Datatreasury Corporation v. Wells Fargo & Company et al

Filing 180

RESPONSE to Motion re #90 MOTION to Dismiss , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: #1 Text of Proposed Order)(King, Richard)

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 180

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

Document 180

Filed 06/14/2006

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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 § TOKYO-MITSUBISHI UFJ, LTD.; § CITIZENS FINANCIAL GROUP, INC. § CITY NATIONAL CORPORATION; § CITY NATIONAL BANK; COMERICA § INCORPORATED; COMERICA BANK § & TRUST, NATIONAL ASSOCIATION; §

Civil Action No. 2:06cv72

JURY TRIAL DEMANDED

Dockets.Justia.com

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

Document 180

Filed 06/14/2006

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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 §

JURY TRIAL DEMANDED

PLAINTIFF DATATREASURY CORPORATION'S RESPONSE TO DEFENDANTS KEYCORP'S AND KEYBANK NATIONAL ASSOCIATION'S MOTION TO DISMISS, OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT

Comes now Plaintiff DataTreasury Corporation ("DataTreasury") and files its Response to Defendants Keycorp's and Keybank National Association's Motion to Dismiss, or in the Alternative, for More Definite Statement. DataTreasury respectfully requests that this Court deny Keycorp's and Keybank National Association's Motion in its entirety. In support thereof, DataTreasury incorporates, in its entirety, its Response to Defendants' Various Motions to Dismiss, or in the Alternative for More Definite Statement and the arguments and authorities cited therein filed on June 14, 2006.

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

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Respectfully submitted, /s/ R. Benjamin King C. CARY PATTERSON State Bar No. 15587000 ANTHONY BRUSTER State Bar No. 24036280 BRADY PADDOCK State Bar No. 00791394 R. Benjamin King State Bar No. 24048592 NIX PATTERSON & ROACH L.L.P. 2900 St. Michael Drive, Suite 500 Texarkana, Texas 75503 Tel. [phone]; Fax [phone] ROD A. COOPER Texas Bar No. 90001628 THE COOPER LAW FIRM 545 E. John Carpenter Freeway, Ste .1460 Irving, Texas 75062 Tel. [phone]; Fax [phone] [e-mail] EDWARD L. HOHN Texas Bar No. 09813240 NIX PATTERSON & ROACH , L.L.P. 205 Linda Drive Daingerfield, Texas 75638 Tel. [phone]; Fax [phone] [e-mail] JOE KENDALL Texas Bar No. 11260700 KARL RUPP Texas Bar No. 24035243 PROVOST UMPHREY, L.L.P. 3232 McKinney Avenue, Suite 700 Dallas, Texas 75204 Tel. [phone]; Fax [phone] [e-mail] EDWARD CHIN State Bar No. 50511688

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

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THE CHIN LAW F IRM 11602 Island Breeze St. Pearland, Texas 77584 [phone]; (866) 317 -3953 (fax) [e-mail] ERIC M. ALBRITTON Texas Bar No. 00790215 ALBRITTON LAW F IRM P.O. Box 2649 Longview, Texas 75606 Tel. [phone]; Fax [phone] [e-mail] T. JOHNNY WARD JR . Texas Bar No. 00794818 THE LAW OFFICE OF T. JOHN WARD , JR. P.O. Box 1231 Longview, Texas 75606 Tel. [phone]; Fax [phone] [e-mail] Counsel for Plaintiff DataTreasury Corporation

CERTIFICATE OF SERVICE The undersigned certifies that the foregoing document was filed electronically in compliance with Local Rule CV-5(a) and served via the Court's electronic filing system on all counsel who have consented to electronic service on this the 14th day of June , 2006. /s/ R. Benjamin King Nix, Patterson & Roach LLP