Datatreasury Corporation v. Wells Fargo & Company et al

Filing 249

REPLY to Response to Motion re #84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement filed by Datatreasury Corporation. (King, Richard)

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

Document 249

Filed 07/07/2006

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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATATREASURY CORPORATION PLAINTIFF vs. WELLS FARGO & COMPANY, et al. DEFENDANTS § § § § § § §

Civil Action No. 2:06cv72 JURY TRIAL DEMANDED

PLAINTIFF DATATREASURY CORPORATION'S SURREPLY IN RESPONSE TO DEFENDANT FIRST CITIZENS BANCSHARES, INC.'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION, OR IN THE ALTERNATIVE, FOR FAILURE TO STATE A CLAIM OR FOR A MORE DEFINITE STATEMENT

Comes now Plaintiff DataTreasury Corporation ("DataTreasury") and files its Surreply in Response to Defendant First Citizens Bancshares, Inc.'s Reply in Support of its Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, for Failure to State a Claim or for a More Definite Statement. This surreply specifically addresses First Citizens Bancshares, Inc.'s alternative motion for failure to state a claim or for more definite statement. DataTreasury respectfully requests that this Court deny First Citizens Bancshares, Inc.'s Motion. In support thereof, DataTreasury incorporates, in its entirety, its Surreply in Response to Defendants' 1 Reply in Support of Defendants' Motion to Dismiss or in the

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The Joint Reply was filed on behalf of Defendants Bank of America Corporation; Bank of America, N.A.; Bank of New York Co., Inc.; Bank of Tokyo-Mitsubishi UFJ, Ltd.; BB&T Corporation; Branch Banking and Trust Company; Citizens Financial Group, Inc.; Comerica Bank & Trust, N.A.; Comerica Incorporated; Cullen/Frost Bankers, Inc.; Deutsche Bank Trust Company Americas; First Data Corporation; LaSalle Bank Corporation; LaSalle Bank, N.A.; M&T Bank Corporation; M&T Bank; Remitco, LLC; TeleCheck Services, Inc.; The Bank of New York; The Frost National Bank; UBS Americas, Inc.; Union Bank of California, N.A.; Wachovia Bank, N.A.; Wachovia Corporation; Wells Fargo & Company; Wells Fargo Bank, N.A.

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

Document 249

Filed 07/07/2006

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Alternative for More Definite Statement and the arguments and authorities cited therein filed on June 26, 2006 (Docket No. 220). 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]

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

Document 249

Filed 07/07/2006

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EDWARD CHIN State Bar No. 50511688 THE CHIN LAW FIRM 11602 Island Breeze St. Pearland, Texas 77584 [phone]; [phone] (fax) [e-mail] ERIC M. ALBRITTON Texas Bar No. 00790215 ALBRITTON LAW FIRM 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 7th day of July, 2006. /s/ R. Benjamin King_______________ Nix, Patterson & Roach LLP

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