Manufacturers & Traders Trust Company

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1. In Re: Tribune Company Fraudulent Conveyance Litigation
   New York Southern District Court  Case No. 1:11-md-02296-DLC

2. In Re: Checking Account Overdraft Litigation
   Florida Southern District Court  Case No. 1:09-md-02036

   Bank Overdraft FeesBankingClass ActionConsumer ProtectionDebit CardFinancial IndustryMDL

   AIThis multidistrict litigation was consolidated in the Southern District of Florida before Judge James Lawrence King in June 2009, bringing together class actions against numerous major banks challenging their practice of manipulating the order of debit card transactions to maximize overdraft fees. Banks including Bank of America, Wells Fargo, JPMorgan Chase, and others were alleged to have resequenced transactions from largest to smallest (rather than chronologically) to deplete account balances faster, generating billions in overdraft fees from consumers who would have incurred far fewer fees under chronological processing. The litigation produced landmark settlements totaling over $1 billion across all defendant banks, including a $410 million settlement with Bank of America that was one of the largest consumer financial protection settlements in history at that time.

3. G-I Holdings, Inc. and ACI Inc.- Adversary Proceeding
   New Jersey Bankruptcy Court  Case No. 96-P-1

4. Niese et al v. AllianceBernstein L.P. et al
   New York Southern District Court  Case No. 1:11-cv-04538

5. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. NEW HORIZONT, INC.
   Pennsylvania Eastern District Court  Case No. 2:03-cv-06516

6. EGI-TRB LLC v. ABN AMRO Clearing Chicago LLC
   New York Southern District Court  Case No. 1:12-cv-04539

7. HERSH v. MANUFACTURERS AND TRADERS TRUST COMPANY et al
   Pennsylvania Eastern District Court  Case No. 2:14-cv-06709

8. PHOENIX LICENSING, L.L.C. et al v. ALLIANCE DATA SYSTEMS CORPORATION et al
   Texas Eastern District Court  Case No. 2:11-cv-00286

9. Allied Irish Bank v. Bank of America, et al
   New York Southern District Court  Case No. 1:03-cv-03748

10. IFC Credit Corporation- Adversary Proceeding
    Illinois Northern Bankruptcy Court - Chicago  Case No. 1:09-ap-1010

11. Intellectual Ventures I LLC v. Manufacturers and Traders Trust Company
    Delaware District Court  Case No. 1:13-cv-01274

12. Ohio National Life Assurance Corporation v. Dunken et al
    Texas Southern District Court  Case No. 4:11-cv-01772

13. In re: M&T Bank Corporation ERISA Litigation
    New York Western District Court  Case No. 1:16-cv-00375

14. Fortis Bank S.A./ N.V., Cayman Islands Branch et al v. Brookline Financing LLC et al
    New York Southern District Court  Case No. 1:10-cv-00894

15. Aldrin Ibay v. Manufacturers and Traders Trust Company et al
    California Central District Court  Case No. 2:13-cv-00958

16. Sheng v. M&T Bank Corporation et al
    New York Western District Court  Case No. 1:12-cv-01103

17. Hendrickson et al v. Bank of America NA et al
    Texas Northern District Court  Case No. 3:16-cv-00292

18. United States of America v. Peper et al
    New York Southern District Court  Case No. 7:07-cv-09835-SCR

19. EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
    Illinois Northern District Court  Case No. 1:12-cv-01315

20. AMERICAN PAD & PAPER COMPANY- Adversary Proceeding
    Delaware Bankruptcy Court  Case No. 00-01142