Credit Card Fraud Control Corporation v. MaxMind Inc
Plaintiff: Credit Card Fraud Control Corporation
Defendant: MaxMind Inc
Not Classified By Court: ADR Provider
Case Number: 3:2014cv03262
Filed: September 10, 2014
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Barbara MG Lynn
Nature of Suit: Property Rights: Patent
Cause of Action: 35 U.S.C. § 271 Patent Infringement
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 7, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2016 Opinion or Order Filing 72 ORDER denying #63 for Exceptional Case Determination and Attorneys Fees and Costs. (Ordered by Judge Barbara M.G. Lynn on 4/7/2016) (mem)
March 16, 2016 Opinion or Order Filing 71 ELECTRONIC Minute Entry for proceedings held before Judge Barbara M.G. Lynn: Motion Hearing held on 3/16/2016 re: #63 Motion for Exceptional Case Determination and for Attorney's Fees filed by MaxMind Inc. The Court took the matter under advisement. Attorney Appearances: Plaintiff - G. Donald Puckett, Ryan P. Griffin, Anthony M. Vecchione; Defense - Anthony Son, Tonya Gray. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - 1:00. (chmb)
February 25, 2016 Opinion or Order Filing 70 NOTICE of Attorney Appearance by G Donald Puckett on behalf of Credit Card Fraud Control Corporation. (Filer will update contact info in ECF.) (Puckett, G)
February 24, 2016 Opinion or Order Filing 69 ORDER SETTING HEARING: A hearing on the #63 Motion for Exceptional Case Determination and Attorneys' Fees and Costs filed by Defendant is set for 3/16/2016, at 9:00 A.M. in Courtroom 1570, Earle Cabell Federal Building, 1100 Commerce Street, Dallas, Texas. (Ordered by Judge Barbara M.G. Lynn on 2/24/2016) (ran)
February 12, 2016 Opinion or Order Filing 68 Appendix in Support filed by MaxMind Inc re #67 Reply (Gray, Tonya)
February 12, 2016 Opinion or Order Filing 67 REPLY filed by MaxMind Inc re: #63 MOTION for Attorney Fees for Exceptional Case Determination (Gray, Tonya)
January 29, 2016 Opinion or Order Filing 66 Appendix in Support filed by Credit Card Fraud Control Corporation re #65 Response/Objection (Vecchione, Anthony)
January 29, 2016 Opinion or Order Filing 65 RESPONSE filed by Credit Card Fraud Control Corporation re: #63 MOTION for Attorney Fees for Exceptional Case Determination (Vecchione, Anthony)
January 8, 2016 Opinion or Order Filing 64 Appendix in Support filed by MaxMind Inc re #63 MOTION for Attorney Fees for Exceptional Case Determination (Gray, Tonya)
January 8, 2016 Opinion or Order Filing 63 MOTION for Attorney Fees for Exceptional Case Determination filed by MaxMind Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Gray, Tonya)
December 29, 2015 Opinion or Order Filing 62 Report to Patent/Trademark Office of Final Order. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (sss)
December 29, 2015 Opinion or Order Filing 61 FINAL JUDGMENT: It is ORDERED, ADJUDGED, AND DECREED that all claims Plaintiff Credit Card Fraud Control Corporation ("CCFCC") asserted or could have asserted against Defendant Maxmind, Inc. ("Maxmind") in this lawsuit are hereby DISMISSED with prejudice. It is further ORDERED, ADJUDGED, AND DECREED that all claims Maxmind asserted or could have asserted against CCFCC, except for an attorneys fees motion, as provided below, are DISMISSED without prejudice. (Ordered by Judge Barbara M.G. Lynn on 12/29/2015) (sss)
December 29, 2015 Opinion or Order Filing 60 ORDER OF DISMISSAL: Before the Court is a Voluntary Motion to Dismiss [Docket Entry #54 ] filed by Plaintiff Credit Card Fraud Control Corporation ("CCFCC"). The Court finds that the Motion should be, and hereby is, GRANTED. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (Ordered by Judge Barbara M.G. Lynn on 12/29/2015) (sss) Modified docket text on 12/29/2015 (sss).
December 21, 2015 Opinion or Order Filing 59 Joint NOTICE of Completion of Business Method Patent Review filed by Credit Card Fraud Control Corporation, MaxMind Inc (Attachments: #1 Exhibit(s) A) (Vecchione, Anthony)
December 18, 2015 Opinion or Order Filing 58 Appendix in Support filed by Credit Card Fraud Control Corporation re #57 Reply (Vecchione, Anthony)
December 18, 2015 Opinion or Order Filing 57 REPLY filed by Credit Card Fraud Control Corporation re: #54 MOTION to Dismiss (Vecchione, Anthony)
December 4, 2015 Opinion or Order Filing 56 Appendix in Support filed by MaxMind Inc re #55 Response/Objection in Opposition to Motion to Dismiss (Gray, Tonya)
December 4, 2015 Opinion or Order Filing 55 RESPONSE filed by MaxMind Inc re: #54 MOTION to Dismiss (Gray, Tonya)
November 13, 2015 Opinion or Order Filing 54 MOTION to Dismiss filed by Credit Card Fraud Control Corporation with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Vecchione, Anthony)
September 25, 2015 Opinion or Order Filing 53 Notice of Filing of Official Electronic Transcript of Rule 16 Conference Proceedings held on 5-11-15 before Judge Barbara M.G. Lynn. Court Reporter/Transcriber Todd Anderson, Telephone number (214) 753-2170. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (12 pages) Redaction Request due 10/16/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/24/2015. (jta)
September 15, 2015 Opinion or Order Filing 52 ORDER granting #50 Joint MOTION to Stay Pending Instituted Covered Business Method Patent Review. (Ordered by Judge Barbara M.G. Lynn on 9/15/2015) (tln)
September 14, 2015 Opinion or Order Filing 51 Appendix in Support filed by Credit Card Fraud Control Corporation, MaxMind Inc re #50 Joint MOTION to Stay Pending Instituted Covered Business Method Patent Review (Gray, Tonya)
September 14, 2015 Opinion or Order Filing 50 Joint MOTION to Stay Pending Instituted Covered Business Method Patent Review filed by Credit Card Fraud Control Corporation, MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
September 8, 2015 Opinion or Order Filing 49 Appendix in Support filed by MaxMind Inc re #48 Responsive Claim Construction Brief (Gray, Tonya)
September 8, 2015 Opinion or Order Filing 48 Defendant MaxMind, Inc.'s Responsive Claim Construction Brief filed by MaxMind Inc (Gray, Tonya)
September 8, 2015 Opinion or Order Filing 47 Plaintiff's Responsive Claim Construction Brief filed by Credit Card Fraud Control Corporation (Vecchione, Anthony)
August 25, 2015 Opinion or Order Filing 46 Appendix in Support filed by MaxMind Inc re #45 Brief/Memorandum in Support of Motion Opening Claim Construction Brief (Gray, Tonya)
August 25, 2015 Opinion or Order Filing 45 Defendant MaxMind, Inc.'s Opening Claim Construction Brief filed by MaxMind Inc (Gray, Tonya)
August 25, 2015 Opinion or Order Filing 44 Appendix in Support filed by Credit Card Fraud Control Corporation re #43 Brief/Memorandum in Support of Motion - Opening Claim Construction Brief (Attachments: #1 Additional Page(s) A128 - A162, #2 Additional Page(s) A163 - A182, #3 Additional Page(s) A183 - A201) (Vecchione, Anthony)
August 25, 2015 Opinion or Order Filing 43 Plaintiff's Opening Claim Construction Brief filed by Credit Card Fraud Control Corporation (Vecchione, Anthony)
July 10, 2015 Opinion or Order Filing 42 NOTICE of Joint Claim Construction and Prehearing Statement filed by Credit Card Fraud Control Corporation, MaxMind Inc (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Griffin, Ryan)
July 1, 2015 Opinion or Order Filing 41 ANSWER to Counterclaim filed by Credit Card Fraud Control Corporation. Related document: #40 Answer to Amended Complaint, Counterclaim (Nelson, Edward)
June 11, 2015 Opinion or Order Filing 40 ANSWER to #36 Amended Complaint filed by MaxMind Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Credit Card Fraud Control Corporation filed by MaxMind Inc (Gray, Tonya)
June 5, 2015 Opinion or Order Filing 39 NOTICE of Compliance filed by Credit Card Fraud Control Corporation (Griffin, Ryan)
June 2, 2015 Opinion or Order Filing 38 ORDER OF REFERRAL FOR MEDIATION. The court appoints Jeff Kaplan as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 9/30/2015. (Ordered by Judge Barbara M.G. Lynn on 6/2/2015) (ndt)
May 28, 2015 Opinion or Order Filing 37 Designation of Mediator by Credit Card Fraud Control Corporation, MaxMind Inc. (McNulty, Stacie)
May 28, 2015 Opinion or Order Filing 36 AMENDED COMPLAINT WITH JURY DEMAND against MaxMind Inc filed by Credit Card Fraud Control Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (McNulty, Stacie)
May 11, 2015 Opinion or Order Filing 35 Minute Entry for proceedings held before Judge Barbara M.G. Lynn: The Court held a Rule16 conference to discuss scheduling matters. No order to enter. See record for specifics. Court adjourned. Attorney Appearances: Plaintiff - Ed Nelson, Ryan Griffin, Stacie McNulty; Defense - Tonya Gray, Anthony Son, Sushila Chanana. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :15 ttl. (tln)
May 11, 2015 Opinion or Order Filing 34 PATENT SCHEDULING ORDER: This case is set for jury trial on this Court's three-week docket beginning 9/12/2016 09:00 AM before Judge Barbara M.G. Lynn. Joinder of Parties due by 5/28/2015. Amended Pleadings due by 5/28/2015. Deadline for all parties to complete early mediation (first phase) due by 9/30/2015. Dispositive Motions due by 5/9/2016. Status Report due by 5/4/2016. Pretrial Order due by 8/16/2016. Pretrial Materials due by 8/16/2016. Pretrial Conference set for 9/1/2016 09:00 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 5/11/2015) (Attachments: #1 questionnaire) (tln) (Main Document 34 replaced on 5/15/2015) (chmb).
May 8, 2015 Opinion or Order Filing 33 Proposal for contents of scheduling and discovery order - Joint Motion by Credit Card Fraud Control Corporation, MaxMind Inc. (Attachments: #1 Exhibit(s) A) (Nelson, Edward)
May 7, 2015 Opinion or Order Filing 32 AGREED PROTECTIVE ORDER re: #30 Joint MOTION for Protective Order filed by MaxMind Inc, Credit Card Fraud Control Corporation. (Ordered by Judge Barbara M.G. Lynn on 5/7/2015) (bdb)
April 29, 2015 Opinion or Order Filing 31 ORDER SETTING RULE 16 CONFERENCE: A Rule 16 conference is SET in this case for Monday, 5/11/2015, at 11:00 a.m. Counsel should convene in Courtroom 1570, Earle Cabell Federal Building, 1100 Commerce Street, Dallas, Texas 75242. The parties should be prepared to discuss issues related to this case. The Court will send a proposed agenda before the conference. (Ordered by Judge Barbara M.G. Lynn on 4/29/2015) (bdb) (Main Document 31 replaced on 4/30/2015) (chmb). Modified on 4/30/2015 (chmb).
April 27, 2015 Opinion or Order Filing 30 Joint MOTION for Protective Order filed by Credit Card Fraud Control Corporation, MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
April 24, 2015 Opinion or Order Filing 29 Memorandum Opinion and Order denying #17 Motion to Stay without prejudice to Defendant refiling its Motion should the PTAB grant MaxMind's CBM petition. (Ordered by Judge Barbara M.G. Lynn on 4/24/2015) (ykp)
April 15, 2015 Opinion or Order Filing 28 REPLY filed by MaxMind Inc re: #17 MOTION to Stay Pending Covered Business Method Patent Review (Gray, Tonya)
April 10, 2015 Opinion or Order Filing 27 ORDER denying as moot #24 Joint Motion to Extend Time to Submit Protective Order; granting #26 Joint Motion for Extension of Time to Submit Proposed Protective Order. (Ordered by Judge Barbara M.G. Lynn on 4/10/2015) (skt)
April 6, 2015 Opinion or Order Filing 26 Joint MOTION for Extension of Time to File Proposed Protective Order filed by Credit Card Fraud Control Corporation, MaxMind Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (McNulty, Stacie)
April 1, 2015 Opinion or Order Filing 25 RESPONSE AND OBJECTION filed by Credit Card Fraud Control Corporation re: #17 MOTION to Stay Pending Covered Business Method Patent Review (Vecchione, Anthony)
March 25, 2015 Opinion or Order Filing 24 Joint MOTION for Extension of Time to File Protective Order filed by Credit Card Fraud Control Corporation, MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
March 12, 2015 Opinion or Order Filing 23 NOTICE of Attorney Appearance by Anthony M Vecchione on behalf of Credit Card Fraud Control Corporation. (Filer will update contact info in ECF.) (Vecchione, Anthony)
March 12, 2015 Opinion or Order Filing 22 NOTICE of Compliance Regarding Production of Documents Accompanying Infringement Contentions pursuant to P.R. 3-2 filed by Credit Card Fraud Control Corporation (McNulty, Stacie)
March 12, 2015 Opinion or Order Filing 21 NOTICE of Compliance Regarding Disclosure of Asserted Claims and Preliminary Infringement Contentions pursuant to P.R. 3-1 filed by Credit Card Fraud Control Corporation (McNulty, Stacie)
March 11, 2015 Opinion or Order Filing 20 Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Credit Card Fraud Control Corporation, Maximind, INC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Nelson, Edward) Modified filers on 3/12/2015 (anf).
March 11, 2015 Opinion or Order Filing 19 NOTICE of Compliance Regarding Initial Disclosures filed by Credit Card Fraud Control Corporation (McNulty, Stacie)
March 11, 2015 Opinion or Order Filing 18 Appendix in Support filed by MaxMind Inc re #17 MOTION to Stay Pending Covered Business Method Patent Review (Gray, Tonya)
March 11, 2015 Opinion or Order Filing 17 MOTION to Stay Pending Covered Business Method Patent Review filed by MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
January 28, 2015 Opinion or Order Filing 16 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report, which shall be filed on or before 3/11/2015, shall include the following in separate numbered paragraphs (but NOT in a proposed Order format). (Ordered by Judge Barbara M.G. Lynn on 1/28/2015) (Attachments: #1 DEEFAULT AGENDA FOR RULE 16 SCHEDULING CONFERENCE, #2 Consent Letter, #3 Consent) (tlm) (Attachment 1 replaced on 1/28/2015) (tlm).
December 19, 2014 Opinion or Order Filing 15 REPLY filed by Credit Card Fraud Control Corporation re: #13 Answer to Complaint, Counterclaim (McNulty, Stacie)
December 3, 2014 Opinion or Order Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MaxMind Inc. (Gray, Tonya)
December 3, 2014 Opinion or Order Filing 13 Original ANSWER to #1 Complaint filed by MaxMind Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Credit Card Fraud Control Corporation filed by MaxMind Inc (Gray, Tonya)
November 12, 2014 Opinion or Order Filing 12 ELECTRONIC ORDER GRANTING #10 Unopposed Second Motion to Extend Defendant's Time to Answer or Otherwise Respond. The deadline for Defendant to answer or otherwise respond to Plaintiff's Original Complaint is extended up to and including December 3, 2014. (Ordered by Judge Barbara M.G. Lynn on 11/12/2014)(chmb)
November 12, 2014 Opinion or Order Answer due from MaxMind Inc on 12/3/2014. (skt)
November 6, 2014 Opinion or Order Filing 11 NOTICE of Attorney Appearance by Stacie Greskowiak McNulty on behalf of Credit Card Fraud Control Corporation. (Filer confirms contact info in ECF is current.) (McNulty, Stacie)
October 29, 2014 Opinion or Order Filing 10 Unopposed Motion for Extension of Time to File Answer filed by MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
October 29, 2014 Opinion or Order Filing 9 NOTICE of Attorney Appearance by Anthony H Son on behalf of MaxMind Inc. (Filer confirms contact info in ECF is current.) (Son, Anthony)
October 21, 2014 Opinion or Order Filing 8 ELECTRONIC ORDER GRANTING #7 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendant to answer or otherwise respond is extended up to and including November 3, 2014.(Ordered by Judge Barbara M.G. Lynn on 10/21/2014)(chmb)
October 1, 2014 Opinion or Order Filing 7 Unopposed Motion for Extension of Time to File Answer filed by MaxMind Inc (Attachments: #1 Proposed Order) (Gray, Tonya)
September 30, 2014 Opinion or Order Filing 6 ORDER: The above-referenced matter is transferred to the docket of the Honorable Barbara M.G. Lynn for possible consolidation. All future pleadings shall be filed under case No. 3:14-CV-3262-M. Judge David C Godbey no longer assigned to case. (Ordered by Judge David C Godbey on 9/30/2014) (cea)
September 11, 2014 Opinion or Order Pursuant to Special Order 3-287, which addresses the assignment of patent cases, this case is reassigned to Judge David C Godbey. Judge Jane J Boyle no longer assigned to the case. Future references to the case should bear case number 3:14-cv-3262-N (gr)
September 10, 2014 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit Card Fraud Control Corporation identifying Corporate Parent/Other Affiliate Acacia Research Corporation, Corporate Parent/Other Affiliate Acacia Research Group LLC, Corporate Parent/Other Affiliate Fraud Control Systems.com Corporation, Corporate Parent/Other Affiliate Nelson Bumgardner Casto, P.C. for Credit Card Fraud Control Corporation. (Nelson, Edward)
September 10, 2014 Opinion or Order Filing 4 Report to Patent/Trademark Office of Initiating Document. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (skt)
September 10, 2014 Opinion or Order Filing 3 Summons Issued as to MaxMind Inc. (skt)
September 10, 2014 Opinion or Order Filing 2 New Case Notes: A filing fee has been paid. File to Judge Boyle. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (skt)
September 10, 2014 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND against MaxMind, Inc. filed by Credit Card Fraud Control Corporation. (Filing fee $400; Receipt number 0539-6284887) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A - U.S. Patent No. 8,630,942, #2 Cover Sheet Civil Cover Sheet, #3 Exhibit(s) AO 120) (Nelson, Edward)

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Plaintiff: Credit Card Fraud Control Corporation
Represented By: Edward R Nelson, III
Represented By: Anthony Vecchione
Represented By: G Donald Puckett
Represented By: Ryan Paul Griffin
Represented By: Stacie Greskowiak McNulty
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Defendant: MaxMind Inc
Represented By: Tonya M Gray
Represented By: Anthony H Son
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Not classified by court: ADR Provider
Represented By: Jeff Kaplan
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