Experi-Metal Inc v. Comerica Bank

Filing 39

AMENDED 30 Witness List by Comerica Bank First Amendment (Kapalla, Lara)

Experi-Metal Inc v. Comerica Bank

Doc. 39

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION EXPERI-METAL, INC., a Michigan corporation, Plaintiff, v. COMERICA BANK, a foreign banking organization, Defendant. Richard B. Tomlinson (P27604) Daniel R. Boynton (P30359) Joseph W. Thomas (P33226) DRIGGERS, SCHULTZ & HERBST, P.C. Attorneys for Plaintiff 2600 West Big Beaver Road, Suite 550 Troy, MI 48084 [phone] [e-mail] Todd A. Holleman (P57699) Lara Lenzotti Kapalla (P67667) MILLER CANFIELD PADDOCK AND STONE, PLC Attorneys for Defendant 150 W. Jefferson, Suite 2500 Detroit, MI 48226 [phone] [e-mail] [e-mail] Case No. 2:09-CV-14890 Hon. Patrick J. Duggan

DEFENDANT COMERICA BANK'S FIRST AMENDED WITNESS LIST Defendant, by and through it's attorney, Miller, Canfield, Paddock and Stone, P.L.C. and pursuant to the Court's scheduling order, hereby submits its Witness List. Defendant may call the following individuals to testify at trial: 1. 2. 3. 4. Debra S. Nosanchuk, Comerica Bank; Catherine A. Davis, Comerica Bank; Denise Ling, Comerica Bank; Valiena Allison, ExperiMetal, Inc.;

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5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15.

Keith Maslowski, ExperiMetal, Inc.; Rita Pniewski, Comerica Bank; Claudia Cassa, Comerica Bank; Connie Jernigan, Comerica Bank Melverta Ruff, Comerica Bank Shawn Murphy, Comerica Bank Brenda Paige, Comerica Bank Paul A. Carrubba, expert witness, can be contacted through counsel for Comerica Custodians of records for the parties, Any witnesses named by Plaintiff; Representatives of the FBI and law enforcement agencies that investigated the phishing attack;

16. 17.

Any necessary and appropriate rebuttal witness and any sur-rebuttal witnesses; Any witness whose identity becomes known to Defendant through the course of

discovery in this matter; 18. Defendant hereby reserves the right to call any witness not identified in this

Witness List for any purpose permitted under the Federal Rules of Civil Procedure;

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19.

Defendant hereby reserves the right to amend this Witness List. Respectively submitted, MILLER, CANFIELD, PADDOCK AND STONE, P.L.C. By: /s/Lara Lenzotti Kapalla Lara Lenzotti Kapalla (P67667) Attorneys for Defendant Comerica Bank 150 West Jefferson, Suite 2500 Detroit, MI 48226 [phone] [e-mail]

Dated: September 29, 2010

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CERTIFICATE OF SERVICE I hereby certify that on September 29, 2010, I electronically filed the foregoing paper with the Clerk of the Court using the ECF system and the Court will send notification of such filing to the parties. Richard B. Tomlinson - [e-mail]

/s/ Lara Lenzotti Kapalla Lara Lenzotti Kapalla (P67667) Attorneys for Defendant Comerica Bank Miller, Canfield, Paddock and Stone, PLC 150 West Jefferson, Suite 2500 Detroit, MI 48226 [phone] [e-mail]
18,381,827.1\022754-01932

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