AdvanceMe Inc v. AMERIMERCHANT LLC

Justia Dockets & Filings Fifth Circuit Texas Eastern District AdvanceMe Inc v. AMERIMERCHANT LLC

AdvanceMe Inc v. AMERIMERCHANT LLC

Plaintiff AdvanceMe Inc. alleges that defendant AmeriMerchant, LLC infringed on US Patent No. 6,941,281 entitled "Automatic payment."

Plaintiff:	AdvanceMe Inc
Defendant:	AMERIMERCHANT LLC and First Funds, LLC
Counter Claimant:	AMERIMERCHANT LLC and First Funds, LLC
Counter Defendant:	AdvanceMe Inc
Case Number:	6:2006cv00082
Filed:	February 27, 2006
Court:	US District Court for the Eastern District of Texas
Office:	Tyler Office
County:	XX US, Outside State
Presiding Judge:	Leonard Davis
Presiding Judge:	John D. Love
Nature of Suit:	Patent
Cause of Action:	35 U.S.C. § 271 Patent Infringement
Jury Demanded By:	Plaintiff

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Docket Report

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Date Filed	Document Text
August 31, 2007	Filing 182 ORDER canceling 178 Order Setting Status Conference, and withdrawing 179 Order Directing Filing of Brief in advance of the conference. Signed by Judge John D. Love on 8/30/07. (mjc )
August 30, 2007	Filing 181 ORDER granting 180 Joint Motion to Dismiss Without Prejudice . Signed by Judge Leonard Davis on 8/30/07. (mjc)
August 29, 2007	Filing 180 Joint MOTION to Dismiss Without Prejudice by AdvanceMe Inc, First Funds, LLC, AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Race, Deborah)
August 29, 2007	Filing 179 *WITHDRAWN PER ORDER 182 *ORDER directing filing of briefs on positions the parties will take at the hearing on the status of this case with the Court on 9/5/07. Briefs due by noon 9/4/2007. Signed by Judge John D. Love on 8/29/07. (mjc ) Modified on 8/31/2007 (mjc ).
August 22, 2007	Filing 178 ORDER setting Status Conference for 9/5/2007 10:00 AM before Magistrate Judge John D. Love. Signed by Judge John D. Love on 08/22/07. cc:attys 8-22-07 (mll, )
August 17, 2007	Filing 177 ANSWER to Amended Complaint, COUNTERCLAIM against AdvanceMe Inc by First Funds, LLC.(Walker, R.)
August 17, 2007	Filing 176 ANSWER to Amended Complaint, COUNTERCLAIM against AdvanceMe Inc by AMERIMERCHANT LLC.(Walker, R.)
August 16, 2007	Filing 175 ORDER granting 173 Motion for Leave to File Excess Pages in First Funds' Response to Plaintiff's Motion for Sanctions. The response may be no more than 21 pages . Signed by Judge John D. Love on 8/16/07. (mjc )
August 15, 2007	Filing 174 RESPONSE in Opposition re 172 MOTION for Sanctions Against Defendant First Funds, LLC filed by First Funds, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y# 26 Exhibit Z# 27 Exhibit AA# 28 Text of Proposed Order)(Sutliff, Graham)
August 15, 2007	Filing 173 MOTION for Leave to File Excess Pages by First Funds, LLC. (Attachments: # 1 Text of Proposed Order)(Sutliff, Graham)
August 10, 2007	Filing 172 MOTION for Sanctions Against Defendant First Funds, LLC by AdvanceMe Inc. (Attachments: # 1 Affidavit Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 2 Exhibit A to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 3 Exhibit B to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 4 Exhibit C to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 5 Exhibit D to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 6 Exhibit E to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 7 Exhibit F to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 8 Exhibit G to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 9 Exhibit H to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 10 Exhibit I to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 11 Exhibit J to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 12 Exhibit K to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 13 Exhibit L to Declaration of M. Edelman ISO AdvanceMe's Motion for Sanctions Against Defendant First Funds# 14 Text of Proposed Order Granting AdvanceMe's Motion for Sanctions Against Defendant First Funds)(Edelman, Michael)
August 10, 2007	Filing 171 NOTICE of Disclosure by First Funds, LLC - Notice of Eighth Amended Rule 26(a)(1) Disclosures (Walker, R.)
August 10, 2007	Filing 170 NOTICE of Disclosure by AMERIMERCHANT LLC - Notice of Seventh Amended Rule 26(a)(1) Disclosures (Walker, R.)
August 10, 2007	Filing 169 NOTICE of Attorney Appearance by Avelyn Marie Ross on behalf of First Funds, LLC, AMERIMERCHANT LLC (Ross, Avelyn)
August 8, 2007	Filing 168 SEALED PATENT MOTION - Defendants' Motion for Leave to Amend Invalidity Contentions by First Funds, LLC, AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Text of Proposed Order)(Schuurman, Willem)
August 7, 2007	Filing 167 REPLY to Response to Motion re 161 MOTION for Reconsideration re 153 Order on Sealed Patent Motion, filed by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit 1)(Walker, R.)
August 3, 2007	Filing 166 AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 12/20/2007 09:00 AM before Judge Leonard Davis. Amended Pleadings due by 10/3/2007. Discovery due by 8/24/2007. Identify trial witnesses by 10/3/2007. Jury instructions due by 11/2/2007. Jury Selection set for 1/7/2008 09:00AM before Judge Leonard Davis. Proposed Pretrial Order due by 11/2/2007. Signed by Judge John D. Love on 8/3/07. (mjc)
August 3, 2007	Set/Reset Trial Management Order Deadlines: Jury Trial set for 1/14/2008 09:00 AM before Judge Leonard Davis. (mjc )
August 2, 2007	Filing 165 ORDER granting 164 Motion to Amend/Correct Docket Control Order. Exhibit A is approved as the Docket Control Order in this case. Signed by Judge John D. Love on 08/02/07. cc:attys 8-2-07 (mll, )
August 1, 2007	Filing 164 Joint MOTION to Amend/Correct Docket Control Order by AdvanceMe Inc. (Attachments: # 1 Exhibit Exh. A to Joint Motion to Amend Docket Control Order# 2 Text of Proposed Order Order Granting Joint Motion to Amend Docket Control Order)(Matz, Robert)
July 31, 2007	Filing 163 AMENDED COMPLAINT to include defendant First Funds, LLC against all defendants, filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Carroll, Otis)
July 30, 2007	Filing 162 RESPONSE in Opposition re 161 MOTION for Reconsideration re 153 Order on Sealed Patent Motion, filed by AdvanceMe Inc. (Attachments: # 1 Affidavit S. Williams in Support of Opposition to AmeriMerchant's Motion for Reconsideration)(Williams, Shanee)
July 16, 2007	Filing 161 MOTION for Reconsideration re 153 Order on Sealed Patent Motion, by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.)
July 16, 2007	Filing 160 ORDER granting in part and denying in part 152 Motion for Extension of Time to Complete Discovery. The Court extends the fact discovery deadline until 8/24/07, but there will be no further extensions of the discovery deadline absent extraordinary circumstances . Signed by Judge John D. Love on 7/13/07. (mjc )
July 12, 2007	Filing 159 ORDER granting 157 Motion for Leave to File Excess Pages. Defts may submit a Reply Brief of no more than 10 pages. Signed by Judge John D. Love on 07/12/07. cc:attys 7-12-07 (mll, )
July 11, 2007	Filing 158 REPLY to Response to Motion re 152 MOTION for Extension of Time to Complete Discovery And Extension of Fact Discovery Deadlines and for Expedited Relief filed by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Walker, R.)
July 11, 2007	Filing 157 Consent MOTION for Leave to File Excess Pages by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.)
July 9, 2007	Filing 156 AFFIDAVIT in Opposition re 152 MOTION for Extension of Time to Complete Discovery And Extension of Fact Discovery Deadlines and for Expedited Relief filed by AdvanceMe Inc. (Attachments: # 1 Exhibit 1 to Decl. of S. Williams ISO AdvanceMe's Opposition to Defendant's Motion to Extend Discovery# 2 Exhibit 2 to Decl. of S. Williams ISO AdvanceMe's Opposition to Defendant's Motion to Extend Discovery# 3 Exhibit 3 to Decl. of S. Williams ISO AdvanceMe's Opposition to Defendant's Motion to Extend Discovery# 4 Exhibit 4 to Decl. of S. Williams ISO AdvanceMe's Opposition to Defendant's Motion to Extend Discovery)(Williams, Shanee)
July 9, 2007	Filing 155 RESPONSE in Opposition re 152 MOTION for Extension of Time to Complete Discovery And Extension of Fact Discovery Deadlines and for Expedited Relief filed by AdvanceMe Inc. (Williams, Shanee)
July 5, 2007	Filing 154 ORDER re 152 MOTION for Extension of Time to Complete Discovery And Extension of Fact Discovery Deadlines and for Expedited Relief filed by AMERIMERCHANT LLC. The Court orders Plaintiff to file its opposition to Defendants' Motion to Extend Fact Discovery Deadline by 7/9/07. The Court further orders Defendants to file any reply by 7/11/07 . Signed by Judge John D. Love on 7/5/07. (mjc )
July 5, 2007	Filing 153 ORDER denying 133 Sealed Patent Motion for Leave to Amend Final Invalidity Contentions. The Court concludes that Defendant has not met the standard of good cause to add the Bieler Marketing Associates prior art reference and, therefore, denies the motion. Signed by Judge John D. Love on 7/3/07. (mjc)
July 3, 2007	Filing 152 MOTION for Extension of Time to Complete Discovery And Extension of Fact Discovery Deadlines and for Expedited Relief by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order Proposed Order on Motion to Extend Fact Discovery Deadline# 2 Text of Proposed Order Proposed Order on Expedited Briefing Schedule)(McSwane, Douglas)
July 2, 2007	Filing 151 ORDER granting in part and denying in part 132 Sealed Motion for Sanctions or Alternative Relief. It is ordered the Defendnt First Funds is severed from 6:05cv424 and added as a defendant in 6:06cv82; AdvanceMe is granted leave of court to amend its complaint in 6:06cv82 to add a claim against First Funds; First Funds shall produce to AdvanceMe all relevant documents in the two cases; AdvanceMe may obtain additional discovery against First Funds and third parties; AdvanceMe is permitted to supplement its infringement contentions and expert reports after follow-up discovery; parties are to assess deadlines for additional discovery outlined in this Order and submit an amended Docket Control Order by 8/1/07. All additional relief requested is denied . Signed by Judge John D. Love on 7/2/07. (mjc )
June 27, 2007	Filing 150 Minute Entry for proceedings held before Judge John D. Love : Motion Hearing held on 6/27/2007 re 132 SEALED MOTION for Sanctions or Alternative Relief filed by AdvanceMe Inc, 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions filed by AMERIMERCHANT LLC. (Court Reporter Jan Mason.) (mjm, )
June 25, 2007	Filing 149 SUR-REPLY to Reply to Response to Motion re 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions filed by AdvanceMe Inc. (Williams, Shanee)
June 21, 2007	Filing 148 REPLY to Response to Motion re 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions filed by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A)(Walker, R.)
June 19, 2007	Filing 147 ORDER granting 145 Motion for Leave to File Excess Pages. Signed by Judge John D. Love on 06/19/07. cc:attys 6-19-07 (mll, )
June 18, 2007	Filing 146 SEALED REPLY to in Support of [D.E. 132] SEALED MOTION for Sanctions or Alternative Relief Against Defendants filed by AdvanceMe Inc. (Attachments: # 1 Supplement Declaration of R. Matz#, Exhibit 65#, Exhibit 66#, Exhibit 67#, Exhibit 68#, Exhibit 69#, Exhibit 70#, Exhibit 71#, Exhibit 72#, Exhibit 73#, Exhibit 74#, Exhibit 75#, Exhibit #76(Matz, Robert)
June 18, 2007	Filing 145 MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert)
June 15, 2007	Filing 143 ORDER granting 142 Motion for Extension of Time to File Response/Reply re 132 SEALED MOTION for Sanctions or Alternative Relief. Replies due by 6/18/2007. Signed by Judge John D. Love on 6/15/07. (mjc )
June 14, 2007	Filing 144 APPLICATION to Appear Pro Hac Vice by Attorney James Vincent Fazio, III for AdvanceMe Inc. Fee pd., 6-1-10069. Approved 6/15/07. (mjc )
June 14, 2007	Filing 142 Consent MOTION for Extension of Time to File Response/Reply Briefs for Docket Entry 132 by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Consent Motion)(Matz, Robert)
June 12, 2007	Filing 141 ORDER granting 139 Motion to Continue hearing on motions 132 and 133 from 6/22/07 to 6/27/07 at 1:30 p.m. Signed by Judge John D. Love on 6/12/07. (mjc )
June 12, 2007	Set/Reset Deadlines as to 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions, 132 SEALED MOTION for Sanctions or Alternative Relief. Motion Hearing set for 6/27/2007 01:30 PM before Magistrate Judge John D. Love. (mjc )
June 11, 2007	Filing 140 RESPONSE in Opposition re 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Affidavit S. Williams in Support of Opposition# 2 Exhibit 1 to Dec. of S. Williams# 3 Exhibit 2 to Williams Declaration# 4 Exhibit 3 to Williams Declaration# 5 Text of Proposed Order)(Williams, Shanee)
June 11, 2007	Filing 139 Joint MOTION to Continue June 22, 2007 hearing (Dkt. No. 138) by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah)
June 8, 2007	Filing 138 NOTICE of Hearing on Motion 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions, 132 SEALED MOTION for Sanctions or Alternative Relief: Motion Hearing set for 6/22/2007 09:00 AM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, )
June 6, 2007	Filing 137 ORDER granting 134 Motion for Extension of Time to File Response/Reply re 134 Consent MOTION for Extension of Time to File Response/Reply Regarding Motion for Sanctions. Responses due by 6/6/2007. Signed by Judge John D. Love on 6/5/07. (mjc )
June 6, 2007	Filing 136 ORDER granting 135 Motion to Amend/Correct the 7/5/06 Docket Control Order by extending expert witness designation to 9/13/07; responsive experts designation to 10/3/07; and expert witness discovery deadline to 10/19/07. Signed by Judge John D. Love on 6/6/07. (mjc )
June 5, 2007	Filing 135 Joint MOTION to Amend/Correct Docket Control Order of July 5, 2006 (Docket Entry 20) by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Joint Motion to Amend this Court's July 5, 2006 Docket Control Order)(Williams, Shanee)
June 4, 2007	Filing 134 Consent MOTION for Extension of Time to File Response/Reply Regarding Motion for Sanctions by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.)
May 25, 2007	Filing 133 SEALED PATENT MOTION For Leave to Amend Invalidity Contentions by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A to Motion for Leave# 2 Text of Proposed Order # 3 Affidavit Declaration of Floyd Walker in Support of Motion for Leave# 4 Exhibit A to Declaration of Floyd Walker# 5 Exhibit B to Walker Declaration# 6 Exhibit C to Walker Declaration# 7 Exhibit D to Walker Declaration)(Walker, R.)
May 19, 2007	Filing 132 SEALED MOTION for Sanctions or Alternative Relief by AdvanceMe Inc. (Attachments: # 1 Affidavit Declaration of S. Ellovich ISO AdvanceMe's Motion for Sanctions# 2 Affidavit Declaration of D. Poon ISO AdvanceMe's Motion for Sanctions# 3 Affidavit Declaration of R. Matz ISO AdvanceMe's Motion for Sanctions# 4 Exhibit 1 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 5 Exhibit 2 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 6 Exhibit 3 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 7 Exhibit 4 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 8 Exhibit 5 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 9 Exhibit 6 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 10 Exhibit 7 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 11 Exhibit 8 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 12 Exhibit 9 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 13 Exhibit 10 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 14 Exhibit 11 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 15 Exhibit 12 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 16 Exhibit 13 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 17 Exhibit 14 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 18 Exhibit 15 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 19 Exhibit 16 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 20 Exhibit 17 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 21 Exhibit 18 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 22 Exhibit 19 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 23 Exhibit 20 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 24 Exhibit 21 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 25 Exhibit 22 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 26 Exhibit 23 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 27 Exhibit 24 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 28 Exhibit 25 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 29 Exhibit 26 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 30 Exhibit 27 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 31 Exhibit 28 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 32 Exhibit 29 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 33 Exhibit 30 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 34 Exhibit 31 - Part I to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 35 Exhibit 31 - Part II to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 36 Exhibit 31 - Part III to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 37 Exhibit 31 - Part IV to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 38 Exhibit 31 - Part V to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 39 Exhibit 31 - Part VI to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 40 Exhibit 32 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 41 Exhibit 33 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 42 Exhibit 34 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 43 Exhibit 35 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 44 Exhibit 36 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 45 Exhibit 37 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 46 Exhibit 38 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 47 Exhibit 39 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 48 Exhibit 40 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 49 Exhibit 41 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 50 Exhibit 42 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 51 Exhibit 43 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 52 Errata 44 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 53 Exhibit 45 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 54 Exhibit 46 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 55 Exhibit 47 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 56 Exhibit 48 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 57 Exhibit 49 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 58 Exhibit 50 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 59 Exhibit 51 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 60 Errata 52 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 61 Exhibit 54 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 62 Exhibit 54 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 63 Exhibit 55 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 64 Exhibit 56 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 65 Exhibit 57 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 66 Exhibit 58 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 67 Exhibit 59 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 68 Exhibit 60 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 69 Exhibit 61 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 70 Exhibit 62 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 71 Exhibit 63 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 72 Exhibit 64 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# 73 Text of Proposed Order Granting AdvanceMe's Motion for Sanctions)(Matz, Robert)
May 17, 2007	Filing 131 ORDER granting Plaintiff's 130 Motion for Leave to File Excess Pages in its Sealed Motion for Sanctions. Signed by Judge John D. Love on 5/17/07. (mjc )
May 16, 2007	Filing 130 Consent MOTION for Leave to File Excess Pages Re Sealed Sanctions Motion by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting AdvanceMe, Inc.'s Motion for Leave to File Sealed Sanctions Motion in Excess of Page Limits)(Matz, Robert)
April 25, 2007	Filing 129 APPLICATION to Appear Pro Hac Vice by Attorney Daisy S Poon for AdvanceMe Inc. Fee pd., 6-1-9551. Approved 4/27/07 (mjc )
April 25, 2007	Filing 128 NOTICE of Attorney Appearance by Graham Eugene Sutliff on behalf of AMERIMERCHANT LLC (Sutliff, Graham)
April 19, 2007	Filing 127 APPLICATION to Appear Pro Hac Vice by Attorney Gisu S Sadaghiani for AdvanceMe Inc. Fee pd., 6-1-9494. Approved 4/20/07 (mjc )
March 7, 2007	Filing 126 ORDER granting 125 Motion for Extension of Time to File Expert Reports. Signed by Judge John D. Love on 3/7/07. (mjc )
March 6, 2007	Filing 125 MOTION for Extension of Time to File Expert Reports by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis)
March 2, 2007	Filing 124 NOTICE of Disclosure by AdvanceMe Inc Advanceme, Inc.'s Notice of Amended Initial Disclosures (Williams, Shanee)
February 15, 2007	Filing 123 APPLICATION to Appear Pro Hac Vice by Attorney Jeff Sanders for AMERIMERCHANT LLC. Fee paid, receipt no. 6-1-8767. Approved 2/16/07. (mjc )
February 6, 2007	Filing 122 ORDER denying 120 Motion to Compel, denying 121 Motion for Protective Order, and instructing the parties to seek relief from the U.S. District Court for the Northern District of Georgia if they cannot seek favorable resolution on their own. Signed by Judge John D. Love on 2/6/07. (mjc )
February 5, 2007	Filing 121 Emergency MOTION for Protective Order re Scheduling of Deposition of John Konop by AdvanceMe Inc. (Attachments: # 1 Affidavit of Ronald Lemieux in Support of Emergency Motion# 2 Affidavit of Michael Edelman in Support of Emergency Motion# 3 Affidavit of Vidya Bhakar in Support of Emergency Motion# 4 Affidavit of Robert Matz in Support of Emergency Motion# 5 Exhibit 1 to Matz Affadavit in Support of Emergency Motion# 6 Exhibit 2 to Matz Declaration in Support of Emergency Motion# 7 Exhibit 3 to Matz Declaration in Support of Emergency Motion# 8 Exhibit 4 to Matz Declaration in Support of Emergency Motion# 9 Exhibit 5 to Matz Declaration in Support of Emergency Motion# 10 Text of Proposed Order Granting AdvanceMe's Emergency Motion for a Protective Order)(Matz, Robert)
February 5, 2007	Filing 120 Emergency MOTION to Compel by AMERIMERCHANT LLC. (Attachments: # 1 Affidavit Declaration of Joseph Gray# 2 Affidavit Declaration of Willem Schuurman# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Text of Proposed Order)(Gray, Joseph)
January 29, 2007	Filing 119 ORDER re 110 MOTION for Reconsideration re 105 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) filed by AMERIMERCHANT LLC, overruling Defendants objections and adopting the Memorandum Opinion and Order of the United States Magistrate Judge 105 at the Opinion and Order of this Court. Signed by Judge Leonard Davis on 1/29/07. (mjc )
January 26, 2007	Filing 118 ORDER granting 116 Motion for Leave to File Excess Pages in Plaintiff's Opposition to Defendants' Motion for Modification of Judge Love's Markman Opinion. Signed by Judge John D. Love on 1/25/07. (mjc )
January 25, 2007	Filing 117 ORDER denying 110 Motion for Reconsideration re 110 MOTION for Reconsideration re 105 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) filed by AMERIMERCHANT LLC . Signed by Judge John D. Love on 1/25/07. (mjc )
January 24, 2007	Filing 116 Consent MOTION for Leave to File Excess Pages in its Opposition to Defendants' Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order by AdvanceMe Inc. (Attachments: # 1 Exhibit 1 -- Text of Opposition Exceeding Page Limits# 2 Text of Proposed Order Granting Unopposed Motion for Leave to File an Opposition in Excess of Page Limits)(Matz, Robert)
January 19, 2007	Filing 115 ORDER denying as moot 113 Motion to Quash . Signed by Judge John D. Love on 1/19/07. (mjc)
January 19, 2007	Filing 114 AFFIDAVIT in Support re 113 Emergency MOTION to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order filed by AdvanceMe Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11)(Matz, Robert)
January 19, 2007	Filing 113 Emergency MOTION to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Emergency Motion to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order)(Matz, Robert)
January 18, 2007	Filing 112 NOTICE of Attorney Appearance by Raymond Floyd Walker on behalf of AMERIMERCHANT LLC (Walker, Raymond)
January 10, 2007	Filing 111 NOTICE of Disclosure by AMERIMERCHANT LLC (Notice of Third Amended Initial Disclosures) (Gray, Joseph)
January 10, 2007	Filing 110 MOTION for Reconsideration re 105 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Gray, Joseph)
January 9, 2007	NOTICE of Deficiency regarding 109 Motion for Reconsideration submitted by AMERIMERCHANT LLC. Does not contain a certificate of conference See LR-CV-7. Attorney to Refile Motion.(rvw, )
January 9, 2007	Filing 108 NOTICE of Attorney Appearance by Brian K Buss on behalf of AMERIMERCHANT LLC (Buss, Brian)
December 27, 2006	Filing 107 Minute Entry for proceedings held before Judge John D. Love : Motion Hearing held on 12/27/2006 re 75 MOTION to Compel filed by AMERIMERCHANT LLC,, 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES filed by AdvanceMe Inc,. (mpt, )
December 22, 2006	Filing 106 ORDER granting 75 Motion to Compel. The Court ORDERS Plaintiff to supplements its answer as per the Court's instruction by January 12, 2007. denying 78 Sealed Patent Motion. ORDERS Plaintiff to conduct a further review pursuant to the Court's instruction at the December 21, 2006 hearing and produce documents found, if any, by January 15, 2007. Finally, the Court ORDERS Plaintiff to conduct a further review of board meeting minutes referenced in the deposition discussed at the December 21, 2006 hearing and produce those items as per the Court's instruction by January 15, 2007 . Signed by Judge John D. Love on 12/21/06. (fnt, ).
December 21, 2006	Filing 105 MEMORANDUM AND OPINION, ORDER . Signed by Judge John D. Love on 12/21/06. (fnt, )
December 12, 2006	Filing 104 NOTICE of Hearing on Motion 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES, 75 MOTION to Compel:Motion Hearing set for 12/21/2006 01:30 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, )
December 8, 2006	Filing 103 ORDER granting 98 Motion for Leave to File Excess Pages in Defendants' Reply Brief. Signed by Judge John D. Love on 12/7/06. (mjc )
December 8, 2006	Filing 102 NOTICE of Hearing on Motion 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES, 75 MOTION to Compel: Motion Hearing set for 12/19/2006 01:30 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, )
December 7, 2006	Filing 101 RESPONSE to Motion re 75 MOTION to Compel SUR-REPLY filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(Matz, Robert)
December 6, 2006	Filing 100 SEALED PATENT DOCUMENT - Declaration of Joseph Gray in Support of Defendant's Reply in Support of Its Motion to Compel. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Gray, Joseph)
December 6, 2006	Filing 99 REPLY to Response to Motion re 75 MOTION to Compel filed by AMERIMERCHANT LLC. (Gray, Joseph)
December 6, 2006	Filing 98 MOTION for Leave to File Excess Pages in Reply Brief by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph)
December 5, 2006	Filing 97 REPLY to Response to Motion re 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES filed by AdvanceMe Inc. (Matz, Robert)
December 5, 2006	Filing 96 ORDER granting 74 Defendants' Motion for Leave to Amend Preliminary Invalidity Contentions . Signed by Judge John D. Love on 12/4/06. (mjc )
November 30, 2006	Filing 95 ORDER granting 77 Motion to Seal Document 77 MOTION to Seal Document MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES AND MATZ DECL IN SUPPORT THEREOF . Signed by Judge John D. Love on 11/30/06. (mjc )
November 30, 2006	Filing 94 ORDER granting 76 Sealed Patent Motion. Signed by Judge John D. Love on 11/30/06. (mjc )
November 30, 2006	Filing 93 ORDER granting 90 Motion for Leave to File Excess Pages in Defendants' Reply in Support of Their Expedited Motion for Leave to Amend Preliminary Invalidity Contentions. Signed by Judge John D. Love on 11/30/06. (mjc )
November 29, 2006	Filing 92 ORDER granting 88 Motion for Leave to File Excess Pages in Plaintiff's Opposition to Defendants' Motion to Compel . Signed by Judge John D. Love on 11/29/06. (mjc)
November 29, 2006	Filing 91 REPLY to Response to Motion re 74 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AMERIMERCHANT LLC. (Gray, Joseph)
November 29, 2006	Filing 90 MOTION for Leave to File Excess Pages in Reply Brief by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)(Gray, Joseph)
November 28, 2006	Filing 89 RESPONSE in Opposition re 75 MOTION to Compel filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Affidavit by Robert C. Matz)(Matz, Robert)
November 28, 2006	Filing 88 MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1 Opposition To Motion)(Matz, Robert)
November 28, 2006	Filing 87 SEALED RESPONSE to Motion re 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES filed by AMERIMERCHANT LLC. (Attachments: # 1 Affidavit Gray Declaration# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Preston, Hilary)
November 21, 2006	Filing 86 ORDER granting 82 Motion for Leave to File Excess Page in Defendants' Motion to Compel. Signed by Judge John D. Love on 11/21/06. (mjc )
November 20, 2006	Filing 85 RESPONSE in Opposition re 74 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Affidavit BY MICHAEL N. EDELMAN# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K# 14 Exhibit L# 15 Exhibit M# 16 Exhibit N# 17 Exhibit O)(Matz, Robert)
November 17, 2006	Filing 84 *FILED IN ERROR. SHOULD BE IN Opposition to #74*AFFIDAVIT in Opposition re 75 MOTION to Compel BY MICHAEL N. EDELMAN filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O)(Matz, Robert) Modified on 11/20/2006 (mpt, ).
November 17, 2006	Filing 83 *FILED IN ERROR. SHOULD BE RESPONSE TO DOCUMENT 74. SEE CORRECTED DOCUMENT 85 * RESPONSE in Opposition re 75 MOTION to Compel filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) Modified on 11/20/2006 (mpt, ). Modified on 11/20/2006 (mpt, ). Modified on 11/20/2006 (mpt, ).
November 16, 2006	Filing 82 MOTION for Leave to File Excess Pages by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph)
November 14, 2006	Filing 81 AFFIDAVIT in Support re 75 MOTION to Compel filed by AMERIMERCHANT LLC. (Gray, Joseph)
November 13, 2006	Filing 80 AFFIDAVIT in Support re 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES BY OTIS CARROLL filed by AdvanceMe Inc. (Matz, Robert)
November 13, 2006	Filing 79 SEALED PATENT DOCUMENT DECLARATION OF ROBERT C. MATZ IN SUPPORT OF MTN TO COMPEL FURTHER RSPS TO FIRST SET OF INTERROGATORIES. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Matz, Robert)
November 13, 2006	Filing 78 SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order GRANTING MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES# 2 Text of Proposed Order AMENDING DISCOVERY ORDER)(Matz, Robert)
November 13, 2006	Filing 77 MOTION to Seal Document MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES AND MATZ DECL IN SUPPORT THEREOF by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order GRANTING MTN FOR LEAVE TO FILE UNDER SEAL MTN TO COMPEL FURTHER RSPS TO INTERROGATORIES; and MATZ DECL IN SUPPORT THEREOF)(Matz, Robert)
November 13, 2006	Filing 76 SEALED PATENT MOTION FOR LEAVE TO FILE UNDER SEAL MTN TO COMPEL FURTHER RSPS TO FIRST SET OF INTERROGATORIES: and MATZ DECL IN SUPPORT THEREOF by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order GRANTING MTN FOR LEAVE TO FILE UNDER SEAL)(Matz, Robert)
November 13, 2006	Filing 75 "DEFICIENCY CORRECTED" "SEE DOC 75 FOR MOTION FOR LEAVE" MOTION to Compel by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U)(Gray, Joseph) Modified on 11/15/2006 (rvw, ). Modified on 11/17/2006 (rvw, ).
November 2, 2006	Filing 74 MOTION for Leave to Amend Preliminary Invalidity Contentions by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Gray, Joseph)
October 31, 2006	Filing 73 TRANSCRIPT of Markman Hearing Proceedings held on 10/19/06 before Judge John D. Love. Court Reporter: Patrick G. Thurmond. (102 pages) (mjc )
October 31, 2006	Filing 72 ORDER for payment to technical advisor Mike McLemore by 11/30/06. Signed by Judge John D. Love on 10/31/06. (mjc )
October 16, 2006	Filing 71 ORDER granting 67 Motion for Extension of Time to File Joint Claim Construction Chart. Deadline is extended to 10/12/06. Signed by Judge John D. Love on 10/16/06. (mjc )
October 16, 2006	Filing 70 ORDER granting 68 Motion to Extend Deadline to Submit Joint Claim Construction Chart. Deadline extended to 10/13/06 . Signed by Judge John D. Love on 10/16/06. (mjc )
October 16, 2006	Filing 69 ORDER re 56 Order appointing Michael McLemore, Houston attonrey, as technical advisor in this case, with costs to be assessed equally among the parties. Signed by Judge John D. Love on 10/16/06. (mjc )
October 12, 2006	Filing 68 Joint MOTION To Extend Deadline To Submit Claim Construction Chart by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis)
October 11, 2006	Filing 67 MOTION for Extension of Time to File Joint Claim Construction Chart by AdvanceMe Inc, AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gray, Joseph)
October 11, 2006	Filing 66 ORDER granting 63 Motion for Leave to File Excess Pages . Signed by Judge John D. Love on 10/11/06. (fnt, )
October 10, 2006	Filing 65 NOTICE by AdvanceMe Inc re 54 Claim Construction Brief, OF OBJECTION TO EXTRINSIC EVIDENCE OFFERED BY DEFENDANT (Lemieux, Ronald)
October 10, 2006	Filing 64 CLAIM CONSTRUCTION BRIEF filed REPLY CLAIM CONSTRUCTION BRIEF re 48 Claim Construction Brief, by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Lemieux, Ronald)
October 10, 2006	Filing 63 MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A - REPLY CLAIM CONSTRUCTION BRIEF)(Lemieux, Ronald)
October 9, 2006	Filing 62 NOTICE by AdvanceMe Inc, AMERIMERCHANT LLC of Requested Length for Markman Hearing (Gray, Joseph)
October 4, 2006	Filing 61 ORDER granting 42 Motion for Leave to Amend Preliminary Invalidity Contentions . Signed by Judge John D. Love on 10/4/06. (mjc )
October 4, 2006	Filing 60 REPLY to Response to Motion re 42 MOTION For Leave to Amend Preliminary Invalidity Contentions filed by AMERIMERCHANT LLC. (mjc)
October 4, 2006	Filing 59 ORDER granting 57 Motion for Leave to File Excess Pages in Defendant AmeriMerchant's Reply Brief. Signed by Judge John D. Love on 10/4/06. (mjc )
October 3, 2006	Filing 58 REPLY to Response to Motion re 42 MOTION For Leave to Amend Preliminary Invalidity Contentions filed by AMERIMERCHANT LLC. (Attachments: # 1 Appendix Gray Declaration# 2 Exhibit F# 3 Exhibit G# 4 Exhibit H# 5 Exhibit I# 6 Exhibit J)(Schuurman, Willem)
October 3, 2006	Filing 57 MOTION for Leave to File Excess Pages by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1 (Proposed Reply))(Schuurman, Willem)
October 3, 2006	Filing 56 ORDER considering the appointment of Mike McLemore, Houston atty, as technical advisor. Any objections to such appointment must be sent to chambers for in camera review by 10/10/06. Signed by Judge John D. Love on 10/3/06. (mjc )
October 3, 2006	Set Deadlines/Hearings: Objections to technical advisor due by 10/10/2006. (mjc )
September 28, 2006	Filing 55 ORDER granting 53 Defendants' Unopposed Motion for Leave to File Excess Pages in their Responsive Claim Construction Brief. Signed by Judge John D. Love on 9/28/06. Also filed in 6:05cv424. (mjc)
September 27, 2006	Filing 54 CLAIM CONSTRUCTION BRIEF filed by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Gray, Joseph)
September 27, 2006	Filing 53 MOTION for Leave to File Excess Pages by AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Gray, Joseph)
September 25, 2006	Filing 52 Proposed Order DENYING DEF'S IT MTN TO AMEND ITS PRELIMINARY INVALIDITY CONTENTIONS by AdvanceMe Inc. (Lemieux, Ronald) Modified on 9/26/2006 (rvw, ).
September 25, 2006	Filing 51 AFFIDAVIT in Opposition re 42 MOTION For Leave to Amend Preliminary Invalidity Contentions EDELMAN DECL filed by AdvanceMe Inc. (Attachments: # 1 Exhibit EXHS A-F# 2 Exhibit EXHS G-I# 3 Exhibit EXHS J-L# 4 Exhibit EXHS M-O# 5 Exhibit EXHS P-Q)(Lemieux, Ronald) Additional attachment(s) added on 9/26/2006 (rvw, ).
September 25, 2006	Filing 50 RESPONSE in Opposition re 42 MOTION For Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Lemieux, Ronald)
September 22, 2006	Filing 49 REPORT of Mediation by James W Knowles. Mediation result: suspended/follow up(Knowles, James)
September 14, 2006	Filing 48 CLAIM CONSTRUCTION BRIEF filed Opening Claim Construction Brief by AdvanceMe Inc. (Attachments: # 1 Exhibit Exhibits A-E To Opening Claim Construction Brief# 2 Exhibit Exhibits F-G To Opening Claim Construction Brief# 3 Exhibit Exhibits H-O To Opening Claim Construction Brief)(Lemieux, Ronald)
September 14, 2006	Filing 47 ORDER granting 43 Motion for Leave to File Excess Pages, granting 45 Motion for Leave to File Excess Pages . Signed by Judge John D. Love on 9/14/06. (fnt, )
September 14, 2006	Filing 46 NOTICE of Disclosure by AMERIMERCHANT LLC - Notice of Second Amended Disclosure (Gray, Joseph)
September 14, 2006	Filing 45 MOTION for Leave to File Excess Pages Unopposed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A- Plaintiff's Opening Claim Construction Brief)(Race, Deborah)
September 13, 2006	Filing 44 CLAIM CONSTRUCTION BRIEF filed by AdvanceMe Inc. (Attachments: # 1 Exhibit EXHS A-E# 2 Exhibit EXHS F-G# 3 Exhibit EXHS H-O)(Lemieux, Ronald)
September 13, 2006	Filing 43 MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Exhibit EXH A To Plntf's Mtn for Leave To File Opening Claim Construction Brief In Excess of Page Limit# 2 Text of Proposed Order Order Granting Plntf's Unopposed Mtn For Leave To File In Excess of Page Limit)(Lemieux, Ronald)
September 13, 2006	Filing 42 MOTION For Leave to Amend Preliminary Invalidity Contentions by AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order # 2 Declaration in Support# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E)(Gray, Joseph)
September 5, 2006	Filing 41 NOTICE by AdvanceMe Inc Regarding Technical Advisors [Joint] (Carroll, Otis)
August 30, 2006	Filing 40 NOTICE of Disclosure by AMERIMERCHANT LLC Notice of Supplemental Disclosures under PR 3-3 and 3-4 (Preston, Hilary)
August 29, 2006	Filing 39 NOTICE of Disclosure by AdvanceMe Inc re AdvanceMe Inc.'s Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1(a) (Lemieux, Ronald)
August 25, 2006	Filing 38 "DEFICIENT DOCUMENT, no cert of svc, SEE DOC 39 FOR CORRECTION" NOTICE of Disclosure by AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc Pursuant to Federal Rule of Civil Procedure 7.1(a) (Lemieux, Ronald) Modified on 8/29/2006 (rvw, ).
August 17, 2006	Filing 37 APPLICATION to Appear Pro Hac Vice by Attorney Michael N Edelman for AdvanceMe Inc. Approved 8/18/06 (mjc)
August 17, 2006	Filing 36 APPLICATION to Appear Pro Hac Vice by Attorney Shanee Y Williams for AdvanceMe Inc. Approved 8/18/06. (mjc )
August 17, 2006	Pro Hac Vice Filing fee paid by Shanee Y. Williams and Michael N. Edelman; Fee: $50, receipt number: 6-1-6386 (mjc )
August 4, 2006	Filing 35 NOTICE by AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc Regarding Initial Disclosures to Defendant Amerimerchant, LLC (Matz, Robert)
August 3, 2006	Filing 34 ORDER granting 30 Motion to Amend/Correct. 7/25/2006 Deadline to Comply With P R 4-2 Exchange of Preliminary Claim Construction . Signed by Judge John D. Love on 8/3/2006. (rvw, )
August 3, 2006	Filing 33 NOTICE of Disclosure by AMERIMERCHANT LLC Notice of Amended Rule 26 Disclosures (Gray, Joseph)
August 2, 2006	Filing 32 NOTICE by AMERIMERCHANT LLC, AdvanceMe Inc, AdvanceMe Inc, AMERIMERCHANT LLC, AMERIMERCHANT LLC, AdvanceMe Inc Joint Claim Construction and Prehearing Statement Pursuant to Local Patent Rule 4-3 (Lemieux, Ronald)
July 28, 2006	Filing 31 STIPULATED PROTECTIVE ORDER. Signed by Judge John D. Love on 7/28/2006. (rvw, )
July 28, 2006	Filing 30 Joint MOTION to Amend/Correct Docket Control Order by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah)
July 26, 2006	Filing 29 Joint MOTION for Protective Order by AdvanceMe Inc, AMERIMERCHANT LLC. (Attachments: # 1 Text of Proposed Order (Stipulated Protective Order)# 2 Exhibit A)(McSwane, Douglas)
July 25, 2006	Filing 28 NOTICE by AMERIMERCHANT LLC of Compliance with PR 4-2 (Preston, Hilary)
July 24, 2006	Filing 27 NOTICE by AdvanceMe Inc of Compliance Pursuant to PR 4-1 (Carroll, Otis)
July 21, 2006	Filing 26 NOTICE of Disclosure by AMERIMERCHANT LLC - Notice of Compliance with P.R. 4-1 (Gray, Joseph)
July 20, 2006	Filing 25 NOTICE of Disclosure by AMERIMERCHANT LLC - Notice of Compliance with P.R. 3-3 and 3-4 (Gray, Joseph)
July 20, 2006	Filing 24 NOTICE of Disclosure by AMERIMERCHANT LLC - AmeriMerchant's Notice of Initial Disclosures (Gray, Joseph)
July 7, 2006	Filing 21 First Amended ANSWER to Complaint with Jury Demand, COUNTERCLAIM against AdvanceMe Inc by AMERIMERCHANT LLC.(Gray, Joseph)
July 6, 2006	Filing 23 APPLICATION to Appear Pro Hac Vice by Attorney Robert C Matz for AdvanceMe Inc. Approved 7/7/06. (mjc)
July 6, 2006	Filing 22 APPLICATION to Appear Pro Hac Vice by Attorney Vid Bhakar for AdvanceMe Inc. Approved 7/7/06. (mjc )
July 6, 2006	Pro Hac Vice Filing fee paid by Vid Bhakar and Robert C. Matz; Fee: $50.00, receipt number: 6-1-5885 (mjc)
July 5, 2006	Filing 20 DOCKET CONTROL ORDER: Final Pretrial Conference set for 12/20/2007 09:00 AM before Judge Leonard Davis. Amended Pleadings due by 8/22/2006; Respond to amended pleadings by 8-28-06. Discovery due by 7/17/2007; Discovery due as to Claim Construction Issues 9-8-06. Identify trial witnesses by 7/31/2007; Parties to identify rebuttal trial witnesses by 8-10-07. Jury instructions due by 10/26/2007. Jury Selection set for 1/7/2008 09:00AM before Judge Leonard Davis. Mediation Completion due by 10/1/2006. Dispositive Motions due by 8/14/2007; Motions in limine due 12-17-07. Response to dispositive motions due 8-29-07. Proposed Findings of Fact due by 10/26/2007. Proposed Pretrial Order due by 10/26/2007. Expected length of trial 4 days. Signed by Judge John D. Love on 07/05/06. cc:attys 7-6-06(mll, )
July 5, 2006	Filing 19 ORDER REFERRING CASE to Mediator. James W Knowles added as Mediator. Mediation deadline set for 10-1-06. Signed by Judge John D. Love on 07/05/06. cc:attys 7-6-06(mll, )
July 5, 2006	Set Mediation Completion due by 10/1/2006. (mll, )
July 5, 2006	Set Markman/Evidentiary Hearing for 10/19/2006 09:30 AM before Magistrate Judge John D. Love. Jury Trial set for 1/14/2008 09:00 AM before Judge Leonard Davis. (per 20 Docket Control Order) (mll, )
June 20, 2006	Filing 18 DISCOVERY ORDER . Signed by Judge John D. Love on 6/20/2006. (rvw, )
June 20, 2006	Filing 17 Minute Entry for proceedings held before Judge John D. Love : Scheduling Conference held on 6/20/2006. Dates for pretrial order discussed. Pretrial Order shall be issued. (Tape #1 - 6/20/06.) (mpt, )
June 16, 2006	Filing 16 Joint MOTION to enter Scheduling Order and Discovery Order by AdvanceMe Inc, AMERIMERCHANT LLC. (Attachments: # 1 Exhibit A)(McSwane, Douglas)
June 14, 2006	Filing 15 ORDER Resetting time of Scheduling Conference on 6/20/2006 to 01:00 PM before Magistrate Judge John D. Love.. Signed by Judge John D. Love on 6/14/2006. (rvw, )
June 13, 2006	Filing 14 Joint MOTION Reset the time for the June 20, 2006 Scheduling Conference from 3:00 o'clock p.m. to 1:00 o'clock p.m. Agreed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah)
June 9, 2006	Filing 13 ORDER REFERRING PRETRIAL PROCEEDINGS to Magistrate Judge John D. Love. Signed by Judge Leonard Davis on 6/9/2006. (rvw, )
June 8, 2006	Filing 11 NOTICE and ORDER setting Scheduling Conference for 6/20/2006 03:00 PM before Judge Leonard Davis.. Signed by Judge Leonard Davis on 6/8/2006. (rvw, )
June 5, 2006	Pro Hac Vice Filing fee paid by Hilary Preston; Fee: $25, receipt number: 615428 (fnt, )
June 5, 2006	Filing 12 APPLICATION to Appear Pro Hac Vice by Attorney Hilary Preston for AMERIMERCHANT LLC. Approved 6/6/06(fnt, )
June 1, 2006	Filing 10 CORPORATE DISCLOSURE STATEMENT filed by AMERIMERCHANT LLC (Gray, Joseph)
May 31, 2006	Filing 9 NOTICE of Attorney Appearance by Douglas Ray McSwane, Jr on behalf of AMERIMERCHANT LLC (McSwane, Douglas)
May 30, 2006	Filing 8 NOTICE of Attorney Appearance by Willem G Schuurman on behalf of AMERIMERCHANT LLC (Schuurman, Willem)
May 30, 2006	Filing 7 NOTICE of Attorney Appearance by Joseph Daniel Gray on behalf of AMERIMERCHANT LLC (Gray, Joseph)
May 30, 2006	Filing 6 Amerimerchant's ANSWER to Complaint by AdvanceMe, Inc, COUNTERCLAIM against AdvanceMe Inc by AMERIMERCHANT LLC.(McSwane, Douglas)
May 22, 2006	Filing 5 E-GOV SEALED SUMMONS Returned Executed by AdvanceMe Inc. AMERIMERCHANT LLC served on 5/8/2006, answer due 5/30/2006. (fnt, )
May 1, 2006	Summons Issued as to AMERIMERCHANT LLC. (fnt, )
April 5, 2006	Filing 4 ORDER granting 3 Motion to Withdraw as Attorney. Attorney Daniel B Pollack terminated . Signed by Judge Leonard Davis on 4/4/06. (fnt, )
April 3, 2006	Filing 3 MOTION to Withdraw as Attorney for Daniel Pollack by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis)
March 3, 2006	Filing 2 Form mailed to Commissioner of Patents and Trademarks. (fnt, )
February 27, 2006	Filing 1 COMPLAINT against AMERIMERCHANT LLC (Filing fee $ 250.) , filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Civil Cover Sheet)(fnt, )
February 27, 2006	Filing fee: $ 250.00, receipt number 614200 (fnt, )

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Search for this case: AdvanceMe Inc v. AMERIMERCHANT LLC
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Plaintiff: AdvanceMe Inc
Represented By:	Shanee Y Williams
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Defendant: AMERIMERCHANT LLC
Represented By:	Raymond Floyd Walker
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Defendant: First Funds, LLC
Represented By:	Raymond Floyd Walker
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Counter claimant: AMERIMERCHANT LLC
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Counter claimant: First Funds, LLC
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Counter defendant: AdvanceMe Inc
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