Datatreasury Corporation v. Wells Fargo & Company et al

Filing 351

***FILED IN ERROR. PLAINTIFFS SIGNATURE PAGE NOT SIGNED. SEE CORRECTED DOCUMENT #355 ***NOTICE by All Defendants Notice of Agreement to Discovery Master and Technical Advisor (Melsheimer, Thomas) Modified on 11/13/2006 (ch, ).

Download PDF
Datatreasury Corporation v. Wells Fargo & Company et al Doc. 351 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATA TREASURY CORPORATION, Plaintiff v. WELLS FARGO & COMPANY; et al. Defendants NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR The Court's Order From Scheduling Conference and Docket Control Order (Docket No. 325) require the parties to report to the Court regarding the selection of a special master and a technical advisor in this case. Pursuant to the Court's Order, the parties report as follows: Proposed Discovery Master: All parties agree to appointment of Magistrate Judge Craven as Discovery Master for this case. Proposed Technical Advisors: All parties agree to the appointment of Mark McLemore as Technical Advisor for this case. Attached for the Court's reference is a copy of Mr. McLemore's curriculum vitae. 2:06-CV-72 DF NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page1 Dockets.Justia.com Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 2 of 12 Dated: November 9, 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 ATTORNEYS FOR DEFENDANTS BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page2 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 3 of 12 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 Bill Boice Audra Dial Kilpatrick Stockton LLP 1100 Peachtree Street, Suite 2800 Atlanta, Georgia 30309-4530 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, M&T CORPORATION, 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 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 NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page3 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 4 of 12 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 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 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 NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page4 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 5 of 12 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. McKOOL SMITH, P.C. SAM BAXTER Lead Attorney Texas State Bar No. 01938000 sbaxter@mckoolsmith.com 505 East Travis Street, Suite 105 Marshall, Texas 75670 Telephone: (903) 927-2111 Telecopy: (903) 927-2622 THEODORE STEVENSON, III Texas State Bar No. 19196650 tstevenson@mckoolsmith.com L. DAVID ANDERSON Texas State Bar No. 00796126 danderson@mckoolsmith.com 300 Crescent Court Suite 1500 Telephone: (214) 978-4000 Telecopier: (214) 978-4044 PETER J. AYERS Texas State Bar No. 24009882 payers@mckoolsmith.com GEOFFREY L. SMITH Texas State Bar No. 24041939 gsmith@mckoolsmith.com 300 W. 6th Street, Suite 1700 Austin, Texas 78701 Telephone: (512) 692-8700 Telecopy: (512) 692-8744 ATTORNEYS FOR DEFENDANTS SUNTRUST BANKS, INC., SUNTRUST BANK, THE PNC FINANCIAL SERVICES GROUP, INC., PNC BANK, KEYCORP, AND KEYBANK NA NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page5 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 6 of 12 McKOOL SMITH, P.C. THEODORE STEVENSON, III Lead Attorney Texas State Bar No. 19196650 tstevenson@mckoolsmith.com GARRET W. CHAMBERS Texas State Bar No. 00792160 gchambers@mckoolsmith.com L. DAVID ANDERSON Texas State Bar No. 00796126 danderson@mckoolsmith.com 300 Crescent Court Suite 1500 Telephone: (214) 978-4000 Telecopier: (214) 978-4044 PETER J. AYERS Texas State Bar No. 24009882 payers@mckoolsmith.com GEOFFREY L. SMITH Texas State Bar No. 24041939 gsmith@mckoolsmith.com 300 W. 6th Street, Suite 1700 Austin, Texas 78701 Telephone: (512) 692-8700 Telecopy: (512) 692-8744 ATTORNEYS FOR DEFENDANT ELECTRONIC DATA SYSTEMS CORP. McKOOL SMITH, P.C. ROBERT M. MANLEY Lead Attorney Texas State Bar No. 00787955 rmanley@mckoolsmith.com SAM BAXTER Texas State Bar No. 01938000 sbaxter@mckoolsmith.com L. DAVID ANDERSON Texas State Bar No. 00796126 danderson@mckoolsmith.com 300 Crescent Court Suite 1500 Telephone: (214) 978-4000 Telecopier: (214) 978-4044 PETER J. AYERS Texas State Bar No. 24009882 payers@mckoolsmith.com GEOFFREY L. SMITH Texas State Bar No. 24041939 gsmith@mckoolsmith.com 300 W. 6th Street, Suite 1700 NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page6 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 7 of 12 Austin, Texas 78701 Telephone: (512) 692-8700 Telecopy: (512) 692-8744 ROBERT MASTERS Paul, Hastings, Janofsky & Walker, LLP 875 15th Street, N.W. Washington, DC 20005 Tel: (202) 551-1763 Fax: (202) 551-1705 robertmasters@paulhastings.com PAUL WILSON Paul, Hastings, Janofsky & Walker, LLP 875 15th Street, N.W. Washington, DC 20005 Tel: (202) 551-1748 Fax: (202) 551-0148 paulwilson@paulhastings.com BRANDON WHITE Paul, Hastings, Janofsky & Walker, LLP 875 15th Street, N.W. Washington, DC 20005 Tel: (202) 551-1754 Fax: (202) 551-0154 brandonwhite@paulhastings.com ATTORNEYS FOR DEFENDANTS HARRIS BANKCORP, INC. AND HARRIS N.A. Edward G. Poplawski (Pro Hac Vice) E-Mail: EPoplaws@Sidley.com Jeffrey A. Finn (Pro Hac Vice) E-Mail: JFinn@Sidley.com Carissa A. Tener (Pro Hac Vice) E-Mail: CTener@Sidley.com SIDLEY AUSTIN L.L.P. 555 West Fifth Street, Suite 4000 Los Angeles, California 90013 tel. 213-896-6000 fax 213-896-6600 Lance Lee Texas Bar No. 240004762 Young, Pickett & Lee, L.L.P. 4122 Texas Blvd. P.O. Box 1897 Texarkana, Texas 75504 tel. 903-794-1303 fax 903-792-5098 E-Mail: WLanceLee@aol.com NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page7 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 8 of 12 COUNSEL FOR FIRST DATA CORPORATION, TELECHECK SERVICES, INC.;REMITCO, LLC, LASALLE BANK CORPORATION, LASALLE BANK NA, DEUTSCHE BANK TRUST COMPANY AMERICAS, BANK OF TOKYO-MITSUBISHI UFJ, LTD. ANDRWS KURTH LLP Jerry L. Beane Texas Bar No. 01966000 jerrybeane@andrewskurth.com Gerald C. Conley Texas Bar NO. 04664200 geraldconley@andrewskurth.com Kay Lynn Brumbaugh Texas Bar No. 00785152 kaylynnbrumbaugh@andrewskurth.com Tonya M. Gray Texas Bar No. 24012726 tonyagray@andrewskurth.com 1717 Main Street, Suite 3700 Dallas, TX 75201 Telephone: 214-659-4400 Telecopy: 214-659-4401 ATTORNEYS FOR DEFENDANTS COMPASS BANCSHARES, INC. AND COMPASS BANK, FIRST HORIZON NATIONAL CORPORATION FRIST TENNESSEE BANK, N.A. VINSON ELKINS William L. LaFuze Texas Bar No. 11792500 wlafuze@velaw.com D. Ferguson McNiel Texas Bar No. 13830300 fmcniel@velaw.com 2300 First City Tower 1001 Fannin St. Houston, TX 77002 Telephone: 713-758-2595 Telecopy: 713-615-5017 Scott W. Breedlove Texas Bar No. 00790361 sbreedlove@velaw.dom Vinson & Elkins LLP 3700 Trammell Crow Center NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page8 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 9 of 12 2001 Ross Ave. Dallas, TX 75201-2975 Telephone: 214-220-7700 Telecopy: 214-220-7716 Harry Lee Gillam, Jr. Texas Bar No. 07921800 gil@gillamsmithlaw.com Melissa Richards Smith Texas Bar No. 24001351 melissa@gillamsmithlaw.com Gillam & Smith LLP 110 South Bolivar, Suite 204 Marshall, TX 75670 Telephone: 903-934-8450 Telecopy: 903-934-9257 ATTORNEYS FOR UBS AMERICAS, INC. IRELL & MANELLA LLP Betsy Rosenblatt brosenblatt@irell.com Andrew Weiss aweiss@irell.com 1800 Avenue of the Stars Suite 900 Los Angeles, CA 90067 Telephone: 310-203-7106 Telecopy: 310-556-5206 ATTORNEYS FOR CITY NATIONAL BANK CITY NATIONAL CORP. SMEAD, ANDERSON & DUNN LLP Melvin R. Wilcox, III mrw@smeadlaw.com 2110 Horseshoe Lane P.O. Box 3343 Longview, TX 75606 Telephone: 903-232-1892 Telecopy: 903-232-1881 Of Counsel: John J. Feldhaus jfeldhaus@foley.com Anthony H. Son ason@foley.com FOLEY & LARDNER LLP 3000 K Street, N.W. Washington, DC 20007 NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page9 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 10 of 12 Telephone: 202-672-5300 ATTORNEYS FOR U.S. BANCORP, U.S. BANK, NATIONAL ASSOCIATION, NATIONAL CITY CORPORATION AND NATIONAL CITY BANK, ZIONS BANCORPORATION AND ZIONS FIRST NATIONAL BANK SKADDEN ARPS SLATE MEAGHER & FLOM Daniel A. DeVito 4 Times Square New York, NY 10036 Telephone: 212-735-3210 Telecopy: 917-777-3210 ddevito@skadden.com Philip Philbin Russ Emerson Haynes & Boone 901 Main St., Suite 3100 Dallas, TX 75202 Telephone: 214-651-5684 Telecopy: 214-200-0672 ATTORNEYS FOR VIEWPOINTE ARCHIVE SERVICES, LLC HUGHES & LUCE LLP John H. McDowell, Jr. john.mcdowell@hughesluce.com Greg Perrone gregory.perrone@hughesluce.com Hughes & Luce LLP 1717 Main Street, Suite 2800 Dallas, TX 75201 Telephone: 214-939-5413 Telecopy: 214-939-5849 ATTORNEYS FOR BANCORPSOUTH, INC., AND BANCORPSOUTH BANK STANDLEY LAW GROUP LLP Jeffrey Standley jstandley@standleyllp.com 495 Metro Place South Suite 210 Dublin, OH 43017 Telephone: 614-792-5555 Telecopy: 614-792-5536 NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page10 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 11 of 12 Claude Welch cwelch@consolidated.net 115 W. Shepherd Ave. Lufkin, TX 75904-3808 Telephone: 936-639-3311 Telecopy: 936-639-3049 ATTORNEYS FOR CITIZENS FINANCIAL GROUP, INC. NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page11 Case 2:06-cv-00072-DF-CMC Document 351 Filed 11/09/2006 Page 12 of 12 CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the above and foregoing document has been served on November 9, 2006 to all counsel of record who are deemed to have consented to electronic service via the Court' s CM/ECF system per Local Rule CV-5(a)(3). /s/ Thomas M. Melsheimer Thomas M. Melsheimer 90198781.doc NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR - Page12

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?