U.S. Bank, NA

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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. Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
   New York Southern District Court  Case No. 1:12-cv-02652

3. IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT LITIGATION
   California Southern District Court  Case No. 3:11-md-02295-JAH-BGS

   AutodialerClass ActionConsumer ProtectionDebt CollectionRobocallsTCPA

   AIThis consolidated multidistrict class action, filed in December 2011 in the Southern District of California before Judge John Houston, brought together hundreds of individual lawsuits by consumers alleging that Portfolio Recovery Associates LLC, one of the nation's largest debt collection agencies, violated the Telephone Consumer Protection Act by placing autodialed calls to consumers' cell phones without their prior express consent. Portfolio Recovery acquired charged-off consumer debt and used automated telephone systems to contact debtors, many of whom alleged they had never consented to receive such calls. The case grew to involve dozens of named plaintiffs and represented a large putative class of individuals who received improper calls. Proceedings in 2022 included motions for summary judgment, motions to seal, and extensive mail returned notices, suggesting many class members had moved. The litigation reflected the ongoing wave of TCPA class actions against the debt collection industry.

4. Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 09-01239

   BankruptcyFeeder FundFraudulent TransferInvestment FraudMadoffPonzi SchemeSIPA Liquidation

   AIIrving H. Picard, the trustee for the SIPA liquidation of Bernard L. Madoff Investment Securities LLC, filed this sprawling adversary proceeding in May 2009 in the Southern District of New York Bankruptcy Court before Judge Burton Lifland, seeking to recover billions of dollars in fraudulent transfers made to Fairfield Greenwich Limited and its affiliated entities including Fairfield Sentry, Greenwich Sentry, and Fairfield Sigma. Fairfield Greenwich had been the largest feeder fund into the Madoff Ponzi scheme, investing approximately $7 billion with Madoff on behalf of its clients. The proceeding consolidated claims against hundreds of subsequent transferees from Fairfield Greenwich, including major international banks and financial institutions such as UBS, HSBC, ABN AMRO, Citibank, Deutsche Bank, BNP Paribas, Merrill Lynch, and scores of Swiss, Austrian, and Cayman Island funds and feeder vehicles. The trustee also asserted claims against Fairfield Greenwich principals Walter Noel, Jeffrey Tucker, and Andres Piedrahita, alleging they knew or should have known of the fraud. The proceeding encompasses what is likely the largest fraudulent transfer litigation in U.S. history.

5. In re Katz Interactive Call Processing Patent Litigation
   California Central District Court  Case No. 2:07-ml-01816-RGK-FFM

6. United States v. Lipkin
   New York Southern District Court  Case No. 1:06-cr-01179

7. Lehman Brothers Holdings Inc.
   New York Southern Bankruptcy Court  Case No. 08-13555

8. The Bankruptcy Link- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 08-01789

9. DecidedThe Bankruptcy Link- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 11-13702

   BankruptcyFraudulent TransferMadoffPonzi SchemeSIPA Liquidation

   AIThis adversary proceeding docketed in August 2011 in the Southern District of New York Bankruptcy Court before Judge Stuart Bernstein is an administrative linking docket for the Bernard L. Madoff SIPA liquidation, connecting the main case (08-01789) with multiple related adversary proceedings. The parties listed include the Securities Investor Protection Corporation, Shana D. Madoff, trustee Irving H. Picard, Ronald M. Gross, and various Fairfield Greenwich entities. All entries are undated, consistent with an administrative cross-reference docket. The termination date of June 29, 2011 — which precedes the filing date of August 3, 2011 — reflects the administrative nature of this linking docket within the broader Madoff bankruptcy estate proceedings.

10. United States of America et al v. Wells Fargo Bank National Association et al.
    Nevada District Court  Case No. 2:11-cv-00535

11. Cabusas v. Mortgage Electronic Systems, Inc.
    California Northern District Court  Case No. 5:12-cv-03000-HRL

12. Larry Brown v. Bank of America NA et al
    California Central District Court  Case No. 5:12-cv-02009

13. Tribune Company- Adversary Proceeding
    Delaware Bankruptcy Court  Case No. 10-53963

14. 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.

15. BB Liquidating Inc.
    New York Southern Bankruptcy Court  Case No. 10-14997

16. VAN DUZER LANG BOYER v. STEIN et al
    New Jersey District Court  Case No. 3:12-cv-01893

    Civil RightsFinancial FraudNew JerseyReal EstateRICOTax Lien Fraud

    AIJeanne Van Duzer Lang Boyer filed this complex civil litigation in March 2012 in the District of New Jersey against Robert W. Stein, Stein & Zeitz LLC, DSBD LLC, Richard Piscotta Jr., MSC LLC, Royal Tax Lien Services LLC, and other entities and public officials before Judge Freda Wolfson. The complaint alleged fraud, RICO violations, or civil rights claims arising from New Jersey tax lien investing schemes in which defendant entities allegedly manipulated property tax lien auctions. Extensive discovery and motion practice occurred throughout 2013, with dozens of filings in May through October 2013.

17. AMR Corporation
    New York Southern Bankruptcy Court  Case No. 11-15463

18. W.R. Grace & Co., et al.
    Delaware Bankruptcy Court  Case No. 01-01139

19. Waterscape Resort LLC
    New York Southern Bankruptcy Court  Case No. 11-11593

20. Jo Ann Howard and Associates, P.C. et al v. Cassity et al
    Missouri Eastern District Court  Case No. 4:09-cv-01252

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