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JOHNSON v. JPMORGAN CHASE BANK, N.A.

20-cv-4100 (JSR) 20-cv-4144 (JSR) 20-CV-4145 (JSR) 20-cv-4146 (JSR) 20-CV-4858 (JSR) 20-cv-5311 (JSR).

488 F.Supp.3d 144 (2020)

Robin JOHNSON d/b/a CG Johnson & Company; James Quinn; Fahmia, Inc.; and Prinzo & Associates, LLC, individually and on behalf of all others similarly situated, Plaintiffs, v. JPMORGAN CHASE BANK, N.A., doing business as Chase Bank and JPMorgan Chase & Co., Defendants James Quinn, individually and on behalf of all others similarly situated, Plaintiff, v. Signature Bank; and Does 1 through 100, Defendants Fahmia, Inc., individually and on behalf of all others similarly situated, Plaintiff, v. MUFG Americas Holding Co.; MUFG Union Bank, N.A.; and Does 1 through 100, Defendants Fahmia, Inc., individually and on behalf of all others similarly situated, Plaintiff, v. Citibank, N.A.; Citigroup Inc.; and Does 1 through 100, Defendants Robin Johnson d/b/a CG Johnson & Company; James Quinn; Fahmia, Inc.; and Prinzo & Associates, LLC, individually and on behalf of all others similarly situated, Plaintiffs, v. JPMorgan Chase Bank, N.A., doing business as Chase Bank and JPMorgan Chase & Co., Defendants Tax Divas, LLC; and Williams and J Bookkeeping, individually and on behalf of all others similarly situated, Plaintiffs, v. J.P. Morgan Chase Bank, Defendant.

United States District Court, S.D. New York.

Signed September 21, 2020.

Attorney(s) appearing for the Case

Derek Y. Brandt , McCune Wright Arevalo, LLP, Edwardsville, IL, Richard D. McCune, Jr. , Elaine Simek Kusel , McCune Wright Arevalo, LLP, Ontario, CA, Andrew R. Kaufman , Lieff Cabraser Heimann & Bernstein, LLP, Nashville, TN, for Plaintiffs Fahmia, Inc., Prinzo & Associates, LLC, James Quinn.

Jonathan D. Selbin , Lieff Cabraser Heimann & Bernstein, LLP, New York, NY, Michael W. Sobol , Roger Norton Heller , Anne B. Shaver , Lieff Cabraser Heimann & Bernstein, LLP, San Francisco, CA, Andrew R. Kaufman , Lieff Cabraser Heimann & Bernstein, LLP, Nashville, TN, for Plaintiff Robin Johnson.

Keith Hammeran , Noah Lindenfeld , Sylvia E. Simson , Greenberg Traurig, LLP, New York, NY, Paul J. Ferak , Greenberg Traurig, P.A., Chicago, IL, for Defendants JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.

Elizabeth M. Sacksteder , Paul Weiss, New York, NY, for Defendant Signature Bank.

Andrew Soukup , Pro Hac Vice, Covington & Burling, LLP, Washington, DC, Ashley Margaret Simonsen , Covington & Burling LLP, Los Angeles, CA, Paul Fitzgerald Downs , Covington & Burling LLP, New York, NY, for Defendants MUFG Americas Holding Co., MUFG Union Bank, N.A.

Andrew Spadafora , Christopher Comstock , Pro Rae Vice, Lucia Nale , Pro Hac Vice, Thomas V. Panoff , Pro Hac Vice, Mayer Brown LLP, Chicago, IL, Christopher James Houpt, Mayer Brown LLP, New York, NY, for Defendants Citibank, N.A., Citigroup Inc.

OPINION AND ORDER

Plaintiffs, a collection of accountants and accounting firms, brought these putative class actions arising out of the Paycheck Protection Program ("PPP") created under the Coronavirus Aid, Relief, and Economic Security Act (the "CARES Act"). The central legal question presented in this case is...

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