Plaintiff DataTreasury Corporation alleged that Defendants infringed on U.S. Patent No. 5,910,988 and 6,032,137 for remote image capture with centralized processing and storage, 5,265,007 for a central check clearing system, 5,583,759 for expediting the deposit, transport and submission of checks into the payment system, 5,717,868 for an electronic payment interchange concentrator and 5,930,778 for expediting the clearing for financial instruments and coordinating the same with invoice processing at the point of receipt.
We have record of the following docket entries for this case.
| Date Filed | # | Document Text |
|---|
| January 9, 2012 | 2510 | US COURT of APPEALS FOR THE FEDERAL CIRCUIT ORDER re 2499 Notice of Appeal filed by U.S. Bank, National Association GRANTING U.S. Bank's motion to voluntarily dismiss the appeal. ISSUED AS MANDATED ON 1/5/2012(sm, ) |
| November 10, 2011 | 2509 | NOTICE by National City Bank Request For Termination Of Electronic Notices (Bewersdorf, Ryan) |
| October 12, 2011 | 2508 |  ORDER OF US COURT OF APPEALS FOR THE FEDERAL CIRCUIT ORDERING that Motion to dismiss Viewpointe and The Clearing House from 2011-1587 is Granted in Part; Motion to Withdraw 2011-1604 and 2011-1604 is Granted and 2011-1605 are Dismissed; Each side shall bear its own costs in 2011-1604 and 2011-1605. ISSUED AS MANDATED (As to 2011-1604-1604 only) on 10/7/2011(sm, ) |
| September 30, 2011 | 2507 | ORDER granting 2500 Motion to Stay Execution of Judgment Without a Bond on Appeal. Signed by Judge David Folsom on 9/30/11. (mrm, ) |
| September 26, 2011 | 2506 | USCA Case Number 2011-1605 for 2502 Notice of Cross Appeal filed by Viewpointe Archive Services, LLC. (ehs, ) |
| September 26, 2011 | 2505 | NOTICE from USCA for the Federal Circuit as to 2501 Notice of Appeal - PATENT CASE. Case assigned 2011-1604 (ehs, ) |
| September 26, 2011 | 2504 | NOTICE by Datatreasury Corporation re 2500 Opposed MOTION to Stay Judgment Without Bond on Appeal DataTreasury Corporation's Notice of Non-Opposition to U.S. Bank National Association's Motion to Stay Execution of Judgment Without Bond on Appeal (Roach, Nelson) |
| September 19, 2011 | 2503 | NOTICE from USCA for the Federal Circuit Court re 2499 Notice of Appeal - PATENT CASE. Case assigned number 2011-1587 (ehs, ) |
| September 16, 2011 | | Certified copies of Cross appeals # 2501 and # 2502 along with docket sheet sent to USCA for the Federal Circuit (ehs, ) |
| September 15, 2011 | 2502 | NOTICE OF CROSS APPEAL by Viewpointe Archive Services, LLC. Filing fee $ 455, receipt number 0540-3227621. (Philbin, Phillip) |
| September 15, 2011 | 2501 | NOTICE OF CONDITIONAL CROSS APPEAL - PATENT CASE as to 2497 Judgment, 2498 Judgment,,,, by The Clearing House Payments Company, LLC. Filing fee $ 455, receipt number 0540-3227547. (McGee, Preston) |
| September 9, 2011 | 2500 | Opposed MOTION to Stay Judgment Without Bond on Appeal by U.S. Bank, National Association. (Attachments: # 1 Exhibit Exhibit A USBNA certificate, # 2 Text of Proposed Order)(Harrison, Guy) |
| September 2, 2011 | | Certified copy of NOA, Judgment, Amended Judgment and docket sheet sent to the USCA for the Federal Fircuit (ehs, ) |
| September 1, 2011 | 2499 | NOTICE OF APPEAL - PATENT CASE as to 2497 Judgment, 2498 Judgment,,,, by U.S. Bank, National Association. Filing fee $ 455, receipt number 0540-3206030. (Keener, Jason) |
| August 3, 2011 | 2498 | AMENDED FINAL JUDGMENT - judgment for Plaintiff and against Defendants U.S. Bank National Association, Viewpointe Archive Services, LLC and The Clearing House Payments Company LLC.. on the counterclaims for declaratory judgment ofnon-infringement, invalidity, and unenforceability, except as follows: In accordance with the Courts September 27, 2010 Orders (Dkt. No. 2363, 2367, and 2369). The Court also hereby SEVERS all claims and counterclaims related to the so-called Randle Patents, which are United States Patents No. 5,265,007, 5,583,759, 5,717,868, and 5,930,778. See Fourth Amended Complaint, Dkt. No. 1252. The Court hereby ORDERS that the Clerk shall assign a new cause number for these claims, shall include as parties Plaintiff DataTreasury Corporation and Defendant U.S. Bank National Association, and shall include Plaintiffs Fourth Amended Complaint (Dkt. No. 1252), U.S. Banks Amended Answer thereto (Dkt. No. 1593), Plaintiffs Answer to U.S. Banks Amended Answer (Dkt. No. 1720), and the Courts September 17, 2007 Order staying the above-captioned case as to the Randle Patents (Dkt. No. 798). The Court further hereby LIFTS the stay as the Randle Patents.. Signed by Judge David Folsom on 8/2/11. (ehs, ) |
| August 2, 2011 | 2497 | FINAL JUDGMENT. Signed by Judge David Folsom on 8/1/11. (mrm, ) |
| August 2, 2011 | 2496 | ORDER re: Rate for Post-Verdict Royalties; denying 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank filed by Datatreasury Corporation. Signed by Judge David Folsom on 8/1/11. (mrm, ) |
| July 22, 2011 | 2495 | Proposed Findings of Fact by Datatreasury Corporation. (Rupp, Karl) |
| July 22, 2011 | 2494 | Proposed Findings of Fact by U.S. Bancorp, U.S. Bank, National Association. (Keener, Jason) |
| July 14, 2011 | 2493 | REPLY to Response to Motion re 2486 Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo filed by Datatreasury Corporation. (Bruster, Anthony) |
| July 12, 2011 | 2492 | Additional Attachments to Main Document: 2491 Sealed Response to Motion,.. (Keener, Jason) |
| July 11, 2011 | 2491 | SEALED RESPONSE to Motion re 2486 Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo filed by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D)(Keener, Jason) |
| July 6, 2011 | 2490 | REPLY to Response to Motion re 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank DTC's Reply to US Bank's Response to Motion to Strike filed by Datatreasury Corporation. (Bruster, Anthony) |
| July 1, 2011 | 2489 | ORDER; the Court hereby ORDERS that the parties submit proposed findings of fact and conclusions of law no later than July 22, 2011, at 5:00 P.M. Signed by Judge David Folsom on 7/1/11. (mrm, ) |
| July 1, 2011 | 2488 | SEALED RESPONSE to Motion re 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank filed by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit Ex 1, # 2 Exhibit Ex 2, # 3 Exhibit Ex 3, # 4 Exhibit Ex 4, # 5 Exhibit Ex 5, # 6 Exhibit Ex 6)(Keener, Jason) |
| July 1, 2011 | 2487 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 16, 2011, Mini-Trial, before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/25/2011. Redacted Transcript Deadline set for 8/4/2011. Release of Transcript Restriction set for 10/3/2011. (Crawford, Libby) |
| June 27, 2011 | 2486 | Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit)(Roach, Nelson) |
| June 16, 2011 | 2485 | AMENDED Minutes for proceedings held before Judge David Folsom: Evidentiary Hearing held on 6/16/2011. (Court Reporter Libby Crawford.) (rml, ) |
| June 16, 2011 | 2484 | Minute Entry for proceedings held before Judge David Folsom: Evidentiary Hearing held on 6/16/2011. (Court Reporter Libby Crawford.) (rml, ) |
| June 15, 2011 | 2483 | ORDER granting 2481 Motion for Leave to File Excess Pages for U.S. Bank's Response Brief Regarding Post-Verdict Royalties. Signed by Judge David Folsom on 6/15/11. (mrm, ) |
| June 14, 2011 | 2482 | MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) |
| June 14, 2011 | 2481 | Unopposed MOTION for Leave to File Excess Pages for U.S. Bank's Response Brief Regarding Post-Verdict Royalties - Dkt 2479 by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Keener, Jason) |
| June 13, 2011 | 2480 | Sealed Document (Pla Reply Brief in support of requested rate for post verdict). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Rupp, Karl) Modified on 6/14/2011 (sm, ). |
| June 10, 2011 | 2479 | Sealed Document. - US Bank's Response to DataTreasury's Brief for Post-Verdict Royalties (Attachments: # 1 Exhibit Ex A, # 2 Exhibit Ex B, # 3 Exhibit Ex C, # 4 Exhibit Ex D, # 5 Exhibit Ex E, # 6 Exhibit Ex F, # 7 Exhibit Ex G, # 8 Exhibit Ex H, # 9 Exhibit Ex I, # 10 Exhibit Ex J, # 11 Exhibit Ex K, # 12 Exhibit Ex L, # 13 Exhibit Ex M)(Keener, Jason) |
| June 3, 2011 | 2478 | Sealed Document (Opening Brief in Support of Request Rate for Post Verdict Penalties) by Plaintiff. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Rupp, Karl) Modified on 6/6/2011 (sm, ). |
| April 6, 2011 | 2477 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 7, 2011, Status Conference before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/2/2011. Redacted Transcript Deadline set for 5/12/2011. Release of Transcript Restriction set for 7/8/2011. (aec, ) |
| March 25, 2011 | 2476 | ORDER, ( Evidentiary Hearing set for 6/16/2011 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side shall have 15 minutes for opening statement, 15 minutes for closing statement, and 2.5 hours to present and cross-examine the witnesses. Signed by Judge David Folsom on 3/25/11. (mrm, ) |
| March 17, 2011 | 2475 | Submission of Proposed Agreed Docket Control/Scheduling order by Datatreasury Corporation Agreed Motion to Enter Scheduling Order Regarding Post-Verdict Royalties Dispute. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| March 7, 2011 | 2474 | Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 3/7/2011. (Court Reporter Libby Crawford.) (mrm, ) |
| March 3, 2011 | 2473 | ORDER, ( Status Conference reset for 3/7/2011 11:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 3/3/11. (mrm, ) |
| February 23, 2011 | 2472 | ORDER denying without prejudice 2277 Motion for Extension of Time to Complete Discovery. Signed by Judge David Folsom on 2/23/11. (mrm, ) |
| February 16, 2011 | 2471 | ORDER granting 2417 Motion to Dismiss with prejudice Dft SunTrust Banks, Inc. Signed by Judge David Folsom on 2/16/2011. (sm, ) |
| February 15, 2011 | 2470 | ORDER, granting 2469 Joint MOTION to Continue and Reschedule Status Conference filed by U.S. Bank, National Association. ( Status Conference reset for 3/7/2011 11:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.). Signed by Judge David Folsom on 2/15/11. (mrm, ) |
| February 14, 2011 | 2469 | Joint MOTION to Continue and Reschedule Status Conference by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Harrison, Guy) |
| February 11, 2011 | 2468 | ORDER, ( Status Conference set for 3/3/2011 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 2/11/11. (mrm, ) |
| February 2, 2011 | 2467 | ORDER re: revised Final Judgment; Any comments regarding the form of this revised draft Final Judgment should be submitted to the undersigned by letter no later than February 14, 2011. Signed by Judge David Folsom on 2/2/11. (Attachments: # 1 Exhibit A)(mrm, ) |
| January 26, 2011 | 2466 | NOTICE by U.S. Bank, National Association of Letter Filing (Attachments: # 1 Exhibit Letter)(Feldhaus, John) |
| January 26, 2011 | 2465 | NOTICE by Viewpointe Archive Services, LLC of Compliance With Court's Order (Attachments: # 1 Exhibit 1)(Sammi, Paramjeet) |
| January 12, 2011 | 2464 | ORDER; A draft Final Judgment is attached to this Order as Exhibit A. Any comments regarding the form of this draft Final Judgment should be submitted to the undersigned by letter within 14 days of this Order. Signed by Judge David Folsom on 1/12/11. (Attachments: # 1 Exhibit A)(mrm, ) |
| January 12, 2011 | 2463 | ORDER granting 2452 Sealed Brief in Support of its Right to Post-Verdict Royalties. Signed by Judge David Folsom on 1/12/11. (mrm, ) |
| January 7, 2011 | 2462 | ORDER granting 2461 Motion to Withdraw as Attorney. Attorney Adam A Biggs terminated as counsel for pltf. Signed by Magistrate Judge Charles Everingham on 1/7/11. (ehs, ) |
| January 6, 2011 | 2461 | Unopposed MOTION to Withdraw as Attorney Plaintiff's Unopposed Motion to Withdraw Adam A. Biggs as Counsel of Record by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Albritton, Eric) |
| December 8, 2010 | 2460 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 12, 2010, Status Conference before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR,, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 1/3/2011. Redacted Transcript Deadline set for 1/13/2011. Release of Transcript Restriction set for 3/11/2011. (aec, ) |
| December 8, 2010 | 2459 | Defendant U.S. Bank's Sealed Surreply in Opposition to Plaintiff's Reply Brief in Support of Post-Verdict Royalties - Sealed Document. (Feldhaus, John) |
| December 6, 2010 | 2458 | Plaintiff DataTreasury Corporation's Sealed Reply Brief in Support of its Right to Post-Verdict Royalties (DKT 2452) (Roach, Nelson) |
| December 3, 2010 | 2457 | Defendant U.S. Bank's Sealed Brief in Opposition to Plaintiff's Brief in Support of Post-Verdict Royalties - Sealed Document. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| November 24, 2010 | 2456 | ORDER, granting 2454 Unopposed MOTION to Withdraw as Attorney Nida Nadir filed by Datatreasury Corporation., Attorney Nida Nadir terminated. Signed by Judge David Folsom on 11/24/10. (mrm, ) |
| November 24, 2010 | 2455 | ORDER, granting 2453 Unopposed MOTION to Withdraw as Attorney Arianna Frankl filed by Datatreasury Corporation., Attorney Arianna Frankl terminated. Signed by Judge David Folsom on 11/24/10. (mrm, ) |
| November 23, 2010 | 2454 | Unopposed MOTION to Withdraw as Attorney Nida Nadir by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 23, 2010 | 2453 | Unopposed MOTION to Withdraw as Attorney Arianna Frankl by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 19, 2010 | 2452 | Plaintiff DataTreasury Corporation's Sealed Brief in Support of its Right to Post-Verdict Royalties - Sealed Document. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) |
| November 12, 2010 | 2451 | ORDER re: dispute regarding the availability of post-verdict royalties; Plaintiff's brief on this issue shall be filed no later than November 19, 2010. Defendants' response shall be filed no later than December 3, 2010. Plaintiff's reply, if any, shall be filed no later than December 6, 2010. Signed by Judge David Folsom on 11/12/10. (mrm, ) |
| November 12, 2010 | 2450 | ORDER denying as moot 2074 Motion for Judgment as a Matter of Law; denying as moot 2075 Sealed Motion; denying as moot 2076 Sealed Motion; denying as moot 2077 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 11/12/10. (mrm, ) |
| November 12, 2010 | 2449 | ORDER granting 2116 Motion for Partial Judgment as a Matter of Law. Signed by Judge David Folsom on 11/12/10. (mrm, ) |
| November 12, 2010 | 2448 | Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 11/12/2010. (Court Reporter Libby Crawford.) (mrm, ) |
| October 28, 2010 | 2447 | ORDER, granting 2444 Agreed Motion to Dismiss Defendants Bank of America, National Association and LaSalle Bank, National Association with Prejudice filed by Bank of America, National Association, Lasalle Bank NA, Datatreasury Corporation. Lasalle Bank NA, and Bank of America, National Association terminated. Signed by Judge David Folsom on 10/28/10. (mrm, ) |
| October 28, 2010 | 2446 | ORDER, granting 2445 Unopposed MOTION to Dismiss WITH PREJUDICE filed by Suntrust Bank. Suntrust Bank terminated. Signed by Judge David Folsom on 10/28/10. (mrm, ) |
| October 27, 2010 | 2445 | Unopposed MOTION to Dismiss WITH PREJUDICE by Suntrust Bank. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| October 27, 2010 | 2444 | Agreed MOTION to Dismiss Agreed Motion to Dismiss Defendants Bank of America, National Association and LaSalle Bank, National Association with Prejudice by Bank of America, National Association, Datatreasury Corporation, Lasalle Bank NA. (Attachments: # 1 Exhibit Proposed Agreed Order)(Melsheimer, Thomas) |
| October 19, 2010 | 2443 | ORDER, ( Status Conference set for 11/12/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 10/18/10. (mrm, ) |
| October 18, 2010 | 2440 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/14/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) |
| October 18, 2010 | 2439 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/13/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) |
| October 18, 2010 | 2438 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/13/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) |
| October 18, 2010 | 2437 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/12/10 Afternoon Proceedings before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) |
| October 18, 2010 | 2436 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/12/10 Voir Dire Proceedings before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) |
| October 15, 2010 | 2442 | Jury Trial Witness List. (mrm, ) |
| October 15, 2010 | 2441 | Minute Entry for proceedings held before Judge David Folsom: Jury Trial held on 10/12/2010, and completed on 10/15/2010. (Court Reporter Judy Werlinger.) (mrm, ) |
| October 14, 2010 | 2435 | ORDER re: Defendants' objections to Plaintiff's deposition designations as to John Dunn. Signed by Judge David Folsom on 10/14/10. (mrm, ) |
| October 13, 2010 | 2434 | ORDER re: Defendants' objections to Plaintiff's deposition designations as to Jerry Chambers and Irwin L. Kellner. Signed by Judge David Folsom on 10/13/10. (mrm, ) |
| October 12, 2010 | 2433 | APPLICATION to Appear Pro Hac Vice by Attorney Michael M Rosen for Bank of America, National Association,Michael M Rosen for Lasalle Bank NA. (APPROVED, FEE PAID)(ehs, ) |
| October 12, 2010 | 2432 | Minute Entry for proceedings held before Judge David Folsom: Jury Selection held on 10/12/2010. (Court Reporter Judy Werlinger.) (mrm, ) |
| October 12, 2010 | 2431 | ORDER granting 2429 Motion for Admission of Certain Exhibits. Ruling set forth herein. Signed by Magistrate Judge Charles Everingham on 10/12/10. (ehs, ) |
| October 12, 2010 | 2430 | Additional Attachments to Main Document: 2429 Joint MOTION Admission of Trial Exhibits.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Roach, Nelson) |
| October 12, 2010 | 2429 | Joint MOTION Admission of Trial Exhibits by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| October 12, 2010 | 2428 | NOTICE by Datatreasury Corporation of Objections to Evidentiary Rulings (Roach, Nelson) |
| October 12, 2010 | 2427 | NOTICE by Datatreasury Corporation Plaintiff DataTreasury's Third Amended Proposed Verdict Form (Roach, Nelson) |
| October 12, 2010 | 2426 | NOTICE by Datatreasury Corporation re Plaintiff DataTreasury Corporation's Notice of Dropped Claims (Roach, Nelson) |
| October 12, 2010 | 2425 | NOTICE by Bank of America, National Association, Lasalle Bank NA of Objections to Evidentiary Rulings (Melsheimer, Thomas) |
| October 12, 2010 | 2424 | NOTICE by Suntrust Bank, Suntrust Banks, Inc. DEFENDANT SUNTRUST'S OBJECTIONS TO EVIDENTIARY RULINGS BY JUDGE EVERINGHAM (Baxter, Samuel) |
| October 11, 2010 | 2423 | Proposed Jury Instructions by Bank of America, National Association, Lasalle Bank NA, Suntrust Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) |
| October 11, 2010 | 2422 | ORDER, Defendants' objection to Plaintiff's demonstrative is hereby SUSTAINED ASMODIFIED re: Dr. Smith. Signed by Judge David Folsom on 10/11/10. (mrm, ) |
| October 11, 2010 | 2421 | NOTICE by Datatreasury Corporation Plaintiff DataTreasury Corporation's Second Amended Phase III Proposed Verdict Form (Roach, Nelson) |
| October 11, 2010 | 2420 | NOTICE by Datatreasury Corporation Plaintiff DataTreasury Corporation's First Amended Phase III Proposed Jury Instructions (Roach, Nelson) |
| October 11, 2010 | 2419 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 8, 2010, Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/4/2010. Redacted Transcript Deadline set for 11/15/2010. Release of Transcript Restriction set for 1/13/2011. (aec, ) |
| October 10, 2010 | 2418 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/7/10 Exhibit Hearing before Judge Chad Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/4/2010. Redacted Transcript Deadline set for 11/15/2010. Release of Transcript Restriction set for 1/13/2011. (lss, ) |
| October 8, 2010 | 2417 | Unopposed MOTION to Dismiss by Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| October 8, 2010 | 2416 | ORDER granting in part and denying in part 2404 Motion in Limine re Topic 38 and Topic 20. Signed by Judge David Folsom on 10/8/2010. (sm, ) |
| October 8, 2010 | 2415 | ORDER that dfts objections and request to preclude pla "beneficial use" theory are DENIED WITHOUT PREJUDICE. Signed by Judge David Folsom on 10/8/2010. (sm, ) |
| October 8, 2010 | 2414 | ORDER ruling on objections to pla depositions. Signed by Judge David Folsom on 10/8/2010. (sm, ) |
| October 8, 2010 | 2413 | ORDER AFFIRMING Judge Everingham's ruling on hearsay objection and AFFIRMS Judge Everingham's overruling of any objection under Federal Rule of Evidence 403. Signed by Judge David Folsom on 10/8/2010. (sm, ) |
| October 8, 2010 | 2412 | ORDER DENYING Dfts request to exclude the recent Inventor of the Year Award. Signed by Judge David Folsom on 10/8/2010. (sm, ) |
| October 8, 2010 | 2411 | NOTICE of Attorney Appearance by Taj Jamar Clayton on behalf of Bank of America, National Association, Lasalle Bank NA (Clayton, Taj) |
| October 8, 2010 | 2410 | APPLICATION to Appear Pro Hac Vice by Attorney Juanita R Brooks for Bank of America, National Association,Juanita R Brooks for Lasalle Bank NA. (APPROVED, FEE PAID) (ehs, ) |
| October 8, 2010 | 2409 | ORDER re Pre-admission of trial exhibits. Signed by Magistrate Judge Charles Everingham on October 8, 2010. (jml) |
| October 8, 2010 | 2407 | ORDER, granting 2402 Agreed MOTION to Dismiss with Prejudice filed by Bank of America Corporation, Lasalle Bank Corporation, Datatreasury Corporation. Bank of America Corporation and Lasalle Bank Corporation terminated. Signed by Judge David Folsom on 10/8/10. (mrm, ) |
| October 8, 2010 | 2406 | Minute Entry for proceedings held before Judge David Folsom: Hearing held on 10/8/2010. (Court Reporter Libby Crawford.) (mrm, ) |
| October 8, 2010 | 2405 | NOTICE by Datatreasury Corporation Plaintiff DataTreasury's Notice and Objections Regarding Defendants' Additional List of References (Chin, Edward) |
| October 7, 2010 | 2408 | Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 10/7/2010. (Court Reporter Susan Simmons, CSR.) (Attachments: # 1 Attorney Sign in Sheet) (jml) |
| October 7, 2010 | 2404 | MOTION in Limine Joint Motion to Grant as Modified Plaintiff's Motion in Limine Top 28, and to Deny as Modified Defendants' Motion in Limine Topic 20 by Bank of America Corporation, Bank of America, National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| October 7, 2010 | 2403 | NOTICE by Suntrust Bank, Suntrust Banks, Inc. re 2401 Notice (Other) SUNTRUST BANKS, INC. AND SUNTRUST BANK'S JOINDER IN NOTICE REGARDING PRETRIAL CONFERENCE (Baxter, Samuel) |
| October 7, 2010 | 2402 | Agreed MOTION to Dismiss with Prejudice by Bank of America Corporation, Datatreasury Corporation, Lasalle Bank Corporation. (Attachments: # 1 Text of Proposed Order Agreed Order of Dismissal with Prejudice)(Melsheimer, Thomas) |
| October 7, 2010 | 2401 | NOTICE by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA Defendants' Notice Regarding Pretrial Conference (Melsheimer, Thomas) |
| October 7, 2010 | 2400 | NOTICE by Datatreasury Corporation of Partial Agreement Regarding Number of Prior Art References (Plaintiff's in Limine topic 55) (Roach, Nelson) |
| October 7, 2010 | 2399 | ORDER re: hearsay procedures. Signed by Judge David Folsom on 10/6/10. (mrm, ) |
| October 7, 2010 | 2398 | ORDER re: preliminary jury instructions. Signed by Judge David Folsom on 10/7/10. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(mrm, ) |
| October 6, 2010 | 2397 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 30, 2010, Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/1/2010. Redacted Transcript Deadline set for 11/12/2010. Release of Transcript Restriction set for 1/7/2011. (aec, ) |
| October 6, 2010 | 2396 | NOTICE of Attorney Appearance by Michael Brett Johnson on behalf of Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA (Johnson, Michael) |
| October 6, 2010 | 2395 | NOTICE of Attorney Appearance by Michael Andrew Bittner on behalf of Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA (Bittner, Michael) |
| October 6, 2010 | 2394 | APPLICATION to Appear Pro Hac Vice by Attorney Timothy Devlin for Bank of America, National Association,Timothy Devlin for Lasalle Bank NA. (ch, ) |
| October 5, 2010 | 2393 | ORDER; The Court hereby ORDERS that each side will have 23.5 hours for case presentation including direct examination, cross-examination, redirect, and rebuttal. This time limit does not include time related to jury selection, opening, closing, and transition statements. The Defendants shall share in their side's time. Signed by Judge David Folsom on 10/5/10. (mrm, ) |
| October 5, 2010 | 2392 | ORDER granting in part and denying in part 2306 Sealed Motion in Limine for the Phase III Trial; granting in part and denying in part 2311 Sealed Motion in Limine; ORDERS that the parties meet and confer regarding Plaintiff's in limine item number 55 and advise the Court of their agreement or non-agreement by October 7, 2010, at 12:00 P.M. Signed by Judge David Folsom on 10/5/10. (mrm, ) |
| October 5, 2010 | 2391 | ORDER re: exchange of initial demonstratives. Signed by Judge David Folsom on 10/5/10. (mrm, ) |
| October 5, 2010 | 2390 | ORDER REFERRING CASE to Magistrate Judge Charles Everingham for the purpose of hearing exhibit objections for Phase III trial. Signed by Judge David Folsom on 10/5/10. (mrm, ) |
| October 5, 2010 | 2389 | ORDER re: voir dire introduction time. Signed by Judge David Folsom on 10/5/10. (mrm, ) |
| October 1, 2010 | 2388 | ORDER denying 2267 Sealed Motion to Add Defendants Viewpointe Archive Services, LLC, and the Clearing House Payments Company, LLC, as Parties to the Phase III Trial. Signed by Judge David Folsom on 10/1/10. (mrm, ) |
| October 1, 2010 | 2387 | NOTICE of Hearing: Hearing on pre-admission of exhibits set for 10/7/2010, 02:00 PM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (delat, ) |
| October 1, 2010 | 2386 | NOTICE of Attorney Appearance by Ivan Wang on behalf of Suntrust Bank, Suntrust Banks, Inc. (Wang, Ivan) |
| September 30, 2010 | 2385 | ORDER, granting 2376 Unopposed MOTION to Dismiss filed by Keybank National Association, Keycorp. Keybank National Association, and Keycorp terminated. Signed by Judge David Folsom on 9/30/10. (mrm, ) |
| September 30, 2010 | 2384 | PHASE III JOINT FINAL PRETRIAL ORDER. Signed by Judge David Folsom on 9/30/10. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(mrm, ) |
| September 30, 2010 | 2383 | Minute Entry for proceedings held before Judge David Folsom: Initial Pretrial Conference held on 9/30/2010. (Court Reporter Libby Crawford.) (mrm, ) (Main Document 2383 replaced on 10/4/2010) (mrm, ). |
| September 29, 2010 | 2382 | NOTICE of Attorney Appearance by Laurie LaVigna Fitzgerald on behalf of Suntrust Bank, Suntrust Banks, Inc. (Fitzgerald, Laurie) |
| September 29, 2010 | 2381 | Proposed Pretrial Order by Bank of America Corporation, Bank of America, National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Melsheimer, Thomas) |
| September 29, 2010 | 2380 | NOTICE by Datatreasury Corporation First Amended Proposed Phase III Verdict Form (Roach, Nelson) |
| September 29, 2010 | 2379 | Proposed Jury Instructions by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Melsheimer, Thomas) |
| September 29, 2010 | 2378 | NOTICE by Datatreasury Corporation Proposed Phase III Verdict Form (Roach, Nelson) |
| September 29, 2010 | 2377 | Proposed Jury Instructions by Datatreasury Corporation. (Roach, Nelson) |
| September 29, 2010 | 2376 | Unopposed MOTION to Dismiss by Keybank National Association, Keycorp. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| September 29, 2010 | 2375 | SEALED REPLY to Response to Motion re 2359 Opposed SEALED MOTION to Unseal: (1) Defendants' Motion for Temporary Restraining Order to Suppress DataTreasury's First Amendment Rights; and (2) Plaintiff's Response to that Motion, Designated as Dkt. Nos. 2350 & 2353 filed by Datatreasury Corporation. (Roach, Nelson) |
| September 29, 2010 | 2374 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 2359 filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A)(Parker, Robert) |
| September 28, 2010 | 2373 | ORDER granting 2361 Motion to Expedite. Defendants shall file a response to Plaintiff's Motion to Unseal by September 29, 2010, at 12:00 P.M. Plaintiffs reply, if any, shall be filed by September 29, 2010, at 5:00 P.M. Signed by Judge David Folsom on 9/28/10. (mrm, ) |
| September 28, 2010 | 2372 | ORDER at Initial Pretrial Conference set for 9/30/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom, the parties should be prepared to discuss motions 2311 SEALED MOTION In Limine filed by Bank of America, National Association, Suntrust Banks, Inc., Bank of America Corporation, Keybank National Association, Keycorp, Lasalle Bank NA, Lasalle Bank Corporation, Suntrust Bank, and 2306 SEALED MOTION in Limine for the Phase III Trial filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/28/10. (mrm, ) |
| September 27, 2010 | 2371 | ORDER denying 2133 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2370 | ORDER denying 2132 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2369 | ORDER granting in part and denying in part 2131 Sealed Motion of The Clearing House Payments Company L.L.C. for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2368 | ORDER denying 2130 Motion for Judgment as a Matter of Law of No Willful Infringement. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2367 | ORDER granting in part and denying in part 2129 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2366 | ORDER denying 2128 Motion to Strike. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2365 | ORDER granting in part and denying in part 2127 Sealed Patent Motion for Enhanced Damages as to U.S. Bank and Viewpointe, and for "Exceptional Matter" Determination. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2364 | ORDER denying 2125 Renewed Motion of the Phase I Defendants for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2363 | ORDER granting in part and denying in part 2124 Motion for Judgment as a Matter of Law. These rulings apply only to Phase I. Signed by Judge David Folsom on 9/27/10. (mrm, ) |
| September 27, 2010 | 2362 | RESPONSE in Opposition re 2361 Opposed MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Melsheimer, Thomas) |
| September 27, 2010 | 2361 | Opposed MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| September 27, 2010 | | NOTICE of DEFICIENCY regarding the #2360 Motion to expedite response submitted by Datatreasury Corporation. no certificate of conference included. Correction should be made by 1 business day and refiled. This motion is now terminated. (sm, ) |
| September 27, 2010 | 2360 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) Modified on 9/27/2010 (sm, ). |
| September 27, 2010 | 2359 | Opposed SEALED MOTION to Unseal: (1) Defendants' Motion for Temporary Restraining Order to Suppress DataTreasury's First Amendment Rights; and (2) Plaintiff's Response to that Motion, Designated as Dkt. Nos. 2350 & 2353 by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) |
| September 24, 2010 | 2356 | Opposed SEALED PATENT MOTION EMERGENCY MOTION by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) |
| September 24, 2010 | 2355 | NOTICE by Datatreasury Corporation Notice of Estimated Trial Time (Bruster, Anthony) |
| September 24, 2010 | 2354 | NOTICE by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. of Estimated Trial Time (Melsheimer, Thomas) |
| September 23, 2010 | 2352 | ORDER granting 2351 Sealed Patent Motion to expedite. Signed by Judge David Folsom on 9/22/10. (mrm, ) |
| September 22, 2010 | 2351 | SEALED PATENT MOTION by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) |
| September 22, 2010 | 2350 | SEALED PATENT MOTION by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, 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 Text of Proposed Order)(Parker, Robert) |
| September 21, 2010 | 2349 | DATATREASURY CORPORATION'S SEALED SUR-REPLY to Response to Motion re 2311 SEALED MOTION In Limine filed by Datatreasury Corporation. (Roach, Nelson) |
| September 20, 2010 | 2348 | AMENDED TRIAL Witness List by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) |
| September 17, 2010 | 2347 | SUR-REPLY to Reply to Response to Motion re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Exhibit A)(Melsheimer, Thomas) |
| September 17, 2010 | 2346 | NOTICE by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. of Compliance with Court's Amended Docket Control Order (Melsheimer, Thomas) |
| September 17, 2010 | 2345 | NOTICE by Datatreasury Corporation of its Compliance with the Docket Control Order - Service of its Objections to the Phase III Defendants' Exhibit Lists and Page & Line Designations (Roach, Nelson) |
| September 16, 2010 | 2344 | NOTICE of Attorney Appearance by Guy N Harrison on behalf of U.S. Bank, National Association (Harrison, Guy) |
| September 16, 2010 | 2343 | ORDER granting 2340 Motion to Submit Jury Questionnaire. Signed by Judge David Folsom on 9/16/2010. (mrm, ) |
| September 16, 2010 | 2342 | ORDER granting 2338 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/16/10. (mrm, ) |
| September 16, 2010 | 2341 | ORDER granting 2336 Motion for Leave to File Excess Pages on its Reply in Support of its Motion in Limine. Signed by Judge David Folsom on 9/16/10. (mrm, ) |
| September 15, 2010 | 2340 | Joint MOTION Joint Motion to Submit Jury Questionnaire by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 - DTCs Proposed Questionnaire, # 2 Exhibit 2 - Defendants Proposed Questionnaire, # 3 Text of Proposed Order)(Roach, Nelson) |
| September 14, 2010 | 2339 | SEALED REPLY to Response to Motion re 2311 SEALED MOTION In Limine filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Melsheimer, Thomas) |
| September 14, 2010 | 2338 | Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| September 14, 2010 | 2337 | SEALED REPLY to Response to Motion re 2306 SEALED MOTION in Limine for the Phase III Trial filed by Datatreasury Corporation. (Roach, Nelson) |
| September 14, 2010 | 2336 | Unopposed MOTION for Leave to File Excess Pages on its Reply in Support of its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| September 13, 2010 | 2335 | ORDER denying 1842 Sealed Patent Motion to Strike Portions of the ExpertReports and Testimony of Dr. Hugh Smith. Signed by Judge David Folsom on 9/13/10. (mrm, ) |
| September 13, 2010 | 2334 | ORDER denying 1840 Sealed Patent Motion to Strike Portions of the Expert Report and Testimony of Mr. John Hiles. Signed by Judge David Folsom on 9/13/10. (mrm, ) |
| September 13, 2010 | 2333 | ORDER granting as modified as to Phase III 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/13/10. (mrm, ) |
| September 13, 2010 | 2332 | ORDER granting as to Phase III 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by U.S. Bank, National Association, U.S. Bancorp. Signed by Judge David Folsom on 9/13/10. (mrm, ) |
| September 8, 2010 | 2331 | ORDER granting 2326 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/8/10. (mrm, ) |
| September 8, 2010 | 2330 | ORDER granting 2323 Motion for Leave to File Excess Pages for its Response to the Phase III Defendants' Omnibus Motion in Limine. Signed by Judge David Folsom on 9/8/10. (mrm, ) |
| September 8, 2010 | 2329 | ORDER granting 2322 Motion for Leave to Subpoena Intuit Inc.. Signed by Judge David Folsom on 9/8/10. (mrm, ) |
| September 7, 2010 | 2328 | NOTICE by Datatreasury Corporation Compliance of Service of its Objections and Counter Designations to the Phase III Defendants' Page and Line Designations (Roach, Nelson) |
| September 7, 2010 | 2327 | SEALED RESPONSE in Opposition to Motion re 2306 SEALED MOTION in Limine for the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Melsheimer, Thomas) |
| September 7, 2010 | 2326 | Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| September 7, 2010 | 2325 | DATATREASURY CORPORATION'S SEALED RESPONSE to THE PHASE III DEFENDANTS' OMNIBUS MOTION IN LIMINE re 2311 SEALED MOTION In Limine filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit AA, # 3 Exhibit B, # 4 Exhibit BB, # 5 Exhibit C, # 6 Exhibit CC, # 7 Exhibit D, # 8 Exhibit DD, # 9 Exhibit E, # 10 Exhibit EE, # 11 Exhibit F, # 12 Exhibit FF, # 13 Exhibit G, # 14 Exhibit GG, # 15 Exhibit H, # 16 Exhibit HH, # 17 Exhibit I, # 18 Exhibit II, # 19 Exhibit J, # 20 Exhibit JJ, # 21 Exhibit K, # 22 Exhibit L, # 23 Exhibit M, # 24 Exhibit N, # 25 Exhibit O, # 26 Exhibit P, # 27 Exhibit Q, # 28 Exhibit R, # 29 Exhibit S, # 30 Exhibit T, # 31 Exhibit U, # 32 Exhibit V, # 33 Exhibit W, # 34 Exhibit X, # 35 Exhibit Y, # 36 Exhibit Z, # 37 Text of Proposed Order)(Roach, Nelson) |
| September 7, 2010 | 2324 | REPLY to Response to Motion re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Datatreasury Corporation. (Roach, Nelson) |
| September 7, 2010 | 2323 | Unopposed MOTION for Leave to File Excess Pages regarding its Response to the Phase III Defendants Omnibus Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| September 7, 2010 | 2322 | Unopposed MOTION FOR LEAVE TO SUBPOENA INTUIT INC. by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| September 2, 2010 | 2321 | SUR-REPLY to Reply to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) |
| September 2, 2010 | 2320 | SUR-REPLY to Reply to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (McGee, Preston) |
| September 1, 2010 | 2319 | ORDER denying as moot 2179 Sealed Motion to Add Defendants Viewpointe Archive Services, LLC and The Clearing House Payments Company, LLC as Parties to the Phase II Trial. Signed by Judge David Folsom on 9/1/10. (mrm, ) |
| September 1, 2010 | 2318 | ORDER granting 2313 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/1/10. (mrm, ) |
| September 1, 2010 | 2317 | ORDER granting 2305 Motion for Leave to File Excess Pages for its Motion in Limine. Signed by Judge David Folsom on 9/1/10. (mrm, ) |
| September 1, 2010 | 2316 | ORDER, denying as moot 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Bancorpsouth, Inc., Bancorp South Bank, denying as moot 2228 SEALED MOTION in Limine for the Phase II Trial filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/1/10. (mrm, ) |
| August 30, 2010 | 2315 | Sealed Notice of Compliance with Court's Amended Docket Control Order for Phase III Trial (Attachments: #(1) Exhibit 1 - Bank of America Corp, Bank of America N.A., LaSalle Bank Corp, LaSalle Bank NA Deposition Counter-Designations, # 2 Exhibit A - List of Deposition Counter-Designations)(Melsheimer, Thomas) |
| August 30, 2010 | 2314 | NOTICE by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc. COUNTER-DESIGNATIONS TO PLAINTIFFS' DEPOSITION DESIGNATIONS (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| August 30, 2010 | 2313 | Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| August 27, 2010 | 2312 | Sealed Notice of Compliance with Court's Amended Docket Control Order for Phase III Trial by Bank of America Corp., Bank of America N.A., LaSalle Bank Corp., and LaSalle Bank N.A. (Attachments: #(1) Exhibit 1-Rule 26(a)(3) Disclosures Pre-Trial Statement with Witness List, #(2) Exhibit A-Deposition Designations, #(3) Exhibit B-Exhibit List) (Melsheimer, Thomas) |
| August 27, 2010 | 2311 | SEALED MOTION In Limine by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Melsheimer, Thomas) |
| August 27, 2010 | 2310 | SEALED PATENT DOCUMENT. SUNTRUST BANKS, INC., SUNTRUST BANK, KEYCORP AND KEYBANK'S TRIAL EXHIBIT LIST (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| August 27, 2010 | 2309 | Trial Witness List by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) |
| August 27, 2010 | 2308 | NOTICE by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc. DEPOSITION DESIGNATIONS (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| August 27, 2010 | 2307 | RESPONSE in Opposition re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) |
| August 27, 2010 | 2306 | SEALED MOTION in Limine for the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| August 27, 2010 | 2305 | Unopposed MOTION for Leave to File Excess Pages on its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| August 24, 2010 | 2304 | ORDER granting 2298 Motion for Leave to File Excess Pages on its Sur-Reply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success. Signed by Judge David Folsom on 8/24/10. (mrm, ) |
| August 23, 2010 | 2303 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) |
| August 23, 2010 | 2302 | DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Datatreasury Corporation. (Roach, Nelson) |
| August 23, 2010 | 2301 | DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) |
| August 23, 2010 | 2300 | DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Roach, Nelson) |
| August 23, 2010 | 2299 | DATATREASURY CORPORATION'S SEALED REPLY to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Datatreasury Corporation. (Roach, Nelson) |
| August 23, 2010 | 2298 | Unopposed MOTION for Leave to File Excess Pages on its Sur-Reply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success (Dkt. No. 1836) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| August 20, 2010 | 2297 | NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Exhibit List to the Phase III Defendants (Roach, Nelson) |
| August 20, 2010 | 2296 | NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Witness List to the Phase III Defendants (Roach, Nelson) |
| August 20, 2010 | 2295 | NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Page and Line Designations to the Phase III Defendants) (Roach, Nelson) |
| August 19, 2010 | 2294 | ORDER, ( Initial Pretrial Conference set for 9/30/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) It is hereby ORDERED that by September 24, 2010, at 1:00 P.M., the Phase III parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for the Phase III trial. Signed by Judge David Folsom on 8/19/10. (mrm, ) |
| August 17, 2010 | 2293 | ORDER granting 2289 Motion for Leave to File Excess Pages for its Reply in Support of its Motion to Exclude Expert Testimony on Direction or Control. Signed by Judge David Folsom on 8/17/10. (mrm, ) |
| August 17, 2010 | 2292 | ORDER granting 2282 Motion for Leave to File Excess Pages for Reply in Support of Motion to Exclude Testimony of Plaintiff DataTreasury Corporation's Expert, Christopher J. Bokhart, on Commercial Success. Signed by Judge David Folsom on 8/17/10. (mrm, ) |
| August 17, 2010 | 2291 | ORDER granting 2285 Motion for Leave to File Excess Pages for Reply in Support of Defendants SunTrust Bank and SunTrust Banks, Inc.'s Motion to Strike Portions of the Expert Report and Testimony of Mr. John Hiles. Signed by Judge David Folsom on 8/17/10. (mrm, ) |
| August 17, 2010 | 2290 | ORDER granting 2287 Motion for Leave to File Excess Pages for Reply in Support of Defendants KeyCorp and KeyBank National Associations Motion to Strike Portions of the Expert Reports and Testimony of Dr. Hugh Smith. Signed by Judge David Folsom on 8/17/10. (mrm, ) |
| August 16, 2010 | | ***FILED IN ERROR, PER ATTY, ATTY HAS REFILED (SEE #2284). Document # 2283, Sealed Patent Surreply. PLEASE IGNORE.*** (sm, ) |
| August 16, 2010 | 2289 | Unopposed MOTION for Leave to File Excess Pages for its Reply in Support of its Motion to Exclude Expert Testimony on Direction and Control (DKT. #1837) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| August 13, 2010 | 2288 | SEALED PATENT REPLY to Response to PATENT Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Keybank National Association, Keycorp. (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| August 13, 2010 | 2287 | Unopposed MOTION for Leave to File Excess Pages FOR REPLY IN SUPPORT OF DEFENDANTS KEYCORP AND KEYBANK NATIONAL ASSOCIATION'S MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH by Keybank National Association, Keycorp. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| August 13, 2010 | 2286 | SEALED PATENT REPLY to Response to PATENT Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| August 13, 2010 | 2285 | Unopposed MOTION for Leave to File Excess Pages FOR REPLY IN SUPPORT OF DEFENDANTS SUNTRUST BANK AND SUNTRUST BANKS, INC.'S MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN HILES by Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| August 13, 2010 | 2284 | ***REPLACES #2283***SEALED PATENT REPLY to Response to PATENT Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baxter, Samuel) Modified on 8/16/2010 (sm, ). |
| August 13, 2010 | 2283 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baxter, Samuel) Modified on 8/16/2010 (sm, ). |
| August 13, 2010 | 2282 | Unopposed MOTION for Leave to File Excess Pages FOR PHASE III DEFENDANTS' REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF CHRISTOPHER J. BOKHART ON COMMERCIAL SUCCESS by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| August 13, 2010 | 2281 | SEALED RESPONSE to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Melsheimer, Thomas) |
| August 13, 2010 | 2280 | DATATREASURY CORPORATION'S SEALED REPLY to Response to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Roach, Nelson) |
| August 13, 2010 | 2279 | RESPONSE in Opposition re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (McGee, Preston) |
| August 10, 2010 | 2278 | NOTICE by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support, 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support Notice of Additional Legal Authority (Attachments: # 1 Exhibit Additional Legal Authority)(McGee, Preston) |
| August 10, 2010 | 2277 | Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) |
| August 9, 2010 | 2276 | ORDER of USCA denying 2010 writ of mandamus(rml, ) |
| August 9, 2010 | 2275 | ORDER; The Court therefore hereby CANCELS the August 13, 2010 status conference. The Court will set a preliminary final pretrial conference for a date to be determined. Signed by Judge David Folsom on 8/9/10. (mrm, ) |
| August 4, 2010 | 2274 | ORDER granting 2269 Motion for Leave to File Excess Pages for its Responses to Defendants' Motions to Strike (Responses to Dkt. Nos. 1840 & 1842 ). Signed by Judge David Folsom on 8/4/10. (mrm, ) |
| August 3, 2010 | 2273 | DATAREASURY CORPORATION'S SEALED RESPONSE to KEYBANK'S Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| August 3, 2010 | 2272 | DATATREASURY CORPORATION'S SEALED RESPONSE to SUNTRUST'S Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| August 3, 2010 | 2271 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 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)(Baxter, Samuel) |
| August 3, 2010 | 2270 | DataTreasury Corporation's SEALED RESPONSE to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Roach, Nelson) |
| August 2, 2010 | 2269 | Unopposed MOTION for Leave to File Excess Pages for DataTreasury Corporation's Responses to Defendants' Motions to Strike by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| July 27, 2010 | 2268 | AMENDED SCHEDULING ORDER FOR PHASE III TRIAL:( Final Pretrial Conference date TBD; Jury instructions due by 9/29/2010, Jury Selection set for 10/12/2010 in Ctrm 106 (Marshall) before Judge David Folsom., Proposed Pretrial Order due by 9/29/2010.),. Signed by Judge David Folsom on 7/27/10. (mrm, ) Modified on 7/27/2010 (mrm, ). |
| July 27, 2010 | 2267 | SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| July 27, 2010 | | ***CORRECTION. Document # 2265 , Order. STATUS CONFERENCE IS NOT CANCELLED.*** (mrm, ) |
| July 27, 2010 | 2266 | ORDER granting 2263 Motion to Lift Stay and Enter Docket Control Order. Signed by Judge David Folsom on 7/27/10. (mrm, ) |
| July 27, 2010 | 2265 | ORDER re: 8/13/10 Status Conference; If one or more parties feel that the August 13, 2010 status conference is still necessary, such parties should notify the Court by letter no later than August 6, 2010, listing the topics such parties feel should be discussed. Signed by Judge David Folsom on 7/27/10. (mrm, ) Modified on 7/27/2010 (mrm, ). |
| July 27, 2010 | 2264 | SCHEDULING ORDER FOR PHASE III TRIAL: Final Pretrial Conference set for 10/4/2010 in Ctrm 106 (Marshall) before Judge David Folsom. Jury instructions due by 9/24/2010 Jury Selection set for 10/5/2010 in Ctrm 106 (Marshall) before Judge David Folsom. Proposed Pretrial Order due by 9/24/2010.. Signed by Judge David Folsom on 7/27/10. (mrm, ) |
| July 23, 2010 | 2263 | Joint MOTION Lift Stay and Enter Agreed Docket Control Order for the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) (Additional attachment(s) added on 7/26/2010: # 3 Revised docket control order for phase III) (sm, ). |
| July 21, 2010 | 2262 | ORDER granting 2261 Motion to Dismiss Dfts BancorpSouth Bank and Bancorpsouth Inc with prejudice. Signed by Judge David Folsom on 7/21/2010. (sm, ) |
| July 20, 2010 | 2261 | Joint MOTION to Dismiss by Bancorp South Bank, Bancorpsouth, Inc., Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| July 19, 2010 | 2260 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 1, 2010, Post-Trial Motion Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, CVR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 8/12/2010. Redacted Transcript Deadline set for 8/23/2010. Release of Transcript Restriction set for 10/21/2010. (aec, ) |
| July 16, 2010 | 2259 | ORDER GRANTING AGREED MOTION TO EXTEND DEADLINE TO FILE PHASE II PROPOSED PRETRIAL ORDER AND JURY INSTRUCTIONS, granting 2258 Agreed MOTION for Extension of Time to File Phase II Proposed Pretrial Order and Jury Instructions filed by Bancorpsouth, Inc., Datatreasury Corporation, Bancorp South Bank., ( Jury instructions due by 7/22/2010, Proposed Pretrial Order due by 7/22/2010.). Signed by Judge David Folsom on 7/16/10. (mrm, ) |
| July 15, 2010 | 2258 | Agreed MOTION for Extension of Time to File Phase II Proposed Pretrial Order and Jury Instructions by Bancorp South Bank, Bancorpsouth, Inc., Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| July 13, 2010 | 2257 | ORDER re: Phase III ( Status Conference reset for 8/13/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) |
| July 13, 2010 | 2256 | ORDER; ORDERED that by July 23, 2010, at 1:00 P.M., the Phase II parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for the Phase II trial. Signed by Judge David Folsom on 7/13/10. (mrm, ) |
| July 13, 2010 | 2255 | ORDER re: Phase III, ( Status Conference reset for 8/16/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) |
| July 13, 2010 | 2254 | ORDER, re: Phase II ( Initial Pretrial Conference set for 7/26/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) Modified on 7/13/2010 (mrm, ). |
| July 8, 2010 | 2253 | NOTICE of Compliance by Bancorp South Bank, Bancorpsouth, Inc. (Gray, Tonya) Modified on 7/9/2010 (sm, ). |
| July 8, 2010 | 2252 | DATATREASURY CORPORATION'S SEALED SUR-REPLY to BANCORPSOUTH'S Motion re 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Datatreasury Corporation. (Roach, Nelson) |
| July 8, 2010 | 2251 | NOTICE by Datatreasury Corporation - (Notice of Compliance with the Court's Docket Control Order - DataTreasury Corporation's Objections to Defendants BancorpSouth, Inc. and BancorpSouth Bank's Amended Exhibit List) (Roach, Nelson) |
| July 7, 2010 | 2250 | ORDER, ( Status Conference as to Phase III set for 8/12/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/7/10. (mrm, ) |
| July 1, 2010 | 2249 | SEALED PATENT REPLY to Response to PATENT Motion re 2230 (BancorpSouth Defendants' Reply in Support of Motion in Limine). (Attachments: # 1 Exhibit A)(Gray, Tonya) |
| July 1, 2010 | 2248 | Minute Entry for proceedings held before Judge David Folsom: Post Trial Motion Hearing held on 7/1/2010. (Court Reporter Libby Crawford.) (mrm, ) |
| July 1, 2010 | 2247 | DATATREASURY CORPORATION'S SEALED REPLY IN SUPPORT to Motion re 2228 DATATREASURY CORPORATION'S SEALED MOTION in Limine for the Phase II Trial filed by Datatreasury Corporation. (Roach, Nelson) |
| July 1, 2010 | 2246 | ORDER ; granting 2245 Motion to Withdraw 2178 Motion for Leave to file Rebuttal Expert Reports on Non-Infringing Alternatives; withdrawing 2178 Motion for Leave to file Rebuttal Expert Reports on Non-Infringing Alternatives,. Signed by Judge David Folsom on 6/30/10. (mrm, ) |
| June 29, 2010 | 2245 | Unopposed MOTION to Withdraw 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 29, 2010 | | ***FILED IN ERROR, A MOTION IS REQUIRED TO WITHDRAW A PLEADING. Document # 2243, Notice of Withdrawal. PLEASE IGNORE.*** (sm, ) |
| June 28, 2010 | 2244 | Plaintiff DataTreasury Corporation's Sealed Notice of Supplemental Authority in Opposition to Defendants' Motion for Judgment as a Matter of Law Regarding Release as a Matter of Judicial Estoppel (Filed as Docket #2125) (Attachments: # 1 Exhibit A)(Roach, Nelson) |
| June 28, 2010 | 2243 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by Datatreasury Corporation re 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives (DTC's Notice of Withdrawal of Motion - DKT. #2178) (Roach, Nelson) Modified on 6/29/2010 (sm, ). |
| June 28, 2010 | 2242 | NOTICE by Datatreasury Corporation (DataTreasury Corporation's Notice of Compliance with Court's Docket Control Order - Service of Counter Page and Line Designations to BancorpSouth) (Roach, Nelson) |
| June 24, 2010 | 2241 | DataTreasury Corpporation, Inc.'s SEALED RESPONSE to BancorpSouth's Motion in Limine re 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Roach, Nelson) |
| June 24, 2010 | 2240 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 2228 SEALED MOTION in Limine for the Phase II Trial filed by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| June 24, 2010 | 2239 | ORDER granting 2238 Motion for Page Limit Extension on its Response to Defendant BancorpSouths Motion in Limine and to Exclude. DataTreasurys page limit for its Response to Dkt. No. 2230 is accordingly increased from 15 pages up to and including 20 pages. Signed by Judge David Folsom on 6/24/10. (mrm, ) |
| June 23, 2010 | 2238 | Unopposed MOTION for Leave to File Excess Pages for Response to Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Wright, Andrew) |
| June 23, 2010 | 2237 | NOTICE by Datatreasury Corporation (Notice of Service of Amended Pre-Trial Disclosures Including Amended Exhibit List, Amended Witness List and Amended Page & Line Designations (Roach, Nelson) |
| June 21, 2010 | 2236 | AGREED ORDER OF DISMISSAL, WITH PREJUDICE, granting 2234 Agreed MOTION to Dismiss Defendants Wells Fargo & Company, Wells Fargo Bank, N.A., Wachovia Corporation, and Wachovia Bank, N.A. with Prejudice filed by Datatreasury Corporation., Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, and Wells Fargo Bank, National Association, terminated.. Signed by Judge David Folsom on 6/21/10. (mrm, ) |
| June 21, 2010 | 2235 | NOTICE by Bancorp South Bank, Bancorpsouth, Inc. Counter-Designations to Plaintiff's Deposition Designations (Gray, Tonya) |
| June 18, 2010 | 2234 | Agreed MOTION to Dismiss Defendants Wells Fargo & Company, Wells Fargo Bank, N.A., Wachovia Corporation, and Wachovia Bank, N.A. with Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 18, 2010 | 2233 | ORDER granting 2229 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 6/18/10. (mrm, ) |
| June 18, 2010 | 2232 | ORDER granting 2227 Motion for Leave to File Excess Pages on its Motion in Limine. Signed by Judge David Folsom on 6/18/10. (mrm, ) |
| June 18, 2010 | 2231 | DataTreasury's SEALED REPLY to Response to Motion re 2179 Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial filed by Datatreasury Corporation. (Roach, Nelson) |
| June 17, 2010 | 2230 | SEALED PATENT MOTION In Limine and to Exclude by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| June 17, 2010 | 2229 | Unopposed MOTION for Leave to File Excess Pages by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| June 17, 2010 | 2228 | SEALED MOTION in Limine for the Phase II Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 17, 2010 | 2227 | Unopposed MOTION for Leave to File Excess Pages for its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 14, 2010 | 2226 | SEALED BancorpSouth Defendants' Notice of Filing Exhibit List. (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| June 14, 2010 | 2225 | NOTICE by Bancorp South Bank, Bancorpsouth, Inc. of Deposition Designations (Gray, Tonya) |
| June 14, 2010 | 2224 | Witness List by Bancorp South Bank, Bancorpsouth, Inc.. (Gray, Tonya) |
| June 11, 2010 | 2223 | ORDER granting 2217 Motion for Leave to File Excess Pages in its Surreply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success. Signed by Judge David Folsom on 6/11/10. (mrm, ) |
| June 11, 2010 | 2222 | ORDER granting 2216 Motion to Lift Stay as to the Randle Patents. Signed by Judge David Folsom on 6/11/10. (mrm, ) |
| June 10, 2010 | 2221 | RESPONSE in Opposition re 2179 Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (Emerson, John) |
| June 10, 2010 | 2220 | SEALED Sur-Reply to Plaintiff DataTreasury's Motion to Limit Expert Testimony on Direction and Control re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Bancorp South Bank, Bancorpsouth, Inc.. (Gray, Tonya) |
| June 10, 2010 | 2219 | DATATREASURY CORPORATION'S SEALED SUR - REPLY to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success - re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Roach, Nelson) |
| June 10, 2010 | 2218 | SEALED SUR-REPLY to DEFENDANT BANCORPSOUTH'S MOTION TO STRIKE PORTIONS OF PLAINTIFF'S EXPERT REPORTS - re 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by Datatreasury Corporation. (Roach, Nelson) |
| June 10, 2010 | 2217 | Unopposed MOTION for Leave to File Excess Pages Re - DataTreasury Corporation's Sur-Reply To Defendants' Motion (DKT, #1836) To Exclude Testimony of Christopher J. Bokhart on Commercial Success by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 10, 2010 | 2216 | Unopposed MOTION To Lift Stay - Randle Patents by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Roach, Nelson) |
| June 9, 2010 | 2215 | ORDER granting 2212 Motion for Leave to Extend the Deadline for Filing Sur-Replies to the Motions to Strike Expert Testimony. Signed by Judge David Folsom on 6/9/10. (mrm, ) |
| June 9, 2010 | 2214 | ORDER granting 2211 Motion to Extend Defendants' Deadline to File and Serve Pretrial Disclosures and Deposition Designations. Signed by Judge David Folsom on 6/9/10. (mrm, ) |
| June 9, 2010 | 2213 | ORDER granting 2210 Motion to Extend Defendants' Deadline to File a Surreply to Plaintiff DataTreasury Corporations Motion to Limit Expert Testimony on Direction and Control. Signed by Judge David Folsom on 6/9/10. (mrm, ) |
| June 8, 2010 | 2212 | Unopposed MOTION for Extension of Time to File Sur-Replies by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 8, 2010 | 2211 | Unopposed MOTION for Extension of Time to File and Serve Pretrial Disclosures and Deposition Designations by Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 8, 2010 | 2210 | Unopposed MOTION for Extension of Time to File Surrpely by Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rankin, Weldon) |
| June 7, 2010 | 2209 | SEALED ADDITIONAL ATTACHMENTS to DataTreasury Corporation's Notice of Compliance with the Court's Docket Control Order - Exhibit List - Main Document: 2208 Notice (Other). (Attachments: # 1 Exhibit 1 - EXHIBIT LIST)(Roach, Nelson) |
| June 7, 2010 | 2208 | NOTICE by Datatreasury Corporation Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) |
| June 7, 2010 | 2207 | SEALED ADDITIONAL ATTACHMENTS to DataTreasurys Notice of Compliance with the Court's Docket Control Order - Page & Line Designations - Main Document: 2206 Notice (Other). (Attachments: # 1 Exhibit 1 - PAGE & LINE DESIGNATIONS)(Roach, Nelson) |
| June 7, 2010 | 2206 | NOTICE by Datatreasury Corporation - Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) |
| June 7, 2010 | 2205 | SEALED ADDITIONAL ATTACHMENTS to DataTreasury Corporation's Notice of Compliance with the Court's Docket Control Order - Witness List - Main Document: 2204 Notice (Other). (Attachments: # 1 Exhibit 1 - WITNESS LIST)(Roach, Nelson) |
| June 7, 2010 | 2204 | NOTICE by Datatreasury Corporation - Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) |
| June 7, 2010 | 2203 | ORDER granting 2190 Motion to Exceed Page Limits for Defendants' Reply inSupport of Motion to Strike Expert Testimony. Signed by Judge David Folsom on 6/7/10. (mrm, ) |
| June 7, 2010 | 2202 | ORDER granting 2185 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 6/7/10. (mrm, ) |
| June 7, 2010 | 2201 | ORDER granting 2184 Motion to Exceed Page Limits for its Reply in Support of Wachovia's Motion to Strike Portions of the Infringement Expert Report of Professor John Hiles. Signed by Judge David Folsom on 6/7/10. (mrm, ) |
| June 7, 2010 | 2200 | ORDER granting 2183 Motion to Exceed Page Limits for Reply in Support of Phase II Defendants' Motion to Exclude Testimony of Plaintiff DataTreasury Corporation's Expert, Christopher J. Bokhart, on Commercial Success. Signed by Judge David Folsom on 6/7/10. (mrm, ) |
| June 4, 2010 | 2199 | SEALED SUR-REPLY to Response to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Roach, Nelson) |
| June 4, 2010 | 2198 | SEALED SUR-REPLY to Response to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2197 | SEALED SUR-REPLY to Response to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2196 | SEALED SUR-REPLY to REPLY TO Response to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2195 | SEALED SUR-REPLY re 2127 SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination filed by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) |
| June 4, 2010 | 2194 | SUR-REPLY to Reply to Response to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2193 | SUR-REPLY to Reply to Response to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2192 | SUR-REPLY to Reply to Response to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by Datatreasury Corporation. (Roach, Nelson) |
| June 4, 2010 | 2191 | SEALED Sur-REPLY Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Roach, Nelson) |
| June 3, 2010 | 2190 | Unopposed MOTION for Leave to File Excess Pages for Defendants' Reply in Support of Motion to Strike Expert Testimony by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 3, 2010 | 2189 | SEALED REPLY to Response to Motion re 1846 SEALED MOTION to Strike Expert Testimony filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Rankin, Weldon) |
| June 3, 2010 | 2188 | SEALED REPLY to Response to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart, filed by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (Williams, E Danielle) |
| June 3, 2010 | 2187 | SEALED REPLY to Response to Motion re 1844 SEALED MOTION Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles, filed by Wachovia Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Williams, E Danielle) |
| June 3, 2010 | 2186 | SEALED PATENT REPLY re 1843 BancorpSouth Defendants' Reply in Support of Motion to Strike Portions of Plaintiff's Expert Report (Gray, Tonya) |
| June 3, 2010 | 2185 | Unopposed MOTION for Leave to File Excess Pages by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| June 3, 2010 | 2184 | Unopposed MOTION for Leave to File Excess Pages for Reply Brief in Support of Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles [Dkt. 1844] by Wachovia Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| June 3, 2010 | 2183 | Unopposed MOTION for Leave to File Excess Pages For Reply Brief in Support of Phase II Defendants' Motion to Exclude Testimony of Christopher Bokhart on Commercial Success [Dkt. 1836] by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| June 3, 2010 | 2182 | SEALED REPLY to Response to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Roach, Nelson) |
| June 2, 2010 | 2181 | ORDER, ( Post Trial Motions Hearing reset for 7/1/2010 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will have a total of 40 minutes for oral argument as to all motions (for a total hearing length of 80 minutes). Signed by Judge David Folsom on 6/2/10. (mrm, ) |
| June 2, 2010 | 2180 | SEALED ADDITIONAL ATTACHMENTS to Main Document (Certificate of Authority): 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives. (Bruster, Anthony) Modified on 6/2/2010 (sm, ). |
| June 2, 2010 | 2179 | Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 2, 2010 | | NOTICE FROM CLERK re 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives. Clerk has modified this entry to be a sealed document per request of filing atty. (sm, ) |
| June 1, 2010 | 2178 | SEALED Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 - Amd Dkt Ctrl Order, # 2 Exhibit 2 - Ugone Report, # 3 Exhibit 3 - Ugone Report, # 4 Exhibit 4 - Williams Report, # 5 Exhibit 5 - Williams Report, # 6 Text of Proposed Order)(Bruster, Anthony) Modified on 6/2/2010 (sm, ). |
| May 28, 2010 | 2177 | ORDER granting 2162 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 5/28/2010. (sm, ) |
| May 28, 2010 | 2176 | ORDER granting 2161 Motion to lift stay and enter contested docket control order LIFTING the stay in this matter as to Phase II Dfts. Signed by Judge David Folsom on 5/28/2010. (sm, ) |
| May 28, 2010 | 2175 | SCHEDULING ORDER for PHASE II Trial: Jury Selection set for 8/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.. Signed by Judge David Folsom on 5/28/2010. (sm, ) |
| May 27, 2010 | 2174 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2172 Sealed Response to Motion,. (Attachments: # 1 Exhibit J - PART 2, # 2 Exhibit K)(Roach, Nelson) |
| May 27, 2010 | 2173 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2172 Sealed Response to Motion,. (Attachments: # 1 Exhibit I, # 2 Exhibit J - PART 1)(Roach, Nelson) |
| May 27, 2010 | 2172 | SEALED RESPONSE to Motion re 1844 SEALED MOTION Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| May 27, 2010 | 2171 | SEALED RESPONSE to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Roach, Nelson) |
| May 27, 2010 | 2170 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K- PART 3, # 2 Exhibit L, # 3 Exhibit M, # 4 Exhibit N, # 5 Exhibit O)(Roach, Nelson) |
| May 27, 2010 | 2169 | SEALED RESPONSE to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (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)(Williams, E Danielle) |
| May 27, 2010 | 2168 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K - PART 2)(Roach, Nelson) |
| May 27, 2010 | 2167 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K - PART 1)(Roach, Nelson) |
| May 27, 2010 | 2166 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit I - PART 2, # 2 Exhibit J)(Roach, Nelson) |
| May 27, 2010 | 2165 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I - PART 1)(Roach, Nelson) |
| May 27, 2010 | 2164 | SEALED RESPONSE to Motion re 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Roach, Nelson) |
| May 27, 2010 | 2163 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1846 SEALED MOTION to Strike Expert Testimony filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| May 27, 2010 | 2162 | Unopposed MOTION for Leave to File Excess Pages for Phase II Daubert Responses by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| May 24, 2010 | 2161 | Joint MOTION To Lift Stay and Enter Contested Docket Control Order For The Phase II Trial by DataTreasury, Wells Fargo, Wachovia, and BancorpSouth by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit Defendants' Ex. A, # 2 Exhibit DTC's Ex. B, # 3 Text of Proposed Order Defendants' Proposed Docket Control Order, # 4 Text of Proposed Order DTC's Proposed Docket Control Order)(Rankin, Weldon) |
| May 20, 2010 | 2160 | ORDER granting 2150 Motion To Amend Briefing Limits and Schedule; IT IS FURTHER ORDERED that the deadline to file any sur-reply briefs is extended one week from May 28, 2010 to June 4, 2010 and each sur-reply brief not exceed 15 pages.. Signed by Judge David Folsom on 5/20/10. (mrm, ) |
| May 19, 2010 | 2159 | SEALED REPLY to Response to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(McGee, Preston) |
| May 19, 2010 | 2158 | REPLY to Response to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A)(Feldhaus, John) |
| May 19, 2010 | 2157 | SEALED REPLY to Response to Motion re 2127 SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination filed by Datatreasury Corporation. (Roach, Nelson) |
| May 19, 2010 | 2156 | REPLY to Response to Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Viewpointe Archive Services, LLC. (Emerson, John) |
| May 19, 2010 | 2155 | REPLY to Response to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) |
| May 19, 2010 | 2154 | SEALED REPLY to Response to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) |
| May 19, 2010 | 2153 | SEALED REPLY to Response to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by U.S. Bank, National Association. (Feldhaus, John) |
| May 19, 2010 | 2152 | REPLY to Response to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) |
| May 19, 2010 | 2151 | REPLY to Response to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Redden, Joe) |
| May 19, 2010 | 2150 | Joint MOTION To Amend Briefing Limits and Schedule by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| May 7, 2010 | 2149 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2148 Sealed Response to Motion,. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J, # 4 Exhibit K, # 5 Exhibit L, # 6 Exhibit M, # 7 Text of Proposed Order)(Roach, Nelson) |
| May 7, 2010 | 2148 | SEALED RESPONSE to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Roach, Nelson) |
| May 7, 2010 | 2147 | SEALED RESPONSE to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Roach, Nelson) |
| May 7, 2010 | 2146 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2144 Sealed Response to Motion. (Attachments: # 1 Exhibit M, # 2 Exhibit MM, # 3 Exhibit N, # 4 Exhibit NN, # 5 Exhibit O, # 6 Exhibit OO, # 7 Exhibit P, # 8 Exhibit PP, # 9 Exhibit Q, # 10 Exhibit QQ, # 11 Exhibit R, # 12 Exhibit RR, # 13 Exhibit S, # 14 Exhibit SS, # 15 Exhibit T, # 16 Exhibit U, # 17 Exhibit V, # 18 Exhibit W, # 19 Exhibit X, # 20 Exhibit Y, # 21 Exhibit Z, # 22 Roach Declaration)(Roach, Nelson) |
| May 7, 2010 | 2145 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2144 Sealed Response to Motion. (Attachments: # 1 Exhibit B, # 2 Exhibit BB, # 3 Exhibit C, # 4 Exhibit C1, # 5 Exhibit CC, # 6 Exhibit D, # 7 Exhibit DD, # 8 Exhibit E, # 9 Exhibit EE, # 10 Exhibit F, # 11 Exhibit FF, # 12 Exhibit G, # 13 Exhibit GG, # 14 Exhibit H, # 15 Exhibit HH, # 16 Exhibit I, # 17 Exhibit II, # 18 Exhibit J, # 19 Exhibit JJ, # 20 Exhibit K, # 21 Exhibit KK, # 22 Exhibit L, # 23 Exhibit LL, # 24 Exhibit AA)(Roach, Nelson) |
| May 7, 2010 | 2144 | SEALED RESPONSE to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) |
| May 7, 2010 | 2143 | SEALED RESPONSE to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by Datatreasury Corporation. (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, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(Roach, Nelson) |
| May 7, 2010 | 2142 | SEALED RESPONSE to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| May 7, 2010 | 2141 | SEALED RESPONSE to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Roach, Nelson) |
| May 7, 2010 | 2140 | SEALED RESPONSE to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Roach, Nelson) |
| May 7, 2010 | 2139 | SEALED RESPONSE to Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| May 7, 2010 | 2138 | SEALED RESPONSE to Motion re 2127 U.S. Bank's and Viewpointe's Opposition to DataTreasury's Request for Enhanced Damages and "Exceptional Matter" Determination filed by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Feldhaus, John) |
| May 6, 2010 | 2137 | ORDER granting 2136 Motion to Redact re 2105 Transcript, 2102 Transcript. Signed by Judge David Folsom on 5/6/10. (mrm, ) |
| May 3, 2010 | 2136 | Unopposed MOTION to Redact 2105 Transcript,,, 2102 Transcript,,, by BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank, M&T Bank Corporation. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| April 30, 2010 | 2135 | NOTICE of Intent to Request Redaction by E Danielle Thompson Williams re 2105 Transcript,,, 2102 Transcript,,,. (Williams, E Danielle) |
| April 29, 2010 | 2134 | ORDER granting 2126 Motion for Page Limit Extension. Signed by Judge David Folsom on 4/29/10. (mrm, ) |
| April 23, 2010 | 2133 | MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 23, 2010 | 2132 | MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 23, 2010 | 2131 | SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| April 23, 2010 | 2130 | MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 23, 2010 | 2129 | MOTION for Judgment as a Matter of Law of Non-Infringement by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Keener, Jason) |
| April 23, 2010 | 2128 | MOTION to Strike Defendants' Post-Trial Motion to Strike by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 23, 2010 | 2127 | SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination by Datatreasury Corporation. (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 Text of Proposed Order)(Roach, Nelson) |
| April 23, 2010 | 2126 | Unopposed MOTION Extend Page Limits by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| April 23, 2010 | 2125 | MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Redden, Joe) |
| April 23, 2010 | 2124 | MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support by Viewpointe Archive Services, LLC. Responses due by 5/7/2010 (Attachments: # 1 Text of Proposed Order)(Philbin, Phillip) |
| April 20, 2010 | 2123 | CORRECTED ORDER; replacing 2122 Order; granting 2121 Joint MOTION Revise Hearing and Briefing Schedules filed by U.S. Bank, National Association, ( Post Trial Motions reset for 6/21/2010 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 4/20/10. (mrm, ) |
| April 20, 2010 | 2122 | *SEE CORRECTED ORDER DKT # 2123 ORDER* ORDER, granting 2121 Joint MOTION Revise Hearing and Briefing Schedules filed by U.S. Bank, National Association., (Post Trial Motions reset for 6/21/2010 Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 4/20/10. (mrm, ) Modified on 4/20/2010 (mrm, ). |
| April 19, 2010 | 2121 | Joint MOTION Revise Hearing and Briefing Schedules by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Feldhaus, John) |
| April 8, 2010 | 2118 | PARTIAL JUDGMENT AS A MATTER OF LAW, U.S. Bancorp terminated.. Signed by Judge David Folsom on 4/8/10. (mrm, ) |
| April 7, 2010 | 2117 | Joint MOTION To Set Briefing Schedule by Datatreasury Corporation, The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 7, 2010 | 2116 | Joint MOTION for Judgment as a Matter of Law (Partial Judgment As A Matter Of Law) by Datatreasury Corporation, The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. Responses due by 4/7/2010 (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| April 7, 2010 | 2115 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/26/10 Closing Arguments, Charge & Verdict before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2114 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/25/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2113 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/25/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2112 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/24/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2111 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/24/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2110 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/23/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2109 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/23/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2108 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/22/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2107 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/22/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2106 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/19/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2105 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/19/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2104 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/18/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2103 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/18/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2102 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/17/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2101 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/17/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2100 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/ J Werlinger,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2099 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/ S Holmes,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2098 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/S Holmes,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2097 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ S. Holmes,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2096 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/5/10 Jury Selection before Judge David Folsom. Court Reporter/Transcriber: S Simmons/S Holmes,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2095 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Morning Evidentiary Hearing before Judge Chad Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2094 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Afternoon Evidentiary Hearing before Judge Judge Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) |
| April 7, 2010 | 2093 | Sealed Transcript on 3/26/20. (lss, ) |
| April 2, 2010 | 2092 | ORDER granting 2091 Motion to Seal Document 2079 Offer of Proof on Testimony of Keith DeLucia ). Signed by Judge David Folsom on 4/1/10. (mrm, ) |
| March 31, 2010 | 2091 | Agreed MOTION to Seal Document 2079 Notice (Other) Offer of Proof on Testimony of Keith DeLucia by Viewpointe Archive Services, LLC. (Philbin, Phillip) (Additional attachment(s) added on 3/31/2010: # 1 Text of Proposed Order) (sm, ). |
| March 26, 2010 | 2090 | Minute Entry for proceedings held before Judge David Folsom: Jury Trial held on 3/15/2010, Jury Trial completed on 3/26/2010. (Court Reporter Judy Werlinger.) (mrm, ) |
| March 26, 2010 | 2089 | JURY VERDICT. (redacted)(mrm, ) |
| March 26, 2010 | 2088 | Sealed Document. Jury Verdict (mrm, ) |
| March 26, 2010 | 2087 | SEALED Jury Notes. (Attachments: # 1 Jury Note, # 2 Jury Note, # 3 Instruction, # 4 Instruction, # 5 Jury Note, # 6 Jury Note)(mrm, ) |
| March 26, 2010 | 2086 | Proposed Jury Instructions by Datatreasury Corporation. (Chin, Edward) |
| March 26, 2010 | 2085 | Exhibit List. (Attachments: # 1 DataTreasury Exhibit List, # 2 US Bank Exhibit List, # 3 Viewpointe Exhibit List, # 4 The Clearing House Exhibit List) (Exhibits sealed per Protective Order) (mrm, ) |
| March 26, 2010 | 2084 | Jury Trial Witness List. (mrm, ) |
| March 26, 2010 | 2083 | FINAL Jury Instructions. (mrm, ) |
| March 26, 2010 | 2082 | Limiting Instructions. (Limiting INstruction # 2) (Attachments: # 1 Limiting Instruction # 6)(mrm, ) |
| March 26, 2010 | 2081 | Preliminary Jury Instructions. (mrm, ) |
| March 25, 2010 | 2080 | Proposed Jury Instructions and Interrogatories by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Viewpointe Requested Instruction # 1, Divided Infringement) (Attachments: # 1 Viewpointe's Proposed Revised Interrogatory # 1, # 2 US Bank Requested Instruction # 1, # 3 US Bank Requested Instruction # 2)(mrm, ) |
| March 25, 2010 | 2078 | Sealed Notice by Viewpointe Archive Services, LLC (Attachments: # 1 Amended Exhibit List) (Sammi, Paramjeet) |
| March 25, 2010 | 2077 | MOTION for Judgment as a Matter of Law by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| March 25, 2010 | 2076 | SEALED MOTION for Judgment as a Matter of Law by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Roach, Nelson) |
| March 25, 2010 | 2075 | Joint SEALED MOTION for Judgment as a Matter of Law by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (Emerson, John) (Additional attachment(s) added on 3/25/2010: # 1 Text of Proposed Order) (sm, ). |
| March 25, 2010 | 2074 | MOTION for Judgment as a Matter of Law That Claudio Ballard Is Not Entitled To Any Date Of Invention Before The Filing Dates Of His Patents by The Clearing House Payments Company, LLC. Responses due by 3/25/2010 (Belisle, Stephen) (Additional attachment(s) added on 3/25/2010: # 1 Text of Proposed Order) (sm, ). |
| March 24, 2010 | 2073 | Exhibit List (Amended Trial Exhibit List) by U.S. Bancorp, U.S. Bank, National Association.. (Attachments: # 1 Appendix A)(Feldhaus, John) |
| March 23, 2010 | 2072 | SEALED Amended Trial Exhibit List of Defendant, The Clearing House Payments Company LLC. (Belisle, Stephen) Modified on 3/24/2010 (sm, ). |
| March 23, 2010 | 2071 | ORDER; Defendant's objection to Plaintiff's use of licenses as evidence of secondary consideration of non-obviousness is hereby OVERRULED. Plaintiff may use any previously admitted license agreement to rebut Defendant's claims of obviousness. Signed by Judge David Folsom on 3/23/10. (mrm, ) |
| March 22, 2010 | 2070 | APPLICATION to Appear Pro Hac Vice by Attorney Bruce E Clark for The Clearing House Payments Company, LLC. (APPROVED, FEE PAID 2-1-5247) (ehs, ) |
| March 21, 2010 | 2069 | Exhibit List (DataTreasury Corporation's Amended Exhibit List) by Datatreasury Corporation.. (Attachments: # 1 Appendix A-Amended Exhibit List)(Roach, Nelson) |
| March 19, 2010 | 2068 | ORDER re: hearsay objections. Signed by Judge David Folsom on 3/19/10. (mrm, ) |
| March 19, 2010 | 2067 | ORDER granting 2049 Motion for Admission of Certain Exhibits,. Signed by Judge David Folsom on 3/19/10. (mrm, ) |
| March 19, 2010 | 2066 | ORDER; Plaintiff's request for admission of the Chase and Bank One license agreements is hereby GRANTED. vacating in part 2052 Order,. Signed by Judge David Folsom on 3/19/10. (mrm, ) |
| March 19, 2010 | 2065 | NOTICE by U.S. Bank, National Association of Letter Brief (Attachments: # 1 Exhibit A)(Feldhaus, John) |
| March 19, 2010 | | ***FILED IN ERROR. DID NOT FILE A NOTICE AND ATTACH LETTER Document # 2062, Notice. PLEASE IGNORE.*** (ch, ) |
| March 19, 2010 | 2064 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2056 DataTreasury Corporation's Sealed Letter Brief to Chief Judge David Folsom - CERTIFICATE OF AUTHORITY TO FILE UNDER SEAL,. (Roach, Nelson) |
| March 18, 2010 | 2063 | Sealed Document. DataTreasury Corporation's Notice of Compliance wth Court's Order (Attachments: # 1 Exhibit 1, Plaintiff's Brief # 2 Exhibit 2, Original Petition # 3 Exhibit 3 Settlement Agreements)(Roach, Nelson) |
| March 18, 2010 | 2062 | ***FILED IN ERROR. PLEASE IGNORE.***NOTICE by U.S. Bank, National Association of Letter Brief (Feldhaus, John) Modified on 3/19/2010 (ch, ). |
| March 18, 2010 | 2061 | NOTICE by Viewpointe Archive Services, LLC Brief in Opposition to Admission of Further Settlement Evidence (Emerson, John) |
| March 18, 2010 | 2060 | Additional Attachments to Main Document: 2057 Notice (Other), Notice (Other).. (Emerson, John) |
| March 18, 2010 | 2059 | ORDER - The court clarifies its prior ruling on the admissibility of certain license agreements (Dkt. No. 2052). The court admits the Second Addendum to the Net Deposit agreement, subject to appropriate redactions. The defendants objections thereto are overruled. Signed by Magistrate Judge Charles Everingham on 3/18/10. (ehs, ) |
| March 17, 2010 | 2058 | NOTICE by The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC of Defendants' 2nd Proposed Jury Verdict Form (Feldhaus, John) Modified on 3/18/2010 (sm, ). |
| March 17, 2010 | 2057 | NOTICE by Viewpointe Archive Services, LLC Letter brief regarding privileged material (Attachments: # 1 Exhibit A (Bank of America letter), # 2 Exhibit B (Viewpointe e-mail), # 3 Exhibit C (Protective Order), # 4 Exhibit D (DataTreasury letter))(Emerson, John) |
| March 17, 2010 | 2056 | Sealed Document. Letter from Nelson J. Roach to Chief Judge David Folsom (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)(Roach, Nelson) |
| March 17, 2010 | 2055 | ORDER of USCA Federal Circuit denying petition for a writ of mandamus Misc #930 (ehs, ) |
| March 17, 2010 | 2054 | Sealed Document. Viewpointe's Amended Exhibit List (Attachments: # 1 Exhibit List)(Emerson, John) |
| March 16, 2010 | 2053 | ORDER re: Defendants' objections to Plaintiff's deposition designations as to Dennis Alleman. Signed by Judge David Folsom on 3/16/10. (mrm, ) |
| March 16, 2010 | 2052 | *VACATED IN PART PER ORDER # 2066 * ORDER - The defendants objections to the Affiliated Computer Services and ACS Image Solutions, NetDeposit, Bank One, J.P. Morgan Chase, Ingenico, NCR, and MagTek license agreements are sustained. Signed by Magistrate Judge Charles Everingham on 3/16/10. (ehs, ) Modified on 3/19/2010 (mrm, ). |
| March 16, 2010 | 2051 | Proposed Jury Instructions by The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit Proposed Verdict Form)(Feldhaus, John) |
| March 16, 2010 | | NOTICE of DEFICIENCY regarding the submitted by Viewpointe Archive Services, LLC. No signatures of atty; no certificate of autohrity to seal; no certificate of service. Correction should be made by 1 business day and refiled. (sm, ) |
| March 16, 2010 | 2050 | Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 3/16/2010. (Jan Lockhart, ECRO.) (jml) |
| March 15, 2010 | 2049 | MOTION Joint Motion for Admission of Certain Exhibits by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) |
| March 15, 2010 | 2048 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***Sealed Document. Amended Exhibit List by Viewpointe Archive Services, LLC. (Sammi, Paramjeet) Modified on 3/16/2010 (mjc, ). |
| March 15, 2010 | 2047 | Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 3/15/2010. (Court Reporter Jan Lockhart, ECRO.) (Attachments: # 1 Attorney sign-in sheet) (jml) |
| March 15, 2010 | | ***FILED IN ERROR, THESE DOCUMENTS ARE NOT TO BE REFILED DUE TO PHV APPLICATION MUST BE GIVEN TO CLERK TO FILE. Document # 2044-2046, Notices. PLEASE IGNORE.*** (sm, ) |
| March 15, 2010 | | NOTICE FROM CLERK re 2042 Exhibit List. This entry has been modified by clerk, per attys request, to be a sealed entry. (sm, ) |
| March 15, 2010 | 2046 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC re 2044 Notice (Other), 2045 Notice (Other) Confidentiality Agreement (McGee, Preston) Modified on 3/15/2010 (sm, ). |
| March 15, 2010 | 2045 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC re 2044 Notice (Other) Application to Appear Pro Hac Vice (McGee, Preston) Modified on 3/15/2010 (sm, ). |
| March 15, 2010 | 2044 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC Attorney Appearance of Bruce E. Clark (McGee, Preston) Modified on 3/15/2010 (sm, ). |
| March 15, 2010 | 2043 | NOTICE of Disclosure by The Clearing House Payments Company, LLC of Supplemental Expert Report of Cecil Quillen (McGee, Preston) |
| March 15, 2010 | 2042 | SEALED Exhibit List Amended Trial by The Clearing House Payments Company, LLC.. (McGee, Preston) Modified on 3/15/2010 (sm, ). |
| March 14, 2010 | 2041 | AMENDED Proposed Jury Instructions. (Roach, Nelson) Modified on 3/15/2010 (sm, ). |
| March 12, 2010 | 2040 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2039 Notice (Other)Certificate of Authorization and Sealed Exhibit 1. (Bruster, Anthony) Modified on 3/15/2010 (sm, ). |
| March 12, 2010 | 2039 | NOTICE by Datatreasury Corporation re 2035 Order Notice of Compliance re Dennis Alleman Deposition Designations (Bruster, Anthony) |
| March 12, 2010 | 2037 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, The Clearing House Payments Company, LLC re 2020 Order, (Feldhaus, John) |
| March 12, 2010 | | NOTICE of DEFICIENCY regarding the #2033 Notice submitted by Viewpointe Archive Services, LLC, Bancorp South Bank. No certificate of service was included. Correction should be made by 1 business day and refiled. (sm, ) |
| March 12, 2010 | 2036 | STIPULATION re Public Availability of Two Books U.S. Bank Seeks to Use for Invalidity by U.S. Bancorp, U.S. Bank, National Association, Datatreasury Corporation. (Feldhaus, John) |
| March 12, 2010 | 2035 | ORDER re dfts objections to pla deposition designations as to Dennis Alleman. Signed by Judge David Folsom on 3/12/2010. (sm, ) |
| March 12, 2010 | 2034 | ORDER re courts website being shut down from 12:00 am on Saturday, March 13th through 5:00 pm Sunday March 14th. If parties need to file a motion or other papers during this time period partys counsel or to email a copy of pleading to courts law clerk. Signed by Judge David Folsom on 3/12/2010. (sm, ) |
| March 12, 2010 | 2033 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***NOTICE by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, The Clearing House Payments Company, LLC re 2020 Order, (Feldhaus, John) Modified on 3/12/2010 (sm, ). |
| March 12, 2010 | 2032 | STIPULATION Concerning Evidentiary Use at Trial of Litigation-Related License Agreements by Datatreasury Corporation. (Roach, Nelson) |
| March 12, 2010 | 2031 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 2027 Response in Opposition to Motion, (CERTIFICATE OF AUTHORITY). (Bruster, Anthony) |
| March 12, 2010 | | NOTICE FROM CLERK re 2027 Response in Opposition to Motion. The attachment (exhibit) - only exhibit - has been modified by clerk, per atty's request and is now sealed. (sm, ) |
| March 12, 2010 | 2030 | ORDER denying 2026 Emergency Motion for Leave to File a motion for reconsideration of order. Signed by Judge David Folsom on 3/12/2010. (sm, ) |
| March 12, 2010 | 2029 | ORDER re dfts objections to pla deposition designations as to Virginia Lupoli. Signed by Judge David Folsom on 3/12/2010. (sm, ) |
| March 12, 2010 | 2028 | ORDER denying 1960 Sealed Patent Renewed Motion for sum jgm (not filed under seal per law clerk). Signed by Judge David Folsom on 3/12/2010. (sm, ) |
| March 11, 2010 | 2027 | RESPONSE in Opposition re 2026 Emergency MOTION for Leave to File Motion For Reconsideration filed by Datatreasury Corporation. (Attachments: # 1 SEALED Exhibit 1 - Expert Report of Chris Bokhart, # 2 Text of Proposed Order)(Bruster, Anthony) Modified on 3/12/2010 (sm, ). |
| March 11, 2010 | 2026 | Emergency MOTION for Leave to File Motion For Reconsideration by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Proposed Order, # 2 Exhibit A)(Feldhaus, John) |
| March 11, 2010 | 2025 | ORDER regarding dfts objections to plaintiffs deposition designations as to William Chenevich, Debra Coscia, Patrick McMonagle and Peg Bost.. Signed by Judge David Folsom on 3/11/2010. (sm, ) |
| March 11, 2010 | 2023 | ORDER ruling on objections regarding dfts objections to plaintiffs deposition counter designatinos as to Keith Delucia. Signed by Judge David Folsom on 3/11/2010. (sm, ) |
| March 11, 2010 | 2022 | ORDER ruling on objections regarding deposition designations as to Tom Vicknair. Signed by Judge David Folsom on 3/11/2010. (sm, ) |
| March 10, 2010 | 2021 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 4, 2010, Final Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/13/2010. Release of Transcript Restriction set for 6/11/2010. (aec, ) |
| March 10, 2010 | 2020 | ORDER; re: Preliminary Jury Instructions; Ordered that comments on the Preliminary Jury Instructions, as well as on these limiting instructions or any additional proposed limiting instructions, should be submitted by letter to the undersigned, with a copy to opposing counsel, no later than Friday, March 12, 2010, at 12:00 P.M. Signed by Judge David Folsom on 3/10/10. (Attachments: # 1 Exhibit A, Preliminary Jury Instructions)(mrm, ) |
| March 10, 2010 | 2019 | ORDER; re: Defendants' objections to certain of Plaintiff's deposition designations as to Jerry Chambers and Tom Vicknair. Signed by Judge David Folsom on 3/10/10. (mrm, ) |
| March 10, 2010 | 2018 | USCA Case Number Misc No. 930 for A petition for writ of mandamus by The Clearing House Payments Co, LLC, US Bancorp, US Bank, National Association and Viewpointe Archive Services LLC |
| March 10, 2010 | 2017 | ORDER; re: Defendants' objections to Plaintiff's depositiondesignations as to Jerry Grundhofer and Irwin Kellner. Signed by Judge David Folsom on 3/10/10. (mrm, ) |
| March 9, 2010 | 2016 | ORDER granting in part as modified and denying in part 2012 Motion to Compel Discovery. Signed by Judge David Folsom on 3/9/10. (mrm, ) |
| March 9, 2010 | 2015 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings, Pretrial Hearing, held on March 8, 2010, before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/2/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/10/2010. (aec, ) |
| March 9, 2010 | 2014 | REPLY to Response to Motion re 2012 MOTION to Compel filed by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Feldhaus, John) |
| March 9, 2010 | 2013 | DATATREASURY'S SEALED RESPONSE to Motion re 2012 MOTION to Compel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Roach, Nelson) |
| March 9, 2010 | 2012 | MOTION to Compel by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Ex 1, # 2 Text of Proposed Order)(Feldhaus, John) |
| March 9, 2010 | | NOTICE of DEFICIENCY regarding the #2011 Motion to compel submitted by Viewpointe Archive Services, LLC, U.S. Bank, National Association. No certificate of conference was included per local rules. Correction should be made and motion refiled, this motion is now terminated. (sm, ) |
| March 8, 2010 | 2011 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Compel by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Ex 1, # 2 Text of Proposed Order)(Feldhaus, John) Modified on 3/9/2010 (sm, ). |
| March 8, 2010 | 2010 | Sealed Document. Defendants' Notice of Petition for Writ of Mandamus (Attachments: # 1 Exhibit 1)(Feldhaus, John) |
| March 8, 2010 | | EXHIBIT (slides used at 3/8/10 hearing) by Datatreasury Corporation.. (mrm, ) |
| March 8, 2010 | 2009 | Minute Entry for proceedings held before Judge David Folsom: Hearing held on 3/8/2010. (Court Reporter Libby Crawford.) (mrm, ) |
| March 5, 2010 | 2008 | Minute Entry for proceedings held before Judge David Folsom: Jury Selection held on 3/5/2010. (Court Reporter Shelley Holmes.) (mrm, ) |
| March 4, 2010 | 2007 | ORDER that plaintiffs objections to admissibility of the prior art offers for sale are hereby OVERRULED. Signed by Judge David Folsom on 3/4/2010. (sm, ) |
| March 4, 2010 | 2006 | ORDER DENYING as to in limine item number 6 re 1876 SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude filed by Viewpointe Archive Services, LLC, The Clearing House Payments Company, LLC, U.S. Bank, National Association, First Horizon National Corporation, U.S. Bancorp, First Tennessee Bank, National Association ORDERING parties to confer regarding appropriate discovery and plaintiff is ORDERED to provide this discovery within 48 hours of this Order. Signed by Judge David Folsom on 3/4/2010. (sm, ) |
| March 4, 2010 | 2005 | ORDER granting 1997 Motion to Dismiss Dfts BB&T Corporation and Branch Banking and Trust Company with prejudice. Signed by Judge David Folsom on 3/4/2010. (sm, ) |
| March 4, 2010 | 2004 | ORDER finds that in limine item number 28 (and all related hearsay objections) should be GRANTED IN PART and CONDITIONNALLY DENIED IN PART.. Signed by Judge David Folsom on 3/4/2010. (sm, ) |
| March 4, 2010 | 2003 | BRIEF filed Supplemental Authority re Admissibility of Prior Art by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| March 4, 2010 | 2002 | ORDER; U.S. Bank's request to preclude use of the word "infringement" by Plaintiff's technical experts is hereby DENIED. To the extent U.S. Bank's briefing seeks leave to file a motion, such leave is hereby DENIED.. Signed by Judge David Folsom on 3/4/10. (mrm, ) |
| March 4, 2010 | 2001 | ORDER; Defendants' request to require Plaintiff to prove up standing during the March 2010 Phase I trial is hereby DENIED. Defendants' request to submit the question of standing to the jury in the Phase I trial is hereby DENIED. Signed by Judge David Folsom on 3/4/10. (mrm, ) |
| March 4, 2010 | 2000 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PRE-TRIAL HEARING held on 3/2/10 before Judge Chad Everingham. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (52 pages)NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2010. Redacted Transcript Deadline set for 4/7/2010. Release of Transcript Restriction set for 6/7/2010. (tja, ) |
| March 4, 2010 | 1999 | Minute Entry for proceedings held before Judge David Folsom: Final Pretrial Conference held on 3/4/2010. (Court Reporter Libby Crawford.) (mrm, ) |
| March 3, 2010 | 1998 | JOINT FINAL PRETRIAL ORDER,. Signed by Judge David Folsom on 3/3/10. (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)(mrm, ) |
| March 3, 2010 | 1997 | Agreed MOTION to Dismiss by Datatreasury Corporation, BB&T Corporation, Branch Banking and Trust Company. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| March 3, 2010 | 1995 | ORDER regarding preadmittion of exhibits. The court declines to preadmit PX 1643, 1656, and 1657 in light of Chief Judge Folsomsorder on motions in limine. The plaintiff shall approach the bench before referring, directly orindirectly, to these matters in front of the jury. The balance of the objections to exhibits will beresolved by Chief Judge Folsoms disposition of the remaining motions in this case.. Signed by Magistrate Judge Charles Everingham on 3/3/10. (ehs, ) |
| March 3, 2010 | 1994 | ORDER, granting 1986 Agreed MOTION to Dismiss filed by First Horizon National Corporation, First Tennessee Bank, National Association, Datatreasury Corporation., First Tennessee Bank, National Association; and First Horizon National Corporation terminated.. Signed by Judge David Folsom on 3/3/10. (mrm, ) |
| March 2, 2010 | 1996 | Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing re Trial Exhibits held on 3/2/2010. (Court Reporter Shelly Holmes, CSR.) (Attachments: # 1 Sign-in Sheet) (jml) |
| March 2, 2010 | 1993 | NOTICE of Attorney Appearance by Joe W Redden, Jr on behalf of U.S. Bancorp, U.S. Bank, National Association (Redden, Joe) |
| March 2, 2010 | 1992 | NOTICE of Attorney Appearance by Robert David Daniel on behalf of U.S. Bancorp, U.S. Bank, National Association (Daniel, Robert) |
| March 1, 2010 | 1991 | Sealed Document. Sur-Reply by Defendant, The Clearing House Payments Company, LLC, to DataTreasury's Reply Trial Brief on the Jurisdictional Issue of Standing (McGee, Preston) |
| February 26, 2010 | 1990 | BRIEF filed Reply in Support of Defendants' Supplemental Brief in Support of Motions to Exclude Evidence of Litigation Induced License Agreements (Dkt. No. 1961) by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, The Clearing House Payments Company, LLC. (Feldhaus, John) |
| February 26, 2010 | 1989 | Sealed Document. DataTreasury Corporation's Reply Brief in Support of Admissibility of Vicarious Admissions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Roach, Nelson) |
| February 26, 2010 | 1988 | BRIEF filed Reply in Support of its Motion to Prevent DTC's Expert From Opining That U.S. Bank Infringes Any of the Remaining Asserted Claims and Contingent Request for Leave to File Motion (Dkt. No. 1962) by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| February 26, 2010 | 1987 | ORDER - The court has scheduled an exhibit hearing on March 1, 2010 at 1:30 p.m. In light of Chief Judge Folsoms orders on the motions in limine, the parties are directed to meet and confer in advance of the hearing to narrow the number of exhibits and objections that will be presented. The court will not pre-admit any exhibit if doing so would be inconsistent with an order granting a motion in limine. To facilitate the pre-admission process, the court suggests that the parties identify, through groupings or representative examples, common issues to be addressed. Signed by Magistrate Judge Charles Everingham on 2/26/10. (ehs, ) |
| February 26, 2010 | 1986 | Agreed MOTION to Dismiss by Datatreasury Corporation, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Conley, Gerald) |
| February 26, 2010 | 1985 | ORDER denying 1839 Motion to limit testimony. Signed by Judge David Folsom on February 26, 2010. (rml, ) |
| February 26, 2010 | 1984 | ORDER granting 1836 Sealed Motion to exclude testimony. Signed by Judge David Folsom on February 26, 2010. (rml, ) |
| February 26, 2010 | 1983 | DataTreasury Corporation's Sealed Reply Trial Brief on the Jurisdictional Issue of Standing - (DKT. #1956) (Roach, Nelson) |
| February 26, 2010 | 1982 | ORDER PROVISIONALLY granting 1838 Sealed Patent Motion; granting in Part 1873 Sealed Motion; granting in part and denying in part 1876 Sealed Patent Motion. Signed by Judge David Folsom on 2/26/2010. (sm, ) |
| February 26, 2010 | 1981 | ORDER denying without prejudice 1843 Sealed Patent Motion to Strike. Signed by Judge David Folsom on 2/26/2010. (sm, ) |
| February 26, 2010 | 1980 | ORDER denying as MOOT 1837 Sealed Motion. Signed by Judge David Folsom on 2/26/2010. (sm, ) |
| February 26, 2010 | 1979 | DataTreasury Corporaton's Sealed Reply Trial Brief in Opposition to (DKT. #1959) - Admissibility of Certain Alleged Prior Art References. (Attachments: # 1 Roach Declaration, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 19)(Roach, Nelson) |
| February 26, 2010 | 1978 | REPLY to Response to Motion re 1960 SEALED PATENT MOTION Renewed Motion for Summary Judgment filed by The Clearing House Payments Company, LLC. (Philbin, Phillip) |
| February 25, 2010 | 1977 | ORDER denying 1966 Motion for Leave to File Brief. Signed by Judge David Folsom on 2/25/2010. (sm, ) |
| February 25, 2010 | 1976 | RESPONSE in Opposition re 1960 SEALED PATENT MOTION Renewed Motion for Summary Judgment (Same Pleading as DKT. #1970 - Refiled Per Court) filed by Datatreasury Corporation. (Roach, Nelson) |
| February 24, 2010 | 1975 | SEALED PATENT ADDITIONAL ATTACHMENTS to Main Document (Declaration of Kimberly Dodd is contained in Main Document): 1974 Sealed Patent Response to Non-Motion. (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, # 12 Errata 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23)(Feldhaus, John) Modified on 2/25/2010 (sm, ). |
| February 24, 2010 | 1974 | SEALED PATENT RESPONSE by U.S. Bancorp, U.S. Bank, National Association to 1959 Sealed Document,, filed by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| February 24, 2010 | 1973 | Sealed Document. - DataTreasury's Response to Defendants' Supplemental Brief in Support of Motions to Exclude Evidence of Litigation Induced License Agreements - DKT. #1961 (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| February 24, 2010 | 1972 | Sealed Document.DEFENDANTS' OPPOSITION TO PLAINTIFF'S BRIEF REGARDING "VICARIOUS ADMISSIONS" (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(McGee, Preston) |
| February 24, 2010 | 1971 | TRIAL BRIEF DataTreasury's Response to U.S. Bank's Supplemental Brief on Divided Infringement and Untimely Motion to Exclude Expert Testimony - DKT. #1962 by Datatreasury Corporation. (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| February 24, 2010 | 1970 | TRIAL BRIEF DataTreasury's Responsive Trial Brief to Viewpointe and The Clearing House's Renewed Motion for Summary Judgment - DKT - 1960 by Datatreasury Corporation. (Roach, Nelson) |
| February 24, 2010 | 1969 | Sealed Document.REPLY BY DEFENDANT, THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C., TO DATATREASURY'S TRIAL BRIEF ON THE JURISDICTIONAL ISSUE OF STANDING (McGee, Preston) |
| February 24, 2010 | 1968 | RESPONSE in Opposition re 1966 Opposed MOTION for Leave to File BRIEF OBJECTING TO ADMISSION OF SETTLEMENT AGREEMENTS IN THIS CASE filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) |
| February 24, 2010 | 1967 | ORDER reducing the time limit for voir dire to 30 minutes per side due to one of the four Phase 1 dft, First Tennessee, settling. Signed by Judge David Folsom on 2/24/2010. (sm, ) |
| February 23, 2010 | 1966 | Opposed MOTION for Leave to File BRIEF OBJECTING TO ADMISSION OF SETTLEMENT AGREEMENTS IN THIS CASE by Bank of America Corporation, Bank of America, National Association, Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| February 23, 2010 | 1965 | SEALED ADDITIONAL ATTACHMENT - Certificate of Authority to File Under Seal to Main Document: 1959 Sealed Document, Plaintiff's Trial Brief in Opposition to Admissibility of Certain Alleged Prior Art References. (Roach, Nelson) |
| February 23, 2010 | 1964 | ORDER, The Court hereby ORDERS that each side will have 22.5 hours for case presentation including direct examination, cross-examination, redirect, and rebuttal. This time limit does not include time related to jury selection, opening, closing, and transition statements. The Defendants shall share in their sides time. If the Defendants are unable to agree on how to divide their time, each Defendant shall be allocated one third of the Defendants' time.. Signed by Judge David Folsom on 2/23/10. (mrm, ) |
| February 23, 2010 | 1963 | ORDER granting 1958 Motion for Leave to File Defendants' Supplemental Brief in Support of Motions to Exclude Evidence of Litigation Induced License Agreements. Signed by Judge David Folsom on 2/23/10. (mrm, ) |
| February 22, 2010 | 1962 | BRIEF filed U.S. Bank's Supplemental Brief On Divided Infringement and Motion to Prevent DataTreasury's Expert From Opining That U.S. Bank Infringes Any of the Remaining Asserted Claims by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Feldhaus, John) |
| February 22, 2010 | 1961 | BRIEF filed Defendants' Supplemental Brief in Support of Motions to Exclude Evidence of Litigation Induced License Agreements by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| February 22, 2010 | 1960 | SEALED PATENT MOTION Renewed Motion for Summary Judgment by Viewpointe Archive Services, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A Bokhart depo excerpt)(Philbin, Phillip) (Additional attachment(s) added on 2/23/2010: # 2 Text of Proposed Order) (sm, ). |
| February 22, 2010 | 1959 | Sealed Document (Trial Brief in Opposition to admissibility of certain alleged prior art references)by pla Datatreasury. (Attachments: # 1 Declaration of Nelson Roach, # 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)(Roach, Nelson) Modified on 2/23/2010 (sm, ). |
| February 22, 2010 | 1958 | Unopposed MOTION for Leave to File Defendants' Supplemental Brief in Support of Motions to Exclude Evidence of Litigation Induced License Agreements by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| February 22, 2010 | 1957 | SEALED DataTreasury Corporation's Trial Brief in Support of the Admissibility of Evidence Related to the Defendants' Vicarious Admissions. (Attachments: # 1 Exhibit A - Arnoult Depo, # 2 Exhibit B - VP Capital Request, # 3 Exhibit C - Wysocki Decl, # 4 Exhibit D - Long Decl., # 5 Exhibit E - Christensen Depo, # 6 Exhibit F - Dabney Depo, # 7 Exhibit G - Jackson Depo, # 8 Exhibit H - Kline Depo, # 9 Exhibit I - Chambers Depo, # 10 Exhibit J - Ballantine Depo, # 11 Exhibit K - Joint Defense Chart, # 12 Exhibit L - VP Membership Agrmt, # 13 Exhibit M - TCH Site Visit to BofA, # 14 Exhibit N - VP Customer Service Agrmt - USB)(Roach, Nelson) Modified on 2/22/2010 (sm, ). |
| February 22, 2010 | 1956 | TRIAL BRIEF DataTreasury's Trial Brief on the Jurisdictional Issue of Standing by Datatreasury Corporation. (Bruster, Anthony) |
| February 22, 2010 | 1955 | NOTICE of Intent to Request Redaction by Anthony Kyle Bruster re 1953 Transcript,,,,. (Bruster, Anthony) |
| February 22, 2010 | 1954 | NOTICE of Hearing: Hearing on pre-admission of exhibits set for 3/1/2010, 01:30 PM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham.(delat) |
| February 22, 2010 | 1953 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2-18-10, Initial Pretrial and Motions Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR., Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/18/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/26/2010. (aec, ) |
| February 19, 2010 | 1952 | ORDER - Pursuant to the provisions of 28 U.S.C. §§ 636(b)(1) and (3) and the local rules for theassignment of duties to United States magistrate judges, the Court hereby REFERS exhibitobjections for the Phase I trial to the Honorable Charles Everingham IV for decision.IT IS. Signed by Judge David Folsom on February 19, 2010. (rml, ) |
| February 18, 2010 | 1951 | ORDER granting 1947 Motion to Unseal Document 1940 Sealed Defendants' Proposed Jury Instructions, 1941 Sealed Defendants' Proposed Jury Verdict Form. Signed by Judge David Folsom on 2/18/10. (mrm, ) |
| February 18, 2010 | | INITIAL PRETRIAL AND MOTION HEARING EXHIBIT. (Cts exhibit 1, deposition of Michael Trimarco and Plfs exhibit 1, US Bank, Image Exchange Review)(placed in Texarkana vault) (mrm, ) |
| February 18, 2010 | 1950 | Minute Entry for proceedings held before Judge David Folsom: Initial Pretrial Conference held on 2/18/2010, Motion Hearing held on 2/18/2010 re 1838 SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel filed by Viewpointe Archive Services, LLC, 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by First Tennessee Bank, National Association, Bancorp South Bank. (Court Reporter Libby Crawford.) (mrm, ) Modified on 2/19/2010 (mrm, ). |
| February 17, 2010 | 1949 | NOTICE by Datatreasury Corporation (DataTreasury Corporation's Notice of Time Required for Trial (Bruster, Anthony) |
| February 17, 2010 | 1948 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC of Defendants' Estimate of Trial Time Needed for Phase I Trial (Feldhaus, John) |
| February 17, 2010 | 1947 | Unopposed MOTION to Unseal Document 1940 Sealed Patent Document, 1941 Sealed Patent Document by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(Emerson, John) (Additional attachment(s) added on 2/17/2010: # 2 Revised Order) (sm, ). |
| February 17, 2010 | 1946 | RESPONSE to Motion re 1945 MOTION submit jury questionnaire filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A-Email, # 2 Exhibit B - Defendants' Jury Questionnaire, # 3 Exhibit C - DTC's Proposed Jury Questionnaire, # 4 Text of Proposed Order)(Bruster, Anthony) |
| February 17, 2010 | | NOTICE FROM CLERK - regarding documents # 1940 and 1941, these have been re-sealed pending motion and order from attorney (ch, ) |
| February 16, 2010 | 1945 | MOTION submit jury questionnaire by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Feldhaus, John) |
| February 16, 2010 | | NOTICE FROM CLERK - Document # 1941 was unsealed per attorney. (ch, ) |
| February 16, 2010 | | NOTICE FROM CLERK - Document # 1940 was unsealed per attorney. (ch, ) |
| February 16, 2010 | 1944 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 8, 2010, Motion Hearing, 19 pages before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/12/2010. Redacted Transcript Deadline set for 3/22/2010. Release of Transcript Restriction set for 5/20/2010. (aec, ) |
| February 15, 2010 | 1943 | Proposed Pretrial Order Joint Final PreTrial Order by Datatreasury Corporation. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J)(Roach, Nelson) |
| February 15, 2010 | 1942 | Proposed Jury Instructions by Datatreasury Corporation. (Attachments: # 1 Exhibit DataTreasury Corporation's Proposed Verdict Form)(Roach, Nelson) |
| February 15, 2010 | 1941 | Defendants' Proposed Jury Verdict Form(Emerson, John) Modified on 2/16/2010 (ch, ). Modified on 2/17/2010 (ch, ). Modified on 2/18/2010 (mrm, ). |
| February 15, 2010 | 1940 | Defendants' Proposed Jury Instructions(Emerson, John) Modified on 2/16/2010 (ch, ). Modified on 2/17/2010 (ch, ). Modified on 2/18/2010 (mrm, ). |
| February 12, 2010 | 1939 | SEALED SUR-REPLY to Motion re 1876 SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) filed by Datatreasury Corporation. (Roach, Nelson) |
| February 12, 2010 | 1938 | SEALED SUR-REPLY to Motion re 1838 SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A-JPMC Prior Art)(Roach, Nelson) |
| February 12, 2010 | 1937 | SUPPLEMENTAL ORDER; granting as modified 1824 SEALED MOTION : Motion for Clarification of the Court's November 13, 2009, Order and For In Camera Inspection filed by BB&T Corporation, Wachovia Bank, National Association, Wachovia Corporation, Branch Banking and Trust Company. Signed by Judge David Folsom on 2/12/10. (mrm, ) |
| February 11, 2010 | 1936 | NOTICE by Datatreasury Corporation re 1923 Order on Sealed Motion (DataTreasury Corporation's Notice of Compliance Giving Notice That it Has Submitted Exhibit 9 - Corrected for In Camera Review (Bruster, Anthony) |
| February 10, 2010 | 1935 | ORDER Setting Hearing on Motion 1838 SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel, 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports :( Motion Hearing set for 2/18/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.), ( Initial Pretrial Conference set for 2/18/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 2/10/2010. (mrm, ) |
| February 10, 2010 | 1934 | ORDER denying 1733 Sealed Motion for Partial Summary Judgment of Indefiniteness; The Court's claim construction for Claim 42 of the '988 Patent is hereby SUPPLEMENTED to construe the term "said data processing system" to refer for antecedent basis to the "one or more remote data processing subsystems.". Signed by Judge David Folsom on 2/10/10. (mrm, ) |
| February 10, 2010 | 1933 | ORDER denying 1732 Sealed Motion for Summary Judgment of Non-Infringement. Signed by Judge David Folsom on 2/10/10. (mrm, ) |
| February 10, 2010 | 1932 | ORDER granting in part and denying in part 1731 Sealed Motion for Summary Judgment of The Clearing House Payments Company LLC and Viewpointe Archive Services LLC. Signed by Judge David Folsom on 2/10/10. (mrm, ) Modified on 2/10/2010 (mrm, ). |
| February 9, 2010 | 1931 | ORDER granting 1898 Motion for Leave to File Excess Pages in its Reply in Support of its Motion to Limit Expert Testimony on Direction and Control. Signed by Judge David Folsom on 2/9/10. (mrm, ) |
| February 9, 2010 | 1930 | ORDER, granting 1897 Unopposed MOTION to Withdraw as Attorney filed by U.S. Bank, National Association, U.S. Bancorp., Attorney Melvin R Wilcox, III terminated.. Signed by Judge David Folsom on 2/9/10. (mrm, ) |
| February 8, 2010 | 1929 | Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 2/8/2010 re 1731 SEALED MOTION for Summary Judgment of Viewpointe Archive Services LLC and The Clearing House Payments Company, LLC filed by The Clearing House Payments Company, LLC. (Court Reporter Libby Crawford.) (mrm, ) |
| February 8, 2010 | 1928 | ORDER, The parties should be prepared to discuss outstanding motions, the Courts general voir dire procedure, time limits (including for voir dire, opening statements, and interim statements, if requested), the handling of exhibit and deposition designation objections, the Courts rules on exchange of demonstratives, the use of juror notebooks, and any other pressing issues. ( Initial Pretrial Conference set for 2/18/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 2/8/10. (mrm, ) |
| February 8, 2010 | 1927 | ORDER granting 1919 Motion for Leave to File. Signed by Judge David Folsom on 2/8/10. (mrm, ) |
| February 8, 2010 | 1926 | ORDER granting 1918 Motion for Leave to File Excess Pages in its Reply in Support of its Motion in Limine. Signed by Judge David Folsom on 2/8/10. (mrm, ) |
| February 8, 2010 | 1925 | ORDER granting 1913 Motion for Leave to File Excess Pages in its Sur-Reply to Defendants Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success. Signed by Judge David Folsom on 2/8/2010. (mrm, ) |
| February 8, 2010 | 1924 | ORDER granting 1910 Motion for Extension of EXPERT DISCOVERY DEADLINE. Signed by Judge David Folsom on 2/8/2010. (mrm, ) |
| February 8, 2010 | 1923 | ORDER granting in part and denying in part 1824 Sealed Motion for Clarification of the Court's November 13, 2009 Order and for In Camera Inspection. Signed by Judge David Folsom on 2/8/2010. (mrm, ) |
| February 4, 2010 | 1922 | SEALED PATENT REPLY to Response to PATENT Motion re 1873 SEALED MOTION Plaintiff's Motion in Limine filed by Datatreasury Corporation. (Attachments: # 1 Exhibit Exh.A - Freedman Depo., # 2 Exhibit Exh.B - Delucia Depo., # 3 Exhibit Exh.C - Trimarco Depo., # 4 Exhibit Exh.D - Wicker Report, # 5 Exhibit Exh.E - Hiles Depo.)(Roach, Nelson) |
| February 4, 2010 | 1921 | SEALED PATENT REPLY to Response to PATENT Motion re 1838 SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel filed by Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A)(Emerson, John) |
| February 4, 2010 | 1920 | SEALED PATENT REPLY to Response to PATENT Motion re 1876 SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) filed by First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association. (Emerson, John) |
| February 4, 2010 | 1919 | Unopposed MOTION for Leave to File Defendants' Reply ISO Omnibus MIL in Excess of Page Limits by Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Emerson, John) |
| February 4, 2010 | 1918 | Unopposed MOTION for Leave to File Excess Pages DataTreasury's Unopposed Motion for Leave to Exceed the Page Limitations in its Reply in Support of its Motion In Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Wright, Andrew) |
| February 3, 2010 | 1917 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by First Horizon National Corporation, First Tennessee Bank, National Association (Sur-Reply to Plaintiff's Motion to Limit Expert Testimony on Direction and Control). (Attachments: # 1 Exhibit A)(Gray, Tonya) |
| February 3, 2010 | 1916 | SEALED SUR-REPLY to First Tennessee Bank's (DKT. #1843) Motion to Strike Portions of Plaintiff's Expert Reports - filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Roach, Nelson) |
| February 3, 2010 | 1915 | SEALED SUR-REPLY to Viewpointe Archive Services, LLC's (DKT. #1839)Motion to Limit Testimony From Professor John Hiles and Dr. Hugh Smith - filed by Datatreasury Corporation. (Roach, Nelson) |
| February 3, 2010 | 1914 | SEALED SUR-REPLY to Response to (DKT #1836)Motion To Exclude Testimony of Christopher J. Bokhart on Commercial Success filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Roach, Nelson) |
| February 3, 2010 | 1913 | Unopposed MOTION for Leave to File Excess Pages Re- DataTreasury Corporation's Sur-Reply to Defendants' Motion To Exclude Testimony of Christopher J. Bokhart - Commercial Success by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| February 2, 2010 | 1912 | NOTICE by U.S. Bancorp, U.S. Bank, National Association re 1827 Sealed Document Notice of Objections to DataTreasury's Pretrial Disclosures (Objections to Exhibits) (Attachments: # 1 Exhibit A, # 2 Exhibit 1)(Feldhaus, John) |
| February 2, 2010 | 1911 | NOTICE by U.S. Bancorp, U.S. Bank, National Association re 1826 Notice (Other), Notice (Other), Notice (Other) Notice of Objections to Pretrial Disclosures (Objections to Deposition Designations and Counter-Designations) (Attachments: # 1 Exhibit A, # 2 Exhibit 1)(Feldhaus, John) |
| February 2, 2010 | 1910 | Unopposed MOTION for Extension of Time to Complete Discovery Motion to Extend Expert Discovery Deadline by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Chin, Edward) |
| February 1, 2010 | 1909 | ORDER granting 1904 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 2/1/2010. (mrm, ) |
| February 1, 2010 | 1908 | ORDER granting 1902 Motion for Leave to Exceed Page Limits for Defendants' Reply in Support of Motion to Exclude Testimony of Christopher J. Bokhart onCommercial Success. Signed by Judge David Folsom on 2/1/2010. (mrm, ) |
| February 1, 2010 | 1907 | ORDER; ORDERED that, by Wednesday, February 17, 2010, at 5:00 p.m., the parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for the Phase I trial, excluding time related to jury selection, opening, closing, and transition statements. Signed by Judge David Folsom on 2/1/2010. (mrm, ) |
| January 29, 2010 | 1906 | REPLY to Response to Motion re 1839 MOTION to Limit Testimony from DataTreasury Experts Hiles and Smith filed by Viewpointe Archive Services, LLC. (Emerson, John) |
| January 29, 2010 | 1905 | SEALED PATENT REPLY to Response to PATENT Motion filed by First Horizon National Corporation, First Tennessee Bank, National Association re 1843 First Tennessee Defendants Reply in Support of Motion to Strike Portions of Plaintiff's Expert Reports. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gray, Tonya) |
| January 29, 2010 | 1904 | Unopposed MOTION for Leave to File Excess Pages by First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| January 29, 2010 | 1903 | SEALED REPLY to Response to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) |
| January 29, 2010 | 1902 | Unopposed MOTION for Leave to File Excess Pages in Reply in Support of Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| January 29, 2010 | 1901 | ORDER granting 1892 Motion for Leave to Exceed Page Limits for Defendants Opposition to Plaintiffs Motion in Limine (Dkt. No. 1873). Signed by Judge David Folsom on 1/29/10. (ehs, ) |
| January 29, 2010 | 1900 | ORDER granting 1891 Motion for Leave to Exceed the Page Limitation in its Response to Defendants Omnibus Motion in Limine.. Signed by Judge David Folsom on 1/29/10. (ehs, ) |
| January 29, 2010 | 1899 | SEALED REPLY to Response to Motion To Limit Expert Testimony on Direction and Control - re 1837 filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) |
| January 29, 2010 | 1898 | Unopposed MOTION for Leave to File Excess Pages in Reply in Support of its Motion to Limit Expert Testimony on Direction and Control by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| January 29, 2010 | | ***FILED IN ERROR. ORDER WAS FILED AS SEPARATE DOCUMENT Document # 1895, Sealed Additional Attachments. PLEASE IGNORE.*** (CLERK ATTACHED ORDER TO DOC # 1894) (ch, ) |
| January 29, 2010 | 1897 | Unopposed MOTION to Withdraw as Attorney by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Wilcox, Melvin) |
| January 28, 2010 | 1896 | SEALED RESPONSE to Motion re 1876 SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) filed by Datatreasury Corporation. (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 Exhibit BB, # 29 Exhibit CC, # 30 Text of Proposed Order)(Roach, Nelson) |
| January 28, 2010 | 1895 | ***FILED IN ERROR. PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 1894 Sealed Response to Motion,. (Roach, Nelson) Modified on 1/29/2010 (ch, ). |
| January 28, 2010 | 1894 | SEALED RESPONSE to Motion re 1838 SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Roach, Nelson) (Additional attachment(s) added on 1/29/2010: # 6 Text of Proposed Order) (ch, ). |
| January 28, 2010 | 1893 | SEALED RESPONSE to Motion re 1873 SEALED MOTION Plaintiff's Motion in Limine filed by Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC. (Feldhaus, John) |
| January 28, 2010 | 1892 | Unopposed MOTION for Leave to File Excess Pages in Defendants Opposition to Plaintiffs Motion in Limine by Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) |
| January 28, 2010 | 1891 | Unopposed MOTION for Leave to File Excess Pages in DataTreasury Corporation's Response to Defendants' Omnibus Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| January 27, 2010 | 1890 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 13, 2010, Trial Plan and Motion Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER or the Court Reporter Redaction Request due 2/22/2010. Redacted Transcript Deadline set for 3/2/2010. Release of Transcript Restriction set for 4/30/2010. (Attachments: # 1 Sign-In Sheets 1-13-10)(aec, ) |
| January 27, 2010 | 1889 | NOTICE of Attorney Appearance by Joe W Redden, Jr on behalf of U.S. Bancorp (Redden, Joe) |
| January 22, 2010 | 1887 | SEALED RESPONSE to Motion re 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by Datatreasury Corporation. (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 R-2, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Text of Proposed Order)(Roach, Nelson) |
| January 22, 2010 | 1886 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1837 DEFENDANTS FIRST TENNESSEE BANK NATIONAL ASSOCIATION AND FIRST HORIZON NATIONAL CORPORATIONS RESPONSE TO PLAINTIFF DATATREASURYS MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Gray, Tonya) |
| January 22, 2010 | 1885 | SEALED RESPONSE to Motion re 1839 MOTION to Limit Testimony from DataTreasury Experts Hiles and Smith filed by Datatreasury Corporation. (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, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Text of Proposed Order)(Roach, Nelson) |
| January 22, 2010 | 1884 | SEALED RESPONSE to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Roach, Nelson) |
| January 22, 2010 | 1883 | Unopposed SEALED MOTION for In Camera Review by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 14, # 3 Text of Proposed Order)(Roach, Nelson) |
| January 22, 2010 | 1882 | SEALED RESPONSE to Motion re 1824 SEALED MOTION : Motion for Clarification of the Court's November 13, 2009, Order and For In Camera Inspection filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Roach, Nelson) |
| January 22, 2010 | 1881 | ORDER, granting 1877 Agreed MOTION to Dismiss Defendant RBS Citizens, N.A. with Prejudice filed by Datatreasury Corporation., RBS Citizens, National Association terminated.. Signed by Judge David Folsom on 1/22/2010. (mrm, ) |
| January 22, 2010 | 1880 | ORDER granting 1875 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 1/22/2010. (mrm, ) |
| January 22, 2010 | 1879 | ORDER granting 1874 Motion for Leave to File Excess Pages in its Motion in Limine. Signed by Judge David Folsom on 1/22/2010. (mrm, ) |
| January 22, 2010 | 1878 | ORDER granting 1872 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 1/22/2010. (mrm, ) |
| January 22, 2010 | 1877 | Agreed MOTION to Dismiss Defendant RBS Citizens, N.A. with Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| January 21, 2010 | 1876 | SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude) by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, 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 Text of Proposed Order)(Gray, Tonya) |
| January 21, 2010 | 1875 | Unopposed MOTION for Leave to File Excess Pages by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| January 21, 2010 | 1874 | Unopposed MOTION for Leave to File Excess Pages in Plaintiff's Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| January 21, 2010 | 1873 | SEALED MOTION Plaintiff's Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| January 20, 2010 | 1872 | Unopposed MOTION for Leave to File Excess Pages in its Responses to Trial Group Defendants' Motions to Strike by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| January 20, 2010 | 1871 | ORDER; The Court hereby CLARIFIES that the deadlines for filing motions in limine and for further briefing on pending motions to strike expert testimony are STAYED as to Defendants not involved in the Phase I trial. This stay of pretrial proceedings that are unrelated to the Phase I trial will enable the Court and the parties to better focus on finalizing issues pertinent to the Phase I trial. Signed by Judge David Folsom on 1/20/10. (mrm, ) |
| January 19, 2010 | 1870 | ORDER re trial plan conference, ( Jury Selection setting Phase I for 3/5/2010 09:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Pretrial Conference set for 2/18/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom; final pretrial conference for Phase II will be held in Texarkana at a date and time to be determined and jury selection is set in Marshall for August 1, 2010 with trial commending immediately thereafter before Judge Folsom; As to Phase III pretrial is set in Marshall on 10/4/2010 and jury selection in Marshall for October 5, 2010; Pretrial proceedings are STAYED as to all dfts not set for trial in March 2010. Signed by Judge David Folsom on 1/19/2010. (sm, ) |
| January 19, 2010 | 1869 | ORDER granting in part AS MODIFIED and denying in part 1517 Sealed Motion for leave to amend infringement contentions. Signed by Judge David Folsom on 1/19/2010. (sm, ) |
| January 15, 2010 | 1868 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company : Notice of Service of Pretrial Disclosures (Williams, E Danielle) |
| January 15, 2010 | 1867 | NOTICE of Disclosure by Wachovia Corporation, Wachovia Bank, National Association : Notice of Service of Pretrial Disclosures (Williams, E Danielle) |
| January 15, 2010 | 1866 | TRIAL Witness List by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Baxter, Samuel) |
| January 14, 2010 | 1865 | NOTICE by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association SUNTRUST BANKS, INC., SUNTRUST BANK, KEYCORP AND KEYBANK'S DEPOSITION DESIGNATIONS (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| January 14, 2010 | 1864 | Sealed Document - Notice of Compliance with courts amended docket control order by Bank of America, Lasalle Bank Corp, Lasalle Bank NA and National Assn (Attachments: # 1 Exhibit 1 Defendants Bank of America and LaSalle Bank's Rule 28(a)(3) Disclosures, # 2 Exhibit 1-A Deposition Designations, # 3 Exhibit B Trial Exhibit List)(Melsheimer, Thomas) Modified on 1/15/2010 (sm, ). |
| January 14, 2010 | 1863 | SEALED PATENT DOCUMENT SUNTRUST BANKS, INC., SUNTRUST BANK, KEYCORP AND KEYBANK'S TRIAL EXHBIT LIST (Attachments: # 1 Exhibit A)(Baxter, Samuel) |
| January 14, 2010 | 1862 | First Tennessee Defendants' Notice of Filing Exhibit List (Attachments: # 1 Exhibit 1-Trial Exhibit List)(Gray, Tonya) |
| January 14, 2010 | 1861 | SEALED Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.'s Rule 26(a)(3) Disclosures (Attachments: # 1 Appendix A, # 2 Appendix B)(Rankin, Weldon) Modified on 1/15/2010 (sm, ). |
| January 14, 2010 | 1860 | BancorpSouth Defendants' Notice of Filing Exhibit List (Attachments: # 1 Exhibit 1-Trial Exhibit List)(Gray, Tonya) |
| January 14, 2010 | 1859 | NOTICE of Disclosure by Bancorpsouth, Inc., Bancorp South Bank (BancorpSouth Defendants' Deposition Designations) (Gray, Tonya) |
| January 14, 2010 | 1858 | NOTICE of Disclosure by Bancorpsouth, Inc., Bancorp South Bank (BancorpSouth Defendants' Witness List) (Gray, Tonya) |
| January 14, 2010 | 1857 | NOTICE of Disclosure by First Horizon National Corporation, First Tennessee Bank, National Association (First Tennessee Defendants' Deposition Designations) (Gray, Tonya) |
| January 14, 2010 | 1856 | NOTICE of Disclosure by First Horizon National Corporation, First Tennessee Bank, National Association (First Tennessee Defendants' Witness List) (Gray, Tonya) |
| January 14, 2010 | 1855 | NOTICE of Disclosure by Viewpointe Archive Services, LLC Viewpointe's Pretrial Disclosures (Attachments: # 1 Exhibit A (Witness List), # 2 Exhibit B (Deposition Designations), # 3 Exhibit C (Exhibit List))(Emerson, John) |
| January 14, 2010 | 1854 | SEALED Pre-Trial Disclosures of Defendant The Clearing House Payments Company L.L.C. (Attachments: # 1 Appendix Exhibit and Witness List)(McGee, Preston) Modified on 1/15/2010 (sm, ). |
| January 14, 2010 | 1853 | NOTICE of Disclosure by U.S. Bancorp, U.S. Bank, National Association U.S. Bank's Pretrial Disclosures - Exhibit List (Feldhaus, John) |
| January 14, 2010 | 1852 | NOTICE of Disclosure by U.S. Bancorp, U.S. Bank, National Association U.S. Bank's Pretrial Disclosures - Deposition Designations (Feldhaus, John) |
| January 14, 2010 | 1851 | NOTICE of Disclosure by U.S. Bancorp, U.S. Bank, National Association U.S. Bank's Pretrial Disclosures - Witness List (Feldhaus, John) |
| January 13, 2010 | 1850 | Minute Entry for proceedings held before Judge David Folsom: Trial Plan Hearing held on 1/13/2010, Motion Hearing held on 1/13/2010 re 1517 Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC filed by Datatreasury Corporation. (Court Reporter Libby Crawford.) (mrm, ) |
| January 12, 2010 | 1849 | CORPORATE DISCLOSURE STATEMENT filed by Wachovia Corporation, Wachovia Bank, National Association (Williams, E Danielle) |
| January 12, 2010 | 1848 | SEALED PATENT ADDITIONAL ATTACHMENTS to Main Document: 1839 MOTION to Limit Testimony from DataTreasury Experts Hiles and Smith. (Emerson, John) |
| January 12, 2010 | | ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT. Document # 1841, Sealed Document. PLEASE IGNORE.*** (sm, ) |
| January 12, 2010 | 1847 | ORDER, ( Trial Plan Conference set for 1/13/2010 01:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will be limited to a total of 20 minutes to both present their respective trial plan(s) and to respond to the opposing side's trial plan(s).. Signed by Judge David Folsom on 1/12/10. (mrm, ) |
| January 11, 2010 | 1846 | SEALED MOTION to Strike Expert Testimony by Wells Fargo & Company, Wells Fargo Bank, National Association. (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 Text of Proposed Order)(Rankin, Weldon) |
| January 11, 2010 | 1845 | SEALED MOTION Motion to Strike Portions of Expert Reports of Dr. Hugh Smith by BB&T Corporation, Branch Banking and Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2, # 4 Exhibit B-3, # 5 Exhibit B-4, # 6 Exhibit B-5, # 7 Exhibit B-6, # 8 Exhibit B-7, # 9 Exhibit B-8, # 10 Exhibit B-9, # 11 Exhibit B-10, # 12 Exhibit B-11, # 13 Exhibit C, # 14 Exhibit D, # 15 Exhibit E, # 16 Exhibit F, # 17 Exhibit G, # 18 Text of Proposed Order)(Williams, E Danielle) |
| January 11, 2010 | 1844 | SEALED MOTION Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles by Wachovia Corporation, Wachovia Bank, National Association. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit B part 1, # 4 Exhibit B part 2, # 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, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Text of Proposed Order)(Williams, E Danielle) |
| January 11, 2010 | 1843 | SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports by Bancorp South Bank, First Tennessee Bank, National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order)(Conley, Gerald) |
| January 11, 2010 | 1842 | SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH by Keycorp, Keybank National Association. (Attachments: # 1 Affidavit Declaration of Geoffrey L. Smith, # 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 Text of Proposed Order)(Baxter, Samuel) |
| January 11, 2010 | 1841 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED PATENT DOCUMENT. (Emerson, John) Modified on 1/12/2010 (sm, ). |
| January 11, 2010 | 1840 | SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES by Suntrust Banks, Inc., Suntrust Bank. (Attachments: # 1 Affidavit Declaration of Geoffrey L. Smith, # 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 Text of Proposed Order)(Baxter, Samuel) |
| January 11, 2010 | 1839 | MOTION to Limit Testimony from DataTreasury Experts Hiles and Smith by Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Emerson, John) |
| January 11, 2010 | 1838 | SEALED PATENT MOTION Viewpointe's Motion in Limine to Exclude JPMC Opinion of Counsel by Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A)(Emerson, John) (Additional attachment(s) added on 1/12/2010: # 2 REVISED ORDER) (sm, ). |
| January 11, 2010 | 1837 | Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL by Datatreasury Corporation. (Attachments: # 1 Roach Declaration, # 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, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Text of Proposed Order)(Roach, Nelson) |
| January 11, 2010 | 1836 | SEALED MOTION to Exclude Testimony of Christopher Bokhart by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of John J. Feldhaus, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13)(Feldhaus, John) |
| January 11, 2010 | 1835 | ORDER granting 1828 Motion for Extension of Time to Complete Discovery. The expert-discovery deadline, which currently expires on January 8, 2010, shall be extended to and including January 21, 2010, for the limited purpose of permitting Wells Fargo to resume and complete the deposition of DTCs expert John E. Hiles that was begun on Wednesday, December 9, 2009. Signed by Judge David Folsom on 1/11/09. (ehs, ) |
| January 11, 2010 | 1834 | NOTICE by U.S. Bancorp, U.S. Bank, National Association of Trial Plan Filing (Attachments: # 1 Exhibit Trial Plan)(Feldhaus, John) |
| January 11, 2010 | 1833 | NOTICE by Viewpointe Archive Services, LLC, The Clearing House Payments Company, LLC of Proposed Trial Plan (Sammi, Paramjeet) |
| January 11, 2010 | 1832 | NOTICE by Datatreasury Corporation "Notice of Compliance" (Attachments: # 1 Exhibit A Proposed Trial Plan)(Roach, Nelson) |
| January 11, 2010 | 1831 | NOTICE by Bancorpsouth, Inc., Bancorp South Bank Proposed Trial Plan (Gray, Tonya) |
| January 11, 2010 | 1830 | NOTICE by Wells Fargo & Company, Wells Fargo Bank, National Association Wells Fargo, Wachovia, BB&T and First Tennessee's Proposed Trial Plan (Rankin, Weldon) |
| January 11, 2010 | 1829 | Sealed Document - Bank of America, LaSalle, SunTrust, and KeyBank's Proposed Trial Plan (Attachments: # 1 Exhibit A) (Melsheimer, Thomas) |
| January 8, 2010 | 1828 | Joint MOTION for Extension of Time to Complete Discovery JOINT MOTION TO EXTEND EXPERT DISCOVERY DEADLINE by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rankin, Weldon) |
| January 7, 2010 | 1827 | DataTreasury Corpoation's Sealed Notice of Compliance with the Courts Docket Control Order - Exhibit 1- Exhibit List (Attachments: # 1 Exhibit 1-Exhibit List)(Roach, Nelson) |
| January 7, 2010 | 1826 | NOTICE by Datatreasury Corporation (Notice of Compliance with the Court's Docket Control Order) (Attachments: # 1 Exhibit 1 - 3rd Party - Page & Line, # 2 Exhibit 2 - BB&T - Page & Line, # 3 Exhibit 3 - BOA - Page & Line, # 4 Exhibit 4 - BancorpSouth - Page & Line, # 5 Exhibit 5 - DTC - Page & Line, # 6 Exhibit 6 - First Tennessee - Page & Line, # 7 Exhibit 7 - Keybank - Page & Line, # 8 Exhibit 8 - LaSalle - Page & Line, # 9 Exhibit 9 - SunTrust - Page & Line, # 10 Exhibit 10 - TCH - Page & Line, # 11 Exhibit 11 - U, # 12 Exhibit 12 - Viewpointe - Page & Line, # 13 Exhibit 13 - Wachovia - Page & Line, # 14 Exhibit 14 - Wells Fargo - Page & Line)(Roach, Nelson) |
| January 7, 2010 | 1825 | NOTICE by Datatreasury Corporation (Notice of Compliance with the Court's Docket Control Order) (Attachments: # 1 Exhibit 1 - Witness List)(Roach, Nelson) |
| January 7, 2010 | 1824 | SEALED MOTION : Motion for Clarification of the Court's November 13, 2009, Order and For In Camera Inspection by Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company. (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 Text of Proposed Order)(Williams, E Danielle) |
| January 7, 2010 | 1823 | ORDER Setting Hearing on Motion 1731 SEALED MOTION for Summary Judgment of Viewpointe Archive Services LLC and The Clearing House Payments Company, LLC : Motion Hearing set for 2/8/2010 01:03 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have 20 minutes for oral argument. Signed by Judge David Folsom on 1/7/10. (mrm, ) |
| January 7, 2010 | 1822 | ORDER re: 1764 Sealed DATATREASURY CORPORATION'S SEALED NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER. 1765 Sealed DATATREASURY CORPORATION'S SEALED NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER. (REPLACES DOCUMENT #1763). Signed by Judge David Folsom on 1/7/2010. (mrm, ) |
| January 7, 2010 | 1821 | NOTICE of Attorney Appearance by Robert Marc Manley on behalf of Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association (Manley, Robert) |
| January 6, 2010 | 1820 | DATATREASURY CORPORATION'S SEALED SUR-REPLY to DEFENDANTS' REPLY BRIEF IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT ON INDEFINITENESS re 1733 SEALED MOTION filed by Datatreasury Corporation. (Roach, Nelson) |
| January 6, 2010 | 1819 | DATATREASURY CORPORATION'S SEALED SUR-REPLY IN OPPOSITION to DEFENDANTS THE CLEARING HOUSE PAYMENTS COMPANY, LLC and VIEWPOINTE ARCHIVE SERVICES' Response to SEALED MOTION FOR SUMMARY JUDGMENT - re 1731 C filed by Datatreasury Corporation. (Roach, Nelson) |
| January 6, 2010 | 1818 | DATATREASURY CORPORATION'S SEALED SUR-REPLY IN OPPOSITION to DEFENDANTS' SEALED MOTION FOR SUMMARY JUDGMENT OF NON INFRINGEMENT - re 1732 filed by Datatreasury Corporation. (Attachments: # 1 2nd Declaration of Nelson J. Roach-NON INFRINGEMENT # 2 Exhibit PPP)(Roach, Nelson) |
| January 5, 2010 | 1817 | ORDER Setting Hearing on Motion 1517 Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC : Motion Hearing set for 1/13/2010 01:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have 15 minutes for oral argument. Signed by Judge David Folsom on 1/5/2010. (mrm, ) |
| January 5, 2010 | 1816 | ORDER granting 1809 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 1/5/10. (mrm, ) |
| January 4, 2010 | 1815 | ORDER, ( Trial Plan Conference reset for 1/13/2010 01:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 1/4/2010. (mrm, ) |
| December 30, 2009 | 1814 | ORDER denying 1442 Sealed Motion to disqualify; denying 1570 Sealed Motion to strike declarations. Signed by Judge David Folsom on December 30, 2009. (rml, ) |
| December 30, 2009 | 1813 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1812 DATATREASURY CORPORATION'S NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER- Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 30, 2009 | 1812 | NOTICE by Datatreasury Corporation re 1400 Order DATATREASURY CORPORATION'S NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER (Roach, Nelson) |
| December 30, 2009 | 1811 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1810 - DATATREASURY CORPORATION'S NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 30, 2009 | 1810 | NOTICE by Datatreasury Corporation re 1400 Order DATATREASURY CORPORATION'S NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER (Roach, Nelson) |
| December 29, 2009 | 1809 | Unopposed MOTION for Leave to File Excess Pages by Viewpointe Archive Services, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order Order)(McGee, Preston) |
| December 28, 2009 | 1808 | SEALED REPLY to Response to 1731 SEALED MOTION for Summary Judgment of Viewpointe Archive Services LLC and The Clearing House Payments Company, LLC filed by The Clearing House Payments Company, LLC and Viewpointe Archive Services, LLC Attachments: (1)TCH Reply Statement of Facts, (2)Viewpointe Reply Statement of Facts, (3)Supplemental Declaration of Preston McGee, (4)Exhibit # 1 A, (5)Exhibit # 2 A, (6)Exhibit # 3 A, (7)Exhibit # 4 A(McGee, Preston) |
| December 28, 2009 | 1807 | SEALED REPLY to Response to Motion re 1733 SEALED MOTION Moving Defendants' Motion for Partial Summary Judgment on Indefiniteness filed by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., First Horizon National Corporation, First Tennessee Bank, National Association, Bancorp South Bank, Keycorp, Keybank National Association, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit B)(Williams, E Danielle) |
| December 28, 2009 | 1806 | SEALED REPLY to Response to Motion re 1732 SEALED MOTION For Summary Judgement of Non-Infringement filed by Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Keycorp, Keybank National Association. (Attachments: # 1 Exhibit I, # 2 Exhibit J, # 3 Exhibit K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N)(Williams, E Danielle) |
| December 28, 2009 | 1805 | APPLICATION to Appear Pro Hac Vice by Attorney James Y Pak for Viewpointe Archive Services, LLC. (APPROVED, FEE PAID 2-1-5108) (ehs, ) |
| December 23, 2009 | 1804 | Sealed Document. Notice of Compliance with Court's Motion Practice Orders: Defendants BB&T Corporation and Branch Banking and Trust Company, Keycorp and Keybank National Association, SunTrust Bank and SunTrust Banks, Inc., Viewpointe Archive Services, Wachovia Corporation and Wachovia Bank, National Association, and Wells Fargo & Company and Wells Fargo Bank, National Association's Response to Dkt. 1765 (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| December 23, 2009 | 1803 | Sealed Document. Notice of Compliance with Court's Motion Practice Orders: BB&T Response to Dkt. 1764. (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| December 23, 2009 | 1802 | Sealed Document. Notice of Compliance with Court's Motion Practice Orders: Wachovia's Response to Dkt. 1764. (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| December 23, 2009 | 1801 | Sealed Document - Notice of Compliance with Court's Motion Practice Order filed by Defendants Bank of America Corporation; Bank of America N.A.; LaSalle Bank Corporation; LaSalle Bank, N.A.; and RBS Citizens, N.A. (Attachments: #(1) Exhibit 1)(Melsheimer, Thomas) |
| December 23, 2009 | 1800 | SEALED PATENT DOCUMENT Notice of Compliance with Court's Motion Practice Order by Defendants BancorpSouth Bank, BancorpSouth, Inc., First Tennessee Bank National Association and First Horizon National Corporation (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| December 23, 2009 | 1799 | Wells Fargo's Sealed Notice of Compliance with Court's Motion Practice Order and Exhibit 1. (Attachments: # 1 Exhibit 1)(Rankin, Weldon) |
| December 23, 2009 | 1798 | SEALED PATENT DOCUMENT. Notice of Compliance with Court't Motion Practice Order (Attachments: # 1 Exhibit 1)(Gray, Tonya) Modified on 12/28/2009 (ch, ). |
| December 23, 2009 | 1797 | NOTICE by U.S. Bancorp, U.S. Bank, National Association re 1765 Sealed Document Notice of Compliance With the Court's Motion Practice Order (Attachments: # 1 Exhibit Exhibit 1)(Peterson, Liane) |
| December 23, 2009 | 1796 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| December 22, 2009 | 1795 | ORDER granting 1705 Notice (Other) filed by Viewpointe Archive Services, LLC,granting 1710 Sealed Patent Document, denying 1707 Sealed Additional Attachments to Main Document, denying 1695 Notice (Other), Notice (Other) filed by RBS Citizens, National Association, Comerica Bank, BB&T Corporation, The Clearing House Payments Company, LLC, Branch Banking and Trust Company, Comerica Incorporated, Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, granting 1696 Sealed Additional Attachments to Main Document, granting 1709 Sealed Patent Document, granting 1702 Notice (Other), Notice (Other) filed by Bancorpsouth, Inc., First Horizon National Corporation, Bancorp South Bank, First Tennessee Bank, National Association, granting 1701 Sealed Additional Attachments to Main Document, denying 1703 Sealed Document, granting as to Smith; otherwise denying 1692 Notice (Other) filed by RBS Citizens, National Association, granting 1699 Sealed Additional Attachments to Main Document, denying 1697 Sealed Patent Document, granting 1708 Sealed Document. Signed by Judge David Folsom on 12/22/09. (mrm, ) |
| December 22, 2009 | 1794 | Sealed Transcript. Sealed portions of 12-2-09 Motion Hearing. (aec, ) |
| December 22, 2009 | 1793 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1785 DATATREASURY'S Sealed Response IN OPPOSITION to Motion FOR SUMMARY JUDGMENT - DAMAGES (Attachments: # 1 Exhibit S)(Roach, Nelson) |
| December 21, 2009 | 1792 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1791 Sealed Response to Motion, 1787 Sealed Response to Motion,,, 1785 Sealed Response to Motion,,. (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, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33)(Roach, Nelson) |
| December 21, 2009 | 1791 | SEALED RESPONSE to Motion re 1733 SEALED MOTION Moving Defendants' Motion for Partial Summary Judgment on Indefiniteness filed by Datatreasury Corporation. (Attachments: # 1 ROACH DECLARATION, # 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 Text of Proposed Order)(Roach, Nelson) |
| December 21, 2009 | 1790 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1787 Sealed Response to Motion,,,. (Attachments: # 1 Exhibit Q, # 2 Exhibit QQ, # 3 Exhibit R, # 4 Exhibit S, # 5 Exhibit SS, # 6 Exhibit T, # 7 Exhibit TT, # 8 Exhibit U, # 9 Exhibit UU, # 10 Exhibit V, # 11 Exhibit VV, # 12 Exhibit W, # 13 Exhibit WW, # 14 Exhibit X, # 15 Exhibit XX, # 16 Exhibit Y, # 17 Exhibit YY, # 18 Exhibit Z, # 19 Exhibit ZZ, # 20 Text of Proposed Order, # 21 Exhibit RR)(Roach, Nelson) |
| December 21, 2009 | 1789 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| December 21, 2009 | 1788 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| December 21, 2009 | 1787 | SEALED RESPONSE to Motion re 1732 SEALED MOTION For Summary Judgement of Non-Infringement filed by Datatreasury Corporation. (Attachments: # 1 ROACH DECLARATION, # 2 Exhibit A, # 3 Exhibit AA, # 4 Exhibit AAA, # 5 Exhibit B, # 6 Exhibit BB, # 7 Exhibit BBB, # 8 Exhibit C, # 9 Exhibit CC, # 10 Exhibit CCC, # 11 Exhibit D, # 12 Exhibit DD, # 13 Exhibit DDD, # 14 Exhibit E, # 15 Exhibit EE, # 16 Exhibit F, # 17 Exhibit FF, # 18 Exhibit G, # 19 Exhibit GG, # 20 Exhibit H, # 21 Exhibit HH, # 22 Exhibit HHH, # 23 Exhibit I, # 24 Exhibit III, # 25 Exhibit J, # 26 Exhibit JJ, # 27 Exhibit JJJ, # 28 Exhibit K, # 29 Exhibit KK, # 30 Exhibit KKK, # 31 Exhibit L, # 32 Exhibit LL, # 33 Exhibit LLL, # 34 Exhibit M, # 35 Exhibit MM, # 36 Exhibit MMM, # 37 Exhibit N, # 38 Exhibit NN, # 39 Exhibit NNN, # 40 Exhibit O, # 41 Exhibit OO, # 42 Exhibit OOO, # 43 Exhibit P, # 44 Exhibit PP)(Roach, Nelson) |
| December 21, 2009 | 1786 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| December 21, 2009 | 1785 | SEALED RESPONSE to Motion re 1731 SEALED MOTION for Summary Judgment of Viewpointe Archive Services LLC and The Clearing House Payments Company, LLC filed by Datatreasury Corporation. (Attachments: # 1 ROACH DECLARATION, # 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 Text of Proposed Order)(Roach, Nelson) |
| December 21, 2009 | 1784 | Wells Fargo's Sealed Notice of Compliance and Exhibit 1. (Attachments: # 1 Exhibit 1)(Rankin, Weldon) |
| December 21, 2009 | 1783 | SEALED PATENT ADDITIONAL ATTACHMENTS to Main Document: 1782 Notice (Other). (Attachments: # 1 Exhibit)(Frost, Claudia) |
| December 21, 2009 | 1782 | NOTICE by RBS Citizens, National Association re 1692 Notice (Other) Notice of Compliance with Court's Motion Practice Order (Frost, Claudia) |
| December 21, 2009 | 1781 | Sealed Document. The Clearing House Payments Company, LLC and Viewpointe Archive Services, LLC Notice of Compliance with Court's Motion Practice Order and Daubert Reply Letter (Attachments: # 1 Exhibit 1)(McGee, Preston) |
| December 21, 2009 | 1780 | Sealed Document. Notice of Compliance with Court's Motion Practice Order by Defendants Bank of America Corporation, Bank of America, National Association, LaSalle Bank Corporation, LaSalle Bank, N.A., BB&T Corporation, Branch Banking & Trust Co., Wachovia Corporation, Wachovia Bank, N.A., Wells Fargo & Company, Wells Fargo, N.A., The Clearing House Payments Company L.L.C. f/k/a Small Value Payments Co., L.L.C., First Horizon National Corporation, First Tennessee Bank, N.A., Bancorpsouth, Inc., Bancorpsouth Bank, RBS Citizens, N.A., U.S. Bancorp, U. S. Bank, National Association, Viewpointe Archive Services, LLC, Keycorp, Keybank National Association, Suntrust Banks, Inc., Suntrust Bank [re: Dkts 1706/1707 and Dkt. 1756](Attachments:#(1) Exhibit 1) (Melsheimer, Thomas) |
| December 21, 2009 | 1779 | NOTICE by Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association re 1702 Notice (Other), Notice (Other) (Notice of Compliance with Courts Motion Practice Order) (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| December 21, 2009 | 1778 | NOTICE by Viewpointe Archive Services, LLC of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Sammi, Paramjeet) |
| December 21, 2009 | 1777 | Sealed Document. Notice of Compliance with Court's Motion Practice Orders: BB&T Reply Letter Brief (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| December 21, 2009 | 1776 | Sealed Document. Notice of Compliance with Court's Motion Practice Orders: Wachovia Reply Letter Brief (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| December 21, 2009 | 1775 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bancorp, BB&T Corporation, RBS Citizens, National Association, The Clearing House Payments Company, LLC re 1695 Notice (Other), Notice (Other) of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit Ex 1)(Keener, Jason) |
| December 21, 2009 | 1774 | ORDER; The Court hereby orders SEALED all portions of the hearing transcript during which the courtroom was cleared of all persons other than counsel for DataTreasury and outside counsel for Fish & Richardson P.C. For the hearing held on December 2, 2009. Signed by Judge David Folsom on 12/21/09. (mrm, ) |
| December 21, 2009 | 1773 | Sealed Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Peterson, Liane) |
| December 21, 2009 | 1772 | NOTICE by FISH & RICHARDSON, P.C. re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN (Attachments: # 1 Exhibit A)(Phelan, Calvin) |
| December 18, 2009 | 1771 | ORDER granting 1769 Motion for Extension of Time to Complete Discovery; ORDERED that Defendant may take the depositions of Hugh M. Smith and John E. Hiles after December 30, 2009.. Signed by Judge David Folsom on 12/18/09. (mrm, ) |
| December 18, 2009 | 1770 | NOTICE OF FILING OF OFFICIAL "REDACTED" TRANSCRIPT of Proceedings held on December 2, 2009 regarding Motion to Disquality Counsel before Judge David Folsom. Court Reporter/Transcriber Libby Crawford. Release of Transcript Restriction set for 3/21/2010. (sm, ) |
| December 17, 2009 | 1769 | Unopposed MOTION for Extension of Time to Complete Discovery Motion for Leave to Take Depositions of Experts after December 30, 2009 by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| December 17, 2009 | | ***FILED IN ERROR. PER ATTY - ATTY WILL REFILE Document # 1767, Unopoosed Motion for Extension of time to file discovery. PLEASE IGNORE.*** (ch, ) |
| December 17, 2009 | 1768 | ORDER granting 1766 Motion TO EXTEND EXPERT DISCOVERY DEADLINE. Signed by Judge David Folsom on 12/17/09. (mrm, ) |
| December 17, 2009 | 1767 | ***FILED IN ERROR. ATTY WILL REFILE. PLEASE IGNORE.***Unopposed MOTION for Extension of Time to Complete Discovery For Leave to Take Depositions of Experts After December 30, 2009 by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) Modified on 12/17/2009 (ch, ). |
| December 16, 2009 | 1766 | Joint MOTION for Extension of Time to Complete Discovery by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| December 16, 2009 | 1765 | DATATREASURY CORPORATION'S SEALED NOTICE OF COMPLIANCE WITH THE COURT'S MOTION PRACTICE ORDER. (REPLACES DOCUMENT #1763) (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 16, 2009 | | ***FILED IN ERROR. Document # 1763, Notice of Compliance. Incorrect attachment; atty will refile PLEASE IGNORE.*** (rml, ) |
| December 16, 2009 | 1764 | DATATREASURY CORPORATION'S SEALED NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER. (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 16, 2009 | 1763 | ***PLEASE IGNORE - ATTY TO REFILE***** DATATREASURY CORPORATION'S SEALED NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER. (Attachments: # 1 Exhibit 1)(Roach, Nelson) Modified on 12/16/2009 (rml, ). |
| December 14, 2009 | 1762 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1761 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1761 | NOTICE by Datatreasury Corporation re 1710 Sealed Patent Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1760 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1759 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1759 | NOTICE by Datatreasury Corporation re 1709 Sealed Patent Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1758 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1708 Sealed Document. (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1757 | NOTICE by Datatreasury Corporation re 1708 Sealed Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1756 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1755 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1755 | NOTICE by Datatreasury Corporation re 1707 Sealed Additional Attachments to Main Document, 1706 Notice (Other), Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1754 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1753 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1753 | NOTICE by Datatreasury Corporation re 1705 Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1752 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1751 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1751 | NOTICE by Datatreasury Corporation re 1703 Sealed Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1750 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1749 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1749 | NOTICE by Datatreasury Corporation re 1702 Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1748 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1747 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1747 | NOTICE by Datatreasury Corporation re 1701 Sealed Additional Attachments to Main Document, 1700 Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1746 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1745 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1745 | NOTICE by Datatreasury Corporation re 1698 Notice (Other), 1699 Sealed Additional Attachments to Main Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1744 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1743 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1743 | NOTICE by Datatreasury Corporation re 1697 Sealed Patent Document Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1742 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1741 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1741 | NOTICE by Datatreasury Corporation re 1696 Sealed Additional Attachments to Main Document, 1693 Notice (Other), Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1740 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1739 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1739 | NOTICE by Datatreasury Corporation re 1695 Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| December 14, 2009 | 1738 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1737 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| December 14, 2009 | 1737 | NOTICE by Datatreasury Corporation re 1691 Notice (Other), 1692 Notice (Other) of Compliance with the Court's Practice Order (Roach, Nelson) |
| December 14, 2009 | 1736 | ORDER, granting 1734 Agreed MOTION to Dismiss COMERICA INCORPORATED and COMERICA BANK filed by Datatreasury Corporation., Comerica Incorporated and Comerica Bank terminated.. Signed by Judge David Folsom on 12/14/09. (mrm, ) |
| December 11, 2009 | 1735 | NOTICE by Lasalle Bank Corporation, Lasalle Bank NA (Request for Termination of Electronic Notices) (DeRieux, Elizabeth) |
| December 11, 2009 | 1734 | Agreed MOTION to Dismiss COMERICA INCORPORATED and COMERICA BANK by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 9, 2009 | 1733 | SEALED MOTION Moving Defendants' Motion for Partial Summary Judgment on Indefiniteness by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Keycorp, Keybank National Association, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A - Declaration of Jeffrey Johnson, # 2 Text of Proposed Order)(Frost, Claudia) |
| December 9, 2009 | 1732 | SEALED MOTION For Summary Judgement of Non-Infringement by Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Keycorp, Keybank National Association. (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 Declaration of Geoffrey L. Smith, # 11 Exhibit A to Smith Dec., # 12 Exhibit B to Smith Dec., # 13 Exhibit C to Smith Dec., # 14 Exhibit D to Smith Dec., # 15 Exhibit E to Smith Dec., # 16 Exhibit F to Smith Dec., # 17 Exhibit G to Smith Dec., # 18 Exhibit H to Smith Dec., # 19 Exhibit I to Smith Dec., # 20 Exhibit J to Smith Dec., # 21 Exhibit K to Smith Dec., # 22 Exhibit L to Smith Dec.)(Williams, E Danielle) |
| December 9, 2009 | 1731 | SEALED MOTION for Summary Judgment of Viewpointe Archive Services LLC and The Clearing House Payments Company, LLC by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Statement of Undisputed Facts, # 2 Exhibit Declaration of Preston W. McGee, # 3 Exhibit #1, # 4 Exhibit #2, # 5 Exhibit #3, # 6 Exhibit #4, # 7 Exhibit #5, # 8 Errata #6, # 9 Exhibit #7, # 10 Exhibit #8, # 11 Exhibit #9, # 12 Exhibit #10, # 13 Exhibit #11, # 14 Exhibit #12, # 15 Exhibit #13, # 16 Text of Proposed Order)(McGee, Preston) |
| December 9, 2009 | 1730 | AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/1/2010 in Ctrm 106 (Marshall) before Judge David Folsom. initial Pretrial Conference set for 1/13/2010 in Ctrm 319 (Texarkana) before Judge David Folsom. Jury instructions due by 2/15/2010 Jury Selection set for 3/2/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Mediation Completion due by 12/25/2009. Proposed Pretrial Order due by 2/15/2010.. Signed by Judge David Folsom on 12/9/09. (mrm, ) |
| December 9, 2009 | 1729 | ORDER granting as modified 1694 Motion to Amend the Docket Control Order. Signed by Judge David Folsom on 12/9/09. (mrm, ) |
| December 8, 2009 | 1728 | RESPONSE in Opposition re 1694 Opposed MOTION for extension of time to seek leave of Court to File Daubert/FRE 702 motions and motions to strike or limit expert testimony filed by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A)(Melsheimer, Thomas) |
| December 8, 2009 | 1727 | ORDER, The Court previously ordered that leave of Court must be obtained before any motion for summary judgment may be filed. See 9/16/2009 Order, Dkt. No. 1400 . The following table lists the letter briefs seeking such leave (identified by general topics and docket numbers) and the Courts ruling on whether leave is granted or denied. Signed by Judge David Folsom on 12/7/09. (mrm, ) |
| December 7, 2009 | 1726 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint 1601 Amended Answer to Complaint, Counterclaims of Viewpointe Archive Services, LLC by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1725 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint 1598 Amended Answer to Complaint, Counterclaims of Bank of America, N.A. by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1724 | Plaintiff/Counter-Defendant DataTreasury Corporations ANSWER to Complaint 1596 Amended Answer to Complaint, Counterclaims of Bank of America Corporation by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1723 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to 1600 Amended Answer to Complaint, Counterclaim of First Tennessee Bank National Association and First Horizon National Corporation by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1722 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint , Counterclaims of RBS Citizens, National Association (Amended Answer Dkt. No. 1597) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1721 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint , Counterclaims of Wells Fargo & Company and Wells Fargo Bank, N.A. (Amended Answer Dkt. No. 1594) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1720 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint ,Counterclaims of U.S. Bancorp and U.S. Bank National Association (Amended Answer Dkt. No. 1593) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1719 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint , Counterclaims of The Clearing House Payments Company LLC (Amended Answer Dkt. No. 1592) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1718 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint ,Counterclaims of KeyBank National Association and KeyCorp (Amended Answer Dkt. No. 1590) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1717 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint , Counterclaims of SunTrust Banks, Inc. and SunTrust Bank (Amended Answer Dkt. No. 1589) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1716 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint , Counterclaims of Wachovia Corporation and Wachovia Bank, National Association (Amended Answer Dkt. No. 1588) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1715 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to Complaint ,Counterclaims of Comerica Incorporated and Comerica Bank (Amended Answer Dkt. No. 1586) to DataTreasury's Fourth Amended Complaint by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1714 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to 1585 Amended Answer to Complaint, Counterclaim of BB&T Corporation and Branch Banking and Trust Company by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1713 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to 1599 Answer to Complaint, Counterclaim of Bancorpsouth, Inc. and Bancorpsouth Bank by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1712 | Plaintiff/Counter-Defendant DataTreasury Corporation's ANSWER to 1584 Amended Answer to Complaint, Counterclaim,, of BANA Holding Corporation f/k/a LaSalle Bank Corporation by Datatreasury Corporation.(Bruster, Anthony) |
| December 7, 2009 | 1711 | Plaintiff / Counter-Defendant DataTreasury Corporation's ANSWER to 1583 Amended Answer to Complaint, Counterclaim,, of LaSalle Bank, N.A. by Datatreasury Corporation.(Bruster, Anthony) |
| December 4, 2009 | 1710 | SEALED PATENT DOCUMENT by Dfts Suntrust Bank. NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) Modified on 12/7/2009 (sm, ). |
| December 4, 2009 | 1709 | SEALED PATENT DOCUMENT.Notice of Compliance with Court's Motion Practice Order by Dfts Keycorp(Attachments: # 1 Exhibit 1)(Baxter, Samuel) Modified on 12/7/2009 (sm, ). |
| December 4, 2009 | 1708 | Wells Fargo's SEALED Notice of Compliance with Court's Motion Practice Order and Sealed Attachment. (Attachments: # 1 Exhibit 1)(Rankin, Weldon) Modified on 12/7/2009 (sm, ). |
| December 4, 2009 | 1707 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1706 Notice (Other), Notice (Other), Notice (Other), Notice (Other). (Melsheimer, Thomas) |
| December 4, 2009 | 1706 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 1400 Order, 1573 Order, Set Deadlines/Hearings, Terminate Motions,,, Notice of Compliance with Court's Motion Practice Order (Melsheimer, Thomas) |
| December 4, 2009 | 1705 | NOTICE by Viewpointe Archive Services, LLC Notice of Compliance With Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Sammi, Paramjeet) |
| December 4, 2009 | 1704 | SUR-REPLY to Reply to Response to Motion re 1517 Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC filed by Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Emerson, John) |
| December 4, 2009 | 1703 | Sealed Document.The Clearing House Payments Company, LLC and Viewpointe Archive Services, LLC Sealed Notice of Compliance with Court's Motion Practice Order. (Attachments: # 1 Exhibit Daubert Letter Brief)(McGee, Preston) |
| December 4, 2009 | 1702 | NOTICE by Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association (Notice of Compliance with Court's Motion Practice Order Re: Motion to Strike Expert Testimony) (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| December 4, 2009 | 1701 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1700 Notice (Other). (Williams, E Danielle) |
| December 4, 2009 | 1700 | NOTICE by BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated Notice of Compliance with Court's Motion Practice Orders (Williams, E Danielle) |
| December 4, 2009 | 1699 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1698 Notice (Other). (Williams, E Danielle) |
| December 4, 2009 | 1698 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association Notice of Compliance with Court's Motion Practice Orders (Williams, E Danielle) |
| December 4, 2009 | 1697 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| December 4, 2009 | 1696 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1693 Notice (Other). (Peterson, Liane) |
| December 4, 2009 | 1695 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Comerica Incorporated, The Clearing House Payments Company, LLC Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit Exhibit 1)(Keener, Jason) |
| December 4, 2009 | 1694 | Opposed MOTION for extension of time to seek leave of Court to File Daubert/FRE 702 motions and motions to strike or limit expert testimony by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Roach, Nelson) |
| December 4, 2009 | 1693 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, The Clearing House Payments Company, LLC Notice of Compliance with Court's Motion Practice Order (Peterson, Liane) |
| December 4, 2009 | 1692 | NOTICE by RBS Citizens, National Association Amended Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit)(Frost, Claudia) |
| December 4, 2009 | 1691 | NOTICE by RBS Citizens, National Association Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit)(Frost, Claudia) |
| December 4, 2009 | 1690 | ORDER granting 1687 Motion to Withdraw as Attorney. Attorneys Sidney Calvin Capshaw, III and Elizabeth DeRieus terminated for dft LaSalle Bank NA and LaSalle Bank Corp.. Signed by Judge David Folsom on 12/4/2009. (sm, ) |
| December 4, 2009 | 1689 | ORDER denying WITHOUT PREJUDICE as moot 1401 Motion to serve notice of deposition. Signed by Judge David Folsom on 12/4/2009. (sm, ) |
| December 4, 2009 | 1688 | ORDER SETTING this case for a trial plan conference on January 13, 2010 at 10:00 am in Texarkana, Texas. Parties are hereby ORDERED to file a suggested trial plan or plans by Motion on courts electronic docket no later than January 11, 2010 at 1:00 pm.. Signed by Judge David Folsom on 12/4/2009. (sm, ) Modified on 12/4/2009 (sm, ). |
| December 3, 2009 | 1687 | Unopposed MOTION to Withdraw as Attorney (Unopposed Motion for Withdrawal of Counsel) by Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) |
| December 2, 2009 | | *SEALED* Slides used in the 12/2/09 motion hearing re: dkt # 1442 (placed in Texarkana vault, In Camera ONLY) by Datatreasury Corporation, FISH & RICHARDSON, P.C... (mrm, ) |
| December 2, 2009 | 1686 | Declaration of Craig R. Baldauf by Bank of America Corporation (filed during 12/2/09 motion hearing re: dkt # 1442 ) (mrm, ) |
| December 2, 2009 | 1685 | Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 12/2/2009 re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation. (Court Reporter Libby Crawford.) (mrm, ) |
| December 2, 2009 | 1684 | SEALED PATENT DOCUMENT. The Clearing House Payments Company, L.L.C. and Viewpointe Archive Services, L.L.C. Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit Reply Letter)(McGee, Preston) |
| December 2, 2009 | | ***FILED IN ERROR, PER ATTY, ATTY WILL REFILE. Document # 1671 and 1672, Notice and Sealed Additional Attachment. PLEASE IGNORE.*** (sm, ) |
| December 1, 2009 | 1682 | ORDER granting 1653 Motion for Leave to File Excess Pages FOR PLAINTIFFS SUR-REPLY TO MOTION TO DISQUALIFY FISH & RICHARDSON. Signed by Judge David Folsom on 12/1/09. (mrm, ) |
| November 30, 2009 | 1681 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 1554 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 1631 Notice (Other) Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Melsheimer, Thomas) |
| November 30, 2009 | 1680 | NOTICE by Viewpointe Archive Services, LLC, Bank of America Corporation, Bank of America, National Association, Suntrust Banks, Inc., Suntrust Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA re 1554 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 1631 Notice (Other) Notice of Compliance with Court's Motion Practice (Attachments: # 1 Exhibit 1)(Melsheimer, Thomas) |
| November 30, 2009 | 1679 | NOTICE of Response to 1660 Sealed Document Brief by Fish and Richardson (Attachments: # 1 Exhibit 31, # 2 Exhibit 32, # 3 Exhibit 33 - Part I, # 4 Exhibit 33 - Part II, # 5 Exhibit 34)(Phelan, Calvin) Modified on 12/1/2009 (sm, ). |
| November 30, 2009 | 1678 | SEALED PATENT DOCUMENT.NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER BY KEYCORP AND SUNTRUST(Attachments: # 1 Exhibit 1)(Baxter, Samuel) Modified on 12/2/2009 (sm, ). |
| November 30, 2009 | 1677 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, U.S. Bancorp, Suntrust Banks, Inc., Suntrust Bank Notice of Compliance With Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Sozzani, Joseph) |
| November 30, 2009 | 1676 | NOTICE by Viewpointe Archive Services, LLC Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Sozzani, Joseph) |
| November 30, 2009 | 1675 | Notice of Compliance with Court's Motion Practice Order and Sealed Attachments. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rankin, Weldon) |
| November 30, 2009 | 1674 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 1553 Notice (Other), Notice (Other), Notice (Other) (Attachments: # 1 Exhibit 1)(Frost, Claudia) |
| November 30, 2009 | 1673 | NOTICE by Wells Fargo & Company, Bank of America Corporation, U.S. Bancorp, Wachovia Corporation, Suntrust Banks, Inc., BB&T Corporation, Bancorpsouth, Inc., First Horizon National Corporation, Comerica Incorporated, Keycorp, Lasalle Bank Corporation re 1549 Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Motion Practice (Reply Letter Brief) (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| November 30, 2009 | 1672 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 1671 Notice (Other). (McGee, Preston) Modified on 12/2/2009 (sm, ). |
| November 30, 2009 | 1671 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC and Viewpointe Archive Services, L.L.C. Notice of Compliance with Court's Motion Practice Order (McGee, Preston) Modified on 12/2/2009 (sm, ). |
| November 30, 2009 | 1670 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, The Clearing House Payments Company, LLC of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit Exhibit 1)(Peterson, Liane) |
| November 30, 2009 | 1669 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1668 Notice (Other), Notice (Other). (Williams, E Danielle) |
| November 30, 2009 | 1668 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, Keycorp, Keybank National Association re 1556 and 1557 Sealed Additional Attachments to Main Document Notice of Compliance with Court's Motion Practice Orders (Williams, E Danielle) Modified on 12/1/2009 (sm, ). |
| November 30, 2009 | 1667 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 1558 Notice (Other), Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Orders (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| November 30, 2009 | | ***FILED IN ERROR. (PER ATTORNEY) Document # 1666, Notice. PLEASE IGNORE.*** (ch, ) |
| November 30, 2009 | 1666 | ***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC Objections by Defendant, The Clearing House Payments Company, L.L.C., to Plaintiff's Notice of Intention to Take Deposition of Peter Alexander with Duces Tecum (McGee, Preston) Modified on 11/30/2009 (ch, ). |
| November 30, 2009 | 1665 | NOTICE by FISH & RICHARDSON, P.C. re 1607 Sealed PATENT Sur-Reply to Reply to Response to PATENT Motion, Filing of Authority (Attachments: # 1 Errata, # 2 Errata)(Phelan, Calvin) |
| November 25, 2009 | 1664 | NOTICE of Disclosure by Comerica Bank, Comerica Incorporated Disclosure of Expert Rebuttal Testimony (Williams, E Danielle) |
| November 25, 2009 | 1663 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company Disclosure of Expert Rebuttal Testimony (Williams, E Danielle) |
| November 25, 2009 | 1662 | NOTICE of Disclosure by Wachovia Corporation, Wachovia Bank, National Association Notice of Disclosure of Expert Rebuttal Testimony (Williams, E Danielle) |
| November 25, 2009 | 1661 | NOTICE of Disclosure by Wells Fargo & Company, Wells Fargo Bank, National Association DEFENDANTS WELLS FARGO & COMPANYS AND WELLS FARGO BANK, N.A.S NOTICE OF DISCLOSURE OF EXPERT REBUTTAL TESTIMONY (Rankin, Weldon) |
| November 25, 2009 | 1660 | Sealed Document Supplemental Briefing re 1442 by Plaintiff. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Roach, Nelson) Modified on 11/25/2009 (sm, ). |
| November 24, 2009 | 1659 | SEALED REPLY to Response to Motion re 1570 Opposed SEALED MOTION TO STRIKE DECLARATIONS OF PAUL DE STEFANO filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 30)(Roach, Nelson) |
| November 24, 2009 | 1658 | ORDER granting 1644 Motion for Extension of Time to Serve Certain Rebuttal Expert Reports. Signed by Judge David Folsom on 11/24/09. (mrm, ) |
| November 24, 2009 | 1657 | SEALED REPLY to Response to Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation. (Roach, Nelson) |
| November 24, 2009 | 1656 | ORDER granting 1621 Motion for Extension of Time to Serve Certain Rebuttal Expert Reports. Signed by Judge David Folsom on 11/24/09. (mrm, ) |
| November 24, 2009 | 1655 | SEALED REPLY to Response to Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 24, # 2 Exhibit 25, # 3 Exhibit 26, # 4 Exhibit 27, # 5 Exhibit 28, # 6 Exhibit 29)(Roach, Nelson) |
| November 24, 2009 | 1654 | ORDER re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation; Plaintiff, as the moving party, may file a supplemental brief no later than Monday, November 30, 2009, at 12:00 P.M.; F&R may file a response to Plaintiffs supplemental brief no later than Tuesday, December 1, 2009, at 12:00 P.M. (Letter briefing returned via U.S. Mail). Signed by Judge David Folsom on 11/24/09. (mrm, ) |
| November 24, 2009 | 1653 | Unopposed MOTION for Leave to File Excess Pages for Plaintiff's SurReply to Motion to Disqualify Fish & Richardson's by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| November 24, 2009 | 1652 | NOTICE by Datatreasury Corporation re 1644 MOTION for Extension of Time to File Extend Deadline to Serve Rebuttal Reports of filing Amended Certificate of Conference (Attachments: # 1 Supplement Amended Certificate of Conference)(Chin, Edward) |
| November 24, 2009 | 1651 | NOTICE of Disclosure by RBS Citizens, National Association Notice of Disclosure of Expert Rebuttal Testimony by Defendant RBS Citizens, N.A. (Frost, Claudia) |
| November 24, 2009 | 1650 | NOTICE of Disclosure by Wells Fargo & Company, Wells Fargo Bank, National Association DEFENDANTS WELLS FARGO & COMPANYS AND WELLS FARGO BANK, N.A.S NOTICE OF DISCLOSURE OF EXPERT REBUTTAL TESTIMONY (Rankin, Weldon) |
| November 24, 2009 | 1649 | NOTICE by Keycorp, Keybank National Association NOTICE OF DISCLOSURE OF EXPERT REBUTTAL TESTIMONY (Baxter, Samuel) |
| November 24, 2009 | 1648 | NOTICE by Suntrust Banks, Inc., Suntrust Bank NOTICE OF DISCLOSURE OF EXPERT REBUTTAL TESTIMONY (Baxter, Samuel) |
| November 24, 2009 | 1647 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1628 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1646 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA Defendants BANA Holding Corporation f/k/a LaSalle Bank Corporation's and LaSalle Bank, N.A.'s Notice of Disclosure of Expert Rebuttal Testimony (Melsheimer, Thomas) |
| November 23, 2009 | 1645 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association Defendants Bank of America Corporation's and Bank of America, National Association's Notice of Disclosure of Expert Rebuttal Testimony (Melsheimer, Thomas) |
| November 23, 2009 | 1644 | MOTION for Extension of Time to File Extend Deadline to Serve Rebuttal Reports by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Roach, Nelson) |
| November 23, 2009 | 1643 | NOTICE of Disclosure by U.S. Bank, National Association, U.S. Bancorp Disclosures Pursuant to FRCP 26(a)(2) (Peterson, Liane) |
| November 23, 2009 | 1642 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1631 Notice (Other). (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(Roach, Nelson) |
| November 23, 2009 | 1641 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1640 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1640 | NOTICE by Datatreasury Corporation re 1561 Notice (Other) Notice of Compliance with the Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1639 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1638 Notice (Other). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Roach, Nelson) |
| November 23, 2009 | 1638 | NOTICE by Datatreasury Corporation re 1563 Notice (Other) Notice of Compliance with the Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1637 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1636 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1636 | NOTICE by Datatreasury Corporation re 1552 Notice (Other), 1560 Notice (Other) Notice of Compliance with The Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1635 | NOTICE of Disclosure by The Clearing House Payments Company, LLC of Expert Rebuttal Testimony (McGee, Preston) |
| November 23, 2009 | 1634 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1633 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1633 | NOTICE by Datatreasury Corporation re 1549 Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1632 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1631 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1631 | NOTICE by Datatreasury Corporation re 1554 Notice (Other), Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1630 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1629 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1629 | NOTICE by Datatreasury Corporation re 1553 Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1628 | NOTICE by Datatreasury Corporation re 1556 Notice (Other), Notice (Other), 1565 Notice (Other), Notice (Other) NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Roach, Nelson) |
| November 23, 2009 | 1627 | NOTICE by Datatreasury Corporation re 1558 Notice (Other), Notice (Other), Notice (Other), Notice (Other) Notice of Compliance with the Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1626 | NOTICE by Datatreasury Corporation re 1555 Notice (Other), Notice (Other), Notice (Other) of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1625 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1624 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1624 | NOTICE by Datatreasury Corporation re 1562 Notice (Other) of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1623 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1622 Notice (Other). (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| November 23, 2009 | 1622 | NOTICE by Datatreasury Corporation re 1559 Notice (Other) of Compliance with Court's Motion Practice Order (Roach, Nelson) |
| November 23, 2009 | 1621 | Unopposed MOTION for Extension of Time to File UNOPPOSED MOTION TO EXTEND THE DEADLINE TO SERVE CERTAIN REBUTTAL EXPERT REPORTS by Wachovia Corporation, Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rankin, Weldon) |
| November 23, 2009 | 1620 | ORDER granting 1615 Motion for Extension of Deadline to Serve Certain Rebuttal Expert Reports. Signed by Judge David Folsom on 11/23/09. (mrm, ) |
| November 23, 2009 | 1619 | ORDER granting 1613 Motion for Leave to File Excess Pages in its Reply in Support of Its Motion for Leave to Amend Infringement Contentions as to Viewpointe Archive Services, L.L.C.. Signed by Judge David Folsom on 11/23/09. (mrm, ) |
| November 23, 2009 | 1618 | ORDER denying 1446 Sealed Patent Motion to Compel Plaintiffs Rule 30(b)(6) Depositions. Signed by Judge David Folsom on 11/23/09. (mrm, ) |
| November 23, 2009 | 1617 | ORDER granting 1436 Sealed Motion to Compel. Signed by Judge David Folsom on 11/23/09. (mrm, ) |
| November 23, 2009 | 1616 | ORDER denying 1434 Sealed Patent Motion to Compel. Signed by Judge David Folsom on 11/23/09. (mrm, ) |
| November 20, 2009 | 1615 | Agreed MOTION for Extension of Time to File (Serve Certain Expert Rebuttal Reports) by Datatreasury Corporation, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| November 20, 2009 | 1614 | SEALED REPLY to Response to Motion re 1517 Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC filed by Datatreasury Corporation. (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)(Roach, Nelson) |
| November 20, 2009 | 1613 | Unopposed MOTION for Leave to File Excess Pages IN ITS REPLY IN SUPPORT OF ITS MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 18, 2009 | 1612 | NOTICE by Bank of America Corporation, Bank of America, National Association re 1605 Sealed Response to Motion BANK OF AMERICA'S JOINDER IN RESPONSE IN OPPOSITION TO DATATREASURY'S MOTION TO STRIKE (Parker, Robert) |
| November 18, 2009 | 1611 | ORDER granting 1609 Motion for Leave to File Excess Pages on its Surreply in Opposition to DataTreasurys Emergency Motion to Disqualify Attorney Paul De Stefano and the Law Firm of Fish & Richardson. Signed by Judge David Folsom on 11/18/09. (mrm, ) |
| November 18, 2009 | 1610 | ORDER granting 1602 Motion for Leave to File Excess Pages in its Surreply in Opposition to DataTreasury Corporations Motion to Disqualify Fish & Richardson. Signed by Judge David Folsom on 11/18/09. (mrm, ) |
| November 17, 2009 | 1609 | Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) |
| November 17, 2009 | 1608 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 1 - Part 3, # 4 Exhibit 1 - Part 4, # 5 Exhibit 2 - Part 1, # 6 Exhibit 2 - Part 2, # 7 Exhibit 2 - Part 3)(Gorham, Andrew) |
| November 17, 2009 | 1607 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by FISH & RICHARDSON, P.C.. (Attachments: # 1 Exhibit 27, # 2 Exhibit 28, # 3 Exhibit 29, # 4 Exhibit 30)(Phelan, Calvin) |
| November 17, 2009 | 1606 | Additional Attachments to Main Document: 1597 Sealed Document.. (Frost, Claudia) |
| November 17, 2009 | | ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT (Sealed Surreply). Document # 1604, Sealed Document (Surreply). PLEASE IGNORE.*** (sm, ) |
| November 17, 2009 | 1605 | SEALED RESPONSE to Motion re 1570 Opposed SEALED MOTION TO STRIKE DECLARATIONS OF PAUL DE STEFANO filed by FISH & RICHARDSON, P.C.. (Attachments: # 1 Text of Proposed Order)(Phelan, Calvin) |
| November 17, 2009 | 1604 | ***FILED IN ERROR, PLEASE IGNORE.***Sealed Surreply in Opposition to Dkt. 1442. (Attachments: # 1 Exhibit 27, # 2 Exhibit 28, # 3 Exhibit 29, # 4 Exhibit 30)(Phelan, Calvin) Modified on 11/17/2009 (sm, ). |
| November 17, 2009 | 1603 | Additional Attachments to Main Document: 1589 Sealed Patent Document.. (Baxter, Samuel) |
| November 17, 2009 | 1602 | MOTION for Leave to File Excess Pages in Surreply to Dkt. 1442 by FISH & RICHARDSON, P.C.. (Attachments: # 1 Text of Proposed Order)(Phelan, Calvin) |
| November 17, 2009 | | NOTICE FROM CLERK re 1585 Amended Answer to Complaint, Counterclaim. This entry has been modified by clerk to be a sealed document, per atty. (sm, ) |
| November 16, 2009 | 1601 | Sealed Viewpointe's Amended Answer and Counterclaims to DataTreasury's Original Complaint for Patent Infringement. (Sozzani, Joseph) |
| November 16, 2009 | 1600 | AMENDED ANSWER to 4th Amended Complaint, COUNTERCLAIM against all plaintiffs by First Horizon National Corporation, First Tennessee Bank, National Association. (Gray, Tonya) |
| November 16, 2009 | 1599 | Amended ANSWER to Complaint (4th Amended), COUNTERCLAIM against all plaintiffs by Bancorpsouth, Inc., Bancorp South Bank.(Gray, Tonya) |
| November 16, 2009 | 1598 | Sealed Bank of America, N.A.'s Amended Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and Bank of America, N.A.'s Counterclaim and Jury Demand (Melsheimer, Thomas) |
| November 16, 2009 | 1597 | Sealed Document - RBS Citizens, National Association's First Amended Answer and Counterclaim to Plaintiff DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement. (Frost, Claudia) |
| November 16, 2009 | 1596 | Sealed Bank of America Corporation's Amended Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and Bank of America Corporation's Counterclaim and Jury Demand (Melsheimer, Thomas) |
| November 16, 2009 | | NOTICE FROM CLERK re 1587 Additional Attachments to Main Document. This entry has been modified to be sealed, per attys request. (sm, ) |
| November 16, 2009 | 1595 | SEALED ADDITIONAL ATTACHMENTS to Main Document: Certificate of Authorization to File [Docket 1578] Under Seal. (Melsheimer, Thomas) |
| November 16, 2009 | 1594 | Sealed Wells Fargo's Amended Answer and Counterclaims to DataTreasury Corporation's Fourth Amended Complaint (Rankin, Weldon) |
| November 16, 2009 | 1593 | Sealed Amended Answer and Counterclaims of Defendants U.S. Bancorp and U.S. Bank National Association to Plaintiff's Fourth Amended Complaint(Peterson, Liane) |
| November 16, 2009 | 1592 | Sealed Amended Answer and Counterclaims of Defendant The Clearing House Payments Company L.L.C. To Plaintiff's Fourth Amended Complaint (McGee, Preston) |
| November 16, 2009 | 1591 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1584 Certificate of Authorization to File Under Seal (Melsheimer, Thomas) |
| November 16, 2009 | 1590 | SEALED PATENT DOCUMENT.KEYCORP'S AND KEYBANK NATIONAL ASSOCIATION'S SEALED SIXTH AMENDED ANSWER AND COUNTERCLAIMS (Baxter, Samuel) |
| November 16, 2009 | 1589 | SEALED PATENT DOCUMENT.SUNTRUST BANKS, INC.'S AND SUNTRUST BANK'S SEALED FOURTH AMENDED ANSWER AND COUNTERCLAIMS (Baxter, Samuel) |
| November 16, 2009 | 1588 | Sealed Document. AMENDED ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIM OF DEFENDANTS WACHOVIA CORPORATION AND WACHOVIA BANK, NATIONAL ASSOCIATION TO DATATREASURYS FOURTH AMENDED COMPLAINT. (Williams, E Danielle) |
| November 16, 2009 | 1587 | SEALED Additional Attachments to Main Document (Cert of Authority): 1583 Amended Answer to Complaint, Counterclaim,,.. (Melsheimer, Thomas) Modified on 11/16/2009 (sm, ). |
| November 16, 2009 | 1586 | Sealed Document. AMENDED ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIM OF DEFENDANTS COMERICA INCORPORATED AND COMERICA BANK TO DATATREASURYS FOURTH AMENDED COMPLAINT (Williams, E Danielle) |
| November 16, 2009 | 1585 | SEALED AMENDED ANSWER to 1252 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by BB&T Corporation, Branch Banking and Trust Company. (Williams, E Danielle) Modified on 11/17/2009 (sm, ). |
| November 16, 2009 | 1584 | SEALED AMENDED ANSWER to 1252 Amended Complaint, COUNTERCLAIM BANA Holding Corporation f/k/a LaSalle Bank Corporation's Amended Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and BANA Holding Corporation f/k/a LaSalle Bank Corporation's Counterclaim and Jury Demand against Datatreasury Corporation by Lasalle Bank Corporation. (Melsheimer, Thomas) Modified on 11/16/2009 (rml, ). |
| November 16, 2009 | 1583 | SEALED AMENDED ANSWER to 1252 Amended Complaint, COUNTERCLAIM LaSalle Bank, N.A.'s Amended Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and LaSalle Bank, N.A.'s Counterclaim and Jury Demand against Datatreasury Corporation by Lasalle Bank NA. (Melsheimer, Thomas) Modified on 11/16/2009 (rml, ). |
| November 13, 2009 | 1582 | ORDER denying 1406 Sealed Motion to Compel Production of Documents Due to Privilege Waiver by Defendant The Clearing House Payments Company, LLC. Signed by Judge David Folsom on 11/13/09. (mrm, ) |
| November 13, 2009 | 1581 | ORDER granting in part and denying in part 1402 Sealed Patent Motion to Compel Production of Documents Due to Privilege Waiver by Plaintiff DataTreasury Corp. Signed by Judge David Folsom on 11/13/09. (mrm, ) |
| November 13, 2009 | 1580 | ORDER denying 1399 Motion to Compel. Signed by Judge David Folsom on 11/13/09. (mrm, ) |
| November 12, 2009 | 1579 | ORDER granting 1578 Motion for Leave to Amend Answers and Unenforceability Contentions. Signed by Judge David Folsom on 11/12/09. (mrm, ) |
| November 11, 2009 | 1578 | SEALED Unopposed MOTION for Leave to File Amended Answers and Unenforceability Contentions by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Melsheimer, Thomas) Modified on 11/16/2009 (rml, ). (Additional attachment(s) added on 11/16/2009: # 4 Cert of Authority to seal) (sm, ). |
| November 9, 2009 | 1577 | RESPONSE in Opposition re 1517 Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC filed by Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A)(Emerson, John) |
| November 9, 2009 | 1576 | SEALED REPLY to Response to Motion re 1436 SEALED MOTION to Compel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Roach, Nelson) |
| November 9, 2009 | 1575 | SUR-REPLY to Reply to Response to Motion re 1434 Opposed SEALED PATENT MOTION TO COMPEL by U. S. BANK, NATIONAL ASSOCIATION and U.S. BANCORP filed by Datatreasury Corporation. (Roach, Nelson) |
| November 9, 2009 | 1574 | ORDER granting 1571 Unopposed MOTION to Amend/Correct Entry of Jointly Submitted Amended Docket Control Order filed by Datatreasury Corporation. Signed by Judge David Folsom on 11/9/09. (ehs, ) |
| November 9, 2009 | 1573 | AMENDED DOCKET CONTROL ORDER, ( Motions due by 12/4/2009., Proposed Pretrial Order due by 2/15/2010., Final Pretrial Conference set for 3/1/2010 09:00 AM before Judge David Folsom., Jury Selection set for 3/2/2010 09:00AM before Judge David Folsom.), Motions terminated: 1571 Unopposed MOTION to Amend/Correct Entry of Jointly Submitted Amended Docket Control Order filed by Datatreasury Corporation.. Signed by Judge David Folsom on 11/9/09. (ehs, ) |
| November 9, 2009 | 1572 | ORDER granting 1566 Motion for Leave to File Excess Pages Page limit for DataTreasurys Reply to Fish & Richardsons Response to Motion to Disqualify Fish & Richardson is herby extended to and including 25 pages. Signed by Judge David Folsom on 11/9/09. (ch, ) |
| November 6, 2009 | 1571 | Unopposed MOTION to Amend/Correct Entry of Jointly Submitted Amended Docket Control Order by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Jointly Submitted Docket Control Order)(Gilliland, Derek) |
| November 5, 2009 | 1570 | Opposed SEALED MOTION TO STRIKE DECLARATIONS OF PAUL DE STEFANO by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 5, 2009 | 1569 | SEALED REPLY to Response to Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation. (Roach, Nelson) |
| November 5, 2009 | 1568 | SEALED REPLY to Response to Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 17, # 2 Exhibit 18, # 3 Exhibit 19, # 4 Exhibit 20, # 5 Exhibit 21, # 6 Exhibit 22, # 7 Exhibit 23, # 8 Exhibit IC - 13, # 9 Exhibit IC - 14)(Roach, Nelson) |
| November 5, 2009 | 1567 | SEALED SURREPLY to Reply to Response to Motion re 1406 Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit No. 1, # 2 Exhibit No. 2)(McGee, Preston) |
| November 5, 2009 | 1566 | Unopposed MOTION for Leave to File Excess Pages FOR PLAINTIFFS REPLY TO FISH & RICHARDSONS RESPONSE TO MOTION TO DISQUALIFY FISH & RICHARDSON by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| November 3, 2009 | 1565 | NOTICE by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association re 1556 Notice (Other), Notice (Other) NOTICE OF JOINDER IN DEFENDANTS WACHOVIA CORPORATION, WACHOVIA BANK NATIONAL ASSOCIATION, COMERICA INCORPORATED, COMERICA BANK, BB&T CORPORATION AND BRANCH BANKING AND TRUST COMPANY'S LETTER BRIEF REQUESTING PERMISSION TO FILE A MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT (Baxter, Samuel) |
| November 2, 2009 | 1564 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1563 Notice (Other). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rankin, Weldon) |
| November 2, 2009 | 1563 | NOTICE by All Defendants of Compliance with Court's Motion Practice Order (Rankin, Weldon) |
| November 2, 2009 | 1562 | NOTICE by Viewpointe Archive Services, LLC Notice of Compliance with Court's Motion Practice Orders (Attachments: # 1 Exhibit 1)(Sozzani, Joseph) |
| November 2, 2009 | 1561 | NOTICE by Viewpointe Archive Services, LLC Notice of Compliance with Court's Motion Practice Orders (Attachments: # 1 Exhibit 1)(Sozzani, Joseph) |
| November 2, 2009 | 1560 | NOTICE by Viewpointe Archive Services, LLC Notice of Compliance with Court's Motion Practice Orders (Attachments: # 1 Exhibit 1)(Sozzani, Joseph) |
| November 2, 2009 | 1559 | NOTICE by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association NOTICE OF COMPLIANCE WITH COURT'S MOTION PRACTICE ORDER (Attachments: # 1 Exhibit 1)(Baxter, Samuel) |
| November 2, 2009 | 1558 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC Notice of Compliance with Court's Motion Practice Orders (Attachments: # 1 Exhibit 1)(Williams, E Danielle) |
| November 2, 2009 | 1557 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1556 Notice (Other), Notice (Other). (Williams, E Danielle) |
| November 2, 2009 | 1556 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated : Notice of Compliance with Court's Motion Practice Orders (Williams, E Danielle) |
| November 2, 2009 | 1555 | NOTICE by Viewpointe Archive Services, LLC, U.S. Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, The Clearing House Payments Company, LLC of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Peterson, Liane) |
| November 2, 2009 | 1554 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Melsheimer, Thomas) |
| November 2, 2009 | 1553 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, U.S. Bancorp, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, The Clearing House Payments Company, LLC Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit A)(Frost, Claudia) |
| November 2, 2009 | 1552 | NOTICE by The Clearing House Payments Company, LLC Notice of Compliance with Court's Notice Practice Order (Attachments: # 1 Exhibit Letter Requesting Permission to File MSJ)(McGee, Preston) |
| November 2, 2009 | 1551 | ORDER granting 1546 Motion for Leave to File Excess Pages up to and including 10 pages.. Signed by Judge David Folsom on 11/2/2009. (sm, ) |
| November 2, 2009 | 1550 | ORDER granting 1544 Motion for Leave to File Excess Pages of no more than eight pages.. Signed by Judge David Folsom on 11/2/2009. (sm, ) |
| November 2, 2009 | 1549 | NOTICE by First Horizon National Corporation, First Tennessee Bank, National Association, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Wachovia Corporation, Wachovia Bank, National Association, U.S. Bancorp, U.S. Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Incorporated, Bank of America, National Association, Bancorp South Bank, Bancorpsouth, Inc., Suntrust Banks, Inc., Suntrust Bank, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Comerica Bank Notice of Compliance with Court's Motion Practice Order (Attachments: # 1 Exhibit 1)(Gray, Tonya) |
| November 2, 2009 | 1548 | SUR-REPLY to Reply to Response to Motion re 1399 MOTION to Compel Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things filed by Datatreasury Corporation. (Roach, Nelson) |
| November 2, 2009 | 1547 | SEALED REPLY to Response to Motion re 1446 SEALED PATENT MOTION to Compel Plaintiff's Rule 30(b)(6) Depositions SEALED PATENT MOTION to Compel Plaintiff's Rule 30(b)(6) Depositions filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A - Pltfs Notice of Disclosure, # 2 Exhibit B - Part 1 - Hiles 1st TN 988 Report, # 3 Exhibit B - Part 2 - Hiles 1st TN 137 Expert Report, # 4 Exhibit B - Part 3 - Hiles Attachments to Expert Reports, # 5 Exhibit C - Smith's Expert Report, # 6 Exhibit D - Delucia Depo Excerpt)(Roach, Nelson) |
| October 30, 2009 | 1546 | Unopposed MOTION for Leave to File Excess Pages by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| October 30, 2009 | 1545 | SEALED REPLY to Response to Motion re 1436 SEALED MOTION to Compel filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (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)(Rankin, Weldon) |
| October 30, 2009 | 1544 | Unopposed MOTION for Leave to File Excess Pages by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Mankofsky, Lisa) |
| October 30, 2009 | 1543 | SEALED PATENT REPLY to Response to PATENT Motion DEFENDANTS' U.S. BANCORP AND U.S. BANK, NATIONAL ASSOCIATION'S REPLY IN SUPPORT OF THEIR MOTION TO COMPEL re 1434 Opposed SEALED PATENT MOTION TO COMPEL filed by U.S. Bancorp, U.S. Bank, National Association. (Wilcox, Melvin) |
| October 28, 2009 | 1542 | ORDER Setting Hearing on Motion 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN :( Motion Hearing reset for 12/2/2009 09:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom.)As previously ordered, each side will have 60 minutes for argument. Signed by Judge David Folsom on 10/28/09. (mrm, ) |
| October 28, 2009 | 1541 | ORDER granting 1518 Motion for Extension of Time to File Response/Reply re 1434 Opposed SEALED PATENT MOTION TO COMPEL Replies due by 10/30/2009.. Signed by Judge David Folsom on 10/28/09. (mrm, ) |
| October 28, 2009 | 1540 | ORDER granting 1529 Motion for Leave to File Excess Pages IN ITS RESPONSE TO DATATREASURY CORPORATIONS MOTION TO DISQUALIFY FISH & RICHARDSON. Signed by Judge David Folsom on 10/28/09. (mrm, ) |
| October 28, 2009 | 1539 | NOTICE by Keycorp, Keybank National Association NOTICE OF EXPERT DISCLOSURES (Baxter, Samuel) |
| October 28, 2009 | 1538 | NOTICE by Suntrust Banks, Inc., Suntrust Bank NOTICE OF EXPERT DISCLOSURES (Baxter, Samuel) |
| October 27, 2009 | 1537 | NOTICE of Disclosure by U.S. Bank, National Association, U.S. Bancorp Disclosures Pursuant to FRCP 26(a)(2) (Peterson, Liane) |
| October 26, 2009 | 1536 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 1 - Part 3, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Parker, Robert) |
| October 26, 2009 | 1535 | NOTICE of Disclosure by Bancorpsouth, Inc., Bancorp South Bank (Notice of Rule 26(a)(2) Disclosure) (Gray, Tonya) |
| October 26, 2009 | 1534 | NOTICE of Disclosure by First Horizon National Corporation, First Tennessee Bank, National Association (Notice of Rule 26(a)(2) Disclosure) (Gray, Tonya) |
| October 26, 2009 | 1533 | NOTICE of Disclosure by Wells Fargo & Company, Wells Fargo Bank, National Association Pursuant to Rule 26(a)(2) (Rankin, Weldon) |
| October 26, 2009 | 1532 | NOTICE of Disclosure by Datatreasury Corporation Plaintiff's Notice of Designation of Expert Witnesses (Bruster, Anthony) |
| October 26, 2009 | 1531 | SEALED RESPONSE to Motion re 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN filed by FISH & RICHARDSON, P.C.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, Part 1, # 5 Exhibit 4, Part 2, # 6 Exhibit 4, Part 3, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, Part 1, # 10 Exhibit 7, Part 2, # 11 Exhibit 7, Part 3, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18, # 23 Exhibit 19, # 24 Exhibit 20, # 25 Exhibit 21, Part 1, # 26 Exhibit 21, Part 2, # 27 Exhibit 21, Part 3, # 28 Exhibit 22, # 29 Exhibit 23, # 30 Exhibit 24, # 31 Exhibit 25, Part 1, # 32 Exhibit 25, Part 2, # 33 Exhibit 26, # 34 Text of Proposed Order)(Phelan, Calvin) |
| October 26, 2009 | 1530 | NOTICE of Disclosure by RBS Citizens, National Association Disclosures Pursuant to FRCP 26(a)(2) (Johnson, Jeffrey) |
| October 26, 2009 | 1529 | Unopposed MOTION for Leave to File Excess Pages In Response to Dkt 1442 by FISH & RICHARDSON, P.C.. (Attachments: # 1 Text of Proposed Order)(Phelan, Calvin) |
| October 26, 2009 | 1528 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA Pursuant to Fed. R. Civ. P. 26(a)(2) (Melsheimer, Thomas) |
| October 26, 2009 | 1527 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association Pursuant to Fed. R. Civ. P. 26(a)(2) (Melsheimer, Thomas) |
| October 26, 2009 | 1526 | NOTICE of Disclosure by Viewpointe Archive Services, LLC Disclosures Pursuant to FRCP 26(a)(2) (Sozzani, Joseph) |
| October 26, 2009 | 1525 | NOTICE of Disclosure by Comerica Bank, Comerica Incorporated Disclosures Pursuant to FRCP 26(a)(2) (Williams, E Danielle) |
| October 26, 2009 | 1524 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company Disclosures Pursuant to FRCP 26(a)(2) (Williams, E Danielle) |
| October 26, 2009 | 1523 | NOTICE of Disclosure by Wachovia Corporation, Wachovia Bank, National Association Disclosures Pursuant to FRCP 26(a)(2) (Williams, E Danielle) |
| October 26, 2009 | 1522 | NOTICE of Disclosure by The Clearing House Payments Company, LLC Expert Testimony (McGee, Preston) |
| October 26, 2009 | 1521 | SEALED REPLY to Response to Motion re 1406 Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) |
| October 26, 2009 | 1520 | SEALED REPLY to Response to Motion re 1446 [DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO COMPEL PLAINTIFF'S RULE 30(b)(6) DEPOSITIONS] filed by Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association. (Conley, Gerald) |
| October 26, 2009 | 1519 | SEALED REPLY to Response to Motion re 1402 SEALED PATENT MOTION : Motion to Compel Production of Documents Due to Privilege Waiver by DataTreasury Corporation filed by Datatreasury Corporation. (Roach, Nelson) |
| October 26, 2009 | 1518 | Unopposed MOTION for Extension of Time to File Response/Reply by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Mankofsky, Lisa) |
| October 25, 2009 | 1517 | Opposed SEALED MOTION FOR LEAVE TO AMEND INFRINGEMENT CONTENTIONS AS TO VIEWPOINTE ARCHIVE SERVICES, LLC by Datatreasury Corporation. (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 Text of Proposed Order)(Roach, Nelson) |
| October 23, 2009 | 1516 | NOTICE of Attorney Appearance by John Benjamin Lawrence on behalf of FISH & RICHARDSON, P.C. (Lawrence, John) |
| October 23, 2009 | 1515 | NOTICE of Attorney Appearance by Thomas E O'Brien on behalf of FISH & RICHARDSON, P.C. (O'Brien, Thomas) |
| October 23, 2009 | 1514 | NOTICE of Attorney Appearance by George C Lamb, III on behalf of FISH & RICHARDSON, P.C. (Lamb, George) |
| October 22, 2009 | 1513 | REPLY to Response to Motion re 1399 MOTION to Compel Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things Bank of America Corp. and Bank of America, N.A.'s Reply in Support of Motion to Compel Production of Documents and Things filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A)(Melsheimer, Thomas) |
| October 22, 2009 | 1512 | SEALED RESPONSE to Motion re 1436 SEALED MOTION to Compel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Roach, Nelson) |
| October 22, 2009 | 1511 | ORDER granting as modified 1478 Sealed Motion to Compel Production of Documents Submitted In Camera; denying 1491 Sealed Motion to Strike the Declaration of Paul De Stefano. Signed by Judge David Folsom on 10/22/09. (mrm, ) |
| October 22, 2009 | 1510 | AGREED ORDER OF DISMISSAL OF M&T BANK CORPORATION AND M&T BANK, granting 1509 Agreed MOTION to Dismiss M&T Bank Corporation and M&T Bank With Prejudice filed by Datatreasury Corporation., M&T Bank Corporation and M&T Bank terminated.. Signed by Judge David Folsom on 10/22/09. (mrm, ) |
| October 21, 2009 | 1509 | Agreed MOTION to Dismiss M&T Bank Corporation and M&T Bank With Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Additional attachment(s) added on 10/22/2009: # 2 Revised Order) (sm, ). |
| October 20, 2009 | 1508 | NOTICE of JOINDER by Bank of America Corporation, Bank of America, National Association re 1505 Sealed Response to Motion (Parker, Robert) Modified on 10/20/2009 (sm, ). |
| October 20, 2009 | 1507 | ORDER granting 1503 Motion for Leave to EXTEND THE PAGE LIMIT OF ITS REPLY IN SUPPORT OF ITS MOTION COMPEL PRODUCTION OF DOCUMENTS SUBMITTED IN CAMERA BY DATATREASURY CORPORATION. Signed by Judge David Folsom on 10/20/09. (mrm, ) |
| October 19, 2009 | 1506 | NOTICE by Bank of America Corporation re 1504 Sealed Reply to Response to Motion, Notice of Joinder in Reply in Support of Motion to Compel DataTreasury to Produce Documents Submitted in Camera (Parker, Robert) |
| October 19, 2009 | 1505 | SEALED RESPONSE to Motion re 1491 Opposed SEALED MOTION TO STRIKE DECLARATION OF PAUL DE STEFANO filed by FISH & RICHARDSON, P.C.. (Attachments: # 1 Exhibit)(Phelan, Calvin) |
| October 19, 2009 | 1504 | SEALED REPLY to Response to Motion re 1478 SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS SUBMITTED IN CAMERA BY DATATREASURY CORPORATION filed by FISH & RICHARDSON, P.C.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Phelan, Calvin) |
| October 19, 2009 | 1503 | Unopposed MOTION for Leave to File Excess Pages in Reply for Motion to Compel (DKT. 1478) by FISH & RICHARDSON, P.C.. (Attachments: # 1 Text of Proposed Order)(Phelan, Calvin) |
| October 19, 2009 | 1502 | ORDER granting 1489 Motion for Extension of Time to Complete Discovery. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1501 | AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/1/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Jury Selection set for 3/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Mediation Completion due by 12/18/2009. Proposed Pretrial Order due by 2/15/2010.. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1500 | ORDER granting 1488 Motion to Amend DOCKET CONTROL ORDER. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1499 | ORDER granting 1487 Motion for Extension of Time to File Response/Reply re 1399 MOTION to Compel Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things Replies due by 10/22/2009.. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1498 | ORDER granting 1486 Motion for Extension of Time to SERVE INVALIDITY EXPERT REPORT AND ANY REBUTTAL THERETO. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1497 | ORDER granting 1485 Motion for Extension of Time to TO FILE RESPONSE TO DEFENDANT WELLS FARGO & COMPANY AND WELLS FARGO BANK, N.A.S MOTION TO COMPEL; Response due 10/22/09. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 19, 2009 | 1496 | SEALED REPLY to Response to Motion re 1402 SEALED PATENT MOTION : Motion to Compel Production of Documents Due to Privilege Waiver by DataTreasury Corporation filed by Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation, M&T Bank. (Williams, E Danielle) |
| October 19, 2009 | 1495 | ORDER granting as modified 1404 Sealed Motion for Protective Order Regarding the Deposition of Ed Baranowski, Esq. Signed by Judge David Folsom on 10/19/09. (mrm, ) |
| October 16, 2009 | 1494 | SEALED RESPONSE to Motion re 1446 SEALED PATENT MOTION to Compel Plaintiff's Rule 30(b)(6) Depositions SEALED PATENT MOTION to Compel Plaintiff's Rule 30(b)(6) Depositions filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Text of Proposed Order)(Roach, Nelson) |
| October 16, 2009 | 1493 | SEALED RESPONSE to Motion re 1478 SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS SUBMITTED IN CAMERA BY DATATREASURY CORPORATION filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed Order)(Roach, Nelson) |
| October 16, 2009 | 1492 | SEALED RESPONSE to Motion re 1406 Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit No. 1, # 2 Exhibit No. 2, # 3 Exhibit No. 3, # 4 Exhibit No. 4, # 5 Exhibit No. 5, # 6 Text of Proposed Order)(McGee, Preston) |
| October 16, 2009 | 1491 | Opposed SEALED MOTION TO STRIKE DECLARATION OF PAUL DE STEFANO by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| October 16, 2009 | 1490 | SEALED RESPONSE to Motion re 1434 Opposed SEALED PATENT MOTION TO COMPEL filed by Datatreasury Corporation. (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 Text of Proposed Order)(Roach, Nelson) |
| October 16, 2009 | 1489 | Agreed MOTION for Extension of Time to Complete Discovery by Datatreasury Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| October 15, 2009 | 1488 | Agreed MOTION to Amend/Correct Docket Control Order by Datatreasury Corporation. (Attachments: # 1 Exhibit A Amended Docket Control Order, # 2 Text of Proposed Order)(Bruster, Anthony) |
| October 15, 2009 | 1487 | Unopposed MOTION for Extension of Time to File Response/Reply Unopposed Motion to Extend Bank of America Corp. and Bank of America, N.A.'s Deadline to File a Reply Regarding Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| October 15, 2009 | 1486 | Agreed MOTION for Extension of Time to File /Serve Invalidity Expert Report and Any Rebuttal Thereto by Datatreasury Corporation, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| October 14, 2009 | 1485 | Unopposed MOTION for Extension of Time to File Response to Defendant Wells Fargo's Motion to Compel by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Chin, Edward) |
| October 13, 2009 | 1484 | ORDER Setting Hearing on Motion 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN :( Motion Hearing reset for 12/4/2009 09:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom.)Each side will have 60 minutes for argument.. Signed by Judge David Folsom on 10/13/09. (mrm, ) |
| October 13, 2009 | 1483 | ORDER, granting 1476 Unopposed MOTION to Withdraw as Attorney and Request for Termination of Electronic Notices filed by Datatreasury Corporation., Attorney Thomas John Ward, Jr terminated.. Signed by Judge David Folsom on 10/13/09. (mrm, ) |
| October 13, 2009 | 1482 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA Notice of Amended Disclosures by Defendants BANA Holding Corp f/k/a LaSalle Bank Corporation and LaSalle Bank N.A. (Melsheimer, Thomas) |
| October 13, 2009 | 1481 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association Notice of Amended Disclosures by Defendants Bank of America Corporation and Bank of America, National Association (Melsheimer, Thomas) |
| October 12, 2009 | 1480 | SEALED REPLY to Response to Motion re 1404 Opposed SEALED MOTION FOR PROTECTIVE ORDER REGARDING THE DEPOSITION OF ED BARANOWSKI, ESQ. filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Bruster, Anthony) |
| October 12, 2009 | 1479 | NOTICE by Bank of America Corporation, Bank of America, National Association re 1478 SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS SUBMITTED IN CAMERA BY DATATREASURY CORPORATION - BANK OF AMERICA'S JOINDER IN MOTION TO COMPEL DATATREASURY CORPORATION TO PRODUCE DOCUMENTS SUBMITTED IN CAMERA (Parker, Robert) |
| October 12, 2009 | 1478 | SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS SUBMITTED IN CAMERA BY DATATREASURY CORPORATION by FISH & RICHARDSON, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit B, Part 2, # 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 Text of Proposed Order)(Phelan, Calvin) |
| October 12, 2009 | 1477 | NOTICE of Attorney Appearance by Calvin Roderick Phelan, II on behalf of FISH & RICHARDSON, P.C. (Phelan, Calvin) |
| October 9, 2009 | 1476 | Unopposed MOTION to Withdraw as Attorney and Request for Termination of Electronic Notices by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas) |
| October 9, 2009 | 1475 | SEALED RESPONSE to Motion re 1402 SEALED PATENT MOTION : Motion to Compel Production of Documents Due to Privilege Waiver by DataTreasury Corporation filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C -1, # 5 Exhibit D, # 6 Text of Proposed Order)(Roach, Nelson) |
| October 9, 2009 | 1474 | ORDER Setting Hearing on Motion 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN : Motion Hearing set for 11/12/2009 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 10/9/09. (mrm, ) |
| October 7, 2009 | 1473 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit F - PART 1, # 2 Exhibit F - PART 2, # 3 Exhibit F - PART 3, # 4 Exhibit F - PART 4)(Roach, Nelson) |
| October 7, 2009 | 1472 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit E)(Roach, Nelson) |
| October 7, 2009 | 1471 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit D - PART 10, # 2 Exhibit D - PART 11, # 3 Exhibit D - PART 12)(Roach, Nelson) |
| October 7, 2009 | 1470 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit D - PART 7, # 2 Exhibit D - PART 8, # 3 Exhibit D - PART 9)(Roach, Nelson) |
| October 7, 2009 | 1469 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit D - PART 4, # 2 Exhibit D - PART 5, # 3 Exhibit D - PART 6)(Roach, Nelson) |
| October 7, 2009 | 1468 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit D - PART 1, # 2 Exhibit D - PART 2, # 3 Exhibit D - PART 3)(Roach, Nelson) |
| October 7, 2009 | 1467 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit C - PART 7, # 2 Exhibit C - PART 8)(Roach, Nelson) |
| October 7, 2009 | 1466 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit C - PART 5, # 2 Exhibit C - PART 6)(Roach, Nelson) |
| October 7, 2009 | 1465 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit C - PART 3, # 2 Exhibit C - PART 4)(Roach, Nelson) |
| October 7, 2009 | 1464 | SEALED RESPONSE to Motion re 1404 Opposed SEALED MOTION FOR PROTECTIVE ORDER REGARDING THE DEPOSITION OF ED BARANOWSKI, ESQ. filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (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)(Rankin, Weldon) |
| October 7, 2009 | 1463 | Additional Attachments to Main Document: 1462 Response in Opposition to Motion,.. (Attachments: # 1 Exhibit C - PART 1, # 2 Exhibit C - PART 2)(Roach, Nelson) |
| October 7, 2009 | 1462 | RESPONSE in Opposition re 1399 MOTION to Compel Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) |
| October 7, 2009 | 1461 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA Notice of Amended Disclosures by Defendants BANA Holding Corp f/k/a LaSalle Bank Corporation and LaSalle Bank N.A. (Melsheimer, Thomas) |
| October 7, 2009 | 1460 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association Notice of Amended Disclosures by Defendants Bank of America Corporation and Bank of America, National Association (Melsheimer, Thomas) |
| October 7, 2009 | 1459 | NOTICE of Disclosure by Suntrust Banks, Inc., Suntrust Bank (Baxter, Samuel) |
| October 7, 2009 | 1458 | NOTICE of Disclosure by Keycorp, Keybank National Association (Baxter, Samuel) |
| October 6, 2009 | 1457 | NOTICE of Disclosure by Wachovia Corporation, Wachovia Bank, National Association Second Supplemental (Williams, E Danielle) |
| October 6, 2009 | 1456 | NOTICE of Disclosure by M&T Bank Corporation, M&T Bank First Supplemental (Williams, E Danielle) |
| October 6, 2009 | 1455 | NOTICE of Disclosure by Comerica Bank, Comerica Incorporated First Supplemental (Williams, E Danielle) |
| October 6, 2009 | 1454 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company First Supplemental (Williams, E Danielle) |
| October 5, 2009 | 1453 | NOTICE of Disclosure by RBS Citizens, National Association First Amended (Frost, Claudia) |
| October 5, 2009 | 1452 | NOTICE of Disclosure by Wells Fargo & Company, Wells Fargo Bank, National Association of Fourth Supplemental Disclosures (Rankin, Weldon) |
| October 5, 2009 | | Received Exhibits for In Camera Review to 1442 Paintiff's Sealed Emergency Motion to Disqualify Paul DeStefano and the Law Firm of Fish & Richardson P.C. (originals only delivered to Judge Folsom's Chambers) (mrm, ) |
| October 5, 2009 | 1451 | ORDER granting 1444 Motion for Leave to Take the Depositions of Lou Tiller and Ward Gailey.. Signed by Judge David Folsom on 10/5/09. (mrm, ) |
| October 5, 2009 | 1450 | ORDER granting 1443 Motion for Extension of Time to File Response/Reply re 1406 Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS Responses due by 10/16/2009. Signed by Judge David Folsom on 10/5/09. (mrm, ) |
| October 5, 2009 | 1449 | ORDER granting 1441 Motion for Leave to Submit for In Camera Review Documents in Support of Plaintiff DataTreasury Corporations Emergency Motion to Disqualify Attorney Paul De Stefano and the Law Firm of Fish & Richardson, P.C. Signed by Judge David Folsom on 10/5/09. (mrm, ) |
| October 5, 2009 | 1448 | ORDER granting 1440 Motion for Leave to File Excess Pages in Plaintiff DataTreasury Corp.s Emergency Motion to Disqualify Attorney Paul De Stefano and the Law Firm of Fish & Richardson, P.C.. Signed by Judge David Folsom on 10/5/09. (mrm, ) |
| October 2, 2009 | 1447 | NOTICE of Disclosure by U.S. Bank, National Association, U.S. Bancorp Third Amended (Peterson, Liane) |
| October 2, 2009 | 1446 | SEALED PATENT MOTION to Compel Plaintiff's Rule 30(b)(6) Depositions by Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Text of Proposed Order Order, # 14 Exhibit G)(Conley, Gerald) |
| October 2, 2009 | 1445 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1442 Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN. (Attachments: # 1 Exhibit 7 - PART 1, # 2 Exhibit 7 - PART 2, # 3 Exhibit 7 - PART 3, # 4 Exhibit 7 - PART 4, # 5 Exhibit 7 - PART 5, # 6 Exhibit 7 - PART 6, # 7 Exhibit 7 - PART 7, # 8 Exhibit 7 - PART 8, # 9 Exhibit 7 - PART 9, # 10 Text of Proposed Order)(Roach, Nelson) |
| October 2, 2009 | 1444 | Unopposed MOTION for Leave to take Depositions by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| October 2, 2009 | 1443 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1406 Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| October 2, 2009 | 1442 | Emergency SEALED MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUESTING FISH & RICHARDSON, P.C.TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN THE LITIGATION UNTIL RULING by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3 - A, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Text of Proposed Order)(Roach, Nelson) |
| October 2, 2009 | 1441 | Unopposed MOTION FOR LEAVE TO SUBMIT FOR IN CAMERA REVIEW DOCUMENTS IN SUPPORT OF PLAINTIFF'S EMERGENCY MOTION TO DISQUALIFY ATTORNEY PAUL DE STEPANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUIRING FISH & RICHARDSON, P.C. TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN THIS LITIGATION UNTIL RULING by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| October 2, 2009 | 1440 | Unopposed MOTION for Leave to File Excess Pages IN PLAINTIFF'S EMERGENCY MOTION TO DISQUALIFY ATTORNEY PAUL DE STEFANO AND THE LAW FIRM OF FISH & RICHARDSON, P.C. AND EMERGENCY REQUEST FOR A TEMPORARY ORDER REQUIRING FISH & RICHARDSON, P.C. TO HAVE NO FURTHER CONTACT WITH ANY OTHER PARTIES OR ATTORNEYS IN THIS LITIGATION UNITIL RULING by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| October 2, 2009 | 1439 | ORDER granting 1433 Motion Motion for Leave to Depose International Business Machines Corp. Signed by Judge David Folsom on 10/2/09. (mrm, ) |
| October 2, 2009 | 1438 | ORDER granting 1432 Motion for Leave to Depose ShephardLane. Signed by Judge David Folsom on 10/2/09. (mrm, ) |
| October 2, 2009 | 1437 | ORDER granting 1424 Motion for Leave to Serve Subpoena and/or Notice of Deposition on Isabelle Moss and take the Deposition of Isabelle Moss. Signed by Judge David Folsom on 10/2/09. (mrm, ) |
| October 1, 2009 | 1436 | SEALED MOTION to Compel by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Errata 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 K, # 13 Exhibit L, # 14 Exhibit M, # 15 Text of Proposed Order)(Rankin, Weldon) |
| October 1, 2009 | 1435 | NOTICE of Disclosure by Datatreasury Corporation First Amended (Bruster, Anthony) |
| October 1, 2009 | 1434 | Opposed SEALED PATENT MOTION TO COMPEL by U.S. Bancorp, U.S. Bank, National Association. (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 Text of Proposed Order)(Wilcox, Melvin) |
| October 1, 2009 | 1433 | Unopposed MOTION For Leave to Depose IBM by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Musselman, P) |
| October 1, 2009 | 1432 | Unopposed MOTION to Amend/Correct 1245 Order (UNOPPOSED MOTION FOR LEAVE TO EXTEND TIME TO DEPOSE SHEPHARD LANE) by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Attachments: # 1 Affidavit Declaration of Victoria L. Wicken, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order)(Baxter, Samuel) Modified on 10/2/2009 (sm, ). |
| October 1, 2009 | 1431 | ORDER RE: "HOTLINE" HEARING PURSUANT TO LOCAL RULE CV-26(e). Signed by Magistrate Judge Amos L. Mazzant on 10/1/09. (ch, ) |
| October 1, 2009 | 1430 | ORDER granting 1423 Motion for LEAVE TO DEPOSE MENDI GERTNER, ROBERT ROSS, AND CISCO SYSTEMS, INC.. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1429 | ORDER granting 1422 Motion for Leave to Depose Verizon. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1428 | ORDER granting 1421 Motion for Leave to Depose Sprint. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1427 | ORDER granting 1420 Motion for Leave to Depose Qwest;. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1426 | ORDER granting 1419 Motion for Leave to Depose Level 3 Communications; IT IS THEREFORE ORDERED that the parties may take the deposition of Level 3 after October 1, 2009. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1425 | ORDER granting 1418 Motion for Leave to Depose Global Crossing; IT IS THEREFORE ORDERED that the parties may take the deposition of Global Crossing after October 1, 2009.. Signed by Judge David Folsom on 10/1/09. (mrm, ) |
| October 1, 2009 | 1424 | Unopposed MOTION For Leave to Take Deposition of Isabelle Moss by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| September 30, 2009 | 1423 | Unopposed MOTION for Extension of Time to Complete Discovery and take the depositions of Mendi Gertner, Robert Ross, and Cisco Systems, Inc. by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Rankin, Weldon) |
| September 30, 2009 | 1422 | Unopposed MOTION For Leave to Depose Verizon by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wright, Andrew) |
| September 30, 2009 | 1421 | Unopposed MOTION For Leave to Depose Sprint by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wright, Andrew) |
| September 30, 2009 | 1420 | Unopposed MOTION For Leave to Depose Qwest by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wright, Andrew) |
| September 30, 2009 | 1419 | Unopposed MOTION For Leave to Depose Level 3 by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wright, Andrew) |
| September 30, 2009 | 1418 | Unopposed MOTION For leave to depose Global Crossing by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order)(Wright, Andrew) |
| September 30, 2009 | 1417 | ORDER granting 1415 Motion for LEAVE TO DEPOSE ARTECH HOUSE, INC.; IT IS THEREFORE ORDERED that the parties may take the deposition of Artech House, Inc. after October 1, 2009.. Signed by Judge David Folsom on 9/30/09. (mrm, ) |
| September 30, 2009 | 1416 | ORDER granting 1412 Motion to Take Deposition from RDM CORPORATION after October 1, 2009. Signed by Judge David Folsom on 9/30/09. (mrm, ) |
| September 29, 2009 | 1415 | Unopposed MOTION for Extension of Time to Complete Discovery of Artech House, Inc. by U.S. Bancorp. (Attachments: # 1 Exhibit A)(Polk, Clarence) |
| September 29, 2009 | 1414 | ORDER granting 1411 Motion for Extension of DEADLINE TO RESPOND TO BANK OF AMERICAS MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND THINGS; Response due 10/7/09. Signed by Judge David Folsom on 9/29/09. (mrm, ) |
| September 29, 2009 | 1413 | ORDER granting 1410 Motion for Leave to Depose Cisco Systems, Inc. Signed by Judge David Folsom on 9/29/09. (mrm, ) |
| September 29, 2009 | 1412 | Unopposed MOTION to Take Deposition from RDM Corporation by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit Ex A, # 2 Text of Proposed Order Proposed Order)(Keener, Jason) |
| September 28, 2009 | 1411 | Unopposed MOTION for Extension of Time to File Response to Bank of America's Motion to Compel Documents and Things by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gilliland, Derek) |
| September 28, 2009 | 1410 | Unopposed MOTION FOR LEAVE TO DEPOSE CISCO SYSTEMS, INC. by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Baxter, Samuel) |
| September 25, 2009 | 1409 | APPLICATION to Appear Pro Hac Vice by Attorney Michael C Lueder for U.S. Bank, National Association and U.S. Bancorp. (APPROVED FEE PAID) 2-1-4934 (ch, ) |
| September 25, 2009 | 1408 | AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/1/2010 in Ctrm 106 (Marshall) before Judge David Folsom. Jury instructions due by 2/15/2010 Jury Selection set for 3/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Mediation Completion due by 12/18/2009. Proposed Pretrial Order due by 2/15/2010.. Signed by Judge David Folsom on 9/25/09. (mrm, ) |
| September 25, 2009 | 1407 | ORDER granting 1405 Motion FOR ENTRY OF JOINTLY SUBMITTED AMENDED DOCKET CONTROL ORDER. Signed by Judge David Folsom on 9/24/09. (mrm, ) |
| September 24, 2009 | 1406 | Opposed SEALED MOTION TO COMPEL PRODUCTION OF DOCUMENTS DUE TO PRIVILEGE WAIVER BY DEFENDANT THE CLEARING HOUSE PAYMENTS by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Text of Proposed Order)(Bruster, Anthony) |
| September 23, 2009 | 1405 | MOTION to Amend/Correct Docket Control Order by Datatreasury Corporation. (Attachments: # 1 Exhibit A - Amended Docket Control Order, # 2 Text of Proposed Order)(Rupp, Karl) |
| September 22, 2009 | 1404 | Opposed SEALED MOTION FOR PROTECTIVE ORDER REGARDING THE DEPOSITION OF ED BARANOWSKI, ESQ. by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Roach, Nelson) |
| September 22, 2009 | | NOTICE of DEFICIENCY regarding the #1403 Sealed Motion for protective order submitted by Datatreasury Corporation. No cert of authority to seal. Correction should be made by 1 business day and refiled, this motion is now terminated. (sm, ) |
| September 21, 2009 | 1403 | *******DEFICIENT DOCUMENT, PLEASE IGNORE.***Opposed SEALED MOTION FOR PROTECTIVE ORDER REGARDING THE DEPOSITION OF ED BARANOWSKI, ESQ. by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Roach, Nelson) Modified on 9/22/2009 (sm, ). |
| September 21, 2009 | 1402 | SEALED PATENT MOTION : Motion to Compel Production of Documents Due to Privilege Waiver by DataTreasury Corporation by Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation, M&T Bank. (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 Text of Proposed Order)(Williams, E Danielle) |
| September 16, 2009 | 1401 | Unopposed MOTION to Serve Notice of Deposition by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Wright, Andrew) |
| September 16, 2009 | 1400 | AMENDED ORDER re: motion practice. Signed by Judge David Folsom on 9/16/09. (mrm, ) |
| September 15, 2009 | 1399 | MOTION to Compel Bank of America Corp. and Bank of America, N.A.'s Motion to Compel Production of Documents and Things by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Melsheimer, Thomas) |
| September 11, 2009 | 1398 | ORDER, granting 1396 Joint MOTION for Permanent Injunction and Dismissal filed by Datatreasury Corporation., Electronic Data Systems Corp.; Electronic Data Systems Corp. terminated.. Signed by Judge David Folsom on 9/11/09. (mrm, ) |
| September 11, 2009 | 1397 | SEALED ADDITIONAL ATTACHMENTS to Main Document (Stipulation contained in Main Document): 1396 Joint MOTION for Permanent Injunction and Dismissal. (Attachments: # 1 Appendix Appendix A to Stipulation, # 2 Appendix Appendix B to Stipulation, # 3 Appendix Appendix C to Stipulation, # 4 Appendix Appendix D to Stipulation, # 5 Appendix Appendix E to Stipulation)(Roach, Nelson) Modified on 9/11/2009 (sm, ). |
| September 10, 2009 | 1396 | Joint MOTION for Permanent Injunction and Dismissal by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Inj Relief and Dismissal)(Roach, Nelson) |
| September 3, 2009 | 1395 | ORDER RE: "HOTLINE" HEARING PURSUANT TO LOCAL RULE CV-26(e) - (see order for details). Signed by Magistrate Judge Amos L. Mazzant on 9/3/09. (ch, ) |
| August 25, 2009 | 1394 | ORDER RE: "HOTLINE" HEARING PURSUANT TO LOCAL RULE CV-26(e) - (see order for details). Signed by Magistrate Judge John D. Love on 8/25/09. (ch, ) |
| August 24, 2009 | 1393 | ORDER, granting 1392 Unopposed MOTION to Intervene filed by National Bank of Canada, Bank of Montreal, Toronto-Dominion Bank, Intria Items, Inc., Symcor, Inc., Royal Bank of Canada, Canadian Imperial Bank of Commerce.. Signed by Judge David Folsom on 8/24/09. (mrm, ) |
| August 20, 2009 | 1392 | Unopposed MOTION to Intervene by Royal Bank of Canada, Toronto-Dominion Bank, Canadian Imperial Bank of Commerce, Bank of Montreal, National Bank of Canada, Symcor, Inc., Intria Items, Inc.. (Attachments: # 1 Exhibit Canadian federal Court Statement of Claim, # 2 Text of Proposed Order)(Davis, William) |
| August 19, 2009 | 1391 | ORDER granting 1389 Motion for Extension of Time to File MOTION TO COMPEL ADDITIONAL REPORTS;. Signed by Judge David Folsom on 8/19/09. (mrm, ) |
| August 18, 2009 | 1390 | APPLICATION to Appear Pro Hac Vice by Attorney Charles Dick for Wells Fargo & Company, Wells Fargo Bank, National Association, Wells Fargo & Company and Wells Fargo Bank, National Association, Marcella Ballard for Wells Fargo & Company, Wells Fargo Bank, National Association, Wells Fargo & Company and Wells Fargo Bank, National Association. (Attachments: # 1 PHV Marcella Ballard, # 2 RECEIPT 5-1-1749)(rml, ) |
| August 18, 2009 | 1389 | Unopposed MOTION for Extension of Time to File MOTION TO COMPEL ADDITIONAL REPORTS by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gilliland, Derek) |
| August 13, 2009 | 1388 | NOTICE of Attorney Appearance by Jennifer Lynn Henry on behalf of Electronic Data Systems Corp. (Henry, Jennifer) |
| August 12, 2009 | 1387 | ORDER granting 1386 Motion for Leave to Serve Subpoena; IT IS THEREFORE ORDERED that Plaintiff may serve a subpoena for documents and deposition testimony on David Mendoza and Keay Edwards.. Signed by Judge David Folsom on 8/12/09. (mrm, ) |
| August 11, 2009 | 1386 | Unopposed MOTION FOR LEAVE TO FILE SUBPOENA by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| August 11, 2009 | 1385 | ORDER granting 1384 Motion for Leave to Serve Subpoena. Signed by Judge David Folsom on 8/11/09. (mrm, ) |
| August 10, 2009 | 1384 | Unopposed MOTION FOR LEAVE TO SERVE SUBPOENA by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| August 10, 2009 | 1383 | ORDER granting 1381 Motion to Extend Deadline to Produce. Signed by Judge David Folsom on 8/10/09. (mrm, ) |
| August 10, 2009 | 1382 | ORDER granting 1380 Motion for Leave to Serve Subpoena. Signed by Judge David Folsom on 8/10/09. (mrm, ) |
| August 6, 2009 | 1381 | Agreed MOTION re 1373 Order, Terminate Motions Agreed Motion to Exend Deadline to Produce by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| August 5, 2009 | 1380 | Unopposed MOTION FOR LEAVE TO SERVE SUBPOENA by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| July 28, 2009 | 1379 | NOTICE by Bank of America Corporation, Bank of America, National Association re 1342 Order on Sealed Motion Statement Concerning Countrywide Audit Reports (Melsheimer, Thomas) |
| July 27, 2009 | 1378 | DATATREASURY CORPORATION'S ANSWER to 1351 Answer to Complaint, Counterclaim OF WELLS FARGO & CO - WELLS FARGO BANK, N.A. by Datatreasury Corporation.(Roach, Nelson) |
| July 27, 2009 | 1377 | DATATREASURY CORPORATION'S ANSWER to Complaint (BANK OF AMERICA, N.A.'s COUNTERCLAIM - DKT. #1350) by Datatreasury Corporation.(Roach, Nelson) |
| July 27, 2009 | 1376 | DATATREASURY CORPORATION'S ANSWER to Complaint (BANK OF AMERICA CORP's COUNTERCLAIM - DKT #1349) by Datatreasury Corporation.(Roach, Nelson) |
| July 27, 2009 | 1375 | DATATREASURY CORPORATION'S ANSWER to Complaint (BANA HOLDING CORP-F/K/A LASALLE BANK CORPORATION'S COUNTERCLAIM - DKT. #1347) by Datatreasury Corporation.(Roach, Nelson) |
| July 27, 2009 | 1374 | DATATREASURY CORPORATION'S ANSWER to Complaint (LASALLE BANK, N.A.'s COUNTERCLAIM - DKT. #1348) by Datatreasury Corporation.(Roach, Nelson) |
| July 23, 2009 | 1373 | ORDER supplementing 1342 Order on 1258 Sealed Motion to Compel Defendants Bank of America Corporation and Bank of America, N.A. to Produce Documents. Signed by Judge David Folsom on 7/23/09. (mrm, ) |
| July 23, 2009 | 1372 | ORDER granting 1371 Motion for Extension of Time to SUBMIT THE DISPUTE REGARDING SEARCH TERMS; IT IS THEREFORE ORDERED that the parties shall submit any dispute involving the appropriate key words for searching incident reports on or before July 29, 2009.. Signed by Judge David Folsom on 7/23/09. (mrm, ) |
| July 22, 2009 | 1371 | Unopposed MOTION for Extension of Time to File (SUBMIT THE DISPUTE REGARDING SEARCH TERMS) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gilliland, Derek) |
| July 20, 2009 | 1370 | ORDER granting 1368 Motion for Extension of Deadline to Submit SupplementalInformation. the Court ORDERS that Bank of America may have until and including July 28, 2009 to submit a supplemental brief. Signed by Judge David Folsom on 7/20/09. (mrm, ) |
| July 17, 2009 | 1369 | NOTICE by Bank of America Corporation, Bank of America, National Association re 1342 Order on Sealed Motion Notice of In Camera Submission (Melsheimer, Thomas) |
| July 17, 2009 | 1368 | Agreed MOTION for Extension of Time to File Agreed Motion to Extend Deadline to Submit Supplemental Information by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order Agreed Order Granting Agreed Motion to Extend)(Melsheimer, Thomas) |
| July 17, 2009 | 1367 | ORDER denying as modified 1256 Sealed Motion for Protective Order and toQuash Deposition Notices. Signed by Judge David Folsom on 7/17/09. (mrm, ) |
| July 14, 2009 | 1366 | ORDER granting 1352 Motion for Extension of Deadline to SubmitSupplemental Information;. Signed by Judge David Folsom on 7/14/09. (mrm, ) |
| July 13, 2009 | 1365 | SEALED SUR-REPLY to Response to Motion re 1256 Opposed SEALED MOTION for Protective Order and to Quash Deposition Notices filed by Datatreasury Corporation. (Attachments: # 1 Exhibit Exh A_Neubert Depo Tr., # 2 Exhibit Exh B_March 2004 Memorandum, # 3 Exhibit Exh C_Dabney Depo. Tr., # 4 Exhibit Exh D_TCH Board Minutes)(Roach, Nelson) |
| July 13, 2009 | 1364 | DATATREASURY CORPORATION'S ANSWER to 1312 Answer to Complaint, Counterclaim BY U.S. BANK NATIONAL ASSOCIATION and U.S. BANCORP by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1363 | DATATREASURY CORPORATION'S ANSWER to 1301 Answer to Complaint, Counterclaim BY THE CLEARING HOUSE PAYMENTS COMPANY, L. L. C. by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1362 | DATATREASURY CORPORATION'S ANSWER to 1305 Answer to Complaint, Counterclaim BY M&T BANK CORPORATION and M&T BANK by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1361 | DATATREASURY CORPORATION'S ANSWER to 1308 Answer to Complaint, Counterclaim BY FIRST TENNESSEE BANK, NATIONAL ASSOCIATION AND FIRST HORIZION NATIONAL CORPORATION by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1360 | DATATREASURY CORPORATION'S ANSWER to 1313 Amended Answer to Complaint, Counterclaim BY SUNTRUST BANKS, INC and SUNTRUST BANK by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1359 | DATATREASURY CORPORATION'S ANSWER to 1314 Answer to Amended Complaint, Counterclaim BY RBS CITIZENS, NATIONAL ASSOCIATION by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1358 | DATATREASURY CORPORATION'S ANSWER to 1315 Amended Answer to Complaint, Counterclaim BY KEYCORP and KEYBANK NATIONAL ASSOCIATION by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1357 | DATATREASURY CORPORATION'S ANSWER to 1310 Answer to Amended Complaint, Counterclaim BY ELECTRONIC DATA SYSTEMS CORPORATION by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1356 | DATATREASURY CORPORATION'S ANSWER to 1309 Answer to Complaint, Counterclaim BY BANCORPSOUTH, INC. and BANCORPSOUTH BANK by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1355 | DATATREASURY CORPORATION'S ANSWER to 1302 Answer to Complaint, Counterclaim BY WACHOVIA CORPORATION and WACHOVIA BANK, NATIONAL ASSOCIATION by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1354 | DATATREASURY CORPORATION'S ANSWER to 1306 Answer to Complaint, Counterclaim BY COMERICA BANK and COMERICA INCORPORATED by Datatreasury Corporation.(Roach, Nelson) |
| July 13, 2009 | 1353 | DATATREASURY CORPORATION'S ANSWER to 1304 Answer to Complaint, Counterclaim BY BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY by Datatreasury Corporation.(Roach, Nelson) |
| July 10, 2009 | 1352 | Agreed MOTION for Extension of Time to File Supplemental Information by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| July 6, 2009 | 1351 | Wells Fargo's ANSWER to Complaint Affirmative Defenses and, COUNTERCLAIM against Datatreasury Corporation by Wells Fargo & Company, Wells Fargo Bank, National Association.(Rankin, Weldon) |
| July 6, 2009 | 1350 | RESPONSE to 1252 Amended Complaint Bank of America, N.A.'s Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and Bank of America, N.A.'s Counterclaim and Jury Demand by Bank of America, National Association. (Melsheimer, Thomas) |
| July 6, 2009 | 1349 | RESPONSE to 1252 Amended Complaint Bank of America Corporation's Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and Bank of America Corporation's Counterclaim and Jury Demand by Bank of America Corporation. (Melsheimer, Thomas) |
| July 6, 2009 | 1348 | RESPONSE to 1252 Amended Complaint LaSalle Bank, N.A.'s Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and LaSalle Bank, N.A.'s Counterclaim and Jury Demand by Lasalle Bank NA. (Melsheimer, Thomas) |
| July 6, 2009 | 1347 | RESPONSE to 1252 Amended Complaint BANA Holding Corporation f/k/a LaSalle Bank Corporation's Answer to DataTreasury Corporation's Fourth Amended Complaint for Patent Infringement and BANA Holding Corporation f/k/a LaSalle Bank Corporation's Counterclaim and Jury Demand by Lasalle Bank Corporation. (Melsheimer, Thomas) |
| July 6, 2009 | 1346 | ORDER granting 1343 Motion for Entry of Order Regarding Inspections of Bank Defendant Premises by Datatreasury and Inspection of Ballard Prototype. Signed by Judge David Folsom on 7/6/09. (mrm, ) |
| July 6, 2009 | | Answer Due Deadline Updated for Bank of America Corporation to 7/6/2009; Bank of America, National Association to 7/6/2009; Lasalle Bank Corporation to 7/6/2009. (mrm, ) |
| July 6, 2009 | 1345 | ORDER granting 1311 Motion for Extension of Time to Answer re 1252 Amended Complaint. Signed by Judge David Folsom on 7/6/09. (mrm, ) |
| July 6, 2009 | | Answer Due Deadline Updated for Wells Fargo & Company to 7/6/2009; Wells Fargo Bank, National Association to 7/6/2009. (mrm, ) |
| July 6, 2009 | 1344 | ORDER granting 1316 Motion for Extension of Time to Answer re 1252 Fourth Amended Complaint. Signed by Judge David Folsom on 7/6/09. (mrm, ) |
| July 2, 2009 | 1343 | Unopposed MOTION for Entry of Order Regarding Inspections of Bank Defendant Premises by Datatreasury and Inspection of Ballard Prototype by bank Defendants by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| July 1, 2009 | 1342 | ORDER granting AS MODIFIED 1258 Sealed Motion to produce documents. Signed by Judge David Folsom on 7/1/2009. (sm, ) |
| July 1, 2009 | 1341 | ORDER granting in part and denying in part 1223 Sealed Motion to Compel of things relating to reexamination. Signed by Judge David Folsom on 7/1/2009. (sm, ) |
| June 29, 2009 | 1340 | ORDER granting 1337 Motion for Extension of Time to Amend invalidity contention up to and including Friday, July 3, 2009.. Signed by Judge David Folsom on 6/29/2009. (sm, ) |
| June 29, 2009 | 1339 | ORDER granting 1335 Motion for Extension of Time to File joint proposed order concerning inspection notices to July 2, 2009 by 5:00pm.. Signed by Judge David Folsom on 6/29/2009. (sm, ) |
| June 29, 2009 | 1338 | ORDER granting 1334 Motion for Extension of Time to File Surreply and exceed page limits on or before July 13, 2009 and page limits is extended to and including 15 pages.. Signed by Judge David Folsom on 6/29/2009. (sm, ) |
| June 26, 2009 | 1337 | Unopposed MOTION for Extension of Time to Amend Invalidity Contentions by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 26, 2009 | 1336 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1258 SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Melsheimer, Thomas) |
| June 26, 2009 | 1335 | Unopposed MOTION for Extension of Time to File Jointly Proposed Order Concerning Inspection Notices by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| June 26, 2009 | 1334 | Unopposed MOTION for Extension of Time to File Sur-Reply to Defendant Wells Fargo's Motion for Protective Order and to Quash Deposition Notices and to Exceed page limits by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Chin, Edward) |
| June 26, 2009 | 1333 | AMENDED PROTECTIVE ORDER. Signed by Judge David Folsom on 6/26/2009. (sm, ) |
| June 26, 2009 | 1332 | ORDER granting 1328 Motion for Extension of Time to File Response/Reply re 1258 SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS Replies due by 6/26/2009.. Signed by Judge David Folsom on 6/26/2009. (sm, ) |
| June 26, 2009 | 1331 | ORDER re 1321 Order on Motion for Extension of Time to File AMENDING order to change "June 22, 2008" to June 22, 2009.". Signed by Judge David Folsom on 6/26/2090. (sm, ) |
| June 26, 2009 | 1330 | ORDER re 1317 Order on Motion for Extension of Time to File Response/Reply AMENDING order to change "May 22, 20098" to May 22, 2009.". Signed by Judge David Folsom on 6/26/2009. (sm, ) |
| June 25, 2009 | 1329 | NOTICE by Datatreasury Corporation, Bank of Novia Scotia re 1255 Order on Motion for Protective Order, Proposed Amended Protective Order (Attachments: # 1 Amended Protective Order)(Helms, John) |
| June 25, 2009 | 1328 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1258 SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| June 23, 2009 | 1327 | ORDER denying 1220 Motion for Protective Order regarding deposition of Shephard Lane. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1326 | ORDER denying 1219 Motion for Protective Order regarding deposition of CEO Keith Delucia. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1325 | ORDER granting in part and denying in part 1206 Sealed Motion to produce documents and present Henry Wysocki for deposition ORDERING that Clearing House produce Mr. Wysocki for deposition.. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1324 | ORDER granting 1075 Motion for Extension of Time to File Response/Reply to Motion to Dismiss up to and including October 20, 2008.. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1323 | ORDER granting 1298 Motion for Leave to File Reply in Excess Pages regarding dfts motion for protective order. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1322 | ORDER granting 1294 Motion for Leave to File a Surreply in Excess Pages regardring plaintiff's motion to compel. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1321 | ***MODIFIED PER #1331***ORDER granting 1292 Motion for Extension of Time to File a Surreply regarding pla motion to compel up to and including 6/22/2009. Signed by Judge David Folsom on 6/23/2009. (sm, ) Modified on 6/26/2009 (sm, ). |
| June 23, 2009 | 1320 | ORDER granting 1241 Motion for Extension of Time to File Response/Reply to June 5, 2009.. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1319 | ORDER granting 1240 Motion for Extension of Time to File Response/Reply re 1240 Agreed MOTION for Extension of Time to File Response/Reply as to 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION Replies due by 6/8/2009.. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1318 | ORDER granting 1230 Motion for Leave to File Response in Excess Pages. Signed by Judge David Folsom on 6/23/2009. (sm, ) |
| June 23, 2009 | 1317 | ***MODIFIED PER #1330***ORDER granting 1217 Motion for Extension of Time to File Response/Reply to pla motion to compel up to and including May 22, 2009.. Signed by Judge David Folsom on 6/23/2009. (sm, ) Modified on 6/26/2009 (sm, ). |
| June 22, 2009 | 1316 | Unopposed MOTION for Extension of Time to File Answer re 1252 Amended Complaint by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 22, 2009 | 1315 | AMENDED ANSWER to FOURTH 1252 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association. (Baxter, Samuel) |
| June 22, 2009 | 1314 | RBS Citizens, National Association's ANSWER to 1252 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by RBS Citizens, National Association.(Frost, Claudia) |
| June 22, 2009 | 1313 | AMENDED ANSWER to FOURTH 1252 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Suntrust Banks, Inc., Suntrust Bank. (Baxter, Samuel) |
| June 22, 2009 | 1312 | ANSWER to Complaint Fourth Amended, Docket 1252, COUNTERCLAIM against Datatreasury Corporation by U.S. Bancorp, U.S. Bank, National Association.(Peterson, Liane) |
| June 22, 2009 | 1311 | Agreed MOTION for Extension of Time to File Answer re 1252 Amended Complaint Agreed Motion to Extend Bank of America's and LaSalle Bank's Deadline to Respond to Plaintiff DataTreasury Corp.'s Fourth Amended Complaint by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| June 22, 2009 | | ***FILED IN ERROR, PER ATTY, ATTY WILL REFILE***. Document # 1303 and #1307, Response to non-motion. PLEASE IGNORE.*** (sm, ) |
| June 22, 2009 | 1310 | THIRD ANSWER to 1252 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Electronic Data Systems Corp..(Stevenson, Theodore) |
| June 22, 2009 | 1309 | ANSWER to Complaint Fourth Amended 1252 , COUNTERCLAIM against Datatreasury Corporation by Bancorpsouth, Inc., Bancorp South Bank.(Gray, Tonya) |
| June 22, 2009 | 1308 | ANSWER to Complaint Fourth Amended 1252 , COUNTERCLAIM against Datatreasury Corporation by First Horizon National Corporation, First Tennessee Bank, National Association.(Gray, Tonya) |
| June 22, 2009 | 1307 | ***FILED IN ERROR, PLEASE IGNORE***RESPONSE to 1252 Amended Complaint by Keycorp, Keybank National Association. (Baxter, Samuel) Modified on 6/22/2009 (sm, ). |
| June 22, 2009 | 1306 | ANSWER to Complaint (Fourth Amended Complaint, Docket 1252), COUNTERCLAIM against Datatreasury Corporation by Comerica Bank, Comerica Incorporated.(Williams, E Danielle) |
| June 22, 2009 | 1305 | ANSWER to Complaint (Fourth Amended Complaint, Docket 1252), COUNTERCLAIM against Datatreasury Corporation by M&T Bank Corporation, M&T Bank.(Williams, E Danielle) |
| June 22, 2009 | 1304 | ANSWER to Complaint (Fourth Amended Complaint, Docket 1252), COUNTERCLAIM against Datatreasury Corporation by BB&T Corporation, Branch Banking and Trust Company.(Williams, E Danielle) |
| June 22, 2009 | 1303 | ***FILED IN ERROR, PER ATTY, PLEASE IGNORE.***RESPONSE to 1252 Amended Complaint by Suntrust Banks, Inc., Suntrust Bank. (Baxter, Samuel) Modified on 6/22/2009 (sm, ). |
| June 22, 2009 | 1302 | ANSWER to Complaint (Fourth Amended Complaint, Docket 1252), COUNTERCLAIM against Datatreasury Corporation by Wachovia Corporation, Wachovia Bank, National Association.(Williams, E Danielle) |
| June 22, 2009 | 1301 | ANSWER to Complaint Fourth Amended, COUNTERCLAIM against Datatreasury Corporation by The Clearing House Payments Company, LLC.(McGee, Preston) |
| June 22, 2009 | 1300 | SEALED SURREPLY to Reply to Response to Motion re 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION filed by The Clearing House Payments Company, LLC. (McGee, Preston) |
| June 19, 2009 | 1299 | SEALED REPLY to Response to Motion re 1298 Unopposed MOTION for Leave to File Excess Pages, 1256 Opposed SEALED MOTION for Protective Order and to Quash Deposition Notices filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (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)(Rankin, Weldon) |
| June 19, 2009 | 1298 | Unopposed MOTION for Leave to File Excess Pages by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 19, 2009 | 1297 | ORDER RE: "HOTLINE" HEARING PURSUANT TO LOCAL RULE CV-26(g) - (see order for further details). Signed by Magistrate Judge John D. Love on 6/19/09. (ch, ) |
| June 19, 2009 | 1296 | NOTICE of Attorney Appearance by David Neil Smith on behalf of Datatreasury Corporation (Smith, David) |
| June 17, 2009 | 1295 | NOTICE of Attorney Appearance by Victoria Wicken on behalf of Electronic Data Systems Corp. (Wicken, Victoria) |
| June 17, 2009 | 1294 | Unopposed MOTION for Leave to File Excess Pages to file a Surreply to Plaintiff DataTreasury Corporation's Reply to TCH's Response to Plaintiff's Motion to Compel TCH to Produce Documents and to Present Henry Wysocki for Deposition by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| June 17, 2009 | 1293 | NOTICE of Attorney Appearance by Victoria Wicken on behalf of Suntrust Banks, Inc., Suntrust Bank (Wicken, Victoria) |
| June 17, 2009 | 1292 | Unopposed MOTION for Extension of Time to File a Surreply to Plaintiff DataTreasury Corporation's Reply to TCH's Response to Plaintiff's Motion to Compel TCH to Produce Documents and to Present Henry Wysocki for Deposition by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| June 17, 2009 | | ***FILED IN ERROR. Document # 1288, Unopposed Motion. PLEASE IGNORE. ATTORNEY TO REFILE*** (ljw, ) |
| June 16, 2009 | 1291 | NOTICE of Attorney Appearance by Kevin M Kneupper on behalf of Keycorp, Keybank National Association (Kneupper, Kevin) |
| June 16, 2009 | 1290 | NOTICE of Attorney Appearance by Kevin M Kneupper on behalf of Electronic Data Systems Corp. (Kneupper, Kevin) |
| June 16, 2009 | 1289 | NOTICE of Attorney Appearance by Kevin M Kneupper on behalf of Suntrust Banks, Inc., Suntrust Bank (Kneupper, Kevin) |
| June 16, 2009 | 1288 | PLEASE IGNORE, ATTORNEY TO REFILE Unopposed MOTION for Extension of Time to File Surreply in Opposition to Plaintiff's Motion to Compel, MOTION for Leave to File Excess Pages by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) Modified on 6/17/2009 (ljw, ). |
| June 15, 2009 | 1287 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1219 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF CEO KEITH DELUCIA filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Stevenson, Theodore) |
| June 15, 2009 | 1286 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1220 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF SHEPHARD LANE, ESQ. filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Stevenson, Theodore) |
| June 15, 2009 | 1285 | NOTICE of Change of Address by Anthony Kyle Bruster (Bruster, Anthony) |
| June 15, 2009 | 1284 | SEALED REPLY to Response to Motion re 1258 SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS filed by Datatreasury Corporation. (Attachments: # 1 Exhibit Exh A-BANK OF AMERICAS AMENDED RULE 26(a)(1) DISCLOSURES, # 2 Exhibit Exh B-BANK OF AMERICAS SECOND AMENDED RULE 26(a)(1) DISCLOSURES)(Gilliland, Derek) |
| June 14, 2009 | 1283 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 9, 2009, Motion to Dismiss, 32 pages before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be purchased from the Court Reporter or PACER.. Redaction Request due 7/6/2009. Redacted Transcript Deadline set for 7/15/2009. Release of Transcript Restriction set for 9/14/2009. (aec, ) |
| June 12, 2009 | 1282 | ORDER denying 982 Sealed Patent Motion to Dismiss for Lack of Standing. Signed by Judge David Folsom on 6/12/09. (mrm, ) |
| June 9, 2009 | 1281 | ORDER granting 1273 Motion for Leave to File Excess Pages FOR REPLY TO DEFENDANT THE CLEARING HOUSES RESPONSE TO MOTION TO COMPEL DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. Signed by Judge David Folsom on 6/9/09. (mrm, ) |
| June 9, 2009 | 1280 | Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 6/9/2009 re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING filed by The Clearing House Payments Company, LLC. (Court Reporter Libby Crawford.) (mrm, ) |
| June 8, 2009 | 1279 | NOTICE of Attorney Appearance by Luke Fleming McLeroy on behalf of Electronic Data Systems Corp. (McLeroy, Luke) |
| June 8, 2009 | 1278 | SEALED REPLY to Response to Motion re 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION filed by Datatreasury Corporation. (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)(Bruster, Anthony) |
| June 8, 2009 | 1277 | NOTICE of Attorney Appearance by Luke Fleming McLeroy on behalf of Suntrust Banks, Inc., Suntrust Bank (McLeroy, Luke) |
| June 8, 2009 | 1276 | NOTICE of Attorney Appearance by Luke Fleming McLeroy on behalf of Keycorp, Keybank National Association (McLeroy, Luke) |
| June 8, 2009 | 1275 | SEALED RESPONSE to Motion re 1258 SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order)(Helms, John) |
| June 8, 2009 | 1274 | ORDER denying 1257 Sealed Motion to Determine Privilege and Waiver. Signed by Judge David Folsom on 6/8/09. (mrm, ) |
| June 8, 2009 | 1273 | Unopposed MOTION for Leave to File Excess Pages for Reply To Defendant The Clearing House's Response to Motion to Compel Documents and to Present Henry Wysocki For Deposition by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Wright, Andrew) |
| June 8, 2009 | 1272 | ORDER granting 1270 Motion for Leave to File TO SUBMIT FOR IN CAMERA REVIEW DOCUMENTS RELATING TO COMMUNICATIONS INVOLVING HERSHKOVITZ & ASSOCIATES. Signed by Judge David Folsom on 6/8/09. (mrm, ) |
| June 5, 2009 | 1271 | SEALED RESPONSE to Motion re 1223 SEALED MOTION Defendant Bank of America Corporation's Motion to Compel Documents and Things Relating to the Reexamination of the '137 and '988 Patents filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 6-A, # 2 Exhibit 6-B, # 3 Exhibit 6-C, # 4 Exhibit 6-D, # 5 Exhibit A-E, # 6 Exhibit A-F, # 7 Exhibit 6-G, # 8 Exhibit 6-H, # 9 Exhibit 6-I, # 10 Exhibit 6-J, # 11 Exhibit 6-K, # 12 Exhibit 6-L, # 13 Exhibit 6-M, # 14 Exhibit 6-N, # 15 Exhibit 6-O, # 16 Exhibit 6-P, # 17 Exhibit 6-Q, # 18 Exhibit 6-R, # 19 Exhibit 6-S, # 20 Exhibit 6-T, # 21 Exhibit 6-U, # 22 Exhibit 1, # 23 Exhibit 2, # 24 Exhibit 3, # 25 Exhibit 4, # 26 Exhibit 5, # 27 Exhibit 7)(Bruster, Anthony) |
| June 5, 2009 | 1270 | Unopposed MOTION for Leave to File IN CAMERA REVIEW FOR DOCS-RE-HERSHKOVITZ by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 5, 2009 | 1269 | ORDER granting 1254 Motion for Extension of Time to File Response/Reply re 1256 Opposed SEALED MOTION for Protective Order and to Quash Deposition Notices Replies due by 6/19/2009.. Signed by Judge David Folsom on 6/5/09. (mrm, ) |
| June 5, 2009 | | ***FILED IN ERROR, NO NEED TO REFILE THESE MOTIONS PER LAW CLERK SINCE THEY ARE MOOT, THESE MOTIONS ARE NOW TERMINATED IN THIS CASE. Document # 1265 and #1267, Motion for leave and a motion to extend time. PLEASE IGNORE.*** (sm, ) |
| June 4, 2009 | 1268 | SEALED SURREPLY to Response to Motion re 1267 Unopposed MOTION for Extension of Time to File Response/Reply as to 1264 Sealed Reply to Response to Motion SEALED Surreply to Motion to Determine Privilege and WaiverUnopposed MOTION for Extension of Time to File Response/Reply as to 1264 Sealed Reply to Response to Motion SEALED Surreply to Motion to Determine Privilege and Waiver filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Rankin, Weldon) |
| June 4, 2009 | 1267 | ***FILED IN ERROR, PLEASE IGNORE.***Unopposed MOTION for Extension of Time to File Response/Reply as to 1264 Sealed Reply to Response to Motion SEALED Surreply to Motion to Determine Privilege and Waiver by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) Modified on 6/5/2009 (sm, ). |
| June 4, 2009 | 1266 | SEALED ADDITIONAL ATTACHMENTS to Main Document (Certificate of Authority): 1263 Sealed Response to Motion,,. (Rankin, Weldon) Modified on 6/5/2009 (sm, ). |
| June 4, 2009 | 1265 | ***FILED IN ERROR, PLEASE IGNORE.***Unopposed MOTION for Leave to File Excess Pages by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) Modified on 6/5/2009 (sm, ). |
| June 4, 2009 | 1264 | SEALED REPLY to Response to Motion re 1257 SEALED MOTION TO DETERMINE PRIVILEGE AND WAIVER filed by Datatreasury Corporation. (Chin, Edward) |
| June 4, 2009 | 1263 | SEALED RESPONSE to Motion re 1259 Unopposed MOTION for Extension of Time to File Response/Reply as to 1257 SEALED MOTION TO DETERMINE PRIVILEGE AND WAIVER filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F1, # 7 Errata F2, # 8 Exhibit F3, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N)(Rankin, Weldon) |
| June 4, 2009 | 1262 | SEALED RESPONSE to Motion re 1256 Opposed SEALED MOTION for Protective Order and to Quash Deposition Notices filed by Datatreasury Corporation. (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, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X)(Roach, Nelson) |
| June 4, 2009 | 1261 | ORDER terminating as MOOT 1152 Motion to Strike dfts Technology Tutorial. Signed by Judge David Folsom on 6/4/2009. (sm, ) |
| June 4, 2009 | 1260 | ORDER terminating as MOOT 1144 Motion for Extension of Time to File. Signed by Judge David Folsom on 6/4/2009. (sm, ) |
| June 4, 2009 | 1259 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1257 SEALED MOTION TO DETERMINE PRIVILEGE AND WAIVER Unopposed Motion to Extend Wells Fargo & Company and Wells Fargo Bank, N.A.s Deadline to file Response to Datatreasury Corporation's Motion to Determine Privilege and Waiver by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 4, 2009 | 1258 | SEALED MOTION TO COMPEL DEFENDANTS BANK OF AMERICA CORPORATION AND BANK OF AMERICA N.A. TO PRODUCE DOCUMENTS by Datatreasury Corporation. (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)(Gilliland, Derek) |
| June 4, 2009 | 1257 | SEALED MOTION TO DETERMINE PRIVILEGE AND WAIVER by Datatreasury Corporation. (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)(Roach, Nelson) |
| June 4, 2009 | 1256 | Opposed SEALED MOTION for Protective Order and to Quash Deposition Notices by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B-1, # 4 Exhibit Exhibit B-2, # 5 Exhibit Exhibit B-3, # 6 Exhibit Exhibit C, # 7 Exhibit Exhibit D, # 8 Exhibit Exhibit E, # 9 Exhibit Exhibit F, # 10 Exhibit Exhibit G, # 11 Exhibit Exhibit H, # 12 Exhibit Exhibit I, # 13 Exhibit Exhibit J-1, # 14 Exhibit Exhibit J-2, # 15 Exhibit Exhibit J-3, # 16 Exhibit Exhibit K, # 17 Errata Exhibit L, # 18 Exhibit Exhibit L-2, # 19 Exhibit Exhibit M)(Rankin, Weldon) |
| June 4, 2009 | 1255 | ORDER granting AS MODIFIED 1180 Motion for Protective Order and the parties are instructed to jointly submit, within 21 calendar days of this Order, a proposed Amended Protective Order that complies with this order.. Signed by Judge David Folsom on 6/1/2009. (sm, ) |
| June 3, 2009 | 1254 | Unopposed MOTION for Extension of Time to File Response/Reply by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| June 3, 2009 | 1253 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 19, 2009, Status and Motion Hearing, 54 pages before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237, E-Mail: lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, it may be purchased from the court reporter or PACER. Redaction Request due 6/24/2009. Redacted Transcript Deadline set for 7/6/2009. Release of Transcript Restriction set for 9/1/2009. (aec, ) |
| June 3, 2009 | 1252 | AMENDED COMPLAINT (FOURTH AMENDED COMPLAINT) against All Defendants, filed by Datatreasury Corporation.(Roach, Nelson) |
| June 3, 2009 | 1251 | SEALED REPLY to Response to Motion re 1219 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF CEO KEITH DELUCIA filed by Datatreasury Corporation. (Bruster, Anthony) |
| June 3, 2009 | 1250 | SEALED REPLY to Response to Motion re 1220 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF SHEPHARD LANE, ESQ. filed by Datatreasury Corporation. (Bruster, Anthony) |
| June 3, 2009 | | ***FILED IN ERROR. Document # 1249, Sealed Response. PLEASE IGNORE - Over the page limit - ATTORNEY TO REFILE.*** (rml, ) |
| June 3, 2009 | 1249 | **PLEASE IGNORE _ ATTY TO REFILE****SEALED REPLY to Response to Motion re 1220 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF SHEPHARD LANE, ESQ. filed by Datatreasury Corporation. (Bruster, Anthony) Modified on 6/3/2009 (rml, ). |
| June 3, 2009 | 1248 | ORDER granting 1244 Motion for Leave to File Fourth Amended Complaint consolidating all claims from the following cases with the claims in this case - 2:05cv291; 2:05cv292; 2:05cv293. The Court ORDERS plaintiff to file its fourth amended complaint effectuating that consolidation and the Court further ORDERS the '05 cases to be administratively closed.. Signed by Judge David Folsom on 6/2/2009. (sm, ) |
| June 2, 2009 | 1247 | AGREED ORDER, granting 1246 Agreed MOTION to Dismiss Defendants National City Corporation and National City Bank With Prejudice filed by National City Bank, National City Corporation, Datatreasury Corporation., National City Corporation; and National City Bank terminated.. Signed by Judge David Folsom on 6/2/09. (mrm, ) |
| June 1, 2009 | 1246 | Agreed MOTION to Dismiss Defendants National City Corporation and National City Bank With Prejudice by Datatreasury Corporation, National City Corporation, National City Bank. (Attachments: # 1 Text of Proposed Order)(Wilcox, Melvin) |
| June 1, 2009 | 1245 | SECOND AMENDED ORDER; This amended order corrects a typographical error in footnote 2 and adjusts the date for step 28 to allow sufficient time to seek leave of Court after expert witness disclosures. ( Final Pretrial Conference set for 3/1/2010 in Ctrm 106 (Marshall) before Judge David Folsom., Discovery due by 10/1/2009., Jury instructions due by 2/15/2010, Jury Selection set for 3/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Mediation Completion due by 12/18/2009., Proposed Pretrial Order due by 2/15/2010.).. Signed by Judge David Folsom on 6/1/09. (mrm, ) |
| May 29, 2009 | 1244 | Unopposed MOTION for Leave to File FOURTH AMENDED COMPLAINT by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - FOURTH AMENDED COMPLAINT)(Bruster, Anthony) |
| May 29, 2009 | 1243 | ORDER, granting: 1242 Unopposed MOTION to Withdraw as Attorney Anthony H. Son filed by U.S. Bank, National Association, U.S. Bancorp., Attorney Anthony Hyeok Son terminated.. Signed by Judge David Folsom on 5/29/09. (mrm, ) |
| May 28, 2009 | 1242 | Unopposed MOTION to Withdraw as Attorney Anthony H. Son by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Mankofsky, Lisa) |
| May 28, 2009 | 1241 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1223 SEALED MOTION Defendant Bank of America Corporation's Motion to Compel Documents and Things Relating to the Reexamination of the '137 and '988 Patents by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Wright, Andrew) |
| May 28, 2009 | 1240 | Agreed MOTION for Extension of Time to File Response/Reply as to 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| May 27, 2009 | 1239 | AMENDED ORDER, This amended order corrects a typographical error in the step 38.5 of the scheduling table.( Final Pretrial Conference set for 3/1/2010 in Ctrm 106 (Marshall) before Judge David Folsom., Discovery due by 10/1/2009., Jury instructions due by 2/15/2010, Jury Selection set for 3/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Mediation Completion due by 12/18/2009., Proposed Pretrial Order due by 2/15/2010.). Signed by Judge David Folsom on 5/27/09. (mrm, ) |
| May 27, 2009 | | NOTICE FROM CLERK re 1237 Response in Opposition to Motion, 1236 Response to Motion. These entries have been modified to be sealed documents, per atty. (sm, ) |
| May 27, 2009 | 1238 | Additional Attachments to Main Document (Cert of Authority to Seal): 1237 Response in Opposition to Motion, 1236 Response to Motion,.. (Stevenson, Theodore) Modified on 5/27/2009 (sm, ). |
| May 26, 2009 | 1237 | SEALED RESPONSE in Opposition re 1220 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF SHEPHARD LANE, ESQ. filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Stevenson, Theodore) Modified on 5/27/2009 (sm, ). |
| May 26, 2009 | 1236 | SEALED RESPONSE to Motion re 1219 Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF CEO KEITH DELUCIA filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Stevenson, Theodore) Modified on 5/27/2009 (sm, ). |
| May 26, 2009 | 1235 | ORDER; ORDERS that the parties submit a joint motion for inspection that contains an agreement providing for the reciprocal inspection of facilities, including the dates and conditions under which such inspections will occur. If the parties are unable to reach an agreement on a joint motion, the parties are to submit, by motion, competing inspection proposals for the Courts consideration. The joint motion or competing inspection motions shall be filed by 5PM on June 26, 2009. Signed by Judge David Folsom on 5/26/09. (mrm, ) |
| May 26, 2009 | 1234 | ORDER denying 1218 Sealed Motion for Protective Order to Quash VariousDepositions and for Global Discovery Relief and Sanctions. Signed by Judge David Folsom on 5/26/09. (mrm, ) |
| May 26, 2009 | 1233 | ORDER, terminating; 1227 Joint MOTION Defendants' Joint Motion for Proposed Trial Plan filed by Bank of America Corporation, BB&T Corporation, The Clearing House Payments Company, LLC, Keycorp, First Horizon National Corporation, Electronic Data Systems Corp., M&T Bank, Branch Banking and Trust Company, Small Value Payments Company, LLC, Bank of America, National Association, U.S. Bank, National Association, U.S. Bancorp, RBS Citizens, National Association, Bancorpsouth, Inc., Comerica Bank, Keybank National Association, Wells Fargo & Company, Wachovia Bank, National Association, Suntrust Bank, Comerica Incorporated, Bancorp South Bank, Viewpointe Archive Services, LLC, Suntrust Banks, Inc., M&T Bank Corporation, Wachovia Corporation, Lasalle Bank NA, First Tennessee Bank, National Association, Lasalle Bank Corporation, 1228 MOTION FOR TRIAL PLAN filed by Datatreasury Corporation., ( Final Pretrial Conference set for 3/1/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Discovery due by 10/1/2009., Jury Selection set for 3/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Mediation Completion due by 12/18/2009., Proposed Pretrial Order due by 2/15/2009.). Signed by Judge David Folsom on 5/26/09. (mrm, ) |
| May 26, 2009 | 1232 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1218 Emergency SEALED MOTION FOR PROTECTIVE ORDER TO QUASH VARIOUS DEPOSITIONS AND FOR GLOBAL DISCOVERY RELIEF AND SANCTIONS by Electronic Data Systems Corp., Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| May 22, 2009 | 1231 | SEALED RESPONSE to Motion re 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Wysocki Declaration, # 2 Exhibit Long Declaration, # 3 Exhibit Obermeyer Declaration)(McGee, Preston) |
| May 21, 2009 | 1230 | Unopposed MOTION for Leave to File Excess Pages in Response to Plaintiff's Motion to Compel by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| May 19, 2009 | 1229 | Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 5/19/2009. (Court Reporter Libby Crawford.) (mrm, ) |
| May 18, 2009 | 1228 | MOTION FOR TRIAL PLAN by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit A-4)(Bruster, Anthony) |
| May 18, 2009 | 1227 | Joint MOTION Defendants' Joint Motion for Proposed Trial Plan by Electronic Data Systems Corp., Viewpointe Archive Services, LLC, Wells Fargo & Company, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| May 13, 2009 | 1226 | ORDER Setting Hearing on Motion 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING : Motion Hearing set for 6/9/2009 11:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have up to 20 minutes for oral argument.. Signed by Judge David Folsom on 5/13/09. (mrm, ) |
| May 13, 2009 | 1225 | ORDER, ( Status Conference set for 5/19/2009 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 5/13/09. (mrm, ) |
| May 13, 2009 | 1224 | Sealed Document. (Invoice from technical advisor). Sent via email to lead attys for distribution to appropriate personnel for payment, per Judge. (sm, ) |
| May 13, 2009 | 1223 | SEALED MOTION Defendant Bank of America Corporation's Motion to Compel Documents and Things Relating to the Reexamination of the '137 and '988 Patents by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C1, # 4 Exhibit C2, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Helms, John) (Additional attachment(s) added on 5/13/2009: # 8 Text of Proposed Order) (sm, ). |
| May 11, 2009 | 1222 | ORDER, ( Status Conference set for 5/19/2009 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 5/11/09. (mrm, ) |
| May 11, 2009 | 1221 | CLAIM CONSTRUCTION ORDER. Signed by Judge David Folsom on 5/11/09. (mrm, ) |
| May 8, 2009 | 1220 | Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF SHEPHARD LANE, ESQ. by Datatreasury Corporation. (Attachments: # 1 Exhibit 1-EDS-KeyCorp-SunTrust's Deposition Notice - Shephard Lane, ESQ, # 2 Exhibit 2-AFFIRMATION OF SHEPHARD LANE, # 3 Text of Proposed Order)(Roach, Nelson) |
| May 8, 2009 | 1219 | Opposed MOTION for Protective Order REGARDING THE DEPOSITION OF CEO KEITH DELUCIA by Datatreasury Corporation. (Attachments: # 1 Exhibit 1-EDS-KeyCorp-SunTrust's Deposition Notice - Keith Delucia, # 2 Text of Proposed Order Proposed Order)(Roach, Nelson) |
| May 8, 2009 | 1218 | Emergency SEALED MOTION FOR PROTECTIVE ORDER TO QUASH VARIOUS DEPOSITIONS AND FOR GLOBAL DISCOVERY RELIEF AND SANCTIONS by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 - OUTSTANDING DISCOVERY CHART, # 2 Text of Proposed Order)(Roach, Nelson) |
| May 6, 2009 | 1217 | Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff DataTreasury Corporation's Motion to Compel by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| April 30, 2009 | 1216 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 19, # 2 Exhibit 20, # 3 Exhibit 21, # 4 Exhibit 22)(Bruster, Anthony) |
| April 30, 2009 | 1215 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 12, # 2 Exhibit 13, # 3 Exhibit 14, # 4 Exhibit 15, # 5 Exhibit 16, # 6 Exhibit 17, # 7 Exhibit 18)(Bruster, Anthony) |
| April 30, 2009 | 1214 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 11-e)(Bruster, Anthony) |
| April 30, 2009 | 1213 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 11-d)(Bruster, Anthony) |
| April 30, 2009 | 1212 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 11-c)(Bruster, Anthony) |
| April 30, 2009 | 1211 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 11-b)(Bruster, Anthony) |
| April 30, 2009 | 1210 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 11-a)(Bruster, Anthony) |
| April 30, 2009 | 1209 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 3, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Errata 10)(Bruster, Anthony) |
| April 30, 2009 | 1208 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 2-b)(Bruster, Anthony) |
| April 30, 2009 | 1207 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1206 SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-a)(Bruster, Anthony) |
| April 30, 2009 | 1206 | SEALED MOTION TO COMPEL DEFENDANT THE CLEARING HOUSE PAYMENTS COMPANY TO PRODUCE DOCUMENTS AND TO PRESENT HENRY WYSOCKI FOR DEPOSITION by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| April 23, 2009 | 1205 | NOTICE of Attorney Appearance by Douglas Carleton Edwards on behalf of Suntrust Banks, Inc., Suntrust Bank (Edwards, Douglas) |
| April 23, 2009 | 1204 | NOTICE of Attorney Appearance by Douglas Carleton Edwards on behalf of Electronic Data Systems Corp. (Edwards, Douglas) |
| April 23, 2009 | 1203 | NOTICE of Attorney Appearance by Douglas Carleton Edwards on behalf of Keycorp, Keybank National Association (Edwards, Douglas) |
| April 21, 2009 | 1202 | SUR-REPLY to Reply to Response to Motion re 1180 Amended MOTION for Protective Order filed by Datatreasury Corporation. (Bruster, Anthony) |
| April 16, 2009 | 1201 | REPLY to Response to Motion re 1180 Amended MOTION for Protective Order Intervenor The Bank of Nova Scotia's Reply to DataTreasury's Response to the Bank of Nova Scotia's Motion to Amend the Protective Order filed by Bank of Novia Scotia. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Helms, John) |
| April 16, 2009 | 1200 | NOTICE of Attorney Appearance by Jon Robert Pierce on behalf of Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation, M&T Bank (Pierce, Jon) |
| April 15, 2009 | 1199 | REPLY TO SUPPLEMENTAL CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation. (Roach, Nelson) |
| April 14, 2009 | 1198 | APPLICATION to Appear Pro Hac Vice by Attorney Amr O Aly for Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation and M&T Bank. (APPROVED FEE PAID) 2-1-4621 (ch, ) |
| April 13, 2009 | 1197 | ORDER granting 1194 Motion for Extension of Time to File Plaintiff DataTreasury Corporations Reply Supplemental Brief on Claim Construction from April 13, 2009 to April 15, 2009.. Signed by Judge David Folsom on 4/13/09. (mrm, ) |
| April 13, 2009 | 1196 | ORDER, granting 1192 Agreed MOTION to Dismiss Defendants HSBC North America Holdings, Inc. and HSBC Bank USA, N.A. filed by Datatreasury Corporation., HSBC North America Holdings Inc and HSBC Bank USA, N.A. terminated.. Signed by Judge David Folsom on 4/13/09. (mrm, ) |
| April 10, 2009 | 1195 | NOTICE by The Clearing House Payments Company, LLC of Additional Legal Authority (Attachments: # 1 Exhibit Memorandum Opinion and Order)(McGee, Preston) |
| April 9, 2009 | 1194 | Unopposed MOTION for Extension of Time to File Reply Supplemental Brief on Claim Construction by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Kliewer, Nicole) |
| April 8, 2009 | 1193 | Defendants' Supplemental Brief on Claim Construction, filed by Electronic Data Systems Corp., Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, National City Corporation, National City Bank, Comerica Incorporated, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Melsheimer, Thomas) |
| April 8, 2009 | 1192 | Agreed MOTION to Dismiss Defendants HSBC North America Holdings, Inc. and HSBC Bank USA, N.A. by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| April 6, 2009 | 1191 | RESPONSE to Motion re 1180 Amended MOTION for Protective Order filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A - Proposed Amended Protective Order)(Bruster, Anthony) |
| April 6, 2009 | 1190 | ORDER granting 1189 Motion to Sever and Consolidate as to Defendant UBS Americas, Inc. IT IS, THEREFORE ORDERED, that UBS Americas, Inc. is severed from DataTreasury Corporation vs. Wells Fargo & Company, et al; Cause No. 2:06cv72 and is consolidated into DataTreasury Corporation vs. UBS Financial Services, Inc. and UBS AG; Cause No. 2:08cv187. Signed by Judge David Folsom on 4/6/09. (mpv, ) |
| April 2, 2009 | 1189 | Agreed MOTION to Sever and Consolidate by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| March 27, 2009 | 1188 | NOTICE of Attorney Appearance by Adam A Biggs on behalf of Datatreasury Corporation (Biggs, Adam) |
| March 25, 2009 | 1187 | SUPPLEMENTAL CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation. (Attachments: # 1 Exhibit EX A_US Patent 5910988 & Reexam Certificate, # 2 Exhibit EX B_ US Patent 6032137 & Reexam Certificate, # 3 Exhibit Exh C_ DTC Amd Const Chart, # 4 Exhibit EX D_ Newtons Telecom Dictionary, # 5 Exhibit EX E_6.25.04 DTC Reply JPMC Responsive_First Data Joint CC, # 6 Exhibit EX F_ 11.07.08_Hiles Dec., # 7 Exhibit EX G_8.19.03 R & R, # 8 Exhibit EX H_01.22.09 - Transcript - Markman Hearing, # 9 Exhibit Ex I _ 11.02.04 Court Markman R & R, # 10 Exhibit 'EX J_988 File History_Part 1, # 11 Exhibit EX J_'988 File History Part 2, # 12 Exhibit EX K_'137 File History_Part 1, # 13 Exhibit EX K_'137 File History_Part 2, # 14 Exhibit EX L _10.17.08 Joint CC Chart, # 15 Exhibit EX M_Novells Dictionary of Networking, # 16 Exhibit EX N_MS Press Computer Dict 3d Ed, # 17 Exhibit EX O_IBM Dictionary of Computing)(Roach, Nelson) |
| March 24, 2009 | 1186 | ORDER granting 1185 Motion for Extension of DEADLINE TO FILE SUPPLEMENTAL CLAIM CONSTRUCTION BRIEF. Signed by Judge David Folsom on 3/24/09. (mrm, ) |
| March 23, 2009 | 1185 | Unopposed MOTION for Extension of Time to File Supplemental Claim Construction Brief by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Chin, Edward) |
| March 23, 2009 | 1184 | NOTICE of Designation of Attorney in Charge to Lance Lee on behalf of Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Comerica Incorporated, M&T Bank Corporation, M&T Bank (Lee, Lance) |
| March 18, 2009 | 1183 | APPLICATION to Appear Pro Hac Vice by Attorney Kevin M O'Brien for Wells Fargo & Company and Wells Fargo Bank, National Association. (APPROVED FEE PAID) 2-1-4579 (ch, ) |
| March 16, 2009 | 1182 | APPLICATION to Appear Pro Hac Vice by Attorney Wilson L White for Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation and M&T Bank. APPROVED; RECEIPT #2-1-4572 (mpv, ) |
| March 13, 2009 | 1181 | APPLICATION to Appear Pro Hac Vice by Attorney James P Conley for Wells Fargo & Company and Wells Fargo Bank, National Association. (APPROVED FEE PAID) 1-1-7037 (ch, ) (Additional attachment(s) added on 3/13/2009: # 1 CONFIDENTIAL INFORMATION) (ch, ). |
| March 13, 2009 | 1180 | MOTION to Amend Protective Order by Bank of Novia Scotia. (Attachments: # 1 Exhibit A (Amended Protective Order), # 2 Errata B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Errata F)(Helms, John) Modified on 3/13/2009 (ch, ). Modified on 3/16/2009 (sm, ). |
| March 9, 2009 | 1179 | ORDER that parties to submit additional briefing as discussed in the terms of substance and schedule as set forth herein. Signed by Judge David Folsom on 3/9/09. (ehs, ) |
| March 5, 2009 | 1178 | NOTICE of Attorney Appearance by Alton Absher, III on behalf of Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation, M&T Bank (Absher, Alton) |
| March 4, 2009 | 1177 | APPLICATION to Appear Pro Hac Vice by Attorney Leroy M Toliver for Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation and M&T Bank. (APPROVED FEE PAID) 2-1-4543(ch, ) |
| March 2, 2009 | 1176 | APPLICATION to Appear Pro Hac Vice by Attorney Jason J Keener for U.S. Bancorp, U.S. Bank, National Association, National City Corporation and National City Bank. (APPROVED FEE PAID) 2-1-4535 (ch, ) |
| March 2, 2009 | 1175 | NOTICE of Attorney Appearance by Clarence Edward Polk, Jr on behalf of U.S. Bancorp, U.S. Bank, National Association (Polk, Clarence) |
| February 24, 2009 | 1174 | AGREED ORDER OF DISMISSAL OF ZIONS BANCORPORATION AND ZIONS FIRST NATIONAL BANK, granting 1172 Agreed MOTION to Dismiss with Prejudice filed by Zions Bancorporation, Zions First National Bank., Zions First National Bank and Zions Bancorporation terminated.. Signed by Judge David Folsom on 2/24/09. (mrm, ) |
| February 24, 2009 | 1173 | CORPORATE DISCLOSURE STATEMENT filed by RBS Citizens, National Association (Frost, Claudia) |
| February 23, 2009 | 1172 | Agreed MOTION to Dismiss with Prejudice by Zions Bancorporation, Zions First National Bank. (Attachments: # 1 Text of Proposed Order)(Son, Anthony) |
| February 18, 2009 | 1171 | NOTICE by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association DEFENDANTS' NOTICE OF SERVICE (Stevenson, Theodore) |
| February 17, 2009 | 1170 | NOTICE of Termination of Electronic Notices by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company (Taylor, David) Modified on 2/18/2009 (sm, ). |
| February 17, 2009 | 1169 | NOTICE of Attorney Appearance by Andrew Joseph Wright on behalf of Datatreasury Corporation (Wright, Andrew) |
| February 13, 2009 | 1168 | NOTICE by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA of Service of Defendants' Unenforceability Contentions (Melsheimer, Thomas) |
| February 12, 2009 | 1167 | AGREED ORDER OF DISMISSAL OF FIRST-CITIZENS BANK & TRUST COMPANY AND FIRST CITIZENS BANCSHARES, INC.; granting 1166 Agreed MOTION to Dismiss DEFENDANTS FIRST CITIZENS BANK & TRUST COMPANY and FIRST CITIZENS BANCSHARES, INC. WITH PREJUDICE filed by Datatreasury Corporation., First Citizens Bank & Trust Company and First Citizens Bancshares, Inc. terminated.. Signed by Judge David Folsom on 2/12/09. (mrm, ) |
| February 11, 2009 | 1166 | Agreed MOTION to Dismiss DEFENDANTS FIRST CITIZENS BANK & TRUST COMPANY and FIRST CITIZENS BANCSHARES, INC. WITH PREJUDICE by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| February 10, 2009 | 1165 | NOTICE of Attorney Appearance by Robert William Weber on behalf of Wachovia Corporation, Wachovia Bank, National Association (Weber, Robert) |
| February 10, 2009 | 1164 | NOTICE by Datatreasury Corporation of Service of Technology Tutorial (Cooper, Rodney) |
| February 9, 2009 | 1163 | NOTICE of Attorney Appearance by Lance Lee on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Lee, Lance) |
| February 6, 2009 | 1162 | TRANSCRIPT of Proceedings held on 1-22-09 Claim Construction hearing, 112 pages before Judge David Folsom. Court Reporter/Transcriber: Libby Crawford,Telephone number: 903.794.4067 Ext. 237. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/27/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/7/2009. (aec, ) |
| February 2, 2009 | 1161 | Sealed Document (Invoice of technical advisor) sent to lead attys per Judge. (sent to lead attys via separate email due to not receiving with this notice) (sm, ) |
| February 2, 2009 | 1160 | ORDER - for reasons set forth in this order, Dft's 859 Motion to Dismiss for Lack of Jurisdiction is hereby DENIED. Signed by Judge David Folsom on 2/2/09. (ch, ) |
| January 22, 2009 | 1159 | NOTICE by The Bank of New York Mellon Corporation (Request for Termination of Electronic Notices) (Ainsworth, Jennifer) |
| January 22, 2009 | 1158 | Minute Entry for proceedings held before Judge David Folsom: Markman Hearing held on 1/22/2009. (Court Reporter Libby Crawford.) (mrm, ) |
| January 21, 2009 | 1157 | NOTICE of Attorney Appearance by Scott Wayne Hejny on behalf of Electronic Data Systems Corp. (Hejny, Scott) |
| January 21, 2009 | 1156 | NOTICE OF JOINDER by Suntrust Banks, Inc., Suntrust Bank re 1154 Response to Motion DEFENDANTS ELECTRONIC DATA SYSTEMS CORP., KEYCORP, KEYBANK NATIONAL ASSOCIATION, SUNTRUST BANK, AND SUNTRUST BANKS, INC.'S JOINDER IN DEFENDANTS BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION, LASALLE BANK CORPORATION AND LASALLE BANK N.A.'S RESPONSE TO PLAINTIFF DATATREASURY CORPORATION'S MOTION TO STRIKE DEFENDANTS' "TECHNOLOGY TUTORIAL" (Stevenson, Theodore) Modified on 1/22/2009 (sm, ). |
| January 21, 2009 | 1155 | REPLY to Response to Motion re 1152 MOTION to Strike Defendants' "Technology Tutorial" filed by Datatreasury Corporation. (Bruster, Anthony) |
| January 20, 2009 | 1154 | RESPONSE to Motion re 1152 MOTION to Strike Defendants' "Technology Tutorial" filed by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Melsheimer, Thomas) |
| January 16, 2009 | 1153 | Additional Attachments to Main Document: 1152 MOTION to Strike Defendants' "Technology Tutorial".. (Attachments: # 1 Exhibit 3)(Bruster, Anthony) |
| January 16, 2009 | 1152 | MOTION to Strike Defendants' "Technology Tutorial" by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2(a))(Bruster, Anthony) (Additional attachment(s) added on 1/20/2009: # 4 Text of Proposed Order) (sm, ). |
| January 12, 2009 | 1151 | NOTICE by Datatreasury Corporation Joint Claim Construction Chart in Compliance with P. R. 4-5(d) (Attachments: # 1 Appendix A)(Roach, Nelson) |
| January 12, 2009 | 1150 | ORDER Due to the voluminous claim-construction pleadings before the Court in these matters, the Court hereby extends the overall time allotted for the combined claim-construction hearing from four hours to five. The Court had previously given each side two hours of presentation time; each side now has an additional 30 minutes of presentation time, for a total of 2.5 hours per side. The hearing start time remains set at 9:00 AM in Texarkana. Signed by Judge David Folsom on 1/12/09. (mrm, ) |
| January 8, 2009 | 1149 | NOTICE OF JOINDER by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association re 1147 Claim Construction Brief (Stevenson, Theodore) Modified on 1/9/2009 (sm, ). |
| January 8, 2009 | 1148 | SURREPLY CLAIM CONSTRUCTION BRIEF filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (Stevenson, Theodore) |
| January 8, 2009 | 1147 | DEFENDANTS' SUR-REPLY CLAIM CONSTRUCTION BRIEF filed by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Comerica Incorporated, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Melsheimer, Thomas) |
| January 8, 2009 | 1146 | NOTICE of Attorney Appearance by Lisa Sara Mankofsky on behalf of U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank (Mankofsky, Lisa) |
| December 19, 2008 | 1145 | CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation re 1118 Claim Construction Brief,, 1107 Claim Construction Brief, 1119 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cooper, Rodney) |
| December 15, 2008 | 1144 | Unopposed MOTION for Extension of Time to File Claim Construction Briefs by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Kliewer, Nicole) |
| December 12, 2008 | 1143 | ORDER RESETTING the consolidated claim construction hearing in these cases for January 22, 2009 at 9:00 am in TEXARKANA due to court conflict.. Signed by Judge David Folsom on 12/12/2008. (sm, ) |
| December 10, 2008 | 1142 | Additional Attachments to Main Document (Cert of Conference) RE: 1124 - 1128 motions:. (Roach, Nelson) Modified on 12/11/2008 (sm, ). |
| December 10, 2008 | 1141 | AMENDED ORDER setting discovery, guidelines and REFERRING discovery matters to Magistrate Judge Craven.. Signed by Judge David Folsom on 12/10/2008. (sm, ) |
| December 10, 2008 | 1140 | ORDER; granting 1132 Motion TO WITHDRAW MOTIONS STYLED MOTION TO WITHDRAW DOCKET NUMBERS 1124, 1125, 1126, 1127 AND 1128; withdrawing 1124 Motion to Withdraw as Attorney. ; withdrawing 1125 Motion to Withdraw as Attorney. ; withdrawing 1126 Motion to Withdraw as Attorney. ; withdrawing 1127 Motion to Withdraw as Attorney. ; withdrawing 1128 Motion to Withdraw as Attorney. ;. Signed by Judge David Folsom on 12/10/08. (mrm, ) |
| December 10, 2008 | 1139 | ORDER, granting 1123 Unopposed MOTION to Withdraw as Attorney Marc S. Dreier filed by Datatreasury Corporation., Attorney Marc S Dreier terminated.. Signed by Judge David Folsom on 12/10/08. (mrm, ) |
| December 10, 2008 | 1138 | Joint MOTION for Discovery Limits, Deposition Protocol, and Appointment of Discovery and Technical Masters by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) (Additional attachment(s) added on 12/10/2008: # 2 REVISED ORDER) (sm, ). |
| December 9, 2008 | 1137 | NOTICE of Change of Address by Elyssa Lane (Lane, Elyssa) |
| December 9, 2008 | 1136 | NOTICE of Change of Address by Jeanpierre J Giuliano (Giuliano, Jeanpierre) |
| December 9, 2008 | 1135 | NOTICE of Change of Address by Seth H. Ostrow (Ostrow, Seth) |
| December 9, 2008 | 1134 | NOTICE of Change of Address by Arianna Frankl (Frankl, Arianna) |
| December 9, 2008 | 1133 | NOTICE of Change of Address by Matthew L Kaufman (Kaufman, Matthew) |
| December 9, 2008 | 1132 | MOTION TO WITHDRAW MOTIONS STYLED MOTION TO WITHDRAW DOCKET NUMBERS 1124, 1125, 1126, 1127 AND 1128 by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 9, 2008 | 1131 | NOTICE of Attorney Appearance by Timothy Alan Cleveland on behalf of U.S. Bancorp, U.S. Bank, National Association, Zions Bancorporation, Zions First National Bank (Cleveland, Timothy) |
| December 9, 2008 | 1130 | NOTICE of Attorney Appearance by David J Beck on behalf of U.S. Bancorp, U.S. Bank, National Association, Zions Bancorporation, Zions First National Bank (Beck, David) |
| December 9, 2008 | 1129 | NOTICE of Attorney Appearance by Michael Ernest Richardson on behalf of U.S. Bancorp, U.S. Bank, National Association, Zions Bancorporation, Zions First National Bank (Richardson, Michael) |
| December 8, 2008 | 1128 | Unopposed MOTION to Withdraw as Attorney Seth Ostrow by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 8, 2008 | 1127 | Unopposed MOTION to Withdraw as Attorney Elyssa S. Lane by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 8, 2008 | 1126 | Unopposed MOTION to Withdraw as Attorney Matthew L. Kaufman by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 8, 2008 | 1125 | Unopposed MOTION to Withdraw as Attorney Jeanpierre J. Giuliano by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 8, 2008 | 1124 | Unopposed MOTION to Withdraw as Attorney Arianna Frankl by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 8, 2008 | 1123 | Unopposed MOTION to Withdraw as Attorney Marc S. Dreier by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| December 4, 2008 | | NOTICE FROM CLERK re 1119 Notice (Other) and 1120 Notice (Other). Clerk has modified these entries to reflect the correct event. Due to the voluminous filing clerk has modified instead of having them refiled. Atty who filed has been notified. (sm, ) |
| December 3, 2008 | 1122 | NOTICE by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association re 1119 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) DEFENDANTS ELECTRONIC DATA SYSTEMS CORP., KEYCORP, KEYBANK NATIONAL ASSOCIATION, SUNTRUST BANK, AND SUNTRUST BANKS, INC.'S JOINDER IN GROUP 1 DEFENDANTS' RESPONSIVE CLAIM CONSTRUCTION BRIEF (Stevenson, Theodore) |
| December 3, 2008 | 1121 | Additional Attachments to Main Document (Exhibit I contained in main document): 1119 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other).. (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit M, # 5 Exhibit N, # 6 Exhibit O, # 7 Exhibit P, # 8 Exhibit Q, # 9 Exhibit R, # 10 Exhibit S, # 11 Exhibit T)(Melsheimer, Thomas) Modified on 12/4/2008 (sm, ). |
| December 3, 2008 | 1120 | ADDITIONAL ATTACHMENTS TO MAIN DOCUMENT RE: 1119 Responsive Claim Construction Brief by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Comerica Incorporated, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 1119 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) (Exhibit B included in Main Document) (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G, # 6 Exhibit H)(Melsheimer, Thomas) Modified on 12/4/2008 (sm, ). |
| December 3, 2008 | 1119 | RESPONSIVE CLAIM CONSTRUCTION BRIEF by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Comerica Incorporated, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC (Attachments: # 1 Exhibit A)(Melsheimer, Thomas) Modified on 12/4/2008 (sm, ). |
| December 3, 2008 | 1118 | RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association. (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)(Stevenson, Theodore) |
| December 1, 2008 | 1117 | ORDER, granting 1116 Agreed MOTION to Dismiss UNIONBANCAL CORPORATION AND UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION WITH PREJUDICE filed by Datatreasury Corporation., Union Bank of California National Association; and Unionbancal Corporation terminated.. Signed by Judge David Folsom on 12/1/08. (mrm, ) |
| November 26, 2008 | 1116 | Agreed MOTION to Dismiss UNIONBANCAL CORPORATION AND UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION WITH PREJUDICE by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 25, 2008 | 1115 | NOTICE of Attorney Appearance by Claude Edward Welch on behalf of RBS Citizens, National Association (Welch, Claude) |
| November 21, 2008 | 1114 | ORDER OF DISMISSAL OF DEFENDANTS FIRST DATA CORPORATION, TELECHECK SERVICES, INC., AND REMITCO LLC, granting 1112 Agreed MOTION to Dismiss FIRST DATA CORPORATION, TELECHECK SERVICES, INC., and REMITCO LLC filed by Datatreasury Corporation., Remitco, LLC; Telecheck Services, Inc.; and First Data Corporation terminated.. Signed by Judge David Folsom on 11/21/08. (mrm, ) |
| November 20, 2008 | 1113 | ORDER OF DISMISSAL OF THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. DEFENDANT; granting 1111 Agreed MOTION to Dismiss THE BANK OF TOKYO-MITSUBISHI UFJ, Ltd.With Prejudice filed by Datatreasury Corporation., Bank of Tokyo-Mitsubishi UFJ, LTD terminated.. Signed by Judge David Folsom on 11/20/08. (mrm, ) |
| November 20, 2008 | 1112 | Agreed MOTION to Dismiss FIRST DATA CORPORATION, TELECHECK SERVICES, INC., and REMITCO LLC by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 18, 2008 | 1111 | Agreed MOTION to Dismiss THE BANK OF TOKYO-MITSUBISHI UFJ, Ltd.With Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 10, 2008 | 1110 | ORDER granting 1083 Motion to Intervene. Signed by Judge David Folsom on 11/10/08. (mrm, ) |
| November 10, 2008 | 1109 | AGREED ORDER OF DISMISSAL OF DEUTSCHE BANK TRUST COMPANY AMERICAS; granting 1106 Agreed MOTION to Dismiss DEUTSCHE BANK TRUST COMPANY AMERICAS WITH PREJUDICE filed by Datatreasury Corporation., Deutsche Bank Trust Company Americas terminated.. Signed by Judge David Folsom on 11/10/08. (mrm, ) |
| November 7, 2008 | 1108 | Additional Attachments to Main Document: 1107 Claim Construction Brief.. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit G, # 5 Exhibit H, # 6 Exhibit I, # 7 Exhibit J, # 8 Exhibit K, # 9 Exhibit L, # 10 Exhibit M, # 11 Exhibit N)(Cooper, Rodney) |
| November 7, 2008 | 1107 | CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cooper, Rodney) |
| November 7, 2008 | 1106 | Agreed MOTION to Dismiss DEUTSCHE BANK TRUST COMPANY AMERICAS WITH PREJUDICE by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| November 6, 2008 | 1105 | APPLICATION to Appear Pro Hac Vice by Attorney Alexander James Stack for Datatreasury Corporation. RECEIPT 5-1-1515 (rml, ) |
| November 4, 2008 | 1103 | ORDER granting 1098 Motion for Leave to File Excess Pages for Claim Construction Briefing. Signed by Judge David Folsom on 11/4/08. (mrm, ) |
| November 3, 2008 | 1104 | APPLICATION to Appear Pro Hac Vice by Attorney John T Gutkoski for U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation and Zions First National Bank.APPROVED (Rec#2-1-4209 (poa, ) |
| October 30, 2008 | 1102 | SEALED REPLY to Response to Motion re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1)(Roach, Nelson) |
| October 29, 2008 | 1101 | APPLICATION to Appear Pro Hac Vice by Attorney Joseph R Sozzani for Viewpointe Archive Services, LLC. (APPROVED)(FEE PAID) 2-1-4190 (ch, ) |
| October 28, 2008 | 1100 | NOTICE of Change of Address by Phillip Brett Philbin (Philbin, Phillip) |
| October 28, 2008 | 1099 | ORDER granting 1094 Motion for Leave to File Reply in Excess Pages. Signed by Judge David Folsom on 10/28/2008. (sm, ) |
| October 24, 2008 | 1098 | Unopposed MOTION for Leave to File Excess Pages for Claim Construction Briefing by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| October 24, 2008 | 1097 | APPLICATION to Appear Pro Hac Vice by Attorney Kimberly K Dodd for U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation and Zions First National Bank. (APPROVED)(FEE PAID) 2-1-4177 (ch, ) |
| October 20, 2008 | 1096 | SEALED REPLY to Response to Motion re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McGee, Preston) |
| October 20, 2008 | 1095 | SEALED REPLY to Response to Motion re 1094 Unopposed MOTION for Leave to File Excess Pages filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McGee, Preston) |
| October 20, 2008 | 1094 | Unopposed MOTION for Leave to File Excess Pages by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit)(McGee, Preston) |
| October 17, 2008 | 1093 | NOTICE by Datatreasury Corporation, All Defendants Joint Claim Construction and Prehearing Statement (Attachments: # 1 Exhibit)(Melsheimer, Thomas) |
| October 15, 2008 | 1092 | ORDER, granting 1090 Unopposed MOTION to Withdraw as Attorney filed by HSBC North America Holdings Inc, HSBC Bank USA, N.A.., Attorney Amr O Aly terminated.. Signed by Judge David Folsom on 10/15/08. (mrm, ) |
| October 14, 2008 | 1091 | NOTICE by Datatreasury Corporation of Firm Name Change (Rupp, Karl) |
| October 14, 2008 | 1090 | Unopposed MOTION to Withdraw as Attorney by HSBC Bank USA, N.A., HSBC North America Holdings Inc. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Unopposed Motion to Withdraw as Colunsel)(Nicholas, Edward) |
| October 14, 2008 | 1089 | NOTICE of Attorney Appearance by Edward James Nicholas on behalf of HSBC Bank USA, N.A., HSBC North America Holdings Inc (Nicholas, Edward) |
| October 7, 2008 | 1088 | NOTICE by Datatreasury Corporation Notice of Compliance P.R. 4-2 (Cooper, Rodney) |
| October 7, 2008 | 1087 | NOTICE by Viewpointe Archive Services, LLC, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, First Horizon National Corporation, First Tennessee Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, Remitco, LLC Of Compliance with PR 4-2 (Melsheimer, Thomas) |
| October 7, 2008 | 1086 | NOTICE by BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank Corporation, M&T Bank of Compliance with P.R. 4-2 (Williams, E Danielle) |
| October 7, 2008 | 1085 | NOTICE by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association DEFENDANTS' NOTICE OF COMPLIANCE WITH P.R. 4-2 (Stevenson, Theodore) |
| October 6, 2008 | 1084 | NOTICE by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Notice of Compliance (Boudreaux, Glen) |
| October 2, 2008 | 1083 | Unopposed MOTION to Intervene by Bank of Novia Scotia. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order Granting Unopposed Motion to Intervene)(Helms, John) (Additional attachment(s) added on 10/2/2008: # 3 cert of service) (rml, ). (Additional attachment(s) added on 10/2/2008: # 4 Revised Proposed Order) (mpv, ). |
| September 29, 2008 | 1082 | DATATREASURY CORPORATION INC.'S ANSWER to 1052 Answer to Amended Complaint, Counterclaim OF RBS CITIZENS, NATIONAL ASSOCIATION by Datatreasury Corporation.(Roach, Nelson) |
| September 26, 2008 | 1081 | NOTICE of Compliance regarding claim construction elements by Data treasury Corporation (Cooper, Rodney) Modified on 9/29/2008 (sm, ). |
| September 22, 2008 | 1080 | AGREED ORDER granting 1074 Motion to Dismiss all claims asserted by DataTreasury against Defendants Harris Bankcorp and Harris N.A. are dismissd with prejudice.. Signed by Judge David Folsom on 9/22/2008. (sm, ) |
| September 18, 2008 | 1079 | DataTreasury Corporation's ANSWER to 1032 Answer to Amended Complaint, Counterclaim (UNION BANK OF CALIFORNIA, NATIONAL ASSOCIATION AND UNIONBANCAL CORPORATION) by Datatreasury Corporation.(Bruster, Anthony) |
| September 18, 2008 | 1078 | DataTreasury Corporation's ANSWER to 1036 Answer to Amended Complaint, Counterclaim (KEYCORP AND KEYBANK, NATIONAL ASSOCIATION) by Datatreasury Corporation.(Bruster, Anthony) |
| September 18, 2008 | 1077 | DataTreasury Corporation's ANSWER to 1037 Answer to Amended Complaint, Counterclaim (SUNTRUST BANKS, INC.S AND SUNTRUST BANK) by Datatreasury Corporation.(Bruster, Anthony) |
| September 18, 2008 | 1076 | DataTreasury Corporation's ANSWER to 1034 Answer to Amended Complaint, Counterclaim (ELECTRONIC DATA SYSTEMS CORP.S ) by Datatreasury Corporation.(Bruster, Anthony) |
| September 17, 2008 | 1075 | Consent MOTION for Extension of Time to File Response/Reply by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| September 17, 2008 | 1074 | Joint MOTION to Dismiss WITH PREJUDICE by Datatreasury Corporation, Harris Bankcorp, Inc., Harris, N.A.. (Attachments: # 1 Text of Proposed Order)(Manley, Robert) (Additional attachment(s) added on 9/18/2008: # 2 Revised Order) (sm, ). |
| September 16, 2008 | 1073 | DataTreasury Corporation's ANSWER to 1015 Answer to Amended Complaint, Counterclaim (ZIONS BANCORPORATION AND ZIONS FIRST NATIONAL BANK) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1072 | DataTreasury Corporation's ANSWER to 1029 Answer to Amended Complaint, Counterclaim (UBS AMERICAS, INC.) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1071 | DataTreasury Corporation's ANSWER to 1030 Answer to Amended Complaint,, Counterclaim, (LASALLE BANK N.A.) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1070 | DataTreasury Corporation's ANSWER to 1028 Answer to Amended Complaint,, Counterclaim, (LASALLE BANK CORPORATION) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1069 | DataTreasury Corporation's ANSWER to 1027 Answer to Amended Complaint, Counterclaim (COMERICA INCORPORATED AND COMERICA BANK & TRUST, NATIONAL ASSOCIATION) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1068 | DataTreasury Corporation's ANSWER to 1026 Answer to Amended Complaint, Counterclaim (M&T BANK CORPORATION AND M&T BANK) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1067 | DataTreasury Corporation's ANSWER to 1016 Answer to Amended Complaint, Counterclaim (U.S. BANCORPS AND U.S. BANK NATIONAL ASSOCIATION) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1066 | DataTreasury Corporation's ANSWER to 1021 Answer to Amended Complaint, Counterclaim (THE CLEARING HOUSE PAYMENTS COMPANY, L.L.C.) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1065 | DataTreasury Corporation's ANSWER to 1017 Answer to Amended Complaint, Counterclaim (NATIONAL CITY BANK AND NATIONAL CITY CORPORATIONS) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1064 | DataTreasury Corporation's ANSWER to 1018 Answer to Amended Complaint,, Counterclaim, (BANCORPSOUTH, INC.S AND BANCORPSOUTH BANK by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1063 | DataTreasury Corporation's ANSWER to 1024 Answer to Amended Complaint, Counterclaim (DEUTSCHE BANK TRUST COMPANY AMERICAS) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1062 | DataTreasury Corporation's ANSWER to 1023 Answer to Amended Complaint, Counterclaim (BANK OF TOKYO-MITSUBISHI UFJ, LTD) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1061 | DataTreasury Corporation's ANSWER to 1020 Answer to Amended Complaint,, Counterclaim, (FIRST HORIZON NATIONAL CORPORATIONS AND FIRST TENNESSEE BANK NATIONAL ASSOCIATION by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1060 | DataTreasury Corporation' s ANSWER to 1025 Answer to Amended Complaint,, Counterclaim, (Branch Banking & Trust Company and BB&T Corporation) by Datatreasury Corporation.(Roach, Nelson) |
| September 16, 2008 | 1059 | RESPONSE to 1022 Sealed Document (DataTreasury's Answer to First Citizens Bank & Trust Company's Counterclaims) by Datatreasury Corporation. (Bruster, Anthony) |
| September 11, 2008 | 1058 | ORDER, granting 1055 Consent MOTION to Withdraw Guillermo Enrique Baeza filed by Unionbancal Corporation, Union Bank of California National Association., Attorney Guillermo Enrique Baeza terminated.. Signed by Judge David Folsom on 9/11/08. (mrm, ) |
| September 10, 2008 | 1057 | Plaintiff's ANSWER to 1012 Answer to Amended Complaint, Counterclaim of HSBC North America Holdings, Inc. by Datatreasury Corporation.(Roach, Nelson) |
| September 10, 2008 | 1056 | Plaintiff's ANSWER to 1011 Answer to Amended Complaint, Counterclaim of HSBC Bank, USA, N.A. by Datatreasury Corporation.(Roach, Nelson) |
| September 10, 2008 | 1055 | Consent MOTION to Withdraw Guillermo Enrique Baeza by Unionbancal Corporation, Union Bank of California National Association. (Attachments: # 1 Text of Proposed Order)(Ainsworth, Jennifer) |
| September 10, 2008 | 1054 | NOTICE of Attorney Appearance by Amy P Mohan on behalf of RBS Citizens, National Association (Mohan, Amy) |
| September 10, 2008 | 1053 | NOTICE of Attorney Appearance by Jeffrey Lance Johnson on behalf of RBS Citizens, National Association (Johnson, Jeffrey) |
| September 9, 2008 | 1052 | RBS CITIZENS, NATIONAL ASSOCIATIONS ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by RBS Citizens, National Association.(Frost, Claudia) |
| September 9, 2008 | 1051 | ORDER, granting 1042 Consent MOTION to Dismiss with Prejudice (The Bank of New York Company, Inc. and The Bank of New York) filed by Datatreasury Corporation., The Bank of New York and The Bank of New York Co. Inc. terminated.. Signed by Judge David Folsom on 9/9/08. (mrm, ) |
| September 9, 2008 | 1050 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 1044 Sealed Response to Motion,. (Attachments: # 1 Exhibit 8, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19, # 6 Exhibit 20, # 7 Exhibit 21)(Roach, Nelson) |
| September 9, 2008 | | ***FILED IN ERROR, PER ATTY, WRONG EXHIBITS ATTACHED, ATTY WILL REFILE WITH CORRECT EXHIBITS***. Document # 1045 and #1049, Sealed Additional Attachments to #1044 Response. PLEASE IGNORE.*** (sm, ) |
| September 8, 2008 | 1049 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document:. (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21)(Roach, Nelson) Modified on 9/9/2008 (sm, ). |
| September 8, 2008 | 1048 | SEALED ADDITIONAL ATTACHMENTS to 1044 Response Main Document:. (Attachments: # 1 Exhibit 12, # 2 Exhibit 13, # 3 Exhibit 14, # 4 Exhibit 15)(Roach, Nelson) Modified on 9/9/2008 (sm, ). |
| September 8, 2008 | 1047 | SEALED ADDITIONAL ATTACHMENTS to 1044 Response - Main Document:. (Attachments: # 1 Exhibit 10, # 2 Exhibit 11)(Roach, Nelson) Modified on 9/9/2008 (sm, ). |
| September 8, 2008 | 1046 | SEALED ADDITIONAL ATTACHMENTS to 1044 Sealed Response :. (Attachments: # 1 Exhibit 9)(Roach, Nelson) Modified on 9/9/2008 (sm, ). |
| September 8, 2008 | 1045 | ***FILED IN ERROR, PLEASE IGNORE***SEALED ADDITIONAL ATTACHMENTS to Main Document:. (Attachments: # 1 Exhibit 8)(Roach, Nelson) Modified on 9/9/2008 (sm, ). |
| September 8, 2008 | 1044 | SEALED RESPONSE to Motion re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING filed by Datatreasury Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Roach, Nelson) |
| September 4, 2008 | 1043 | ORDER, granting 1040 MOTION to Dismiss --- AGREED MOTION TO DISMISS CITY NATIONAL WITH PREJUDICE filed by City National Corporation, City National Bank., City National Corporation and City National Bank terminated.. Signed by Judge David Folsom on 9/4/08. (mrm, ) |
| September 4, 2008 | 1042 | Consent MOTION to Dismiss with Prejudice (The Bank of New York Company, Inc. and The Bank of New York) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| September 3, 2008 | 1041 | AGREED ORDER OF DISMISSAL WITH PREJUDICE, granting 1039 Consent MOTION to Dismiss with Prejudice filed by Compass Bancshares, Inc.,. Compass Bank., Compass Bancshares, Inc. and Compass Bank terminated.. Signed by Judge David Folsom on 9/3/08. (mrm, ) |
| September 3, 2008 | 1040 | MOTION to Dismiss --- AGREED MOTION TO DISMISS CITY NATIONAL WITH PREJUDICE by City National Corporation, City National Bank. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) |
| September 2, 2008 | 1039 | Consent MOTION to Dismiss with Prejudice by Compass Bancshares, Inc.,. Compass Bank. (Attachments: # 1 Text of Proposed Order)(Conley, Gerald) |
| September 2, 2008 | 1038 | RESPONSE to 1004 Sealed Document (DataTreasury's Answer to First Citizens Bank & Trust Company's Counterclaims by Datatreasury Corporation. (Roach, Nelson) |
| August 28, 2008 | 1037 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Suntrust Banks, Inc., Suntrust Bank.(Baxter, Samuel) |
| August 28, 2008 | 1036 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association.(Baxter, Samuel) |
| August 28, 2008 | 1035 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Harris Bankcorp, Inc., Harris, N.A..(Manley, Robert) |
| August 28, 2008 | 1034 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Electronic Data Systems Corp..(Stevenson, Theodore) |
| August 26, 2008 | 1033 | NOTICE of Attorney Appearance by Victoria Wicken on behalf of Keycorp, Keybank National Association (Wicken, Victoria) |
| August 26, 2008 | 1032 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against all plaintiffs by Union Bank of California National Association, Unionbancal Corporation.(Pivnick, Scott) |
| August 25, 2008 | 1031 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against all plaintiffs by The Bank of New York, The Bank of New York Mellon Corporation.(Pivnick, Scott) |
| August 25, 2008 | 1030 | ANSWER to 1003 Amended Complaint Answer, Counterclaim, and Jury Demand of Defendant and Counter-Plaintiff LaSalle Bank, N.A. to DataTreasury Corporation's Third Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Lasalle Bank NA.(Melsheimer, Thomas) |
| August 25, 2008 | 1029 | UBS Americas, Inc.'s ANSWER to 1003 Amended Complaint , Affirmative Defenses, and, COUNTERCLAIM against Datatreasury Corporation by UBS Americas, Inc..(Jackson, Andrew) |
| August 25, 2008 | 1028 | ANSWER to 1003 Amended Complaint Answer, Counterclaim, and Jury Demand of Defendant and Counter-Plaintiff LaSalle Bank Corporation to DataTreasury Corporation's Third Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Lasalle Bank Corporation.(Melsheimer, Thomas) |
| August 25, 2008 | 1027 | ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Comerica Bank, Comerica Incorporated.(Williams, E Danielle) |
| August 25, 2008 | 1026 | ANSWER to 1003 Amended Complaint by M&T Bank Corporation and M&T Bank, COUNTERCLAIM by M&T Bank against Datatreasury Corporation by M&T Bank, M&T Bank Corporation.(Williams, E Danielle) |
| August 25, 2008 | 1025 | ANSWER to 1003 Amended Complaint by BB&T Corporation and Branch Banking and Trust Company, COUNTERCLAIM by Branch Banking and Trust Company against Datatreasury Corporation by Branch Banking and Trust Company, BB&T Corporation.(Williams, E Danielle) |
| August 25, 2008 | 1024 | Amended ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas.(Lee, Lance) |
| August 25, 2008 | 1023 | Amended ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD.(Lee, Lance) |
| August 25, 2008 | 1022 | Sealed Document. Defendant First-Citizens Bank & Trust Company's Original Answer, Counterclaim, and Jury Demand to Plaintiff Datatreasury Corporation's Third Amended Complaint (Dkt #1003) (Carlson, Larry) |
| August 25, 2008 | 1021 | Amended ANSWER to 1003 Amended Complaint Third Amended Complaint, Amended COUNTERCLAIM against Datatreasury Corporation by The Clearing House Payments Company, LLC.(McGee, Preston) |
| August 25, 2008 | 1020 | [ORIGINAL ANSWER AND SECOND AMENDED COUNTERCLAIM OF DEFENDANTS FIRST HORIZON NATIONAL CORPORATION and FIRST TENNESSEE BANK NATIONAL ASSOCIATION TO PLAINTIFF'S THIRD AMENDED COMPLAINT] ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by First Horizon National Corporation, First Tennessee Bank, National Association.(Gray, Tonya) |
| August 25, 2008 | 1019 | [ORIGINAL ANSWER AND SECOND AMENDED COUNTERCLAIM OF DEFENDANTS COMPASS BANCSHARES, INC. and COMPASS BANK TO PLAINTIFF'S THIRD AMENDED COMPLAINT] ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Compass Bancshares, Inc.,. Compass Bank.(Gray, Tonya) |
| August 25, 2008 | 1018 | [ORIGINAL ANSWER AND SECOND AMENDED COUNTERCLAIM OF DEFENDANTS BANCORPSOUTH, INC. and BANCORPSOUTH BANK TO PLAINTIFF'S THIRD AMENDED COMPLAINT] ANSWER to 1003 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Bancorpsouth, Inc., Bancorp South Bank.(Gray, Tonya) |
| August 25, 2008 | 1017 | ANSWER to 1003 Amended Complaint (Third), COUNTERCLAIM against Datatreasury Corporation by National City Corporation, National City Bank.(Son, Anthony) |
| August 25, 2008 | 1016 | ANSWER to 1003 Amended Complaint (Third), COUNTERCLAIM against Datatreasury Corporation by U.S. Bancorp, U.S. Bank, National Association.(Son, Anthony) |
| August 25, 2008 | 1015 | ANSWER to 1003 Amended Complaint (Third), COUNTERCLAIM against Datatreasury Corporation by Zions Bancorporation, Zions First National Bank.(Son, Anthony) |
| August 25, 2008 | 1014 | ORDER granting 1010 Motion for Extension of Time to File Response/Reply re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING Responses due by 9/8/2008. Signed by Judge David Folsom on 8/25/08. (mrm, ) |
| August 22, 2008 | 1013 | NOTICE by HSBC Bank USA, N.A., HSBC North America Holdings Inc Change of E-Mail (Boudreaux, Glen) |
| August 21, 2008 | 1012 | HNAH's ANSWER to 1003 Amended Complaint for Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by HSBC North America Holdings Inc.(Boudreaux, Glen) |
| August 21, 2008 | 1011 | HSBC Bank's ANSWER to 1003 Amended Complaint For Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by HSBC Bank USA, N.A..(Boudreaux, Glen) |
| August 18, 2008 | 1010 | Consent MOTION for Extension of Time to File Response/Reply to Defendant's, The Clearing House Payments Company, L.L,C., Motion to Dismiss by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| August 15, 2008 | 1009 | NOTICE by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company of Compliance with P.R.3-4(A) (Carlson, Larry) |
| August 15, 2008 | 1008 | NOTICE Of JOINDER by First Citizens Bank & Trust Company re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING To Join in Clearing House Payment Company's Motion (Carlson, Larry) Modified on 8/18/2008 (sm, ). |
| August 13, 2008 | 1007 | NOTICE by UBS Americas, Inc. Of Compliance With P.R. 3-4(a) (Jackson, Andrew) |
| August 13, 2008 | 1006 | NOTICE of Disclosure by The Bank of New York Mellon Corporation, The Bank of New York, Unionbancal Corporation, Union Bank of California National Association (P.R. 3-4(a)) (Ainsworth, Jennifer) |
| August 12, 2008 | 1005 | NOTICE by Electronic Data Systems Corp. ELECTRONIC DATA SYSTEMS CORPORATION'S NOTICE OF COMPLIANCE WITH P.R. 3-4(a) (Stevenson, Theodore) |
| August 11, 2008 | 1004 | Sealed Document. Defendant First-Citizens Bank & Trust Company's First Amended Answer, Counterclaim, and Jury Demand to Plaintiff Datatreasury Corporation's Second Amended Complaint (Dkt 915) (Carlson, Larry) |
| August 11, 2008 | 1003 | AMENDED COMPLAINT (THIRD) against all defendants, filed by Datatreasury Corporation.(Roach, Nelson) |
| July 30, 2008 | 1002 | ORDER that technical advisor has submitted his Apri1 1, 2008 invoice for services rendered February 2008. The court has been informed that the Technical Advisor has not received payment from defendants. The court requests that defendants give the invoice their immediate attention.. Signed by Judge David Folsom on 7/30/2008. (sm, ) |
| July 29, 2008 | 1001 | NOTICE by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Harris Bankcorp, Inc., Harris, N.A., Keycorp, Keybank National Association DEFENDANTS' NOTICE OF COMPLIANCE WITH P.R. 3-3 AND P.R. 3-4 (Stevenson, Theodore) |
| July 29, 2008 | 1000 | NOTICE of Disclosure by Viewpointe Archive Services, LLC, The Bank of New York Mellon Corporation, U.S. Bancorp, U.S. Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, RBS Citizens, National Association, Bancorpsouth, Inc., Bancorp South Bank, Compass Bancshares, Inc., The Bank of New York,. Compass Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, City National Corporation, Comerica Incorporated, City National Bank, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC NOTICE OF COMPLIANCE WITH P.R. 3-3 AND P.R. 3-4 (Earle, Robert) |
| July 25, 2008 | 999 | NOTICE of Attorney Appearance by Jill Frances Lynch on behalf of Electronic Data Systems Corp. (Lynch, Jill) |
| July 21, 2008 | 998 | ORDER granting 981 Motion to Substitute Attorney. Added attorney Gerald C Conley for Bancorpsouth, Inc., Tonya Michelle Gray for Bancorpsouth, Inc.. Attorney John H McDowell and Gregory Perrone terminated. Signed by Judge David Folsom on 7/21/08. (ch, ) |
| July 21, 2008 | 997 | ORDER granting 990 Motion for Extension of Time to File Response/Reply re 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING Responses due by 8/22/2008. Signed by Judge David Folsom on 7/21/08. (ch, ) |
| July 21, 2008 | 996 | ORDER granting 993 Motion to Withdraw as Attorney. Attorney Chad Michael Pinson terminated as counsel for First Citizens Bank & Trust Company and First Citizens BancShares, Inc. Signed by Judge David Folsom on 7/21/08. (ch, ) |
| July 18, 2008 | 995 | Consent MOTION to Withdraw as Attorney (Defendants' Unopposed Motion for Withdrawal of Counsel) by City National Corporation, City National Bank. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) |
| July 18, 2008 | 994 | NOTICE of Attorney Appearance by Nida Nadir on behalf of Datatreasury Corporation (Nadir, Nida) |
| July 17, 2008 | | ***FILED IN ERROR. Document # 992, Motion. PLEASE IGNORE.*** (Attorney refiled see document 993 )(ch, ) |
| July 17, 2008 | 993 | MOTION to Withdraw as Attorney for Chad M. Pinson by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Attachments: # 1 Text of Proposed Order)(Carlson, Larry) |
| July 17, 2008 | 992 | ***FILED IN ERROR. CORRECTED DOCUMENT IS 993 *** MOTION to Withdraw as Attorney for Chad M. Pinson of Baker Botts L.L.P. by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Attachments: # 1 Text of Proposed Order)(Carlson, Larry) Modified on 7/17/2008 (ch, ). |
| July 17, 2008 | 991 | ORDER granting 989 Motion to Substitute Party. Comerica Bank, and RBS Citizens, National Association added. Citizens Financial Group, Inc.; Comerica Bank & Trust, National Association terminated. Signed by Judge David Folsom on 7/17/08. (ehs, ) |
| July 16, 2008 | 990 | Consent MOTION for Extension of Time to File Response/Reply as to 982 SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| July 14, 2008 | 989 | Consent MOTION to Substitute Party (Agreed Motion to Substitute and Dismiss Certain Defendants) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| July 11, 2008 | 988 | APPLICATION to Appear Pro Hac Vice by Attorney Marc S Dreier for Datatreasury Corporation. (APPROVED)(FEE PAID) 5-1-1397 (ch, ) |
| July 11, 2008 | 987 | APPLICATION to Appear Pro Hac Vice by Attorney Jeanpierre J Giuliano for Datatreasury Corporation. (APPROVED)(FEE PAID) 5-1-1396 (ch, ) |
| July 11, 2008 | 986 | APPLICATION to Appear Pro Hac Vice by Attorney Matthew L Kaufman for Datatreasury Corporation. (APPROVED)(FEE PAID) 5-1-1395 (ch, ) |
| July 10, 2008 | 985 | NOTICE of Attorney Appearance by Arianna Frankl on behalf of Datatreasury Corporation (Frankl, Arianna) |
| July 10, 2008 | 984 | NOTICE of Attorney Appearance by Seth H. Ostrow on behalf of Datatreasury Corporation (Ostrow, Seth) |
| July 10, 2008 | 983 | NOTICE of Attorney Appearance by Lance Lee on behalf of City National Corporation, City National Bank (Lee, Lance) |
| July 8, 2008 | 982 | SEALED PATENT MOTION TO DISMISS FOR LACK OF STANDING by The Clearing House Payments Company, LLC. (Attachments: # 1 Affidavit Declaration of Stephen Belisle, # 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 Text of Proposed Order)(McGee, Preston) |
| June 20, 2008 | 981 | MOTION to Substitute Attorney BANCORPSOUTH DEFENDANTS' MOTION TO SUBSTITUTE COUNSEL by Bancorpsouth, Inc., Bancorp South Bank. (Attachments: # 1 Text of Proposed Order ORDER ON BANCORPSOUTH DEFENDANTS' MOTION TO SUBSTITUTE COUNSEL)(Gray, Tonya) |
| June 17, 2008 | 980 | RESPONSE to 946 Answer to Amended Complaint and Counterclaim of The Clearing House Payments Company L.L.C. by Datatreasury Corporation. (Bruster, Anthony) |
| June 17, 2008 | 979 | DataTreasury's ANSWER to 947 Answer to Amended Complaint,, Counterclaim, of City National Corporation and City National Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 17, 2008 | 978 | DataTreasury's ANSWER to 944 Answer to Amended Complaint, Counterclaim of Deutsche Bank Trust Americas by Datatreasury Corporation.(Bruster, Anthony) |
| June 17, 2008 | 977 | DataTreasury's ANSWER to 945 Answer to Amended Complaint, Counterclaim of Bank of Tokyo-Mitsubishi UFJ, Ltd. by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 976 | DataTreasury's ANSWER to 930 Answer to Amended Complaint, Counterclaim of BancorpSouth, Inc. and BancorpSouth Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 975 | DataTreasury's ANSWER to 942 Answer to Amended Complaint, Counterclaim of Comerica Incorporated and Comerica Bank and Trust, National Association by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 974 | DataTreasury's ANSWER to 941 Answer to Amended Complaint, Counterclaim of M&T Bank Corporation and M&T Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 973 | DataTreasury's ANSWER to 940 Answer to Amended Complaint, Counterclaim of BB&T Corporation and Branch Banking and Trust Company by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 972 | DataTreasury's ANSWER to 939 Answer to Amended Complaint, Counterclaim of Harris N.A. and Harris Bankcorp, Inc. by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 971 | DataTreasury's ANSWER to 938 Amended Answer to Complaint, Counterclaim of The Bank of New York Mellon Corporation and The Bank of New York by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 970 | DataTreasury's ANSWER to 937 Amended Answer to Complaint,, Counterclaim, of Union Bank of California, National Association and UnionBanCal Corporation by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 969 | DataTreasury's ANSWER to 936 Answer to Amended Complaint, Counterclaim of Zions Bancorporation and Zions First National Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 968 | DataTreasury's ANSWER to 935 Answer to Amended Complaint, Counterclaim of EDS by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 967 | DataTreasury's ANSWER to 934 Answer to Amended Complaint, Counterclaim of U.S. Bancorp and U. S. Bank National Association by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 966 | DataTreasury's ANSWER to 933 Answer to Amended Complaint, Counterclaim of National City Corporation and National City Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 965 | DataTreasury's ANSWER to 932 Answer to Amended Complaint, Counterclaim of SunTrust Banks, Inc. and SunTrust Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 16, 2008 | 964 | DataTreasury's ANSWER to 931 Answer to Amended Complaint, Counterclaim of KeyCorp and KeyBank National Association by Datatreasury Corporation.(Bruster, Anthony) |
| June 12, 2008 | 963 | AGREED ORDER OF DISMISSAL OF FROST, The Frost National Bank and Cullen/Frost Bankers, Inc. terminated., granting 956 Consent MOTION to Dismiss FROST with Prejudice filed by Datatreasury Corporation.. Signed by Judge David Folsom on 6/12/08. (mrm, ) |
| June 12, 2008 | 962 | NOTICE by The Frost National Bank of Communication to Honorable Layn R. Phillips (Attachments: # 1 Exhibit)(Sauer, Kurt) |
| June 11, 2008 | 961 | DataTreasury's ANSWER to 929 Answer to Amended Complaint, Counterclaim of First Horizon National Corporation and First Tennessee Bank National Association by Datatreasury Corporation.(Bruster, Anthony) |
| June 11, 2008 | 960 | DataTreasury's ANSWER to 928 Answer to Amended Complaint, Counterclaim of Compass Bancshares, Inc. and Compass Bank by Datatreasury Corporation.(Bruster, Anthony) |
| June 11, 2008 | 959 | DataTreasury's ANSWER to 927 Answer to Amended Complaint, Counterclaim of HSBC North America Holdings, Inc. (HNAH) by Datatreasury Corporation.(Bruster, Anthony) |
| June 11, 2008 | 958 | DataTreasury's ANSWER to 926 Answer to Amended Complaint, Counterclaim (Second Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| June 11, 2008 | 957 | Plaintiff's ANSWER to 925 Answer to Amended Complaint, Counterclaim (Second Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| June 11, 2008 | 956 | Consent MOTION to Dismiss FROST with Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) |
| June 11, 2008 | | ***FILED IN ERROR, WRONG PDF, CAN'T FILE JUST A LETTER WITH NO CERT OF SERVICE, MUST BE IN PROPER PLEADING FORMAT, ATTY MUST CORRECT AND REFILE***. Document # 955, Notice. PLEASE IGNORE.*** (sm, ) |
| June 10, 2008 | 955 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Frost National Bank (Sauer, Kurt) Modified on 6/11/2008 (sm, ). |
| June 9, 2008 | 954 | Plaintiff's ANSWER to 924 Answer to Amended Complaint, Counterclaim (Second Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| June 6, 2008 | 953 | SPECIAL MASTER ORDER #3 RE ASSISTANCE TO SPECIAL MASTER. The Special Master will request the assistance in this case of former Texas Supreme Court Justice and former Attorney General of The United States, Alberto R Gonzales. Judge David Folsom has informed the Special Master that he has no objection to Mr. Gonzales' assistance in this case, and believes he can provide valuable assistance to the Special Master in carrying out his duties. If any party objects to Mr. Gonzales providing assistance to the Special Master, they are to file and serve any objection within 10 days of this order. Signed by Layan R Phillips, Special Master on 6/6/08. (mpv, ) |
| June 5, 2008 | 952 | NOTICE by Datatreasury Corporation Plaintiff's Service of Amended Asserted Claims (Chin, Edward) |
| May 29, 2008 | 951 | TRANSCRIPT of Proceedings held on 5-13-08 before Judge David Folsom. Court Reporter/Transcriber: Libby Crawford,Telephone number: 903.794.0467 Ext. 237. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have five (5) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/19/2008. Redacted Transcript Deadline set for 6/30/2008. Release of Transcript Restriction set for 8/27/2008. (aec, ) |
| May 29, 2008 | 950 | Cullen/Frost Bankers, Inc. and The Frost National Bank's ANSWER to Amended Complaint of DataTreasury Corporation, COUNTERCLAIM against Datatreasury Corporation by The Frost National Bank.(Sauer, Kurt) |
| May 29, 2008 | 949 | ORDER; The Court has been informed that the Technical Advisor has not received payment for services rendered on the invoice submitted on March 31, 2008 (Dkt. No. 855). The Court requests that the parties give both invoices their immediate attention.. Signed by Judge David Folsom on 5/28/08. (Attachments: # 1 June invoice)(mrm, ) |
| May 29, 2008 | 948 | Plaintiff's ANSWER to Counterclaim (Second Amended) of First Citizens Bank & Trust Company by Datatreasury Corporation.(Bruster, Anthony) |
| May 28, 2008 | 947 | ANSWER to Amended Complaint (Answer, Counterclaim, and Jury Demand to Datatreasury Corporation's Second Amended Complaint to Defendants and Counter-Plaintiffs City National Corporation and City National Bank), COUNTERCLAIM against Datatreasury Corporation by City National Corporation, City National Bank.(DeRieux, Elizabeth) |
| May 28, 2008 | 946 | ANSWER to Amended Complaint and CounterClaims by The Clearing House Payments Company, LLC.(McGee, Preston) |
| May 28, 2008 | 945 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD.(Lee, Lance) |
| May 28, 2008 | 944 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas.(Lee, Lance) |
| May 28, 2008 | 943 | Sealed Document (Invoice for June 1, 2008) from Technical Advisor M. McLemore (sent separate email to lead attys for payment). (sm, ) |
| May 27, 2008 | 942 | ANSWER to Amended Complaint (Second), COUNTERCLAIM against Datatreasury Corporation by Comerica Incorporated.(Williams, E Danielle) |
| May 27, 2008 | 941 | ANSWER to Amended Complaint (Second), COUNTERCLAIM against Datatreasury Corporation by M&T Bank.(Williams, E Danielle) |
| May 27, 2008 | 940 | ANSWER to Amended Complaint (Second), COUNTERCLAIM against Datatreasury Corporation by BB&T Corporation.(Williams, E Danielle) |
| May 27, 2008 | 939 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Harris Bankcorp, Inc., Harris, N.A..(Manley, Robert) |
| May 27, 2008 | 938 | AMENDED ANSWER to Second Amended Complaint, COUNTERCLAIM (Third Amended Answer) against Datatreasury Corporation by The Bank of New York Mellon Corporation, The Bank of New York. (Ainsworth, Jennifer) |
| May 27, 2008 | 937 | AMENDED ANSWER to Second Amended Complaint, COUNTERCLAIM (Third Amended Answer of UBOC and Second Amended Answer of UnionBanCal) against Datatreasury Corporation by U.S. Bancorp, Unionbancal Corporation, Union Bank of California National Association. (Ainsworth, Jennifer) |
| May 27, 2008 | 936 | ANSWER to Amended Complaint (Second Amended Complaint), COUNTERCLAIM against all plaintiffs by Zions Bancorporation, Zions First National Bank.(Son, Anthony) |
| May 27, 2008 | 935 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Electronic Data Systems Corp..(Stevenson, Theodore) |
| May 27, 2008 | 934 | ANSWER to Amended Complaint (Second Amended Complaint), COUNTERCLAIM against all plaintiffs by U.S. Bancorp, U.S. Bank, National Association.(Son, Anthony) |
| May 27, 2008 | 933 | ANSWER to Amended Complaint (Second Amended Complaint), COUNTERCLAIM against all plaintiffs by National City Corporation, National City Bank.(Son, Anthony) |
| May 27, 2008 | 932 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Suntrust Banks, Inc., Suntrust Bank.(Baxter, Samuel) |
| May 27, 2008 | 931 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association.(Baxter, Samuel) |
| May 27, 2008 | 930 | ANSWER to Amended Complaint (Plaintiff's Second Amended Complaint), COUNTERCLAIM against Datatreasury Corporation by Bancorpsouth, Inc., Bancorp South Bank.(McDowell, John) |
| May 23, 2008 | 929 | Original ANSWER to Amended Complaint, Amended COUNTERCLAIM against Datatreasury Corporation by First Horizon National Corporation, First Tennessee Bank, National Association.(Gray, Tonya) |
| May 23, 2008 | 928 | Original ANSWER to Amended Complaint, Amended COUNTERCLAIM against Datatreasury Corporation by Compass Bancshares, Inc.,. Compass Bank.(Gray, Tonya) |
| May 22, 2008 | 927 | HNAH ANSWER to Amended Complaint For Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by HSBC North America Holdings Inc.(Leonard, Tim) |
| May 22, 2008 | 926 | ANSWER to Amended Complaint For Patient Infringement, COUNTERCLAIM against Datatreasury Corporation by HSBC Bank USA, N.A..(Leonard, Tim) |
| May 22, 2008 | 925 | Original ANSWER to Amended Complaint, COUNTERCLAIM And Jury Demand against Datatreasury Corporation by First Citizens Bank & Trust Company.(Carlson, Larry) |
| May 21, 2008 | 924 | UBS AMERICAS, INC.'S ANSWER to Amended Complaint , Affirmative Defenses, and, COUNTERCLAIM against Datatreasury Corporation by UBS Americas, Inc..(Jackson, Andrew) |
| May 19, 2008 | 923 | NOTICE of Attorney Appearance by Andrew E Jackson on behalf of UBS Americas, Inc. (Jackson, Andrew) |
| May 16, 2008 | 922 | SCHEDULING ORDER: granting 919 MOTION for Entry of Jointly Submitted Docket Control Order filed by Datatreasury Corporation, Final Pretrial Conference set for 10/5/2009 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.,Amended Pleadings due by 8/11/2008.,Joinder of Parties due by 8/11/2008.,Jury instructions due by 9/4/2009,Jury Selection set for 10/6/2009 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.,Mediation Completion due by 7/31/2009.,Proposed Pretrial Order due by 9/4/2009.,Markman Hearing set for 1/15/2009 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side shall have 2 hrs to present. Motions terminated: 879 MOTION Entry of Docket Control Order Unopposed by Defendants filed by Datatreasury Corporation, 880 MOTION FOR ENTRY OF DOCKET CONTROL ORDER --- DEFENDANTS' FOR ENTRY OF DOCKET CONTROL ORDER filed by Comerica Bank & Trust, National Association, Bank of America Corporation, BB&T Corporation, Comerica Incorporated.. Signed by Judge David Folsom on 5/16/08. (mrm, ) |
| May 14, 2008 | 921 | ORDER; granting 917 Consent MOTION to Withdraw as Attorney Elizabeth L. DeRieux filed by Cullen/Frost Bankers, Inc.., Attorney Sidney Calvin Capshaw, III and Elizabeth L DeRieux terminated.. Signed by Judge David Folsom on 5/14/08. (mrm, ) |
| May 14, 2008 | 919 | MOTION for Entry of Jointly Submitted Docket Control Order by Datatreasury Corporation. (Attachments: # 1 Exhibit 1)(Rupp, Karl) |
| May 13, 2008 | 920 | Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 5/13/2008 re 859 MOTION to Dismiss for Lack of Jurisdiction filed by First Citizens Bancshares, Inc.. (Court Reporter Libby Crawford.) (mrm, ) Modified on 5/14/2008 (mrm, ). Additional attachment(s) added on 5/15/2008 (mrm, ). |
| May 13, 2008 | 917 | Consent MOTION to Withdraw as Attorney Elizabeth L. DeRieux by Cullen/Frost Bankers, Inc.. (Attachments: # 1 Text of Proposed Order)(Sauer, Kurt) |
| May 12, 2008 | 918 | MANDATE of USCA for The Federal Circuit as to 680 Notice of Appeal, filed by Wells Fargo Bank, National Association, Wells Fargo & Company. Order Affirming the decision of the District Court's order denying Appellants' motion to dismiss or stay pending arbitration (ehs, ) |
| May 12, 2008 | 916 | NOTICE to Request for Termination of Electronic Notices, filed by Karen Bennett (ch, ) |
| May 9, 2008 | 915 | AMENDED COMPLAINT (Plaintiff's Second Amended Complaint) against all defendants, filed by Datatreasury Corporation.(Roach, Nelson) |
| May 9, 2008 | 914 | Second Amended ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by First Citizens Bancshares, Inc..(Carlson, Larry) |
| May 9, 2008 | 913 | NOTICE of Attorney Appearance by Chad Michael Pinson on behalf of First Citizens Bancshares, Inc. (Pinson, Chad) |
| May 2, 2008 | 912 | SUR-REPLY to Reply to Response to Motion re 859 MOTION to Dismiss for Lack of Jurisdiction filed by Datatreasury Corporation. (King, Richard) |
| April 30, 2008 | 911 | ORDER Setting Hearing on Motion 879 MOTION Entry of Docket Control Order Unopposed by Defendants, 880 MOTION FOR ENTRY OF DOCKET CONTROL ORDER --- DEFENDANTS' FOR ENTRY OF DOCKET CONTROL ORDER : Each side shall have 15 minutes to present their argument. Thereafter the Court shall hear 859 MOTION to Dismiss for Lack of Jurisdiction. Each side shall have 15 minutes to present their arguments. Motion Hearing set for 5/13/2008 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 4/29/08. (mrm, ) |
| April 23, 2008 | 910 | CONSENT JUDGMENT, PNC Bank, National Association; The PNC Financial Services Group, Inc.; terminated., granting 886 MOTION (Agreed) To Enter Consent Judgment filed by PNC Bank, National Association, The PNC Financial Services Group, Inc... Signed by Judge David Folsom on 4/23/08. (mrm, ) |
| April 23, 2008 | 909 | ORDER, granting 885 Consent MOTION to Withdraw as Attorney UNOPPOSED MOTION FOR WITHDRAWAL OF MCKOOL SMITH, P.C. AS COUNSEL OF RECORD filed by PNC Bank, National Association, The PNC Financial Services Group, Inc.., Attorney Samuel Franklin Baxter; Garret Wesley Chambers; Geoffrey Lawrence Smith; Theodore Stevenson, III; Lesley David Anderson and Peter John Ayers terminated.. Signed by Judge David Folsom on 4/23/08. (mrm, ) |
| April 22, 2008 | 908 | REPLY to Response to Motion re 859 MOTION to Dismiss for Lack of Jurisdiction filed by First Citizens Bancshares, Inc.. (Carlson, Larry) |
| April 22, 2008 | 907 | SPECIAL MASTER ORDER #2 RE MAY 8, 2008 HEARING ON SETTLEMENT MATTERS LIMITING HEARING TO ONE DAY; initial hearing on settlement matters set for 5/8/2008 at 8:00am in Dallas, Texas. Signed by Special Master Layn R. Phillips on 4/22/08. (mrm, ) |
| April 21, 2008 | 906 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of The Bank of New York Mellon Corporation and The Bank of New York (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 904 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of LaSalle Bank Corporation and LaSalle Bank, N.A. (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 903 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Comerica Incorporated and Comerica Bank and Trust, National Association (1st Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 902 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of M&T Bank Corporation and M&T Bank (1st Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 901 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of BB&T Corporation and Branch Banking and Trust Company (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 900 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Electronic Data Systems Corp. by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 899 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Cullen/Frost Bankers, Inc. and The Frost National Bank by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 898 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Zions Bancorporation and Zions First National Bank by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 897 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of City National Corporation and City National Bank (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 896 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of BancorpSouth, Inc. and BancorpSouth Bank by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 895 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Union Bank of California, N.A. (2nd Amended) and UnionBanCal Corp. (1st Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 894 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of SunTrust Banks, Inc. and SunTrust Bank by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 893 | Plaintiff'/Counter-Defendant's ANSWER to Counterclaim of KeyCorp and KeyBank National Association (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 892 | Plaintiff/Counter-Defendant ANSWER to Counterclaim of Harris N.A. and Harris Bankcorp, Inc. by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 891 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Deutsche Bank Trust Company Americas (3rd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 890 | Plaintiff/Counter-Defendant ANSWER to Counterclaim of Deutsche Bank Trust Company Americas (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 889 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Citizens Financial Group, Inc. (First Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 888 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Tokyo Mitsubishi UFJ, Ltd. (3rd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 21, 2008 | 887 | Plaintiff/Counter-Defendant's ANSWER to Counterclaim of Bank of Tokyo-Mitsubishi UFJ, Ltd (2nd Amended) by Datatreasury Corporation.(Bruster, Anthony) |
| April 18, 2008 | 886 | MOTION (Agreed) To Enter Consent Judgment by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Proposed Consent Judgment)(Bennett, Karen) |
| April 18, 2008 | 885 | Consent MOTION to Withdraw as Attorney UNOPPOSED MOTION FOR WITHDRAWAL OF MCKOOL SMITH, P.C. AS COUNSEL OF RECORD by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| April 17, 2008 | 884 | NOTICE of Attorney Appearance by Karen Renee Bennett on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Bennett, Karen) |
| April 15, 2008 | 883 | SEALED RESPONSE to Motion re 859 MOTION to Dismiss for Lack of Jurisdiction filed by Datatreasury Corporation. (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# 12 Exhibit 12# 13 Exhibit 13)(King, Richard) Additional attachment(s) added on 4/16/2008 (sm, ). |
| April 11, 2008 | 882 | NOTICE by Bank of America, National Association, Bank of America Corporation Statement of Bank of America Taking No Position on the Competing Proposed Docket Control Orders (Melsheimer, Thomas) |
| April 11, 2008 | 881 | ORDER granting 876 Motion for Extension of Time to File; . Signed by Judge David Folsom on 4/9/08. (ehs, ) Modified on 4/30/2008 (mrm, ). |
| April 10, 2008 | 880 | MOTION FOR ENTRY OF DOCKET CONTROL ORDER --- DEFENDANTS' FOR ENTRY OF DOCKET CONTROL ORDER by Bank of America Corporation, BB&T Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association. (Attachments: # 1 Exhibit A# Order(2) Exhibit B# Order (3) Exhibit C# Order (4) Exhibit D)(Lee, Lance) Modified on 4/11/2008 (ch, ). |
| April 10, 2008 | 879 | MOTION Entry of Docket Control Order Unopposed by Defendants by Datatreasury Corporation. (Attachments: # 1 Exhibit Text of Proposed Docket Control Order)(Rupp, Karl) Modified on 4/11/2008 (ch, ). |
| April 10, 2008 | 878 | SPECIAL MASTER ORDER # 1 SCHEDULING MAY 8- MAY 9, 2008 HEARING ON SETTLEMENT MATTERS: Initial Hearing on Settlement Matters set for 5/8-9/2008 before Special Master Layn Phillips.. Signed by Special Master Layne Phillips on 4/10/08. (mrm, ) |
| April 9, 2008 | 877 | Second Amended ANSWER to Complaint, COUNTERCLAIM Second Amended Answer, Counterclaim, and Jury Demand of Defendants and Counter-Plaintiffs LaSalle Bank Corporation and LaSalle Bank NA against Datatreasury Corporation by Lasalle Bank Corporation, Lasalle Bank NA.(Melsheimer, Thomas) |
| April 8, 2008 | 876 | Joint MOTION for Extension of Time to File --- JOINT MOTION TO EXTEND DEADLINE FOR SUBMISSION OF PROPOSED DOCKET CONTROL ORDER by All Defendants. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) |
| April 4, 2008 | 875 | First Amended ANSWER to Complaint (to First Amended Complaint), COUNTERCLAIM against Datatreasury Corporation by Comerica Incorporated, Comerica Bank & Trust, National Association.(Williams, E Danielle) |
| April 4, 2008 | 874 | First Amended ANSWER to Complaint (to First Amended Complaint), COUNTERCLAIM against Datatreasury Corporation by M&T Bank Corporation, M&T Bank.(Williams, E Danielle) |
| April 4, 2008 | 873 | Second Amended ANSWER to Complaint (to First Amended Complaint), COUNTERCLAIM against Datatreasury Corporation by BB&T Corporation, Branch Banking and Trust Company.(Williams, E Danielle) |
| April 3, 2008 | 872 | NOTICE by Citizens Financial Group, Inc. Request for Termination of Electronic Notices (Speed, F) |
| April 1, 2008 | 871 | Third Amended ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas.(Lee, Lance) |
| April 1, 2008 | 870 | Third Amended ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD.(Lee, Lance) |
| March 31, 2008 | 905 | COUNTERCLAIM against Datatreasury Corporation (SAME AS PLEADING 865 WAS JUST NOT FILED ALONG WITH AMENDED ANSWER AND SHOULD OF BEEN SO FILED BY CLERK), filed by Bank of New York Co., Inc. and Bank of New York Mellon(sm, ) Modified on 4/21/2008 (sm, ). |
| March 31, 2008 | 869 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Suntrust Banks, Inc., Suntrust Bank.(Baxter, Samuel) |
| March 31, 2008 | 868 | AMENDED ANSWER to 3 Amended Complaint PNC FINANCIAL SERVICES GROUP, INC.'S AND PNC BANK, NATIONAL ASSOCIATION'S SECOND AMENDED ANSWER AND, COUNTERCLAIM against Datatreasury Corporation by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Baxter, Samuel) |
| March 31, 2008 | 867 | AMENDED ANSWER to 3 Amended Complaint KEYCORP'S AND KEYBANK NATIONAL ASSOCIATION'S SECOND AMENDED ANSWER AND, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association. (Baxter, Samuel) |
| March 31, 2008 | 866 | ANSWER to Amended Complaint for patent infringement, COUNTERCLAIM against Datatreasury Corporation by Bancorpsouth, Inc., Bancorp South Bank.(McDowell, John) |
| March 31, 2008 | 865 | AMENDED ANSWER to 3 Amended Complaint (Second Amended Answer) by The Bank of New York Mellon Corporation, The Bank of New York. (Ainsworth, Jennifer) |
| March 31, 2008 | 864 | AMENDED ANSWER to 3 Amended Complaint, COUNTERCLAIM (Second Amended Answer of UBOC and First Amended Answer of UnionBanCal) against Datatreasury Corporation by Unionbancal Corporation, Union Bank of California National Association. (Ainsworth, Jennifer) |
| March 31, 2008 | 863 | Second Amended ANSWER to Complaint (Second Amended Answer, Counterclaim and Jury Demand of Defendants and Counter-Plaintiffs City National Corporation and City National Bank), COUNTERCLAIM against all plaintiffs by City National Corporation, City National Bank.(DeRieux, Elizabeth) |
| March 31, 2008 | 862 | Cullen/Frost Bankers, Inc. and The Frost National Bank's ANSWER to Amended Complaint, First COUNTERCLAIM against Datatreasury Corporation by Cullen/Frost Bankers, Inc., The Frost National Bank.(Sauer, Kurt) |
| March 31, 2008 | 861 | AMENDED ANSWER to DataTreasury's First 3 Amended Complaint for Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by Citizens Financial Group, Inc.. (Frost, Claudia) |
| March 31, 2008 | 860 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Electronic Data Systems Corp..(Stevenson, Theodore) |
| March 31, 2008 | 859 | MOTION to Dismiss for Lack of Jurisdiction by First Citizens Bancshares, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Carlson, Larry) Additional attachment(s) added on 4/1/2008 (sm, ). |
| March 31, 2008 | 858 | ANSWER to Amended Complaint, COUNTERCLAIM against all plaintiffs by Zions Bancorporation, Zions First National Bank.(Son, Anthony) |
| March 31, 2008 | 857 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Harris Bankcorp, Inc., Harris, N.A..(Manley, Robert) |
| March 31, 2008 | 856 | NOTICE of Attorney Appearance by Jeffrey Lance Johnson on behalf of Citizens Financial Group, Inc. (Johnson, Jeffrey) |
| March 31, 2008 | 855 | Sealed Document (INVOICE of Technical Advisor Michael McLemore) Document will be emailed separately to lead attys of each party for submission of payment to technical advisor. (sm, ) |
| March 31, 2008 | 854 | Second Amended ANSWER to Complaint, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas.(Lee, Lance) |
| March 31, 2008 | 853 | Second Amended ANSWER to Complaint, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD.(Lee, Lance) |
| March 28, 2008 | 852 | ORDER granting 851 Motion to Withdraw Attorneys Jeffrey S. Standley, F. Michael Speed, James Kwak and the Standley Law Group. as counsel for Dft Citizens Financial.. Signed by Judge Caroline Craven on 3/28/2008. (sm, ) |
| March 26, 2008 | 851 | MOTION to Withdraw UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT CITIZENS FINANCIAL GROUP, INC. by Citizens Financial Group, Inc.. (Attachments: # 1 Proposed Order)(Speed, F) |
| March 26, 2008 | | ***EXHIBIT 1 TO Document # 850 , Order HAS BEEN ATTACHED TO ORDER.*** (mrm, ) |
| March 25, 2008 | 850 | ORDER; Judge Phillips has provided a disclosure letter, attached as Exhibit 1. In light of this new disclosure letter the parties shall have an additional seven (7) days from the date of this order to provide written objections.. Signed by Judge David Folsom on 3/25/08. (mrm, ) Additional attachment(s) added on 3/26/2008 (mrm, ). |
| March 24, 2008 | 849 | ORDER granting 848 Motion Motion for Entry of an Order Prohibiting All Litigants from Contacting Prospective Jurors in Geographical Areas. Signed by Judge David Folsom on 3/24/08. (mrm, ) |
| March 14, 2008 | 848 | MOTION for Entry of Order Prohibiting All Litigants from Contacting Prospective Jurors in Geographical Areas Comprising the Marshall and Texarkana Divisions of the Eastern District of Texas by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| March 13, 2008 | 847 | ORDER dismissing 535 Motion for Summary Judgment; dismissing 734 Motion for Summary Judgment. Signed by Judge David Folsom on 3/13/08. (mrm, ) |
| March 13, 2008 | 846 | NOTICE of Attorney Appearance by Robert Michael Fuhrer on behalf of The Bank of New York Mellon Corporation, The Bank of New York, Unionbancal Corporation, Union Bank of California National Association (Fuhrer, Robert) |
| March 13, 2008 | 845 | NOTICE of Attorney Appearance by Guillermo Enrique Baeza on behalf of The Bank of New York Mellon Corporation, The Bank of New York, Unionbancal Corporation, Union Bank of California National Association (Baeza, Guillermo) |
| March 11, 2008 | 844 | ORDER The Court hereby SETS the Ballard portion of the above actions for trial in October 2009. TheClaim Construction hearing shall be SET for January 15, 2009 at 9:00 AM in TEXARKANA.Each side shall have two (2) hours to present their arguments. If the parties deem it helpful, atutorial may be presented the day before the claim construction hearing. Each side may have fortyfive(45) minutes to present their tutorial.The parties are to CONFER within twenty-one days and arrive at a scheduling order. The parties are to submit a proposed scheduling order seven days thereafter. If parties are unable to agree, they are to submit their competing provisions.. Signed by Judge David Folsom on 3/11/2008. (sm, ) |
| March 11, 2008 | 843 | ORDER LIFTING STAY and GRANTING #811 Motion to lift stay.. Signed by Judge David Folsom on 3/11/2008. (sm, ) |
| March 11, 2008 | 842 | ORDER dismissing WITHOUT PREJUDICE 576 Motion for Leave to File Excess Pages; dismissing 577 Motion for Extension of Time to File; dismissing 702 Motion to Dismiss for Lack of Jurisdiction; dismissing 710 Motion for Summary Judgment; dismissing 715 Sealed Motion for Sum Jgm; dismissing 737 Motion for Summary Judgment; dismissing 740 Motion for Summary Judgment and FURTHER ORDERING that prior to filing any sum jgm motions the parties must submit letter briefs seeking permission to file the motion that is no longer than 5 pages and be filed with court no later than 60 days before the deadline for filing sum jgm motions.. Signed by Judge David Folsom on 3/11/2008. (sm, ) |
| March 11, 2008 | 841 | ORDER Layn R. Phillips added as special master.,. Signed by Judge David Folsom on 3/11/08. (mrm, ) |
| March 11, 2008 | | TRANSCRIPT of Proceedings. Status and motion hearing held 2-19-08 before Judge David Folsom. 31 pages. Court Reporter: Libby Crawford (aec, ) |
| March 10, 2008 | 839 | NOTICE of Attorney Appearance by James H Carter on behalf of The Clearing House Payments Company, LLC (Carter, James) |
| March 10, 2008 | 838 | NOTICE of Attorney Appearance by James T Williams on behalf of The Clearing House Payments Company, LLC (Williams, James) |
| March 10, 2008 | 837 | NOTICE of Attorney Appearance by Jane J Jaang on behalf of The Clearing House Payments Company, LLC (Jaang, Jane) |
| March 6, 2008 | 836 | APPLICATION to Appear Pro Hac Vice by Attorney James H Carter for The Clearing House Payments Company, LLC. (APPROVED)(FEE PAID) 2-1-3576 (ch, ) |
| March 6, 2008 | 835 | APPLICATION to Appear Pro Hac Vice by Attorney Jane J Jaang for The Clearing House Payments Company, LLC. (APPROVED)(FEE PAID) 2-1-3576 (ch, ) |
| March 6, 2008 | 834 | APPLICATION to Appear Pro Hac Vice by Attorney James T Williams for The Clearing House Payments Company, LLC. (APPROVED)(FEE PAID) 2-1-3576 (ch, ) |
| February 29, 2008 | 833 | NOTICE of Attorney Appearance by Derek Tod Gilliland on behalf of Datatreasury Corporation (Gilliland, Derek) |
| February 27, 2008 | | ***FILED IN ERROR, WRONG ATTY FILED, ATTY WANTING TO APPEAR MUST REFILE USING THEIR LOGIN***. Document # 831 and #832, Notice of Atty Appearances. PLEASE IGNORE.*** (sm, ) |
| February 27, 2008 | 832 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Preston Worley McGee on behalf of The Clearing House Payments Company, LLC (McGee, Preston) Modified on 2/27/2008 (sm, ). |
| February 27, 2008 | 831 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Preston Worley McGee on behalf of The Clearing House Payments Company, LLC (McGee, Preston) Modified on 2/27/2008 (sm, ). |
| February 22, 2008 | 830 | ORDER vacating 825 Order. The Court has recently been informed that the reexamination filewrappers for the 988 Patent and the 137 Patent are available on the United States Patent and Trademark Office Patent Application Information Retrieval database under Control Numbers 90/007829 and 90/007830, respectively. Accordingly, the Court VACATES its previous order (Dkt. No. 825) requesting the reexaminationfilewrappers.. Signed by Judge David Folsom on 2/22/08. (ehs, ) |
| February 21, 2008 | 829 | APPLICATION to Appear Pro Hac Vice by Attorney Robert Michael Fuhrer for The Bank of New York Mellon Corporation and The Bank of New York, UnionBanCal Corporation, Union Bank of California. (APPROVED)(FEE PAID) 2-1-3526 (ch, ) |
| February 21, 2008 | 828 | APPLICATION to Appear Pro Hac Vice by Attorney Guillermo Enrique Baeza for The Bank of New York Mellon Corporation and The Bank of New York. UnionBanCal Corporation, Union Bank of California. (APPROVED)(FEE PAID) 2-1-3525 (ch, ) Modified on 2/22/2008 (ch, ). |
| February 21, 2008 | 827 | NOTICE of Attorney Appearance by Amanda Aline Abraham on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (Abraham, Amanda) |
| February 21, 2008 | 826 | NOTICE of Attorney Appearance by Brendan Clay Roth on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (Roth, Brendan) |
| February 20, 2008 | 825 | ***VACATED PER ORDER # 830 ORDER - The Court requests that the parties submit, as a notice on the docket, a copy of the reexamination filewrapper and any related documents to the reexamination within seven (7) days.. Signed by Judge David Folsom on 2/20/08. (mrm, ) Modified on 2/22/2008 (ehs, ). |
| February 19, 2008 | 824 | Minute Entry for proceedings held before Judge David Folsom : Status Conference held on 2/19/2008. (Court Reporter Libby Crawford.) (mrm, ) |
| February 15, 2008 | 823 | NOTICE of Attorney Appearance by Earl Glenn Thames, Jr on behalf of Bank of America Corporation, Bank of America, National Association (Thames, Earl) |
| February 15, 2008 | 822 | NOTICE by U.S. Bancorp, U.S. Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Cullen/Frost Bankers, Inc., The Frost National Bank, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC NOTICE OF JOINDER IN DEFENDANTS' [DKT. #821] SUR-REPLY TO PLAINTIFF'S MOTION TO LIFT STAY AS TO THE BALLARD PATENT (Lee, Lance) |
| February 15, 2008 | 821 | SUR-REPLY to Reply to Response to Motion re 811 MOTION Lift of Stay re 429 Order on Motion to Stay, filed by The Bank of New York Mellon Corporation, The Bank of New York, Unionbancal Corporation, Union Bank of California National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Ainsworth, Jennifer) |
| February 13, 2008 | 820 | NOTICE of Attorney Appearance by Michael Edwin Jones on behalf of Bank of America Corporation, Bank of America, National Association (Jones, Michael) |
| February 6, 2008 | 819 | REPLY re 811 MOTION Lift of Stay re 429 Order on Motion to Stay, filed by Datatreasury Corporation. (King, Richard) Modified on 2/6/2008 (sm, ). |
| February 5, 2008 | 818 | NOTICE of Attorney Appearance by Carl R Roth on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (Roth, Carl) |
| January 29, 2008 | 817 | NOTICE by U.S. Bancorp, U.S. Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Cullen/Frost Bankers, Inc., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, M&T Bank Corporation, M&T Bank, PNC Bank, National Association, The Clearing House Payments Company, LLC, Frost National Bank re 816 Response in Opposition to Motion, NOTICE OF JOINDER IN DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO LIFT THE STAY AS TO THE BALLARD PATENTS (Lee, Lance) Modified on 1/29/2008 (sm, ). |
| January 28, 2008 | 816 | RESPONSE in Opposition re 811 MOTION Lift of Stay re 429 Order on Motion to Stay, filed by The Bank of New York Mellon Corporation, The Bank of New York, Unionbancal Corporation, Union Bank of California National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Text of Proposed Order)(Ainsworth, Jennifer) |
| January 28, 2008 | 815 | APPLICATION to Appear Pro Hac Vice by Attorney Michael J Turton for BB&T Corporation, Branch Banking and Trust Company, M&T Bank Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association, Wachovia Corporation, Wachovia Bank, National Association. (Attachments: # 1 RECEIPT 5-1-1223 for PHV Turton)(rml, ) |
| January 17, 2008 | 814 | APPLICATION to Appear Pro Hac Vice by Attorney Elyssa Lane for Datatreasury Corporation. (Attachments: # 1 RECEIPT 5-1-1214)(rml, ) |
| January 17, 2008 | 813 | ORDER Status Conference set for 2/19/2008 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 1/17/08. (mrm, ) |
| January 16, 2008 | 812 | ORDER granting 810 Motion to Withdraw Ed Hohn as Attorney. Attorney Edward Lewis Hohn terminated. Signed by Judge Caroline Craven on 1/16/2008. (sm, ) |
| January 15, 2008 | 811 | MOTION Lift of Stay re 429 Order on Motion to Stay, by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Text of Proposed Order Order)(Roach, Nelson) |
| January 15, 2008 | 810 | MOTION to Withdraw as Attorney (Motion to Withdraw Ed Hohn as Attorney) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| January 14, 2008 | 809 | NOTICE by Datatreasury Corporation Notice of Attorney Name Change (Reed, Nicole) |
| January 14, 2008 | 808 | NOTICE of Attorney Appearance by Nelson James Roach on behalf of Datatreasury Corporation (Roach, Nelson) |
| October 24, 2007 | 807 | APPLICATION to Appear Pro Hac Vice by Attorney Shonagh McVean for Datatreasury Corporation, Timothy H Gilbert for Datatreasury Corporation,(RECEIPT 5-1-1143) Elizabeth S Depchand for Datatreasury Corporation, Sara Carli Zborovski for Datatreasury Corporation(RECEIPT 5-1-1144). (Attachments: # 1 PHV Timothy H Gilbert# 2 PHV Elizabeth S Depchand# 3 PHV Sara Zborovski)(rml, ) |
| September 27, 2007 | 806 | APPLICATION to Appear Pro Hac Vice by Attorney Ryan S Bewersdorf for U.S. Bancorp and U.S. Bank, National Association.,National City Corporation, National City Bank, Zion Bancorporation and Zion First National Bank. (APPROVED)(FEE PAID) 2-1-3048 (ch, ) |
| September 25, 2007 | 805 | NOTICE by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, UBS Americas, Inc., The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC Defendants' Notice of Acceptance of Stipulation Required for Stay (Melsheimer, Thomas) |
| September 25, 2007 | 804 | NOTICE by Comerica Incorporated, Comerica Bank & Trust, National Association DEFENDANTS' NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Williams, E Danielle) |
| September 25, 2007 | 803 | NOTICE by M&T Bank Corporation, M&T Bank DEFENDANTS' NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Williams, E Danielle) |
| September 25, 2007 | 802 | NOTICE by BB&T Corporation, Branch Banking and Trust Company DEFENDANTS' NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Williams, E Danielle) |
| September 25, 2007 | 801 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association DEFENDANTS' NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Williams, E Danielle) |
| September 25, 2007 | 800 | NOTICE by Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association DEFENDANTS' NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Baxter, Samuel) |
| September 17, 2007 | 799 | SEALED SURREPLY to Response to Motion re 715 SEALED MOTION for Summary Judgment of Noninfringement of the '868 Patent filed by Datatreasury Corporation. (Attachments: # 1 Affidavit Declaration of Edward Chin# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(Chin, Edward) |
| September 17, 2007 | 798 | ORDER granting 796 Motion to Stay. This stay will encompass discovery and motion practice unless leave of this Court is obtained. Notwithstanding the stay, the pla may file a surreply to the Clearing House Payments Company motion for sum jgm (#715) so that briefing on that motion may be completed. . Signed by Judge David Folsom on 9/17/2007. (sm, ) |
| September 17, 2007 | 797 | NOTICE by First Data Corporation, Telecheck Services, Inc., Remitco, LLC --- SEPARATE DEFENDANTS' JOINDER IN DEFENDANTS' UNOPPOSED MOTION FOR ENTRY OF STAY (Lee, Lance) |
| September 14, 2007 | 796 | MOTION to Stay Defendants' Unopposed Motion to Stay by Electronic Data Systems Corp., First Citizens Bank & Trust Company, Compass Bancshares, Inc.,. Compass Bank, First Horizon National Corporation, First Tennessee Bank, National Association, The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC, Bank of Tokyo-Mitsubishi UFJ, LTD, Deutsche Bank Trust Company Americas, Citizens Financial Group, Inc., The PNC Financial Services Group, Inc., PNC Bank, National Association, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, Wachovia Corporation, Wachovia Bank, National Association, U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, BB&T Corporation, Branch Banking and Trust Company, M&T Bank Corporation, M&T Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Union Bank of California National Association, The Bank of New York, The Bank of New York Co, Inc., UBS Americas, Inc., Bank of America, National Association, City National Corporation, City National Bank, Viewpointe Archive Services, LLC, Lasalle Bank Corporation, U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, UBS Americas, Inc., Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Bank of New York, The Bank of New York Co, Inc., Union Bank of California National Association, Keycorp, Keybank National Association, Bancorp South Bank, Magtek, Inc., Unionbancal Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association, Magtek, Inc., Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, Compass Bancshares, Inc., The Bank of New York,. Compass Bank, Cullen/Frost Bankers, Inc., The Frost National Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, Magtek, Inc.. (Attachments: # 1 Text of Proposed Order Defendants' Proposed Order# 2 Text of Proposed Order Plaintiff's Proposed Order)(Melsheimer, Thomas) |
| September 14, 2007 | 795 | NOTICE by Datatreasury Corporation, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC Joint Claim Construction Chart (Melsheimer, Thomas) |
| September 13, 2007 | 794 | NOTICE of Attorney Appearance by Claudia Wilson Frost on behalf of Citizens Financial Group, Inc., Citizens Financial Group, Inc. (Frost, Claudia) |
| September 13, 2007 | | ***FILED IN ERROR, WRONG ATTY FILED, ATTY WANTING TO APPEAR MUST REFILE USING THEIR LOGIN***. Document # 793, Notice of Atty Appearance. PLEASE IGNORE.*** (sm, ) |
| September 12, 2007 | 793 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Jeremy Paul Welch on behalf of Citizens Financial Group, Inc., Citizens Financial Group, Inc. (Welch, Jeremy) Modified on 9/13/2007 (sm, ). |
| September 11, 2007 | 792 | Sealed Document: Replaces Doc. No. 791 - Defendants' SurReply Brief on Claim Construction by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNCBank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit V# 4 Exhibit W)(Melsheimer, Thomas) |
| September 11, 2007 | | ***FILED IN ERROR, NOT A MOTION BUT A SURREPLY BRIEF, MOTION HAS BEEN TERMINATED, ATTY MUST REFILE USING CORRECT EVENT***. Document # 791, SEALED MOTION. PLEASE IGNORE.*** (sm, ) |
| September 11, 2007 | 791 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED MOTION Defendants' Sur-Reply Brief on Claim Construction by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit V# 4 Exhibit W)(Melsheimer, Thomas) Additional attachment(s) added on 9/11/2007 (sm, ). Modified on 9/11/2007 (sm, ). |
| September 11, 2007 | 790 | ORDER granting 789 Motion to Exceed Page Limits to Dfts Sur-Reply Claim Construction Brief; (As per Local Rule CV 7(j) the movant shall immediately re-file the permitted document in the court's CM/ECF database.). Signed by Judge David Folsom on 9/11/07. (mrm, ) |
| September 10, 2007 | 789 | SEALED MOTION to Exceed Page Limits on SurReply Claim Construction Brief by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Defendants' Sur-Reply Brief on Claim Construction# 2 Exhibit A# 3 Exhibit B# 4 Exhibit V# 5 Exhibit W# 6 Text of Proposed Order)(Melsheimer, Thomas) Additional attachment(s) added on 9/11/2007 (sm, ). |
| September 10, 2007 | 788 | SEALED PATENT DOCUMENT. CLAIM CONSTRUCTION SUR-REPLY BRIEF OF DEFENDANTS KEY AND PNC (Attachments: # 1 Exhibit M)(Baxter, Samuel) |
| September 10, 2007 | 787 | ORDER, grants 768 MOTION to Withdraw as Attorney Stacy L. Zoern filed by City National Bank,., Attorney Stacy L Zoern terminated.. Signed by Judge David Folsom on 9/10/07. (mrm, ) |
| September 6, 2007 | 786 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 737 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No 5,583,759, 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778 filed by Datatreasury Corporation. (Reed, Nicole) |
| September 6, 2007 | 785 | SUR-REPLY to Reply to Response to Motion re 740 MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent filed by Datatreasury Corporation. (Reed, Nicole) |
| September 6, 2007 | | NOTICE FROM CLERK re 784 Sealed PATENT Reply to Response to PATENT Motion, MODIFYING the text to change link to the correct motion (715) instead of previous links. (sm, ) |
| September 5, 2007 | 784 | ***MODIFIED TO TAKE AWAY WRONG LINKAGE AND LINK TO APPROPRIATE MOTION***SEALED PATENT REPLY to Response to PATENT Motion 715 for Sum Jgm filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit A continued# 3 Exhibit B# 4 Exhibit B continued# 5 Affidavit Second Affirmation of Susan Goold# 6 Exhibit C# 7 Exhibit C continued# 8 Exhibit D)(McGee, Preston) Modified on 9/6/2007 (sm, ). |
| September 4, 2007 | 783 | ORDER granting 769 Motion for Leave to Amend Invalidity Contentions . Signed by Judge David Folsom on 9/4/07. (mrm, ) |
| August 31, 2007 | 782 | ORDER granting re 780 MOTION for Extension of Time to File Response/Reply as to 778 Sealed Reply to Response to Motion,,, 777 Reply to Response to Motion . Signed by Judge David Folsom on 8/31/07. (mrm, ) |
| August 30, 2007 | 781 | ORDER granting 779 Motion to extend page limit of reply in support of SJ motion by Clearing House Payments. Signed by Judge David Folsom on August 30, 2007. (rml, ) |
| August 30, 2007 | 780 | MOTION for Extension of Time to File Response/Reply as to 778 Sealed Reply to Response to Motion,,, 777 Reply to Response to Motion by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Order)(Reed, Nicole) |
| August 29, 2007 | 779 | Consent MOTION for Leave to File Exceed Page Limit in Filing of Reply Brief by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) |
| August 24, 2007 | 778 | SEALED REPLY to Response to Motion re 737 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No 5,583,759, 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778 filed by Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Affidavit Declaration of John Helms# 2 Exhibit Deposition Excerpts of Thomas Gallman# 3 Exhibit Deposition Excerpts of Karl Sammons)(Melsheimer, Thomas) Additional attachment(s) added on 8/27/2007 (sm, ). |
| August 24, 2007 | 777 | REPLY to Response to Motion re 740 MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent filed by Wachovia Corporation, Wachovia Bank, National Association. (Williams, E Danielle) |
| August 23, 2007 | 776 | CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation re 742 Claim Construction Brief,,,,,,. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Cooper, Rodney) |
| August 22, 2007 | | NOTICE re 775 DEPOSITION PROTOCOL ORDER. A clerical error was made on this entry which stated that the order had been withdrawn per Order # 770 . The notation on the docket entry that the order was withdrawn has been removed by clerk and this Order #775 stands as is. (mpv, ) |
| August 22, 2007 | 775 | DEPOSITION PROTOCOL ORDER . Signed by Judge Caroline Craven on 8/22/2007. (sm, ) Modified on 8/23/2007 (mpv, ). |
| August 22, 2007 | 774 | ORDER granting 773 Motion for Leave to File Excess Pages to file Plaintiff's Claim Construction Reply Brief. Signed by Judge David Folsom on 8/21/07. (mrm, ) |
| August 20, 2007 | 773 | MOTION for Leave to File Excess Pages to Plaintiff's Claim Construction Reply Brief by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Order)(Reed, Nicole) |
| August 17, 2007 | 772 | ORDER granting 771 Motion for Extension of Time to File Response/Reply re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 Replies due by 8/24/2007.. Signed by Judge David Folsom on 8/17/2007. (sm, ) |
| August 16, 2007 | 771 | MOTION for Extension of Time to File Response/Reply in Support of Motions for Summary Judgment for Invalidity as to the '868, '759 and '778 Patents by First Data Corporation, Telecheck Services, Inc., Remitco, LLC, Wachovia Corporation, Wachovia Bank, National Association, Telecheck Services, Inc., Remitco, LLC, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1)(Melsheimer, Thomas) |
| August 15, 2007 | 770 | ORDER granting 767 Motion to Withdraw pla proposed deposition protocol order . Signed by Judge Caroline Craven on 8/15/2007. (sm, ) |
| August 15, 2007 | 769 | MOTION for Leave to Amend Invalidity Contentions by First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) |
| August 14, 2007 | 768 | MOTION to Withdraw as Attorney Stacy L. Zoern by City National Bank. (Attachments: # 1 Text of Proposed Order Proposed Order)(Sauer, Kurt) Additional attachment(s) added on 8/16/2007 (sm, ). |
| August 14, 2007 | 767 | MOTION to Withdraw Proposed Deposition Protocol Order & File Jointly Proposed Deposition Protocol Order by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| August 14, 2007 | | NOTICE of Deficiency regarding #766 the MOTION to Withdraw Plaintiff's Proposed Deposition Protocol Order & For Entry of Jointly Proposed Deposition Protocol Order by Datatreasury Corporation submitted Per Attorney pleading contains errors, attorney will refile.. Correction should be made by one business day. (mpv, ) |
| August 14, 2007 | 766 | ***FILED IN ERROR; PER ATTY; INCORRECT PLEADING; PLEASE IGNORE*** MOTION to Withdraw Plaintiff's Proposed Deposition Protocol Order & For Entry of Jointly Proposed Deposition Protocol Order by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) Modified on 8/14/2007 (mpv, ). |
| August 9, 2007 | 763 | RESPONSE in Opposition re 740 MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Affidavit Declaration of Niclole Reed# 5 Text of Proposed Order Order)(Reed, Nicole) |
| August 6, 2007 | 762 | SEALED RESPONSE to Motion re 715 SEALED MOTION for Summary Judgment of Noninfringement of the '868 Patent filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order# 2 Affidavit Decl. of Edward Chin# 3 Exhibit A_Stmt of Genuine Issues# 4 Exhibit Ex B_J Jaang Ltr to E Chin# 5 Exhibit Ex C_3 21 07 Kwitek Order# 6 Exhibit Ex D_2007 07 16 Goold Depo# 7 Exhibit Ex E_2007 07 20 Goold Depo# 8 Exhibit Ex F_CH016687# 9 Exhibit Ex G_Endpoint# 10 Exhibit Ex H_Tech Rqmt Guide# 11 Exhibit Ex I_Security Plan)(Chin, Edward) |
| July 31, 2007 | 761 | ORDER GRANTING AGREED MOTION FOR REVISED BRIEFING SCHEDULE; granting 620 Motion to Amend/Correct . Signed by Judge David Folsom on 7/31/07. (mrm, ) |
| July 25, 2007 | 760 | ***REPLACES #759***NOTICE by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC re 740 MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent Joinder in Wachovia's Motion for Summary Judgment for Claim of Invalidity Based on Indefiniteness of U.S. Patent No. 5,717,868 (Melsheimer, Thomas) Modified on 7/25/2007 (mpv, ). |
| July 24, 2007 | | ***FILED IN ERROR. Document # 759, NOTICE of Joinder. PLEASE IGNORE. PER ATTORNEY; INCORRECT DOCUMENT, ATTORNEY WILL REFILE CORRECTED DOCUMENT.*** (mpv, ) |
| July 24, 2007 | 759 | ***FILED IN ERROR; PER ATTY; PLEASE IGNORE***NOTICE by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC re 740 MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent (Melsheimer, Thomas) Modified on 7/25/2007 (mpv, ). |
| July 23, 2007 | 758 | SUR-REPLY to Reply to Response to Motion re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 filed by Datatreasury Corporation. (Reed, Nicole) |
| July 23, 2007 | 757 | ORDER granting 754 Motion for Extension of Time to File Response/Reply re 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778, 737 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No 5,583,759 . Signed by Judge David Folsom on 7/23/07. (mrm, ) |
| July 20, 2007 | 756 | SEALED Surreply In Opposition to Motion to Motion for Summary Judgment of Noninfringement of the '007 Patent filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1)(Rupp, Karl) |
| July 18, 2007 | 755 | SUR-REPLY to Reply to Response to Motion re 702 MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction filed by Datatreasury Corporation. (King, Richard) |
| July 18, 2007 | 754 | MOTION for Extension of Time to File Response/Reply as to 737 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No 5,583,759, 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778 Unopposed Motion to Extend Certain Deadlines by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Order)(Reed, Nicole) |
| July 12, 2007 | 753 | REPLY to Response to Motion re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 filed by Bank of America Corporation, Bank of America, National Association. (Melsheimer, Thomas) |
| July 12, 2007 | 752 | ORDER granting 750 Motion for Extension of Time to File Response/Reply to Wachovia's motion for sum jgm Responses due by 8/9/2007. Signed by Judge David Folsom on 7/12/2007. (sm, ) |
| July 11, 2007 | 751 | ORDER granting 747 Motion for Extension of Time to File Response/Reply re 535 MOTION for Summary Judgment . Signed by Judge David Folsom on 7/11/07. (mrm, ) |
| July 11, 2007 | 750 | MOTION for Extension of Time to File Response/Reply to Wachovia's Motion for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5, 717, 868 by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| July 11, 2007 | 749 | ORDER granting 743 Motion for Extension of Certain Deadlines re 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778, . Signed by Judge David Folsom on 7/11/07. (mrm, ) |
| July 10, 2007 | 748 | SUPPLEMENTAL RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Affidavit Declaration of Geoffrey L. Smith# 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)(Baxter, Samuel) |
| July 10, 2007 | 747 | Consent MOTION for Extension of Time to File Response/Reply as to 535 MOTION for Summary Judgment of Noninfringement of the '007 Patent by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| July 10, 2007 | 746 | CORPORATE DISCLOSURE STATEMENT filed by The Bank of New York, The Bank of New York Co, Inc. identifying none as Corporate Parent. (Ainsworth, Jennifer) |
| July 10, 2007 | 745 | ORDER granting 741 Motion for Leave to File Excess Pages . Signed by Judge David Folsom on 7/10/07. (mrm, ) |
| July 10, 2007 | 744 | ORDER granting 738 Motion for Leave to File Supplemental Responsive Claim Construction Brief of Defendants Key and PNC; (As per Local Rule CV 7(j) the movant shall immediately re-file the permitted document in the court's CM/ECF database.). Signed by Judge David Folsom on 7/10/07. (mrm, ) |
| July 10, 2007 | 743 | MOTION for Extension of Time to File Response/Reply as to 734 MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778 Unopposed Motion to Extend Certain Deadlines by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Order)(Reed, Nicole) |
| July 10, 2007 | | NOTICE FROM CLERK re 742 Claim Construction Brief. This entry has been modified by the clerk, per atty, to add the names of Exhibits that were attached. (sm, ) |
| July 9, 2007 | 742 | ***MODIFIED BY CLERK TO ADD NAMES OF EXHIBITS***DEFENDANTS RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc.. (Attachments: # 1 Exhibit A -Dft Construction of Disputed Terms (2) Exhibit B -Agreed Constructions (3) Exhibit C - Indefinite Means Plus Function Terms (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 (Melsheimer, Thomas) Modified on 7/10/2007 (sm, ). Modified on 7/10/2007 (sm, ). |
| July 9, 2007 | 741 | MOTION for Leave to File Excess Pages Unopposed Motion to Exceed Page Limits in Defendants' Responsive Claim Construction Brief by Bank of America, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| July 9, 2007 | 740 | MOTION for Summary Judgment for Invalidity Based on Indefiniteness of '868 Patent by Wachovia Corporation. (Attachments: # 1 Exhibit A: '868 Patent# 2 Exhibit B: Joint Claim Construx Stmt# 3 Exhibit C: Chart of DTC's Intrinsic Evid# 4 Exhibit D: Perry Declaration# 5 Exhibit D1: Perry CV# 6 Text of Proposed Order)(Williams, E Danielle) Additional attachment(s) added on 7/11/2007 (ch, ). |
| July 9, 2007 | 739 | REPLY to Response to Motion re 702 MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction filed by First Citizens Bancshares, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Rodriguez, Fernando) |
| July 9, 2007 | 738 | Consent MOTION for Leave to File SUPPLEMENTAL RESPONSIVE CLAIM CONSTRUCTION BRIEF OF DEFENDANTS KEY AND PNC by Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Exhibit 1# 2 Affidavit Declaration of Geoffrey L. Smith# 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 Text of Proposed Order)(Baxter, Samuel) |
| July 2, 2007 | 737 | MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No 5,583,759 by Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit E-1# 7 Exhibit F# 8 Text of Proposed Order)(Melsheimer, Thomas) |
| June 29, 2007 | 736 | ORDER granting 733 Motion for Extension of Time to File Response/Reply re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 Replies due by 7/12/2007.. Signed by Judge David Folsom on 6/29/07. (mrm, ) |
| June 28, 2007 | 735 | SEALED RESPONSE to Motion re 702 MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction filed by Datatreasury Corporation. (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# 12 Exhibit 12# 13 Exhibit 13# 14 Text of Proposed Order)(King, Richard) |
| June 28, 2007 | 734 | MOTION for Summary Judgment For Claim Invalidity Based on Indefiniteness of U.S. Patent o. 5,930,778 by Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit C-1# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Text of Proposed Order)(Melsheimer, Thomas) |
| June 28, 2007 | 733 | Consent MOTION for Extension of Time to File Response/Reply as to 731 Response in Opposition to Motion, for Summary Judgment of Claim Invalidity as to U.S. Patent No. 5,265,007 by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| June 26, 2007 | 732 | ORDER denying 698 Motion to Compel Citizens Financial to produce its joint defense agreement. Signed by Judge Caroline Craven on 6/26/2007. (sm, ) |
| June 25, 2007 | 731 | RESPONSE in Opposition re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit Declaration of Nicole Reed)(Reed, Nicole) |
| June 25, 2007 | 730 | ORDER granting as modified 689 Motion for Clarification Regarding Limitations of Asserted Claims . Signed by Judge David Folsom on 6/25/07. (mrm, ) |
| June 25, 2007 | 729 | ORDER ON UNOPPOSED MOTION TO ALTER DEADLINES; granting 728 Motion to Amend/Correct; Plfs response to Defendant The Clearing House PaymentCompany's Motion for Summary Judgment on Noninfringement of the '868 Patent due 8/6/07; Dfts reply due 9/5/07 . Signed by Judge David Folsom on 6/25/07. (mrm, ) |
| June 22, 2007 | 728 | MOTION to Amend/Correct Unopposed Motion to Alter Deadlines by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 21, 2007 | 727 | NOTICE by Datatreasury Corporation Plaintiff/Counter Defendant's Answer to Counterclaim of HSBC North American Holdings, Inc. (Hohn, Edward) |
| June 21, 2007 | 726 | Plaintiff/Counter Defendant's ANSWER to Counterclaim of UnionBanCal Corp. by Datatreasury Corporation.(Hohn, Edward) |
| June 19, 2007 | 725 | NOTICE by Unionbancal Corporation (Letter to Judge Craven) (Ainsworth, Jennifer) |
| June 19, 2007 | 724 | NOTICE by HSBC North America Holdings Inc Letter To The Court (Boudreaux, Glen) |
| June 18, 2007 | 722 | REPLY to Response to Motion re 535 MOTION for Summary Judgment Refiling of Reply Memorandum in Support of Summary Judgment for Noninfringement of '007 Patent filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Affidavit Supplemental Declaration of Jim Carter# 2 Exhibit Exhibit 1 Deposition Testimony of Gerard Milano# 3 Exhibit Exhibit 2 Joint Claim Construction Statement)(McGee, Preston) |
| June 18, 2007 | 721 | ORDER GRANTING UNOPPOSED MOTION TO EXCEED PAGE LIMITS IN REPLYMEMORANDUM OF THE CLEARING HOUSE PAYMENTS COMPANY L.L.C.; granting 707 Motion for Leave to File Excess Pages; (As per Local Rule CV 7(j) the movant shall immediately re-file the permitted document in the court's CM/ECF database.). Signed by Judge David Folsom on 6/18/07. (mrm, ) |
| June 18, 2007 | 720 | ORDER, granting 617 MOTION to Withdraw as Attorney (Ross R. Barton) filed by Unionbancal Corporation,, Union Bank of California National Association,., Attorney Ross Ritter Barton terminated.. Signed by Judge David Folsom on 6/18/07. (mrm, ) |
| June 18, 2007 | 719 | ORDER, granting 616 MOTION to Withdraw as Attorney (Ross R. Barton) filed by The Bank of New York,, The Bank of New York Co, Inc.,., Attorney Ross Ritter Barton terminated.. Signed by Judge David Folsom on 6/18/07. (mrm, ) |
| June 15, 2007 | 723 | APPLICATION to Appear Pro Hac Vice by Attorney Lewis E Hudnell, III for Bank of America Corporation and Bank of America, National Association. (Fee Paid) 2-1-2682 (ch, ) |
| June 15, 2007 | 718 | Original ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Unionbancal Corporation.(Ainsworth, Jennifer) |
| June 15, 2007 | 717 | ANSWER to Amended Complaint by HSBC North America Holdings Inc.(Boudreaux, Glen) |
| June 14, 2007 | 716 | ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION; granting 713 Motion for Extension of Time to File Response/Reply re 702 MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction Responses due by 6/28/2007. Signed by Judge David Folsom on 6/14/07. (mrm, ) |
| June 13, 2007 | 715 | SEALED MOTION for Summary Judgment of Noninfringement of the '868 Patent by The Clearing House Payments Company, LLC. (Attachments: # 1 Affidavit Goold Affirmation# 2 Exhibit Goold Affirmation Exhibit 1# 3 Exhibit Goold Affirmation Exhibit 2# 4 Exhibit Goold Affirmation Exhibit 3# 5 Exhibit Goold Affirmation Exhibit 4# 6 Exhibit Goold Affirmation Exhibit 5# 7 Affidavit Oliver Declaration# 8 Exhibit Oliver Declaration Exhibit 1# 9 Text of Proposed Order Proposed Order)(McGee, Preston) |
| June 13, 2007 | 714 | NOTICE OF JOINDER by Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association re 710 MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 Notice of Joinder in Bank of America Corp.'s and Bank of America, N.A.'s Motion for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 (Melsheimer, Thomas) Modified on 6/14/2007 (sm, ). |
| June 13, 2007 | 713 | MOTION for Extension of Time to File Response/Reply as to 702 MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(King, Richard) |
| June 11, 2007 | 712 | SUR-REPLY to Reply to Response to Motion re 698 MOTION to Compel Citizens Financial Group, Inc. to Produce Its Joint Defense Agreement filed by Citizens Financial Group, Inc., Citizens Financial Group, Inc., Citizens Financial Group, Inc.. (Speed, F) |
| June 11, 2007 | 711 | ORDER GRANTING UNOPPOSED MOTION TO STAY PENDING APPEAL; granting 696 Motion to Stay; ORDERED that this lawsuit as between DataTreasury and Wells Fargo is hereby stayed in its entirety, . Signed by Judge David Folsom on 6/11/07. (mrm, ) |
| June 8, 2007 | 710 | MOTION for Summary Judgment for Claim Invalidity Based on Indefiniteness of U.S. Patent No. 5,265,007 by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Melsheimer, Thomas) |
| June 8, 2007 | 709 | REPLY to Response to Motion re 535 MOTION for Summary Judgment for Noninfringement of '007 Patent filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Certificate of Service# 2 Supplemental Declaration# 3 Exhibit Testimony of Gerard Milano# 4 Exhibit Joint Claim Construction Statement)(McGee, Preston) |
| June 6, 2007 | 708 | SUR-REPLY to Reply to Response to Motion re 689 MOTION Plaintiff DataTreasury Corporation's Motion for Clarification Regarding Limitations of Asserted Claims filed by Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Deutsche Bank Trust Company Americas, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, The PNC Financial Services Group, Inc., PNC Bank, National Association. (Baxter, Samuel) |
| June 5, 2007 | 707 | Consent MOTION for Leave to File Excess Pages in Reply Memorandum by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) Additional attachment(s) added on 6/18/2007 (sm, ). |
| June 5, 2007 | 706 | REPLY to Response to Motion re 698 MOTION to Compel Citizens Financial Group, Inc. to Produce Its Joint Defense Agreement filed by Datatreasury Corporation. (Bruster, Anthony) |
| May 30, 2007 | 705 | CLAIM CONSTRUCTION BRIEF filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Cooper, Rodney) |
| May 30, 2007 | 704 | ORDER granting 701 Motion for Leave to File Excess Pages. (As per Local Rule CV 7(j) the movant shall immediately re-file the permitted document in the court's CM/ECF database) . Signed by Judge David Folsom on 5/30/07. (mrm, ) |
| May 30, 2007 | 703 | REPLY to Response to Motion re 689 MOTION Plaintiff DataTreasury Corporation's Motion for Clarification Regarding Limitations of Asserted Claims filed by Datatreasury Corporation. (King, Richard) |
| May 30, 2007 | 702 | MOTION to Dismiss for Lack of Jurisdiction Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction by First Citizens Bancshares, Inc.. (Attachments: # 1 Exhibit Exhibit A; Declaration of John Gray# 2 Text of Proposed Order Order Granting Defendant First Citizens Bancshares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction)(Carlson, Larry) |
| May 29, 2007 | 701 | MOTION for Leave to File Excess Pages in Plaintiff's Opening Brief on Claims Construction by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order# 2 Exhibit Plaintiffs' Opening Brief on Claims Construction# 3 Exhibit Exhibit A to Plaintiffs Opening CC Brief# 4 Exhibit Exh, B to Plaintiffs Opening CC Brief# 5 Exhibit Exh. C to Plaintiffs Opening CC Brief# 6 Exhibit Exh. D to Plaintiffs' Opening CC Brief# 7 Exhibit Exh. E to Plaintiffs Opening CC Brief)(Cooper, Rodney) |
| May 29, 2007 | 700 | RESPONSE in Opposition re 698 MOTION to Compel Citizens Financial Group, Inc. to Produce Its Joint Defense Agreement filed by Citizens Financial Group, Inc., Citizens Financial Group, Inc., Citizens Financial Group, Inc.. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Text of Proposed Order)(Speed, F) |
| May 24, 2007 | 699 | RESPONSE in Opposition re 689 MOTION Plaintiff DataTreasury Corporation's Motion for Clarification Regarding Limitations of Asserted Claims filed by Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Deutsche Bank Trust Company Americas, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, The PNC Financial Services Group, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| May 17, 2007 | | Minute Entry for proceedings held before Judge Earl S. Hines : Hotline Conference held on 5/17/2007. (Court Reporter ECRO: Piper.) (ttp, ) |
| May 17, 2007 | 698 | MOTION to Compel Citizens Financial Group, Inc. to Produce Its Joint Defense Agreement by Datatreasury Corporation. (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 Part 1# 10 Exhibit 9 Part 2# 11 Text of Proposed Order)(Bruster, Anthony) |
| May 17, 2007 | 697 | HOTLINE ORDER - Pltf's motion to compel is granted in part and denied in part as set forth herein. Signed by Judge Earl S. Hines on 5/17/07. (ehs, ) |
| May 16, 2007 | | Minute Entry for proceedings held before Judge Earl S. Hines : Hotline Conference held on 5/16/2007. (Court Reporter ECRO: Piper.) (ttp, ) |
| May 16, 2007 | 696 | MOTION to Stay by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| May 15, 2007 | 695 | ORDER denying 646 Motion for Protective Order, denying 651 Motion for Leave to File, denying 681 Motion for clarification and UnionBanCal shall produce documents to DataTreasury on or before 6/16/2007. . Signed by Judge Caroline Craven on 5/15/2007. (sm, ) |
| May 15, 2007 | 694 | Additional Attachments to Main Document: 651 MOTION for Leave to File Documents Ex Parte, Corrected, 646 MOTION for Protective Order And For Extension Of Time.. (Boudreaux, Glen) |
| May 14, 2007 | 693 | ACKNOWLEDGEMENT OF RECEIPT of Notice of Appeal, and Docket Sheet, from Federal Circuit Court of Appeals Case # 2007-1317. (ch, ) Modified on 5/15/2007 (ch, ). |
| May 10, 2007 | 692 | REPLY to Response to Motion re 681 MOTION FOR CLARIFICATION OR FOR PROTECTIVE ORDER (D.E.597) AND ENLARGEMENT OF TIME filed by Unionbancal Corporation. (Ainsworth, Jennifer) |
| May 10, 2007 | 691 | ORDER granting 687 Motion for Leave to File Excess Pages. ORDERS that UnionBanCal may file Defendant UnionBanCal's reply to Plaintiff's response to Defendant's Motion for Clarification or for a Protective Order Regarding Discovery Order (I)E. No.597 and Enlargement of Time exceeding the five page limit for reply briefs . Signed by Judge Caroline Craven on 5/10/07. (mpv, ) |
| May 10, 2007 | 690 | TRANSCRIPT REQUEST by Wells Fargo & Company, Wells Fargo Bank, National Association - transcript already on file (ehs, ) |
| May 9, 2007 | 689 | MOTION Plaintiff DataTreasury Corporation's Motion for Clarification Regarding Limitations of Asserted Claims by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Text of Proposed Order)(King, Richard) |
| May 7, 2007 | 688 | REPLY to Response to Motion re 646 MOTION for Protective Order And For Extension Of Time filed by HSBC North America Holdings Inc, HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit)(Boudreaux, Glen) |
| May 4, 2007 | 687 | MOTION for Leave to File Excess Pages by Unionbancal Corporation. (Attachments: # 1 Exhibit UnionBanCal's Reply to Plaintiff's Response to Motion for Clarification# 2 Text of Proposed Order)(Ainsworth, Jennifer) |
| April 30, 2007 | 686 | ORDER granting 685 Motion for Extension of Time to Complete Claim Construction Discovery . Signed by Judge Caroline Craven on 4/30/2007. (sm, ) |
| April 27, 2007 | 685 | Joint MOTION for Extension of Time to Complete Discovery for Claim Construction by First Citizens Bank & Trust Company, Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, The Clearing House Payments Company, LLC, Datatreasury Corporation, First Data Corporation, Telecheck Services, Inc., Remitco, LLC, Datatreasury Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, Datatreasury Corporation, Deutsche Bank Trust Company Americas, Datatreasury Corporation, Citizens Financial Group, Inc., Datatreasury Corporation, The PNC Financial Services Group, Inc., PNC Bank, National Association, Datatreasury Corporation, Keycorp, Keybank National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Datatreasury Corporation, Wachovia Corporation, Wachovia Bank, National Association, Datatreasury Corporation, U.S. Bancorp, U.S. Bank, National Association, Datatreasury Corporation, National City Corporation, National City Bank, Datatreasury Corporation, BB&T Corporation, Branch Banking and Trust Company, Datatreasury Corporation, M&T Bank Corporation, M&T Bank, Datatreasury Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association, Datatreasury Corporation, Union Bank of California National Association, Datatreasury Corporation, The Bank of New York, The Bank of New York Co, Inc., Datatreasury Corporation, UBS Americas, Inc., Datatreasury Corporation, Branch Banking and Trust Company, Datatreasury Corporation, Bank of America, National Association, Datatreasury Corporation, City National Corporation, City National Bank, Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Datatreasury Corporation, First Data Corporation, Telecheck Services, Inc., Remitco, LLC, Datatreasury Corporation, Deutsche Bank Trust Company Americas, Datatreasury Corporation, U.S. Bancorp, U.S. Bank, National Association, Datatreasury Corporation, National City Corporation, National City Bank, Datatreasury Corporation, UBS Americas, Inc., Datatreasury Corporation, Keycorp, Keybank National Association, Datatreasury Corporation, The PNC Financial Services Group, Inc., PNC Bank, National Association, Datatreasury Corporation, First Citizens Bank & Trust Company, Datatreasury Corporation, The Bank of New York, The Bank of New York Co, Inc., Datatreasury Corporation, Citizens Financial Group, Inc., Datatreasury Corporation, Union Bank of California National Association, Datatreasury Corporation, Keycorp, Keybank National Association, Datatreasury Corporation, City National Corporation, City National Bank, Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Datatreasury Corporation, City National Bank, City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1)(Melsheimer, Thomas) |
| April 27, 2007 | | TRANSCRIPT of Proceedings. Motion Hearing held 4-16-07 before Judge David Folsom. Court Reporter: Libby Crawford (aec, ) |
| April 27, 2007 | 683 | RESPONSE in Opposition re 681 MOTION FOR CLARIFICATION OR FOR PROTECTIVE ORDER (D.E.597) AND ENLARGEMENT OF TIME filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Bruster, Anthony) |
| April 27, 2007 | | NOTICE RE #681 Motion, it is not longer deficient. An order was done granting leave to file (RE: #675) and it was overlooked by clerk. Motion is now back on the docket as a pending motion. (sm, ) |
| April 27, 2007 | | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals Federal Circuit re 680 Notice of Appeal (ehs, ) |
| April 27, 2007 | 682 | RESPONSE in Opposition re 646 MOTION for Protective Order And For Extension Of Time filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Text of Proposed Order)(Bruster, Anthony) |
| April 27, 2007 | | ***PLEASE IGNORE, NOT DEFICIENT***NOTICE of DEFICIENCY regarding the #681 Motion submitted by Unionbancal Corporation. Exceeds page limit, atty must correct and refile or file a motion for leave to exceed. Correction should be made by 1 business day (sm, ) Modified on 4/27/2007 (sm, ). |
| April 26, 2007 | 681 | MOTION FOR CLARIFICATION OR FOR PROTECTIVE ORDER (D.E.597) AND ENLARGEMENT OF TIME by Unionbancal Corporation. (Attachments: # 1 Affidavit Gerardy A. Carrenard# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Text of Proposed Order)(Pivnick, Scott) Modified on 4/27/2007 (sm, ). Modified on 4/27/2007 (sm, ). |
| April 26, 2007 | | Appeal Remark re 680 Notice of Appeal, : Transcript order form mailed to Weldon Rankin (ch, ) |
| April 26, 2007 | 680 | NOTICE OF APPEAL as to 677 Order on Sealed Motion by Wells Fargo & Company, Wells Fargo Bank, National Association. Filing fee $ 455, receipt number 1106999. (Attachments: # 1 Cover Letter# 2 Court's April 24th Order# 3 Federal Circuit Information Sheet)(Rankin, Weldon) |
| April 25, 2007 | 679 | ORDER terminating as MOOT 401 Motion for clarification . Signed by Judge David Folsom on 4/25/2007. (sm, ) |
| April 24, 2007 | 678 | SEALED RESPONSE AND OPPOSITION TO 535 MOTION FOR SUMMARY JUDGMENT OF NONINFRINGEMENT OF THE '007 PATENT BY THE CLEARING HOUSE PAYMENTS COMPANY LLC filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| April 24, 2007 | 677 | ORDER denying 400 Sealed Motion to dismiss or stay arbitration . Signed by Judge David Folsom on 4/24/2007. (sm, ) |
| April 23, 2007 | 676 | ORDER granting 628 Motion for Extension of Time to Amend pleadings to 4/13/2007. . Signed by Judge David Folsom on 4/23/2007. (sm, ) |
| April 23, 2007 | 675 | ORDER granting 649 Motion for Leave to File Excess Pages with regard to motion for clarification. Signed by Judge Caroline Craven on 4/20/2007. (sm, ) |
| April 20, 2007 | 674 | ORDER, granting 638 Motion to Withdraw; terming as moot 612 Sealed Motion. Signed by Judge David Folsom on 4/20/07. (mrm, ) |
| April 20, 2007 | 673 | ORDER granting 670 Letter requesting to consolidate Markman hearing, Markman Hearing reset for 9/24/2007 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. The Court has previously allocated each side in the Wells Fargo action 4 hrs to present their arguments. The Court will keep this time limit in place and all dfts are ORDERED to allocate the time among themselves.. Signed by Judge David Folsom on 4/20/07. (mrm, ) |
| April 19, 2007 | 672 | Response Letter re 670 Letter requesting to consolidate Markman hrgs in this case with cause # 2:05cv294; by Citigroup (mrm, ) |
| April 19, 2007 | 671 | Response letter re 670 Letter requesting to consolidate Markman hrgs in this case with cause # 2:05cv294; by Datatreasury Corporation (mrm, ) |
| April 19, 2007 | 670 | Letter requesting to consolidate Markman hrgs in this case with cause # 2:05cv294; by Robert M. Parker, (mrm, ) |
| April 19, 2007 | 669 | NOTICE of Change of Address by Rodney Allyn Cooper (Cooper, Rodney) |
| April 18, 2007 | 668 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of City National Corporation and City National Bank by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 666 | RESPONSE to 618 Amended Answer to Complaint and Amended Counterclaim of HSBC Bank USA, N.A. by Datatreasury Corporation. (Hohn, Edward) |
| April 17, 2007 | 665 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of KeyCorp and KeyBank, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 664 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of Union Bank of California, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 663 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of Citizens Financial Group, Inc. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 662 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of Bank of New York and Bank of New York Company, Inc. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 661 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of First Citizens Bank and Trust Company by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 660 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of PNC Financial Services Group, Inc. and PNC Bank, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 659 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of UBS Americas, Inc. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 658 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of National City Bank and National City Corporation by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 657 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of U.S. Bancorp and U.S.Bank, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 656 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of Deutsche Bank Trust Company America by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 655 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of First Data Corporation, Telecheck Services, Inc., and Remitco L.L.C. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 654 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of LaSalle Bank Corporation and LaSalle Bank, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| April 17, 2007 | 653 | DataTreasury Corporation's ANSWER to Counterclaim (Amended) of Bank of Tokyo-Mitsubishi UFJ, LTD. by Datatreasury Corporation.(Hohn, Edward) |
| April 16, 2007 | 667 | APPLICATION to Appear Pro Hac Vice by Attorney P Weston Musselman, Jr for Bank of America Corporation and Bank of America, National Association. (FEE PAID) (ch, ) |
| April 16, 2007 | | EXHIBITS (slide presentation for hrg held on 4/16/07 placed in Texarkana vault)(mrm, ) |
| April 16, 2007 | 652 | Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 4/16/2007 re 400 SEALED MOTION filed by Wells Fargo & Company,, Wells Fargo Bank, National Association,. (Court Reporter Libby Crawford.) (mrm, ) |
| April 16, 2007 | 651 | MOTION for Leave to File Documents Ex Parte, Corrected by HSBC North America Holdings Inc, HSBC Bank USA, N.A.. (Boudreaux, Glen) Additional attachment(s) added on 4/17/2007 (sm, ). |
| April 16, 2007 | 650 | ORDER granting 644 Motion for Extension of Time to Complete Discovery ORDERING that First Citizens shall have until 4/30/2007 to comply with courts order dated 3/15/2007 (RE: #597). Signed by Judge Caroline Craven on 4/16/2007. (sm, ) |
| April 16, 2007 | | NOTICE of DEFICIENCY regarding the #645 Motion submitted by HSBC Bank USA, N.A.. No cert of conference as required by local rules, atty must correct and REFILE. Correction should be made by 1 business day (sm, ) |
| April 13, 2007 | 649 | MOTION for Leave to File Excess Pages by Unionbancal Corporation. (Attachments: # 1 Exhibit UnionBanCal's Motion for Clarification# 2 Affidavit Affidavit of Gerardy Carrenard in Support of UnionBanCal's Motion for Clarification# 3 Exhibit Exhibit 1 to UnionBanCal's Motion for Clarification# 4 Exhibit Exhibit 2 to UnionBanCal's Motion for Clarification# 5 Exhibit Exhibit 3 to UnionBanCal's Motion for Clarification# 6 Exhibit Exhibit 4 to UnionBanCal's Motion for Clarification# 7 Text of Proposed Order for Motion to Exceed Page Limits# 8 Text of Proposed Order Proposed Order for Motion for Clarification)(Pivnick, Scott) Certificate of Conference added on 4/16/2007 (mpv, ). Modified on 4/16/2007 (mpv, ). |
| April 13, 2007 | 648 | JOINT CLAIM CONSTRUCTION AND PREHEARING STATEMENT IN COMPLIANCE WITH PATENT RULE 4-3 (Melsheimer, Thomas) |
| April 13, 2007 | 647 | AMENDED ANSWER to (Amended Answer, Counterclaim, and Jury Demand of Defendants and Counter-Plaintiffs City National Corporation and City National Bank) 3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by City National Corporation, City National Bank. (DeRieux, Elizabeth) Modified on 4/16/2007 (sm, ). |
| April 13, 2007 | 646 | MOTION for Protective Order And For Extension Of Time by HSBC North America Holdings Inc, HSBC Bank USA, N.A.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Text of Proposed Order Proposed Order)(Boudreaux, Glen) |
| April 13, 2007 | 645 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION for Leave to File Documents Ex Parte by HSBC North America Holdings Inc, HSBC Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Boudreaux, Glen) Modified on 4/16/2007 (sm, ). |
| April 12, 2007 | 644 | MOTION for Extension of Time to Complete Discovery Unopposed Motion for Extension of Time By Defendant First Citizens BancShares, Inc. by First Citizens Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order Order Granting Unopposed Motion for Extension of Time By Defendant First Citizens BancShares, Inc.)(Carlson, Larry) |
| April 11, 2007 | 643 | AMENDED SEALED REPLY to Response to Motion re 600 SEALED MOTION with Exhibits included in main document filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Rankin, Weldon) Modified on 4/12/2007 (sm, ). |
| April 11, 2007 | 642 | NOTICE of Attorney Appearance by Robert Charles Earle on behalf of Bank of America, National Association, Bank of America Corporation, Bank of America, National Association (Earle, Robert) |
| April 11, 2007 | 641 | ORDER granting 639 Motion for Leave to File Amended Reply. Signed by Judge David Folsom on 4/11/2007. (sm, ) |
| April 11, 2007 | | NOTICE re 640 Response in Opposition to Motion, Document inadverently not filed under seal. Document now sealed by Court. (mpv, ) |
| April 11, 2007 | 640 | SEALED PATENT RESPONSE in Opposition re 600 SEALED MOTION To Dismiss or, In The Alternative, To Stay Pending Arbitration And Request For Expedited Consideration filed by Datatreasury Corporation. (Rupp, Karl) Modified on 4/11/2007 (mpv, ). |
| April 11, 2007 | 639 | Joint MOTION for Leave to File DataTreasury's Amended Surreply by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| April 10, 2007 | 638 | MOTION to Withdraw 612 SEALED MOTION For Temporary Injunction by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| April 10, 2007 | 637 | NOTICE by Datatreasury Corporation To Withdraw Its Opposition To Wells Fargo's Motion For Leave To Amend Reply Brief (Rupp, Karl) |
| April 10, 2007 | 636 | NOTICE of Attorney Appearance by D Ferguson McNiel on behalf of UBS Americas, Inc., UBS Americas, Inc., UBS Americas, Inc. (McNiel, D) |
| April 9, 2007 | | NOTICE of Deficiency regarding the AMENDED ANSWER to #3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation; #629 submitted Wrong pdf attached, per attorney. Replaced by #635 (mpv, ) |
| April 9, 2007 | 635 | AMENDED ANSWER to 3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association. (Baxter, Samuel) |
| April 9, 2007 | 634 | AMENDED ANSWER to PLAINTIFFS' FIRST AMENDED COMPLAINT FOR PATENT INFRINGEMENT AND COUNTERCLAIM, COUNTERCLAIM against all plaintiffs by Union Bank of California National Association. (Pivnick, Scott) |
| April 9, 2007 | 633 | AMENDED ANSWER to DataTreasury Corporation's Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Citizens Financial Group, Inc.. (Speed, F) |
| April 9, 2007 | 632 | AMENDED ANSWER to PLAINTIFFS' FIRST AMENDED COMPLAINT FOR PATENT INFRINGEMENT AND COUNTERCLAIM, COUNTERCLAIM against all plaintiffs by The Bank of New York, The Bank of New York Co, Inc.. (Pivnick, Scott) |
| April 9, 2007 | 631 | Defendant First-Citizens Bank & Trust Company's First Amended ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Datatreasury Corporation by First Citizens Bank & Trust Company.(Carlson, Larry) |
| April 9, 2007 | 630 | AMENDED ANSWER to 3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Baxter, Samuel) |
| April 9, 2007 | 629 | ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE***AMENDED ANSWER to 3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association. (Baxter, Samuel) Modified on 4/10/2007 (mpv, ). |
| April 9, 2007 | 628 | MOTION for Extension of Time to Amend Pleadings by City National Bank. (Zoern, Stacy) Additional attachment(s) added on 4/10/2007 (sm, ). |
| April 9, 2007 | 627 | UBS Americas, Inc.'s Amended ANSWER to Amended Complaint , Affirmative Defenses, and, COUNTERCLAIM to DataTreasury Corporation's First Amended Complaint for Patent Infringement against Datatreasury Corporation by UBS Americas, Inc., UBS Americas, Inc..(Breedlove, Scott) |
| April 9, 2007 | 626 | AMENDED ANSWER to DataTreasury Corporation's First Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by National City Corporation, National City Bank, National City Corporation, National City Bank. (Son, Anthony) |
| April 9, 2007 | 625 | AMENDED ANSWER to DataTreasury Corporation's First Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by U.S. Bancorp, U.S. Bank, National Association, U.S. Bancorp, U.S. Bank, National Association. (Son, Anthony) |
| April 9, 2007 | 624 | AMENDED ANSWER to Plaintiff's First Amended Complaint for Patent Infringement and, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas. (Lee, Lance) |
| April 9, 2007 | 623 | AMENDED ANSWER to Plaintiff's First Amended Complaint for Patent Infringement and, COUNTERCLAIM against Datatreasury Corporation by First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Lee, Lance) |
| April 9, 2007 | 622 | AMENDED ANSWER to (Amended Answer, Counterclaim, and Jury Demand of Defendants and Counter-Plaintiffs LaSalle Bank Corporation and LaSalle Bank NA) 3 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Lasalle Bank Corporation, Lasalle Bank NA. (Spangler, Andrew) |
| April 9, 2007 | 621 | AMENDED ANSWER to Plaintiff's First Amended Complaint for Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD. (Lee, Lance) |
| April 9, 2007 | 620 | Consent MOTION to Amend/Correct Briefing Schedule by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| April 9, 2007 | 619 | APPLICATION to Appear Pro Hac Vice by Attorney Bret Thomas Winterle for BB&T Corporation, Branch Banking and Trust Company, M&T Bank Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association, Wachovia Corporation, Wachovia Bank, National Association, Bret Thomas Winterle for BB&T Corporation, Branch Banking and Trust Company, M&T Bank Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association, Wachovia Corporation, Wachovia Bank, National Association(FEE PAID 5-1-943) (rml, ) |
| April 9, 2007 | 618 | AMENDED ANSWER to Complaint For Patent Infringement by HSBC Bank USA, N.A.. (Boudreaux, Glen) |
| April 5, 2007 | 617 | MOTION to Withdraw as Attorney (Ross R. Barton) by Unionbancal Corporation, Union Bank of California National Association. (Attachments: # 1 Text of Proposed Order)(Ainsworth, Jennifer) |
| April 5, 2007 | 616 | MOTION to Withdraw as Attorney (Ross R. Barton) by The Bank of New York, The Bank of New York Co, Inc.. (Attachments: # 1 Text of Proposed Order)(Ainsworth, Jennifer) |
| April 5, 2007 | 615 | ORDER; ORDERED that the Wells Fargo dfts shall file a response to Plfs Request for Preliminary Injunction no later than 4/12/07 at 5pm. It is further ORDERED that Plf shall file a reply, if any, by 4/13/07 at 5pm . Signed by Judge David Folsom on 4/4/07. (mrm, ) |
| April 5, 2007 | 614 | ORDER re: 600 Sealed Motion for Leave to Amend Reply in Support of Motion to Dismiss or in the Alternative, to Stay Pending Arbitration for Expedited Consideration; ORDERED that Plf shall file a response no later than 4/10/07 at 5pm. It is furtherORDERED that the Wells Fargo dfts shall file a reply, if any, by 4/11/07 at 5pm. Signed by Judge David Folsom on 4/4/07. (mrm, ) |
| April 4, 2007 | 613 | ORDER granting motion to consolidate cases filed in 2:50cv459 Viewpointe Archive Services LLC vs DataTreasury Corp into case #2:06cv72. Signed by Judge David Folsom on 4/4/07. (mpv, ) |
| April 4, 2007 | 612 | Sealed Motion For Preliminary Injunction by Datatreasury Corporation. (Attachments: # 1 Proposed Order)(Rupp, Karl) |
| April 4, 2007 | 611 | ORDER granting 602 Sealed Motion for Leave to File Motion for Preliminary Injunction. (As per Local Rule CV 7(j) the movant shall immediately re-file the permitted document in the court?s CM/ECF database.). Signed by Judge David Folsom on 4/4/07. (mrm, ) |
| April 2, 2007 | 608 | ORDER granting 603 Motion for Extension of Time to File joint claim construction & prehearing statment from 4/7/07 until 4/13/07. Signed by Judge David Folsom on April 2, 2007. (rml, ) |
| March 30, 2007 | 610 | APPLICATION to Appear Pro Hac Vice by Attorney Paramjeet Singh Sammi for Viewpointe Archive Services, LLC. (FEE PAID) (ch, ) |
| March 30, 2007 | 609 | APPLICATION to Appear Pro Hac Vice by Attorney Marti A Johnson for Viewpointe Archive Services, LLC.(FEE PAID) (ch, ) |
| March 29, 2007 | 607 | NOTICE by U.S. Bancorp, U.S. Bank, National Association, U.S. Bancorp, U.S. Bank, National Association Of Service of Document Production Accompanying Preliminary Production (Son, Anthony) |
| March 29, 2007 | 606 | NOTICE by National City Corporation, National City Bank, National City Corporation, National City Bank Of Service of Document Production Accompanying Preliminary Production (Son, Anthony) |
| March 28, 2007 | 605 | NOTICE by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company Of Service of Document Production Accompanying Preliminary Production (Carlson, Larry) |
| March 28, 2007 | 604 | NOTICE by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Of Service of Document Production Accompanying Preliminary Production (Boudreaux, Glen) |
| March 28, 2007 | 603 | Joint MOTION for Extension of Time to File Joint Claim Construction and Prehearing Statement by Electronic Data Systems Corp., Michael T McLemore, First Citizens Bank & Trust Company, Datatreasury Corporation, Compass Bancshares, Inc.,. Compass Bank, Datatreasury Corporation, First Horizon National Corporation, First Tennessee Bank, National Association, Datatreasury Corporation, The Clearing House Payments Company, LLC, Datatreasury Corporation, First Data Corporation, Telecheck Services, Inc., Remitco, LLC, Datatreasury Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, Datatreasury Corporation, Deutsche Bank Trust Company Americas, Datatreasury Corporation, Citizens Financial Group, Inc., Datatreasury Corporation, The PNC Financial Services Group, Inc., PNC Bank, National Association, Datatreasury Corporation, Keycorp, Keybank National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Datatreasury Corporation, Wachovia Corporation, Wachovia Bank, National Association, Datatreasury Corporation, U.S. Bancorp, U.S. Bank, National Association, Datatreasury Corporation, National City Corporation, National City Bank, Datatreasury Corporation, BB&T Corporation, Branch Banking and Trust Company, Datatreasury Corporation, M&T Bank Corporation, M&T Bank, Datatreasury Corporation, Comerica Incorporated, Comerica Bank & Trust, National Association, Datatreasury Corporation, Union Bank of California National Association, Datatreasury Corporation, The Bank of New York, The Bank of New York Co, Inc., Datatreasury Corporation, UBS Americas, Inc., Datatreasury Corporation, Branch Banking and Trust Company, Datatreasury Corporation, Bank of America, National Association, Datatreasury Corporation, City National Corporation, City National Bank, Datatreasury Corporation, Datatreasury Corporation, Magtek, Inc., Datatreasury Corporation, Magtek, Inc., Datatreasury Corporation, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, Compass Bancshares, Inc., The Bank of New York,. Compass Bank, Cullen/Frost Bankers, Inc., The Frost National Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, Datatreasury Corporation, City National Bank, City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, Magtek, Inc., First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1)(Melsheimer, Thomas) |
| March 28, 2007 | 602 | SEALED MOTION by Datatreasury Corporation. (Attachments: # 1 Exhibit Motion For Preliminary Injunction# 2 Text of Proposed Order re Motion For Leave# 3 Text of Proposed Order re Motion For Preliminary Injunction)(Rupp, Karl) |
| March 27, 2007 | 601 | APPLICATION to Appear Pro Hac Vice by Attorney Irah H Donner(FEE PAID 5-1-923) for HSBC North America Holdings Inc and HSBC Bank USA, N.A., Stephen E Baskin (FEE PAID 5-1-922)for Comerica Incorporated, Comerica Bank & Trust, National Association, Eric L Sophir (FEE PAID 5-1-921)for Comerica Incorporated, Comerica Bank & Trust, National Association. (Attachments: # 1 PHV Stephen E Baskin# 2 PHV Eric Sophir)(rml, ) |
| March 26, 2007 | 600 | SEALED MOTION by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit Tab 1# 2 Exhibit Tab 2# 3 Exhibit Tab 3# 4 Text of Proposed Order)(Rankin, Weldon) |
| March 22, 2007 | | Answer Due Deadline Updated for HSBC North America Holdings Inc, Union Bank of California National Association, First Citizens Bancshares, Inc.. Answer deadlines tolled per order. (mpv, ) |
| March 22, 2007 | 599 | ORDER dismissing 83 Motion to Dismiss, dismissing 84 Motion to Dismiss for Lack of Jurisdiction, dismissing 85 Motion to Dismiss for Lack of Jurisdiction. The Court hereby DISMISSED WITHOUT PREJUDICE TO REFILING THE three pending motions to dismiss. Following the conclusion of the new round of jurisdictional discovery, Defendants shall have 30 days in which they may refile their motions or otherwise file an answer. Until such date, the deadline to answer shall remain tolled as to these three Defendants. Any necessary responsive and reply briefing shall proceed under the local rules. It is so ORDERED. Signed by Judge David Folsom on 3/22/07. (mpv, ) |
| March 16, 2007 | 598 | DataTreasury Corporation's ANSWER to Counterclaim of City National Corporation and City National Bank by Datatreasury Corporation.(Hohn, Edward) |
| March 15, 2007 | 597 | ORDER granting in part 522 Motion to Compel, granting in part 523 Motion to Compel, granting In Part 524 Motion to Compel as specified in Section IV.. Signed by Judge Caroline Craven on 3/15/2007. (sm, ) |
| March 14, 2007 | 596 | AGREED ORDER GRANTING JOINT MOTION TO EXTEND CERTAIN DEADLIENS; granting 593 Motion to Amend/Correct . Signed by Judge David Folsom on 3/13/07. (mrm, ) |
| March 12, 2007 | 595 | APPLICATION to Appear Pro Hac Vice by Attorney William P Atkins for The Bank of New York Co, Inc., The Bank of New York, Unionbancal Corporation, Union Bank of California National Association. (FEE PAID) 2-1-2346 (ehs, ) |
| March 12, 2007 | 594 | ORDER Setting Hearing on Motion 400 SEALED MOTION to Dismiss or, in the Alternative, to Stay Pending Arbitration of Expedited Consideration : Motion Hearing set for 4/16/2007 10:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side shll have a total of 15 minutes for argument and response. Signed by Judge David Folsom on 3/12/07. (mpv, ) |
| March 12, 2007 | 593 | Joint MOTION to Amend/Correct Extend Certain Deadlines by All Defendants. (Attachments: # 1 Text of Proposed Order Agreed Order Granting Joint Motion to Extend Certain Deadlines)(Melsheimer, Thomas) |
| March 12, 2007 | 592 | ORDER granting 586 Motion for Extension of Time to File Response/Reply re 535 MOTION for Summary Judgment up to and including 4/9/2007. Responses due by 4/9/2007. Signed by Judge David Folsom on 3/12/2007. (sm, ) |
| March 12, 2007 | 591 | ORDER granting 580 Motion to Amend/Correct deadline regarding Local Patent RUle 3.4(a) for M&T until 3/12/2007. . Signed by Judge David Folsom on 3/12/2007. (sm, ) |
| March 12, 2007 | 590 | ORDER granting 579 Motion to Amend/Correct deadline regarding local patent rule 3.4a for Comercia to 3/12/2007.. Signed by Judge David Folsom on 3/12/2007. (sm, ) |
| March 12, 2007 | 589 | ORDER granting 578 Motion to Amend/Correct deadline for local patent rule 3.4(a) deadline until 3/12/2007. . Signed by Judge David Folsom on 3/12/2007. (sm, ) |
| March 9, 2007 | 588 | ANSWER to Amended Complaint, COUNTERCLAIM (Original Answer, Counterclaim, and Jury Demand of Defendants and Counter-Plaintiffs City National Corporation and City National Bank) against Datatreasury Corporation by City National Corporation, City National Bank.(DeRieux, Elizabeth) |
| March 7, 2007 | 587 | SUR-REPLY to Reply to Response to Motion re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof filed by Unionbancal Corporation. (Pivnick, Scott) |
| March 6, 2007 | 586 | Consent MOTION for Extension of Time to File Response/Reply as to 535 MOTION for Summary Judgment of The Clearing House Payments Company L.L.C. by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Hohn, Edward) |
| March 5, 2007 | 585 | RESPONSE to Motion re 522 MOTION to Compel Certain Documents Relating to Defendant First Citizens Bancshares, Inc.'s Jurisdictional Challenge filed by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Attachments: # 1 Exhibit Exhibit A BancShares' Objections and Responses to Requests for Admissions# 2 Exhibit Exhibit B BancShares' Objections and Responses to Interrogatories# 3 Exhibit Exhibit C Cover letters showing the bates ranges of the production# 4 Exhibit Exhibit D Excerpts to John Gray's deposition# 5 Text of Proposed Order Proposed Order)(Carlson, Larry) |
| March 5, 2007 | 584 | NOTICE by Unionbancal Corporation, Union Bank of California National Association of Service of Document Production Accompanying Preliminary Production (Pivnick, Scott) |
| March 5, 2007 | 583 | NOTICE by The Bank of New York, Bank of New York Co., Inc., The Bank of New York Co, Inc. of Service of Document Production Accompanying Preliminary Production (Pivnick, Scott) |
| March 5, 2007 | 582 | REPLY to Response to Motion re 524 MOTION to Compel Certain Documents Relating to Defendant HSBC North America Holdings Inc.'s Jurisdictional Challenge filed by Datatreasury Corporation. (King, Richard) |
| March 5, 2007 | 581 | REPLY to Response to Motion re 523 MOTION to Compel Certain Documents Relating to Defendant Unionbancal Corporation's Jurisdictional Challenge filed by Datatreasury Corporation. (King, Richard) |
| March 2, 2007 | 580 | MOTION to Amend/Correct 451 Scheduling Order, Unopposed, to Extend Local Patent Rule 3-4(a) Deadline by M&T Bank Corporation, M&T Bank. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| March 2, 2007 | 579 | MOTION to Amend/Correct 451 Scheduling Order, Unopposed, to Extend Local Patent Rule 3-4(a) Deadline by Comerica Incorporated, Comerica Bank & Trust, National Association. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| March 2, 2007 | 578 | MOTION to Amend/Correct 451 Scheduling Order, Unopposed, to Extend Local Patent Rule 3-4(a) Deadline by BB&T Corporation, Branch Banking and Trust Company. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| March 1, 2007 | 577 | MOTION for Extension of Time to File (Defendants' LaSalle Bank Corporation and LaSalle Bank, N.A., Unopposed Motion to Extend P.R. 3-4 Deadline) by Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) |
| March 1, 2007 | 576 | MOTION for Leave to File Excess Pages (UnionBanCal's Reply to Plaintiff's Amended Response to Motion to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) (Unopposed) by Unionbancal Corporation. (Attachments: # 1 Exhibit 1 - Defendant's Reply to Plaintiff's Amended Response# 2 Affidavit Affidavit of Gerardy Carrenard (to Defendant's Reply to Plaintiff's Amended Response)# 3 Exhibit A (to Defendant's Reply to Plaintiff's Amended Response)# 4 Exhibit B (to Defendant's Reply to Plaintiff's Amended Response)# 5 Exhibit C (to Defendant's Reply to Plaintiff's Amended Response)# 6 Text of Proposed Order)(Ainsworth, Jennifer) |
| March 1, 2007 | 575 | RESPONSE in Opposition re 523 MOTION to Compel Certain Documents Relating to Defendant Unionbancal Corporation's Jurisdictional Challenge filed by Unionbancal Corporation. (Attachments: # 1 Affidavit Affidavit of Brian G. Harris# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(Ainsworth, Jennifer) |
| March 1, 2007 | 574 | DataTreasury's ANSWER to Counterclaim of Citizens Financial Group,Inc. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 573 | DataTreasury's ANSWER to Counterclaim of Bank of Tokyo-Mitsubishi UFJ, LTD. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 572 | DataTreasury's ANSWER to Counterclaim of First Data Corporation, TeleCheck Services, Inc., and Remitco, LLC by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 571 | DataTreasury's ANSWER to Complaint (Counterclaim of HSBC Bank USA, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 570 | DataTreasury's ANSWER to Counterclaim of Deutsche Bank Trust Company Americas by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 569 | DataTreasury's ANSWER to Counterclaim of PNC Financial Services Group, Inc. and PNC Bank, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 568 | DataTreasury's ANSWER to Counterclaim of KeyCorp and KeyBank National Association by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 567 | DataTreasury's ANSWER to Counterclaim of Wachovia Corporation and Wachovia Bank National Association by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 566 | DataTreasury's ANSWER to Counterclaim of Union Bank of California, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 565 | DataTreasury's ANSWER to Counterclaim of UBS Americas, Inc. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 564 | DataTreasury's ANSWER to Counterclaim of U.S. Bancorp and U.S. Bank N.A. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 563 | DataTreasury's ANSWER to Counterclaim of National City Bank and National City Corporation by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 562 | DataTreasury's ANSWER to Counterclaim M&T Bank Corporation and M&T Bank by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 561 | DataTreasury's ANSWER to Counterclaim of LaSalle Bank Corporation and LaSalle Bank NA by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 560 | DataTreasury's ANSWER to Counterclaim of Comerica Incorporated and Comerica Bank and Trust, National Association by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 559 | DataTreasury's ANSWER to Counterclaim (First Amended) of BB&T Corporation and Branch Banking and Trust Company by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 558 | DataTreasury's ANSWER to Counterclaim of BB&T Corportion and Branch Banking and Trust Company by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 557 | DataTreasury's ANSWER to Counterclaim of Bank of New York and The Bank of New York Company, Inc. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | 556 | DataTreasury's ANSWER to Counterclaim of Bank America, N.A. by Datatreasury Corporation.(Hohn, Edward) |
| March 1, 2007 | | ***FILED IN ERROR, ATTY CANNOT FILE PROPOSED ORDERS, CAN ONLY BE ATTACHED TO A MOTION, CLERK WILL ATTACH THESE ORDERS TO APPROPRIATE MOTIONS***. Document # 554 and #555, Proposed Pretrial Orders. PLEASE IGNORE.*** (sm, ) |
| February 28, 2007 | 555 | ***FILED IN ERROR, PLEASE IGNORE.***Proposed Pretrial Order On Plaintiff's Motion to Compel Certain Documents Relating to Defendant HSBC North America Holdings Inc.'s Jurisdictional Challenge by HSBC North America Holdings Inc. (Boudreaux, Glen) Modified on 3/1/2007 (sm, ). |
| February 28, 2007 | 554 | ***FILED IN ERROR, PLEASE IGNORE.***Proposed Pretrial Order Defendant's Motion to Dismiss for Lack of Personal Jurisdiction by HSBC North America Holdings Inc. (Boudreaux, Glen) Modified on 3/1/2007 (sm, ). |
| February 28, 2007 | 553 | SEALED REPLY to Response to Motion re 400 SEALED MOTION filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Rankin, Weldon) |
| February 28, 2007 | 552 | ORDER granting 546 MOTION to Amend/Correct 451 Scheduling Order, UNOPPOSED MOTION TO EXTEND P.R. 3-4 DEADLINE . Signed by Judge David Folsom on 2/28/07. (mrm, ) |
| February 28, 2007 | 551 | ORDER GRANTING WELLS FARGO & COMPANY AND WELLS FARGO BANK, N.A'S UNOPPOSED MOTION FOR LEAVE TO EXTEND THE PAGE LIMIT FOR REPLY; granting 530 Sealed Motion . Signed by Judge David Folsom on 2/28/07. (mrm, ) |
| February 27, 2007 | 550 | SEALED Surreply to Motion re 400 SEALED MOTION filed by Datatreasury Corporation. (Rupp, Karl) |
| February 27, 2007 | 549 | ORDER GRANTING AGREED MOTION FOR ENLARGEMENT OF TIME IN WHICH TO PRODUCE DOCUMENTS PURSUANT TO PATENT L.R. 3-4(a) BY DEFENDANTS FIRST CITIZENS BANCSHARES, INC; FIRST-CITIZENS BANK & TRUST COMPANY; HSBC BANK USA, N.A.; HSBC NORTH AMERICA HOLDINGS, INC.; U.S. BANCORP; U.S. BANK, NATIONAL ASSOCIATION; NATIONAL CITY CORPORATION; AND NATIONAL CITY BANK granting 544 Motion to Amend/Correct . Signed by Judge David Folsom on 2/27/07. (mrm, ) |
| February 27, 2007 | 548 | ORDER granting 543 Consent MOTION to Amend/Correct 451 Scheduling Order, UNOPPOSED MOTION TO EXTEND P.R. 3-4 DEADLINE . Signed by Judge David Folsom on 2/27/07. (mrm, ) |
| February 27, 2007 | 547 | ORDER GRANTING JOINT AGREED MOTION TO EXTEND CERTAIN DEADLINES; granting 542 Motion to Amend/Correct . Signed by Judge David Folsom on 2/27/07. (mrm, ) |
| February 27, 2007 | 546 | MOTION to Amend/Correct 451 Scheduling Order, UNOPPOSED MOTION TO EXTEND P.R. 3-4 DEADLINE by Deutsche Bank Trust Company Americas. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) |
| February 27, 2007 | 545 | ORDER granting 538 Motion for Leave to File Excess Pages for Sur-reply. Signed by Judge David Folsom on 2/27/07. (mrm, ) |
| February 26, 2007 | 544 | Joint MOTION to Amend/Correct 451 Scheduling Order, Agreed Motion for Enlargement of Time to Produce Documents Pursuant to Patent L.R. 3-4(a) by Datatreasury Corporation, U.S. Bancorp, U.S. Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., National City Corporation, National City Bank, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Agreed Motion to Extend Patent L.R. 3-4(a))(Carlson, Larry) |
| February 26, 2007 | 543 | Consent MOTION to Amend/Correct 451 Scheduling Order, UNOPPOSED MOTION TO EXTEND P.R. 3-4 DEADLINE by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| February 26, 2007 | 542 | Joint MOTION to Amend/Correct 451 Scheduling Order, Joint Agreed Motion to Extend Certain Deadlines by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Joint Agreed Motion to Extend Certain Deadlines)(Reed, Nicole) |
| February 26, 2007 | 541 | APPLICATION to Appear Pro Hac Vice by Attorney Liane M Peterson for National City Corporation, National City Bank, U.S. Bancorp, U.S. Bank, National Association, Zions Bancorporation, Zions First National Bank(FEE PAID 5-1-886). (rml, ) |
| February 26, 2007 | | ***FILED IN ERROR, CANNOT FILE UNTIL #538 MOTION FOR LEAVE IS GRANTED***. Document # 539, SEALED SURREPLY. PLEASE IGNORE.*** (sm, ) |
| February 23, 2007 | 540 | REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement First Citizens BancShares, Inc.'s Reply to Plaintiff's Amended Response to Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction filed by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Attachments: # 1 Exhibit A - Supplemental Declaration of John Gray)(Carlson, Larry) |
| February 23, 2007 | 539 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED Sur-reply to Motion re 400 SEALED MOTION filed by Datatreasury Corporation. (Rupp, Karl) Modified on 2/26/2007 (sm, ). |
| February 23, 2007 | 538 | Consent MOTION for Leave to File Excess Pages For Sur-Reply by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Rupp, Karl) |
| February 23, 2007 | 537 | RESPONSE to Motion re 524 MOTION to Compel Certain Documents Relating to Defendant HSBC North America Holdings Inc.'s Jurisdictional Challenge filed by HSBC North America Holdings Inc. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit)(Boudreaux, Glen) |
| February 23, 2007 | 536 | REPLY to Response to Motion re 85 MOTION to Dismiss for Lack of Jurisdiction filed by HSBC North America Holdings Inc. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit)(Boudreaux, Glen) |
| February 21, 2007 | | ***FILED IN ERROR, CANNOT FILE UNTIL LEAVE IS GRANTED (#530 MOTION HAS NOT BEEN RULED ON YET)***. Document # 531, Sealed Reply. PLEASE IGNORE.*** (sm, ) |
| February 21, 2007 | 535 | MOTION for Summary Judgment by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Text of Proposed Order)(McGee, Preston) |
| February 19, 2007 | 534 | NOTICE of Attorney Appearance by Andrew Wesley Spangler on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (Spangler, Andrew) |
| February 19, 2007 | 533 | NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (DeRieux, Elizabeth) |
| February 19, 2007 | 532 | NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Cullen/Frost Bankers, Inc., The Frost National Bank (Capshaw, Sidney) |
| February 16, 2007 | 531 | ***FILED IN ERROR, PLEASE IGNORE.***SEALED REPLY to Response to Motion re 530 SEALED MOTION, 400 SEALED MOTION filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Rankin, Weldon) Modified on 2/21/2007 (sm, ). |
| February 16, 2007 | 530 | SEALED MOTION by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Rankin, Weldon) |
| February 16, 2007 | 529 | Bank of America Corporation's ANSWER to Amended Complaint for Patent Infringement by Bank of America Corporation.(Melsheimer, Thomas) |
| February 16, 2007 | 528 | Bank of America, National Association's ANSWER to Amended Complaint for Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by Bank of America, National Association.(Melsheimer, Thomas) |
| February 16, 2007 | 527 | SEALED RESPONSE to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite StatementAmended per Judges Order Docket #394 filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)(Bruster, Anthony) Additional attachment(s) added on 2/21/2007 (sm, ). |
| February 16, 2007 | 526 | RESPONSE to Motion re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof Plaintiff's Amended Response to Defendant UnionBanCal's Motion to Dismiss for Lack of Personal Jurisdiction Under Rule 12b2 filed by Datatreasury Corporation. (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 Text of Proposed Order)(King, Richard) |
| February 16, 2007 | 525 | RESPONSE to Motion re 85 MOTION to Dismiss for Lack of Jurisdiction Amended per Judges Order Docket # 394 filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 # 5 Exhibit # 6 # 7 Exhibit # 8 # 9 Exhibit # 10 Affidavit)(Bruster, Anthony) |
| February 16, 2007 | 524 | MOTION to Compel Certain Documents Relating to Defendant HSBC North America Holdings Inc.'s Jurisdictional Challenge by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit)(Bruster, Anthony) Additional attachment(s) added on 2/21/2007 (sm, ). Additional attachment(s) added on 3/1/2007 (sm, ). |
| February 16, 2007 | 523 | MOTION to Compel Certain Documents Relating to Defendant Unionbancal Corporation's Jurisdictional Challenge by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit)(Bruster, Anthony) Additional attachment(s) added on 2/21/2007 (sm, ). |
| February 16, 2007 | 522 | MOTION to Compel Certain Documents Relating to Defendant First Citizens Bancshares, Inc.'s Jurisdictional Challenge by Datatreasury Corporation. (Attachments: # 1 Exhibit)(Bruster, Anthony) Additional attachment(s) added on 2/21/2007 (sm, ). |
| February 16, 2007 | 521 | Supplemental RESPONSE to #40 in 2:06cv165 Consolidated Supplemental Response to City National's 1) Motion to Dismiss-Lack of Proper Venue 2) Motion to Dismiss for Failure to State a Claim 3) DataTreasury Corp. Supplement to its Motion for Jurisdictional Discovery referring to Docket #s 13, #14 filed in 2:06-cv-165 per Order of the Judge Docket #40 in 2:06-cv-165 by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) Modified on 2/21/2007 (mpv, ). |
| February 15, 2007 | 520 | ORDER GRANTING MOTION FOR EXTENSION OF TIME TO ANSWER; granting 516 Motion for Extension of Time to Answer; Bank of America, N.A. and Bank of America, Corp Answer due 2/12/07 . Signed by Judge David Folsom on 2/15/07. (mrm, ) |
| February 15, 2007 | 519 | Amended ANSWER to Complaint with Jury Demand , Affirmative Defenses, COUNTERCLAIM [note: Answer to First Amended Complaint] against Datatreasury Corporation by Branch Banking and Trust Company, Branch Banking and Trust Company.(Dial, Audra) |
| February 13, 2007 | 518 | NOTICE by Bank of America Corporation, Bank of America, National Association re 516 MOTION for Extension of Time to File Answer re 3 Amended Complaint Notice of Non-Opposition to Motion For Extension of Time to Answer (Attachments: # 1 Text of Proposed Order Proposed Order)(Melsheimer, Thomas) |
| February 13, 2007 | 517 | NOTICE by Bank of America Corporation, Bank of America, National Association of Service of Proposed Terms and Claim Elements for Construction (Melsheimer, Thomas) |
| February 12, 2007 | 516 | MOTION for Extension of Time to File Answer re 3 Amended Complaint by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| February 12, 2007 | 515 | ANSWER to Amended Complaint and, COUNTERCLAIM against Datatreasury Corporation by UBS Americas, Inc..(Breedlove, Scott) |
| February 12, 2007 | 514 | ANSWER to Amended Complaint, COUNTERCLAIM against all plaintiffs by The Bank of New York, The Bank of New York Co, Inc..(Pivnick, Scott) |
| February 12, 2007 | 513 | ANSWER to Amended Complaint, COUNTERCLAIM against all plaintiffs by Union Bank of California National Association.(Pivnick, Scott) |
| February 12, 2007 | 512 | NOTICE by Keycorp, Keybank National Association DEFENDANTS KEYBANK NATIONAL ASSOCIATION'S AND KEYCORP'S NOTICE OF PROPOSED TERMS AND CLAIM ELEMENTS FOR CONSTRUCTION (Baxter, Samuel) |
| February 12, 2007 | 511 | NOTICE by The PNC Financial Services Group, Inc., PNC Bank, National Association DEFENDANTS PNC BANK NATIONAL ASSOCIATION'S AND THE PNC FINANCIAL SERVICES GROUP, INC.'S NOTICE OF PROPOSED TERMS AND CLAIM ELEMENTS FOR CONSTRUCTION (Baxter, Samuel) |
| February 12, 2007 | 510 | ANSWER to Amended Complaint , Affirmative Defenses, COUNTERCLAIM against Datatreasury Corporation by Comerica Incorporated, Comerica Bank & Trust, National Association.(Dial, Audra) |
| February 12, 2007 | 509 | ANSWER to Amended Complaint , Affirmative Defenses, COUNTERCLAIM against Datatreasury Corporation by M&T Bank Corporation, M&T Bank.(Dial, Audra) |
| February 12, 2007 | 508 | ANSWER to Amended Complaint , Affirmative Defenses, COUNTERCLAIM against Datatreasury Corporation by BB&T Corporation, Branch Banking and Trust Company.(Dial, Audra) |
| February 12, 2007 | 507 | NOTICE by Datatreasury Corporation Notice of Compliance (Cooper, Rodney) |
| February 12, 2007 | 506 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by National City Corporation, National City Bank.(Son, Anthony) |
| February 12, 2007 | 505 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by U.S. Bancorp, U.S. Bank, National Association.(Son, Anthony) |
| February 12, 2007 | 504 | ANSWER to Amended Complaint , Affirmative Defenses, COUNTERCLAIM against Datatreasury Corporation by Wachovia Corporation, Wachovia Bank, National Association.(Dial, Audra) |
| February 12, 2007 | 503 | (Original Answer, Counterclaim, and Jury Demand of Defendants and Counter-Plaintiffs LaSalle Bank Corporation and LaSalle Bank NA) ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Lasalle Bank Corporation, Lasalle Bank NA.(DeRieux, Elizabeth) |
| February 12, 2007 | 502 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Keycorp, Keybank National Association.(Baxter, Samuel) |
| February 12, 2007 | 501 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by The PNC Financial Services Group, Inc., PNC Bank, National Association.(Baxter, Samuel) |
| February 12, 2007 | 500 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Citizens Financial Group, Inc..(Speed, F) |
| February 12, 2007 | 499 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Deutsche Bank Trust Company Americas.(Lee, Lance) |
| February 12, 2007 | 498 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Bank of Tokyo-Mitsubishi UFJ, LTD.(Lee, Lance) |
| February 12, 2007 | 497 | NOTICE by UBS Americas, Inc. Notice of Compliance (Breedlove, Scott) |
| February 12, 2007 | 496 | NOTICE of Attorney Appearance by Nicole Diana Reed on behalf of Datatreasury Corporation (Reed, Nicole) |
| February 12, 2007 | 495 | ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by First Data Corporation, Telecheck Services, Inc., Remitco, LLC.(Lee, Lance) |
| February 12, 2007 | 494 | HSBC Bank's ANSWER to Amended Complaint For Patent Infringement by HSBC Bank USA, N.A..(Boudreaux, Glen) |
| February 9, 2007 | 493 | NOTICE by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company SERVICE OF PROPOSED TERMS AND CLAIM ELEMENTS FOR CONSTRUCTION (Carlson, Larry) |
| February 9, 2007 | 492 | NOTICE by Unionbancal Corporation, Union Bank of California National Association SERVICE OF PROPOSED TERMS AND CLAIM ELEMENTS FOR CONSTRUCTION (Pivnick, Scott) |
| February 9, 2007 | 491 | NOTICE by The Bank of New York, The Bank of New York Co, Inc. SERVICE OF PROPOSED TERMS AND CLAIM ELEMENTS FOR CONSTRUCTION (Pivnick, Scott) |
| February 9, 2007 | 490 | NOTICE by U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank of Service of Proposed Terms and Claim Elements for Construction (Son, Anthony) |
| February 9, 2007 | | ***FILED IN ERROR, PER ATTY, ATTY WILL REFILE***. Document # 485, Notice. PLEASE IGNORE.*** (sm, ) |
| February 9, 2007 | 489 | NOTICE by Deutsche Bank Trust Company Americas REPLACING 485 re: service of proposed terms and claim elements for construction (Lee, Lance) |
| February 9, 2007 | 488 | NOTICE by Lasalle Bank Corporation, Lasalle Bank NA (Notice of Service of Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Proposed Terms and Claim Elements for Construction) (DeRieux, Elizabeth) |
| February 9, 2007 | 487 | NOTICE by City National Corporation, City National Bank (Notice of Service of Defendants', City National Corporation and City National Bank, Proposed Claim Terms and Claim Elements for Construction) (DeRieux, Elizabeth) |
| February 9, 2007 | 486 | NOTICE by First Data Corporation, Telecheck Services, Inc., Remitco, LLC re: service of proposed terms and claim elements for construction (Lee, Lance) |
| February 9, 2007 | 485 | ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by Deutsche Bank Trust Company Americas re: service of proposed terms and claim elements for construction (Lee, Lance) Modified on 2/12/2007 (sm, ). |
| February 9, 2007 | 484 | NOTICE by Bank of Tokyo-Mitsubishi UFJ, LTD re: service of proposed terms and claim elements for construction (Lee, Lance) |
| February 9, 2007 | 483 | NOTICE by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Notice of Service of Identification of Terms and Claim Elements for Construction (Boudreaux, Glen) |
| February 8, 2007 | 482 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association of Service of Proposed Terms and Claim Elements for Construction (Dial, Audra) |
| February 8, 2007 | 481 | NOTICE by M&T Bank Corporation, M&T Bank of Service of Proposed Terms and Claim Elements for Construction (Dial, Audra) |
| February 8, 2007 | 480 | NOTICE by Comerica Incorporated, Comerica Bank & Trust, National Association of Service of Proposed Terms and Claim Elements for Construction (Dial, Audra) |
| February 8, 2007 | 479 | NOTICE by BB&T Corporation, Branch Banking and Trust Company of Service of Proposed Terms and Claim Elements for Construction (Dial, Audra) |
| February 6, 2007 | 478 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Notice of P.R. 3-3 Disclosure) (DeRieux, Elizabeth) |
| February 6, 2007 | 477 | NOTICE of Disclosure by City National Corporation, City National Bank (Defendants', City National Corporation and City National Bank, Notice of P.R. 3-3 Disclosure) (DeRieux, Elizabeth) |
| February 6, 2007 | 476 | NOTICE of Disclosure by The PNC Financial Services Group, Inc., PNC Bank, National Association (Baxter, Samuel) |
| February 6, 2007 | 475 | NOTICE of Disclosure by Keycorp, Keybank National Association (Baxter, Samuel) |
| February 6, 2007 | 474 | NOTICE by UBS Americas, Inc. Notice of Service of Patent Rule Disclosures (Breedlove, Scott) |
| February 6, 2007 | 473 | NOTICE by U.S. Bancorp, U.S. Bank, National Association Notice of Service of Invalidity Contentions (Son, Anthony) |
| February 6, 2007 | 472 | NOTICE by National City Corporation, National City Bank Notice of Service of Invalidity Contentions (Son, Anthony) |
| February 6, 2007 | 471 | NOTICE by First Data Corporation, Telecheck Services, Inc., Remitco, LLC (Lee, Lance) |
| February 6, 2007 | 470 | NOTICE by Deutsche Bank Trust Company Americas (Lee, Lance) |
| February 6, 2007 | 469 | NOTICE by Bank of Tokyo-Mitsubishi UFJ, LTD (Lee, Lance) |
| February 6, 2007 | 468 | NOTICE by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company NOTICE OF INVALIDITY CONTENTIONS BY DEFENDANTS FIRST-CITIZENS BANK & TRUST COMPANY AND FIRST CITIZENS BANCSHARES, INC. (Carlson, Larry) |
| February 6, 2007 | 467 | NOTICE by Unionbancal Corporation, Union Bank of California National Association OF SERVICE OF INVALIDITY CONTENTIONS (Pivnick, Scott) |
| February 6, 2007 | 466 | NOTICE by The Bank of New York, The Bank of New York Co, Inc. OF SERVICE OF INVALIDITY CONTENTIONS (Pivnick, Scott) |
| February 5, 2007 | 465 | NOTICE by Wachovia Corporation, Wachovia Bank, National Association Notice of Service of Invalidity Contentions (Dial, Audra) |
| February 5, 2007 | 464 | NOTICE by M&T Bank Corporation, M&T Bank Notice of Service of Invalidity Contentions (Dial, Audra) |
| February 5, 2007 | 463 | NOTICE by Comerica Incorporated, Comerica Bank & Trust, National Association Notice of Service of Invalidity Contentions (Dial, Audra) |
| February 5, 2007 | 462 | NOTICE by BB&T Corporation, Branch Banking and Trust Company Notice of Service of Invalidity Contentions (Dial, Audra) |
| February 5, 2007 | 461 | SEALED RESPONSE to Motion re 400 SEALED MOTION filed by Datatreasury Corporation. (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 Text of Proposed Order)(Rupp, Karl) Additional attachment(s) added on 2/6/2007 (sm, ). |
| February 5, 2007 | 460 | NOTICE by Citizens Financial Group, Inc. of Filing Invalidity Contentions (Speed, F) |
| February 5, 2007 | 459 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association under P.R. 3-3 (Melsheimer, Thomas) |
| February 5, 2007 | 458 | NOTICE by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Defendants' Joint Notice of Defendants' Joint Invalidity Contentions (Boudreaux, Glen) |
| January 31, 2007 | 457 | APPLICATION to Appear Pro Hac Vice by Attorney Ross Ritter Barton for The Bank of New York and Unionbancal Corporation. (ch, ) |
| January 31, 2007 | 456 | DataTreasury Corporation's ANSWER to Counterclaim of The Clearing House Payments Company L.L.C. by Datatreasury Corporation.(Hohn, Edward) |
| January 31, 2007 | 455 | DataTreasury Corporation's ANSWER to Counterclaim of First Horizon National Corporation and First Tennessee Bank National Association by Datatreasury Corporation.(Hohn, Edward) |
| January 31, 2007 | 454 | DataTreasury Corporation's ANSWER to Counterclaim of Compass Bancshares Inc. and Compass Bank by Datatreasury Corporation.(Hohn, Edward) |
| January 31, 2007 | 453 | DataTreasury Corporation's ANSWER to Counterclaim by First Citizens Bank & Trust Company by Datatreasury Corporation.(Hohn, Edward) |
| January 31, 2007 | 452 | APPLICATION to Appear Pro Hac Vice by Attorney Ross Ritter Barton for The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association.APPROVED (poa, ) |
| January 30, 2007 | 451 | SECOND AMENDED/DOCKET CONTROl/SCHEDULING ORDER: Final Pretrial Conference set for 10/6/2008 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Amended Pleadings due by 4/7/2007. Discovery due by 5/30/2008. Joinder of Parties due by 4/7/2007. Jury instructions due by 9/8/2008 Motions due by 6/2/2008. Proposed Pretrial Order due by 9/8/2008.. Signed by Judge David Folsom on 1/29/07. (mpv, ) |
| January 25, 2007 | | Pro Hac Vice Filing fee paid by Stoner; Fee: $25, receipt number: 6-1-8501 (ch, ) |
| January 25, 2007 | 450 | APPLICATION to Appear Pro Hac Vice by Attorney Wayne L Stoner for HSBC North America Holdings Inc and HSBC Bank USA, N.A.. (ch, ) |
| January 25, 2007 | | Pro Hac Vice Filing fee paid by Keller; Fee: $25, receipt number: 6-1-8501 (ch, ) |
| January 25, 2007 | 449 | APPLICATION to Appear Pro Hac Vice by Attorney Paul B Keller for HSBC North America Holdings Inc and HSBC Bank USA, N.A.. (ch, ) |
| January 25, 2007 | | Pro Hac Vice Filing fee paid by Hintz; Fee: $25, receipt number: 6-1-8501 (ch, ) |
| January 25, 2007 | 448 | APPLICATION to Appear Pro Hac Vice by Attorney John M Hintz for HSBC North America Holdings Inc and HSBC Bank USA, N.A.. (ch, ) |
| January 25, 2007 | | Pro Hac Vice Filing fee paid by Aly; Fee: $25, receipt number: 6-1-8501 (ch, ) |
| January 25, 2007 | 447 | APPLICATION to Appear Pro Hac Vice by Attorney Amr O Aly for HSBC Bank USA, NA, and HSBC North America Holdings Inc. (ch, ) Modified on 1/26/2007 (ch, ). |
| January 24, 2007 | 446 | NOTICE by Zions Bancorporation, Zions First National Bank re 411 Order, Notice of Acceptance of Stipulation Required for Stay (Son, Anthony) |
| January 24, 2007 | 445 | NOTICE by National City Corporation, National City Bank re 411 Order, Notice of Acceptance of Stipulation Required for Stay (Son, Anthony) |
| January 24, 2007 | 444 | NOTICE by U.S. Bancorp, U.S. Bank, National Association re 411 Order, Notice of Acceptance of Stipulation Required for Stay (Son, Anthony) |
| January 24, 2007 | 443 | ORDER granting 179 Motion for Extension of Time to File Response/Reply re 85 MOTION to Dismiss for Lack of Jurisdiction Responses due by 6/23/2006. Signed by Judge David Folsom on 1/24/07. (mrm, ) |
| January 24, 2007 | 442 | NOTICE by M&T Bank Corporation, M&T Bank of Acceptance of Stipulation Required for Stay (Williams, E Danielle) |
| January 24, 2007 | 441 | NOTICE by Comerica Incorporated, Comerica Bank & Trust, National Association of Acceptance of Stipulation Required for Stay (Williams, E Danielle) |
| January 24, 2007 | 440 | NOTICE by BB&T Corporation, Branch Banking and Trust Company of Acceptance of Stipulation Required for Stay (Williams, E Danielle) |
| January 23, 2007 | 439 | NOTICE by Lasalle Bank Corporation, Lasalle Bank NA (Notice of Acceptance of Stipulation by Defendants' LaSalle Bank Corporation and LaSalle Bank, N.A.) (Capshaw, Sidney) |
| January 23, 2007 | 438 | NOTICE by Deutsche Bank Trust Company Americas --- NOTICE OF ACCEPTANCE OF STIPULATION (Lee, Lance) |
| January 23, 2007 | 437 | NOTICE by Bank of Tokyo-Mitsubishi UFJ, LTD --- NOTICE OF ACCEPTANCE OF STIPLUATION (Lee, Lance) |
| January 23, 2007 | 436 | NOTICE by First Horizon National Corporation, First Tennessee Bank, National Association Notice of Acceptance of Modified Stipulation (Gray, Tonya) |
| January 23, 2007 | 435 | NOTICE by Compass Bancshares, Inc.,. Compass Bank Notice of Acceptance of Modified Stipulation (Gray, Tonya) |
| January 23, 2007 | 434 | NOTICE by City National Corporation, City National Bank of Acceptance of Stipulation Required for Stay (Sauer, Kurt) |
| January 23, 2007 | 433 | NOTICE by Cullen/Frost Bankers, Inc., The Frost National Bank of Acceptance of Stipulation Required for Stay (Sauer, Kurt) |
| January 23, 2007 | 432 | NOTICE by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Of Acceptance of Stipulation (Boudreaux, Glen) |
| January 22, 2007 | 431 | NOTICE by Viewpointe Archive Services, LLC of Acceptance of Stipulation Required for Stay (Philbin, Phillip) |
| January 22, 2007 | 430 | NOTICE of Attorney Appearance by Phillip Brett Philbin on behalf of Viewpointe Archive Services, LLC (Philbin, Phillip) |
| January 22, 2007 | 429 | ORDER granting 428 Joint Motion to Stay and Extend Deadlines; It is further ordered that all other discovery and motion practice between DataTreasury Corp. Wells Fargo & Company, and Wells Fargo Bank N.A. is hereby stayed pending this Court's ruling on the merits of the Motion to Dismiss. Signed by Judge David Folsom on 1/22/07. (mrm, ) |
| January 20, 2007 | 428 | Joint MOTION to Stay and Extend Deadlines by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order Agreed Order)(Rankin, Weldon) |
| January 19, 2007 | 427 | NOTICE by UBS Americas, Inc. NOTICE OF ACCEPTANCE OF STIPULATION REQUIRED FOR STAY (Breedlove, Scott) |
| January 19, 2007 | 426 | NOTICE by Unionbancal Corporation, Union Bank of California National Association NOTICE OF DECISION REGARDING STIPULATION (Ainsworth, Jennifer) |
| January 19, 2007 | 425 | NOTICE by The Bank of New York, The Bank of New York Co, Inc. NOTICE OF DECISION REGARDING STIPULATION (Ainsworth, Jennifer) |
| January 19, 2007 | 424 | NOTICE by Harris Bankcorp, Inc., Harris, N.A. NOTICE OF DECISION REGARDING STIPULATION (Manley, Robert) |
| January 19, 2007 | 423 | NOTICE by Electronic Data Systems Corp. NOTICE OF DECISION REGARDING STIPULATION (Stevenson, Theodore) |
| January 19, 2007 | 422 | NOTICE by Suntrust Banks, Inc., Suntrust Bank NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| January 19, 2007 | 421 | NOTICE by The PNC Financial Services Group, Inc., PNC Bank, National Association NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| January 19, 2007 | 420 | NOTICE by Keycorp, Keybank National Association NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| January 18, 2007 | 419 | NOTICE by Citizens Financial Group, Inc. re 411 Order, Stipulation Relating to Stay (Speed, F) |
| January 18, 2007 | 418 | STIPULATION re 411 Order, Defendants First Citizens Bancshares, Inc. and First Citizens Bank & Trust Company's Stipulation by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company. (Carlson, Larry) |
| January 18, 2007 | 417 | ORDER granting 414 Motion for Extension of Time to File response to requests for product through and including 2/16/2007.. Signed by Judge Caroline Craven on 1/18/2007. (sm, ) |
| January 18, 2007 | 416 | NOTICE by The Clearing House Payments Company, LLC Acceptance of Stipulation for Stay (McGee, Preston) |
| January 18, 2007 | 415 | Joint MOTION to Amend/Correct 328 Scheduling Order,, Docket Control Order by All Defendants. (Attachments: # 1 Exhibit 1)(Melsheimer, Thomas) |
| January 17, 2007 | 414 | Consent MOTION for Extension of Time to File / Serve Responses to DataTreasury's First Set of Requests for Production by Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Comerica Incorporated, Comerica Bank & Trust, National Association, M&T Bank Corporation, M&T Bank. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) |
| January 16, 2007 | 413 | NOTICE by Bancorpsouth, Inc., Bancorp South Bank of Acceptance of Stipulation Required for Stay (Amended) (Perrone, Gregory) |
| January 16, 2007 | 412 | NOTICE by Bancorpsouth, Inc., Bancorp South Bank of Acceptance of Stipulation Required for Stay (Perrone, Gregory) |
| January 12, 2007 | 411 | ORDER that within 7 days from the date of entry of this Order the Dfts shall file either (1) file with Court a signed copy of stipulation or (2) Notify court in writing of their decision not to sign stipulation and FURTHER ORDERED that as to each dft entering stipulation, a stay of proceedings related to Ballard Patents shall ensue. Pla may file a motion to lift stay following further Office Action in reexamination proceeding.. Signed by Judge David Folsom on 1/12/2007. (sm, ) |
| January 12, 2007 | 410 | The Clearing House Payments Company, L.L.C. ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by The Clearing House Payments Company, LLC.(McGee, Preston) |
| January 11, 2007 | 409 | Original ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by First Horizon National Corporation, First Tennessee Bank, National Association.(Gray, Tonya) |
| January 11, 2007 | 408 | Original ANSWER to Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by Compass Bancshares, Inc.,. Compass Bank.(Gray, Tonya) |
| January 11, 2007 | | Answer Due Deadline Updated for Electronic Data Systems Corp. to 2/12/2007; Wells Fargo & Company to 2/12/2007; Wells Fargo Bank, National Association to 2/12/2007; Bank of America Corporation to 2/12/2007; Bank of America, National Association to 2/12/2007; U.S. Bancorp to 2/12/2007; U.S. Bank, National Association to 2/12/2007; Wachovia Corporation to 2/12/2007; Wachovia Bank, National Association to 2/12/2007; Suntrust Banks, Inc. to 2/12/2007; Suntrust Bank to 2/12/2007; UBS Americas, Inc. to 2/12/2007; BB&T Corporation to 2/12/2007; Branch Banking and Trust Company to 2/12/2007; Bancorpsouth, Inc. to 2/12/2007; Bancorp South Bank to 2/12/2007; The Bank of New York to 2/12/2007;. Compass Bank to 2/12/2007; Cullen/Frost Bankers, Inc. to 2/12/2007; The Frost National Bank to 2/12/2007; HSBC North America Holdings Inc to 2/12/2007; HSBC Bank USA, N.A. to 2/12/2007; Harris Bankcorp, Inc. to 2/12/2007; Harris, N.A. to 2/12/2007; National City Corporation to 2/12/2007; National City Bank to 2/12/2007; Zions Bancorporation to 2/12/2007; Zions First National Bank to 2/12/2007; Bank of New York Co., Inc. to 2/12/2007; The Bank of New York Co, Inc. to 2/12/2007; Unionbancal Corporation to 2/12/2007; Union Bank of California National Association to 2/12/2007; Bank of Tokyo-Mitsubishi UFJ, LTD to 2/12/2007; Citizens Financial Group, Inc. to 2/12/2007; City National Corporation to 2/12/2007; Comerica Incorporated to 2/12/2007; City National Bank to 2/12/2007; Comerica Bank & Trust, National Association to 2/12/2007; Deutsche Bank Trust Company Americas to 2/12/2007; Keycorp to 2/12/2007; Keybank National Association to 2/12/2007; Lasalle Bank Corporation to 2/12/2007; Lasalle Bank NA to 2/12/2007; M&T Bank Corporation to 2/12/2007; M&T Bank to 2/12/2007; The PNC Financial Services Group, Inc. to 2/12/2007; PNC Bank, National Association to 2/12/2007; Small Value Payments Company, LLC to 2/12/2007; First Data Corporation to 2/12/2007; Telecheck Services, Inc. to 2/12/2007; Remitco, LLC to 2/12/2007. (mrm, ) |
| January 11, 2007 | 407 | Defendant First-Citizens Bank & Trust Company's Original ANSWER to Amended Complaint, First COUNTERCLAIM and Jury Demand against Datatreasury Corporation by First Citizens Bank & Trust Company.(Carlson, Larry) |
| January 11, 2007 | 406 | ORDER GRANTING EXTENSION OF TIME FOR DEFENDANTS TO ANSWER; granting 403 Motion for Extension of Time to Answer . Signed by Judge David Folsom on 1/11/07. (mrm, ) |
| January 11, 2007 | 405 | NOTICE of Attorney Appearance by Kurt Matthew Sauer on behalf of City National Corporation, City National Bank (Sauer, Kurt) |
| January 11, 2007 | 404 | ORDER dismissing without prejudice 125 Motion to Consolidate Cases . Signed by Judge David Folsom on 1/11/07. (mrm, ) |
| January 10, 2007 | 403 | Joint MOTION for Extension of Time to File Answer by Electronic Data Systems Corp., Datatreasury Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, City National Corporation, City National Bank, City National Corporation, Comerica Incorporated, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association, Small Value Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| January 9, 2007 | 402 | STIPULATION re 328 Scheduling Order,, STIPULATION TO EXTEND DEADLINE FOR EDS'S P.R. 3-4 PRODUCTION by Electronic Data Systems Corp., Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) |
| January 8, 2007 | 401 | MOTION re 326 Order on Motion to Sever,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Joinder,,,,,, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION OF DEFENDANT ELECTRONIC DATA SYSTEMS, CORP. FOR MODIFICATION OF THE STAY by Electronic Data Systems Corp.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Text of Proposed Order)(Stevenson, Theodore) |
| January 8, 2007 | 400 | SEALED MOTION by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Text of Proposed Order)(Rankin, Weldon) |
| December 27, 2006 | 399 | ORDER denying 80 Motion to Dismiss, denying 82 Motion to Dismiss, denying 86 Motion to Dismiss, denying 87 Motion to Dismiss, denying 88 Motion to Dismiss, denying 89 Motion to Dismiss, denying 90 Motion to Dismiss, denying 91 Motion to Dismiss, denying 92 Motion to Dismiss, denying 93 Motion to Dismiss, denying 96 Motion to Dismiss, denying 97 Motion to Dismiss, denying 98 Motion to Dismiss . Signed by Judge David Folsom on 12/27/2006. (sm, ) |
| December 20, 2006 | 398 | NOTICE of Disclosure by Wells Fargo & Company, Wells Fargo Bank, National Association (Rankin, Weldon) |
| December 15, 2006 | 397 | ORDER; The following dfts have entered the stipulation: First-Citizens Bank and Trust Company, First Citizens Bancshares, Inc., Zions Bancorporation, Zions First National Bank. The Court hereby STAYS all motion practice, disclosure obligations, and discovery deadlines as to Plfs claims against the stipulating defendants based on U.S. Patent Numbers 5,910,988 and 6,032,137 (the so-called "Ballard" patents). All other obligations and deadlines as to Plfs other claims are unaffected . Signed by Judge David Folsom on 12/15/06. (mrm, ) |
| December 14, 2006 | 396 | NOTICE of Change of Address by Edward Lewis Hohn (Hohn, Edward) |
| December 12, 2006 | 395 | NOTICE of Disclosure by UBS Americas, Inc. DEFENDANT UBS AMERICAS, INC.'S NOTICE OF SERVICE OF RULE 26(a)(1) DISCLOSURES (Breedlove, Scott) |
| December 8, 2006 | 394 | ORDER granting as modified 213 Motion for Discovery, granting as modified 214 Motion for Discovery, granting as modified 215 Motion for Discovery. Accordingly, it is ORDERED that Plaintiff may pround interrogatories, requests for production, and requests for admissions to Dfts First Citizen Bancshares, Inc, HSBC North America Holdings Inc, and UnionBanCal Corp dealing specifically with jurisdictional issues. It is further ORDERED that Pla may file an amended response to each Dft's motion to dismiss and an amended complaint after receiving this discovery, if warranted. Pal's amended response(s), if any, to Dft's motion to dismiss shall be filed on or before 2/16/07. The Court will not entertain extensions in this regard. Signed by Judge Caroline Craven on 12/8/06. (mpv, ) |
| December 7, 2006 | 393 | NOTICE of Disclosure by Datatreasury Corporation of Plaintiffs Asserted Claims and Infringement Contentions as to All Defendants (Chin, Edward) |
| December 6, 2006 | 392 | ORDER granting 381 Motion to Continue deadlines on scheduling order ORDERING that deadline to serve initial disclosure is extended to 12/18/2006 for dfts.. Signed by Judge Caroline Craven on 12/6/2006. (sm, ) |
| December 5, 2006 | 391 | NOTICE of Disclosure by Lasalle Bank Corporation, Lasalle Bank NA (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Notice of Disclosure) (Capshaw, Sidney) |
| December 5, 2006 | 390 | NOTICE of Attorney Appearance by Gregory Perrone on behalf of Bancorpsouth, Inc., Bancorp South Bank (Perrone, Gregory) |
| December 5, 2006 | 389 | NOTICE of Disclosure by Deutsche Bank Trust Company Americas (Lee, Lance) |
| December 5, 2006 | 388 | NOTICE of Disclosure by First Data Corporation, Telecheck Services, Inc., Remitco, LLC (Lee, Lance) |
| December 5, 2006 | 387 | NOTICE of Disclosure by Bank of Tokyo-Mitsubishi UFJ, LTD (Lee, Lance) |
| December 5, 2006 | 386 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association (Melsheimer, Thomas) |
| December 5, 2006 | 385 | NOTICE of Disclosure by The Bank of New York, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association (Ainsworth, Jennifer) |
| December 5, 2006 | 384 | NOTICE of Disclosure by City National Corporation, City National Bank (Sauer, Kurt) |
| December 5, 2006 | 383 | NOTICE of Disclosure by Cullen/Frost Bankers, Inc., The Frost National Bank (Sauer, Kurt) |
| December 4, 2006 | 382 | NOTICE of Disclosure by Harris Bankcorp, Inc., Harris, N.A. (Manley, Robert) |
| December 4, 2006 | 381 | MOTION to Continue Deadline to File Initial Disclosures by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) |
| December 4, 2006 | 380 | NOTICE of Disclosure by Wachovia Corporation, Wachovia Bank, National Association Initial disclosures pursuant to FRCP 26(a)(1) (Dial, Audra) |
| December 4, 2006 | 379 | NOTICE of Disclosure by M&T Bank Corporation, M&T Bank Initial disclosures pursuant to FRCP 26(a)(1) (Dial, Audra) |
| December 4, 2006 | 378 | NOTICE of Disclosure by Comerica Incorporated, Comerica Bank & Trust, National Association Initial disclosures pursuant to FRCP 26(a)(1) (Dial, Audra) |
| December 4, 2006 | 377 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company Initial disclosures pursuant to FRCP 26(a)(1) (Dial, Audra) |
| December 4, 2006 | 376 | NOTICE of Disclosure by Zions Bancorporation, Zions First National Bank - Initial disclosures pursuant to FRCP 26(a)(1) - (Thompson, Jeremy) |
| December 4, 2006 | 375 | NOTICE of Disclosure by National City Corporation, National City Bank - Initial Disclosures pursuant to FRCP 26(a)(1) - (Thompson, Jeremy) |
| December 4, 2006 | 374 | NOTICE of Disclosure by Bancorpsouth, Inc., Bancorp South Bank (Perrone, Gregory) |
| December 4, 2006 | 373 | NOTICE of Disclosure by First Horizon National Corporation, First Tennessee Bank, National Association (Gray, Tonya) |
| December 4, 2006 | 372 | NOTICE of Disclosure by U.S. Bancorp, U.S. Bank, National Association - Initial Disclosures pursuant to FRCP 26(a)(1). (Thompson, Jeremy) |
| December 4, 2006 | 371 | NOTICE of Disclosure by Electronic Data Systems Corp. (Stevenson, Theodore) |
| December 4, 2006 | 370 | NOTICE of Disclosure by The PNC Financial Services Group, Inc., PNC Bank, National Association (Baxter, Samuel) |
| December 4, 2006 | 369 | NOTICE of Disclosure by Suntrust Banks, Inc., Suntrust Bank (Baxter, Samuel) |
| December 4, 2006 | 368 | NOTICE of Disclosure by Keycorp, Keybank National Association (Baxter, Samuel) |
| December 4, 2006 | 367 | NOTICE of Disclosure by Compass Bancshares, Inc.,. Compass Bank (Gray, Tonya) |
| December 4, 2006 | 366 | NOTICE of Disclosure by HSBC North America Holdings Inc, HSBC Bank USA, N.A. Pursuant to Local Rule CV-26(c) (Boudreaux, Glen) |
| December 4, 2006 | 365 | NOTICE of Disclosure by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company Notice of Initial Disclosures by Defendants First-Citizens Bank & Trust Co. and First Citizens Bancshares, Inc. (Carlson, Larry) |
| December 4, 2006 | 364 | NOTICE of Disclosure by Citizens Financial Group, Inc. Rule 26(a)(1) Initial Disclosures (Welch, Claude) |
| December 4, 2006 | 363 | NOTICE of Disclosure by The Clearing House Payments Company, LLC Notice of Initial Disclosures (McGee, Preston) |
| December 4, 2006 | 362 | NOTICE of Attorney Appearance by Andrew Thompson Gorham on behalf of Bank of America Corporation, Bank of America, National Association (Gorham, Andrew) |
| November 21, 2006 | 361 | ORDER, granting 359 MOTION to Withdraw as Attorney Irell & Manella LLP's Unopposed Motion to Withdraw filed by City National Bank,, City National Corporation,., Attorney David I Gindler; Elizabeth L Rosenblatt; Andrew D Weiss; Rachel M Capoccia and Morgan Chu terminated.. Signed by Judge David Folsom on 11/20/06. (mrm, ) |
| November 20, 2006 | 360 | PROTECTIVE ORDER. Signed by Judge David Folsom on 11/20/06. (mrm, ) |
| November 17, 2006 | 359 | MOTION to Withdraw as Attorney Irell & Manella LLP's Unopposed Motion to Withdraw by City National Corporation, City National Bank. (Attachments: # 1 Text of Proposed Order)(Gindler, David) |
| November 17, 2006 | 358 | ORDER REFERRING CASE to Magistrate Judge Caroline Craven; Ordered that all discovery matters in the present case are referred to the Honorable Caroline M. Craven for the purposes of making a decision. Signed by Judge David Folsom on 11/17/06. (mrm, ) |
| November 17, 2006 | 357 | ORDER, Michael T McLemore added as Technical Advisor. . Signed by Judge David Folsom on 11/17/06. (mrm, ) |
| November 16, 2006 | 356 | ORDER GRANTING JOINT MOTION TO EXTEND DEADLINES SET FORTH IN ORDER FROM SCHEDULING CONFERENCE AND DOCKET CONTROL ORDER; granting 348 Motion TO Extend Deadlines set forth in order from Scheduling Conference and Docket Control Order is extended until 11/9/06 . Signed by Judge David Folsom on 11/16/06. (mrm, ) |
| November 13, 2006 | 355 | ***REPLACES DOCUMENT # 351 WHICH WAS FILED IN ERROR***NOTICE by Datatreasury Corporation, All Defendants re 325 Order, Set Deadlines/Hearings,, Notice of Agreement to Discovery Master and Technical Advisor (Attachments: # 1 Mark McLemore's Curriculum vitae)(Melsheimer, Thomas) Modified on 11/13/2006 (ch, ). |
| November 9, 2006 | 354 | NOTICE by Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, All Defendants, Datatreasury Corporation re 325 Order, Set Deadlines/Hearings,, Notice of Electronic Communication Protocol (Melsheimer, Thomas) |
| November 9, 2006 | 353 | Joint MOTION Motion for Entry of Deposition Protocol by Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, All Defendants, Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order # 2 Text of Proposed Order)(Melsheimer, Thomas) |
| November 9, 2006 | 352 | Joint MOTION for Protective Order Motion for Entry of Protective Order by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Compass Bancshares, Inc., The Bank of New York,. Compass Bank, Cullen/Frost Bankers, Inc., The Frost National Bank, First Horizon National Corporation, First Tennessee Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, City National Corporation, City National Bank, City National Corporation, City National Bank, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1)(Melsheimer, Thomas) |
| November 9, 2006 | 351 | ***FILED IN ERROR. PLAINTIFFS SIGNATURE PAGE NOT SIGNED. SEE CORRECTED DOCUMENT # 355 ***NOTICE by All Defendants Notice of Agreement to Discovery Master and Technical Advisor (Melsheimer, Thomas) Modified on 11/13/2006 (ch, ). |
| November 9, 2006 | 350 | NOTICE by Citizens Financial Group, Inc. of Qualified Endorsement (Welch, Claude) |
| November 9, 2006 | 349 | MOTION for Protective Order by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Bancorpsouth, Inc., Bancorp South Bank, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., Keycorp, Keybank National Association, PNC Bank, National Association. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(Baxter, Samuel) |
| November 8, 2006 | 348 | Joint MOTION for Extension of Time to File Joint Motion to Extend Deadlines Set Forth In Order From Scheduling Conference and Docket Control Order by Datatreasury Corporation, Datatreasury Corporation, Datatreasury Corporation, Bank of America Corporation, Bank of America, National Association, Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| November 6, 2006 | 347 | ORDER granting 334 Motion for Extension of Time to File a proposed protective order. Signed by Judge David Folsom on 11/6/2006. (sm, ) |
| November 3, 2006 | 346 | NOTICE by Compass Bancshares, Inc.,. Compass Bank, First Horizon National Corporation, First Tennessee Bank, National Association Regarding Stipulation (Gray, Tonya) |
| November 3, 2006 | 345 | NOTICE by Zions Bancorporation, Zions First National Bank re 326 Order on Motion to Sever,,,,,, Order on Motion for Joinder, Order on Motion to Stay,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,, Notice of Stipulation as to Ballard patents (Son, Anthony) |
| November 3, 2006 | 344 | RESPONSE to Motion re 319 MOTION for Joinder filed by Datatreasury Corporation. (King, Richard) |
| November 3, 2006 | 343 | NOTICE by U.S. Bancorp, U.S. Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC Bank USA, N.A., National City Corporation, National City Bank, Bank of New York Co., Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC of Decision Not to Sign Stipulation (Williams, E Danielle) |
| November 3, 2006 | 342 | NOTICE by First Citizens Bancshares, Inc., First Citizens Bank & Trust Company Notice of Defendants First-Citizens Bank & Trust Company and First Citizens Bancshares, Inc. Regarding Proposed Stipulation (Carlson, Larry) |
| November 3, 2006 | 341 | NOTICE by Harris Bankcorp, Inc., Harris, N.A. DEFENDANTS HARRIS BANKCORP, INC. AND HARRIS N.A.'S NOTICE OF DECISION REGARDING STIPULATION (Manley, Robert) |
| November 3, 2006 | 340 | NOTICE by Electronic Data Systems Corp. DEFENDANT ELECTRONIC DATA SYSTEMS CORP.'S NOTICE OF DECISION REGARDING STIPULATION (Stevenson, Theodore) |
| November 3, 2006 | 339 | NOTICE by Suntrust Banks, Inc., Suntrust Bank DEFENDANTS SUNTRUST BANK AND SUNTRUST BANKS, INC.'S NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| November 3, 2006 | 338 | NOTICE by The PNC Financial Services Group, Inc., PNC Bank, National Association DEFENDANTS PNC BANK AND THE PNC FINANCIAL SERVICES GROUP, INC.'S NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| November 3, 2006 | 337 | NOTICE by Keycorp, Keybank National Association DEFENDANTS KEYBANK NATIONAL ASSOCIATION AND KEYCORP'S NOTICE OF DECISION REGARDING STIPULATION (Baxter, Samuel) |
| November 3, 2006 | 336 | NOTICE by Citizens Financial Group, Inc. Relating to Decision Not to Stipulate (Welch, Claude) |
| November 2, 2006 | 335 | NOTICE by City National Corporation, City National Bank (Spangler, Andrew) |
| November 2, 2006 | 334 | MOTION for Extension of Time to File Proposed Protective Order by Datatreasury Corporation. (Attachments: # 1)(Rupp, Karl) |
| November 2, 2006 | | NOTICE of DEFICIENCY regarding the #333 Motion submitted by Datatreasury Corporation. No certificate of conference, atty should correct and refile. Correction should be made by 1 business day (sm, ) |
| November 1, 2006 | 333 | ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION for Extension of Time to File Proposed Protective Order by Datatreasury Corporation. (Attachments: # 1)(Rupp, Karl) Modified on 11/2/2006 (sm, ). |
| November 1, 2006 | 332 | TRANSCRIPT of Proceedings/ Scheduling Conference held on 10/19/06 before Judge David Folsom. Court Reporter: Libby Crawford. 49 pages. (mpv, ) (Additional attachment(s) added on 7/30/2009: # 1 Sign in Sheet) (ch, ). |
| October 30, 2006 | 331 | NOTICE of Attorney Appearance by Fernando Rodriguez, Jr on behalf of First Citizens Bancshares, Inc., First Citizens Bank & Trust Company (Rodriguez, Fernando) |
| October 26, 2006 | 330 | NOTICE by Suntrust Banks, Inc., Suntrust Bank, Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association NOTICE OF TELEPHONIC PARTICIPANTS AT OCTOBER 19, 2006 CASE MANAGEMENT CONFERENCE (Baxter, Samuel) |
| October 26, 2006 | 329 | NOTICE by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, Branch Banking and Trust Company, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Comerica Incorporated, Comerica Bank & Trust, National Association, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, M&T Bank Corporation, M&T Bank, Small Value Payments Company, LLC, The Clearing House Payments Company, LLC (Melsheimer, Thomas) |
| October 26, 2006 | | NOTICE of DEFICIENCY regarding the #327 Notice submitted by Wells Fargo & Company. Atty did not sign the main pleading, atty must correct and refile. Correction should be made by 1 business day (sm, ) |
| October 25, 2006 | 328 | AMENDED DOCKET CONTROL ORDER: Final Pretrial Conference set for 10/6/2008 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Claim Construction Hearing set for 9/24/07 10:00 AM (in Texarkana) before Judge David Folsom (each side shall have 4 hrs to present). Amended Pleadings due by 4/7/2007. Discovery due by 4/11/2008. Joinder of Parties due by 4/7/2007. Jury instructions due by 9/8/2008 Proposed Pretrial Order due by 9/8/2008.. Signed by Judge David Folsom on 10/25/06. (mrm, ) Modified on 10/25/2006 (mrm, ). |
| October 25, 2006 | 327 | ***DEFICIENT, PLEASE IGNORE.***NOTICE by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, Branch Banking and Trust Company, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Comerica Incorporated, Comerica Bank & Trust, National Association, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, M&T Bank Corporation, M&T Bank, The Clearing House Payments Company, LLC Telephonic Participants at October 19, 2006 Management Conference, Marshall, Texas (Melsheimer, Thomas) Modified on 10/26/2006 (sm, ). |
| October 25, 2006 | 326 | ORDER granting as modified 267 Motion to Sever, granting as modified 271 Motion to Sever, granting as modified 272 Motion to Sever, granting as modified 273 Motion to Sever, granting as modified 278 Motion to Sever, granting as modified 284 Motion to Sever, granting as modified 284 Motion to Stay, granting as modified 285 Motion to Sever, granting as modified 289 Motion to Sever, granting as modified 290 Motion to Sever, granting as modified 290 Motion to Stay, granting as modified 292 Motion to Sever, grantingas modified 319 Motion for Joinder, granting as modified 260 Motion to Sever, granting as modified 260 Motion to Stay, granting as modified 262 Motion to Sever, granting as modified 263 Motion to Sever; ORDERED that by 11/3/06 at 5pm, Dfts shall either (1) file with the Court a signed copy of the following stipulation, or (2)notify the Court in writing of their decision not to sign the following stipulation: (see order for stipulation); Dfts motions to sever are hereby conditional GRANTED as to ea dft, conditioned on ea dft entering the proposed stipulation. ORDERED that the Clerk of Court shall delay the implementation of this stay until further notification from the Court. Signed by Judge David Folsom on 10/25/06. (mrm, ) |
| October 25, 2006 | 325 | ORDER FROM SCHEDULING CONFERENCE AND DOCKET CONTROL ORDER;Claim Construction Hearing set for 9/24/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side shall have 4 hrs to present. Signed by Judge David Folsom on 10/25/06. (mrm, ) |
| October 25, 2006 | 324 | **See Amended Order dkt # 328 ** DOCKET CONTROL ORDER: Final Pretrial Conference set for 10/6/2008 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Claim Construction Hearing set for 9/24/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom (each side 4 hours to present). Amended Pleadings due by 4/7/2007. Discovery due by 4/11/2008. Joinder of Parties due by 4/7/2007. Jury instructions due by 9/8/2008 Proposed Pretrial Order due by 9/8/2008.. Signed by Judge David Folsom on 10/25/06. (mrm, ) Modified on 10/25/2006 (mrm, ). |
| October 24, 2006 | 323 | NOTICE by Deutsche Bank Trust Company Americas re 317 Reply to Response to Motion,,,, --- [Deutsche Bank Trust Company Americas' Notice of Joinder in 317 Reply of Defendants' EDS, Harris Key, PNC, and Suntrust to Plaintiff's Consolidated Response to Defendants' Motion to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents] (Lee, Lance) |
| October 24, 2006 | 322 | NOTICE by Bank of Tokyo-Mitsubishi UFJ, LTD re 317 Reply to Response to Motion,,,, The Bank Of Tokyo-Mitsubishi UFJ, Ltd.'s Notice of Joinder in 317 Reply of Defendants' EDS, Harris Key, PNC, and Suntrust to Plaintiff's Consolidated Response to Defendants' Motion to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents (Lee, Lance) |
| October 20, 2006 | 321 | NOTICE of Attorney Appearance by George Richard Grainger on behalf of HSBC Bank USA, N.A. (Grainger, George) |
| October 19, 2006 | 320 | Minute Entry for proceedings held before Judge David Folsom : Scheduling Conference and Motion Hearing held on 10/19/2006. (Court Reporter Libby Crawford.) (mrm, ) |
| October 19, 2006 | 319 | MOTION for Joinder by HSBC Bank USA, N.A.. (Attachments: # 1)(Boudreaux, Glen) |
| October 18, 2006 | 318 | REPLY to Response to Motion re 263 MOTION to Sever (Motion of Defendants The Bank of New York Company Incorporated, The Bank of New York, UnionBanCal Corporation, and Union Bank of California, National Association to Sever and Stay the Claims Relating to the Ballard Patents Pending filed by The Bank of New York, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association. (Ainsworth, Jennifer) |
| October 18, 2006 | 317 | REPLY OF DEFENDANTS EDS, HARRIS, KEY, PNC, AND SUNTRUST TO PLAINTIFF'S CONSOLIDATED RESPONSE TO DEFENDANTS' MOTION TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS; re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS filed by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Harris Bankcorp, Inc., Harris, N.A., Keycorp, Keybank National Association, PNC Bank, National Association. (mrm, ) |
| October 18, 2006 | 316 | ORDER granting 315 Motion for Leave to File Excess Pages, Reply of Dfts EDS, Harris, Key, PNC, and SunTrust to Plfs Consolidated Response to Dfts Motion to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents. Signed by Judge David Folsom on 10/18/06. (mrm, ) |
| October 17, 2006 | 315 | Consent MOTION for Leave to File Excess Pages UNOPPOSED MOTION TO EXCEED PAGE LIMITS IN REPLY OF DEFENDANTS EDS, HARRIS, KEY, PNC, AND SUNTRUST TO PLAINTIFF'S CONSOLIDATED RESPONSE TO DEFENDANTS' MOTION TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Harris Bankcorp, Inc., Harris, N.A., Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(Baxter, Samuel) |
| October 16, 2006 | 314 | ORDER re 310 Stipulation of Dismissal filed by Magtek, Inc.,, Magtek, Inc.; Magtek, Inc. and Magtek, Inc. terminated.. Signed by Judge David Folsom on 10/16/06. (mrm, ) |
| October 16, 2006 | 313 | DATATREASURY CORPORATION'S CONSOLIDATED RESPONSE to Motion re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS filed by Datatreasury Corporation. (mrm, ) |
| October 16, 2006 | 312 | ORDER granting 293 Motion for Leave to File Excess Pages the Response to Motion of Dft EDS, Harris, Key, PNC, and Suntrust to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents. Signed by Judge David Folsom on 10/16/06. (mrm, ) |
| October 13, 2006 | 311 | REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit Joint Proposed Docket Control Order)(Rupp, Karl) |
| October 12, 2006 | 310 | STIPULATION of Dismissal by Magtek, Inc.. (Dillard, David) Additional attachment(s) added on 10/13/2006 (sm, ). |
| October 12, 2006 | 309 | RESPONSE to 282 Notice (Other), Notice (Other) [replaces document # 302] by Datatreasury Corporation. (King, Richard) |
| October 12, 2006 | 308 | RESPONSE to 281 Notice (Other), Notice (Other) [replaces document #301] by Datatreasury Corporation. (King, Richard) |
| October 12, 2006 | | ***FILED IN ERROR, PER ATTY***. Document # 301 and #302, Responses. PLEASE IGNORE.*** (sm, ) |
| October 11, 2006 | 307 | RESPONSE to Motion re 289 MOTION to Sever and Stay The Claims Relating to The Ballard Patents Pending Reexamination of The Ballard Patents filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 306 | RESPONSE to Motion re 292 MOTION to Sever and Stay Claims Related to Ballard Patents Pending Reexamination filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 305 | RESPONSE to Motion re 290 MOTION to Sever and MOTION to Stay Claims Relating to The Ballard Patents Pending Reexamination filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 304 | RESPONSE to Motion re 285 MOTION to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 303 | RESPONSE to Motion re 284 MOTION to Sever (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Joinder in Co-Defendants' Motion to Stay and Sever) MOTION for Joinder MOTION to Stay re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to S MOTION to Sever (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Joinder in Co-Defendants' Motion to Stay and Sever) MOTION for Joinder MOTION to Stay re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to S MOTION to Sever (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Joinder in Co-Defendants' Motion to Stay and Sever) MOTION for Joinder MOTION to Stay re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to S MOTION to Sever (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Joinder in Co-Defendants' Motion to Stay and Sever) MOTION for Joinder MOTION to Stay re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to S filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 302 | ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Motion re 277 MOTION for Joinder --- [Deutsche Bank Trust Company Americas' Joinder in the 260 Motion of Defendants EDS, Harris Key, PNC, and Suntrust to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patent re doc # 282 filed by Datatreasury Corporation. (King, Richard) Modified on 10/12/2006 (sm, ). |
| October 11, 2006 | 301 | ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Motion re 276 MOTION for Joinder --- [The Bank of Tokyo-Mitsubishi UFJ, Ltd.'s Joinder in the 260 Motion of Defendants EDS, Harris Key, PNC, and Suntrust to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Pat re doc # 281 filed by Datatreasury Corporation. (King, Richard) Modified on 10/12/2006 (sm, ). |
| October 11, 2006 | 300 | RESPONSE to Motion re 273 MOTION to Sever and Stay Pending Reexamination filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 299 | RESPONSE to Motion re 272 MOTION to Sever and Stay Claims Related to the Ballard Patents Pending Reexamination of the Ballard Patents filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 298 | RESPONSE to Motion re 278 MOTION to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 297 | RESPONSE to Motion re 271 MOTION to Sever and Stay Claims Related to the Ballard Patents Pending Reexamination of the Ballard Patents filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 296 | RESPONSE to Motion re 267 MOTION to Sever Joinder in Co-Defendants' Motion to Sever and Stay filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 295 | RESPONSE to Motion re 263 MOTION to Sever (Motion of Defendants The Bank of New York Company Incorporated, The Bank of New York, UnionBanCal Corporation, and Union Bank of California, National Association to Sever and Stay the Claims Relating to the Ballard Patents Pending filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 294 | RESPONSE to Motion re 262 MOTION to Sever (Motion of Defendants City National Bank and City National Corporation to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents) filed by Datatreasury Corporation. (King, Richard) |
| October 11, 2006 | 293 | MOTION for Leave to File Excess Pages In Response to Motion of Defendants EDS, HARRIS, PNC AND SUNTRUST to Sever and Stay the Claims Relating to the Ballard Patents by Datatreasury Corporation. (Attachments: # 1 Exhibit 1# 2 Supplement ORDER)(King, Richard) |
| October 11, 2006 | 292 | MOTION to Sever and Stay Claims Related to Ballard Patents Pending Reexamination by BB&T Corporation, Branch Banking and Trust Company, Comerica Incorporated, Comerica Bank & Trust, National Association, M&T Bank Corporation, M&T Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Text of Proposed Order Exhibit E)(Williams, E Danielle) Additional attachment(s) added on 10/13/2006 (sm, ). |
| October 11, 2006 | 291 | NOTICE of Attorney Appearance by Ronald A Clayton on behalf of The Clearing House Payments Company, LLC (Clayton, Ronald) |
| October 11, 2006 | 290 | MOTION to Sever and, MOTION to Stay Claims Relating to The Ballard Patents Pending Reexamination by UBS Americas, Inc.. (Attachments: # 1)(Breedlove, Scott) |
| October 10, 2006 | 289 | MOTION to Sever and Stay The Claims Relating to The Ballard Patents Pending Reexamination of The Ballard Patents by First Citizens Bank & Trust Company. (Attachments: # 1 Text of Proposed Order Order)(Carlson, Larry) |
| October 10, 2006 | 288 | ORDER, granting 280 Joint MOTION for Extension of Time to File Parties' Joint Conference Report filed by Datatreasury Corporation,. Rule 26 Meeting Report due by 10/13/2006.. Signed by Judge David Folsom on 10/10/06. (mrm, ) |
| October 10, 2006 | 287 | NOTICE of Attorney Appearance by Stephen E Belisle on behalf of The Clearing House Payments Company, LLC (Belisle, Stephen) |
| October 10, 2006 | 286 | ORDER granting 275 Motion for Extension of Time to File Response/Reply re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS Responses due by 10/11/2006. Signed by Judge David Folsom on 10/5/06. (mrm, ) |
| October 10, 2006 | 285 | MOTION to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents by Citizens Financial Group, Inc.. (Welch, Claude) Additional attachment(s) added on 10/10/2006 (sm, ). |
| October 6, 2006 | 284 | MOTION to Sever (Defendants', LaSalle Bank Corporation and LaSalle Bank, N.A., Joinder in Co-Defendants' Motion to Stay and Sever), MOTION for Joinder, MOTION to Stay re 260 MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS MOTION to Sever MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS by Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Capshaw, Sidney) |
| October 6, 2006 | 283 | NOTICE of Attorney Appearance by Harry Lee Gillam, Jr on behalf of UBS Americas, Inc. (Gillam, Harry) |
| October 6, 2006 | 282 | NOTICE by Deutsche Bank Trust Company Americas ---[DEUTSCHE BANK TRUST COMPANY AMERICAS' JOINDER IN THE 260 MOTION OF DEFENDANTS EDS, HARRIS KEY, PNC, AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS] (Lee, Lance) |
| October 6, 2006 | 281 | NOTICE by Bank of Tokyo-Mitsubishi UFJ, LTD --- [THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.'S JOINDER IN THE 260 MOTION OF DEFENDANTS EDS, HARRIS KEY, PNC, AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS] (Lee, Lance) |
| October 6, 2006 | | ***FILED IN ERROR, NOT A MOTION, ATTY WILL REFILE WITH CORRECT EVENT***. Document # 276 and #277, Motions for Joinder. PLEASE IGNORE.*** (sm, ) |
| October 5, 2006 | 280 | Joint MOTION for Extension of Time to File Parties' Joint Conference Report by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| October 5, 2006 | | Set/Reset Hearings: Scheduling Conference reset for 10/19/2006 01:00 PM before Judge David Folsom. (sm, ) |
| October 5, 2006 | 279 | ORDER that the scheduling conference for 10/19/2006 originally scheduled for 2:00 pm has been rescheduled to 1:00 PM (Dkt Nos 259 & 274). The Court will be conducting a trial in another matter on that day, and the jury will remain in recess until 2:00 pm. At this conference each side will have 10 minutes to address dfts motion to sever and stay the claims (#260). The Court directs the parties to this Court's order bearing on this issue in 2:06cv186, #410. . Signed by Judge David Folsom on 10/5/2006. (sm, ) |
| October 5, 2006 | 278 | MOTION to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents by Cullen/Frost Bankers, Inc., The Frost National Bank. (Attachments: # 1 Text of Proposed Order)(Sauer, Kurt) |
| October 5, 2006 | 277 | ***FILED IN ERROR, PLEASE IGNORE.***MOTION for Joinder --- [Deutsche Bank Trust Company Americas' Joinder in the 260 Motion of Defendants EDS, Harris Key, PNC, and Suntrust to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents] by Deutsche Bank Trust Company Americas. (Lee, Lance) Modified on 10/6/2006 (sm, ). |
| October 5, 2006 | 276 | ***FILED IN ERROR, PLEASE IGNORE.*** MOTION for Joinder --- [The Bank of Tokyo-Mitsubishi UFJ, Ltd.'s Joinder in the 260 Motion of Defendants EDS, Harris Key, PNC, and Suntrust to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents] by Bank of Tokyo-Mitsubishi UFJ, LTD. (Lee, Lance) Modified on 10/6/2006 (sm, ). |
| October 4, 2006 | 275 | Joint MOTION for Extension of Time to File Response/Reply of Defendants EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(King, Richard) |
| October 4, 2006 | 274 | NOTICE of Hearing: Scheduling Conference set for 10/19/2006 01:00 PM in Ctrm 106 (Marshall) before Judge David Folsom. (mrm, ) |
| September 29, 2006 | 273 | MOTION to Sever and Stay Pending Reexamination by Compass Bancshares, Inc.,. Compass Bank, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| September 29, 2006 | 272 | MOTION to Sever and Stay Claims Related to the Ballard Patents Pending Reexamination of the Ballard Patents by Zions Bancorporation, Zions First National Bank. (Attachments: # 1 Text of Proposed Order)(Thompson, Jeremy) |
| September 29, 2006 | 271 | MOTION to Sever and Stay Claims Related to the Ballard Patents Pending Reexamination of the Ballard Patents by U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank. (Attachments: # 1 Text of Proposed Order)(Thompson, Jeremy) |
| September 29, 2006 | 270 | NOTICE of Attorney Appearance by Robert Christopher Bunt on behalf of Bank of America Corporation, Bank of America, National Association (Bunt, Robert) |
| September 29, 2006 | 269 | NOTICE of Attorney Appearance by Robert M Parker on behalf of Bank of America Corporation, Bank of America, National Association (Parker, Robert) |
| September 29, 2006 | 268 | NOTICE of Attorney Appearance by Charles Ainsworth on behalf of Bank of America Corporation, Bank of America, National Association (Ainsworth, Charles) |
| September 29, 2006 | 267 | MOTION to Sever Joinder in Co-Defendants' Motion to Sever and Stay by The Clearing House Payments Company, LLC. (Attachments: # 1)(McGee, Preston) |
| September 28, 2006 | 266 | NOTICE of Attorney Appearance by John J Feldhaus on behalf of U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank (Feldhaus, John) |
| September 28, 2006 | 265 | NOTICE of Attorney Appearance by George Christopher Beck on behalf of U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank (Beck, George) |
| September 28, 2006 | 264 | NOTICE of Attorney Appearance by Jeremy M Thompson on behalf of U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank (Thompson, Jeremy) |
| September 28, 2006 | 263 | MOTION to Sever (Motion of Defendants The Bank of New York Company Incorporated, The Bank of New York, UnionBanCal Corporation, and Union Bank of California, National Association to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents) by The Bank of New York, The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association. (Attachments: # 1 Text of Proposed Order)(Ainsworth, Jennifer) |
| September 25, 2006 | 262 | MOTION to Sever (Motion of Defendants City National Bank and City National Corporation to Sever and Stay the Claims Relating to the Ballard Patents Pending Reexamination of the Ballard Patents) by City National Corporation, City National Bank. (Attachments: # 1 Text of Proposed Order)(Capshaw, Sidney) |
| September 21, 2006 | | Pro Hac Vice Filing fee paid by Wisnia; Fee: $25, receipt number: 2-1-1892 (ch, ) |
| September 21, 2006 | 261 | APPLICATION to Appear Pro Hac Vice by Attorney Howard N Wisnia for Wells Fargo & Company and Wells Fargo Bank, National Association. (ch, ) |
| September 19, 2006 | 260 | MOTION to Sever, MOTION to Stay MOTION OF DEFENDANTS EDS, HARRIS, KEY, PNC AND SUNTRUST TO SEVER AND STAY THE CLAIMS RELATING TO THE BALLARD PATENTS PENDING REEXAMINATION OF THE BALLARD PATENTS by Electronic Data Systems Corp., Suntrust Banks, Inc., Suntrust Bank, Harris Bankcorp, Inc., Harris, N.A., Keycorp, Keybank National Association, The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Text of Proposed Order)(Baxter, Samuel) |
| August 29, 2006 | 259 | Minute Entry for proceedings held before Judge David Folsom : Status Conference held on 8/29/2006. Scheduling Conference set for 10/19/2006 02:00 PM in Ctrm 106 (Marshall) before Judge David Folsom. (Court Reporter none.) (Hearing was originally set in '05 case but, should have been held in this case. Mins docketed in both cases.) (mrm, ) |
| August 24, 2006 | 258 | NOTICE of Attorney Appearance by Andrew Wesley Spangler on behalf of City National Corporation, City National Bank, Lasalle Bank Corporation, Lasalle Bank NA (Spangler, Andrew) |
| July 18, 2006 | 257 | NOTICE of Attorney Appearance by John Steven Gardner on behalf of BB&T Corporation, Branch Banking and Trust Company, Comerica Incorporated, Comerica Bank & Trust, National Association, M&T Bank Corporation, M&T Bank (Gardner, John) |
| July 14, 2006 | 256 | NOTICE of Disclosure by Datatreasury Corporation Plaintiff's Initial Disclosures (Hohn, Edward) |
| July 11, 2006 | | Pro Hac Vice Filing fee paid by John Steven Gardner; Fee: $25, receipt number: 5-1-625 (mpv, ) |
| July 11, 2006 | 255 | APPLICATION to Appear Pro Hac Vice by Attorney John Steven Gardner for Wachovia Corporation and Wachovia Bank, National Association. (mpv, ) |
| July 10, 2006 | 251 | RESPONSE to Motion re 213 MOTION for Discovery (to Authorize Jurisdictional Discovery Against City National Defendants) Defendant First Citizens BancShares, Inc.'s Response to Plaintiff's Motion to Authorize Jurisdictional Discovery filed by First Citizens Bancshares, Inc.. (Attachments: # 1 Declaration of Larry D. Carlson in Support of Defendant First Citizens BancShares, Inc.'s Response to Plaintiff's Motion to Authorize Jurisdictional Discovery# 2 Text of Proposed Order Order Denying Plaintiff's Motion to Authorize Jurisdictional Discovery Against Defendant First Citizens BancShares, Inc.)(Carlson, Larry) |
| July 10, 2006 | 250 | NOTICE of Attorney Appearance by Geoffrey Lawrence Smith on behalf of Keycorp, Keybank National Association (Smith, Geoffrey) |
| July 7, 2006 | 249 | REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement filed by Datatreasury Corporation. (King, Richard) |
| July 7, 2006 | 248 | REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement Defendant First Citizens BancShares, Inc.'s Reply in Support of Its Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, for Failure to State a Claim or for a More Definite Statement filed by First Citizens Bancshares, Inc.. (Attachments: # 1 Supplement Supplemental Declaration of John Gray in Support of Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction)(Carlson, Larry) |
| July 6, 2006 | 247 | DEFENDANT UNIONBANCAL'S REPLY TO PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT PURSUANT TO FED. R. CIV. P. 12(b)(2); re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof filed by Unionbancal Corporation. (mrm, ) |
| July 6, 2006 | 246 | ORDER GRANTING MOTION TO EXCEED PAGE LIMIT granting 244 Motion for Leave to File Excess Pages . Signed by Judge David Folsom on 7/6/06. (mrm, ) |
| July 6, 2006 | 245 | ORDER GRANTING DEFENDANT FIRST CITIZENS BANCSHARES, INC.'S UNOPPOSED MOTION FOR PERMISSION TO EXCEED PAGE LIMIT OF REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS; granting 239 Motion for Leave to File Excess Pages . Signed by Judge David Folsom on 7/6/06. (mrm, ) |
| July 5, 2006 | 244 | MOTION for Leave to File Excess Pages (UnionBanCal's Reply to Plaintiff's Response to Motion to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) (Unopposed) by Unionbancal Corporation. (Attachments: # 1 Exhibit 1 - Defendant's Reply to Plaintiff's Response# 2 Text of Proposed Order)(Ainsworth, Jennifer) |
| July 3, 2006 | 243 | REPLY to Response to Motion re 125 MOTION to Consolidate Cases filed by Datatreasury Corporation. (Hohn, Edward) |
| June 30, 2006 | | ***FILED IN ERROR. Document # 241, REPLY to Response to Motion re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof. EXCEEDS PAGE LIMIT; ATTY MUST FILE MOTION FOR LEAVE TO EXCEED PAGE LIMIT; PLEASE IGNORE.*** (mpv, ) |
| June 30, 2006 | | ***FILED IN ERROR. Document # 240, REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement Defendant First Citizens BancShares, Inc.'s Reply in Support of Its Mot ion to Dismiss for Lack of Personal Jurisdication, or in the Alternative, for Failure to State a Claim or for a More Definite Statement. Document cannot be filed until order grants #239 motion for leave to exceed page limit; PLEASE IGNORE.*** (mpv, ) |
| June 30, 2006 | 242 | RESPONSE in Opposition re 215 MOTION for Discovery (to Authorize Jurisdictional Discovery Against UnionBanCal Defendants filed by Unionbancal Corporation. (Attachments: # 1 Affidavit Affidavit of Raymond L. Sweigart# 2 Text of Proposed Order)(Ainsworth, Jennifer) |
| June 30, 2006 | 241 | ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE***REPLY to Response to Motion re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof filed by Unionbancal Corporation. (Attachments: # 1 Exhibit A)(Ainsworth, Jennifer) Modified on 7/3/2006 (mpv, ). |
| June 30, 2006 | 240 | ***FILED IN ERROR; PLEASE IGNORE***REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement Defendant First Citizens BancShares, Inc.'s Reply in Support of Its Motion to Dismiss for Lack of Personal Jurisdication, or in the Alternative, for Failure to State a Claim or for a More Definite Statement filed by First Citizens Bancshares, Inc.. (Attachments: # 1 Supplement Supplemental Declaration of John Gray in Support of Defendant First Citizens BancShares, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction)(Carlson, Larry) Modified on 7/3/2006 (mpv, ). |
| June 30, 2006 | 239 | MOTION for Leave to File Excess Pages Defendant First Citizens BancShares, Inc.'s Unopposed Motion for Permission to Exceed Page Limit of Reply Brief in Support of Motion to Dismiss by First Citizens Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order Granting Defendant First Citizens BancShares, Inc.'s Unopposed Motion for Permission to Exceed Page Limit of Reply Brief in Support of Motion to Dismiss)(Carlson, Larry) |
| June 30, 2006 | 238 | RESPONSE to Motion re 214 MOTION for Discovery (to Authorize Jurisdictional Discovery Against HSBC Defendants) Response to Plaintiff's Motion to Authorize Jurisdictional Discovery filed by HSBC North America Holdings Inc. (Boudreaux, Glen) |
| June 30, 2006 | 237 | REPLY to Response to Motion re 85 MOTION to Dismiss for Lack of Jurisdiction filed by HSBC North America Holdings Inc. (Boudreaux, Glen) |
| June 28, 2006 | 236 | ORDER granting 208 Motion to Withdraw Lance Lee and Young, Pickett & Lee law firm as Attorney of Record for LaSalle Bank NA and Lasalle Bank Corp. Attorney Lance Lee terminated as atty for Lasalle dfts.. Signed by Judge David Folsom on 6/27/2006. (sm, ) |
| June 27, 2006 | 235 | NOTICE of Attorney Appearance by Geoffrey Lawrence Smith on behalf of Suntrust Banks, Inc., Suntrust Bank (Smith, Geoffrey) |
| June 27, 2006 | 234 | NOTICE of Attorney Appearance by Geoffrey Lawrence Smith on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Smith, Geoffrey) |
| June 27, 2006 | 233 | NOTICE of Attorney Appearance by Geoffrey Lawrence Smith on behalf of Electronic Data Systems Corp. (Smith, Geoffrey) |
| June 26, 2006 | 232 | REPLY to Response to Motion re 87 Joint MOTION to Dismiss OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 231 | REPLY to Response to Motion re 82 MOTION to Dismiss Motion Joining in Co-Defendants' Motion to Dismiss Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 230 | REPLY to Response to Motion re 88 MOTION to Dismiss Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 229 | REPLY to Response to Motion re 93 MOTION to Dismiss or in the Alternative for More Definite Statement Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 228 | REPLY to Response to Motion re 96 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 227 | REPLY to Response to Motion re 92 MOTION to Dismiss , OR IN ALTERNATIVE, FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 226 | REPLY to Response to Motion re 90 MOTION to Dismiss , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 225 | REPLY to Response to Motion re 86 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, for a More Definite Statement Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 224 | REPLY to Response to Motion re 97 MOTION to Dismiss , IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 223 | REPLY to Response to Motion re 91 MOTION to Dismiss or in the Alternative for More Definite Statement Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 222 | REPLY to Response to Motion re 89 MOTION to Dismiss /Joining in Joint Motion of Defendants to Dismiss or in the Alternative for More Definite Statement Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 221 | REPLY to Response to Motion re 98 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 220 | REPLY to Response to Motion re 80 Joint MOTION to Dismiss Surreply filed by Datatreasury Corporation. (King, Richard) |
| June 26, 2006 | 219 | DataTreasury's ANSWER to Counterclaim of MagTek to DataTreasury's Amended Complaint for Patent Infringement by Datatreasury Corporation.(Bruster, Anthony) |
| June 23, 2006 | 218 | Additional Attachments to Main Document: 211 Response to Motion,.. (Bruster, Anthony) |
| June 23, 2006 | 217 | Additional Attachments to Main Document: 209 Response to Motion,.. (Bruster, Anthony) |
| June 23, 2006 | 216 | Additional Attachments to Main Document: 210 Response to Motion,.. (Bruster, Anthony) |
| June 23, 2006 | 215 | MOTION for Discovery (to Authorize Jurisdictional Discovery Against UnionBanCal Defendants by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 214 | MOTION for Discovery (to Authorize Jurisdictional Discovery Against HSBC Defendants) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 213 | MOTION for Discovery (to Authorize Jurisdictional Discovery Against First Citizen Defendants) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) Modified on 6/26/2006 (sm, ). |
| June 23, 2006 | 211 | RESPONSE to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement (First Citizens Bancshares) filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 210 | RESPONSE to Motion re 85 MOTION to Dismiss for Lack of Jurisdiction (HSBC NA) filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 209 | RESPONSE to Motion re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof (UnionBanCal) filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 208 | MOTION to Withdraw as Attorney [Young, Pickett & Lee's Unopposed Motion to Withdraw] by Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) |
| June 22, 2006 | 207 | RESPONSE to Motion re 125 MOTION to Consolidate Cases filed by City National Corporation, City National Bank. (Attachments: # 1 Text of Proposed Order)(Rosenblatt, Elizabeth) |
| June 22, 2006 | 206 | RESPONSE to Motion re 125 MOTION to Consolidate Cases (and Joining in Defendants' Response 199) filed by Bancorpsouth, Inc., Bancorp South Bank. (McDowell, John) |
| June 22, 2006 | 205 | RESPONSE in Opposition re 125 MOTION to Consolidate Cases filed by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 22, 2006 | 204 | RESPONSE in Opposition re 125 MOTION to Consolidate Cases filed by Suntrust Banks, Inc., Suntrust Bank. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 22, 2006 | 203 | RESPONSE to Motion re 125 MOTION to Consolidate Cases filed by Keycorp, Keybank National Association. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 22, 2006 | 202 | RESPONSE to Motion re 125 MOTION to Consolidate Cases filed by Harris Bankcorp, Inc., Harris, N.A.. (Attachments: # 1 Text of Proposed Order)(Manley, Robert) |
| June 22, 2006 | 201 | RESPONSE to Motion re 125 MOTION to Consolidate Cases filed by Electronic Data Systems Corp.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) |
| June 22, 2006 | 200 | RESPONSE in Opposition re 125 MOTION to Consolidate Cases filed by Compass Bancshares, Inc.,. Compass Bank, First Horizon National Corporation, First Tennessee Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) |
| June 22, 2006 | 199 | RESPONSE to Motion re 125 MOTION to Consolidate Cases filed by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, HSBC Bank USA, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) |
| June 22, 2006 | 198 | REPLY re 96 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT filed by The PNC Financial Services Group, Inc., PNC Bank, National Association. (Baxter, Samuel) Modified on 6/22/2006 (sm, ). |
| June 22, 2006 | 197 | REPLY re 92 MOTION to Dismiss , OR IN ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Suntrust Banks, Inc., Suntrust Bank. (Baxter, Samuel) Modified on 6/22/2006 (sm, ). |
| June 22, 2006 | 196 | REPLY re 90 MOTION to Dismiss , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Keycorp, Keybank National Association. (Baxter, Samuel) Modified on 6/22/2006 (sm, ). |
| June 22, 2006 | 195 | REPLY re 98 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT filed by Harris Bankcorp, Inc., Harris, N.A.. (Manley, Robert) Modified on 6/22/2006 (sm, ). |
| June 22, 2006 | 194 | REPLY re 97 MOTION to Dismiss , IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Electronic Data Systems Corp.. (Stevenson, Theodore) Modified on 6/22/2006 (sm, ). |
| June 21, 2006 | 212 | ORDER ON UNOPPOSED MOTION TO CONSOLIDATE CASES. The Court grants the Unopposed Motion, and orders the consolidation of DataTreasury Corp v City National Bank and City National Corp, Case No. 2:06cv165, with DataTreasury Corp v Wells Fargo & Co., et al, Case No 2:06cv72. The Court further orders that its Notice of Scheduling Conference, Proposed Deadlines for Docket Control Order, and Discovery Order (entered 6/9/06) in Case # 2:06cv165 is hereby vacated. Signed by Judge David Folsom on 6/21/06. (mpv, ) |
| June 21, 2006 | 193 | REPLY to Response to Motion re 89 MOTION to Dismiss /Joining in Joint Motion of Defendants to Dismiss or in the Alternative for More Definite Statement filed by Bancorpsouth, Inc., Bancorp South Bank. (McDowell, John) |
| June 21, 2006 | 192 | REPLY to Response to Motion re 87 Joint MOTION to Dismiss OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank. (Son, Anthony) |
| June 21, 2006 | 191 | REPLY to Response to Motion re 82 MOTION to Dismiss Motion Joining in Co-Defendants' Motion to Dismiss, 80 Joint MOTION to Dismiss Joinder in Co-Defendants' Reply to Response to Motion to Dismiss filed by The Clearing House Payments Company, LLC. (McGee, Preston) |
| June 21, 2006 | 190 | REPLY to Response re 80 Joint MOTION to Dismiss filed by HSBC Bank USA, N.A.. (Boudreaux, Glen) Modified on 6/21/2006 (sm, ). |
| June 21, 2006 | 189 | REPLY to Response to Motion re 93 MOTION to Dismiss or in the Alternative for More Definite Statement filed by First Horizon National Corporation, First Tennessee Bank, National Association. (Gray, Tonya) |
| June 21, 2006 | 188 | REPLY to Response to Motion re 91 MOTION to Dismiss or in the Alternative for More Definite Statement filed by Compass Bancshares, Inc.,. Compass Bank. (Gray, Tonya) |
| June 21, 2006 | 187 | REPLY to Response to Motion re 86 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, for a More Definite Statement filed by First Citizens Bank & Trust Company. (Taylor, David) |
| June 21, 2006 | 186 | REPLY to Response to Motion re 80 Joint MOTION to Dismiss or in the Alternative for More Definite Statement filed by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, UBS Americas, Inc., BB&T Corporation, Branch Banking and Trust Company, The Bank of New York, Cullen/Frost Bankers, Inc., The Frost National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Melsheimer, Thomas) |
| June 16, 2006 | | Pro Hac Vice Filing fee paid by White; Fee: $25, receipt number: 2-1-1612 (ch, ) |
| June 16, 2006 | 254 | APPLICATION to Appear Pro Hac Vice by Attorney Brandon M White for Harris Bankcorp, Inc. and Harris, N.A.. (ch, ) |
| June 16, 2006 | | Pro Hac Vice Filing fee paid by Masters; Fee: $25, receipt number: 2-1-1612 (ch, ) |
| June 16, 2006 | 253 | APPLICATION to Appear Pro Hac Vice by Attorney Robert M Masters for Harris Bankcorp, Inc. and Harris, N.A.. (ch, ) |
| June 16, 2006 | | Pro Hac Vice Filing fee paid by Wilson; Fee: $25, receipt number: 2-1-1612 (ch, ) |
| June 16, 2006 | 252 | APPLICATION to Appear Pro Hac Vice by Attorney Paul J Wilson for Harris Bankcorp, Inc. and Harris, N.A.. (ch, ) |
| June 14, 2006 | 183 | RESPONSE to Motion re 89 MOTION to Dismiss /Joining in Joint Motion of Defendants to Dismiss or in the Alternative for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 182 | RESPONSE to Motion re 92 MOTION to Dismiss , OR IN ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 181 | RESPONSE to Motion re 96 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 180 | RESPONSE to Motion re 90 MOTION to Dismiss , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 179 | MOTION for Extension of Time to File Response/Reply as to 85 MOTION to Dismiss for Lack of Jurisdiction (Unopposed) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 14, 2006 | 178 | RESPONSE to Motion re 88 MOTION to Dismiss or in the Alternative, for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 177 | RESPONSE to Motion re 98 MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 176 | RESPONSE to Motion re 93 MOTION to Dismiss or in the Alternative for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 175 | RESPONSE to Motion re 86 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, for a More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 174 | RESPONSE to Motion re 97 MOTION to Dismiss , IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | | ***FILED IN ERROR PER ATTY. Document # 172, Motion to extend. PLEASE IGNORE.*** (sm, ) |
| June 14, 2006 | 173 | RESPONSE to Motion re 91 MOTION to Dismiss or in the Alternative for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 172 | ***FILED IN ERROR PER ATTY, PLEASE IGNORE.*** MOTION for Extension of Time to File Response/Reply as to 85 MOTION to Dismiss for Lack of Jurisdiction Under Rule 12(b)(2) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) Modified on 6/14/2006 (sm, ). |
| June 14, 2006 | 171 | RESPONSE to Motion re 82 MOTION to Dismiss Motion Joining in Co-Defendants' Motion to Dismiss filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 170 | RESPONSE to Motion re 89 MOTION to Dismiss /Joining in Joint Motion of Defendants to Dismiss or in the Alternative for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 169 | ORDER granting 161 Motion for Extension of Time to File Response/Reply re 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof Responses due by 6/23/2006. Signed by Judge David Folsom on 6/14/2006. (sm, ) |
| June 14, 2006 | 168 | ORDER granting 160 Motion for Extension of Time to File Response/Reply re 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement Responses due by 6/23/2006. Signed by Judge David Folsom on 6/14/2006. (sm, ) |
| June 14, 2006 | 167 | RESPONSE to Motion re 80 Joint MOTION to Dismiss or in the Alternative for More Definite Statement filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Text of Proposed Order)(King, Richard) |
| June 14, 2006 | 166 | NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of Electronic Data Systems Corp. (Chambers, Garret) |
| June 13, 2006 | | NOTICE of Deficiency regarding the NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of Electronic Data Systems Corp. #163 submitted Party name in pleading different from party atty appearing for. Correction should be made by one business day. (mpv, ) |
| June 13, 2006 | 165 | NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Lasalle Bank Corporation, Lasalle Bank NA (DeRieux, Elizabeth) |
| June 13, 2006 | 164 | NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Lasalle Bank Corporation, Lasalle Bank NA (Capshaw, Sidney) |
| June 13, 2006 | 163 | ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE***NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of Electronic Data Systems Corp. (Chambers, Garret) Modified on 6/14/2006 (mpv, ). |
| June 13, 2006 | 162 | NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of Keycorp, Keybank National Association (Chambers, Garret) |
| June 13, 2006 | 161 | MOTION for Extension of Time to File Response/Reply as to 83 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof (Unopposed) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 13, 2006 | 160 | MOTION for Extension of Time to File Response/Reply as to 84 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement (Unopposed) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 13, 2006 | 159 | NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of Suntrust Banks, Inc., Suntrust Bank (Chambers, Garret) |
| June 13, 2006 | 158 | NOTICE of Attorney Appearance by Peter John Ayers on behalf of Electronic Data Systems Corp. (Ayers, Peter) |
| June 13, 2006 | 157 | NOTICE of Attorney Appearance by Peter John Ayers on behalf of Keycorp, Keybank National Association (Ayers, Peter) |
| June 13, 2006 | 156 | NOTICE of Attorney Appearance by Peter John Ayers on behalf of Suntrust Banks, Inc., Suntrust Bank (Ayers, Peter) |
| June 13, 2006 | 155 | NOTICE of Attorney Appearance by Theodore Stevenson, III on behalf of Keycorp, Keybank National Association (Stevenson, Theodore) |
| June 13, 2006 | 154 | NOTICE of Attorney Appearance by Theodore Stevenson, III on behalf of Suntrust Banks, Inc., Suntrust Bank (Stevenson, Theodore) |
| June 13, 2006 | 153 | NOTICE of Attorney Appearance by Lesley David Anderson on behalf of Electronic Data Systems Corp. (Anderson, Lesley) |
| June 13, 2006 | 152 | NOTICE of Attorney Appearance by Lesley David Anderson on behalf of Keycorp, Keybank National Association (Anderson, Lesley) |
| June 13, 2006 | 151 | NOTICE of Attorney Appearance by Lesley David Anderson on behalf of Suntrust Banks, Inc., Suntrust Bank (Anderson, Lesley) |
| June 13, 2006 | 150 | NOTICE of Attorney Appearance by Peter John Ayers on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Ayers, Peter) |
| June 13, 2006 | 149 | NOTICE of Attorney Appearance by Garret Wesley Chambers on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Chambers, Garret) |
| June 13, 2006 | 148 | NOTICE of Attorney Appearance by Theodore Stevenson, III on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Stevenson, Theodore) |
| June 13, 2006 | 147 | NOTICE of Attorney Appearance by Martin C. Robson, III on behalf of Harris Bankcorp, Inc., Harris, N.A. (Robson, Martin) |
| June 13, 2006 | 146 | NOTICE of Attorney Appearance by Lesley David Anderson on behalf of The PNC Financial Services Group, Inc., PNC Bank, National Association (Anderson, Lesley) |
| June 13, 2006 | 145 | NOTICE of Attorney Appearance by Lesley David Anderson on behalf of Harris Bankcorp, Inc., Harris, N.A. (Anderson, Lesley) |
| June 13, 2006 | 144 | NOTICE of Attorney Appearance by William L. LaFuze on behalf of UBS Americas, Inc. (LaFuze, William) |
| June 12, 2006 | 143 | NOTICE of Attorney Appearance by Jay Forrest Utley on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Utley, Jay) |
| June 12, 2006 | 142 | NOTICE of Attorney Appearance by Weldon Barton Rankin on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Rankin, Weldon) |
| June 12, 2006 | 141 | NOTICE of Attorney Appearance by Brian John Hurst on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Hurst, Brian) |
| June 12, 2006 | 140 | NOTICE of Attorney Appearance by John G Flaim on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Flaim, John) |
| June 12, 2006 | 139 | NOTICE of Attorney Appearance by Scott Wayne Breedlove on behalf of UBS Americas, Inc. (Breedlove, Scott) |
| June 9, 2006 | | Pro Hac Vice Filing fee paid by Zoern; Fee: $25, receipt number: 2-1-1582 (ch, ) |
| June 9, 2006 | 185 | APPLICATION to Appear Pro Hac Vice by Attorney Stacy L Zoern for Cullen/Frost Bankers, Inc. and The Frost National Bank. (ch, ) |
| June 9, 2006 | | Pro Hac Vice Filing fee paid by Eglinton; Fee: $25, receipt number: 2-1-1579 (ch, ) |
| June 9, 2006 | 184 | APPLICATION to Appear Pro Hac Vice by Attorney Donalt J Eglinton for First Citizens Bancshares, Inc. and First Citizens Bank & Trust Company. (ch, ) |
| June 9, 2006 | 138 | NOTICE of Disclosure by Bank of America Corporation, Bank of America, National Association Rule 7.1 Corporate Disclosure Statement (Melsheimer, Thomas) |
| June 9, 2006 | 137 | CORPORATE DISCLOSURE STATEMENT filed by First Data Corporation (Lee, Lance) |
| June 9, 2006 | 136 | CORPORATE DISCLOSURE STATEMENT filed by Telecheck Services, Inc. (Lee, Lance) |
| June 9, 2006 | 135 | CORPORATE DISCLOSURE STATEMENT filed by Remitco, LLC (Lee, Lance) |
| June 9, 2006 | 134 | CORPORATE DISCLOSURE STATEMENT filed by Deutsche Bank Trust Company Americas (Lee, Lance) |
| June 9, 2006 | 133 | CORPORATE DISCLOSURE STATEMENT filed by Bank of Tokyo-Mitsubishi UFJ, LTD (Lee, Lance) |
| June 9, 2006 | 132 | CORPORATE DISCLOSURE STATEMENT filed by Lasalle Bank NA (Lee, Lance) |
| June 9, 2006 | 131 | CORPORATE DISCLOSURE STATEMENT filed by Lasalle Bank Corporation (Lee, Lance) |
| June 7, 2006 | 129 | CORPORATE DISCLOSURE STATEMENT filed by Wells Fargo Bank, National Association identifying Wells Fargo & Company as Corporate Parent. (Rankin, Weldon) |
| June 7, 2006 | 127 | CORPORATE DISCLOSURE STATEMENT filed by Harris Bankcorp, Inc., Harris, N.A. identifying Bank of Montreal as Corporate Parent. (Manley, Robert) |
| June 7, 2006 | 126 | CORPORATE DISCLOSURE STATEMENT filed by Keycorp, Keybank National Association (Baxter, Samuel) |
| June 7, 2006 | 125 | MOTION to Consolidate Cases by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Hohn, Edward) |
| June 6, 2006 | 124 | CORPORATE DISCLOSURE STATEMENT filed by Wachovia Corporation, Wachovia Bank, National Association identifying Wachovia Corporation as Corporate Parent. (Dial, Audra) |
| June 6, 2006 | 123 | CORPORATE DISCLOSURE STATEMENT filed by HSBC Bank USA, N.A. identifying HSBC USA Inc. as Corporate Parent. (Boudreaux, Glen) |
| June 6, 2006 | 122 | CORPORATE DISCLOSURE STATEMENT filed by HSBC North America Holdings Inc identifying HSBC Holdings plc as Corporate Parent. (Boudreaux, Glen) |
| June 6, 2006 | 121 | NOTICE of Attorney Appearance by Robert William Weber on behalf of Wells Fargo & Company, Wells Fargo Bank, National Association (Weber, Robert) |
| June 6, 2006 | 120 | CORPORATE DISCLOSURE STATEMENT filed by The Bank of New York, The Bank of New York Co, Inc. (Ainsworth, Jennifer) |
| June 6, 2006 | 119 | CORPORATE DISCLOSURE STATEMENT filed by Unionbancal Corporation, Union Bank of California National Association (Ainsworth, Jennifer) |
| June 5, 2006 | 118 | CORPORATE DISCLOSURE STATEMENT filed by First Horizon National Corporation, First Tennessee Bank, National Association (Gray, Tonya) |
| June 5, 2006 | 117 | CORPORATE DISCLOSURE STATEMENT filed by Citizens Financial Group, Inc. identifying The RBSG International Holdings Limited, a UK company as Corporate Parent. (Welch, Claude) |
| June 5, 2006 | 116 | CORPORATE DISCLOSURE STATEMENT filed by Compass Bancshares, Inc.,. Compass Bank (Gray, Tonya) |
| June 5, 2006 | 115 | CORPORATE DISCLOSURE STATEMENT filed by Suntrust Banks, Inc., Suntrust Bank (Baxter, Samuel) |
| June 5, 2006 | 114 | CORPORATE DISCLOSURE STATEMENT filed by The Frost National Bank identifying The New Galveston Company as Corporate Parent. (Sauer, Kurt) |
| June 5, 2006 | 113 | CORPORATE DISCLOSURE STATEMENT filed by Cullen/Frost Bankers, Inc. (Sauer, Kurt) |
| June 5, 2006 | 112 | NOTICE of Attorney Appearance by Lance Lee on behalf of Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, First Data Corporation, Telecheck Services, Inc., Remitco, LLC (Lee, Lance) |
| June 2, 2006 | | Pro Hac Vice Filing fee paid by Pivnick; Fee: $25, receipt number: 2-1-1542 (ch, ) |
| June 2, 2006 | 130 | APPLICATION to Appear Pro Hac Vice by Attorney Scott J Pivnick for Unionbancal Corporation; Union Bank of California National Association; The Bank of New York and Bank of New York Co., Inc.. (ch, ) |
| June 2, 2006 | | Pro Hac Vice Filing fee paid by Sweigart; Fee: $25, receipt number: 2-1-1541 (ch, ) |
| June 2, 2006 | 128 | APPLICATION to Appear Pro Hac Vice by Attorney Raymond L Sweigart for Unionbancal Corporation; Union Bank of California National Association; Bank of New York Co., Inc. and The Bank of New York Co, Inc.. (ch, ) |
| June 2, 2006 | 111 | CORPORATE DISCLOSURE STATEMENT filed by Magtek, Inc., Magtek, Inc. (Dillard, David) |
| June 2, 2006 | 110 | NOTICE of Disclosure by Bancorpsouth, Inc., Bancorp South Bank (McDowell, John) |
| June 2, 2006 | 109 | CORPORATE DISCLOSURE STATEMENT filed by Zions Bancorporation, Zions First National Bank (Son, Anthony) |
| June 2, 2006 | 108 | CORPORATE DISCLOSURE STATEMENT filed by National City Corporation, National City Bank (Son, Anthony) |
| June 2, 2006 | 107 | CORPORATE DISCLOSURE STATEMENT filed by U.S. Bancorp, U.S. Bank, National Association (Son, Anthony) |
| June 2, 2006 | 106 | CORPORATE DISCLOSURE STATEMENT filed by First Citizens Bank & Trust Company (Carlson, Larry) |
| June 2, 2006 | 105 | CORPORATE DISCLOSURE STATEMENT filed by First Citizens Bancshares, Inc. (Carlson, Larry) |
| June 2, 2006 | 104 | CORPORATE DISCLOSURE STATEMENT filed by UBS Americas, Inc. (Breedlove, Scott) |
| June 2, 2006 | 103 | NOTICE of Disclosure by Comerica Incorporated, Comerica Bank & Trust, National Association In Compliance with Rule 7.1(a) (Dial, Audra) |
| June 2, 2006 | 102 | NOTICE of Disclosure by BB&T Corporation, Branch Banking and Trust Company In Compliance with Rule 7.1(a) (Dial, Audra) |
| June 2, 2006 | 101 | NOTICE of Disclosure by M&T Bank Corporation, M&T Bank In Compliance with Rule 7.1(a) (Dial, Audra) |
| June 2, 2006 | | NOTICE FROM CLERK: Due to order filed in 2:05cv290 consolidating it with this case and per Judge's instructions this case is now the LEAD case for these 2 cases and pleadings that relate to both should be docketed only in this LEAD case. Parties in 2:05cv290 will be added to this case as consolidated parties. (sm, ) |
| June 1, 2006 | 100 | CORPORATE DISCLOSURE STATEMENT filed by The PNC Financial Services Group, Inc., PNC Bank, National Association UBS Americas, Inc. (Baxter, Samuel) |
| June 1, 2006 | 99 | CORPORATE DISCLOSURE STATEMENT filed by Electronic Data Systems Corp. (Stevenson, Theodore) |
| June 1, 2006 | 98 | MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT by Harris Bankcorp, Inc., Harris, N.A.. (Attachments: # 1 Text of Proposed Order)(Manley, Robert) |
| June 1, 2006 | 97 | MOTION to Dismiss , IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT by Electronic Data Systems Corp.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) |
| June 1, 2006 | 96 | MOTION to Dismiss , OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT by The PNC Financial Services Group, Inc., PNC Bank, National Association UBS Americas, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 1, 2006 | 95 | NOTICE of Attorney Appearance by Tonya Michelle Gray on behalf of First Horizon National Corporation, First Tennessee Bank, National Association (Gray, Tonya) |
| June 1, 2006 | 94 | NOTICE of Attorney Appearance by Tonya Michelle Gray on behalf of Compass Bancshares, Inc.,. Compass Bank (Gray, Tonya) |
| June 1, 2006 | 93 | MOTION to Dismiss or in the Alternative for More Definite Statement by First Horizon National Corporation, First Tennessee Bank, National Association. (Conley, Gerald) Additional attachment(s) added on 6/2/2006 (sm, ). |
| June 1, 2006 | 92 | MOTION to Dismiss , OR IN ALTERNATIVE, FOR MORE DEFINITE STATEMENT by Suntrust Banks, Inc., Suntrust Bank. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 1, 2006 | 91 | MOTION to Dismiss or in the Alternative for More Definite Statement by Compass Bancshares, Inc.,. Compass Bank. (Conley, Gerald) Additional attachment(s) added on 6/2/2006 (sm, ). |
| June 1, 2006 | 90 | MOTION to Dismiss , OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT by Keycorp, Keybank National Association. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) |
| June 1, 2006 | 89 | MOTION to Dismiss /Joining in Joint Motion of Defendants to Dismiss or in the Alternative for More Definite Statement by Bancorpsouth, Inc., Bancorp South Bank. Responses due by 6/19/2006 (Attachments: # 1 Text of Proposed Order)(McDowell, John) |
| June 1, 2006 | 88 | MOTION to Dismiss by HSBC Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order # 2 Text of Proposed Order)(Leonard, Tim) |
| June 1, 2006 | 87 | Joint MOTION to Dismiss OR IN THE ALTERNATIVE, FOR MORE DEFINITE STATEMENT by U.S. Bancorp, U.S. Bank, National Association, National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank. Responses due by 6/16/2006 (Son, Anthony) Additional attachment(s) added on 6/2/2006 (sm, ). |
| June 1, 2006 | 86 | MOTION to Dismiss for Failure to State a Claim, or in the Alternative, for a More Definite Statement by First Citizens Bank & Trust Company. Responses due by 6/19/2006 (Attachments: # 1 Text of Proposed Order)(Carlson, Larry) |
| June 1, 2006 | 85 | MOTION to Dismiss for Lack of Jurisdiction by HSBC North America Holdings Inc. (Attachments: # 1 Exhibit)(Leonard, Tim) Additional attachment(s) added on 6/2/2006 (sm, ). Additional attachment(s) added on 3/1/2007 (sm, ). |
| June 1, 2006 | 84 | MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, for Failure to State a Claim or for a More Definite Statement by First Citizens Bancshares, Inc.. Responses due by 6/19/2006 (Attachments: # 1 Exhibit Exhibit A - Declaration of John Gray# 2 Text of Proposed Order)(Carlson, Larry) |
| June 1, 2006 | 83 | MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) and Brief in Support Thereof by Unionbancal Corporation. Responses due by 6/16/2006 (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Ainsworth, Jennifer) |
| June 1, 2006 | 82 | MOTION to Dismiss Motion Joining in Co-Defendants' Motion to Dismiss by The Clearing House Payments Company, LLC. (McGee, Preston) Additional attachment(s) added on 6/2/2006 (sm, ). |
| June 1, 2006 | 81 | MagTek, Inc.'s ANSWER to Amended Complaint for Patent Infringement, COUNTERCLAIM against Datatreasury Corporation by Magtek, Inc., Magtek, Inc..(Dillard, David) |
| June 1, 2006 | 80 | Joint MOTION to Dismiss by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, Wachovia Corporation, Wachovia Bank, National Association, BB&T Corporation, Branch Banking and Trust Company, Cullen/Frost Bankers, Inc., The Frost National Bank, UBS America's Inc., Bank of New York Co., Inc., The Bank of New York Co, Inc., Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 # 2 # 3 # 4)(Melsheimer, Thomas) Modified on 6/2/2006 (ch, ). |
| June 1, 2006 | | Pro Hac Vice Filing fee paid by Tener, Poplawski & Finn; Fee: $75, receipt number: 5-1-559 (rml, ) |
| June 1, 2006 | 79 | APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn for Lasalle Bank Corporation and Lasalle Bank NA. (rml, ) |
| June 1, 2006 | 78 | APPLICATION to Appear Pro Hac Vice by Attorney Edward G Poplawski for Deutsche Bank Trust Company Americas. (rml, ) |
| June 1, 2006 | 77 | APPLICATION to Appear Pro Hac Vice by Attorney Carissa A Tener for Remitco, LLC; First Data Corporation and Telecheck Services, Inc.. (rml, ) |
| May 25, 2006 | | Pro Hac Vice Filing fee paid by William Boice; Fee: $25, receipt number: 5-1-586 (rml, ) |
| May 25, 2006 | 75 | APPLICATION to Appear Pro Hac Vice by Attorney William H Boice for BB&T Corporation; Branch Banking and Trust Company; Comerica Incorporated; Comerica Bank & Trust, National Association; M&T Bank Corporation; M&T Bank; Wachovia Corporation and Wachovia Bank, National Association. (rml, ) |
| May 25, 2006 | | Pro Hac Vice Filing fee paid by Audra Dial; Fee: $25, receipt number: 5-1-585 (rml, ) |
| May 25, 2006 | 74 | APPLICATION to Appear Pro Hac Vice by Attorney Audra A Dial for BB&T Corporation; Branch Banking and Trust Company; Comerica Incorporated; Comerica Bank & Trust, National Association; M&T Bank Corporation; M&T Bank; Wachovia Corporation and Wachovia Bank, National Association. (rml, ) |
| May 25, 2006 | | Pro Hac Vice Filing fee paid by E Danielle Thompson Williams; Fee: $25, receipt number: 5-1-584 (rml, ) |
| May 25, 2006 | 73 | APPLICATION to Appear Pro Hac Vice by Attorney E Danielle Thompson Williams for BB&T Corporation; Branch Banking and Trust Company; Comerica Incorporated; Comerica Bank & Trust, National Association; M&T Bank Corporation; M&T Bank; Wachovia Corporation and Wachovia Bank, National Association. (rml, ) Modified on 6/8/2006 (ch, ). |
| May 24, 2006 | 76 | ORDER consolidating 2:04cv85 with this lead case . Court's scheduling order and any subsequent orders scheduling hearings, including the Markman hearing is vacated. Signed by Judge David Folsom on 5/24/06. (ehs, ) Modified on 6/2/2006 (ehs, ). |
| May 17, 2006 | 72 | NOTICE of Attorney Appearance by Edward K Chin on behalf of Datatreasury Corporation, Datatreasury Corporation (Chin, Edward) |
| May 12, 2006 | 71 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Electronic Data Systems Corp. served on 5/8/2006, answer due 5/30/2006. (ch, ) |
| May 5, 2006 | 70 | SUMMONS Returned Executed by Datatreasury Corporation. Bank of New York Co., Inc. served on 4/19/2006 by CM RRR, answer due 5/9/2006. (ehs, ) |
| April 28, 2006 | 66 | DataTreasury's ANSWER to Counterclaim of MagTek to Plaintiff's Complaint for Patent Infringement by Datatreasury Corporation, Datatreasury Corporation.(Bruster, Anthony) |
| April 26, 2006 | 65 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Telecheck Services, Inc. served on 4/19/2006, answer due 5/9/2006. (ch, ) |
| April 25, 2006 | | Pro Hac Vice Filing fee paid by Standley; Fee: $25, receipt number: 2-1-1404 (ch, ) |
| April 25, 2006 | 69 | APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey S Standley for Citizens Financial Group, Inc.. (ch, ) |
| April 25, 2006 | 68 | APPLICATION to Appear Pro Hac Vice by Attorney James L Kwak for Citizens Financial Group, Inc.. (ch, ) |
| April 25, 2006 | | Pro Hac Vice Filing fee paid by Speed; Fee: $25, receipt number: 2-1-1404 (ch, ) |
| April 25, 2006 | 67 | APPLICATION to Appear Pro Hac Vice by Attorney F Michael Speed, Jr for Citizens Financial Group, Inc.. (ch, ) |
| April 20, 2006 | 60 | ORDER GRANTING PLAINTIFF'S MOTION FOR DISMISSAL ONLY AS TO DEFENDANTS CITY NATIONAL CORPORATION AND CITY NATIONAL BANK; granting 58 MOTION to Dismiss without Prejudice as to ONLY Defendants City National Corporation and City National Bank filed by Datatreasury Corporation,., City National Bank and City National Corporation terminated.. Signed by Judge David Folsom on 4/20/06. (mrm, ) |
| April 19, 2006 | 58 | MOTION to Dismiss without Prejudice as to ONLY Defendants City National Corporation and City National Bank by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| April 18, 2006 | 63 | SUMMONS Returned Executed by Datatreasury Corporation. Harris, N.A. served on 3/29/2006, answer due 4/18/2006. (ehs, ) |
| April 18, 2006 | 62 | SUMMONS Returned Executed by Datatreasury Corporation. Harris Bankcorp, Inc. served on 3/29/2006, answer due 4/18/2006. (ehs, ) |
| April 18, 2006 | 61 | SUMMONS Returned Executed by Datatreasury Corporation. Lasalle Bank NA served on 3/29/2006, answer due 4/18/2006. (ehs, ) |
| April 18, 2006 | | Summons Issued as to Electronic Data Systems Corp.. (ch, ) |
| April 17, 2006 | 57 | Magtek, Inc.'s ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Datatreasury Corporation by Magtek, Inc..(Dillard, David) |
| April 17, 2006 | | Answer Due Deadline Updated for All Defendants to respond to Amended Complaint by 6/1/2006. (sm, ) |
| April 17, 2006 | 56 | ORDER granting 54 Motion for Extension of Time to File responsive pleadings up to and including 6/1/2006 to answer to amended complaint.. Signed by Judge David Folsom on 4/17/2006. (sm, ) |
| April 17, 2006 | | ***FILED IN ERROR. Document # 53, Additional Attachments. PLEASE IGNORE.*** (sm, ) |
| April 14, 2006 | 54 | ***CORRECTED DOCUMENT REPLACES DOCUMENT # 52 WHICH WAS FILED IN ERROR***Joint MOTION for Extension of Time to File Responsive Pleadings by Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, Compass Bancshares, Inc.,. Compass Bank, Cullen/Frost Bankers, Inc., The Frost National Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., National City Corporation, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association UBS Americas, Inc., Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Melsheimer, Thomas) Modified on 4/17/2006 (sm, ). |
| April 13, 2006 | | ***FILED IN ERROR. Document #52, Joint Motion for Extension of Time to File Responsive Pleadings, is missing the attorney's signatures. See corrected entry #54.*** (tkd, ) |
| April 13, 2006 | 53 | FILED IN ERROR -PLEASE IGNORE - Additional Attachment (Proposed Order) to Main Document: 52 Joint MOTION for Extension of Time to File Responsive Pleadings.. (Melsheimer, Thomas) Modified on 4/14/2006 (tkd, ). Modified on 4/17/2006 (sm, ). |
| April 13, 2006 | 52 | FILED IN ERROR. Document is missing signatures. See corrected #54 Motion.Joint MOTION for Extension of Time to File Responsive Pleadings by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit)(Melsheimer, Thomas) Modified on 4/14/2006 (tkd, ). |
| April 12, 2006 | 64 | SUMMONS Returned Executed by Datatreasury Corporation as to the Registered agent for deft UBS Americas, Inc. served by CM RRR on 3/27/06 (ehs, ) |
| April 12, 2006 | | Pro Hac Vice Filing fee paid by Kauth; Fee: $25, receipt number: 6-1-4780 (poa, ) |
| April 12, 2006 | 59 | APPLICATION to Appear Pro Hac Vice by Attorney Joel A Kauth for Magtek, Inc..APPROVED (poa, ) |
| April 12, 2006 | | Pro Hac Vice Filing fee paid by Dillard; Fee: $25, receipt number: 6-1-4781 (ch, ) |
| April 12, 2006 | 55 | APPLICATION to Appear Pro Hac Vice by Attorney David A Dillard for Magtek, Inc.. (ch, ) |
| April 12, 2006 | 51 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Suntrust Banks, Inc. served on 3/31/2006, answer due 4/20/2006. (ch, ) |
| April 12, 2006 | 50 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Suntrust Bank served on 3/31/2006, answer due 4/20/2006. (ch, ) |
| April 12, 2006 | 49 | SUMMONS Returned Executed Certified mail by Datatreasury Corporation. Lasalle Bank Corporation served on 3/31/2006, answer due 4/20/2006. (ch, ) |
| April 12, 2006 | 48 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. National City Corporation served on 3/31/2006, answer due 4/20/2006. (ch, ) |
| April 12, 2006 | 47 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Wachovia Corporation served on 3/29/2006, answer due 4/18/2006. (ch, ) |
| April 12, 2006 | 46 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. First Horizon National Corporation served on 3/29/2006, answer due 4/18/2006. (ch, ) |
| April 12, 2006 | 45 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. HSBC Bank USA, N.A. served on 3/29/2006, answer due 4/18/2006. (ch, ) |
| April 12, 2006 | 44 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Small Value Payments Company, LLC served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 43 | SUMMONS Returned Executed Certified mail by Datatreasury Corporation. Remitco, LLC served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 42 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. U.S. Bancorp served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 41 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Comerica Bank & Trust, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 40 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. (ch, ) |
| April 12, 2006 | 39 | ***FILED IN ERROR WRONG DOCUMENT PLEASE IGNORE***SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Deutsche Bank Trust Company Americas served on 3/28/2006, answer due 4/17/2006. (ch, ) Modified on 4/13/2006 (ch, ). |
| April 12, 2006 | 38 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. BB&I Corporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 37 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. The Clearing House Payments Company, LLC served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 36 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Comerica Incorporated served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 35 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Keybank National Association served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 34 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Keycorp served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | 33 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Magtek, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 12, 2006 | | Summons Issued as to Telecheck Services, Inc.. (ehs, ) |
| April 12, 2006 | | Answer Due Deadline Updated for Zions Bancorporation to 5/17/2006; Zions First National Bank to 5/17/2006. (sm, ) |
| April 12, 2006 | 32 | ORDER granting 31 Motion for Extension of Time to Answer 1 Complaint up to 5/17/2006. . Signed by Judge David Folsom on 4/12/2006. (sm, ) |
| April 11, 2006 | 31 | MOTION for Extension of Time to File Answer re 1 Complaint (Unopposed) by Zions Bancorporation, Zions First National Bank. (Attachments: # 1 Text of Proposed Order)(Wilcox, Melvin) |
| April 3, 2006 | 30 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Bank of Tokyo-Mitsubishi UFJ, LTD served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 29 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation.. Compass Bank served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 28 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. M&T Bank Corporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 27 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. M&T Bank served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 26 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. First Citizens Bank & Trust Company served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 25 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. First Citizens Bancshares, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 24 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Branch Banking and Trust Company served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 23 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Wachovia Bank, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 22 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Wells Fargo Bank, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 21 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Cullen/Frost Bankers, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 20 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Citizens Financial Group, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 19 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. National City Bank served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 18 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Bank of America Corporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 17 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. First Tennessee Bank, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 16 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Bank of America, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 15 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Bancorp South Bank served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 14 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. The PNC Financial Services Group, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 13 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. U.S. Bank, National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 12 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. The Frost National Bank served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 11 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. First Data Corporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 10 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Bancorpsouth, Inc. served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 9 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Zions First National Bank served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 8 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Zions Bancorporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 7 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Union Bank of California National Association served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 6 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Unionbancal Corporation served on 3/27/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 5 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. PNC Bank, National Association UBS Americas, Inc. served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| April 3, 2006 | 4 | SUMMONS Returned Executed Certified Mail by Datatreasury Corporation. Compass Bancshares, Inc. served on 3/28/2006, answer due 4/17/2006. (ch, ) |
| March 28, 2006 | 3 | AMENDED COMPLAINT for Patent Infringement (First) against all defendants, filed by Datatreasury Corporation.(Hohn, Edward) |
| March 24, 2006 | | Summons Issued as to Wells Fargo & Company, Wells Fargo Bank, National Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp, U.S. Bank, National Association, Wachovia Corporation, Wachovia Bank, National Association, Suntrust Banks, Inc., Suntrust Bank, BB&I Corporation, Branch Banking and Trust Company, Bancorpsouth, Inc., Bancorp South Bank, Compass Bancshares, Inc.,. Compass Bank, Cullen/Frost Bankers, Inc., The Frost National Bank, First Horizon National Corporation, First Tennessee Bank, National Association, HSBC North America Holdings Inc, HSBC Bank USA, N.A., Harris Bankcorp, Inc., Harris, N.A., National City Corporation, All Defendants, National City Bank, Zions Bancorporation, Zions First National Bank, Bank of New York Co., Inc., The Bank of New York Co, Inc., Unionbancal Corporation, Union Bank of California National Association, Bank of Tokyo-Mitsubishi UFJ, LTD, Citizens Financial Group, Inc., City National Corporation, City National Bank, Comerica Incorporated, Comerica Bank & Trust, National Association, Deutsche Bank Trust Company Americas, First Citizens Bancshares, Inc., First Citizens Bank & Trust Company, Keycorp, Keybank National Association, Lasalle Bank Corporation, Lasalle Bank NA, M&T Bank Corporation, M&T Bank, The PNC Financial Services Group, Inc., PNC Bank, National Association UBS Americas, Inc., Small Value Payments Company, LLC, The Clearing House Payments Company, LLC, Magtek, Inc., First Data Corporation, Telecheck Services, Inc., Remitco, LLC. (ehs, ) |
| February 27, 2006 | 2 | Form mailed to Commissioner of Patents and Trademarks. (sm, ) |
| February 27, 2006 | | Filing fee paid: $ 250, receipt number 2-1-1200 (sm, ) |
| February 24, 2006 | 1 | COMPLAINT With JURY DEMAND against All Defendants (Filing fee $ 250.) , filed by Datatreasury Corporation. (Attachments: # 1 Civil Cover Sheet)(sm, ) |
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