Legal Seminar

Paycheck Protection Program Litigation

• Panda Group, PC v. Bank of America Corporation — class action over non-payment of PPP agent fees • Profiles, Inc. v. Bank of America Corp. — class action over PPP loan priority for preexisting customers • Scherer v. Wells Fargo — class action over PPP loan priority for pre-existing customers • Guofeng Ma v. Wells Fargo & Co. — securities class action over PPP loan priorities • DV Diamond Club of Flint LLC v. Small Business Administration — adult entertainment businesses are eligible for PPP loans • Bankruptcy Restriction Cases — various challenges that a bankruptcy debtor is ineligible for PPP • United States v. Butziger and United States v. Staveley — PPP fraud criminal prosecution • The PPP double payment case — recipient arrested; money returned upon filing of civil suit

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