Datatreasury Corporation v. Wells Fargo & Company et al

Filing 108

CORPORATE DISCLOSURE STATEMENT filed by National City Corporation, National City Bank (Son, Anthony)

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 108

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

Document 108

Filed 06/02/2006

Page 1 of 4

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 2:06-CV-72 DF

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Dockets.Justia.com

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

Document 108

Filed 06/02/2006

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INCORPORATED; COMERICA BANK & 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 DEFENDANTS NATIONAL CITY CORPORATION'S AND NATIONAL CITY BANK'S CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. Civ. P. 7.1, National City Corporation hereby states that it is a publicly owned corporation organized under the laws of the State of Delaware and does not have any parent corporation and no publicly held corporation owns 10% or more of its stock. National City Bank is a wholly owned subsidiary of National City Corporation and no publicly held corporation other than National City Corporation owns 10% or more of its stock. Dated: June 2, 2006 Respectfully submitted, /s/ Anthony H. Son Melvin R. Wilcox, III [e-mail] Smead, Anderson & Dunn LLP 2110 Horseshoe Ln 2
WASH_1622846.1

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

Document 108

Filed 06/02/2006

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PO Box 3343 Longview, Texas 75606 Telephone: [phone] Facsimile: [phone] Of Counsel: John J. Feldhaus [e-mail] Anthony H. Son [e-mail] FOLEY & LARDNER LLP 3000 K Street, N.W. Washington, D.C. 20007 Ph: [phone] Counsel for Defendants U.S. Bancorp, U.S. Bank, National Association, National City Corporation and National City Bank, Zions Bancorporation, and Zions First National Bank

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

Document 108

Filed 06/02/2006

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CERTIFICATE OF SERVICE I hereby certify that on June 2, 2006, all counsel of record who are deemed to have consented to electronic service are being served with a copy of the foregoing instrument via the Court's CM/ECF filing system per Local Rule CV-5(a)(3).

/s/ Anthony H. Son Anthony H. Son

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