TradeStation Technologies, Inc. v. Trading Technologies International, Inc.
Plaintiff: TradeStation Technologies, Inc.
Defendant: Trading Technologies International, Inc.
Counter Defendant: TradeStation Securities, Inc., IBFX, Inc. and TradeStation Group, Inc.
Case Number: 0:2016cv60296
Filed: February 16, 2016
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: William J Zloch
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 0271
Jury Demanded By: Defendant
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2018 Opinion or Order Filing 61 FINAL ORDER of Dismissal Approving #60 Joint Stipulation of Dismissal; Dismissing Cause with prejudice. Signed by Senior Judge William J. Zloch on 10/12/2018. See attached document for full details. (ls)
October 11, 2018 Filing 60 Joint STIPULATION of Dismissal by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc. (Sepulveda, Jose) Modified Text on 10/12/2018 (ls).
October 26, 2016 Opinion or Order Filing 59 ORDER of DISMISSAL from US FEDERAL CIRCUIT. It is Ordered that: 1. The motion to dismiss is GRANTED. 2. The motion to expedite the appeal is DENIED AS MOOT re #56 Notice of Interlocutory Appeal, filed by Trading Technologies International, Inc. US FEDERAL CIRCUIT #16-2603 (amb)
September 2, 2016 Filing 58 Acknowledgment of Receipt of NOA from USCA re #56 Notice of Interlocutory Appeal, filed by Trading Technologies International, Inc.. Date received by USCA: 9/2/2016. USCA Case Number: 16-2603. (amb)
August 8, 2016 Transmission of Notice of Appeal, Order Under Appeal and Docket Sheet to US Federal Circuit re #56 Notice of Interlocutory Appeal, Notice has been electronically mailed. (amb)
August 4, 2016 Filing 57 Clerks Notice to Filer re #56 Notice of Interlocutory Appeal,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb)
August 4, 2016 Filing 56 Notice of Interlocutory Appeal by Trading Technologies International, Inc. re #55 Order. Filing fee $ 505.00 receipt number 113C-8977245. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Thornburg, Robert) Text Modified on 8/8/2016 (amb).
July 15, 2016 Opinion or Order Filing 55 ORDER granting #39 Motion to Stay. Closing Case. Signed by Judge William J. Zloch on 7/15/2016. (bc) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
July 12, 2016 Filing 54 REPLY to Response to Motion re #39 MOTION to Stay filed by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. (Attachments: #1 Exhibit A (Stone Decl), #2 Exhibit B (Barleman Decl), #3 Exhibit C (TT Appeal Brief), #4 Exhibit D (Joint Scheduling Report), #5 Exhibit E (TradeStation Initial Disclosures))(Patmore, Samuel)
July 8, 2016 Filing 53 RESPONSE in Opposition re #39 MOTION to Stay filed by Trading Technologies International, Inc.. Replies due by 7/18/2016. (Attachments: #1 Exhibit 1, Exhibit 3 - Exhibit 12, #2 Exhibit 2 [FUS])(Thornburg, Robert)
July 8, 2016 Filing 52 RESPONSE in Opposition re #40 MOTION TO DISMISS #34 Answer to Complaint, Counterclaim,,,,,, FOR FAILURE TO STATE A CLAIM filed by Trading Technologies International, Inc.. Replies due by 7/18/2016. (Attachments: #1 Exhibit A, Exhibit C - Exhibit F, #2 Exhibit B [FUS], #3 Exhibit G - M)(Thornburg, Robert)
June 30, 2016 Set/Reset Hearings- Mediation Hearing set for 2/23/2017 10:00 AM re DE #51 Notice (tpl)
June 30, 2016 Filing 51 NOTICE by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc. OF MEDIATION DATE AND LOCATION (Patmore, Samuel)
June 27, 2016 Filing 50 REPLY to Response to Motion re #41 MOTION for Protective Order And Request For Expedited Briefing Schedule filed by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. (Attachments: #1 Exhibit A (PTAB Discovery Order), #2 Exhibit B (May 11 2016 Transcript), #3 Exhibit C (Bartleman Deposition Excerpts), #4 Exhibit D (Cruz Subpoena))(Patmore, Samuel)
June 27, 2016 Filing 49 Notice of Entry of Parties Listed on #46 Notice (Other), 48 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): James F. Holderman.. Attorney Jose Guillermo Sepulveda added to party TradeStation Securities, Inc.(pty:cd). (Sepulveda, Jose)
June 24, 2016 Filing 48 Clerks Notice to Filer re #46 Notice (Other). Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (cbr)
June 24, 2016 Opinion or Order Filing 47 PAPERLESS ORDER granting #43 Motion for Extension of Time to File Response to Plaintiff's Motion to Stay and granting #44 Motion for Extension of Time to File Response to Plaintiff's Motion to Dismiss. Defendant/Counterclaimant shall file its responses to Plaintiff's #39 Motion to Stay and #40 Motion to Dismiss by Noon, 7/8/2016. Signed by Judge William J. Zloch on 6/24/2016. (bc)
June 24, 2016 Filing 46 NOTICE by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc. re #37 Order Referring Case to Mediation (Sepulveda, Jose)
June 23, 2016 Filing 45 RESPONSE in Opposition re #41 MOTION for Protective Order And Request For Expedited Briefing Schedule filed by Trading Technologies International, Inc.. Replies due by 7/5/2016. (Attachments: #1 Appendix of Exhibits, #2 Exhibit Nos. 1 - 8)(Thornburg, Robert)
June 22, 2016 Filing 44 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #40 MOTION TO DISMISS #34 Answer to Complaint, Counterclaim,,,,,, FOR FAILURE TO STATE A CLAIM by Trading Technologies International, Inc.. (Thornburg, Robert)
June 22, 2016 Filing 43 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #39 MOTION to Stay by Trading Technologies International, Inc.. (Thornburg, Robert)
June 17, 2016 Opinion or Order Filing 42 PAPERLESS ORDER re #41 Motion for Protective Order And Request For Expedited Briefing Schedule filed by TradeStation Securities, Inc., TradeStation Technologies, Inc., IBFX, Inc., Tradestation Group, Inc., TradeStation Group, Inc. Defendant shall file its Response to Plaintiff's #41 Motion for Protective Order by 6/23/2016. Plaintiff shall file its Reply by 6/27/2016. Signed by Judge William J. Zloch on 6/17/2016. (bc)
June 16, 2016 Filing 41 MOTION for Protective Order And Request For Expedited Briefing Schedule by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. (Attachments: #1 Exhibit A (Healey Declaration), #2 Exhibit B (Parandjuk Notice), #3 Exhibit C (R Cruz Doc Subpoena), #4 Exhibit D (R Cruz Dep Subpoena), #5 Exhibit E (W Cruz Doc Subpoena), #6 Exhibit F (W Cruz Dep Subpoena), #7 Exhibit G (Van Dyke Subpoena), #8 Exhibit H (W&S Subpoena), #9 Exhibit I (PTAB Transcript), #10 Exhibit J (Kurcz Subpoena))(Patmore, Samuel)
June 10, 2016 Filing 40 MOTION TO DISMISS #34 Answer to Complaint, Counterclaim,,,,,, FOR FAILURE TO STATE A CLAIM by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. Responses due by 6/27/2016 (Attachments: #1 Exhibit A (CBM Institution Decision 132), #2 Exhibit B (Lex Machina Data), #3 Exhibit C (Excerpt from 424 Patent DE 34 Ex 9), #4 Exhibit D (Excerpt from 929 Patent DE 34 Ex 10), #5 Exhibit E (Excerpt from 566 Patent DE 34 Ex 8), #6 Exhibit F (Excerpt from 247 Patent DE 34 Ex 5), #7 Exhibit G (Excerpt from 724 Patent DE 34 Ex 23), #8 Exhibit H (Excerpt from 994 Patent DE 34 Ex 3), #9 Exhibit I (Excerpt from 690 Patent DE 34 Ex 6), #10 Exhibit J (Excerpt from 416 Patent DE 34 Ex 21))(Patmore, Samuel)
June 10, 2016 Filing 39 MOTION to Stay by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. Attorney Samuel Olds Patmore added to party IBFX, Inc.(pty:cd), Attorney Samuel Olds Patmore added to party IBFX, Inc.(pty:cd), Attorney Samuel Olds Patmore added to party IBFX, Inc.(pty:cd). Responses due by 6/27/2016 (Attachments: #1 Exhibit A (Patent Relationship Chart), #2 Exhibit B (Chicago Stay Order), #3 Exhibit C (CBM Institution Decision 304), #4 Exhibit D (CBM Petition 247), #5 Exhibit E (CBM Petition 416), #6 Exhibit F (CBM Institution Decision 132), #7 Exhibit G (CBM Institution Decision 556), #8 Exhibit H (CBM Institution Decision 056), #9 Exhibit I (Lex Machina), #10 Exhibit J (JLIP v Jetavation Stay Order))(Patmore, Samuel)
June 8, 2016 Opinion or Order Filing 38 Order on Trial Instructions. Signed by Judge William J. Zloch on 6/8/2016. (bc)
June 8, 2016 Opinion or Order Filing 37 ORDER REFERRING CASE to Mediation. Signed by Judge William J. Zloch on 6/8/2016. (bc)
June 8, 2016 Opinion or Order Filing 36 ORDER for Pre-Trial Conference. Pretrial Conference set for 6/16/2017 at 9:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Pretrial Stipulation due by Noon, 6/2/2017. Signed by Judge William J. Zloch on 6/8/2016. (bc)
May 20, 2016 Filing 35 Corporate Disclosure Statement by Trading Technologies International, Inc. (Thornburg, Robert)
May 19, 2016 Filing 34 First Amended ANSWER and Affirmative Defenses to Complaint with Jury Demand and, COUNTERCLAIM Sounding in Patent Infringement and other Declaratory Relief against IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc. by Trading Technologies International, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #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)(Thornburg, Robert)
May 13, 2016 Filing 33 SCHEDULING REPORT - Rule 26(f) by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc. (Attachments: #1 Exhibit A)(Patmore, Samuel)
May 4, 2016 Opinion or Order Filing 32 PAPERLESS ORDER granting #31 Motion for Extension of Time to Respond to Counterclaims sounding in Patent Infringement. Plaintiff and Counterclaim-Defendant TradeStation Technologies, Inc. and Counterclaim-Defendants TradeStation Securities, Inc., TradeStation Group, Inc. and IBFX, Inc. shall file their response to Counterclaimant's Counterclaims by Noon, 6/10/2016. Signed by Judge William J. Zloch on 5/4/2016. (bc)
April 28, 2016 Filing 31 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #14 Answer to Complaint, Counterclaim,,,,,, by IBFX, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., TradeStation Technologies, Inc.. Attorney Jose Guillermo Sepulveda added to party IBFX, Inc.(pty:cd), Attorney Jose Guillermo Sepulveda added to party TradeStation Group, Inc.(pty:cd), Attorney Jose Guillermo Sepulveda added to party TradeStation Securities, Inc.(pty:cd). (Attachments: #1 Exhibit Proposed Order)(Sepulveda, Jose)
April 26, 2016 Filing 30 SUMMONS (Affidavit) Returned Executed on #14 Answer to Complaint, Counterclaim,,,,,, with a 21 day response/answer filing deadline by Trading Technologies International, Inc.. TradeStation Group, Inc. served on 4/21/2016, answer due 5/12/2016. (Thornburg, Robert)
April 26, 2016 Filing 29 SUMMONS (Affidavit) Returned Executed on #14 Answer to Complaint, Counterclaim,,,,,, with a 21 day response/answer filing deadline by Trading Technologies International, Inc.. IBFX, Inc. served on 4/21/2016, answer due 5/12/2016. (Thornburg, Robert)
April 26, 2016 Filing 28 SUMMONS (Affidavit) Returned Executed on #14 Answer to Complaint, Counterclaim,,,,,, with a 21 day response/answer filing deadline by Trading Technologies International, Inc.. TradeStation Securities, Inc. served on 4/21/2016, answer due 5/12/2016. (Thornburg, Robert)
April 22, 2016 Opinion or Order Filing 27 PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice. Attorney Cole B. Richter is permitted to appear on behalf of Defendant/Counterclaimant. Signed by Judge William J. Zloch on 4/22/2016. (bc)
April 20, 2016 Filing 26 Summons Issued as to TradeStation Group, Inc.. (cbr)
April 19, 2016 Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cole B. Richter. Filing Fee $ 75.00 Receipt # 113C-8667780 by Trading Technologies International, Inc.. Responses due by 5/6/2016 (Thornburg, Robert)
April 19, 2016 Filing 24 NOTICE of Filing Proposed Summons(es) by Trading Technologies International, Inc. re #21 Notice of Entry of Parties Listed into CM/ECF, filed by Trading Technologies International, Inc. (Attachments: #1 Summon(s) TradeStation Group, Inc.) (Thornburg, Robert)
April 18, 2016 Opinion or Order Filing 23 ORDER of Instructions. Signed by Judge William J. Zloch on 4/18/2016. (bc)
April 15, 2016 Opinion or Order Filing 22 PAPERLESS ORDER granting #15 , #16 and #17 Motions to Appear Pro Hac Vice. Attorneys Leif R. Sigmond, Jr., Jennifer M. Kurez and Michael D. Gannon are permitted to appear on behalf of Defendant. Signed by Judge William J. Zloch on 4/15/2016. (bc)
April 14, 2016 Filing 21 Notice of Entry of Parties Listed on #14 Answer to Complaint, Counterclaim,,,,,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): TradeStation Group, Inc.. (Thornburg, Robert)
April 14, 2016 Filing 20 Summons Issued as to IBFX, Inc.. (cbr)
April 14, 2016 Filing 19 Summons Issued as to TradeStation Securities, Inc.. (cbr)
April 14, 2016 Filing 18 Clerks Notice to Filer re #14 Answer to Complaint, Counterclaim,,,,,,. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (cbr)
April 14, 2016 Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael D. Gannon. Filing Fee $ 75.00 Receipt # 113C-8652755 by Trading Technologies International, Inc.. Responses due by 5/2/2016 (Thornburg, Robert)
April 14, 2016 Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jennifer M. Kurcz. Filing Fee $ 75.00 Receipt # 113C-8652731 by Trading Technologies International, Inc.. Responses due by 5/2/2016 (Thornburg, Robert)
April 14, 2016 Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Leif R. Sigmond, Jr.. Filing Fee $ 75.00 Receipt # 113C-8652690 by Trading Technologies International, Inc.. Responses due by 5/2/2016 (Thornburg, Robert)
April 14, 2016 Filing 14 ANSWER and Affirmative Defenses to Complaint with Jury Demand and, COUNTERCLAIM Sounding in Patent Infringement and other Declaratory Relief against TradeStation Technologies, Inc., TradeStation Securities, Inc., IBFX, Inc. by Trading Technologies International, Inc., TradeStation Securities, Inc., IBFX, Inc.. (Attachments: #1 Summon(s) TradeStation Securities, Inc., #2 Summon(s) TradeStation Group, Inc., #3 Summon(s) IBFX, Inc., #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20)(Thornburg, Robert)
March 11, 2016 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 Motion for Extension of Time to File. Defendant has until noon on April 14, 2016 to file its answer or other responsive pleading to Plaintiff's Complaint. Signed by Judge William J. Zloch on 3/11/2016. (wjz1)
March 10, 2016 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trading Technologies International, Inc.. (Attachments: #1 Text of Proposed Order)(Thornburg, Robert)
March 10, 2016 Filing 11 NOTICE of Attorney Appearance by Robert Houpt Thornburg on behalf of Trading Technologies International, Inc.. Attorney Robert Houpt Thornburg added to party Trading Technologies International, Inc.(pty:dft). (Thornburg, Robert)
March 8, 2016 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by TradeStation Technologies, Inc.. TradeStation Technologies, Inc. served on 2/23/2016, answer due 3/15/2016. (Sepulveda, Jose)
February 22, 2016 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 and #7 Motions to Appear Pro Hac Vice. Attorneys Adam J. Kessel and David J. Healey are permitted to appear on behalf of Plaintiff. Signed by Judge William J. Zloch on 2/22/2016. (bc)
February 16, 2016 Filing 8 Corporate Disclosure Statement by Tradestation Technologies, Inc. identifying Corporate Parent Tradestation Group, Inc., Corporate Parent Monex Group, Inc. for Tradestation Technologies, Inc. (Sepulveda, Jose)
February 16, 2016 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David J. Healey. Filing Fee $ 75.00 Receipt # 113C-8484140 by Tradestation Technologies, Inc.. Responses due by 3/4/2016 (Attachments: #1 Exhibit A (Certification), #2 Text of Proposed Order)(Sepulveda, Jose)
February 16, 2016 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Adam J. Kessel. Filing Fee $ 75.00 Receipt # 113C-8484080 by Tradestation Technologies, Inc.. Responses due by 3/4/2016 (Attachments: #1 Exhibit A (Certification), #2 Text of Proposed Order)(Sepulveda, Jose)
February 16, 2016 Filing 5 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachment(s) #1 Complaint) (jas) (Main Document 5 replaced on 2/16/2016) (srd). (Additional attachment(s) added on 2/16/2016: #2 Exhibit) (jas).
February 16, 2016 Filing 4 Summons Issued as to Trading Technologies International, Inc.. (jas) Modified Text on 2/16/2016 (srd).
February 16, 2016 Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jas)
February 16, 2016 Filing 2 Judge Assignment to Judge William J. Zloch (jas)
February 16, 2016 Filing 1 COMPLAINT against Trading Technologies, Inc.. Filing fees $ 400.00 receipt number 113C-8483216, filed by Tradestation Technologies, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A (Patent))(Sepulveda, Jose)

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Defendant: Trading Technologies International, Inc.
Represented By: Cole B. Richter
Represented By: Jennifer M. Kurcz
Represented By: Leif R. Sigmond, Jr.
Represented By: Michael D. Gannon
Represented By: Robert Houpt Thornburg
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Plaintiff: TradeStation Technologies, Inc.
Represented By: Adam J. Kessel
Represented By: David J. Healey
Represented By: Jose Guillermo Sepulveda
Represented By: Samuel Olds Patmore
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Counter defendant: TradeStation Securities, Inc.
Represented By: Jose Guillermo Sepulveda
Represented By: Samuel Olds Patmore
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Counter defendant: IBFX, Inc.
Represented By: Jose Guillermo Sepulveda
Represented By: Samuel Olds Patmore
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Counter defendant: TradeStation Group, Inc.
Represented By: Jose Guillermo Sepulveda
Represented By: Samuel Olds Patmore
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