Doukas et al v. Ballard et al
Plaintiff: Syngen Data Services Corporation, John and Jane Does 1 through 750 and Ted Doukas
Defendant: Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75, Unidentified Defendants John and Jane Does 1 through 750, Union Bank of California, Syngen Corporation, The Bank of New York Mellon, The Bank of New York Mellon Corporation, Unidentified Corporate Entities 1 through 75, The Royal Bank of Scotland Group, The Frost National Bank, Suntrust Bank, Inc., PNC Finanical Services Group, PNC Financial Services Group, Nix, Patterson and Roach, LLP, Harold Nix, Merrill Lynch, Pierce, Fenner & Smith, Inc., M&T Bank Corp., Merrill Lynch, Virginia Lupoli, Shephard Lane, Peter Lupoli, Keycorp and Keybank National Assoc., JP Morgan Chase Bank, Edward D. Jones & Co., L.P., First Tennessee Bank National Association, HSBC Bank USA, N.A., HSBC North America Holdings Inc., Ingenico, Intuit, Inc.,, JP Morgan Chase & Co., Claudio Ballard, Bancorpsouth, Inc., Bank Hapoalim, Bank of America, Bank of Tokyo-Mitsubishi UFJ, Ltd., Branch Banking and Trust Corporation, CSP Holdings Inc., Charles Schwab & Co., Inc. and Charles Schwab Bank, Citibank, Citibank, N.A., Citigroup, Inc., City National Bank, Comerica Bank, Comerica Incorporated, Community Banking Systems, Compass Bank, Compass Branchshares, Inc., Cullen/Frost Bankers, Inc., DataTreasury Corp., Keith Delucia and Deustsche Bank
Case Number: 1:1957cv00001
Filed: July 7, 2011
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Nature of Suit: Patent
Cause of Action: 28:1441 Notice of Removal
Jury Demanded By: None
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Search for this case: Doukas et al v. Ballard et al
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Defendant: Wells Fargo
Represented By: John Albert Basinger
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Defendant: Wells Fargo & Company
Represented By: John Albert Basinger
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Defendant: Unknown Licenses and Banking Institutions 1 through 75
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Defendant: Unidentified Defendants John and Jane Does 1 through 750
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Defendant: Union Bank of California
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Defendant: Syngen Corporation
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Defendant: The Bank of New York Mellon
Represented By: David Andrew Crichlow
Represented By: Tameka Beckford Young
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Defendant: The Bank of New York Mellon Corporation
Represented By: David Andrew Crichlow
Represented By: Tameka Beckford Young
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Defendant: Unidentified Corporate Entities 1 through 75
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Defendant: The Royal Bank of Scotland Group
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Defendant: The Frost National Bank
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Defendant: Suntrust Bank, Inc.
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Defendant: PNC Finanical Services Group
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Defendant: PNC Financial Services Group
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Defendant: Nix, Patterson and Roach, LLP
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Defendant: Harold Nix
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: M&T Bank Corp.
Represented By: Jonathan Andrew Muenkel
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Defendant: Merrill Lynch
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Defendant: Virginia Lupoli
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Defendant: Shephard Lane
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Defendant: Peter Lupoli
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Defendant: Keycorp and Keybank National Assoc.
Represented By: Rebecca Anne Brazzano
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Defendant: JP Morgan Chase Bank
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Defendant: Edward D. Jones & Co., L.P.
Represented By: Justin Joseph D'Elia
Represented By: Loren Schechter
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Defendant: First Tennessee Bank National Association
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC North America Holdings Inc.
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Defendant: Ingenico
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Defendant: Intuit, Inc.,
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Defendant: JP Morgan Chase & Co.
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Defendant: Claudio Ballard
Represented By: Michael Darren Traub
Represented By: Scott E. Mollen
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Defendant: Bancorpsouth, Inc.
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Defendant: Bank Hapoalim
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Defendant: Bank of America
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Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd.
Represented By: Benjamin R. Nagin
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Defendant: Branch Banking and Trust Corporation
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Defendant: CSP Holdings Inc.
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Defendant: Charles Schwab & Co., Inc. and Charles Schwab Bank
Represented By: James H. Neale
Represented By: Travis James Mock
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Defendant: Citibank
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Defendant: Citibank, N.A.
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Defendant: Citigroup, Inc.
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Defendant: City National Bank
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Defendant: Comerica Bank
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Defendant: Comerica Incorporated
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Defendant: Community Banking Systems
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Defendant: Compass Bank
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Defendant: Compass Branchshares, Inc.
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Defendant: Cullen/Frost Bankers, Inc.
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Defendant: DataTreasury Corp.
Represented By: Michael Darren Traub
Represented By: Scott E. Mollen
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Defendant: Keith Delucia
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Defendant: Deustsche Bank
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Plaintiff: Syngen Data Services Corporation
Represented By: Robert J. Del Col
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Plaintiff: John and Jane Does 1 through 750
Represented By: Robert J. Del Col
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Plaintiff: Ted Doukas
Represented By: Robert J. Del Col
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