Datatreasury Corporation v. Wells Fargo & Company et al

Filing 80

Joint MOTION to Dismiss by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Cullen/Frost Bankers, Inc., The Frost National Bank, UBS America's Inc., Bank of New York Co., Inc., The Bank of New York Co, Inc., Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: #1 #2 #3 #4)(Melsheimer, Thomas) Modified on 6/2/2006 (ch, ).

Datatreasury Corporation v. Wells Fargo & Company et al

Doc. 80 Att. 4

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

Document 80

Filed 06/01/2006

Page 1 of 2

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; CITY NATIONAL BANK; COMERICA INCORPORATED; COMERICA BANK & TRUST, NATIONAL ASSOCIATION;

2:06-CV-72 DF

Dockets.Justia.com

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

Document 80

Filed 06/01/2006

Page 2 of 2

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 [PROPOSED] ORDER GRANTING JOINT MOTION OF DEFENDANTS TO DISMISS The Court has considered Joint Defendants Motion to Dismiss Data Treasury's First Amended Complaint, and is of the opinion it should be GRANTED. IT IS SO ORDERED. Signed this ____ day of June , 2006. ____________________________________ UNITED STATES DISTRICT JUDGE