Banking / Finance -
Smith v. Federal Reserve Bank of Atlanta
1:2008cv00154
Filed in Georgia Northern District Court
Type of Suit: Other Fraud
Plaintiff: Charmane Smith Defendant: Federal Reserve Bank of Atlanta
Cause Of Action: Diversity-FraudDatatreasury Corporation v. Wells Fargo & Company et al
2:2006cv00072
Filed in Texas Eastern District Court
Type of Suit: Patent
Plaintiff: Datatreasury Corporation; Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp and others...Counter Claimant: First Citizens Bank & Trust Company, Compass Bancshares, Inc., . Compass Bank, First Horizon National Corporation and others...
Judge: David Folsom
Cause Of Action: Patent InfringementDatatreasury Corporation v. Small Value Payments Company
2:2004cv00085
Filed in Texas Eastern District Court
Type of Suit: Patent
Plaintiff: Datatreasury Corporation; Defendant: Small Value Payments CompanyCounter Claimant: Small Value Payments Company, Counter Defendant: Datatreasury Corporation
Cause Of Action: Patent InfringementDatatreasury Corporation v. City National Corporation et al
2:2006cv00165
Filed in Texas Eastern District Court
Type of Suit: Patent
Plaintiff: Datatreasury Corporation; Defendant: City National Corporation, City National Bank
Judge: David Folsom
Cause Of Action: Patent InfringementDATATREASURY CORPORATION v. MAGTEK, INC.
1:2006mc00075
Filed in North Carolina Middle District Court
Type of Suit: Other
Plaintiff: DATATREASURY CORPORATION; Defendant: MAGTEK, INC.Movant: CREATIVE PAYMENT SOLUTIONS, INC.
Judge: UNASSIGNEDCitiGroup, Inc. et al v. Datatreasury Corporation
1:2005cv07780
Filed in New York Southern District Court
Type of Suit: Patent
Plaintiff: CitiGroup, Inc., Citibank, N.A.; Defendant: Datatreasury Corporation
Judge: Victor Marrero
Cause Of Action: Declaratory Judgement (Insurance)
