Caselas, LLC v. JetPay LLC et al
Plaintiff: Caselas, LLC
Defendant: JetPay LLC, NCR Payment Solutions LLC and NCR Corporation
Case Number: 1:2021cv03682
Filed: September 3, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 271
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Filing 46 AO Form 120 forwarded to Commissioner. (dmb)
October 8, 2021 Opinion or Order Filing 45 ORDER granting #44 Motion to Dismiss. The clerk is instructed to dismiss all claims of all parties with prejudice, and each party to bear their own costs and fees Signed by Judge Steven D. Grimberg on 10/8/2021. (dmb)
October 8, 2021 Civil Case Terminated. (dmb)
September 24, 2021 Filing 44 Joint MOTION to Dismiss All Claims and All Parties by Caselas, LLC. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
September 21, 2021 Filing 43 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Michael Scott Fuller. Clerk to follow-up by 10/1/2021. (cdg)
September 21, 2021 Filing 42 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Rene A. Vazquez. Clerk to follow-up by 10/1/2021. (cdg)
September 21, 2021 Filing 41 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Randall Garteiser. Clerk to follow-up by 10/1/2021. (cdg)
September 21, 2021 Opinion or Order ORDER granting #38 Application for Admission Pro Hac Vice of Edward John Mayle. Approved by Judge Steven D. Grimberg on September 21, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 21, 2021 Opinion or Order ORDER granting #37 Application for Admission Pro Hac Vice of Matias Ferrario. Approved by Judge Steven D. Grimberg on September 21, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 20, 2021 APPROVAL by Clerks Office re: #37 APPLICATION for Admission of Matias Ferrario Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11259514).. Attorney Matias Ferrario added appearing on behalf of NCR Corporation (nmb)
September 20, 2021 APPROVAL by Clerks Office re: #38 APPLICATION for Admission of Edward John Mayle Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11259531).. Attorney Edward J. Mayle added appearing on behalf of NCR Corporation (nmb)
September 15, 2021 Filing 40 CERTIFICATE of Compliance re #35 Order (Dabbiere, Courtney)
September 15, 2021 Filing 39 NOTICE of Appearance by Courtney Shields Dabbiere on behalf of NCR Corporation (Dabbiere, Courtney)
September 15, 2021 Filing 38 APPLICATION for Admission of Edward John Mayle Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11259531).by NCR Corporation. (Dabbiere, Courtney) Documents for this entry are not available for viewing outside the courthouse.
September 15, 2021 Filing 37 APPLICATION for Admission of Matias Ferrario Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11259514).by NCR Corporation. (Dabbiere, Courtney) Documents for this entry are not available for viewing outside the courthouse.
September 15, 2021 Filing 36 NOTICE of Appearance by Courtney Shields Dabbiere on behalf of NCR Corporation (Dabbiere, Courtney)
September 7, 2021 Opinion or Order Filing 35 STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on September 7, 2021. (ash)
September 3, 2021 Submission of #27 Motion to Stay and #12 Motion to Dismiss, to District Judge Steven D. Grimberg. (bgt)
September 3, 2021 Filing 34 Case transferred in from District of Texas Western; Case Number 6:20-cv-01138. Original file certified copy of transfer order and docket sheet received.
September 3, 2021 Opinion or Order Filing 33 ORDER GRANTING #17 Motion to Transfer Case to the Atlanta Division of the Northern District of Georgia. Signed by Judge Alan D Albright. (mc5) (Main Document 33 replaced on 9/3/2021) (mc5). [Transferred from Texas Western on 9/3/2021.]
September 3, 2021 Case transferred to District of Georgia, Atlanta Division. (mc5) [Transferred from Texas Western on 9/3/2021.]
August 18, 2021 Filing 32 Joint Claim Construction Brief or Statement by NCR Corporation. (Attachments: #1 Exhibit Declaration of E.J. Mayle In Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Butler, S.) [Transferred from Texas Western on 9/3/2021.]
July 28, 2021 Filing 31 REPLY to Response to Motion, filed by NCR Corporation, NCR Payment Solutions LLC, re #27 Opposed MOTION to Stay All Deadlines filed by Defendant NCR Corporation (Butler, S.) [Transferred from Texas Western on 9/3/2021.]
July 27, 2021 Opinion or Order Text Order GRANTING #26 Motion to Withdraw as Attorney entered by Judge Alan D Albright. Plaintiff's Unopposed Motion for Withdrawal from Case of Attorney Thomas G. Fasone, III is GRANTED. The Clerk is requested to remove Mr. Fasone from all service lists including the CM/ECF system. (This is a text-only entry generated by the court. There is no document associated with this entry.) (re) [Transferred from Texas Western on 9/3/2021.]
July 27, 2021 Opinion or Order Text Order GRANTING #29 Motion to Withdraw as Attorney entered by Judge Alan D Albright. It is therefore ORDERED that Mr. Fasone is hereby withdrawn as counsel of record for Plaintiff. It is further ORDERED that the docket be amended to reflect that Mr. Fasone has withdrawn as counsel for Plaintiff and no longer needs to be noticed of any pleadings, motions, or other documents filed or served in this case. (This is a text-only entry generated by the court. There is no document associated with this entry.) (re) [Transferred from Texas Western on 9/3/2021.]
July 21, 2021 Filing 30 Response in Opposition to Motion, filed by Caselas, LLC, re #27 Opposed MOTION to Stay All Deadlines filed by Defendant NCR Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
July 8, 2021 Filing 29 Unopposed MOTION to Withdraw as Attorney for Plaintiff Caselas, LLC by Thomas G. Fasone, III. (Attachments: #1 Proposed Order)(Fasone, Thomas) [Transferred from Texas Western on 9/3/2021.]
July 7, 2021 Filing 28 ATTACHMENT Proposed Order to #27 Opposed MOTION to Stay All Deadlines by NCR Corporation. (Butler, S.) [Transferred from Texas Western on 9/3/2021.]
July 7, 2021 Filing 27 Opposed MOTION to Stay All Deadlines by NCR Corporation. (Attachments: #1 Affidavit Declaration of Kevin Bell, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Butler, S.) [Transferred from Texas Western on 9/3/2021.]
June 25, 2021 Filing 26 Unopposed MOTION to Withdraw as Attorney Thomas G. Fasone by Caselas, LLC. (Attachments: #1 Proposed Order)(Garteiser, Randall) [Transferred from Texas Western on 9/3/2021.]
June 16, 2021 Opinion or Order Filing 25 Standing Order regarding Scheduling Order. Signed by Judge Alan D Albright. [Transferred from Texas Western on 9/3/2021.]
June 2, 2021 Opinion or Order Filing 24 SCHEDULING ORDER: Markman Hearing set for 10/15/2021 09:30 AM before Judge Alan D Albright. Joinder of Parties due by 11/30/2021. Amended Pleadings due by 2/8/2022. Dispositive and Daubert Motions due by 7/26/2022. Pretrial Conference set for 9/27/2022 before Judge Alan D Albright. Jury Trial set for 10/10/2022 before Judge Alan D Albright. Signed by Judge Alan D Albright. (ir) [Transferred from Texas Western on 9/3/2021.]
May 26, 2021 Filing 23 Proposed Scheduling Order by Caselas, LLC. (Attachments: #1 Proposed Order)(Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
May 26, 2021 Filing 22 STATUS REPORT Regarding Defendants' Motion to Transfer Venue to the Northern District of Georgia (Dkt. No. 17) by NCR Corporation. (Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
February 18, 2021 Filing 20 REPLY to Response to Motion, filed by NCR Corporation, re #17 Opposed MOTION to Transfer Case filed by Defendant NCR Corporation (Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
February 12, 2021 Opinion or Order Filing 21 Standing Order Regarding Filing Documents Under Seal and Redacted Pleadings in Patent Cases. Signed by Judge Alan D Albright. as of 2/12/2021. (bot1) [Transferred from Texas Western on 9/3/2021.]
February 11, 2021 Filing 19 Response in Opposition to Motion, filed by Caselas, LLC, re #17 Opposed MOTION to Transfer Case filed by Defendant NCR Corporation (Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
February 9, 2021 Filing 18 REPLY to Response to Motion, filed by JetPay LLC, NCR Corporation, NCR Payment Solutions LLC, re #12 MOTION to Dismiss filed by Defendant NCR Payment Solutions LLC, Defendant JetPay LLC, Defendant NCR Corporation (Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
February 4, 2021 Filing 17 Opposed MOTION to Transfer Case by NCR Corporation. (Attachments: #1 Appendix Declaration of Brian Shadix, #2 Appendix Declaration of Edward J. Mayle, #3 Exhibit 1 to Declaration of Edward J. Mayle, #4 Exhibit 2 to Declaration of Edward J. Mayle, #5 Exhibit 3 to Declaration of Edward J. Mayle, #6 Exhibit 4 to Declaration of Edward J. Mayle)(Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
February 2, 2021 Filing 16 Response in Opposition to Motion, filed by Caselas, LLC, re #12 MOTION to Dismiss filed by Defendant NCR Payment Solutions LLC, Defendant JetPay LLC, Defendant NCR Corporation (Attachments: #1 Exhibit A - US Patent 7,529,698)(Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
January 27, 2021 Filing 15 NOTICE of Voluntary Dismissal by Caselas, LLC (Attachments: #1 Proposed Order Dismissing 2 of 3 Defendants.)(Garteiser, Randall) [Transferred from Texas Western on 9/3/2021.]
January 25, 2021 Opinion or Order Text Order GRANTING #11 Motion to Appear Pro Hac Vice for Attorney Edward J. Mayle for JetPay LLC, NCR Corporation, and NCR Payment Solutions LLC. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mm6) [Transferred from Texas Western on 9/3/2021.]
January 25, 2021 Opinion or Order Text Order GRANTING #10 Motion to Appear Pro Hac Vice for Attorney Matias Ferrario for JetPay LLC, NCR Corporation, and NCR Payment Solutions LLC. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mm6) [Transferred from Texas Western on 9/3/2021.]
January 21, 2021 Filing 14 STATUS REPORT by Caselas, LLC. (Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
January 19, 2021 Filing 13 RULE 7 DISCLOSURE STATEMENT filed by JetPay LLC, NCR Corporation, NCR Payment Solutions LLC. (Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
January 19, 2021 Filing 12 MOTION to Dismiss by JetPay LLC, NCR Corporation, NCR Payment Solutions LLC. (Attachments: #1 Appendix Declaration of Matthew Helms, #2 Appendix Declaration of Edward J. Mayle, #3 Exhibit 1 to Declaration of Edward J. Mayle, #4 Exhibit 2 to Declaration of Edward J. Mayle, #5 Exhibit 3 to Declaration of Edward J. Mayle, #6 Exhibit 4 to Declaration of Edward J. Mayle, #7 Exhibit 5 to Declaration of Edward J. Mayle, #8 Exhibit 6 to Declaration of Edward J. Mayle, #9 Exhibit 7 to Declaration of Edward J. Mayle, #10 Exhibit 8 to Declaration of Edward J. Mayle, #11 Exhibit 9 to Declaration of Edward J. Mayle, #12 Exhibit 10 to Declaration of Edward J. Mayle, #13 Exhibit 11 to Declaration of Edward J. Mayle, #14 Exhibit 12 to Declaration of Edward J. Mayle, #15 Exhibit 13 to Declaration of Edward J. Mayle, #16 Exhibit 14 to Declaration of Edward J. Mayle, #17 Exhibit 15 to Declaration of Edward J. Mayle, #18 Exhibit 16 to Declaration of Edward J. Mayle, #19 Exhibit 17 to Declaration of Edward J. Mayle, #20 Exhibit 18 to Declaration of Edward Mayle, #21 Exhibit 19 to Declaration of Edward J. Mayle, #22 Exhibit 20 to Declaration of Edward J. Mayle)(Ferrario, Matias) [Transferred from Texas Western on 9/3/2021.]
January 19, 2021 Opinion or Order Text Order GRANTING #9 Motion for Extension of Time to Answer entered by Judge Alan D Albright. Defendants' Motion to Dismiss is deemed to have been timely filed. (This is a text-only entry generated by the court. There is no document associated with this entry.) (re) [Transferred from Texas Western on 9/3/2021.]
January 6, 2021 Filing 11 MOTION to Appear Pro Hac Vice by S. Wesley Butler - Motion for Admission Pro Hac Vice by Edward J. Mayle ( Filing fee $ 100 receipt number 0542-14346786) by on behalf of JetPay LLC, NCR Corporation, NCR Payment Solutions LLC. (Butler, S.) [Transferred from Texas Western on 9/3/2021.]
January 6, 2021 Filing 10 MOTION to Appear Pro Hac Vice by S. Wesley Butler - Motion for Admission Pro Hac Vice by Matias Ferrario ( Filing fee $ 100 receipt number 0542-14346765) by on behalf of JetPay LLC, NCR Corporation, NCR Payment Solutions LLC. (Butler, S.) [Transferred from Texas Western on 9/3/2021.]
January 4, 2021 Filing 9 Unopposed MOTION for Extension of Time to File Answer by JetPay LLC, NCR Corporation, NCR Payment Solutions LLC. (Attachments: #1 Proposed Order Proposed Order)(Butler, S.) [Transferred from Texas Western on 9/3/2021.]
December 18, 2020 Filing 8 SUMMONS Returned Executed by Caselas, LLC. All Defendants. (Attachments: #1 Summons Executed, #2 Summons Executed)(Garteiser, Randall) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 7 Summons Issued as to NCR Corporation. (bw) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 6 Summons Issued as to NCR Payment Solutions LLC. (bw) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 5 Summons Issued as to JetPay LLC. (bw) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bw) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 3 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 forwarded to the Director of the U.S. Patent and Trademark Office. (Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Caselas, LLC. (Attachments: #1 Summons, #2 Summons)(Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
December 11, 2020 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-14279008), filed by Caselas, LLC. (Attachments: #1 Civil Cover Sheet)(Fuller, M.) [Transferred from Texas Western on 9/3/2021.]
November 19, 2020 Opinion or Order Filing 4 Standing Order Regarding Notice of Readiness v2.1. Signed by Judge Alan D Albright. (bw) [Transferred from Texas Western on 9/3/2021.]

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Search for this case: Caselas, LLC v. JetPay LLC et al
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Plaintiff: Caselas, LLC
Represented By: Rene A. Vazquez
Represented By: Michael Scott Fuller
Represented By: Randall Garteiser
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Defendant: JetPay LLC
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Defendant: NCR Payment Solutions LLC
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Defendant: NCR Corporation
Represented By: Edward J. Mayle
Represented By: Matias Ferrario
Represented By: Courtney Shields Dabbiere
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