NUMBERS. PERV. NOTIFIED NYS1:20-4145
June 10, 2020	Filing 97 FILED IN ERROR SEE CORRECTED PLEADING #123 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG American Holdings Corp for MUFG Bank Ltd.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION
June 10, 2020	Filing 96 FILED IN ERROR SEE CORRECTED PLEADING #122 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG American Holdings Corp, Corporate Parent MUFG Bank, Ltd. for MUFG Union Bank NA. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION
June 10, 2020	Filing 95 FILED IN ERROR SEE CORRECTED PLEADING #121 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #94 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Bank Ltd., MUFG Union Bank NA (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION
June 10, 2020	Filing 94 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel for: Defendants MUFG Americas Holding Co., MUFG Union Bank N.A. -- New York Southern District Court (1:20-cv-04145) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED PARTY TYPE
June 10, 2020	Filing 93 FILED IN ERROR SEE CORRECTED PLEADING #120 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION
June 10, 2020	Filing 92 FILED IN ERROR SEE CORRECTED PLEADING #119 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #89 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendant Celtic Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION
June 10, 2020	Filing 91 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent U.S. Bank National Association for U.S. Bancorp., US Bank National Association. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348 (Kraut, Michael) Modified on 6/12/2020 (SM).ADDED PARTY NAME
June 10, 2020	Filing 90 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Michael S Kraut on behalf of Defendants U.S. Bancorp, US Bank National Association. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348 (Kraut, Michael) Modified on 6/12/2020 (SM).ADDED PARTY NAME
June 10, 2020	Filing 89 FILED IN ERROR SEE CORRECTED PLEADING #88 IN MDL No. 2950 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel for: Defendant Celtic Bank Corp. d/b/a/ Celtic Bank --Florida Southern District Court (1:20-cv-22339) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLS 1:20-cv-22339) (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED CASE DISTRICT AND NUMBER.PREV. NOTIFIED OHS 2:20-2284. ADDED NOTATION
June 10, 2020	Filing 88 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, counsel for: Defendant Celtic Bank Corp. d/b/a/ Celtic Bank -- Florida Southern District Court (1:20-cv-22339) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLS 1:20-cv-22339) (Soukup, Andrew) Modified on 6/12/2020 (SM).PREV. NOTIFIED OHS 2:20-2284. EDITED EVENT TYPE.
June 10, 2020	Filing 87 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Huntington Bancshares, Inc. for Huntington National Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)
June 10, 2020	Filing 86 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Other Affiliate Vanguard Group, Inc for Huntington Bancshares, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)
June 10, 2020	Filing 85 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Community First Bancshares, Inc., Corporate Parent Community First Bancshares, MHC, Non-Party/Financial Interest Community First Bancshares, Inc. (CFBI) for Newton Federal Bank. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Custer, William)
June 10, 2020	Filing 84 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William V. Custer on behalf of Defendant Newton Federal Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Custer, William) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAME
June 10, 2020	Filing 83 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Royal Bank of Canada, Corporate Parent RBC USA Holdco Corporation for City National Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) Modified on 6/12/2020 (SM).DELETED DUPLICATE PARTY NAME
June 10, 2020	Filing 82 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Zions Bancorporation, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Porpora, Matthew)
June 10, 2020	Filing 81 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Zions Bancorporation, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Porpora, Matthew)
June 10, 2020	Filing 80 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Ashley M Simonsen on behalf of Defendants City National Bank(Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) Modified on 6/12/2020 (SM).DELETED DUPLICATE PARTY NAME
June 10, 2020	Filing 79 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendants Huntington Bancshares, Inc., Huntington National Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)
June 10, 2020	Filing 78 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Alliant CPA Group, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gudmundson, Brian)
June 10, 2020	Filing 77 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Midland Financial Company for MidFirst Bank. Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (McGuire, James)
June 10, 2020	Filing 76 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Brian C Gudmundson on behalf of Plaintiff Alliant CPA Group, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gudmundson, Brian)
June 10, 2020	Filing 75 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348. (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.
June 10, 2020	Filing 74 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by James R. McGuire on behalf of Defendant MidFirst Bank Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (McGuire, James)
June 10, 2020	Filing 73 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for The PNC Financial Services Group, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348. (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.
June 10, 2020	Filing 72 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendants PNC Bank N.A., #et al.The PNC Financial Services Group, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.
June 10, 2020	Filing 71 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Mountain America Federal Credit Union. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart)
June 10, 2020	Filing 70 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Stuart Matthew Richter on behalf of Defendant Mountain America Federal Credit Union (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart)
June 10, 2020	Filing 69 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Harvest Small Business Finance LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)
June 10, 2020	Filing 68 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Casey B Howard on behalf of Defendant Harvest Small Business Finance LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)
June 10, 2020	Filing 67 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #20 in MDL No. 2950, 6 in PAW/2:20-cv-00714, #21 in MDL No. 2950, 7 in PAW/2:20-cv-00714, #22 in MDL No. 2950, 8 in PAW/2:20-cv-00714) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy) Modified on 6/12/2020 (TF). ADDED MDL LINKS.
June 10, 2020	Filing 66 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent SVB Financial Group for Silicon Valley Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Porpora, Matthew)
June 10, 2020	Filing 65 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Silicon Valley Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Porpora, Matthew)
June 10, 2020	Filing 64 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent JPMorgan Chase & Co. Inc. for JP Morgan Chase Bank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/12/2020 (TF). REMOVED DUPLICATE PARTIES.
June 10, 2020	Filing 63 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for JPMorgan Chase & Co. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/11/2020 (TF). REMOVED DUPLICATE PARTIES.
June 10, 2020	Filing 62 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Wells Fargo and Company. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher)
June 10, 2020	Filing 61 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Fifth Third Bancorp. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lampley, Nathaniel)
June 10, 2020	Filing 60 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Gregory E Ostfeld on behalf of Defendants JP Morgan Chase Bank N.A. and JPMorgan Chase and Co. (Attachments: #1 Exhibit A: Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/11/2020 (TF). REMOVED DUPLICATE PARTIES.
June 10, 2020	Filing 59 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher) Modified on 6/11/2020 (TF). EDITED PARTY NAME.
June 10, 2020	Filing 58 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, Fifth Third Bank N.A.. (Attachments: #1 Case Captions, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Lampley, Nathaniel)
June 10, 2020	Filing 57 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants Wells Fargo Bank, N.A., Wells Fargo and Company (Attachments: #1 Exhibit A-Parties Represented and Short Case Caption, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher)
June 10, 2020	Filing 56 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Nathaniel Lampley, Jr on behalf of Defendants Fifth Third Bancorp, #et al.Fifth Third Bank, Fifth Third Bank N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Lampley, Nathaniel)
June 10, 2020	Filing 55 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate ParentNo Parent Corp. for The North Side Bank & Trust Company. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lett, Ryan) Modified on 6/11/2020 (TF). ADDED CORPORATE PARENT.
June 10, 2020	Filing 54 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent KeyCorp for KeyBank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.
June 10, 2020	Filing 53 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Ryan Steven Lett on behalf of Defendant The North Side Bank & Trust Company Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lett, Ryan)
June 10, 2020	Filing 52 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Boytan & Associates , LLP. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James) Modified on 6/11/2020 (TF). ADDED CORPORATE PARENT.
June 10, 2020	Filing 51 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for KeyCorp. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.
June 10, 2020	Filing 50 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #25 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bookmyer & Associates CPA Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James) CORRECTED MDL LINK & ADDED CORP. PARENT Modified on 6/11/2020 (CMD).
June 10, 2020	Filing 49 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by James E Arnold on behalf of Plaintiffs William Bookmyer, #et al.Bookmyer & Associates CPA, Inc., Alex Boytan, Boytan & Associates, LLP #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James)
June 10, 2020	Filing 48 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Christopher M McLaughlin on behalf of Defendants KeyBank N.A., KeyCorp (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.
June 10, 2020	Filing 47 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for SPORT & WHEAT CPA PA. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)
June 10, 2020	Filing 46 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for First Financial Bancorp.. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)
June 10, 2020	Filing 45 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Financial Bancorp. for First Financial Bank. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)
June 10, 2020	Filing 44 SEE CORRECTED PLDG. 125 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by James E Burke on behalf of Defendants First Financial Bancorp., First Financial Bank Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James) Modified on 6/12/2020 (CMD).
June 10, 2020	Filing 43 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for United Community Bank, Inc.. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)
June 10, 2020	Filing 42 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Other Affiliate United Community Bank, Inc. for United Community Bank (Georgia). Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)
June 10, 2020	Filing 41 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Gregory M Taube on behalf of Defendants United Community Bank (Georgia), United Community Bank, Inc. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)
June 10, 2020	Filing 40 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary FNCB Bank for FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)
June 10, 2020	Filing 39 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by John Timothy Hinton, Jr on behalf of Defendants FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)
June 10, 2020	Filing 38 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CitiGroup Inc., Corporate Parent Citicorp LLC. for Citibank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)
June 10, 2020	Filing 37 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Wintrust Financial Corporation, Subsidiary FMR LLC, Subsidiary The Vanguard Group Inc, Subsidiary BlackRock, Inc. for Wintrust Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)
June 10, 2020	Filing 36 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Thomas V. Panoff on behalf of Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)
June 10, 2020	Filing 35 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by LUCIA NALE on behalf of Defendant Citibank N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)
June 10, 2020	Filing 34 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank of America, N.A.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu) EDITED CORP. PARENT Modified on 6/15/2020 (CMD).
June 10, 2020	Filing 33 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp., Other Affiliate Berkshire Hathaway, Inc. for Bank of America, Corp.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, UT/4:20-cv-00045 (Mainigi, Enu) ADDED OTHER AFFILIATE Modified on 6/15/2020 (CMD).
June 10, 2020	Filing 32 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Enu Mainigi on behalf of Defendants Bank of America, Corp., Bank of America, N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu)
June 9, 2020	Filing 31 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary ServisFirst Banchshares, Inc. for SERVISFIRST BANK INC.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan) DELETED DUPLICATE ENTRY Modified on 6/12/2020 (CMD).
June 9, 2020	Filing 30 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Non-Party/Financial Interest The Vanguard Group Inc for Regions Financial Corporation; Corporate Parent Regions Financial Corporation for Regions Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591 (Childs, Larry)
June 9, 2020	Filing 29 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Truist Financial Corp.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE ENTRY Modified on 6/11/2020 (CMD).
June 9, 2020	Filing 28 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY & ENTRIES Modified on 6/11/2020 (CMD).
June 9, 2020	Filing 27 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Cheryl L Haas on behalf of Defendants Truist Bank, #et al.Truist Financial Corp. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY & ENTRIES Modified on 6/11/2020 (CMD).
June 9, 2020	Filing 26 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp., Other Affiliate State Street Corp. for Bank OZK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
June 9, 2020	Filing 25 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney James E. Arnold, Counsel for: Plaintiffs William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and Boytan & Associates, LLP -- Ohio Southern District Court (2:20-cv-02284) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint OHSD 2:20-cv-02284) (Arnold, James)
June 9, 2020	Filing 24 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William Bernard Gaudet on behalf of Defendant Bank OZK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)
June 8, 2020	Filing 23 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Logan T Matthews on behalf of Defendant SERVISFIRST BANK INC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan) Modified on 6/9/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 8, 2020	Filing 22 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent F.N.B. Corp. for FIRST NATIONAL BANK OF PENNSYLVANIA. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)
June 8, 2020	Filing 21 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for F.N.B. CORP. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)
June 8, 2020	Filing 20 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Roy W Arnold on behalf of Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)
June 8, 2020	Filing 19 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in FLN/3:20-cv-05425, 4 in GAN/1:20-cv-02026, #8 in MDL No. 2950) Identifying Corporate Parent Synovus Financial Corp. for Synovus Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul)
June 8, 2020	Filing 18 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #17 in MDL NO. 2942, 10 in FLN/3:20-cv-05425) Filed by Defendant Synovus Bank -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP)(ADDED MDL LINK).
June 8, 2020	Filing 17 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Paul J Nathanson on behalf of Defendant Synovus Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul)
June 5, 2020	Filing 16 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corporation for Cadence Bancorporation. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 5, 2020	Filing 15 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Cadence Bancorporation for Cadence Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 5, 2020	Filing 14 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by GREGORY C. COOK on behalf of Defendants Cadence Bancorporation, Cadence Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 4, 2020	Filing 13 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (5 in ILN/1:20-cv-02644, #11 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 4, 2020	Filing 12 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in ILN/1:20-cv-02644, #5 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 3, 2020	Filing 11 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CRB Group Inc. for Cross River Bank, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 2, 2020	Filing 10 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendants Regions Bank, Regions Financial Corporation (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591 (Childs, Larry)
June 1, 2020	Filing 9 CERTIFICATE OF SERVICE re: pldg. (3 in ILN/1:20-cv-02644, #5 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 1, 2020	Filing 8 SEE CORRECTED PLEADING NO. 19CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Synovus Financial Corp. for SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP).
June 1, 2020	Filing 7 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #4 in MDL No. 2950) Filed by Plaintiff SPORT & WHEAT CPA PA -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)
June 1, 2020	Filing 6 SEE CORRECTED PLEADING NO. 17NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Paul J Nathanson on behalf of Defendant Synovus Bank (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP).
June 1, 2020	Filing 5 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard E Gottlieb on behalf of Defendant Cross River Bank, Inc. Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)
May 27, 2020	Filing 4 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William F. Cash, III on behalf of Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)
May 27, 2020	Filing 3 *TEXT ONLY NOTICE*NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2950) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 6/10/2020. Corporate Disclosure Statements due on or before 6/10/2020. Responses due on or before 6/17/2020. Reply, if any, due on or before 6/24/2020. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 5/27/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (SM)
May 27, 2020	Filing 2 MDL Number 2950 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 106) Associated Cases: Pending No. 106, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (SM)
May 22, 2020	Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 12 Action(s) -- from Georgia Northern District Court (1:20-cv-02026), Arizona District Court (2:20-cv-00985), Alabama Northern District Court (2:20-cv-00591), California Central District Court (2:20-cv-03815), California Central District Court (2:20-cv-04036,2:20-cv-04235), Colorado District Court (1:20-cv-01344), Florida Northern District Court (3:20-cv-05425), Illinois Northern District Court (1:20-cv-02644), Ohio Southern District Court (1:20-cv-00348), Pennsylvania Western District Court (2:20-cv-00714), Utah District Court (4:20-cv-00045) - Suggested Transferee Court: N.D. Georgia, or in the alternative, D. Arizona - Filed by:Plaintiff ALLIANT CPA GROUP LLC (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service for Motion, #4 Oral Argument Statement, #5 Proof of Service For Oral Argument Statement, #6 Exhibit A - Complaint - N.D. Ga. 1:20-cv-02026, #7 Exhibit B - Complaint - D. Ariz. 2:20-cv-00985, #8 Exhibit C - Complaint - N.D. Ala. 2:20-cv-00591, #9 Exhibit D - Complaint - C.D. Cal. 2:20-cv-03815, #10 Exhibit E - Complaint - C.D. Cal. 2:20-cv-04036, #11 Exhibit F - Complaint - C.D. Cal. 2:20-cv-04235, #12 Exhibit G - Complaint - D. Colo. 1:20-cv-01344, #13 Exhibit H - Complaint - N.D. Fl. 3:20-cv-05425, #14 Exhibit I - Complaint - N.D. Ill. 1:20-cv-02644, #15 Exhibit J - Complaint - S.D. Oh. 1:20-cv-00348, #16 Exhibit K - Complaint - W.D. Pa. 2:20-cv-00714, #17 Exhibit L - Complaint - D. Ut. 4:20-cv-00045)(McDonough, III, James) Modified on 5/26/2020 (SM). ADDED PARTY TYPE. EDITED DISTRICT COURT Modified on 5/27/2020 (SM). DELETED DOCKET TEXT

August 28, 2020

Filing 358 OFFICIAL TRANSCRIPT of Hearing held on 7/30/2020 before the Panel at Washington, DC. Court Reporter/Transcriber Sara Wick, U.S. Courthouse, Room 4704-B, 333 Constitution Avenue, N.W., Washington, DC 20001, sara_wick@dcd.uscourts.gov. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 9/4/2020. Redaction Request due 9/18/2020. Redacted Transcript Deadline set for 9/28/2020. Release of Transcript Restriction set for 11/27/2020.Signed by Clerk of the Panel John W. Nichols on 8/28/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (RH)

August 5, 2020

Filing 357 CERTIFICATE OF SERVICE (AMENDED) - Amendment to ( #355 in MDL No. 2950) Notice of Appearance Filed by Defendant American Bank, N.A. Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Johnston, Kenneth) Modified on 8/6/2020 (DP).

August 5, 2020

Filing 356 ORDER DENYING TRANSFER re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045), ( #1 in MDL No. 2950) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/5/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (DP)

August 3, 2020

Filing 355 NOTICE OF APPEARANCE re: pldg.( #344 in MDL No. 2950) Filed by Kenneth C Johnston on behalf of Defendant American Bank, N.A. Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Johnston, Kenneth)

July 29, 2020

Filing 354 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan Selbin, Counsel for: Plaintiff Picker & Associates, LLC -- Illinois Northern District Court (1:20-cv-04462) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit) (Selbin, Jonathan)

July 29, 2020

Filing 353 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bank of South Texas. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 8/5/2020 (DP)(EDITED CORPORATE PARENT).

July 29, 2020

Filing 352 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950, 16 in TXS/7:20-cv-00139) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/30/2020 (DP)(ADDED MDL LINK).

July 29, 2020

Filing 351 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #344 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)

July 29, 2020

Filing 350 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 , #287 in MDL No. 2950) Filed by Cory S. Fein on behalf of Plaintiff Daniel T.A. Cotts PLLC Associated Cases: MDL No. 2950, TXS/2:20-cv-00185 (Fein, Cory) ADDED MDL LINK Modified on 7/29/2020 (RH).

July 28, 2020

Filing 349 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan M. Moses, Counsel for: Defendant PNC Bank, N.A. -- Florida Middle District Court (8:20-cv-01709) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLM 8:20-cv-01709) (Moses, Jonathan)

July 28, 2020

Filing 348 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #342 in MDL No. 2950, 18 in WAW/2:20-cv-00864), ( #341 in MDL No. 2950, 17 in WAW/2:20-cv-00864) Filed by Defendant First Interstate Bank -- Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory)

July 27, 2020

Filing 347 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #344 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)

July 27, 2020

Filing 346 NOTICE OF APPEARANCE re: pldg.( #344 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Silicon Valley Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04894 (Porpora, Matthew)

July 27, 2020

Filing 345 NOTICE OF APPEARANCE re: pldg.( #306 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendants Amegy Bank, Zions Bancorporation, N.A. (Attachments: #1 Exhibit A-Parties Represented and Short Case Caption, #2 Proof of Service) Associated Cases: MDL No. 2950, TXS/4:20-cv-02451 (Porpora, Matthew)

July 23, 2020

Filing 344 NOTICE OF RELATED ACTION -- 11 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Georgia Northern District Court (4:20-cv-00166), Georgia Southern District Court (4:20-cv-00160), Georgia Middle District Court (1:20-cv-00142), Connecticut District Court (3:20-cv-01013), California Southern District Court (3:20-cv-01395), Ohio Southern District Court (2:20-cv-03646), North Carolina Western District Court (3:20-cv-00405), California Northern District Court (3:20-cv-04894), Texas Southern District Court (2:20-cv-00185), California Central District Court (8:20-cv-01318), Florida Middle District Court (6:20-cv-01083) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A (Complaint - N.D. Georgia 4:20-cv-00166), #4 Exhibit B (Complaint - S.D. Georgia 4:20-cv-00160), #5 Exhibit C (Complaint - M.D. Georgia 1:20-cv-00142), #6 Exhibit D (Complaint - D. Conn. 3:20-cv-01013), #7 Exhibit E (Complaint - S.D. Cal. 3:20-cv-01395), #8 Exhibit F (Complaint - S.D. Ohio 2:20-cv-03646), #9 Exhibit G (Complaint - W.D. NC 3:20-cv-00405), #10 Exhibit H (Complaint - N.D. Cal. 3:20-cv-04894), #11 Exhibit I (Complaint - S.D. Tex. 2:20-cv-00185), #12 Exhibit J (Complaint - C.D. Cal. 8:20-cv-01318), #13 Exhibit K (Complaint - M.D. Fla. 6:20-cv-01083)) (McDonough, III, James)

July 23, 2020

Filing 343 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant U S Bank NA (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Kraut, Michael)

July 23, 2020

Filing 342 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Gregory M Taube on behalf of Defendant First Interstate Bank Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory)

July 23, 2020

Filing 341 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant First Interstate Bank Associated Cases: MDL No. 2950, WAW/2:20-cv-00864 (Taube, Gregory) Modified on 7/30/2020 (DP)(EDITED EVENT TYPE).

July 23, 2020

Filing 340 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Frost Bank Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McClure, Daniel)

July 23, 2020

Filing 339 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant AMERANT BANK, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)

July 23, 2020

Filing 338 ***TEXT ONLY ENTRY***MINUTE ORDER It is hereby ORDERED that the substitution of counsel submitted by plaintiff Smukler at Doc. No. #336 (Notice of Presentation or Waiver of Oral Argument (Amended)) is DENIED. The Supplemental Notice of Hearing Session (Doc. No. 287) states: "If counsel wish to make a substitution, either as to counsel designated to argue on behalf of a particular party or with respect to a position advocated by multiple parties, counsel must file a Notice of Substitution no later than July 17, 2020. After that date, no substitutions will be permitted absent extraordinary circumstances." Plaintiffs notice fails to comply with this directive. Signed by Clerk of the Panel John W. Nichols on 7/23/2020. Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (JN)

July 22, 2020

Filing 337 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs DENISE M. HENNING, CPA LLC, #et al.T.C. KOZIARA, PLLC, DENISE M. HENNING, CPA, LLC #[Suppress List] (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)

July 22, 2020

Filing 336 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #268 in MDL No. 2950) Benjamin H. Richman replaces Rafey S. Balabanian and is now designated to present oral argument on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey) EDITED ATTORNEY NAME Modified on 7/23/2020 (RH).

July 22, 2020

Filing 335 INTERESTED PARTY RESPONSE (JOINDER) -- (re: pldg. ( #189 in MDL No. 2950), ( #166 in MDL No. 2950), ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Bank of South Texas (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/27/2020 (DP)(ADDED CASE CAPTION).

July 22, 2020

Filing 334 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)

July 22, 2020

Filing 333 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #287 in MDL No. 2950, 10 in TXS/7:20-cv-00139), ( #230 in MDL No. 2950) Filed by Cory S. Fein on behalf of Plaintiff Juan Antonio Sanchez, PC Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) ADDED MDL LINK Modified on 7/23/2020 (RH).

July 22, 2020

Filing 332 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026), ( #230 in MDL No. 2950) Filed by Brian P Miller on behalf of Defendants Centerstate Bank Corporation, Centerstate Bank, N.A. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian) EDITED EVENT TYPE NAME, ADDED MDL LINK Modified on 7/22/2020 (RH).

July 22, 2020

Filing 331 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CenterState Bank Corporation for Centerstate Bank, N.A.. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian)

July 22, 2020

Filing 330 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Centerstate Bank Corporation. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian) Modified on 7/27/2020 (DP)(EDITED CORPORATE PARENT).

July 21, 2020

Filing 329 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Matthew J. Porpora, Counsel for: Defendants TD Bank, N.A. and Amy Brinkley -- ) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Porpora, Matthew)

July 21, 2020

Filing 328 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #281 in MDL No. 2950) Filed by Defendant TD Bank, N.A. -- Associated Cases: MDL No. 2950, MA/1:20-cv-11267 (Porpora, Matthew)

July 21, 2020

Filing 327 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for T.C. KOZIARA, PLLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588 (McCune, Richard)

July 21, 2020

Filing 326 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for DENISE M. HENNING, CPA LLC, DENISE M. HENNING, CPA, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)

July 21, 2020

Filing 325 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs DENISE M. HENNING, CPA LLC, #et al.Fahmia, Inc., T.C. KOZIARA, PLLC, DENISE M. HENNING, CPA, LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, NCM/1:20-cv-00588, PAW/2:20-cv-00899, PAW/2:20-cv-00905 (McCune, Richard)

July 21, 2020

Filing 324 SEE CORRECTED PLEADING NO. 352NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/30/2020 (DP).

July 21, 2020

Filing 323 SEE CORRECTED PLEADING NO. 353CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Bank of South Texas. Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/23/2020 (DP)(ADDED CORPORATE PARTY). Modified on 7/30/2020 (DP).

July 21, 2020

Filing 322 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC., PNC Bank N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan)

July 21, 2020

Filing 321 WITHDRAWAL OF FILING re: pldg. (9 in ILN/1:20-cv-03515, #318 in MDL No. 2950, 59 in OHS/2:20-cv-02284, 4 in PAW/2:20-cv-00905) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A., THE PNC FINANCIAL SERVICES GROUP, INC., PNC Bank N.A. #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan)

July 21, 2020

Filing 320 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Michael A. McGurk on behalf of Defendant Bank of South Texas Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael)

July 21, 2020

Filing 319 FILED IN ERROR SEE PLDG. NO. 323CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bank of South Texas. Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McGurk, Michael) Modified on 7/21/2020 (DP)(ADDED CORPORATE PARENT). Modified on 7/23/2020 (DP).

July 20, 2020

Filing 318 FILED IN ERROR SEE PLDG. NO. 322 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants PNC Financial Services Group, Inc., #et al.PNC BANK, N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, OHS/2:20-cv-02284, PAW/2:20-cv-00905 (Moses, Jonathan) Modified on 7/21/2020 (DP)(REMOVED DUPLICATE PARTY NAMES). Modified on 7/22/2020 (DP).

July 20, 2020

Filing 317 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC BANK, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)

July 20, 2020

Filing 316 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for THE PNC FINANCIAL SERVICES GROUP, INC.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)

July 20, 2020

Filing 315 NOTICE OF APPEARANCE re: pldg.( #310 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendants PNC BANK, N.A., #et al.THE PNC FINANCIAL SERVICES GROUP, INC. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00905 (Moses, Jonathan)

July 17, 2020

Filing 314 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Truist Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) Modified on 7/20/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

July 17, 2020

Filing 313 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (37 in FLN/3:20-cv-05425, 40 in FLS/1:20-cv-22339, 60 in GAN/1:20-cv-02026, #263 in MDL No. 2950, 12 in SC/2:20-cv-02207) Filed by Cheryl L Haas behalf of Defendant Truist Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) EDITED EVENT TYPE, ADDED MDL LINK, DELETED DUPLICATE PARTY NAMES Modified on 7/20/2020 (RH).

July 17, 2020

Filing 312 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #234 in MDL No. 2950) Harmeet K. Dhillon replaces Brian C. Gudmundson and is now designated to present oral argument on behalf of Plaintiff Alliant CPA Group, LLC (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CO/1:20-cv-01344, GAN/1:20-cv-02026, HI/1:20-cv-00254, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Dhillon, Harmeet)

July 17, 2020

Filing 311 WITHDRAWAL OF COUNSEL re: pldg. ( #200 in MDL No. 2950)-- Louise Ing withdraws as counsel for Defendant Central Pacific Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Ing, Louise) Modified on 7/20/2020 (DP)(ADDED MDL LINK).

July 17, 2020

Filing 310 NOTICE OF RELATED ACTION -- 9 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiffs Denise M. Henning, CPA LLC, Prinzo & Associates, LLC, T.C. Koziara, PLLC, Ratliff CPA Firm, PC and Fahmia, Inc. -- Pennsylvania Western District Court (2:20-cv-00899,2:20-cv-00905,2:20-cv-00904,2:20-cv-00961), North Carolina Middle District Court (2:20-cv-00588,2:20-cv-00642), Pennsylvania Western District Court (2:20-cv-01061,2:20-cv-01062), South Carolina District Court (2:20-cv-02614) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A (Complaint - 2:20-cv-00899), #4 Exhibit B (Complaint - 2:20-cv-00905), #5 Exhibit C (Complaint - 2:20-cv-00904), #6 Exhibit D (Complaint - 2:20-cv-00961), #7 Exhibit E (Complaint - 1:20-cv-00588), #8 Exhibit F (Complaint - 1:20-cv-00642), #9 Exhibit G (Complaint - 2:20-cv-01061), #10 Exhibit H (Complaint - 2:20-cv-01062), #11 Exhibit I (Complaint - 2:20-cv-02614)) (McCune, Richard)

July 17, 2020

Filing 309 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #263 in MDL No. 2950, 41 in OHS/1:20-cv-00348, 53 in OHS/2:20-cv-02284) Paul Nathanson replaces Elaine P. Golin and is now designated to present oral argument on behalf of Defendants Huntington Bancshares, Inc., #et al.Huntington National Bank, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine) EDITED ATTORNEY NAMES Modified on 7/17/2020 (RH).

July 16, 2020

Filing 308 CERTIFICATE OF SERVICE re: pldg. (12 in FLS/1:20-cv-22339, #182 in MDL No. 2950), (27 in FLS/1:20-cv-22339, 224 in MDL No. 2950), (30 in FLS/1:20-cv-22339, #245 in MDL No. 2950), ( #290 in MDL No. 2950), ( #34 in MDL No. 2950), ( #223 in MDL No. 2950), ( #291 in MDL No. 2950), ( #288 in MDL No. 2950), ( #289 in MDL No. 2950), ( #292 in MDL No. 2950), ( #230 in MDL No. 2950), ( #293 in MDL No. 2950), ( #127 in MDL No. 2950), ( #1 in MDL No. 2950), ( #298 in MDL No. 2950) Filed by Consol Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Klein, Jason)

July 16, 2020

Filing 307 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #287 in MDL No. 2950, 40 in PAW/2:20-cv-00714), ( #230 in MDL No. 2950, 30 in PAW/2:20-cv-00714) Filed by William B. Pentecost, Jr on behalf of Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

July 16, 2020

Filing 306 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Gregory E. Ostfeld, Counsel for: Defendant JPMorgan Chase Bank, N.A. -- Texas Southern District Court (4:20-cv-02451) (Attachments: #1 Schedule of Actions, #2 Exhibit A - Docket Sheet and Complaint, #3 Proof of Service) (Ostfeld, Gregory) Modified on 7/20/2020 (DP)(ADDED PARTY TYPE).

July 16, 2020

Filing 305 WITHDRAWAL OF FILING re: pldg. ( #299 in MDL No. 2950, 56 in OHS/2:20-cv-02284), ( #298 in MDL No. 2950, 55 in OHS/2:20-cv-02284) Filed by Defendant Bank of America, N.A. FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel)

July 16, 2020

Filing 304 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (3 in CAN/3:20-cv-04172, 4 in MA/1:20-cv-11267, 2 in NYS/1:20-cv-05311), ( #230 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Hassan Zavareei on behalf of Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)

July 16, 2020

Filing 303 INTERESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)

July 16, 2020

Filing 302 NOTICE OF APPEARANCE re: pldg.( #271 in MDL No. 2950), ( #272 in MDL No. 2950), ( #294 in MDL No. 2950) Filed by Hassan Zavareei on behalf of Plaintiffs Francis Lopez, #et al.Tax Divas, LLC, Williams and J Bookkeeping, Antonietta Guerriero #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-04172, MA/1:20-cv-11267, NYS/1:20-cv-05311 (Zavareei, Hassan)

July 16, 2020

Filing 301 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Brian P Miller on behalf of Defendants Centerstate Bank Corporation, Centerstate Bank, N.A. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Miller, Brian)

July 16, 2020

Filing 300 NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( #242 in MDL No. 2950) Paul Nathanson replaces Frederic Dorwart and is now designated to present oral argument on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic) EDITED ATTORNEY NAME Modified on 7/16/2020 (RH).

July 16, 2020

Filing 299 PLEADING WITHDRAWN SEE PLDG. NO. 305CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent BANA Holding Corporation for Bank of America, N.A.. (Attachments: #1 List of Bank of America, N.A. Parent Corporations, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel) Modified on 7/20/2020 (DP).

July 16, 2020

Filing 298 PLEADING WITHDRAWN SEE PLDG. NO. 305NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Daniel C. Fleming on behalf of Defendant Bank of America, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Fleming, Daniel) Modified on 7/20/2020 (DP).

July 16, 2020

Filing 297 NOTICE OF CHANGE OF ADDRESS re: pldg. ( #144 in MDL No. 2950) by James R. McGuire for Defendants First Hawaiian Bank, MidFirst Bank Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, HI/1:20-cv-00254 (McGuire, James) Modified on 7/16/2020 (DP)(ADDED MDL LINK).

July 15, 2020

Filing 296 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Hawaiian Electric Industries, Inc., Subsidiary ASB Hawaii, Inc. for Hawaiian Electric Inc.. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Herring, Kevin)

July 15, 2020

Filing 295 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #285 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)

July 14, 2020

Filing 294 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiffs Tax Divas, LLC and Williams and J Bookkeeping -- New York Southern District Court (1:20-cv-05311) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint S.D. NY 1:20-cv-05311) (Zavareei, Hassan)

July 14, 2020

Filing 293 CERTIFICATE OF SERVICE re: pldg. ( #292 in MDL No. 2950, 6 in FLS/0:20-cv-61392) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason) Modified on 7/16/2020 (DP)(ADDED MDL LINK).

July 14, 2020

Filing 292 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (4 in FLS/0:20-cv-61392), ( #1 in MDL No. 2950), ( #230 in MDL No. 2950) Filed by Jason Klein on behalf of Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-61392 (Klein, Jason) ADDED MDL LINK Modified on 7/14/2020 (RH).

July 14, 2020

Filing 291 CERTIFICATE OF SERVICE re: pldg. ( #290 in MDL No. 2950, 4 in FLS/0:20-cv-61392) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason) Modified on 7/16/2020 (DP)(ADDED MDL LINK).

July 14, 2020

Filing 290 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)

July 14, 2020

Filing 289 CERTIFICATE OF SERVICE re: pldg. ( #288 in MDL No. 2950) Filed by Plaintiff Angela Williams -- Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)

July 14, 2020

Filing 288 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jason Klein on behalf of Plaintiff Angela Williams Associated Cases: MDL No. 2950, FLS/0:20-cv-22830 (Klein, Jason)

July 14, 2020

Filing 287 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (19 in ALN/2:20-cv-00591, 26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714, 29 in UT/4:20-cv-00045) Signed by Clerk of the Panel John W. Nichols on 7/14/2020. Associated Cases: MDL No. 2950 et al. (dld)

July 13, 2020

Filing 286 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Kevin W. Herring on behalf of Defendant Hawaiian Electric Inc. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Herring, Kevin)

July 10, 2020

Filing 285 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Florida Southern District Court (1:20-cv-22830) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint A (Complaint - S.D.Fla. 1:20-cv-22830)) (McDonough, III, James)

July 10, 2020

Filing 284 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Daniel M McClure on behalf of Defendant Frost Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (McClure, Daniel)

July 10, 2020

Filing 283 DOCUMENT (AMENDED) - Amendment to ( #276 in MDL No. 2950) Notice of Presentation of Oral Argument, Filed by Plaintiffs Robin Johnson, David Winner, Robin Johnson (Attachments: #1 Other List of Short Case Captions, #2 Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-06078, ILN/1:20-cv-03515, NYS/1:20-cv-04858 (Selbin, Jonathan)

July 10, 2020

Filing 282 NOTICE OF APPEARANCE re: pldg.( #279 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff Robin Johnson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-06078 (Selbin, Jonathan)

July 9, 2020

Filing 281 NOTICE OF APPEARANCE re: pldg.( #272 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant TD Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, MA/1:20-cv-11267 (Porpora, Matthew)

July 9, 2020

Filing 280 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Matthew J. Porpora, Counsel for: Defendant Silicon Valley Bank -- Arizona District Court (2:20-cv-01304) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Porpora, Matthew)

July 8, 2020

Filing 279 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff Robin Johnson d/b/a CG Johnson & Co. -- California Central District Court (2:20-cv-06078) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A) (Selbin, Jonathan)

July 8, 2020

Filing 278 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Philip E Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)

July 8, 2020

Filing 277 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #274 in MDL No. 2950), ( #273 in MDL No. 2950), ( #275 in MDL No. 2950) Filed by Defendant BANKUNITED, N.A. -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)

July 7, 2020

Filing 276 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (2 in ILN/1:20-cv-03515), ( #230 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiffs David Winner, Robin Johnson (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515, NYS/1:20-cv-04858 (Selbin, Jonathan)

July 7, 2020

Filing 275 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 ) in MDL No. 2950) Filed by Philip Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip) EDITED EVENT TYPE, ADDED MDL LINK Modified on 7/8/2020 (RH).

July 7, 2020

Filing 274 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank United, Inc. for BANKUNITED, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)

July 7, 2020

Filing 273 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Philip E Rothschild on behalf of Defendant BANKUNITED, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Rothschild, Philip)

July 7, 2020

Filing 272 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiff Antonietta Guerriero, d/b/a APG Accounting Services -- Massachusetts District Court (1:20-cv-11267) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint Mass. Dist. Ct. 1:20-cv-11267) (Zavareei, Hassan)

July 7, 2020

Filing 271 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Hassan A. Zavareei, Counsel for: Plaintiff Francis Lopez, d/b/a FMS Accounting -- California Northern District Court (4:20-cv-04172) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint N.D. Cal. 4:20-cv-04172) (Zavareei, Hassan) Modified on 7/8/2020 (DP)(ADDED PARTY TYPE).

July 6, 2020

Filing 270 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliff CPA Firm PC, #et al.Ratliffe CPA Firm PC, Ratliff CPA Firm PC, Fahmia Inc, Prinzo & Associates, LLC, #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) DELETED DUPLICATE PARTIES NAMES Modified on 7/7/2020 (RH).

July 6, 2020

Filing 269 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (33 in CAC/2:20-cv-04235, #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Square, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)

July 6, 2020

Filing 268 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (7 in CAN/3:20-cv-03413, #207 in MDL No. 2950), ( #230 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)

July 6, 2020

Filing 267 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Peter Winslow Homer on behalf of Defendant GROVE BANK & TRUST (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter)

July 6, 2020

Filing 266 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (32 in ILN/1:20-cv-02644, #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Cross River Bank, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

July 6, 2020

Filing 265 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Bank of Hawaii (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)

July 6, 2020

Filing 264 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (43 in CAC/2:20-cv-03815, #230 in MDL No. 2950) Filed by Casey B Howard on behalf of Defendant Harvest Small Business Finance Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)

July 6, 2020

Filing 263 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #171 in MDL No. 2950, 32 in OHS/1:20-cv-00348, 35 in OHS/2:20-cv-02284), ( #181 in MDL No. 2950, 34 in OHS/1:20-cv-00348, 38 in OHS/2:20-cv-02284), ( #230 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendants Huntington Bancshares, Inc., #et al.Huntington National Bank, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine) ADDED MDL LINK Modified on 7/7/2020 (RH).

July 6, 2020

Filing 262 SEE PLEADING #313 in MDL NO. 2950 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Cheryl L Haas on behalf of Defendant Truist Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, SC/2:20-cv-02207 (Haas, Cheryl) Modified on 7/20/2020 (RH).

July 6, 2020

Filing 261 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, #230 in MDL No. 2950, 29 in UT/4:20-cv-00045), (22 in UT/4:20-cv-00045) Filed by Gregory E Ostfeld on behalf of Defendant JP Morgan Chase Bank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CAN/3:20-cv-03413, CO/1:20-cv-01344, FLS/1:20-cv-22339, NYS/1:20-cv-04100, NYS/1:20-cv-04858, OHS/2:20-cv-02284, TXS/7:20-cv-00139, UT/4:20-cv-00045 (Ostfeld, Gregory) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).

July 6, 2020

Filing 260 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 43 in CAC/2:20-cv-03815, 20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 33 in FLN/3:20-cv-05425, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 37 in OHS/1:20-cv-00348, 30 in PAW/2:20-cv-00714) Filed by Paul J Nathanson on behalf of Defendant SYNOVUS BANK (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, NYS/1:20-cv-04145, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Nathanson, Paul)

July 6, 2020

Filing 259 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by William Bernard Gaudet on behalf of Defendant Bank OZK Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

July 6, 2020

Filing 258 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (37 in CAC/2:20-cv-03815, #171 in MDL No. 2950, 32 in OHS/1:20-cv-00348, 5 in WAW/2:20-cv-00864), ( #230 in MDL No. 2950) Filed by Michael S Kraut on behalf of Defendants U.S. Bancorp., U.S. Bank, N.A. (Attachments: #1 Exhibit Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348, WAW/2:20-cv-00864 (Kraut, Michael) ADDED MDL LINK Modified on 7/7/2020 (RH).

July 6, 2020

Filing 257 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (15 in ALN/2:20-cv-00591, 21 in AZ/2:20-cv-00985, 35 in CAC/2:20-cv-03815, 15 in CAC/2:20-cv-04036, 26 in CAC/2:20-cv-04235, 7 in CAC/2:20-cv-05104, 2 in CAN/3:20-cv-03413, 33 in CO/1:20-cv-01344, 27 in FLN/3:20-cv-05425, 9 in FLS/1:20-cv-22339, 44 in GAN/1:20-cv-02026, 10 in HI/1:20-cv-00254, 25 in ILN/1:20-cv-02644, 7 in ILN/1:20-cv-03256, #166 in MDL No. 2950, 8 in NYS/1:20-cv-04100, 9 in NYS/1:20-cv-04144, 12 in NYS/1:20-cv-04145, 7 in NYS/1:20-cv-04146, 31 in OHS/1:20-cv-00348, 34 in OHS/2:20-cv-02284, 21 in PAW/2:20-cv-00714, 7 in SC/2:20-cv-02041, 4 in SC/2:20-cv-02207, 4 in SC/2:20-cv-02208, 4 in SC/2:20-cv-02225, 4 in SC/3:20-cv-02240, 4 in SC/3:20-cv-02241, 4 in TXN/3:20-cv-01536, 2 in TXS/7:20-cv-00139, 24 in UT/4:20-cv-00045, 4 in WAW/2:20-cv-00864), ( #230 in MDL No. 2950) Filed by GREGORY C. COOK on behalf of Defendants Cadence Bank, N.A., #et al.Newton Federal Bank, Academy Bank NA, GROVE BANK & TRUST, OCEAN BANK, PROFESSIONAL BANK, SERVISFIRST BANK INC., F.N.B. CORP, FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950 et al. (COOK, GREGORY) ADDED MDL LINK Modified on 7/7/2020 (RH).

July 6, 2020

Filing 256 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (40 in CO/1:20-cv-01344, #230 in MDL No. 2950) Filed by Christopher M McLaughlin on behalf of Defendant KeyBank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344, WAW/2:20-cv-00864 (McLaughlin, Christopher) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).

July 6, 2020

Filing 255 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (32 in ILN/1:20-cv-02644, #230 in MDL No. 2950) Filed by Thomas V. Panoff on behalf of Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)

July 6, 2020

Filing 254 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (43 in CAC/2:20-cv-03815, #230 in MDL No. 2950) Filed by LUCIA NALE on behalf of Defendants CitiGroup Inc., #et al.Citibank N.A., #[Suppress List] (Attachments: #1 List of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04146 (NALE, LUCIA) DELETED DUPLIICATE PARTY NAMES Modified on 7/7/2020 (RH).

July 6, 2020

Filing 253 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Benjamin J Razi on behalf of Defendant Ameris Bank (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)

July 6, 2020

Filing 252 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (20 in CAC/2:20-cv-04036, 33 in CAC/2:20-cv-04235, #230 in MDL No. 2950) Filed by Ashley M Simonsen on behalf of Defendant City National Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) DELETED DUPLICATE PARTY NAMES Modified on 7/7/2020 (RH).

July 6, 2020

Filing 251 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Americas Holding Co., #et al.MUFG Union Bank, N.A., Celtic Bank Corp., Celtic Bank #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, NYS/1:20-cv-04145, OHS/2:20-cv-02284 (Soukup, Andrew)

July 6, 2020

Filing 250 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Albert Lichy on behalf of Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)

July 6, 2020

Filing 249 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Eduardo Alberto Ramos on behalf of Defendant AMERANT BANK, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)

July 6, 2020

Filing 248 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Amerant Florida Bancorp, Inc. for Amerant Bank, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo) Modified on 7/7/2020 (DP)(ADDED CORPORATE PARENT).

July 6, 2020

Filing 247 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (38 in CAC/2:20-cv-03815, 36 in CO/1:20-cv-01344, 11 in FLS/1:20-cv-22339, 46 in GAN/1:20-cv-02026, #174 in MDL No. 2950, 6 in WAW/2:20-cv-00864), (43 in CAC/2:20-cv-03815, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants Wells Fargo Bank, N.A., Wells Fargo and Company (Attachments: #1 Exhibit Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, WAW/2:20-cv-00864 (Viapiano, Christopher)

July 6, 2020

Filing 246 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Eduardo Alberto Ramos on behalf of Defendant AMERANT BANK, N.A. (Attachments: #1 Exhibit Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Ramos, Eduardo)

July 6, 2020

Filing 245 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (39 in CAC/2:20-cv-03815, 30 in CAC/2:20-cv-04235, 37 in CO/1:20-cv-01344, 12 in FLS/1:20-cv-22339, 47 in GAN/1:20-cv-02026, 29 in ILN/1:20-cv-02644, #182 in MDL No. 2950, 39 in OHS/2:20-cv-02284, 26 in UT/4:20-cv-00045), (43 in CAC/2:20-cv-03815, 33 in CAC/2:20-cv-04235, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, 32 in ILN/1:20-cv-02644, #230 in MDL No. 2950, 29 in UT/4:20-cv-00045) Filed by Jesse T. Smallwood on behalf of Defendants Bank of America, Corp., #et al.Bank of America, N.A., #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Smallwood, Jesse) DELETED DUPLICATE PARTIES NAMES Modified on 7/7/2020 (RH).

July 3, 2020

Filing 244 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( #230 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendant REGIONS BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, FLS/1:20-cv-22339 (Childs, Larry)

July 2, 2020

Filing 243 NOTICE OF APPEARANCE re: pldg.( #225 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff Robin Johnson (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04858 (Selbin, Jonathan)

July 2, 2020

Filing 242 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (40 in CO/1:20-cv-01344, #230 in MDL No. 2950) Filed by Frederic Dorwart on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)

July 1, 2020

Filing 241 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PEOPLES FINANCIAL SERVICES CORP for PEOPLES SECURITY BANK & TRUST CO. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

July 1, 2020

Filing 240 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for People Financial Services Corp. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William) Modified on 7/6/2020 (DP)(ADDED CORPORATE PARENT).

July 1, 2020

Filing 239 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent HONAT BANCORP for HONESDALE NATIONAL BANK. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

July 1, 2020

Filing 238 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Honat Bancorp. (Attachments: #1 Service List Certificate of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William) Modified on 7/6/2020 (DP)(ADDED CORPORATE PARENT).

July 1, 2020

Filing 237 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #176 in MDL No. 2950, 25 in PAW/2:20-cv-00714) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

July 1, 2020

Filing 236 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #105 in MDL No. 2950, 15 in PAW/2:20-cv-00714) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

June 30, 2020

Filing 235 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (33 in FLN/3:20-cv-05425, #230 in MDL No. 2950), (30 in FLN/3:20-cv-05425, #185 in MDL No. 2950) Filed by William F. Cash, III on behalf of Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)

June 30, 2020

Filing 234 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (26 in AZ/2:20-cv-00985, 40 in CO/1:20-cv-01344, 52 in GAN/1:20-cv-02026, #230 in MDL No. 2950, 30 in PAW/2:20-cv-00714), ( #223 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Brian C Gudmundson on behalf of Plaintiffs Alliant CPA Group, LLC, #et al.HALLOCKSHANNON, PC, ImpAcct, LLC, Panda Accounting LLC #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CO/1:20-cv-01344, GAN/1:20-cv-02026, PAW/2:20-cv-00714 (Gudmundson, Brian)

June 29, 2020

Filing 233 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #149 in MDL No. 2950) Filed by Plaintiffs Ratliffe CPA Firm PC, #et al.Fahmia Inc, Prinzo & Associates, LLC, James Quinn #[Suppress List] -- Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041 (McCune, Richard) Modified on 6/30/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 26, 2020

Filing 232 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #162 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC. -- Associated Cases: MDL No. 2950, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241 (McCune, Richard) Modified on 6/29/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 26, 2020

Filing 231 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #161 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC -- Associated Cases: MDL No. 2950, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/29/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 26, 2020

Filing 230 HEARING ORDER re: pldg. ( #1 in MDL No. 2950) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 7/30/2020 in Washington, DC. Notices of Presentation or Waiver of Oral Argument due on or before 7/6/2020.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 6/26/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (RH)

June 25, 2020

Filing 229 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #225 in MDL No. 2950) Filed by Plaintiff Robin Johnson -- Associated Cases: MDL No. 2950, NYS/1:20-cv-04858 (Selbin, Jonathan)

June 25, 2020

Filing 228 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Citizens Bancshares, Inc. for First-Citizens Bank & Trust Company. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041 (Brinson, Clifton)

June 25, 2020

Filing 227 NOTICE OF APPEARANCE re: pldg.( #178 in MDL No. 2950, 8 in SC/2:20-cv-02041) Filed by Clifton L Brinson on behalf of Defendant First-Citizens Bank & Trust Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041 (Brinson, Clifton)

June 25, 2020

Filing 226 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #88 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants WELLS FARGO BANK, N.A. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, WAW/2:20-cv-00864 (Viapiano, Christopher) Modified on 6/26/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 25, 2020

Filing 225 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff Robin Johnson -- New York Southern District Court (1:20-cv-04858) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint SDNY 1:20-cv-04858) (Selbin, Jonathan)

June 25, 2020

Filing 224 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 2950) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 6/25/2020. Associated Cases: MDL No. 2950 et al. (DP)

June 24, 2020

Filing 223 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (42 in GAN/1:20-cv-02026, #158 in MDL No. 2950), (39 in GAN/1:20-cv-02026, #150 in MDL No. 2950), (47 in GAN/1:20-cv-02026, #182 in MDL No. 2950), (44 in GAN/1:20-cv-02026, #166 in MDL No. 2950), (45 in GAN/1:20-cv-02026, #171 in MDL No. 2950), (43 in GAN/1:20-cv-02026, #165 in MDL No. 2950), (46 in GAN/1:20-cv-02026, #174 in MDL No. 2950), ( #175 in MDL No. 2950), ( #189 in MDL No. 2950), ( #179 in MDL No. 2950), ( #169 in MDL No. 2950), ( #178 in MDL No. 2950), ( #176 in MDL No. 2950), ( #156 in MDL No. 2950), ( #167 in MDL No. 2950), ( #194 in MDL No. 2950), ( #207 in MDL No. 2950), ( #188 in MDL No. 2950), ( #177 in MDL No. 2950), ( #185 in MDL No. 2950), ( #168 in MDL No. 2950), ( #170 in MDL No. 2950), ( #180 in MDL No. 2950), ( #220 in MDL No. 2950), ( #181 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (McDonough, III, James)

June 24, 2020

Filing 222 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Coconut Grove Bankshares, Inc. for GROVE BANK & TRUST. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter)

June 24, 2020

Filing 221 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Peter Winslow Homer on behalf of Defendant GROVE BANK & TRUST (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Homer, Peter) Modified on 6/25/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 24, 2020

Filing 220 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert) Modified on 6/25/2020 (DP)(ADDED PARTY TYPE).

June 24, 2020

Filing 219 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for INTERAMERICAN BANK, A FSB. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)

June 24, 2020

Filing 218 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Albert Lichy on behalf of Defendant INTERAMERICAN BANK, A FSB (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Lichy, Albert)

June 23, 2020

Filing 217 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent TD Bank US Holding Company, Corporate Parent Toronto Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD BANK, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Porpora, Matthew) Modified on 6/24/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 23, 2020

Filing 216 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #88 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendants TD BANK, N.A., TD Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Porpora, Matthew)

June 23, 2020

Filing 215 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Zions Bancorporation, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104 (Porpora, Matthew)

June 23, 2020

Filing 214 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Telhio Credit Union. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Stein, David)

June 23, 2020

Filing 213 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by David K. Stein on behalf of Defendant Telhio Credit Union (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Stein, David) Modified on 6/24/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 23, 2020

Filing 212 CERTIFICATE OF SERVICE re: pldg. ( #144 in MDL No. 2950), ( #146 in MDL No. 2950) Filed by Defendant First Hawaiian Bank -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)

June 22, 2020

Filing 211 CERTIFICATE OF SERVICE re: pldg. ( #199 in MDL No. 2950) Filed by Defendant Central Pacific Bank -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)

June 22, 2020

Filing 210 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Central Pacific Financial Corp., Non-Party/Financial Interest BlackRock Inc., Non-Party/Financial Interest Vanguard Group for Central Pacific Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)

June 22, 2020

Filing 209 CERTIFICATE OF SERVICE re: pldg. ( #168 in MDL NO. 2950, 22 in PAW/2:20-cv-00714) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy) Modified on 6/24/2020 (DP)(ADDED MDL LINK).

June 22, 2020

Filing 208 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (10 in CAC/2:20-cv-03815, #38 in MDL No. 2950), (9 in CAC/2:20-cv-03815, #35 in MDL No. 2950) Filed by Defendant Citibank N.A. -- Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)

June 19, 2020

Filing 207 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff Howard Smukler (Attachments: #1 Exhibit, #2 Exhibit) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)

June 19, 2020

Filing 206 CERTIFICATE OF SERVICE re: pldg. ( #204 in MDL NO. 2950, 4 in TXS/7:20-cv-00139) Filed by Plaintiff Juan Antonio Sanchez, PC -- Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) Modified on 6/23/2020 (DP)(ADDED MDL LINK).

June 19, 2020

Filing 205 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (21 in GAN/1:20-cv-02026, #43 in MDL No. 2950), (19 in GAN/1:20-cv-02026, #41 in MDL No. 2950), (20 in GAN/1:20-cv-02026, #42 in MDL No. 2950) Filed by Defendants United Community Bank (Georgia), United Community Bank, Inc. -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)

June 19, 2020

Filing 204 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950, 1 in TXS/7:20-cv-00139) Filed by Cory S. Fein on behalf of Plaintiff Juan Antonio Sanchez, PC Associated Cases: MDL No. 2950, TXS/7:20-cv-00139 (Fein, Cory) Modified on 7/1/2020 (DP)(ADDED MDL LINK).

June 19, 2020

Filing 203 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Moses, Jonathan)

June 19, 2020

Filing 202 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Huntington Bancshares, Inc. for The Huntington National Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Golin, Elaine)

June 19, 2020

Filing 201 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #159 & #160 in MDL NO. 2950, 9 in HI/1:20-cv-00254), (8 in HI/1:20-cv-00254) Filed by Defendant Kabbage, Inc. -- Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey) Modified on 6/19/2020 (DP)(ADDED MDL LINK).

June 18, 2020

Filing 200 PLEADING WITHDRAWN SEE PLDG. NO. 311NOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, #177 in MDL No. 2950) Filed by Louise Ing on behalf of Defendant Central Pacific Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Ing, Louise) Modified on 7/20/2020 (DP).

June 18, 2020

Filing 199 NOTICE OF APPEARANCE re: pldg.(12 in HI/1:20-cv-00254, #177 in MDL No. 2950) Filed by Nickolas A Kacprowski on behalf of Defendant Central Pacific Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Kacprowski, Nickolas)

June 18, 2020

Filing 198 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #178 in MDL No. 2950) Filed by Plaintiffs Ratliff CPA Firm PC, #et al.Fahmia Inc, Prinzo & Associates, LLC, James Quinn. #[Suppress List] -- Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/19/2020 (DP)(ADDED MDL LINK & REMOVED DUPLICATE PARTY NAME)).

June 18, 2020

Filing 197 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #150 in MDL No. 2950) Filed by Defendants REGIONS BANK, Regions Financial Corporation -- Associated Cases: MDL No. 2950 et al. (Childs, Larry)

June 18, 2020

Filing 196 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Shawna Henry on behalf of Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Henry, Shawna)

June 18, 2020

Filing 195 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendant REGIONS BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Childs, Larry)

June 18, 2020

Filing 194 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff David Winner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515 (Selbin, Jonathan)

June 18, 2020

Filing 193 NOTICE OF APPEARANCE re: pldg.( #157 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Jonathan D. Selbin on behalf of Plaintiff David Winner (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03515 (Selbin, Jonathan)

June 18, 2020

Filing 192 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (14 in FLS/1:20-cv-22339, #184 in MDL No. 2950), (13 in FLS/1:20-cv-22339, #183 in MDL No. 2950), (15 in FLS/1:20-cv-22339, #186 in MDL No. 2950), (16 in FLS/1:20-cv-22339, #188 in MDL No. 2950) Filed by Defendant OCEAN BANK -- Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)

June 18, 2020

Filing 191 NOTICE OF APPEARANCE re: pldg.( #134 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)

June 18, 2020

Filing 190 ***TEXT ONLY ENTRY***MINUTE ORDER (re: pldg. ( #187 in MDL No. 2950) ) Motion of: Plaintiff Howard Smukler for Extension of Time to File Response -- GRANTED IN PART. Plaintiff Smukler's Responses due on or before 6/19/2020. Reply, if any, remains due on or before 6/24/2020.No further extensions of time will be granted absent extraordinary circumstances. Signed by Clerk of the Panel John W. Nichols on 6/18/2020. Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (JN)

June 17, 2020

Filing 189 RESPONSE (JOINDER) -- (re: pldg. ( #158 in MDL No. 2950), ( #166 in MDL No. 2950), ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Academy Bank NA Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)

June 17, 2020

Filing 188 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant OCEAN BANK (Attachments: #1 Exhibit A - SBA Paycheck Protection Program Report through 6-6-2020, #2 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime) Modified on 7/1/2020 (DP)(EDITED EVENT TYPE).

June 17, 2020

Filing 187 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE re: pldg. ( #1 in MDL No. 2950) Filed by Rafey S Balabanian on behalf of Plaintiff Howard Smukler (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAN/3:20-cv-03413 (Balabanian, Rafey)

June 17, 2020

Filing 186 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ocean Bankshares,Inc No Parent Corp. for OCEAN BANK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)

June 17, 2020

Filing 185 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Exhibit A - Sport & Wheat's amended complaint, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)

June 17, 2020

Filing 184 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ocean Bankshares, Inc. for OCEAN BANK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)

June 17, 2020

Filing 183 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jaime A Bianchi on behalf of Defendant OCEAN BANK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339 (Bianchi, Jaime)

June 17, 2020

Filing 182 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Bank of America, Corp., #et al.Bank of America, N.A., Bank of America Co. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu) Modified on 6/22/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 181 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendants Fifth Third Bancorp, #et al.Fifth Third Bank, First Financial Bancorp., First Financial Bank, Huntington Bancshares, Inc., Huntington National Bank, PNC Bank N.A., The North Side Bank & Trust Company, The PNC Financial Services Group, Inc., CME Federal Credit Union, Fifth Third Bank N.A., PNC Bank N.A., Telhio Credit Union, The Huntington National Bank, N.A. #[Suppress List] (Attachments: #1 Declaration of Jonathan M. Moses, #2 Exhibit A, #3 Exhibit B, #4 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Moses, Jonathan) Modified on 6/22/2020 (DP).

June 17, 2020

Filing 180 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Square, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)

June 17, 2020

Filing 179 RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendant Cross River Bank, Inc. (Attachments: #1 Exhibit Exhibits A-C, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

June 17, 2020

Filing 178 INTERESTED PARTY RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs Ratliff CPA Firm PC, #et al.Ratliffe CPA Firm PC, Fahmia, Inc., Prinzo & Associates, LLC, James Quinn. #[Suppress List] (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/22/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 177 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #171 in MDL No. 2950), ( #1 in MDL No. 2950) ) Filed by Defendants Bank of Hawaii, #et al.Central Pacific Bank, First Hawaiian Bank, Hawaiian Electric Inc., Kabbage, Inc. #[Suppress List] (Attachments: #1 Exhibit Exhibit A -Order Rule Show Cause, #2 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard) Modified on 6/22/2020 (DP)(EDITED EVENT TYPE).

June 17, 2020

Filing 176 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

June 17, 2020

Filing 175 INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Signature Bank, Signature Financial LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth) Modified on 6/22/2020 (DP)(EDITED EVENT TYPE).

June 17, 2020

Filing 174 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Wells Fargo Bank NA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045, WAW/2:20-cv-00864 (Viapiano, Christopher)

June 17, 2020

Filing 173 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendant PNC Bank N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Moses, Jonathan)

June 17, 2020

Filing 172 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendant The Huntington National Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Golin, Elaine)

June 17, 2020

Filing 171 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Fifth Third Bancorp, #et al. Huntington Bancshares, Inc., Huntington National Bank, PNC Bank N.A., The North Side Bank & Trust Company, The PNC Financial Services Group, Inc., U.S. Bancorp, U.S. Bank N.A., Ameris Bank, Synovus Bank, Truist Bank, Truist Financial Corp., Fifth Third Bank, Harvest Small Business Finance LLC, Live Oak Banking Company, MUFG Union Bank NA, U.S. Bancorp., Celtic Bank Corp., TRUIST BANK, F.N.B. CORP, FIRST NATIONAL BANK OF PENNSYLVANIA, Celtic Bank, Fifth Third Bank N.A., PNC Bank N.A., Celtic Bank Corporation, City National Bank, MidFirst Bank, MUFG Americas Holding Co., MUFG Union Bank, N.A., SERVISFIRST BANK INC., SYNOVUS BANK, TRUIST BANK, KeyBank NA, KeyCorp, KeyBank NA #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Exhibit A- AICPA Report, #3 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, NYS/1:20-cv-04145, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, WAW/2:20-cv-00864 (Nathanson, Paul) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 170 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)

June 17, 2020

Filing 169 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants CitiGroup Inc., #et al.Citibank N.A., Citibank, N.A., Citigroup Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04146 (NALE, LUCIA)

June 17, 2020

Filing 168 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)

June 17, 2020

Filing 167 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants BOK Financial Corp., Bank of Oklahoma, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)

June 17, 2020

Filing 166 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants Cadence Bancorporation, Cadence Bank, N.A. (Attachments: #1 Exhibit A- Chart of Defendants in Cases, #2 Exhibit B- Size Chart, #3 Exhibit C- Chart of Motions to Dismiss, #4 Exhibit D- Claims Chart) Associated Cases: MDL No. 2950 et al. (COOK, GREGORY)

June 17, 2020

Filing 165 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendant Bank OZK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

June 17, 2020

Filing 164 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Prinzo & Associates, LLC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-03256, NYS/1:20-cv-04100 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 163 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Fahmia Inc. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, NYS/1:20-cv-04100, NYS/1:20-cv-04145, NYS/1:20-cv-04146, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 162 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Ratliff CPA Firm PC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02041, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 161 NOTICE OF APPEARANCE re: pldg.( #135 in MDL No. 2950), ( #143 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliff CPA Firm PC. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, SC/2:20-cv-02207, SC/2:20-cv-02208, SC/2:20-cv-02225, SC/3:20-cv-02240, SC/3:20-cv-02241, TXN/3:20-cv-01536 (McCune, Richard) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 160 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Kabbage, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey)

June 17, 2020

Filing 159 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jeffrey A Zachman on behalf of Defendant Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Zachman, Jeffrey)

June 17, 2020

Filing 158 RESPONSE -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants JP Morgan Chase Bank N.A., #et al.JPMorgan Chase and Co., J.P. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950 et al. (Ostfeld, Gregory) Modified on 6/18/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).

June 17, 2020

Filing 157 NOTICE OF RELATED ACTION -- one Action(s) -- Filed by attorney Jonathan D. Selbin, Counsel for: Plaintiff David Winner d/b/a DLW Business Consulting, Ltd. -- Illinois Northern District Court (1:20-cv-03515) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A - (Complaint - ILN 1:20-cv-03515)) (Selbin, Jonathan)

June 17, 2020

Filing 156 INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Plaintiffs William Bookmyer, #et al.Bookmyer & Associates CPA, Inc., Alex Boytan, Boytan & Associates, LLP #[Suppress List] (Attachments: #1 Exhibit A - Judge Brown article, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James)

June 17, 2020

Filing 155 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Signature Bank for Signature Financial LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)

June 17, 2020

Filing 154 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Signature Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)

June 17, 2020

Filing 153 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Elizabeth Sacksteder on behalf of Defendants Signature Bank, Signature Financial LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, NYS/1:20-cv-04144 (Sacksteder, Elizabeth)

June 17, 2020

Filing 152 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Ameris Bancorp for Ameris Bank. (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)

June 17, 2020

Filing 151 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Benjamin J Razi on behalf of Defendant Ameris Bank (Attachments: #1 Service List) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Razi, Benjamin)

June 17, 2020

Filing 150 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 2950) ) Filed by Defendants REGIONS BANK, Regions Financial Corporation (Attachments: #1 Exhibit LKNU Complaint, #2 Exhibit Full Compliance Complaint, #3 Exhibit Regions' Motion to Dismiss, #4 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, HI/1:20-cv-00254, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045, WAW/2:20-cv-00864 (Childs, Larry)

June 17, 2020

Filing 149 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs Ratliffe CPA Firm PC, #et al.Fahmia, Inc., Prinzo & Associates, LLC, James Quinn, James Quinn, James Quinn, Fahmia, Inc., Fahmia, Inc., Prinzo & Associates, LLC, Fahmia, Inc. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-05104, ILN/1:20-cv-03256, NYS/1:20-cv-04100, NYS/1:20-cv-04144, NYS/1:20-cv-04145, NYS/1:20-cv-04146, SC/2:20-cv-02041 (McCune, Richard)

June 16, 2020

Filing 148 CERTIFICATE OF SERVICE re: pldg. (17 in AZ/2:20-cv-00985, #147 in MDL No. 2950), (16 in AZ/2:20-cv-00985, #145 in MDL No. 2950) Filed by Defendant Academy Bank NA -- Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)

June 16, 2020

Filing 147 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Dickinson Financial Corp. for Academy Bank NA. Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)

June 16, 2020

Filing 146 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Hawaiian, Inc. for First Hawaiian Bank. Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)

June 16, 2020

Filing 145 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Mark Carder on behalf of Defendant Academy Bank NA Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (Carder, Mark)

June 16, 2020

Filing 144 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by James R. McGuire on behalf of Defendant First Hawaiian Bank Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (McGuire, James)

June 16, 2020

Filing 143 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiff Ratliff CPA Firm, PC -- South Carolina District Court (3:20-cv-02240,3:20-cv-02241) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B) (McCune, Richard)

June 16, 2020

Filing 142 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary Square Capital, LLC for Square, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)

June 16, 2020

Filing 141 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Square, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Gottlieb, Richard)

June 16, 2020

Filing 140 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Gottlieb, Richard) Modified on 6/18/2020 (DP)(ADDED CORPORATE PARENT).

June 16, 2020

Filing 139 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Richard E. Gottlieb on behalf of Defendant Kabbage, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Gottlieb, Richard)

June 16, 2020

Filing 138 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #111 in MDL No. 2950) Filed by Plaintiff Alliant CPA Group, LLC -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026, HI/1:20-cv-00254, WAW/2:20-cv-00864 (McDonough, III, James)

June 15, 2020

Filing 137 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank of Hawaii Corporation for Bank of Hawaii. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)

June 15, 2020

Filing 136 NOTICE OF APPEARANCE re: pldg.( #111 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Richard E Gottlieb on behalf of Defendant Bank of Hawaii (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, HI/1:20-cv-00254 (Gottlieb, Richard)

June 15, 2020

Filing 135 NOTICE OF RELATED ACTION -- 4 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiff Ratliff CPA Firm, PC -- South Carolina District Court (2:20-cv-02207,2:20-cv-02208,2:20-cv-02225), Texas Northern District Court (3:20-cv-01536) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (McCune, Richard)

June 15, 2020

Filing 134 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Gregory E. Ostfeld, Counsel for: Defendant JPMorgan Chase Bank, N.A., -- California Northern District Court (3:20-CV-03413), Texas Southern District Court (7:20-cv-00139) (Attachments: #1 Schedule of Actions, #2 Exhibit A - SMUKLER Complaint, #3 Exhibit B - Sanchez Complaint, #4 Proof of Service) (Ostfeld, Gregory)

June 15, 2020

Filing 133 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for CME Federal Credit Union. (Attachments: #1 Proof of Service to Corporate Disclosure of CME Federal Credit Union) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Forry, Steven) Modified on 6/18/2020 (DP)(EDITED CORPORATE PARENT).

June 15, 2020

Filing 132 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by Steven D Forry on behalf of Defendant CME Federal Credit Union (Attachments: #1 Proof of Service to Notice of Appearance of Steven D. Forry for CME Federal Credit Union) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Forry, Steven)

June 15, 2020

Filing 131 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #40 in MDL No. 2950, 10 in PAW/2:20-cv-00714), ( #39 in MDL No. 2950, 9 in PAW/2:20-cv-00714) Filed by Defendants FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)

June 12, 2020

Filing 130 CERTIFICATE OF SERVICE re: pldg. ( #99 in MDL No. 2950), ( #101 in MDL No. 2950), ( #103 in MDL No. 2950) Filed by Defendants BOK Financial Corp., Bank of Oklahoma, N.A. -- Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)

June 12, 2020

Filing 129 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #71 in MDL No. 2950, 13 in UT/4:20-cv-00045) Filed by Defendant Mountain America Federal Credit Union -- Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart) Modified on 6/17/2020 (TF). ADDED MDL LINK.

June 12, 2020

Filing 128 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #70 in MDL No. 2950, 12 in UT/4:20-cv-00045) Filed by Defendant Mountain America Federal Credit Union -- Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart) Modified on 6/17/2020 (TF). ADDED MDL LINK.

June 12, 2020

Filing 127 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #34 in MDL No. 2950), ( #33 in MDL No. 2950), ( #32 in MDL No. 2950) Filed by Defendants Bank of America, Corp., Bank of America, N.A. -- Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu)

June 12, 2020

Filing 126 CERTIFICATE OF SERVICE re: pldg. ( #45 in MDL No. 2950, 7 in OHS/1:20-cv-00348), ( #46 in MDL No. 2950, 8 in OHS/1:20-cv-00348) Filed by Defendants First Financial Bancorp., First Financial Bank -- Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)

June 12, 2020

Filing 125 NOTICE OF APPEARANCE (CORRECTED) re: pldg.( #1 in MDL No. 2950, #44 in MDL No. 2950) Filed by James E Burke on behalf of Defendants First Financial Bancorp., First Financial Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James) EDITED EVENT TYPE Modified on 6/12/2020 (CMD).

June 12, 2020

Filing 124 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #36 in MDL No. 2950, 14 in ILN/1:20-cv-02644), ( #37 in MDL No. 2941, 15 in ILN/1:20-cv-02644) Filed by Defendant Wintrust Bank, N.A. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas) ADDED MDL LINKS Modified on 6/12/2020 (CMD).

June 12, 2020

Filing 123 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG Bank, Ltd. for MUFG Americas Holding Co.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew)

June 12, 2020

Filing 122 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) ( #94 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG America Holdings Corp., Corporate Parent MUFG Bank, Ltd. for MUFG Union Bank, N.A.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED MDL LINK

June 12, 2020

Filing 121 NOTICE OF APPEARANCE re: pldg.( #94 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Americas Holding Co., MUFG Union Bank, N.A. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, NYS/1:20-cv-04145 (Soukup, Andrew)

June 12, 2020

Filing 120 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Soukup, Andrew)

June 12, 2020

Filing 119 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendant Celtic Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, FLS/1:20-cv-22339, OHS/2:20-cv-02284 (Soukup, Andrew)

June 11, 2020

Filing 118 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (15 in FLN/3:20-cv-05425, 14 in GAN/1:20-cv-02026, #28 in MDL No. 2950), (14 in FLN/3:20-cv-05425, 13 in GAN/1:20-cv-02026, #27 in MDL No. 2950), (15 in GAN/1:20-cv-02026, #29 in MDL No. 2950) Filed by Defendants Truist Bank, #et al.Truist Financial Corp. #[Suppress List] -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY Modified on 6/12/2020 (CMD).

June 11, 2020

Filing 117 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Live Oak Bancshares, Inc for Live Oak Banking Company. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, FLS/1:20-cv-22339 (Kitchin, Henry)

June 11, 2020

Filing 116 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Live Oak Bancshares, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, FLS/1:20-cv-22339 (Kitchin, Henry)

June 11, 2020

Filing 115 NOTICE OF APPEARANCE re: pldg.( #88 in MDL No. 2950), ( #89 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Henry L Kitchin, Jr on behalf of Defendants Live Oak Bancshares, Inc, Live Oak Banking Company (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Kitchin, Henry)

June 11, 2020

Filing 114 WITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26 in CAC/2:20-cv-03815, 10 in CAC/2:20-cv-04036, 18 in CAC/2:20-cv-04235, 25 in CO/1:20-cv-01344, 20 in FLN/3:20-cv-05425, 31 in GAN/1:20-cv-02026, 18 in ILN/1:20-cv-02644, #104 in MDL No. 2950, 24 in OHS/1:20-cv-00348, 21 in OHS/2:20-cv-02284, 14 in PAW/2:20-cv-00714, 16 in UT/4:20-cv-00045), (9 in ALN/2:20-cv-00591, 12 in AZ/2:20-cv-00985, 25 in CAC/2:20-cv-03815, 9 in CAC/2:20-cv-04036, 17 in CAC/2:20-cv-04235, 23 in CO/1:20-cv-01344, 19 in FLN/3:20-cv-05425, 30 in GAN/1:20-cv-02026, 17 in ILN/1:20-cv-02644, #102 in MDL No. 2950, 23 in OHS/1:20-cv-00348, 20 in OHS/2:20-cv-02284, 13 in PAW/2:20-cv-00714, 15 in UT/4:20-cv-00045), (8 in ALN/2:20-cv-00591, 11 in AZ/2:20-cv-00985, 24 in CAC/2:20-cv-03815, 8 in CAC/2:20-cv-04036, 16 in CAC/2:20-cv-04235, 21 in CO/1:20-cv-01344, 18 in FLN/3:20-cv-05425, 29 in GAN/1:20-cv-02026, 16 in ILN/1:20-cv-02644, #100 in MDL No. 2950, 22 in OHS/1:20-cv-00348, 19 in OHS/2:20-cv-02284, 12 in PAW/2:20-cv-00714, 14 in UT/4:20-cv-00045) Filed by Plaintiffs Fahmia, Inc., #et al. Prinzo & Associates, LLC, James Quinn #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAMES

June 11, 2020

Filing 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (13 in FLN/3:20-cv-05425, #23 in MDL No. 2950), (16 in FLN/3:20-cv-05425, #31 in MDL No. 2950) Filed by Defendant SERVISFIRST BANK INC. -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan)

June 11, 2020

Filing 112 FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. #23 , #31 (Matthews, Logan) Modified on 6/12/2020 (CMD).

June 11, 2020

Filing 111 NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney James F. McDonough, III, Counsel for: Plaintiff Alliant CPA Group, LLC -- Hawaii District Court (1:20-cv-00254), Washington Western District Court (2:20-cv-00864) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit M (Complaint - D. Hawaii 1:20-cv-00254), #4 Exhibit N (Complaint - W.D. Wash. 2:20-cv-00864)) (McDonough, III, James)

June 11, 2020

Filing 110 FILED IN ERROR. SEE PLDG. 113 CERTIFICATE OF SERVICE (AMENDED) re: pldg. #23 , #31 (Matthews, Logan) Modified on 6/12/2020 (CMD).

June 11, 2020

Filing 109 FILED IN ERROR DUPLICATE PLEADING SEE PLEADING #114 IN MDL No. 2950 WITHDRAWAL OF FILING re: pldg. (10 in ALN/2:20-cv-00591, 13 in AZ/2:20-cv-00985, 26 in CAC/2:20-cv-03815, 10 in CAC/2:20-cv-04036, 18 in CAC/2:20-cv-04235, 25 in CO/1:20-cv-01344, 20 in FLN/3:20-cv-05425, 31 in GAN/1:20-cv-02026, 18 in ILN/1:20-cv-02644, #104 in MDL No. 2950, 24 in OHS/1:20-cv-00348, 21 in OHS/2:20-cv-02284, 14 in PAW/2:20-cv-00714, 16 in UT/4:20-cv-00045), (9 in ALN/2:20-cv-00591, 12 in AZ/2:20-cv-00985, 25 in CAC/2:20-cv-03815, 9 in CAC/2:20-cv-04036, 17 in CAC/2:20-cv-04235, 23 in CO/1:20-cv-01344, 19 in FLN/3:20-cv-05425, 30 in GAN/1:20-cv-02026, 17 in ILN/1:20-cv-02644, #102 in MDL No. 2950, 23 in OHS/1:20-cv-00348, 20 in OHS/2:20-cv-02284, 13 in PAW/2:20-cv-00714, 15 in UT/4:20-cv-00045), (8 in ALN/2:20-cv-00591, 11 in AZ/2:20-cv-00985, 24 in CAC/2:20-cv-03815, 8 in CAC/2:20-cv-04036, 16 in CAC/2:20-cv-04235, 21 in CO/1:20-cv-01344, 18 in FLN/3:20-cv-05425, 29 in GAN/1:20-cv-02026, 16 in ILN/1:20-cv-02644, #100 in MDL No. 2950, 22 in OHS/1:20-cv-00348, 19 in OHS/2:20-cv-02284, 12 in PAW/2:20-cv-00714, 14 in UT/4:20-cv-00045) Filed by Plaintiffs James Quinn, #et al. Fahmia, Inc., Prinzo & Associates, LLC. #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAMES

June 11, 2020

Filing 108 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in CO/1:20-cv-01344, #54 in MDL No. 2950), (9 in CO/1:20-cv-01344, #48 in MDL No. 2950), (10 in CO/1:20-cv-01344, #51 in MDL No. 2950) Filed by Defendants KeyBank N.A., KeyCorp -- Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher)

June 11, 2020

Filing 107 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (12 in GAN/1:20-cv-02026, #26 in MDL No. 2950) Filed by Defendant Bank OZK -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

June 11, 2020

Filing 106 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (11 in GAN/1:20-cv-02026, #24 in MDL No. 2950) Filed by Defendant Bank OZK -- Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

June 11, 2020

Filing 105 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William B Pentecost, Jr on behalf of Defendants HONAT BANCORP, #et al.HONESDALE NATIONAL BANK, PEOPLES FINANCIAL SERVICES CORP, PEOPLES SECURITY BANK & TRUST CO #[Suppress List] Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Pentecost, William)

June 10, 2020

Filing 104 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Prinzo & Associates, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04145, NYS/7:20-cv-04100, NYS/7:20-cv-04144, NYS/7:20-cv-04145, NYS/7:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAME

June 10, 2020

Filing 103 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent BOK Financial Corporation for BOFK, NA f/k/a Bank of Oklahoma. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic) Modified on 6/12/2020 (SM).EDITED CORPORATE PARENT

June 10, 2020

Filing 102 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Fahmia, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CAC/2:20-cv-05104, CO/1:20-cv-01344, FLN/3:20-cv-05425, FLS/1:20-cv-22339, GAN/1:20-cv-02026, ILN/1:20-cv-02644, ILN/1:20-cv-03256, NYS/1:20-cv-04145, NYS/7:20-cv-04100, NYS/7:20-cv-04144, NYS/7:20-cv-04145, NYS/7:20-cv-04146, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, SC/2:20-cv-02041, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).ADDED NOTATION. DELETED DUPLICATE PARTY NAME

June 10, 2020

Filing 101 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for BOK Financial Corp.. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)

June 10, 2020

Filing 100 PLEADING WITHDRAWN SEE PLEADING #114 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #98 in MDL No. 2950) Filed by Richard D. McCune, Jr on behalf of Plaintiffs James Quinn, #et al. Fahmia, Inc., Prinzo & Associates, LLC #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, OHS/2:20-cv-02284, PAW/2:20-cv-00714, UT/4:20-cv-00045 (McCune, Richard) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAMES. ADDED NOTATION

June 10, 2020

Filing 99 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Frederic Dorwart on behalf of Defendants BOK Financial Corp., Bank of Oklahoma, N.A. Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Dorwart, Frederic)

June 10, 2020

Filing 98 NOTICE OF RELATED ACTION -- 7 Action(s) -- Filed by attorney Richard D. McCune, Counsel for: Plaintiffs James Quinn, Fahmia, Inc. and Prinzo & Associates, LLC -- New York Southern District Court (1:20-cv-04100,1:20-cv-04144,1:20-cv-04145,1:20-cv-04146), South Carolina District Court (2:20-cv-02041), Illinois Northern District Court (1:20-cv-03256), California Central District Court (2:20-cv-05104) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G) (McCune, Richard) Modified on 6/12/2020 (SM).EDITED NYS OFFICE NUMBERS. PERV. NOTIFIED NYS1:20-4145

June 10, 2020

Filing 97 FILED IN ERROR SEE CORRECTED PLEADING #123 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG American Holdings Corp for MUFG Bank Ltd.. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION

June 10, 2020

Filing 96 FILED IN ERROR SEE CORRECTED PLEADING #122 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent MUFG American Holdings Corp, Corporate Parent MUFG Bank, Ltd. for MUFG Union Bank NA. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, NYS/1:20-cv-04145 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION

June 10, 2020

Filing 95 FILED IN ERROR SEE CORRECTED PLEADING #121 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #94 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendants MUFG Bank Ltd., MUFG Union Bank NA (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION

June 10, 2020

Filing 94 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel for: Defendants MUFG Americas Holding Co., MUFG Union Bank N.A. -- New York Southern District Court (1:20-cv-04145) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint) (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED PARTY TYPE

June 10, 2020

Filing 93 FILED IN ERROR SEE CORRECTED PLEADING #120 IN MDL No. 2950 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank. (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION

June 10, 2020

Filing 92 FILED IN ERROR SEE CORRECTED PLEADING #119 IN MDL No. 2950 NOTICE OF APPEARANCE re: pldg.( #89 in MDL No. 2950) Filed by Andrew Soukup on behalf of Defendant Celtic Bank (Attachments: #1 Schedule of Actions, #2 Service List) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED NOTATION

June 10, 2020

Filing 91 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent U.S. Bank National Association for U.S. Bancorp., US Bank National Association. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348 (Kraut, Michael) Modified on 6/12/2020 (SM).ADDED PARTY NAME

June 10, 2020

Filing 90 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Michael S Kraut on behalf of Defendants U.S. Bancorp, US Bank National Association. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, OHS/1:20-cv-00348 (Kraut, Michael) Modified on 6/12/2020 (SM).ADDED PARTY NAME

June 10, 2020

Filing 89 FILED IN ERROR SEE CORRECTED PLEADING #88 IN MDL No. 2950 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, Counsel for: Defendant Celtic Bank Corp. d/b/a/ Celtic Bank --Florida Southern District Court (1:20-cv-22339) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLS 1:20-cv-22339) (Soukup, Andrew) Modified on 6/12/2020 (SM).ADDED CASE DISTRICT AND NUMBER.PREV. NOTIFIED OHS 2:20-2284. ADDED NOTATION

June 10, 2020

Filing 88 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Soukup, counsel for: Defendant Celtic Bank Corp. d/b/a/ Celtic Bank -- Florida Southern District Court (1:20-cv-22339) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint FLS 1:20-cv-22339) (Soukup, Andrew) Modified on 6/12/2020 (SM).PREV. NOTIFIED OHS 2:20-2284. EDITED EVENT TYPE.

June 10, 2020

Filing 87 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Huntington Bancshares, Inc. for Huntington National Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)

June 10, 2020

Filing 86 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Other Affiliate Vanguard Group, Inc for Huntington Bancshares, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)

June 10, 2020

Filing 85 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Community First Bancshares, Inc., Corporate Parent Community First Bancshares, MHC, Non-Party/Financial Interest Community First Bancshares, Inc. (CFBI) for Newton Federal Bank. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Custer, William)

June 10, 2020

Filing 84 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William V. Custer on behalf of Defendant Newton Federal Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Custer, William) Modified on 6/15/2020 (SM).DELETED DUPLICATE PARTY NAME

June 10, 2020

Filing 83 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Royal Bank of Canada, Corporate Parent RBC USA Holdco Corporation for City National Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) Modified on 6/12/2020 (SM).DELETED DUPLICATE PARTY NAME

June 10, 2020

Filing 82 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Zions Bancorporation, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Porpora, Matthew)

June 10, 2020

Filing 81 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Zions Bancorporation, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (Porpora, Matthew)

June 10, 2020

Filing 80 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Ashley M Simonsen on behalf of Defendants City National Bank(Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04036, CAC/2:20-cv-04235 (Simonsen, Ashley) Modified on 6/12/2020 (SM).DELETED DUPLICATE PARTY NAME

June 10, 2020

Filing 79 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Elaine P. Golin on behalf of Defendants Huntington Bancshares, Inc., Huntington National Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Golin, Elaine)

June 10, 2020

Filing 78 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Alliant CPA Group, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gudmundson, Brian)

June 10, 2020

Filing 77 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Midland Financial Company for MidFirst Bank. Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (McGuire, James)

June 10, 2020

Filing 76 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Brian C Gudmundson on behalf of Plaintiff Alliant CPA Group, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gudmundson, Brian)

June 10, 2020

Filing 75 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348. (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.

June 10, 2020

Filing 74 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by James R. McGuire on behalf of Defendant MidFirst Bank Associated Cases: MDL No. 2950, AZ/2:20-cv-00985 (McGuire, James)

June 10, 2020

Filing 73 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for The PNC Financial Services Group, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348. (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.

June 10, 2020

Filing 72 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Jonathan M. Moses on behalf of Defendants PNC Bank N.A., #et al.The PNC Financial Services Group, Inc. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Moses, Jonathan) Modified on 6/12/2020 (TF). MODIFIED ASSOCIATED CASE NUMBER.

June 10, 2020

Filing 71 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Mountain America Federal Credit Union. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart)

June 10, 2020

Filing 70 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Stuart Matthew Richter on behalf of Defendant Mountain America Federal Credit Union (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, UT/4:20-cv-00045 (Richter, Stuart)

June 10, 2020

Filing 69 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Harvest Small Business Finance LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)

June 10, 2020

Filing 68 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Casey B Howard on behalf of Defendant Harvest Small Business Finance LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (Howard, Casey)

June 10, 2020

Filing 67 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #20 in MDL No. 2950, 6 in PAW/2:20-cv-00714, #21 in MDL No. 2950, 7 in PAW/2:20-cv-00714, #22 in MDL No. 2950, 8 in PAW/2:20-cv-00714) Filed by Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] -- Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy) Modified on 6/12/2020 (TF). ADDED MDL LINKS.

June 10, 2020

Filing 66 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent SVB Financial Group for Silicon Valley Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Porpora, Matthew)

June 10, 2020

Filing 65 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Matthew J. Porpora on behalf of Defendant Silicon Valley Bank (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-04235 (Porpora, Matthew)

June 10, 2020

Filing 64 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent JPMorgan Chase & Co. Inc. for JP Morgan Chase Bank N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/12/2020 (TF). REMOVED DUPLICATE PARTIES.

June 10, 2020

Filing 63 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for JPMorgan Chase & Co. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/11/2020 (TF). REMOVED DUPLICATE PARTIES.

June 10, 2020

Filing 62 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Wells Fargo and Company. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher)

June 10, 2020

Filing 61 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp for Fifth Third Bancorp. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lampley, Nathaniel)

June 10, 2020

Filing 60 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Gregory E Ostfeld on behalf of Defendants JP Morgan Chase Bank N.A. and JPMorgan Chase and Co. (Attachments: #1 Exhibit A: Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Ostfeld, Gregory) Modified on 6/11/2020 (TF). REMOVED DUPLICATE PARTIES.

June 10, 2020

Filing 59 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher) Modified on 6/11/2020 (TF). EDITED PARTY NAME.

June 10, 2020

Filing 58 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, Fifth Third Bank N.A.. (Attachments: #1 Case Captions, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Lampley, Nathaniel)

June 10, 2020

Filing 57 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Christopher Michael Viapiano on behalf of Defendants Wells Fargo Bank, N.A., Wells Fargo and Company (Attachments: #1 Exhibit A-Parties Represented and Short Case Caption, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CO/1:20-cv-01344, GAN/1:20-cv-02026 (Viapiano, Christopher)

June 10, 2020

Filing 56 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Nathaniel Lampley, Jr on behalf of Defendants Fifth Third Bancorp, #et al.Fifth Third Bank, Fifth Third Bank N.A. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, OHS/1:20-cv-00348, OHS/2:20-cv-02284 (Lampley, Nathaniel)

June 10, 2020

Filing 55 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate ParentNo Parent Corp. for The North Side Bank & Trust Company. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lett, Ryan) Modified on 6/11/2020 (TF). ADDED CORPORATE PARENT.

June 10, 2020

Filing 54 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent KeyCorp for KeyBank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.

June 10, 2020

Filing 53 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Ryan Steven Lett on behalf of Defendant The North Side Bank & Trust Company Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Lett, Ryan)

June 10, 2020

Filing 52 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Boytan & Associates , LLP. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James) Modified on 6/11/2020 (TF). ADDED CORPORATE PARENT.

June 10, 2020

Filing 51 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for KeyCorp. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.

June 10, 2020

Filing 50 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #25 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Bookmyer & Associates CPA Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James) CORRECTED MDL LINK & ADDED CORP. PARENT Modified on 6/11/2020 (CMD).

June 10, 2020

Filing 49 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950) Filed by James E Arnold on behalf of Plaintiffs William Bookmyer, #et al.Bookmyer & Associates CPA, Inc., Alex Boytan, Boytan & Associates, LLP #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, OHS/2:20-cv-02284 (Arnold, James)

June 10, 2020

Filing 48 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Christopher M McLaughlin on behalf of Defendants KeyBank N.A., KeyCorp (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CO/1:20-cv-01344 (McLaughlin, Christopher) Modified on 6/11/2020 (TF). REMOVED DUPLICATE ATTACHMENT.

June 10, 2020

Filing 47 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for SPORT & WHEAT CPA PA. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)

June 10, 2020

Filing 46 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for First Financial Bancorp.. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)

June 10, 2020

Filing 45 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent First Financial Bancorp. for First Financial Bank. Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James)

June 10, 2020

Filing 44 SEE CORRECTED PLDG. 125 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by James E Burke on behalf of Defendants First Financial Bancorp., First Financial Bank Associated Cases: MDL No. 2950, OHS/1:20-cv-00348 (Burke, James) Modified on 6/12/2020 (CMD).

June 10, 2020

Filing 43 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for United Community Bank, Inc.. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)

June 10, 2020

Filing 42 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Other Affiliate United Community Bank, Inc. for United Community Bank (Georgia). Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)

June 10, 2020

Filing 41 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Gregory M Taube on behalf of Defendants United Community Bank (Georgia), United Community Bank, Inc. Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Taube, Gregory)

June 10, 2020

Filing 40 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary FNCB Bank for FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)

June 10, 2020

Filing 39 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by John Timothy Hinton, Jr on behalf of Defendants FIRST NATIONAL COMMUNITY BANK, FNCB BANCORP, INC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Hinton, John)

June 10, 2020

Filing 38 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CitiGroup Inc., Corporate Parent Citicorp LLC. for Citibank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)

June 10, 2020

Filing 37 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Wintrust Financial Corporation, Subsidiary FMR LLC, Subsidiary The Vanguard Group Inc, Subsidiary BlackRock, Inc. for Wintrust Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)

June 10, 2020

Filing 36 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Thomas V. Panoff on behalf of Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Panoff, Thomas)

June 10, 2020

Filing 35 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by LUCIA NALE on behalf of Defendant Citibank N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815 (NALE, LUCIA)

June 10, 2020

Filing 34 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank of America, N.A.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu) EDITED CORP. PARENT Modified on 6/15/2020 (CMD).

June 10, 2020

Filing 33 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp., Other Affiliate Berkshire Hathaway, Inc. for Bank of America, Corp.. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, UT/4:20-cv-00045 (Mainigi, Enu) ADDED OTHER AFFILIATE Modified on 6/15/2020 (CMD).

June 10, 2020

Filing 32 NOTICE OF APPEARANCE re: pldg.( #25 in MDL No. 2950), ( #1 in MDL No. 2950) Filed by Enu Mainigi on behalf of Defendants Bank of America, Corp., Bank of America, N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, CAC/2:20-cv-03815, CAC/2:20-cv-04235, CO/1:20-cv-01344, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/2:20-cv-02284, UT/4:20-cv-00045 (Mainigi, Enu)

June 9, 2020

Filing 31 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Subsidiary ServisFirst Banchshares, Inc. for SERVISFIRST BANK INC.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan) DELETED DUPLICATE ENTRY Modified on 6/12/2020 (CMD).

June 9, 2020

Filing 30 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Non-Party/Financial Interest The Vanguard Group Inc for Regions Financial Corporation; Corporate Parent Regions Financial Corporation for Regions Bank. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591 (Childs, Larry)

June 9, 2020

Filing 29 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for Truist Financial Corp.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE ENTRY Modified on 6/11/2020 (CMD).

June 9, 2020

Filing 28 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY & ENTRIES Modified on 6/11/2020 (CMD).

June 9, 2020

Filing 27 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Cheryl L Haas on behalf of Defendants Truist Bank, #et al.Truist Financial Corp. #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Haas, Cheryl) DELETED DUPLICATE PARTY & ENTRIES Modified on 6/11/2020 (CMD).

June 9, 2020

Filing 26 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp., Other Affiliate State Street Corp. for Bank OZK. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

June 9, 2020

Filing 25 NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney James E. Arnold, Counsel for: Plaintiffs William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and Boytan & Associates, LLP -- Ohio Southern District Court (2:20-cv-02284) (Attachments: #1 Schedule of Actions, #2 Proof of Service, #3 Complaint OHSD 2:20-cv-02284) (Arnold, James)

June 9, 2020

Filing 24 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William Bernard Gaudet on behalf of Defendant Bank OZK (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, GAN/1:20-cv-02026 (Gaudet, William)

June 8, 2020

Filing 23 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Logan T Matthews on behalf of Defendant SERVISFIRST BANK INC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Matthews, Logan) Modified on 6/9/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 8, 2020

Filing 22 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent F.N.B. Corp. for FIRST NATIONAL BANK OF PENNSYLVANIA. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)

June 8, 2020

Filing 21 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corp. for F.N.B. CORP. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)

June 8, 2020

Filing 20 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Roy W Arnold on behalf of Defendants F.N.B. CORP, #et al.FIRST NATIONAL BANK OF PENNSYLVANIA #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, PAW/2:20-cv-00714 (Arnold, Roy)

June 8, 2020

Filing 19 CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. (6 in FLN/3:20-cv-05425, 4 in GAN/1:20-cv-02026, #8 in MDL No. 2950) Identifying Corporate Parent Synovus Financial Corp. for Synovus Bank. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul)

June 8, 2020

Filing 18 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #17 in MDL NO. 2942, 10 in FLN/3:20-cv-05425) Filed by Defendant Synovus Bank -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP)(ADDED MDL LINK).

June 8, 2020

Filing 17 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Paul J Nathanson on behalf of Defendant Synovus Bank (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul)

June 5, 2020

Filing 16 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent No Parent Corporation for Cadence Bancorporation. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 5, 2020

Filing 15 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Cadence Bancorporation for Cadence Bank, N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 5, 2020

Filing 14 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by GREGORY C. COOK on behalf of Defendants Cadence Bancorporation, Cadence Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (COOK, GREGORY) Modified on 6/5/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).

June 4, 2020

Filing 13 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (5 in ILN/1:20-cv-02644, #11 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

June 4, 2020

Filing 12 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in ILN/1:20-cv-02644, #5 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

June 3, 2020

Filing 11 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent CRB Group Inc. for Cross River Bank, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

June 2, 2020

Filing 10 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Larry B. Childs on behalf of Defendants Regions Bank, Regions Financial Corporation (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, ALN/2:20-cv-00591 (Childs, Larry)

June 1, 2020

Filing 9 CERTIFICATE OF SERVICE re: pldg. (3 in ILN/1:20-cv-02644, #5 in MDL No. 2950) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

June 1, 2020

Filing 8 SEE CORRECTED PLEADING NO. 19CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2950) -- Identifying Corporate Parent Synovus Financial Corp. for SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION. (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP).

June 1, 2020

Filing 7 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #4 in MDL No. 2950) Filed by Plaintiff SPORT & WHEAT CPA PA -- Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)

June 1, 2020

Filing 6 SEE CORRECTED PLEADING NO. 17NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Paul J Nathanson on behalf of Defendant Synovus Bank (Attachments: #1 Schedule of Actions) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425, GAN/1:20-cv-02026 (Nathanson, Paul) Modified on 6/9/2020 (DP).

June 1, 2020

Filing 5 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by Richard E Gottlieb on behalf of Defendant Cross River Bank, Inc. Associated Cases: MDL No. 2950, ILN/1:20-cv-02644 (Gottlieb, Richard)

May 27, 2020

Filing 4 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2950) Filed by William F. Cash, III on behalf of Plaintiff SPORT & WHEAT CPA PA (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2950, FLN/3:20-cv-05425 (Cash, William)

May 27, 2020

Filing 3 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2950) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 6/10/2020. Corporate Disclosure Statements due on or before 6/10/2020. Responses due on or before 6/17/2020. Reply, if any, due on or before 6/24/2020. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 5/27/2020. Associated Cases: MDL No. 2950, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (SM)

May 27, 2020

Filing 2 MDL Number 2950 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 106) Associated Cases: Pending No. 106, ALN/2:20-cv-00591, AZ/2:20-cv-00985, CAC/2:20-cv-03815, CAC/2:20-cv-04036, CAC/2:20-cv-04235, CO/1:20-cv-01344, FLN/3:20-cv-05425, GAN/1:20-cv-02026, ILN/1:20-cv-02644, OHS/1:20-cv-00348, PAW/2:20-cv-00714, UT/4:20-cv-00045 (SM)

May 22, 2020

Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 12 Action(s) -- from Georgia Northern District Court (1:20-cv-02026), Arizona District Court (2:20-cv-00985), Alabama Northern District Court (2:20-cv-00591), California Central District Court (2:20-cv-03815), California Central District Court (2:20-cv-04036,2:20-cv-04235), Colorado District Court (1:20-cv-01344), Florida Northern District Court (3:20-cv-05425), Illinois Northern District Court (1:20-cv-02644), Ohio Southern District Court (1:20-cv-00348), Pennsylvania Western District Court (2:20-cv-00714), Utah District Court (4:20-cv-00045) - Suggested Transferee Court: N.D. Georgia, or in the alternative, D. Arizona - Filed by:Plaintiff ALLIANT CPA GROUP LLC (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service for Motion, #4 Oral Argument Statement, #5 Proof of Service For Oral Argument Statement, #6 Exhibit A - Complaint - N.D. Ga. 1:20-cv-02026, #7 Exhibit B - Complaint - D. Ariz. 2:20-cv-00985, #8 Exhibit C - Complaint - N.D. Ala. 2:20-cv-00591, #9 Exhibit D - Complaint - C.D. Cal. 2:20-cv-03815, #10 Exhibit E - Complaint - C.D. Cal. 2:20-cv-04036, #11 Exhibit F - Complaint - C.D. Cal. 2:20-cv-04235, #12 Exhibit G - Complaint - D. Colo. 1:20-cv-01344, #13 Exhibit H - Complaint - N.D. Fl. 3:20-cv-05425, #14 Exhibit I - Complaint - N.D. Ill. 1:20-cv-02644, #15 Exhibit J - Complaint - S.D. Oh. 1:20-cv-00348, #16 Exhibit K - Complaint - W.D. Pa. 2:20-cv-00714, #17 Exhibit L - Complaint - D. Ut. 4:20-cv-00045)(McDonough, III, James) Modified on 5/26/2020 (SM). ADDED PARTY TYPE. EDITED DISTRICT COURT Modified on 5/27/2020 (SM). DELETED DOCKET TEXT

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