Datatreasury Corporation v. Wells Fargo & Company et al

Filing 355

***REPLACES DOCUMENT #351 WHICH WAS FILED IN ERROR***NOTICE by Datatreasury Corporation, All Defendants re #325 Order, Set Deadlines/Hearings,, Notice of Agreement to Discovery Master and Technical Advisor (Attachments: #1 Mark McLemore's Curriculum vitae)(Melsheimer, Thomas) Modified on 11/13/2006 (ch, ).

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 355

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

Document 355

Filed 11/13/2006

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 ­ Page 1

Dockets.Justia.com

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

Document 355

Filed 11/13/2006

Page 2 of 12

FISH & RICHARDSON P.C.

By: /s/ Thomas M. Melsheimer Thomas M. Melsheimer Texas Bar No. 13922550 [e-mail] 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 ­ Page 2

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

Document 355

Filed 11/13/2006

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. 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

NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 3

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

Document 355

Filed 11/13/2006

Page 4 of 12

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. 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 ATTORNEYS FOR DEFENDANTS CULLEN/FROST BANKERS, INC., THE FROST NATIONAL BANK

NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 4

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

Document 355

Filed 11/13/2006

Page 5 of 12

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. Sam Baxter Lead Attorney Texas Bar No. 01938000 [e-mail] McKOOL SMITH, P.C. 505 East Travis Street, Suite 105 Marshall, Texas 75670 903-927-2111 (Telephone) 903-927-2622 (Telecopy) Theodore Stevenson, III Texas Bar No. 19196650 [e-mail] L. David Anderson Texas Bar No. 00796126 [e-mail] McKOOL SMITH P.C. 300 Crescent Court, Suite 1500 Dallas, TX 75201 214-978-4000 (Telephone) 214-978-4044 (Telecopy) Peter J. Ayers Texas Bar No. 24009882 [e-mail] Geoffrey L. Smith Texas Bar No. 24041939 [e-mail] McKOOL SMITH P.C. 300 W. 6th Street, Suite 1700 Austin, Texas 78701 512-692-8700 (Telephone) 512-692-8744 (Telecopy) 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 ­ Page 5

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

Document 355

Filed 11/13/2006

Page 6 of 12

Theodore Stevenson, III Lead Attorney Texas Bar No. 19196650 [e-mail] Garret W. Chambers Texas Bar No. 00792160 [e-mail] L. David Anderson Texas Bar No. 00796126 [e-mail] McKOOL SMITH, P.C 300 Crescent Court, Suite 1500 Dallas, TX 75201 214-978-4000 (Telephone) 214-978-4044 (Telecopy) Peter J. Ayers Texas Bar No. 24009882 [e-mail] Geoffrey L. Smith Texas Bar No. 24041939 [e-mail] McKOOL SMITH P.C. 300 W. 6th Street, Suite 1700 Austin, Texas 78701 512-692-8700 (Telephone) 512-692-8744 (Telecopy) ATTORNEYS FOR DEFENDANT ELECTRONIC DATA SYSTEMS CORP. Robert M. Manley Lead Attorney Texas Bar No. 00787955 [e-mail] Sam Baxter Texas Bar No. 01938000 [e-mail] L. David Anderson Texas Bar No. 00796126 [e-mail] McKOOL SMITH, P.C. 300 Crescent Court, Suite 1500 Dallas, TX 75201 214-978-4000 (Telephone) 214-978-4044 (Telecopy) Peter J. Ayers Texas Bar No. 24009882 [e-mail] Geoffrey L. Smith Texas Bar No. 24041939 [e-mail] McKOOL SMITH, P.C.
NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 6

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

Document 355

Filed 11/13/2006

Page 7 of 12

300 W. 6th Street, Suite 1700 Austin, Texas 78701 512-692-8700 (Telephone) 512-692-8744 (Telecopy) Robert Masters [e-mail] Paul Wilson [e-mail] Brandon White [e-mail] Paul, Hastings, Janofsky & Walker, LLP 875 15th Street, N.W. Washington, DC 20005 202-551-1763 (Telephone) 202-551-1705 (Telecopy) ATTORNEYS FOR DEFENDANTS HARRIS BANKCORP, INC. AND HARRIS N.A. Edward G. Poplawski (Pro Hac Vice) [e-mail] Jeffrey A. Finn (Pro Hac Vice) [e-mail] Carissa A. Tener (Pro Hac Vice) [e-mail] SIDLEY AUSTIN L.L.P. 555 West Fifth Street, Suite 4000 Los Angeles, California 90013 213-896-6000 (Telephone) 213-896-6600 (Telecopy) Lance Lee [e-mail] Texas Bar No. 240004762 YOUNG, PICKETT & LEE, L.L.P. 4122 Texas Blvd. P.O. Box 1897 Texarkana, Texas 75504 903-794-1303 (Telephone) 903-792-5098 (Telecopy) 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. Jerry L. Beane Texas Bar No. 01966000 [e-mail] Gerald C. Conley
NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 7

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

Document 355

Filed 11/13/2006

Page 8 of 12

Texas Bar No. 04664200 [e-mail] Kay Lynn Brumbaugh Texas Bar No. 00785152 [e-mail] Tonya M. Gray Texas Bar No. 24012726 [e-mail] ANDRWS KURTH LLP 1717 Main Street, Suite 3700 Dallas, TX 75201 214-659-4400 (Telephone) 214-659-4401 (Telecopy) ATTORNEYS FOR DEFENDANTS COMPASS BANCSHARES, INC. AND COMPASS BANK, FIRST HORIZON NATIONAL CORPORATION FIRST TENNESSEE BANK, N.A. William L. LaFuze Texas Bar No. 11792500 [e-mail] D. Ferguson McNiel Texas Bar No. 13830300 [e-mail] VINSON & ELKINS LLP 2300 First City Tower 1001 Fannin St. Houston, TX 77002 713-758-2595 (Telephone) 713-615-5017 (Telecopy) Scott W. Breedlove Texas Bar No. 00790361 [e-mail] VINSON & ELKINS LLP 3700 Trammell Crow Center 2001 Ross Ave. Dallas, TX 75201-2975 214-220-7700 (Telephone) 214-220-7716 (Telecopy) Harry Lee Gillam, Jr. Texas Bar No. 07921800 [e-mail] Melissa Richards Smith Texas Bar No. 24001351 [e-mail] GILLAM & SMITH LLP 110 South Bolivar, Suite 204 Marshall, TX 75670 903-934-8450 (Telephone) 903-934-9257 (Telecopy)
NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 8

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

Document 355

Filed 11/13/2006

Page 9 of 12

ATTORNEYS FOR UBS AMERICAS, INC. Betsy Rosenblatt [e-mail] Andrew Weiss [e-mail] IRELL & MANELLA LLP 1800 Ave. of the Stars, Suite 900 Los Angeles, CA 90067 310-203-7106 (Telephone) 310-556-5206 (Telecopy) ATTORNEYS FOR CITY NATIONAL BANK CITY NATIONAL CORP. Melvin R. Wilcox, III [e-mail] SMEAD, ANDERSON & DUNN LLP 2110 Horseshoe Lane P.O. Box 3343 Longview, TX 75606 903-232-1892 (Telephone) 903-232-1881 (Telecopy) Of Counsel: John J. Feldhaus [e-mail] Anthony H. Son [e-mail] FOLEY & LARDNER LLP 3000 K Street, N.W. Washington, DC 20007 202-672-5300 (Telephone) ATTORNEYS FOR U.S. BANCORP, U.S. BANK, NATIONAL ASSOCIATION, NATIONAL CITY CORPORATION AND NATIONAL CITY BANK, ZIONS BANCORPORATION AND ZIONS FIRST NATIONAL BANK Daniel A. DeVito SKADDEN ARPS SLATE MEAGHER & FLOM 4 Times Square New York, NY 10036 212-735-3210 (Telephone) 917-777-3210 (Telecopy) [e-mail]

NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 9

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

Document 355

Filed 11/13/2006

Page 10 of 12

Philip Philbin Russ Emerson HAYNES & BOONE 901 Main St., Suite 3100 Dallas, TX 75202 214-651-5684 (Telephone) 214-200-0672 (Telecopy) ATTORNEYS FOR VIEWPOINTE ARCHIVE SERVICES, LLC John H. McDowell, Jr. [e-mail] Greg Perrone [e-mail] HUGHES & LUCE LLP 1717 Main Street, Suite 2800 Dallas, TX 75201 214-939-5413 (Telephone) 214-939-5849 (Telecopy) ATTORNEYS FOR BANCORPSOUTH, INC., AND BANCORPSOUTH BANK Jeffrey Standley [e-mail] STANDLEY LAW GROUP LLP 495 Metro Place South, Suite 210 Dublin, OH 43017 614-792-5555 (Telephone) 614-792-5536 (Telecopy) Claude Welch [e-mail] 115 W. Shepherd Ave. Lufkin, TX 75904-3808 936-639-3311 (Telephone) 936-639-3049 (Telecopy) ATTORNEYS FOR CITIZENS FINANCIAL GROUP, INC. Edward L. von Hohn Attorney in Charge [e-mail] Texas Bar No. 09813240 NIX PATTERSON & ROACH, L.L.P. 205 Linda Drive Daingerfield, TX 75638 903-645-7333 (Telephone) 903-645-4415 (Telecopy)

NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 10

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

Document 355

Filed 11/13/2006

Page 11 of 12

Joe Kendall Karl Rupp PROVOST UMPHREY LAW FIRM, L.L.P. 3232 McKinney Avenue, Suite 700 Dallas, TX 75204 Rodney A. Cooper, JD, MA THE COOPER LAW FIRM 5215 N. O'Connor Blvd., Suite 1900 Irving, TX 75039 ATTORNEYS FOR PLAINTIFF DATATREASURY CORPORATION

NOTICE OF AGREEMENT TO DISCOVERY MASTER AND TECHNICAL ADVISOR ­ Page 11

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

Document 355

Filed 11/13/2006

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 13, 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 ­ Page 12