IN RE: Bank of America Paycheck Protection Program Litigation
Plaintiff: Liaison Counsel for Plaintiffs
Defendant: Liaison Counsel for Defendants
Case Number: MDL NO. 2952
Filed: May 29, 2020
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2020 Filing 48 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. 2952, CAN/3:20-cv-02892, CAN/4:20-cv-03081, TXW/3:20-cv-00139 (RH)
August 5, 2020 Opinion or Order Filing 47 ORDER DENYING TRANSFER re: pldg. ( #1 in MDL No. 2952), ( #5 in MDL No. 2952) 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. 2952, CAN/3:20-cv-02892, CAN/4:20-cv-03081, TXW/3:20-cv-00139 (JC)
July 14, 2020 Filing 46 SUPPLEMENTAL NOTICE OF HEARING SESSION re: pldg. (10 in CAN/3:20-cv-03081, 10 in CAN/4:20-cv-02892, #37 in MDL No. 2952, 6 in TXW/3:20-cv-00139) Signed by Clerk of the Panel John W. Nichols on 7/14/2020. Associated Cases: MDL No. 2952, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (dld)
July 7, 2020 Filing 45 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (10 in CAN/4:20-cv-02892), (8 in CAN/4:20-cv-02892), ( #37 in MDL No. 2952) Filed by Patrick M. Wallace on behalf of Plaintiff Informatech Consulting, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/4:20-cv-02892 (Wallace, Patrick) ADDED MDL LINK Modified on 7/7/2020 (RH).
July 6, 2020 Filing 44 NOTICE OF APPEARANCE re: pldg.( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) Filed by Alfonso Kennard, Jr on behalf of Plaintiffs 4All Insurance Agency, LLC, E-Dealer Direct, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, TXW/3:20-cv-00139 (Kennard, Alfonso)
July 6, 2020 Filing 43 NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (10 in CAN/3:20-cv-03081, #37 in MDL No. 2952) Filed by Patrick N Keegan on behalf of Plaintiff Studio 1220, Inc. Parties will WAIVE ORAL ARGUMENT IF ALL OTHER PARTIES IN THIS MATTER WAIVE ORAL ARGUMENT; otherwise the designated attorney shall present oral argument at the Panel hearing session. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/3:20-cv-03081 (Keegan, Patrick)
July 6, 2020 Filing 42 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (11 in CAC/2:20-cv-03591, 9 in CAN/3:20-cv-03081, 9 in CAN/4:20-cv-02892, #36 in MDL No. 2952, 5 in TXW/3:20-cv-00139), (12 in CAC/2:20-cv-03591, 10 in CAN/3:20-cv-03081, 10 in CAN/4:20-cv-02892, #37 in MDL No. 2952, 6 in TXW/3:20-cv-00139) Filed by Jesse T. Smallwood on behalf of Defendants Bank of America Corporation, #et al.Bank of American, National Association, Bank of America, N.A., #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (Smallwood, Jesse) DELETED DUPLICATE PARTIES NAMES Modified on 7/7/2020 (RH).
July 6, 2020 Filing 41 NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (6 in TXW/3:20-cv-00139), ( #37 in MDL No. 2952) Filed by Alfonso Kennard, Jr on behalf of Plaintiffs 4All Insurance Agency, LLC, E-Dealer Direct, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, TXW/3:20-cv-00139 (Kennard, Alfonso) ADDED MDL LINK Modified on 7/7/2020 (RH).
July 2, 2020 Filing 40 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 2952), ( #5 in MDL No. 2952) 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 7/2/2020. Associated Cases: MDL No. 2952, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (DP)
July 1, 2020 Filing 39 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) Filed by Plaintiffs 4All Insurance Agency, LLC, E-Dealer Direct, LLC (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, TXW/3:20-cv-00139 (Kennard, Alfonso)
June 26, 2020 Filing 38 LETTER re: pldg. ( #36 in MDL NO. 2952) Signed by Enu Mainigi on behalf of Defendants Bank of America Corporation, #et al.Bank of American, National Association, Bank of America Corporation. #[Suppress List]. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (Mainigi, Enu) Modified on 6/29/2020 (DP)(REMOVED DUPLICATE PARTY NAMES). Modified on 7/1/2020 (DP)(ADDED MDL LINK).
June 26, 2020 Opinion or Order Filing 37 HEARING ORDER re: pldg. ( #1 in MDL No. 2952) - 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. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (RH)
June 24, 2020 Filing 36 RESPONSE IN OPPOSITION -- (re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #1 in MDL No. 2952), ( #3 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) ) Filed by Defendants Bank of America Corporation, #et al.Bank of American, National Association. #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (Mainigi, Enu) Modified on 6/25/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 24, 2020 Filing 35 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 2952) ) Filed by Plaintiff Studio 1220, Inc. Associated Cases: MDL No. 2952, CAN/3:20-cv-03081 (Keegan, Patrick)
June 24, 2020 Filing 34 RESPONSE IN SUPPORT -- (re: pldg. ( #5 in MDL No. 2952) ) Filed by Plaintiff Informatech Consulting, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/4:20-cv-02892 (Wallace, Patrick)
June 17, 2020 Filing 33 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp. for Informatech Consulting, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/4:20-cv-02892 (Wallace, Patrick) Modified on 6/19/2020 (DP)(ADDED CORPORATE PARENT).
June 17, 2020 Filing 32 NOTICE OF APPEARANCE re: pldg.( #5 in MDL No. 2952) Filed by Patrick M. Wallace on behalf of Plaintiff Informatech Consulting, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/4:20-cv-02892 (Wallace, Patrick)
June 17, 2020 Filing 31 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp for Umezu Enterprises, LLC. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591 (Ruga, Dylan) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 17, 2020 Filing 30 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp for Law Office of Sabrina Damast. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591 (Ruga, Dylan) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 17, 2020 Filing 29 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp for Eye Land Optometry. (Attachments: #1 Proof of Service Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591 (Ruga, Dylan)
June 17, 2020 Filing 28 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp for BNG Restaurant Group, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591 (Ruga, Dylan) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 17, 2020 Filing 27 NOTICE OF APPEARANCE re: pldg.( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) Filed by Dylan Ruga on behalf of Plaintiffs BNG Restaurant Group, Inc., #et al.Eye Land Optometry, Law Office of Sabrina Damast, Umezu Enterprises, LLC #[Suppress List] (Attachments: #1 Exhibit A -- Parties Represented, #2 Exhibit B -- Schedule of Actions, #3 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591 (Ruga, Dylan) Modified on 6/19/2020 (DP)(REMOVED DUPLICATE ATTACHMENT NAME).
June 17, 2020 Filing 26 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in CAN/3:20-cv-03081, #21 in MDL No. 2952), (4 in CAN/3:20-cv-03081, #22 in MDL No. 2952) Filed by Plaintiff Studio 1220, Inc. -- Associated Cases: MDL No. 2952, CAN/3:20-cv-03081 (Keegan, Patrick)
June 17, 2020 Filing 25 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent Bank of America Corporation for Bank of America, N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892 (Mainigi, Enu) Modified on 6/17/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020 Filing 24 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #19 in MDL No. 2952), ( #5 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp., Other Affiliate BERKSHIRE HATHAWAY, INC. for Bank of America Corporation (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (Mainigi, Enu) Modified on 6/17/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 17, 2020 Filing 23 NOTICE OF APPEARANCE re: pldg.( #4 in MDL No. 2952), ( #13 in MDL No. 2952), ( #3 in MDL No. 2952), ( #1 in MDL No. 2952), ( #2 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) Filed by Enu Mainigi on behalf of Defendants Bank of America Corporation, #et al.Bank of American, National Association, #[Suppress List] (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAN/3:20-cv-03081, CAN/4:20-cv-02892, TXW/3:20-cv-00139 (Mainigi, Enu) Modified on 6/17/2020 (DP)(REMOVED DUPLICATE PARTY NAMES).
June 16, 2020 Filing 22 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #1 in MDL No. 2952) -- Identifying Corporate Parent No Parent Corp for Studio 1220, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/3:20-cv-03081 (Keegan, Patrick)
June 16, 2020 Filing 21 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 2952) Filed by Patrick N Keegan on behalf of Plaintiff Studio 1220, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAN/3:20-cv-03081 (Keegan, Patrick)
June 12, 2020 Filing 20 ***TEXT ONLY ENTRY***MINUTE ORDER (re: pldg. ( #19 in MDL No. 2952) ) Upon consideration of movants June 11, 2020, filing regarding removal of four actions from the schedule of actions at issue in the motion for centralization in this docket #19 , and it appearing that the actions were included on movants motion in error, it is ORDERED that the following four actions are removed from the schedule of actions subject to the motion for centralization in MDL No. 2952: American Video Duplicating, Inc. v. Citigroup Inc., No. 2:20-cv-03815 (C.D. Cal.); Alliant CPA Group, LLC v. Bank of America Corp., et al., 20-cv-02026 (N.D. Ga.); A.D. Sims, LLC v. Wintrust Fin. Corp., 20-cv-02644 (N.D. Ill.); and Panda Group P.C. v. Bank of America Corp., 20-cv-00045 (D. Utah). Signed by Clerk of the Panel John W. Nichols on 6/12/2020. Associated Cases: MDL No. 2952, CAC/2:20-cv-03815, GAN/1:20-cv-02026, ILN/1:20-cv-02644, UT/4:20-cv-00045 (JN)
June 11, 2020 Filing 19 DOCUMENT (AMENDED) - Filed by Plaintiff E-Dealer Direct, LLC, 4All Insurance Agency, LLC. Associated Cases: MDL No. 2952, CAC/2:20-cv-03815, GAN/1:20-cv-02026, ILN/1:20-cv-02644, UT/4:20-cv-00045 (Kennard, Alfonso) Modified on 6/15/2020 (DP)(ADDED PARTY NAMES).
June 11, 2020 Filing 18 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #14 & #15 in MDL No. 2952, Filed by Defendant Wintrust Bank, N.A. -- Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Panoff, Thomas) Modified on 6/15/2020 (DP)(ADDED MDL LINK).
June 10, 2020 Filing 17 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #5 in MDL No. 2952) -- Identifying Corporate Parent CitiGroup Inc., Corporate Parent Citicorp LLC. for Citibank N.A.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03815 (NALE, LUCIA)
June 10, 2020 Filing 16 NOTICE OF APPEARANCE re: pldg.( #5 in MDL No. 2952) Filed by LUCIA NALE on behalf of Defendant Citibank N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, CAC/2:20-cv-03815 (NALE, LUCIA)
June 10, 2020 Filing 15 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #5 in MDL No. 2952) -- 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. 2952, ILN/1:20-cv-02644 (Panoff, Thomas)
June 10, 2020 Filing 14 NOTICE OF APPEARANCE re: pldg.( #5 in MDL No. 2952) Filed by Thomas V. Panoff on behalf of Defendant Wintrust Bank, N.A. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Panoff, Thomas)
June 5, 2020 Filing 13 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #6 ) Correcting the following items: Proof of service, -- Filed by: Plaintiffs E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Kennard, Alfonso) Modified on 6/5/2020 (LH). ADDED PARTY TYPE
June 4, 2020 Filing 12 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (4 in ILN/1:20-cv-02644, #10 in MDL No. 2952) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 4, 2020 Filing 11 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (3 in ILN/1:20-cv-02644, #9 in MDL No. 2952) Filed by Defendant Cross River Bank, Inc. -- Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 3, 2020 Filing 10 CORPORATE DISCLOSURE STATEMENT re: pldg. ( #5 in MDL No. 2952) -- Identifying Corporate Parent CRB Group Inc. for Cross River Bank, Inc.. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 3, 2020 Filing 9 NOTICE OF APPEARANCE re: pldg.( #5 in MDL No. 2952) Filed by Richard E Gottlieb on behalf of Defendant Cross River Bank, Inc. (Attachments: #1 Proof of Service) Associated Cases: MDL No. 2952, ILN/1:20-cv-02644 (Gottlieb, Richard)
June 3, 2020 Filing 8 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 2952), ( #6 in MDL No. 2952), ( #5 in MDL No. 2952) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 6/17/2020. Corporate Disclosure Statements due on or before 6/17/2020. Responses due on or before 6/24/2020. Reply, if any, due on or before 7/1/2020. 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 6/3/2020. Associated Cases: MDL No. 2952, CAC/2:20-cv-03591, CAC/2:20-cv-03815, CAN/3:20-cv-03081, CAN/4:20-cv-02892, GAN/1:20-cv-02026, ILN/1:20-cv-02644, TXW/3:20-cv-00139, UT/4:20-cv-00045 (LH)
June 3, 2020 Filing 7 MDL Number 2952 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 109) Associated Cases: Pending No. 109, CAC/2:20-cv-03591, CAC/2:20-cv-03815, CAN/3:20-cv-03081, CAN/4:20-cv-02892, GAN/1:20-cv-02026, ILN/1:20-cv-02644, TXW/3:20-cv-00139, UT/4:20-cv-00045 (LH)
June 3, 2020 Filing 6 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #4 , #3 , #1 , #2 , #5 ) Correcting the following items: Proof of service, -- Filed by: Plaintiffs E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Kennard, Alfonso) Modified on 6/3/2020 (LH). ADDED PARTY TYPE
June 2, 2020 Filing 5 MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #4 , #3 , #1 , #2 ) Correcting the following items: Motion, Brief, Proof of service, Docket Sheets & Complaints, -- Filed by: Plaintiffs E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Attachments: #1 Brief, #2 Proof of Service, #3 Complaint TXW 3:20-139, #4 Complaint GAN 1:20-2026, #5 Complaint CAC 2:20-3815, #6 Complaint CAN 4:20-2892, #7 Complaint UT 4:20-45, #8 Complaint CAC 2:20-3591, #9 Complaint ILN 1:20-2644, #10 Complaint CAN 3:20-3081)(Kennard, Alfonso) Modified on 6/3/2020 (LH). EDITED ATTACHMENT NAMES, ADDED ITEMS FILED AND PARTY TYPE
June 2, 2020 Filing 4 SEE CORRECTED PLEADING (re: pldg. ( #5 in MDL No. 2952)) MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #3 , #1 , #2 ) Correcting the following items: Proof of service, Docket Sheets & Complaints, -- Filed by: E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Attachments: #1 Brief, #2 Proof of Service, #3 Complaint, #4 Complaint, #5 Complaint, #6 Complaint, #7 Complaint, #8 Complaint, #9 Complaint, #10 Complaint)(Kennard, Alfonso) Modified on 6/3/2020 (LH). ADDED NOTATION
June 2, 2020 Filing 3 SEE CORRECTED PLEADING (re: pldg. ( #5 in MDL No. 2952)) MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #2 ) Correcting the following items: Docket Sheets & Complaints, -- Filed by: E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Attachments: #1 Brief, #2 Proof of Service, #3 Complaint Docket Sheet and Complaint, #4 Complaint Docket Sheet and Complaint, #5 Complaint Docket Sheet and Complaint, #6 Complaint Docket Sheet and Complaint, #7 Complaint Docket Sheet and Complaint, #8 Complaint Docket Sheet and Complaint, #9 Complaint Docket Sheet and Complaint, #10 Complaint Docket Sheet and Complaint)(Kennard, Alfonso) Modified on 6/3/2020 (LH).ADDED NOTATION
June 2, 2020 Filing 2 SEE CORRECTED PLEADING (re: pldg. ( #5 in MDL No. 2952)) MOTION TO TRANSFER (CORRECTED) -- (re: pldg. #1 ) Correcting the following items: Proof of service, Docket Sheets & Complaints, -- Filed by: E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Attachments: #1 Brief Corrected Brief, #2 Proof of Service Corrected Proof of Service, #3 Complaint Docket Sheet and Complaint)(Kennard, Alfonso) Modified on 6/3/2020 (LH). ADDED NOTATION
May 29, 2020 Filing 1 MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 8 Action(s) -- from Texas Western District Court (3:20-cv-00139), California Central District Court (2:20-cv-03591), Illinois Northern District Court (1:20-cv-02644), California Central District Court (2:20-cv-03815), California Northern District Court (4:20-cv-02892,3:20-cv-03081), Utah District Court (4:20-cv-00045, Georgia Northern District Court (1:20-cv-02026) - Suggested Transferee Court: W.D. Texas - Filed by: Defendants E-Dealer Direct, LLC; and 4All Insurance Agency, LLC (Attachments: #1 Brief, #2 Schedule of Actions, #3 Proof of Service, #4 Complaints, #5 Exhibit Docket Sheet)(Kennard, Alfonso) Modified on 6/1/2020 (LH). REMOVED DUPLICATE PARTY NAMES AND ADDED PARTY TYPE

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Judicial Panel on Multidistrict Litigation's Electronic Court Filings (ECF) System

Search for this case: IN RE: Bank of America Paycheck Protection Program Litigation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Liaison Counsel for Plaintiffs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liaison Counsel for Defendants
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?