Free Disclosure Statement - District Court of Delaware - Delaware


File Size: 61.5 kB
Pages: 2
Date: March 20, 2007
File Format: PDF
State: Delaware
Category: District Court of Delaware
Author: unknown
Word Count: 318 Words, 2,134 Characters
Page Size: 612.48 x 792 pts
URL

https://www.findforms.com/pdf_files/ded/37933/4.pdf

Download Disclosure Statement - District Court of Delaware ( 61.5 kB)


Preview Disclosure Statement - District Court of Delaware
Case 1 :07-cv-00154-GIVIS Document 4 Filed 03/20/2007 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
·—·—·—·——— · -—-·— ··-· ----—-—-------—-——---------------------———--—- X
ING BANK, fsb (d/b/a ING DIRECT), and :
ING DIRECT BANCORP, :
Plaintiffs,
v. :
: Civil Action No. 07-154
EVERBANK,
EVERBANK FINANCIAL CORP., and :
STONE & WARD, INC. (d/b/a/ STONE WARD), :
Defendants.
—-—-—---—------——-—---------—--——----——----——-—-—-—-------—---—- X
PLAINTIFFS’ RULE 7.1 DISCLOSURES
l. Plaintiff ING Bank fsb (d/b/a/ ING DIRECT), by and through its undersigned
counsel, sets forth the following information in accordance with Fed. R. Civ. P. 7.1:
a. The identity of any parent corporation: Companies in the chain of
parentage of ING Bank fsb are: ING DIRECT Bancorp; ING Direct NV;
ING Bank NV; ING Groep NV.
b. The identity of any publicly held corporation that owns 10% or more of its
stock: ING Groep is publicly held.
2. Plaintiff ING DIRECT Bancorp, by and through its undersigned counsel, sets
forth the following information in accordance with Fed. R. Civ. P. 7.1:
a. The identity of any parent corporation: Companies in the chain of
parentage of ING DIRECT Bancorp are: ING Direct NV; ING Bank NV;
ING Groep NV.

Case 1:07-cv—00154-G|\/IS Document 4 Filed 03/20/2007 Page 2 of 2
b. The identity of any publicly held corporation that owns 10% or more ofiis
stock: ING Groep is publicly held.
=K
V.V.» » " » 1 'Q iiiii ~~- 4~... on
Francis DiGiovanni (#3189)
Stanley C. Macel, H1 (#492)
CONNOLLY BOVE LODGE & HUTZ LLP
1007 North Orange Street
P.O. Box 2207
Wilmington, Delaware 19899-2207
(302) 658-9141
Of Counsel: I
Jennifer Fraser
CONNOLLY BOVE LODGE & HUTZ LLP
1990 M Street, N.W., Suite 800
Washington, 1).C. 20036
(202) 331-7111
Attorneys for Plaini#s l
Dated: March 20, 2007

527166_l
2