Datatreasury Corporation v. Wells Fargo & Company et al

Filing 329

NOTICE by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, Branch Banking and Trust Company, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Comerica Incorporated, Comerica Bank & Trust, National Association, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC (Melsheimer, Thomas)

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Datatreasury Corporation v. Wells Fargo & Company et al Doc. 329 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATA TREASURY CORPORATION, Plaintiff v. WELLS FARGO & COMPANY; 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. 2:06-CV-72 DF Dockets.Justia.com Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 2 of 8 CITY NATIONAL CORPORATION; CITY NATIONAL BANK; COMERICA 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 TELEPHONIC PARTICIPANTS AT OCTOBER 19, 2006 MANAGEMENT CONFERENCE, MARSHALL TEXAS In accordance with the Court's request during the October 19, 2006 Management Conference, defendants hereby submit the following list of counsel who attended the conference by phone: Participant John Helms, Fish & Richardson Ritch Roberts, Fish & Richardson Danielle Williams, Kilpatrick Stockton Litigant Group Bank of America Bank of America Wachovia Bank Comerica BB&T Corporation M&T Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 2 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 3 of 8 Audra Dial, Kilpatrick Stockton Wachovia Bank Comerica BB&T M&T Comerica Bank Viewpointe Archive Wells Fargo Bank Bank of New York Bank of New York First Citizens Bank & Trust First Citizens The Clearing House HSBC Bank, USA HSBC Bank, USA Cullen/Frost Bankers Cullen/Frost Bankers HSBC Bank, USA Stephen Baskin, Kilpatrick Stockton Daniel Devito, Skadden Arps Brian McCormack, Baker McKenzie Jack Barufka, Pillsbury Winthrop Scott Pivnick, Pillsbury Winthrop Donalt J. Eglinton, Ward and Smith David Taylor, Baker Botts Jane Jaang, Sullivan Cromwell Tim Leonard, Boudreaux Leonard Nick Nicholas, Boudreaux Leonard Kurt Sauer, Daffer McDaniel Kevin Daffer, Daffer McDaniel Irah Donner, Wilmer Hale Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 3 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 4 of 8 Dated: October 26, 2006 Respectfully submitted, FISH & RICHARDSON P.C. By: /s/ Thomas M. Melsheimer Thomas M. Melsheimer Texas State Bar No. 13922550 1717 Main Street Suite 5000 Dallas, TX 75201 214-747-5070 (Telephone) 214-747-2091 (Telecopy) Robert E. Hillman Fish & Richardson P.C. 225 Franklin Street Boston, MA 02110-2804 617-542-5070 (Telephone) 617-542-8906 (Telecopy) Robert M. Parker Robert Christopher Bunt Parker & Bunt, P.C. 100 E. Ferguson, Suite 1114 Tyler, Texas 75702 (903) 531-3535 (Telephone) (903) 533-9687 (Telecopy) Michael E. Jones Texas Bar No. 10929400 E. Glenn Thames, Jr. Texas Bar No. 00785097 Potter Minton 500 Plaza Tower 110 North College, Suite 500 Tyler, TX 75702 Counsel for Defendants BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 4 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 5 of 8 By:/s/ Thomas M. Melsheimer by permission on behalf of the following counsel: Danielle Williams Kilpatrick Stockton LLP 1001 West Fourth Street Winston-Salem, NC 27101 Attorneys for Defendants BB&T CORPORATION, BRANCH BANKING & TRUST CO., COMERICA BANK & TRUST, N.A., COMERICA, INC., M&T BANK, WACHOVIA CORPORATION, WACHOVIA BANK, N.A. Bill Boice Audra Dial Kilpatrick Stockton LLP 1100 Peachtree Street, Suite 2800 Atlanta, Georgia 30309-4530 Attorneys for Defendants BB&T CORPORATION, BRANCH BANKING & TRUST CO., COMERICA BANK & TRUST, N.A., COMERICA, INC., M&T BANK, WACHOVIA CORPORATION, WACHOVIA BANK, N.A. Kenneth Godlewski Stephen Baskin Kilpatrick Stockton LLP 607 14th Street, NW, Suite 900 Washington, DC 20005-2018 Attorneys for Defendants BB&T CORPORATION, BRANCH BANKING & TRUST CO., COMERICA BANK & TRUST, N.A., COMERICA, INC., M&T BANK, WACHOVIA CORPORATION, WACHOVIA BANK, N.A. Daniel A. DeVito Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036 Attorneys for Defendant VIEWPOINTE ARCHIVE SERVICES, LLC Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 5 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 6 of 8 John G. Flaim Brian Hurst Brian C. McCormack Baker & McKenzie 2001 Ross Avenue, Suite 2300 Dallas, TX 75201-0800 Attorneys for Defendants WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. Raymond Sweigart Jack Barufka Scott Pivnick Pillsbury Winthrop Shaw Pittman LLP 1650 Tysons Blvd. McLean, VA 22102-4859 Attorneys for Defendants BANK OF NEW YORK CO., INC., THE BANK OF NEW YORK, UNION BANK OF CALIFORNIA, N.A., UNIONBANCAL CORPORATION David L. Ward, Jr. Donalt J.Eglinton Ward and Smith, P.A. 1001 College Court New Bern, NC 28562 Attorneys for Defendants FIRST CITIZENS BANCSHARES, INC., FIRST CITIZENS BANK & TRUST CO. Larry Carlson David Taylor Baker Botts L.L.P. (Dallas) 2001 Ross Avenue Dallas, TX 75201-2980 Attorneys for Defendants FIRST CITIZENS BANCSHARES, INC., FIRST CITIZENS BANK & TRUST CO. James H. Carter James T. Williams Jane Jaang Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004-2493 Attorneys for Defendants THE CLEARINGHOUSE PAYMENTS CO., L.L.C. F/K/A Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 6 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 7 of 8 SMALL VALUE PAYMENTS CO., L.L.C., Glen Boudreaux Tim Leonard Edward J. Nicholas Boudreaux Leonard Hammond Curcio 2 Houston Center 909 Fannin Street, Suite 2350 Houston, TX 77010 Attorneys for Defendants HSBC NORTH AMERICA HOLDINGS, INC., HSBC BANK USA, N.A. Kurt M. Sauer Daffer McDaniel The Chase Building 700 Lavaca, Suite 720 Austin, TX 78701-3119 Attorneys for Defendants CULLEN/FROST BANKERS, INC., THE FROST NATIONAL BANK Irah Donner Wilmer, Cutler, Pickering, Hale & Dorr 399 Park Ave. New York, NY 10022 Attorney for Defendants HSBC NORTH AMERICA HOLDINGS, INC., HSBC BANK USA, N.A. Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 7 Case 2:06-cv-00072-DF-CMC Document 329 Filed 10/26/2006 Page 8 of 8 CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the above and foregoing document has been served on all counsel of record who are deemed to have consented to electronic service via the Court's CM/ECF system per Local Rule CV5(a)(3). /s/ Thomas M. Melsheimer Thomas M. Melsheimer 90196051.doc Telephonic Participants at October 19, 2006 Management Conference, Marshall Texas - PAGE 8

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