Stambler v. Merrill Lynch & Co., Inc. et al > Summary
Court Case Number 2:08-cv-00462
Filing Date Dec 4, 2008
Termination Date Feb 2, 2011
Court Texas Eastern District Court
Status Dismissed - Other
Plaintiff
Defendant
37Plaintiff Attorneys
10Leon Stambler
Attorney Name: Eric M. Albritton
Albritton Law Office
Leon Stambler
Attorney Name: Adam A. Biggs
Law Office Of Adam A Biggs
Leon Stambler
Attorney Name: Barry J. Bumgardner
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Brent N. Bumgardner
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Decker A. Cammack
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Ryan P. Griffin
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Steven W. Hartsell
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Christie Brow Lindsey
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Edward R. Nelson III
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: John Ward
Ward, Smith & Hill, PLLC
Defendant Attorneys
239SUNTRUST BANK
Attorney Name: Maureen Abbey Scorese
Heninger Garrison Davis
SUNTRUST BANK
Attorney Name: Maureen Abbey Scorese
Heninger Garrison Davis
Charles Schwab Bank, N.A.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Charles Schwab Bank, N.A.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Charles Schwab Bank, N.A.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
American Express
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
E*TRADE Group, Inc.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
E*Trade Financial
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
FMR LLC
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Fidelity Brokerage Services LLC
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Paypal
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Morgan Stanley Senior Funding, Inc.
Attorney Name: Mitchell M. Blakely
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Mitchell M. Blakely
Morgan Lewis & Bockius
Metavante Corporation
Attorney Name: Scott J. Bornstein
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Scott J. Bornstein
Greenberg Traurig LLP
American Express
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
E*Trade Financial
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
Morgan Stanley Senior Funding, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
PNC BANK, DELAWARE
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
PNC Bank, National Association
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
The PNC Financial Services Group, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
E*TRADE Group, Inc.
Attorney Name: Perry Clark
Kirkland & Ellis
E*Trade Financial
Attorney Name: Perry Clark
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Perry Clark
Kirkland & Ellis
American Express
Attorney Name: Perry Clark
Kirkland & Ellis
FMR LLC
Attorney Name: Perry Clark
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: Perry Clark
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Perry Clark
Kirkland & Ellis
Paypal
Attorney Name: Perry Clark
Kirkland & Ellis
The Colonial Bancgroup
Attorney Name: Gerald C. Conley
Hunton Andrews Kurth
COLONIAL BANK
Attorney Name: Gerald C. Conley
Hunton Andrews Kurth
Sterling Bancshares, Inc.
Attorney Name: Gerald C. Conley
Hunton Andrews Kurth
Sterling Savings Bank
Attorney Name: Gerald C. Conley
Hunton Andrews Kurth
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Roger B. Cowie
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Roger B. Cowie
Locke Lord
HSBC North America Holdings Inc.
Attorney Name: Roger B. Cowie
Locke Lord
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Roger B. Cowie
Locke Lord
Paypal
Attorney Name: Brian Craft
Findlay Craft
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Geoffrey P. Culbertson
Patton Tidwell & Culbertson LLP
Zions Bancorporation, N.A.
Attorney Name: Geoffrey P. Culbertson
Patton Tidwell & Culbertson LLP
Zions Bancorporation, N.A.
Attorney Name: Geoffrey P. Culbertson
Patton Tidwell & Culbertson LLP
American Bank of Commerce
Attorney Name: Kevin L. Daffer
Daffer McDaniel, LLP
Truist Financial Corporation
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
Truist Financial Corporation
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
SUNTRUST BANK
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
SUNTRUST BANK
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
HSBC North America Holdings Inc.
Attorney Name: Edwin Deyoung
Locke Lord
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Edwin Deyoung
Locke Lord
American Express
Attorney Name: John M. Desmarais
Desmarais LLP
E*TRADE Group, Inc.
Attorney Name: John M. Desmarais
Desmarais LLP
E*Trade Financial
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
Paypal
Attorney Name: John M. Desmarais
Desmarais LLP
FMR LLC
Attorney Name: John M. Desmarais
Desmarais LLP
Fidelity Brokerage Services LLC
Attorney Name: John M. Desmarais
Desmarais LLP
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: John M. Desmarais
Desmarais LLP
Prosperity Bancshares, Inc.
Attorney Name: Bryan S. Dumesnil
Bracewell
Prosperity Bank
Attorney Name: Bryan S. Dumesnil
Bracewell
American Bank of Commerce
Attorney Name: Bryan S. Dumesnil
Bracewell
Paypal
Attorney Name: Eric H. Findlay
Findlay Craft
Austin Capital Bank SSB
Attorney Name: Alan M. Fisch
Arnold & Porter Kaye Scholer
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Alan M. Fisch
Arnold & Porter Kaye Scholer
E*TRADE Group, Inc.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
E*Trade Financial
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
American Express
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
FMR LLC
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Paypal
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Michael Scott Fuller
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Michael Scott Fuller
Locke Lord
HSBC North America Holdings Inc.
Attorney Name: Michael Scott Fuller
Locke Lord
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Michael Scott Fuller
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Galyn D. Gafford
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Galyn D. Gafford
Locke Lord
HSBC North America Holdings Inc.
Attorney Name: Galyn D. Gafford
Locke Lord
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Galyn D. Gafford
Locke Lord
Truist Financial Corporation
Attorney Name: Barry P. Golob
Cozen O'Connor
Truist Financial Corporation
Attorney Name: Barry P. Golob
Cozen O'Connor
The Colonial Bancgroup
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
COLONIAL BANK
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
Sterling Bancshares, Inc.
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
Sterling Savings Bank
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
E*TRADE Group, Inc.
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
E*Trade Financial
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
American Express
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
FMR LLC
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
Paypal
Attorney Name: Zhuanjia Gu
Kirkland & Ellis
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Roy W. Hardin
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Roy W. Hardin
Locke Lord
HSBC North America Holdings Inc.
Attorney Name: Roy W. Hardin
Locke Lord
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Roy W. Hardin
Locke Lord
Jack Henry & Associates, Inc.
Attorney Name: Jay Heidrick
Polsinelli
SUNTRUST BANK
Attorney Name: David M. Hill
Olivo IP Law Group, PC
SUNTRUST BANK
Attorney Name: David M. Hill
Olivo IP Law Group, PC
Jack Henry & Associates, Inc.
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
First National of Nebraska, Inc.
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
LegacyTexas Bank
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
LegacyTexas Group
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
First National of Nebraska, Inc.
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
Austin Capital Bank SSB
Attorney Name: Kevin W. Jakel
Arnold & Porter Kaye Scholer
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Kevin W. Jakel
Arnold & Porter Kaye Scholer
Truist Financial Corporation
Attorney Name: Louis Norwood Jameson
Duane Morris LLP
Truist Financial Corporation
Attorney Name: Louis Norwood Jameson
Duane Morris LLP
FMR LLC
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
Fidelity Brokerage Services LLC
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
First National of Nebraska, Inc.
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
Jack Henry & Associates, Inc.
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
LegacyTexas Bank
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
LegacyTexas Group
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
First National of Nebraska, Inc.
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
E*TRADE Group, Inc.
Attorney Name: Michael E. Jones
Potter Minton
E*Trade Financial
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
American Express
Attorney Name: Michael E. Jones
Potter Minton
FMR LLC
Attorney Name: Michael E. Jones
Potter Minton
Fidelity Brokerage Services LLC
Attorney Name: Michael E. Jones
Potter Minton
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Michael E. Jones
Potter Minton
Paypal
Attorney Name: Michael E. Jones
Potter Minton
First National of Nebraska, Inc.
Attorney Name: Russell S. Jones Jr.
Polsinelli
Jack Henry & Associates, Inc.
Attorney Name: Russell S. Jones Jr.
Polsinelli
LegacyTexas Bank
Attorney Name: Russell S. Jones Jr.
Polsinelli
LegacyTexas Group
Attorney Name: Russell S. Jones Jr.
Polsinelli
First National of Nebraska, Inc.
Attorney Name: Russell S. Jones Jr.
Polsinelli
Metavante Corporation
Attorney Name: Allan A. Kassenoff
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Allan A. Kassenoff
Greenberg Traurig LLP
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Charles Schwab Bank, N.A.
Attorney Name: Gary Scott Kitchen
LAW OFFICE OF GARY M. COHEN
Charles Schwab Bank, N.A.
Attorney Name: Gary Scott Kitchen
LAW OFFICE OF GARY M. COHEN
Paypal
Attorney Name: Eric Ross Lamison
Kirkland & Ellis
American Bank of Commerce
Attorney Name: Tonia Lea Lucio
Richards Rodriguez & Skeith
Prosperity Bancshares, Inc.
Attorney Name: John F. Luman III
Bracewell
Prosperity Bank
Attorney Name: John F. Luman III
Bracewell
American Bank of Commerce
Attorney Name: John F. Luman III
Bracewell
U.S. Bancorp
Attorney Name: Kevin J. Malaney
Foley & Lardner LLP
U.S. Bank National Association
Attorney Name: Kevin J. Malaney
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Kevin J. Malaney
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Kevin J. Malaney
Foley & Lardner LLP
E*TRADE Group, Inc.
Attorney Name: James E. Marina
Kirkland & Ellis
E*Trade Financial
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
American Express
Attorney Name: James E. Marina
Kirkland & Ellis
FMR LLC
Attorney Name: James E. Marina
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: James E. Marina
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: James E. Marina
Kirkland & Ellis
Paypal
Attorney Name: James E. Marina
Kirkland & Ellis
Jack Henry & Associates, Inc.
Attorney Name: Joshua M. McCaig
Polsinelli
First National of Nebraska, Inc.
Attorney Name: Joshua M. McCaig
Polsinelli
LegacyTexas Bank
Attorney Name: Joshua M. McCaig
Polsinelli
LegacyTexas Group
Attorney Name: Joshua M. McCaig
Polsinelli
First National of Nebraska, Inc.
Attorney Name: Joshua M. McCaig
Polsinelli
Austin Capital Bank SSB
Attorney Name: John H. McDowell
Hunton Andrews Kurth
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: John H. McDowell
Hunton Andrews Kurth
Jack Henry & Associates, Inc.
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
LegacyTexas Group
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
First National of Nebraska, Inc.
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
First National of Nebraska, Inc.
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
LegacyTexas Bank
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
Austin Capital Bank SSB
Attorney Name: Ninh H. Nguyen
K&L Gates
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Ninh H. Nguyen
K&L Gates
SUNTRUST BANK
Attorney Name: John William Olivo Jr.
Heninger Garrison Davis
SUNTRUST BANK
Attorney Name: John William Olivo Jr.
Heninger Garrison Davis
LegacyTexas Bank
Attorney Name: Daniel Paz
HIGIER ALLEN & LAUTIN, P.C.
LegacyTexas Group
Attorney Name: Daniel Paz
HIGIER ALLEN & LAUTIN, P.C.
American Bank of Commerce
Attorney Name: Michael David Pegues
Bracewell
Austin Capital Bank SSB
Attorney Name: Michael David Pegues
Bracewell
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Michael David Pegues
Bracewell
Truist Financial Corporation
Attorney Name: Leah Jane Poynter
Duane Morris LLP
Truist Financial Corporation
Attorney Name: Leah Jane Poynter
Duane Morris LLP
Morgan Stanley Senior Funding, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
PNC BANK, DELAWARE
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
PNC Bank, National Association
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
The PNC Financial Services Group, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
American Bank of Commerce
Attorney Name: Christopher H. Rentzel
Bracewell
American Bank of Commerce
Attorney Name: Kurt Matthew Sauer
Daffer McDaniel, LLP
American Bank of Commerce
Attorney Name: Terry L. Scarborough
HANCE SCARBOROUGH, LLP
Austin Capital Bank SSB
Attorney Name: Benjamin Jack Setnick
Hunton Andrews Kurth
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Benjamin Jack Setnick
Hunton Andrews Kurth
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
U.S. Bancorp
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
U.S. Bank National Association
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Zions Bancorporation, N.A.
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Zions Bancorporation, N.A.
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
American Express
Attorney Name: John Spaccarotella
Desmarais LLP
E*TRADE Group, Inc.
Attorney Name: John Spaccarotella
Desmarais LLP
E*Trade Financial
Attorney Name: John Spaccarotella
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
FMR LLC
Attorney Name: John Spaccarotella
Desmarais LLP
Fidelity Brokerage Services LLC
Attorney Name: John Spaccarotella
Desmarais LLP
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: John Spaccarotella
Desmarais LLP
Paypal
Attorney Name: John Spaccarotella
Desmarais LLP
Austin Capital Bank SSB
Attorney Name: Coke Morgan Stewart
Arnold & Porter Kaye Scholer
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Coke Morgan Stewart
Arnold & Porter Kaye Scholer
Jack Henry & Associates, Inc.
Attorney Name: Richard P. Stitt
Polsinelli
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
U.S. Bancorp
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
U.S. Bank National Association
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Zions Bancorporation, N.A.
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Zions Bancorporation, N.A.
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Merrill Lynch & Co., Inc.
Attorney Name: Thomas Bernard Walsh IV
Fish & Richardson
Velocity Magnetics, Inc.
Attorney Name: Thomas Bernard Walsh IV
Fish & Richardson
SUNTRUST BANK
Attorney Name: John F. Ward
Kelley Drye & Warren
SUNTRUST BANK
Attorney Name: John F. Ward
Kelley Drye & Warren
Metavante Corporation
Attorney Name: Kimberly A. Warshawsky
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Kimberly A. Warshawsky
Greenberg Traurig LLP
American Bank of Commerce
Attorney Name: Jason Aaron Wietjes
Bracewell
Austin Capital Bank SSB
Attorney Name: Jason Aaron Wietjes
Bracewell
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Jason Aaron Wietjes
Bracewell
Prosperity Bancshares, Inc.
Attorney Name: Andrew W. Zeve
Bracewell
Prosperity Bank
Attorney Name: Andrew W. Zeve
Bracewell
American Bank of Commerce
Attorney Name: Andrew W. Zeve
Bracewell
American Bank of Commerce
Attorney Name: Stacy (zoern) Goad
Daffer McDaniel, LLP
HSBC TECHNOLOGY & SERVICES (USA) INC.
Attorney Name: Jason E. Mueller
Locke Lord
HSBC BANK USA, NATIONAL ASSOCIATION
Attorney Name: Jason E. Mueller
Locke Lord
Counter Defendant
10Leon Stambler
Attorney Name: Eric M. Albritton
Albritton Law Office
Leon Stambler
Attorney Name: Adam A. Biggs
Law Office Of Adam A Biggs
Leon Stambler
Attorney Name: Barry J. Bumgardner
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Brent N. Bumgardner
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Decker A. Cammack
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Ryan P. Griffin
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Steven W. Hartsell
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Christie Brow Lindsey
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: Edward R. Nelson III
Nelson Bumgardner Conroy
Leon Stambler
Attorney Name: John Ward
Ward, Smith & Hill, PLLC
Counter Claimant
126Charles Schwab Bank, N.A.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Charles Schwab Bank, N.A.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
American Express
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
E*TRADE Group, Inc.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
E*Trade Financial
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
FMR LLC
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Fidelity Brokerage Services LLC
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Paypal
Attorney Name: Peter J. Armenio
Quinn Emanuel Urquhart & Sullivan
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Charles Schwab Bank, N.A.
Attorney Name: Samuel F. Baxter
McKool Smith
Morgan Stanley Senior Funding, Inc.
Attorney Name: Mitchell M. Blakely
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Mitchell M. Blakely
Morgan Lewis & Bockius
Metavante Corporation
Attorney Name: Scott J. Bornstein
Greenberg Traurig LLP
American Express
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
E*Trade Financial
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
Metavante Corporation
Attorney Name: Mark A. Calhoun
Greenberg Traurig LLP
Morgan Stanley Senior Funding, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
PNC BANK, DELAWARE
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
PNC Bank, National Association
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
The PNC Financial Services Group, Inc.
Attorney Name: Winstol D. Carter Jr.
Morgan Lewis & Bockius
Paypal
Attorney Name: Brian Craft
Findlay Craft
American Bank of Commerce
Attorney Name: Kevin L. Daffer
Daffer McDaniel, LLP
Truist Financial Corporation
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
Truist Financial Corporation
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
SUNTRUST BANK
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
SUNTRUST BANK
Attorney Name: William Ellsworth 'Bo' Davis III
Davis Firm P.C.
American Express
Attorney Name: John M. Desmarais
Desmarais LLP
E*TRADE Group, Inc.
Attorney Name: John M. Desmarais
Desmarais LLP
E*Trade Financial
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John M. Desmarais
Desmarais LLP
FMR LLC
Attorney Name: John M. Desmarais
Desmarais LLP
Fidelity Brokerage Services LLC
Attorney Name: John M. Desmarais
Desmarais LLP
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: John M. Desmarais
Desmarais LLP
Paypal
Attorney Name: John M. Desmarais
Desmarais LLP
Paypal
Attorney Name: Eric H. Findlay
Findlay Craft
E*TRADE Group, Inc.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
E*Trade Financial
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
American Express
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
FMR LLC
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Paypal
Attorney Name: Wanda D. French-Brown
Kirkland & Ellis
Paypal
Attorney Name: Allen Gardner
Potter Minton
Truist Financial Corporation
Attorney Name: Barry P. Golob
Cozen O'Connor
Truist Financial Corporation
Attorney Name: Barry P. Golob
Cozen O'Connor
COLONIAL BANK
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
The Colonial Bancgroup
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
Sterling Bancshares, Inc.
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
Sterling Savings Bank
Attorney Name: Tonya M. Gray
Hunton Andrews Kurth
Jack Henry & Associates, Inc.
Attorney Name: Sim Israeloff
COWLES & THOMPSON, P.C.
Truist Financial Corporation
Attorney Name: Louis Norwood Jameson
Duane Morris LLP
Truist Financial Corporation
Attorney Name: Louis Norwood Jameson
Duane Morris LLP
FMR LLC
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
Fidelity Brokerage Services LLC
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Chris Joe
Buether Joe & Counselors, LLC
Jack Henry & Associates, Inc.
Attorney Name: David Aaron Johnson
COWLES & THOMPSON, P.C.
E*TRADE Group, Inc.
Attorney Name: Michael E. Jones
Potter Minton
E*Trade Financial
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
Charles Schwab Bank, N.A.
Attorney Name: Michael E. Jones
Potter Minton
American Express
Attorney Name: Michael E. Jones
Potter Minton
FMR LLC
Attorney Name: Michael E. Jones
Potter Minton
Fidelity Brokerage Services LLC
Attorney Name: Michael E. Jones
Potter Minton
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: Michael E. Jones
Potter Minton
Paypal
Attorney Name: Michael E. Jones
Potter Minton
Metavante Corporation
Attorney Name: Allan A. Kassenoff
Greenberg Traurig LLP
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Zions Bancorporation, N.A.
Attorney Name: Jason J. Keener
Foley & Lardner LLP
Prosperity Bancshares, Inc.
Attorney Name: John F. Luman III
Bracewell
Prosperity Bank
Attorney Name: John F. Luman III
Bracewell
American Bank of Commerce
Attorney Name: John F. Luman III
Bracewell
E*TRADE Group, Inc.
Attorney Name: James E. Marina
Kirkland & Ellis
E*Trade Financial
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
Charles Schwab Bank, N.A.
Attorney Name: James E. Marina
Kirkland & Ellis
American Express
Attorney Name: James E. Marina
Kirkland & Ellis
FMR LLC
Attorney Name: James E. Marina
Kirkland & Ellis
Fidelity Brokerage Services LLC
Attorney Name: James E. Marina
Kirkland & Ellis
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: James E. Marina
Kirkland & Ellis
Paypal
Attorney Name: James E. Marina
Kirkland & Ellis
Jack Henry & Associates, Inc.
Attorney Name: Joshua M. McCaig
Polsinelli
Jack Henry & Associates, Inc.
Attorney Name: Melinda Renee Newman
COWLES & THOMPSON, P.C.
Truist Financial Corporation
Attorney Name: Leah Jane Poynter
Duane Morris LLP
Truist Financial Corporation
Attorney Name: Leah Jane Poynter
Duane Morris LLP
Morgan Stanley Senior Funding, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
Morgan Stanley Senior Funding, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
PNC BANK, DELAWARE
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
PNC Bank, National Association
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
The PNC Financial Services Group, Inc.
Attorney Name: Ricky L. Rambo
Morgan Lewis & Bockius
American Bank of Commerce
Attorney Name: Kurt Matthew Sauer
Daffer McDaniel, LLP
Austin Capital Bank SSB
Attorney Name: Benjamin Jack Setnick
Hunton Andrews Kurth
TEXAS CAPITAL BANK, NATIONAL ASSOCIATION
Attorney Name: Benjamin Jack Setnick
Hunton Andrews Kurth
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
U.S. Bancorp
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
U.S. Bank National Association
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Zions Bancorporation, N.A.
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Zions Bancorporation, N.A.
Attorney Name: Anthony Hyeok Son
Wiley Rein LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
American Express
Attorney Name: John Spaccarotella
Desmarais LLP
E*TRADE Group, Inc.
Attorney Name: John Spaccarotella
Desmarais LLP
E*Trade Financial
Attorney Name: John Spaccarotella
Desmarais LLP
Charles Schwab Bank, N.A.
Attorney Name: John Spaccarotella
Desmarais LLP
FMR LLC
Attorney Name: John Spaccarotella
Desmarais LLP
Fidelity Brokerage Services LLC
Attorney Name: John Spaccarotella
Desmarais LLP
NATIONAL FINANCIAL PARTNERS CORP.
Attorney Name: John Spaccarotella
Desmarais LLP
Paypal
Attorney Name: John Spaccarotella
Desmarais LLP
Jack Henry & Associates, Inc.
Attorney Name: Richard P. Stitt
Polsinelli
AMEGY BANK NATIONAL ASSOCIATION
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Zions Bancorporation, N.A.
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Zions Bancorporation, N.A.
Attorney Name: Justin Kurt Truelove
Truelove Law Firm
Merrill Lynch & Co., Inc.
Attorney Name: Thomas Bernard Walsh IV
Fish & Richardson
Velocity Magnetics, Inc.
Attorney Name: Thomas Bernard Walsh IV
Fish & Richardson
American Bank of Commerce
Attorney Name: Stacy (zoern) Goad
Daffer McDaniel, LLP
Cause
35:271 Patent Infringement
