Datatreasury Corporation v. Wells Fargo & Company et al

Filing 386

NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association (Melsheimer, Thomas)

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Datatreasury Corporation v. Wells Fargo & Company et al Doc. 386 Case 2:06-cv-00072-DF-CMC Document 386 Filed 12/05/2006 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION DATATREASURY CORPORATION, Plaintiff v. 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. CITY NATIONAL CORPORATION; 2:06-CV-72 DF NOTICE OF INITIAL DISCLOSURES BY DEFENDANTS BANK OF AMERICA CORP. AND BANK OF AMERICA, N.A. - Page1 Dockets.Justia.com Case 2:06-cv-00072-DF-CMC Document 386 Filed 12/05/2006 Page 2 of 4 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 NOTICE OF INITIAL DISCLOSURES BY DEFENDANTS BANK OF AMERICA CORP. AND BANK OF AMERICA, N.A. Pursuant to Eastern District of Texas Local Rule 26(c) and the Court's Amended Docket Control Order (Docket No. 328), Defendants Bank of America Corp. and Bank of America, N.A. hereby notify the Court that, on December 4, 2006, they served their Federal Rule of Civil Procedure 26(a)(1) initial disclosures on all counsel of record in this matter. NOTICE OF INITIAL DISCLOSURES BY DEFENDANTS BANK OF AMERICA CORP. AND BANK OF AMERICA, N.A. - Page2 Case 2:06-cv-00072-DF-CMC Document 386 Filed 12/05/2006 Page 3 of 4 Dated: December 4, 2006 Respectfully submitted, FISH & RICHARDSON P.C. By: /s Thomas M. Melsheimer Thomas M. Melsheimer Texas 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 NOTICE OF INITIAL DISCLOSURES BY DEFENDANTS BANK OF AMERICA CORP. AND BANK OF AMERICA, N.A. - Page3 Case 2:06-cv-00072-DF-CMC Document 386 Filed 12/05/2006 Page 4 of 4 CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the above and foregoing document has been served on December 4, 2006 to all counsel of record via the Court's CM/ECF system per Local Rule CV-5(a)(3). /s Thomas M. Melsheimer Thomas M. Melsheimer 90202239.doc NOTICE OF INITIAL DISCLOSURES BY DEFENDANTS BANK OF AMERICA CORP. AND BANK OF AMERICA, N.A. - Page4

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