Datatreasury Corporation v. Wells Fargo & Company et al

Filing 102

NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company In Compliance with Rule 7.1(a) (Dial, Audra)

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 102

Case 2:06-cv-00072-DF-CMC

Document 102

Filed 06/02/2006

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATATREASURY CORPORATION, Plaintiff v. WELLS FARGO & COMPANY; WELLS FARGO BANK, NATIONAL ASSOCIATION; BANK OF AMERICA CORPORATION; BANK OF AMERICA, NATIONAL ASSOCIATION; U.S. BANCORP; U.S. BANK, NATIONAL ASSOCIATION; WACHOVIA CORPORATION; WACHOVIA BANK, NATIONAL ASSOCIATION; SUNTRUST BANKS, INC.; SUNTRUST BANK; BB&T CORPORATION; BRANCH BANKING AND TRUST COMPANY; BANCORPSOUTH, INC.; BANCORPSOUTH BANK; COMPASS BANCSHARES, INC.; COMPASS BANK; CULLEN/FROST BANKERS, INC.; THE FROST NATIONAL BANK; FIRST HORIZON NATIONAL CORPORATION; FIRST TENNESSEE BANK, NATIONAL ASSOCIATION; HSBC NORTH AMERICA HOLDINGS INC.; HSBC BANK USA, N.A.; HARRIS BANKCORP, INC.; HARRIS N.A.; NATIONAL CITY CORPORATION; NATIONAL CITY BANK; ZIONS BANCORPORATION; ZIONS FIRST NATIONAL BANK; BANK OF NEW YORK CO., INC.; THE BANK OF NEW YORK; UNIONBANCAL CORPORATION; UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION; BANK OF TOKYO-MITSUBISHI UFJ, LTD.; CITIZENS FINANCIAL GROUP, INC. CITY NATIONAL CORPORATION; CITY NATIONAL BANK; COMERICA INCORPORATED; COMERICA BANK

2:06-CV-72 DF

Dockets.Justia.com

Case 2:06-cv-00072-DF-CMC

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& TRUST, NATIONAL ASSOCIATION; DEUTSCHE BANK TRUST COMPANY AMERICAS; FIRST CITIZENS BANCSHARES, INC.; FIRST CITIZENS BANK & TRUST COMPANY; KEYCORP; KEYBANK NATIONAL ASSOCIATION; LASALLE BANK CORPORATION; LASALLE BANK NA; M&T BANK CORPORATION; M&T BANK; THE PNC FINANCIAL SERVICES GROUP, INC.; PNC BANK, NATIONAL ASSOCIATION; UBS AMERICAS, INC.; SMALL VALUE PAYMENTS COMPANY, LLC; THE CLEARING HOUSE PAYMENTS COMPANY, LLC; MAGTEK, INC; FIRST DATA CORPORATION; TELECHECK SERVICES, INC., REMITCO, LLC; and ELECTRONIC DATA SYSTEMS CORP. Defendants

BB&T CORPORATION AND BRANCH BANKING AND TRUST COMPANY'S RULE 7.l(a) DISCLOSURE STATEMENT Pursuant to Rule 7.1 (a) of the Federal Rules of Civil Procedure, the undersigned counsel for BB&T Corporation and Branch Banking and Trust Company in the above-captioned action certifies that there is no parent corporation and no publicly held corporation that owns 10% or more of the stock of BB&T Corporation, and that BB&T Corporation owns 100% of the stock of Branch Banking and Trust Company. Respectfully submitted, this 2nd day of June, 2006. /s/ Audra A. Dial William H. Boice E. Danielle Thompson Williams Audra A. Dial

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KILPATRICK STOCKTON LLP Suite 2800 1100 Peachtree Street Atlanta, GA 30309-4530 Telephone: [phone] Fax: [phone] West 4th Street Winston-Salem, NC 27104 Telephone: [phone] Fax: [phone] Damon Young YOUNG, PICKETT & LEE 4122 Texas Boulevard P. O. Box 1897 Texarkana, TX 75504 Attorneys for Defendants BB&T Corporation and Branch Banking and Trust Company

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CERTIFICATE OF SERVICE The undersigned hereby certifies that all counsel of record who are deemed to have consented to electronic service are being served with a copy of this document via the Court's CM/ECF system per Local Rule CV-5(a)(3) on June 2, 2006. Any other counsel of record will be served by facsimile transmission and first class mail. Jennifer Parker Ainsworth Wilson Sheehy Knowles Robertson & Cornelius PC 909 ESE Loop 323 Suite 400 P.O. Box 7339 Tyler, TX 75711-7339 903/509-5000 9035095091 (fax) [e-mail] Eric Miller Albritton Attorney at Law PO Box 2649 Longview, TX 75606 903/757-8449 19037587397 (fax) [e-mail] Samuel Franklin Baxter Attorney at Law P O Box O Marshall, TX 75671 903/927-2111 19039272622 (fax) [e-mail] Anthony Kyle Bruster Nix Patterson & Roach LLP 2900 Saint Michael Drive Suite 500 Texarkana, TX 75503 903/223-3999 19032238520 (fax) [e-mail]

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Larry Dean Carlson Baker Botts - Dallas 2001 Ross Ave 600 Trammell Crow Center Dallas, TX 75201-2980 214/953-6525 12149536503 (fax) [e-mail]

Edward K Chin Chin Law Firm 11602 Island Breeze St Pearland, TX 77584 US 713/736-0564 866/317-3953 (fax) [e-mail] Gerald C Conley Andrews & Kurth 1717 Main St Suite 3700 Dallas, TX 75201 214/659-4471 [e-mail] Rodney Allyn Cooper Cooper Law Firm 545 E John Carpenter Freeway Suite 1460 Irving, TX 75062 972-831-1188 19726924554 (fax) [e-mail]

David A Dillard Christie Parker & Hale 350 W Colorado Blvd Suite 500

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Pasadena, CA 91105 626/795-9900 626/577-8800 (fax) [e-mail] Jeffrey A Finn Sidley Austin Brown & Wood 555 West Fifth Street, 40th Floor Los Angeles, Ca 90013 213/896-6000 12138966600 (fax) [e-mail] Tonya Michelle Gray Andrews & Kurth 1717 Main St Suite 3700 Dallas, TX 75201 214/659-4400 12146594401 (fax) [e-mail] Edward Lewis Hohn Nix Patterson & Roach LLP - Daingerfield 205 Linda Drive Daingerfield, TX 75638 903/645-7333 19036454415 (fax) [e-mail] Joel A Kauth Christie Parker & Hale LLP 3501 Jamboree Rd North Tower Suite 6000 Newport Beach, CA 92660 US 949-476-0757 19494768640 (fax) [e-mail]

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Elton Joe Kendall Provost Umphrey - Dallas 3232 McKinney Ave Suite 700 Dallas, TX 75204 214/744-3000 12147443015 (fax) [e-mail] Richard Benjamin King Nix Patterson & Roach LLP - Texarkana 2900 Saint Michael Drive Suite 500 Texarkana, TX 75503 903/223-3999 903/223-8520 (fax) [e-mail] James L Kwak Standley Law Group LLP 495 Metro Place S Ste 210 Dublin, OH 43017 614-792-5555 614-792-5319 (fax) [e-mail] Tim Steven Leonard Boudreaux Leonard Hammond & Curcio, PC 909 Fannin Suite 2350 Houston, TX 77010-5233 713/757-0000 17137570178 (fax) [e-mail] Robert Marc Manley McKool Smith 300 Crescent Court Suite 1500 Dallas, TX 75201 214/978-4000

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12149784044 (fax) [e-mail] John H McDowell Hughes & Luce - Dallas 1717 Main St Suite 2800 Dallas, TX 75201 [e-mail] Preston Worley McGee Flowers Davis 1021 ESE Loop 323 Suite 200 Tyler, TX 75701 903/534-8063 9035341650 (fax) [e-mail] Thomas M Melsheimer Fish & Richardson - Dallas 1717 Main St 5000 Bank One Center Dallas, TX 75201 214/747-5070 12147472091 (fax) [e-mail] Harold Wayne Nix Nix Patterson & Roach LLP - Daingerfield 205 Linda Drive Daingerfield, TX 75638 903/645-7333 19036455389 (fax) [e-mail] Louis Brady Paddock Nix Patterson & Roach LLP - Texarkana 2900 Saint Michael Drive Suite 500

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Texarkana, TX 75503 903/223-3999 19032238520 (fax) [e-mail] Charles Cary Patterson Nix Patterson & Roach 2900 St Michael Dr Suite 500 Texarkana, TX 75503 903/223-3999 19032238520 (fax) [e-mail] Edward G Poplawski Sidley Austin Brown & Wood 555 West Fifth Street, 40th Floor Los Angeles, Ca 90013 213/896-6000 12138966600 (fax) [e-mail] Karl Anthony Rupp Provost Umphrey - Dallas 3232 McKinney Ave Suite 700 Dallas, TX 75204 214-744-3000 214-744-3015 (fax) [e-mail] Kurt Matthew Sauer Daffer McDaniel, LLP 700 Lavaca Ste 720 Austin, TX 78701 US 512-476-1400 512-703-1250 (fax) [e-mail]

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Anthony Hyeok Son Foley & Lardner - Washington 3000 K Street NW Suite 500 Washington, DC 20007-5109 202/672-5300 202/672-5399 (fax) [e-mail] F Michael Speed, Jr Standley Law Group 495 Metro Place South Suite 210 Dublin, OH 43017 614-792-5555 614/792-5319 (fax) [e-mail] Jeffrey S Standley Standley & Gilcrest LLP 495 Metro Place South Suite 210 Dublin, OH 43017 614-792-5555 614/792-5319 (fax) [e-mail] Theodore Stevenson, III McKool Smith 300 Crescent Court Suite 1500 Dallas, TX 75201 214/978-4974 12149784044 (fax) [e-mail] Carissa A Tener Sidley Austin - Los Angeles 555 West Fifth Street, 40th Floor Los Angeles, Ca 90013 213-896-6000

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213-896-6600 (fax) [e-mail] Thomas John Ward, Jr Law Office of T John Ward Jr PC P O Box 1231 Longview, TX 75606-1231 903/757-6400 19037572323 (fax) [e-mail]

Melvin R Wilcox, III Smead Anderson & Dunn 2110 Horseshoe Lane P.O. Box 3343 Longview, TX 75606-3343 903.232.1892 9032321889 (fax) [e-mail]

/s/ Audra A. Dial Audra A. Dial Attorneys for Defendants BB&T Corporation and Branch Banking and Trust Company