Datatreasury Corporation v. Wells Fargo & Company et al

Filing 197

REPLY re #92 MOTION to Dismiss , OR IN ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Suntrust Banks, Inc., Suntrust Bank. (Baxter, Samuel) Modified on 6/22/2006 (sm, ).

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 197

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

Document 197

Filed 06/22/2006

Page 1 of 3

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATATREASURY CORPORATION, Plaintiff v. WELLS FARGO & CO., et al., Defendants DEFENDANTS SUNTRUST BANKS, INC.'S AND SUNTRUST BANK'S REPLY IN SUPPORT OF MOTION TO DISMISS, OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT Defendants SunTrust Banks, Inc. and SunTrust Bank (collectively "SunTrust"), hereby file this Reply in Support of Motion to Dismiss, or in the Alternative, for More Definite Statement. In support of this Motion and in the interest of brevity, SunTrust relies on and incorporates herein by reference as if set forth verbatim the arguments presented in the Reply in Support of Defendants' Motion to Dismiss or in the Alternative for More Definite Statement1 ("Joint Reply") filed on June 21, 2006 (Docket No. 186). SunTrust bases this Reply on the arguments and legal authorities set forth in the Joint Reply, and seeks the same relief requested therein.
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CIVIL ACTION NO. 2:06-CV-72 DF

The Joint Reply was filed on behalf of Defendants Wells Fargo & Co.; Wells Fargo Bank, N.A.; UBS Americas, Inc.; First Data Corporation, Bank of New York, Co., Inc.; The Bank of New York; Union BanK of California, N.A., Bank of America, NA; Bank of America Corporation; Lasalle Bank Corporation; Lasalle Bank, N.A.; Bank of Tokyo-Mitsubishi UFJ, Ltd; Wachovia Corporation; Wachovia Bank, N.A.; M&T Bank Corporation; M&T Bank; BB&T Corporation; Branch Banking and Trust Company; Comerica Incorporated; Comerica Bank & Trust, N.A.; Deutsche Bank Trust Company Americas; Citizens Financial Group, Inc.;

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Dockets.Justia.com

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

Document 197

Filed 06/22/2006

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Dated: June 22, 2006 Respectfully submitted, McKOOL SMITH, P.C.

/s/ Sam Baxter SAM BAXTER Lead Attorney Texas State Bar No. 01938000 [e-mail] THEODORE STEVENSON, III Texas State Bar No. 19196650 [e-mail] GARRET W. CHAMBERS Texas State Bar No. 00792160 [e-mail] L. DAVID ANDERSON Texas State Bar No. 00796126 [e-mail] 300 Crescent Court Suite 1500 Telephone: [phone] Telecopier: [phone]] PETER J. AYERS Texas State Bar No. 24009882 [e-mail] 300 W. 6th Street, Suite 1700 Austin, Texas 78701 Telephone: [phone] Telecopy: [phone] ATTORNEYS FOR DEFENDANTS SUNTRUST BANKS, INC. AND SUNTRUST BANK

Cullen/Frost Bankers, Inc.; Remitco, LLC; TeleCheck Services, Inc.; and The Frost National Bank. 2

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

Document 197

Filed 06/22/2006

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CERTIFICATE OF SERVICE The undersigned certifies that the foregoing document was filed electronically in compliance with Local Rule CV-5(a). As such, this document was served on all counsel who have consented to electronic service on this the 22nd day of June, 2006. /s/ L. David Anderson L. David Anderson

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