Datatreasury Corporation v. Wells Fargo & Company et al

Filing 111

CORPORATE DISCLOSURE STATEMENT filed by Magtek, Inc., Magtek, Inc. (Dillard, David)

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 111

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

Document 111

Filed 06/02/2006

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATATREASURY CORPORATION, Plaintiff, vs. 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 TOKYOMITSUBISHI UFJ, LTD.; CITIZENS FINANCIAL GROUP, INC. CITY NATIONAL CORPORATION; CITY NATIONAL BANK; COMERICA INCORPORATED; COMERICA BANK & TRUST, NATIONAL ASSOCIATION; DEUTSCHE BANK TRUST COMPANY AMERICAS; FIRST CITIZENS BANCSHARES, INC.; FIRST CITIZENS
_______________________________________________________________________________________ Defendant MagTek, Inc.'s Corporate Disclosure Statement Page 1
Dockets.Justia.com

Case No. CV No.: 2-06CV-72 (DF) Hon. David Folsom

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

Document 111

Filed 06/02/2006

Page 2 of 3

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. and REMITCO, LLC, Defendants.

DEFENDANT MAGTEK, INC.'S CORPORATE DISCLOSURE STATEMENT Pursuant to Rule 7.1(a) of the Federal Rules of Civil Procedure, Defendant MagTek, Inc. states that it has no parent corporation, and that no publicly held corporation owns 10% or more of its stock. DATED: June 2, 2006 Respectfully submitted,

By

/s/ David A. Dillard __________________ David A. Dillard CA Bar No. 97515 Joel A. Kauth CA Bar No. 186544 Christie, Parker & Hale, LLP 350 W. Colorado Boulevard Suite 500 Pasadena, California 91105 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail]

_______________________________________________________________________________________ Defendant MagTek, Inc.'s Corporate Disclosure Statement Page 2

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

Document 111

Filed 06/02/2006

Page 3 of 3

Otis Carroll -- Attorney in Charge Texas Bar No. 03895700 Wesley Hill Texas Bar No. 24032294 Ireland Carroll & Kelley, P.C. 6101 South Broadway Tyler, Texas 75703 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail] ATTORNEYS FOR DEFENDANT

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/or first class mail.

/s/ David A. Dillard __________________

PM PAS685367.1-*-06/2/06 4:33 PM

_______________________________________________________________________________________ Defendant MagTek, Inc.'s Corporate Disclosure Statement Page 3