Datatreasury Corporation v. Wells Fargo & Company et al

Filing 377

NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company Initial disclosures pursuant to FRCP 26(a)(1) (Dial, Audra)

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 377

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

Document 377

Filed 12/04/2006

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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION

DATATREASURY 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.
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2:06-CV-72 DF

Dockets.Justia.com

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

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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. CERTIFICATE OF SERVICE OF DEFENDANTS BB&T CORPORATION AND BRANCH BANKING AND TRUST COMPANY'S INITIAL DISCLOSURES Defendants BB&T Corporation and Branch Banking and Trust Company hereby certify that, along with this Certificate of Service, Defendants BB&T Corporation and Branch Banking and Trust Company's Initial Disclosures Pursuant to Rule 26(a)(1) were served on counsel of record via electronic mail this 4th day of December, 2006.

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/s/ Audra A. Dial William H. Boice Steven Gardner E. Danielle Thompson Williams Audra A. Dial Bret T. Winterle KILPATRICK STOCKTON LLP Suite 2800 1100 Peachtree Street Atlanta, GA 30309-4530 Telephone: [phone] Fax: [phone] West 4th Street Winston-Salem, NC 27104 Telephone: [phone] Fax: [phone] Damon Young YOUNG, PICKETT & LEE 4122 Texas Boulevard P. O. Box 1897 Texarkana, TX 75504 Attorneys for Defendants Comerica Incorporated and Comerica Bank & Trust, National Association

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CERTIFICATE OF SERVICE I hereby certify that on this date I caused to be served the foregoing Defendants' Initial Disclosures on Plaintiff's counsel of record by electronic mail pursuant to Local Court Rule 5(e) addressed as follows: Edward L. Hohn Harold Wayne Nix Nix Patterson & Roach, L.L.P. 205 Linda Drive Daingerfield, TX 75638 Louis Brady Paddock, Esq. Anthony Bruster, Esq. Richard B. King, Esq. Charles Cary Patterson, Esq. Nix Patterson & Roach, L.L.P. 2900 St. Michael Dr., 5th Floor Texarkana, TX 75503 Rod A. Cooper, JD, MA The Cooper Law Firm 5215 N. O'Connor Blvd. Suite 1900 Irving, TX 75039 Eric M. Albritton Albritton Law Firm 109 W. Tyler Longview, TX 75601 Joe Kendall Karl Rupp Provost Umphrey Law Firm, L.L.P. 3232 McKinney Avenue, Suite 700 Dallas, TX 75204 T. John Ward Jr. Law Office of T. John Ward, Jr. P.C. 109 W. Tyler Longview, TX 75601 [e-mail] [e-mail]

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Edward K. Chin, Esq. Nix Patterson & Roach, L.L.P. 5215 N. O'Connor Blvd. Suite 1900 Irving, TX 75039 This the 4th day of December, 2006.

[e-mail]

/s/ Audra A. Dial Audra A. Dial

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