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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE BANK OF AMERICA, N.A. Plaintiff v. SIP ASSETS, LLC AND EVERY PENNY COUNTS, INC. Defendants ) ) ) ) ) ) ) )
C.A. NO. 07-159 GMS
COMPENDIUM OF EXHIBITS
David L. Finger (DE Bar ID #2556) Finger & Slanina, LLC One Commerce Center 1201 Orange Street, Suite 725 Wilmington, DE 19801-1155 (302) 884-6766 Attorney for Defendant Every Penny Counts, Inc. and PHELPS DUNBAR LLP Harvey S. Kauget (FL Bar ID #116254) Karl J. Brandes (FL Bar ID #0329797) Brent B. Barriere (LA Bar ID #2818) David L. Patron (LA Bar ID #22566) Harry M. Barton (LA Bar ID #29751) 100 South Ashley Drive Suite 1900 Tampa, Florida 33602-5311 (813) 472-7550 Of Counsel for Defendant Every Penny Counts, Inc.
DATED: May 10, 2007
NO.99781983.1
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INDEX Every Penny Counts, Inc.'s Complaint............................... Exhibit 1 Every Penny Counts, Inc.'s First Amended Complaint ........... Exhibit 2 Case Management and Scheduling Order........................... Exhibit 3 Press Release Introducing the Keep the Change Program......... Exhibit 4 Every Penny Counts Affidavit........................................ Exhibit 5 Federal Deposit Insurance Corporation Report: Top 50 Domestic Banks and Savings Institutions by Total Domestic Deposits....................................... Exhibit 6 Federal Deposit Insurance Corporation Financial Report Bank of America, N.A.........................................Exhibit 7 Federal Deposit Insurance Corporation Report: Top 50 Bank Holding Companies by Total Domestic Deposits...Exhibit 8 Federal Deposit Insurance Corporation Financial Report Bank of America Corporation................................ Exhibit 9 Bank of America Press Release of January 23, 2007...............Exhibit 10 Excerpt from Bank of America 2006 Annual Report...............Exhibit 11 Business Information Reports for Bank of America Corporation..................................................... Exhibit 12 Business Information Reports for Bank of America, N.A......... Exhibit 13 http://www.bankofamerica.com/promos/jump/ktc3 (last visited May 1, 2007).....................................Exhibit 14 Bank of America Corporation and Bank of America, N.A.'s Motion to Dismiss............................................. Exhibit 15 Every Penny Counts 2006 Financial Statement..................... Exhibit 16 Bank of America Florida Corporate Registration................... Exhibit 17 Federal Deposit Insurance Corporation Summary of Bank of America, N.A. Offices.................................... Exhibit 18 Federal Deposit Insurance Corporation Deposit Market Share Report, Florida..........................................Exhibit 19
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Federal Deposit Insurance Corporation Deposit Market Share Report, Delaware.......................................Exhibit 20 Summary of Locations of Bank of America, N.A. Witnesses Identified in Initial Disclosures.............................. Exhibit 21 Bank of America, N.A.'s Initial Disclosures........................Exhibit 22
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CERTIFICATE OF SERVICE I, David L. Finger, hereby certify that on this 10th day of May, 2007, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF which will send electronic notification to the following counsel of record:
Richard L. Horwitz, Esq. Potter Anderson & Corroon, LLP 1313 N. Market St., Hercules Plaza, 6th Fl. P.O. Box 951 Wilmington, DE 19899-0951 Kurt M. Heyman, Esq. Proctor Heyman LLP 1116 West Street Wilmington, DE 19801
/s/ David L. Finger___________________ David L. Finger (DE Bar ID #2556) Finger & Slanina, LLC One Commerce Center 1201 Orange Street, Suite 725 Wilmington, DE 19801-1155 (302) 884-6766
Error! Unknown document property name.
Free Exhibit to a Document - District Court of Delaware - Delaware
| File Size: | 17,428.2 kB |
| Pages: | 186 |
| Date: | September 8, 2008 |
| File Format: | |
| State: | Delaware |
| Category: | District Court of Delaware |
| Author: | unknown |
| Word Count: | 2,882 Words, 17,070 Characters |
| Page Size: | Letter (8 1/2" x 11") |
| URL |
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