Gucci America, Inc. v. Frontline Processing Corporation et al

Filing 15

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Woodforest Financial Group, Inc. as Corporate Parent. Document filed by Woodforest National Bank.(Kennedy, Charles)

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Document Filed Electronically UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK GUCCI AMERICA, INC. Plaintiff, v. FRONTLINE PROCESSING CORPORATION; WOODFOREST NATIONAL BANK; DURANGO MERCHANT SERVICES LLC d/b/a NATIONAL BANKCARD SYSTEMS OF DURANGO; ABC COMPANIES; and JOHN DOES, Defendants. : : : : : : : : : : : : : x Civil Action No. 09-6925-HB District Judge Harold Baer, Jr. RULE 7.1 STATEMENT OF DEFENDANT WOODFOREST NATIONAL BANK Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure and to enable judges and magistrate judges of the Court to evaluate possible disqualification or recusal, the undersigned counsel for Woodforest National Bank certifies that Woodforest National Bank is a privately held company, that Woodforest Financial Group, Inc. is its parent company, and that no publicly held corporation owns 10% or more of Woodforest National Bank's stock. Respectfully submitted, LERNER, DAVID, LITTENBERG, KRUMHOLZ & MENTLIK, LLP Attorneys for Defendant Woodforest National Bank Dated: October 30, 2009 By: /s/ Charles P. Kennedy Charles P. Kennedy (CK 9917) 1090901_1.DOC

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