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Stambler v. Merrill Lynch & Co., Inc. et al

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Plaintiff:	Leon Stambler
Defendant:	Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank, ETRADE Financial Corporation, ETRADE Bank, Fidelity Brokerage Services, LLC, National Financial Services, LLC, FMR LLC, Morgan Stanley, Morgan Stanley & Co. Incorporated, Jack Henry & Associates, Inc., Metavante Technologies, Inc., Metavante Corporation, PayPal, Inc., American Express Company, American Bank of Commerce, BB&T Corporation, Branch Banking and Trust Company, The Colonial Bancgroup, Inc., Colonial Bank, First National Bank Group, Inc., First National Bank, HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA, National Association, HSBC National Bank USA, LegacyTexas Group, Inc., LegacyTexas Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, PNC Bank, Delaware, Prosperity Bancshares, Inc., Prosperity Bank, Sterling Bancshares, Inc., Sterling Bank, Suntrust Banks, Inc., SunTrust Bank, Texas Capital Bancshares, Inc., Texas Capital Bank, National Association, U.S. Bancorp, U.S. Bank National Association, Zions Bancorporation, Zions First National Bank and Amegy Bank National Association
ThirdParty Defendant:	American Bank of Commerce

Case Number:	2:2008cv00462
Filed:	December 4, 2008

Court:	Texas Eastern District Court
Office:	Marshall Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge David Folsom

Nature of Suit:	Intellectual Property - Patent
Cause:	No cause code entered
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

Date Filed	#	Docket Text
December 4, 2008	1	COMPLAINT against National Financial Services, LLC, FMR LLC, Morgan Stanley, Morgan Stanley & Co. Incorporated, Jack Henry & Associates, Inc., Metavante Technologies, Inc., Metavante Corporation, PayPal, Inc., American Express Company, American Bank of Commerce, BB&T Corporation, Branch Banking and Trust Company, The Colonial Bancgroup, Inc., Colonial Bank, First National Bank Group, Inc., First National Bank, HSBC North America Holdings Inc., HSBC USA Inc., HSBC Bank USA, National Association, HSBC National Bank USA, Merrill Lynch & Co., Inc., LegacyTexas Group, Inc., LegacyTexas Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, PNC Bank, Delaware, Prosperity Bancshares, Inc., Prosperity Bank, Sterling Bancshares, Inc., Sterling Bank, Suntrust Banks, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, SunTrust Bank, Texas Capital Bancshares, Inc., Texas Capital Bank, National Association, U.S. Bancorp, U.S. Bank National Association, Zions Bancorporation, Zions First National Bank, Amegy Bank National Association, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank, ETRADE Financial Corporation, ETRADE Bank, Fidelity Brokerage Services, LLC ( Filing fee $ 350 receipt number 05400000000001791404.), filed by Leon Stambler. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Bumgardner, Brent) (Entered: 12/04/2008)
December 4, 2008	2	NOTICE of Attorney Appearance by Thomas John Ward, Jr on behalf of Leon Stambler (Ward, Thomas) (Entered: December 4, 2008)
December 5, 2008		Case Assigned to Judge David Folsom. (ch, ) (Entered: December 5, 2008)
December 5, 2008	3	Magistrate Consent Form Mailed to Leon Stambler (ch, ) (Entered: December 5, 2008)
December 5, 2008	4	NOTICE of Attorney Appearance by Eric M. Albritton on behalf of Leon Stambler (Albritton, Eric) (Entered: December 5, 2008)
December 5, 2008	5	NOTICE of Attorney Appearance by Edward R Nelson, III on behalf of Leon Stambler (Nelson, Edward) (Entered: December 5, 2008)
December 5, 2008	6	NOTICE of Attorney Appearance by Barry Bumgardner on behalf of Leon Stambler (Bumgardner, Barry) (Entered: December 5, 2008)
December 5, 2008	7	NOTICE of Attorney Appearance by Christie Brow Lindsey on behalf of Leon Stambler (Lindsey, Christie) (Entered: December 5, 2008)
December 5, 2008	8	NOTICE of Attorney Appearance by Steven Wayne Hartsell on behalf of Leon Stambler (Hartsell, Steven) (Entered: December 5, 2008)
December 5, 2008	9	Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Ward, Thomas) (Entered: December 5, 2008)
December 5, 2008	10	E-GOV SEALED SUMMONS Issued as to LegacyTexas Bank (Attachments: # 1 LegacyTexas Group Inc, # 2 Merrill Lynch & Co Inc, # 3 Merrill Lynch, Pierce, Fenner & Smith, # 4 Metavante Corp, # 5 Metavante Technologies Inc, # 6 Morgan Stanley & Co Incorporated, # 7 Morgan Stanley, # 8 National Financial Services LLC, # 9 PayPal Inc, # 10 PNC Bank Delaware, # 11 PNC Bank National Association, # 12 Prosperity Bancshares Inc, # 13 Prosperity Bank, # 14 Sterling Bancshares Inc, # 15 Sterling Bank, # 16 The PNC Financial Services Group Inc)(ch, ) (Entered: December 5, 2008)
December 5, 2008	11	E-GOV SEALED SUMMONS Issued as to Amegy Bank National Association, (Attachments: # 1 American Bank of Commerce, # 2 American Express Company, # 3 BB & T Corp, # 4 Branch Banking and Trust Company, # 5 Charles Schwab & Co Inc, # 6 Charles Schwab Bank, # 7 Colonial Bank, # 8 ETrade Bank, # 9 ETrade Financial Corp, # 10 Fidelity Brokerage Services LLC, # 11 First National Bank, # 12 First National Bank Group Inc, # 13 FMR LLC, # 14 HSBC USA Inc, # 15 HSBC Bank USA, National Asso, # 16 HSBC National Bank USA, # 17 HSBC North America Holdings Inc, # 18 Jack Henry & Associates Inc, # 19 Suntrust Bank, # 20 Suntrust Banks Inc, # 21 Texas Capital Bancshares Inc, # 22 Texas Capital Bank, National Asso, # 23 The Charles Schwab Corporation, # 24 The Colonial Bancgroup, Inc, # 25 US Bancorp, # 26 US Bank National Asso, # 27 Zions Bancorporation, # 28 Zions First National Bank)(ch, ) (Entered: December 5, 2008)

Docket Report Last Checked: December 5, 2008 15:05:57 PST

Search for this case: Stambler v. Merrill Lynch & Co., Inc. et al
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Plaintiff: Leon Stambler
Represented By: Eric M. Albritton, Barry Bumgardner, Brent Nelson Bumgardner, Steven Wayne Hartsell, Christie Brow Lindsey, Edward R Nelson, III, Thomas John Ward, Jr
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: The Charles Schwab Corporation
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Defendant: Charles Schwab & Co, Inc.
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Defendant: Charles Schwab Bank
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Defendant: E*TRADE Financial Corporation
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Defendant: E*TRADE Bank
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Defendant: Fidelity Brokerage Services, LLC
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Defendant: National Financial Services, LLC
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Defendant: FMR LLC
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: Jack Henry & Associates, Inc.
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Defendant: Metavante Technologies, Inc.
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Defendant: Metavante Corporation
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Defendant: PayPal, Inc.
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Defendant: American Express Company
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Defendant: American Bank of Commerce
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Defendant: BB&T Corporation
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Defendant: Branch Banking and Trust Company
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Defendant: The Colonial Bancgroup, Inc.
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Defendant: Colonial Bank
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Defendant: First National Bank Group, Inc.
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Defendant: First National Bank
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Defendant: HSBC North America Holdings Inc.
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Defendant: HSBC USA Inc.
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Defendant: HSBC Bank USA, National Association
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Defendant: HSBC National Bank USA
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Defendant: LegacyTexas Group, Inc.
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Defendant: LegacyTexas Bank
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Defendant: The PNC Financial Services Group, Inc.
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Defendant: PNC Bank, National Association
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Defendant: PNC Bank, Delaware
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Defendant: Prosperity Bancshares, Inc.
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Defendant: Prosperity Bank
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Defendant: Sterling Bancshares, Inc.
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Defendant: Sterling Bank
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Defendant: Suntrust Banks, Inc.
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Defendant: SunTrust Bank
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Defendant: Texas Capital Bancshares, Inc.
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Defendant: Texas Capital Bank, National Association
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Defendant: U.S. Bancorp
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Defendant: U.S. Bank National Association
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Defendant: Zions Bancorporation
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Defendant: Zions First National Bank
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Defendant: Amegy Bank National Association
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ThirdParty Defendant: American Bank of Commerce
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