Trading Technologies International, Inc. v. BGC Partners, Inc.
| Futurepath Trading, LLC, Cantor Fitzgerald, L.P., Stellar Trading Systems, Ltd., IBG, LLC, GL Trade Americas, Inc., Stellar Trading Systems, Inc., TradeStation Securities, Inc., Sungard Investment Ventures LLC, Open E Cry, LLC, TD Ameritrade, Inc., Sungard Data Systems, Inc., IBG LLC, eSpeed Markets, L.P., TradeHelm, Inc., TD Ameritrade Holding Corp., CQG, Inc., Interactive Brokers Group, LLC, Eccoware, Ltd., BGC Capital Markets, L.P., TradeStation Group, Inc. and BCG Partners, Inc. |
| Interactive Brokers Group, Inc. and IBG Holdings LLC |
| Rosenthal Collins Group, LLC, optionsXpress Holdings, Inc., CQGT, LLC, Interactive Brokers LLC and TD Ameritrade Online Holding Corporation |
| Trading Technologies International, Inc. |
| 1:2010cv00715 |
| February 3, 2010 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Virginia M Kendall |
| Patent |
| 35 U.S.C. § 271 Patent Infringement |
| Both |
Docket Report
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This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.
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Filing 2248
MINUTE entry before the Honorable Virginia M. Kendall. Attorney John F Murphy'sMotion to withdraw as attorney #2247 is granted. Mailed notice (lk, )
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Filing 2247
MOTION by Attorney John F. Murphy to withdraw as attorney for Harris Brumfield, Trustee for Ascent Trust. No party information provided (Kurcz, Jennifer)
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Filing 2246
NONPRECEDENTIAL DISPOSITION ORDER from the USCA for the Federal Circuit. (daj, )
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Filing 2245
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Matthew Blair, Christina Dashe and Sarah Siedlak's Motion to withdraw as attorneys #2244 is granted. Mailed notice (lk, )
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Filing 2244
MOTION by Attorney Christina E. Dashe, Matthew A. Blair, and Sarah A. Siedlak to withdraw as attorney for IBG LLC, Interactive Brokers LLC. No party information provided (Mandell, Steven)
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Filing 2243
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #2235 ; USCA Federal Circuit Case No. 22-1630. (Attachments: #1 Federal Circuit Appeal Record)(rc, )
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Filing 2242
TRANSMITTED to the Federal Circuit the short record on notice of cross appeal #2241 . Notified counsel. (rc, )
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Filing 2241
NOTICE of cross appeal by IBG LLC, Interactive Brokers LLC regarding orders #1971 , #2132 ; Filing fee $ 505, receipt number 0752-19322789. (Mandell, Steven)
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Filing 2240
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 3/31/2022. TT's bill of costs #2142 is granted in the amount of $490,231.98. See Opinion for further details. Mailed notice(lk, )
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Filing 2238
NOTICE of Correction regarding notice of appeal due letter #2236 , transmitted short record to USCA #2237 . (rc, )
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Filing 2239
TRANSMITTED to the Federal Circuit the short record on notice of appeal #2235 . Notified counsel. (rc, ) Modified on 3/28/2022 (rc, ).
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Filing 2237
Entered in Error. (daj, ) Modified on 3/28/2022 (rc, ).
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Filing 2236
Entered in Error. (daj, ) Modified on 3/28/2022 (rc, ).
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Filing 2235
NOTICE of appeal by Harris Brumfield, Trustee for Ascent Trust regarding orders #1971 , #2234 , #1984 , #2215 Filing fee $ 505, receipt number 0752-19279827. Receipt number: n (Kurcz, Jennifer)
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Filing 2234
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 2/22/2022. TT's Motion for New Trial #2138 is denied. See Opinion for further details. Mailed notice(lk, )
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Filing 2233
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #2221 , #2227 , #2230 , and #2230 are granted. Mailed notice (lk, )
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Filing 2232
MOTION by Plaintiff Harris Brumfield, Trustee for Ascent Trust to seal Third Corrected Second Declaration of Harris C. Brumfield (Corrected Version of Dkt. #2229) (Kurcz, Jennifer)
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Filing 2231
SEALED DOCUMENT by Plaintiff Harris Brumfield, Trustee for Ascent Trust Third Corrected Second Declaration of Harris C. Brumfield (Corrected Version of Dkt. #2229) (Attachments: #1 Attachment)(Kurcz, Jennifer)
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Filing 2230
MOTION by Plaintiff Harris Brumfield, Trustee for Ascent Trust to seal SECOND CORRECTED PLAINTIFF'S REPLY IN SUPPORT OF ITS COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT (Corrected Version of Dkt. #2225) and SECOND CORRECTED SECOND DECLARATION OF HARRIS BRUMFIELD (Corrected Version of Dkt. #2226) (Kurcz, Jennifer)
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Filing 2229
SEALED DOCUMENT by Plaintiff Harris Brumfield, Trustee for Ascent Trust SECOND CORRECTED SECOND DECLARATION OF HARRIS BRUMFIELD (Corrected Version of Dkt. #2226) (Attachments: #1 Attachment)(Kurcz, Jennifer)
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Filing 2228
SEALED REPLY by Harris Brumfield, Trustee for Ascent Trust to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT< #2138 SECOND CORRECTED PLAINTIFF'S REPLY IN SUPPORT OF ITS COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT (Corrected Version of Dkt. #2225) (Attachments: #1 Attachment)(Kurcz, Jennifer)
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Filing 2227
MOTION by Plaintiff Harris Brumfield, Trustee for Ascent Trust to seal CORRECTED PLAINTIFF'S REPLY IN SUPPORT OF ITS COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT (Corrected Version of Dkt. #2219) and CORRECTED SECOND DECLARATION OF HARRIS BRUMFIELD (Corrected Version of Dkt. #2220) (Kurcz, Jennifer)
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Filing 2226
SEALED DOCUMENT by Plaintiff Harris Brumfield, Trustee for Ascent Trust Exhibit A to Harris Brumfield Reply (Corrected version of Dkt. #2220) (Attachments: #1 Attachment)(Kurcz, Jennifer)
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Filing 2225
SEALED REPLY by Harris Brumfield, Trustee for Ascent Trust to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT< #2138 (Corrected Version of Dkt. 2219) (Attachments: #1 Attachment)(Kurcz, Jennifer)
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Filing 2223
DIGITAL EXHIBIT submitted by Harris Brumfield, Trustee for Ascent Trust regarding #2220 For more information, please visit https://www.ilnd.uscourts.gov/ExhibitDrop. If you wish to download a digital exhibit, please send your request to the Certified Copy Desk (CCD) inbox at CCD_ILND@ilnd.uscourts.gov. You will be provided with an invoice and charged according to the Fee Schedule. Once your payment has been processed, you will receive a URL via email to download the exhibit. (sxh, )
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Filing 2222
TRANSCRIPT OF PROCEEDINGS held on 01/11/2022 before the Honorable Virginia M. Kendall. Status Hearing. Order Number: 42410. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/16/2022. Redacted Transcript Deadline set for 2/28/2022. Release of Transcript Restriction set for 4/26/2022. (McGuigan, Gale)
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Filing 2221
MOTION by Plaintiff Harris Brumfield, Trustee for Ascent Trust to seal REPLY OF HARRIS BRUMFIELD (Kurcz, Jennifer)
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Filing 2220
SEALED DOCUMENT by Plaintiff Harris Brumfield, Trustee for Ascent Trust EXHIBITS A & B TO HARRIS BRUMFIELD REPLY (Attachments: #1 Exhibit)(Kurcz, Jennifer)
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Filing 2219
SEALED REPLY by Harris Brumfield, Trustee for Ascent Trust to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT< #2138 (Kurcz, Jennifer)
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NEW PARTIES: Harris Brumfield, Trustee for Ascent Trust added to case caption. (Kurcz, Jennifer)
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Filing 2218
MOTION by Plaintiff Trading Technologies International, Inc. for extension of time to file response/reply as to Sealed motion, #2138 (Kurcz, Jennifer)
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Filing 2217
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court are TT's motion to de-designate the confidentiality of certain portions of Messers. Pettery and Stetsenko's deposition transcripts and Mr. Reed's expert report. (Dkt. #2169 ) (Dkt. #2175 ). The Court has reviewed the disputed testimony and determined that the following testimony should be de-designated as confidential because the information was publicly disclosed, either at trial, or through publicly available means such as IBG's website: (1) pages 71-76, 196-199:8 (ending at "customers that,"), 199:10-199:11 (ending at "if you use these tools,"), 199:18-199:20 (ending at "BookTrader"), 199:21-199:22 (beginning at "they will become"), 200:3-200:21, 200:24-201:20, 201:25-202:2, and 202:17-204 (beginning at "BookTrader is still a") of Pettery's September 23, 2019 deposition, except that any reference to ScaleTrader should remain confidential; (2) pages 152:12-152:14, 153:5-153:25, 154:12-154:13, 154:19-154:21, 185-188:9, 188:11-189:1 (beginning at "I think that I"), 202:20-209:4, 213:14-216:4, and 232:6-232:25 of Petterfy's September 24, 2019 deposition; and (3) pages 70-71:3, 72:14-17, 75:9-76:25, 112-114, 248-252, 253:8-256:8, 258:20-259:4 (ending "forgot to mark"), 259:6-267, 268:8-268:15, 269:25-270:1, 270:25-272:5, 273:10-273:17, 274:7-275, 279-280:1, 280:10-280:12, 280:16-283:2, 283:10-283:12, 283:23-283:25, 284:10-284-19, 285:5-285:19, 287:4-287:12, 288:10-289:12, 291:9-291:14, 291:25-292:13, and 296:15-296:17 of Stetsenko's November 22, 2019 deposition. See e.g., THK Am., Inc. v. NSK Co., 157 F.R.D. 637, 646 (N.D. Ill. 1993) ("[P]ublished, publicly available documents" and information are not subject to confidentiality designation.). Otherwise, the transcripts remain confidential. Whether the arguments advanced by TT using this de-designated information are appropriately considered as part of TT's new trial motion (Dkt. #2138 ) is an issue the Court will address when ruling on that motion. TT's motion to de-designate the confidentiality of certain portions of Petterfy and Stetsenko's depositions #2169 is granted in part and denied in part. Regarding Reed's report, while IBG agrees that the portions relating to trades data should be de-designated, (see Dkt. 2184-1), it maintains that the remaining portions regarding usage and order data should remain confidential because although the underlying usage and order data was admitted into evidence at trial, Reed did not testify regarding his analysis of that data at trial. The proprietary information that the Court's protective order is primarily aimed to protect, however, is the data itself, not IBG's expert's analysis of that data. See e.g., MariCal Inc. v. Cooke Aquaculture Inc., No. 1:14-CV-00366-JDL, 2018 WL 6304403, at *1 (D. Me. Dec. 3, 2018) (granting motion to de-designate from "highly confidential" to "confidential" certain portions of patent expert's damages opinions, noting that "while the opinions are informed by confidential and perhaps proprietary information, the actual opinions are not proprietary."). Nonetheless, the Court is sensitive to IBG's argument that Reed's analysis in the hands of competitors poses a significant threat. Thus, Reed's analysis is only de-designated from highly confidential, attorney's eyes only protection, and will remain subject to a confidential designation. Accordingly, TT's counsel is only permitted to share Reed's report with Mr. Brumfield, who must obey the Court's protective order by not disseminating or sharing such information to others. TT's motion to de-designate the confidentiality of certain portions of Reed's expert report #2175 is granted in part. Mailed notice (lk, )
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Filing 2216
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 1/11/2022 via Webex. Oral argument heard regarding Plaintiff's Motion to de-designate IB's improper confidentiality designations for certain deposition testimony #2169 and Plaintiff's Motion to de-designate excerpts of Reed Report. Plaintiff's Motion for extension of time to file Reply #2177 regarding Motion #2138 is granted. Reply shall be filed by 1/21/2022. Due to no objections by Defendant, Plaintiff's Motion to substitute party #2188 and #2190 are granted. Mailed notice (lk, )
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Filing 2215
MINUTE entry before the Honorable Virginia M. Kendall. Pursuant to this Court's order #2214 , the judgment is amended to include an award of prejudgment interest on the Jury award of $6,610,985 at a rate of 4.413% beginning in July 2004 through January 11, 2022, compounded monthly, for a total of $2,122,355. The judgment is also amended to include an award of post-judgment interest on the Jury award at a rate of 0.07% beginning on September 7, 2021, compounded annually. Post-judgment interest on the prejudgment interest is also awarded beginning on January 11, 2022 at a rate of 0.41%, compounded annually. Mailed notice (lk, )
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Filing 2214
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/11/2022. IBG's motion to correct or, in the alternative, amend the judgment #2136 is denied and TT's motion to amend the judgment #2137 is granted in part and denied in part. See Opinion for further details. Mailed notice(lk, )
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Filing 2213
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT Motion to DeDesignate Excerpts of Reed Report #2175 (Kurcz, Jennifer)
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Filing 2212
MOTION by Plaintiff Trading Technologies International, Inc. to seal Reply in Support of TT Motion to DeDesignate Reed Report (Kurcz, Jennifer)
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Filing 2211
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT Motion to DeDesignate Excerpts of Reed Report #2175 (Redacted version of Dkt. 2184) (Mandell, Steven)
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Filing 2210
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION TO DE-DESIGNATE IB'S IMPROPER CONFIDENTIALITY DESIGNATIONS FOR CERTAIN DEPOSITION TESTIMONY #2169 (Redacted version of Dkt. 2173) (Mandell, Steven)
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Filing 2209
MOTION by Defendants IBG LLC, Interactive Brokers LLC for Leave to File Sur-reply (Public version of Dkt. 2165) (Mandell, Steven)
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Filing 2208
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT< #2138 (Redacted version of Dkt. 2162) (Mandell, Steven)
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Filing 2207
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct THE JUDGMENT TO INCLUDE PRE-JUDGMENT AND POST-JUDGMENT INTEREST #2137 (Redacted version of Dkt. 2160) (Mandell, Steven)
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Filing 2206
OBJECTIONS by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for bill of costs SEALED MOTION by Plaintiff Trading Technologies International, Inc. SUBMISSION OF BILL OF COSTS AND SUPPORTING MEMORANDUM #2142 (Redacted version of Dkt. 2153) (Mandell, Steven)
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Filing 2205
MEMORANDUM by IBG LLC, Interactive Brokers LLC BENCH MEMORANDUM OBJECTING TO CHRISTOPHER THOMAS' REBUTTAL DEMONSTRATIVES AND EXHIBITS (Redacted version of Dkt. 2120) (Mandell, Steven)
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Filing 2204
MEMORANDUM by IBG LLC, Interactive Brokers LLC BENCH MEMORANDUM TO PRECLUDE CATHARINE LAWTON FROM TESTIFYING BEYOND THE SCOPE OF PROPER REBUTTAL (Redacted version of Dkt. 2118) (Mandell, Steven)
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Filing 2203
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO TT'S BENCH MEMORANDUM REGARDING MR. REED'S DEMONSTRATIVES AND EXPECTED TESTIMONY (Redacted version of (Dkt. 2099) (Mandell, Steven)
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Filing 2202
SUPPLEMENT to the Court Regarding PTX 181 (Redacted version of Dkt. 2053) (Mandell, Steven)
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Filing 2201
REPLY by Defendants IBG LLC, Interactive Brokers LLC IN SUPPORT OF MOTION FOR RECONSIDERATION OF PLAINTIFF'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Redacted version of Dkt. 2031) (Mandell, Steven)
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Filing 2200
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE MATERIALS AND TESTIMONY CONCERNING LATE PRODUCED HHU DEVICE (Redacted version of Dkt. 2025) (Mandell, Steven)
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Filing 2199
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC TO PLAINTIFF'S NOTICE OF SUPPLEMENTATION REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (DKT. 1806) (Redacted version of Dkt. 2021) (Mandell, Steven)
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Filing 2198
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC TO PLAINTIFF'S SUBMISSION IN CONNECTION WITH IB'S MOTION IN LIMINE NO. 11 REGARDING THE SMAGUINE EMAILS (Redacted version of Dkt. 2020) (Mandell, Steven)
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Filing 2197
MOTION by Defendants IBG LLC, Interactive Brokers LLC for reconsideration OF PLAINTIFF'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Redacted version of Dkt. 2013) (Mandell, Steven)
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Filing 2196
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO CORRECT INADVERTANT ERROR OR OMISSION IN INVALIDITY CONTENTIONS (Redacted version of Dkt. 1969) (Mandell, Steven)
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Filing 2195
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN PATENTS (Public Version of Dkt. 1852) (Mandell, Steven)
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Filing 2194
TRANSCRIPT OF PROCEEDINGS held on 08/06/2021 - 09/07/2021 before the Honorable Virginia M. Kendall. Jury Trial (Volumes 1 through 19). Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/31/2022. Redacted Transcript Deadline set for 2/10/2022. Release of Transcript Restriction set for 4/11/2022. (McGuigan, Gale)
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Filing 2193
MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing set for 1/11/2022 is reset for 10:00 AM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice (lk, )
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Filing 2192
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Plaintiff's Motion to substitute party #2188 and #2190 (redacted Motion). Response due by 1/18/2022; Reply due by 1/25/2022. Mailed notice (lk, )
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Filing 2191
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal #2189 is granted. Mailed notice (lk, )
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Filing 2190
MOTION by Plaintiff Trading Technologies International, Inc. to substitute party (Redacted Version of Dkt. 2188) (Kurcz, Jennifer)
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Filing 2189
MOTION by Plaintiff Trading Technologies International, Inc. to seal PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO SUBSTITUTE [Dkt. 2187] (Kurcz, Jennifer)
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Filing 2188
SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION TO SUBSTITUTE (Attachments: #1 Exhibit 1 (Trust Agreement), #2 Exhibit 2 (Distribution Agreement), #3 Exhibit 3 (Assignment Record))(Kurcz, Jennifer)
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Filing 2187
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 12/22/2021 is stricken and reset for 1/11/2022 at 10:30 AM and will proceed via Webex. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 1-650-479-3207 and the call-in Access Code is 180 698 4009. Any party calling in is reminded to please mute their phones/devices. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Mailed notice (lk, )
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Filing 2186
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Steven F. Borsand (Borsand, Steven)
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Filing 2185
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to seal #2183 is granted. Mailed notice (lk, )
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Filing 2184
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT Motion to DeDesignate Excerpts of Reed Report #2175 (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2183
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2182
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal #2179 is granted. Mailed notice (lk, )
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Filing 2181
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing set for 12/22/2021 at 10:15 AM regarding Opposed Motion for extension of time to file response/reply #2177 . Prior to the conference call, you are directed to click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900. Once you are on Judge Kendall's teleconference page, you are directed to join the conference as A GUEST. It is imperative that you ENTER YOUR NAME and click on the CALL ME option. Fill in your phone number (no hypens) and NAME. You are directed to use the CALL ME option because your name will appear for the Judge and the Court Reporter and they will better be able to discern who is speaking. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, you are directed to mute your phone until your case is called. In spite of using the CALL ME option please also remember to SAY YOUR NAME EACH TIME YOU SPEAK so that the record of the proceedings is accurate. You are directed not to use the speaker phone function and to test the sound quality of your listening and speaking device in advance. If you experience an issue being heard or hearing, please log off and either call in or log back in.The Court prefers that you use the procedure that requires that the system calls your phone and you enter your name so that the Court and the Court reporter can see who is speaking during the hearing. Mailed notice (lk, )
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Filing 2180
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION TO DE-DESIGNATE IB'S IMPROPER CONFIDENTIALITY DESIGNATIONS FOR CERTAIN DEPOSITION TESTIMONY #2169 (Kurcz, Jennifer)
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Filing 2179
MOTION by Plaintiff Trading Technologies International, Inc. to seal Reply in Support of TT Motion to DeDesignate (Kurcz, Jennifer)
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Filing 2178
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for extension of time to file response/reply as to order on motion to seal,,,, order on motion for extension of time to file response/reply,,,, order on sealed motion,, terminate deadlines a #2177 (Attachments: #1 Declaration of Naoya Son, #2 Exhibit 1, #3 Exhibit 2)(Mandell, Steven)
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Filing 2177
MOTION by Plaintiff Trading Technologies International, Inc. for extension of time to file response/reply as to order on motion to seal,,,, order on motion for extension of time to file response/reply,,,, order on sealed motion,, terminate deadlines and hearings,, set motion and R&R deadlines/hearings,, order on motion for relief, #2166 , Sealed motion, #2138 TT MOTION FOR AN EXTENSION TO FILE ITS REPLY IN SUPPORT OF DKT. NO. 2138 [OPPOSED] (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 2176
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file surreply in support of Bill of Costs #2158 is granted. Plaintiff's Motion for leave to file under seal #2168 is granted. Defendants' Motion for leave to file opposition to Plaintiff's Motion to DeDesignate Confidential Deposition Testimony with Exhibits A-C #2172 is granted. Plaintiff's Motion to seal #2174 is granted. Mailed notice (lk, )
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Filing 2175
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT Motion to DeDesignate Excerpts of Reed Report (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13)(Kurcz, Jennifer)
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Filing 2174
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT Motion to DeDesignate Excerpts of Reed Report (Kurcz, Jennifer)
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Filing 2173
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers Group, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mandell, Steven)
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Filing 2172
MOTION by Defendants IBG LLC, Interactive Brokers Group, LLC for leave to file their Opposition to Plaintiff Trading Technologies Int'l Inc's Motion to DeDesignate Confidential Deposition Testimony with Exhibits A-C (Mandell, Steven)
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Filing 2170
DIGITAL EXHIBIT submitted by Trading Technologies International, Inc. regarding #2169 For more information, please visit https://www.ilnd.uscourts.gov/ExhibitDrop. If you wish to download a digital exhibit, please send your request to the Certified Copy Desk (CCD) inbox at CCD_ILND@ilnd.uscourts.gov. You will be provided with an invoice and charged according to the Fee Schedule. Once your payment has been processed, you will receive a URL via email to download the exhibit. (lxk, )
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Filing 2169
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION TO DE-DESIGNATE IB'S IMPROPER CONFIDENTIALITY DESIGNATIONS FOR CERTAIN DEPOSITION TESTIMONY (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14)(Kurcz, Jennifer)
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Filing 2168
MOTION by Plaintiff Trading Technologies International, Inc. to seal (Kurcz, Jennifer)
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Filing 2167
REPLY by Plaintiff Trading Technologies International, Inc. to motion to amend/correct #2137 (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, #11 Exhibit Exhibit K)(Kurcz, Jennifer)
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Filing 2166
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's and Defendant's Motions for leave to file Sur-Reply in support of Bill of Costs #2158 and #2165 are granted. Plaintiff's Motion for extension of time to file Reply #2163 regarding Motion for New Trial #2138 is granted. Reply due by 12/7/2021. Defendant's Motions for leave to file under seal #2159 , #2161 and #2164 are granted. Mailed notice (lk, )
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Filing 2165
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS' MOTION FOR LEAVE TO FILE A SUR-REPLY (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2164
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2163
MOTION by Plaintiff Trading Technologies International, Inc. for extension of time to file response/reply as to set motion and R&R deadlines/hearings, #2150 (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 2162
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT< #2138 (Attachments: #1 Declaration of Naoya Son, #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)(Mandell, Steven)
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Filing 2161
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2160
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct THE JUDGMENT TO INCLUDE PRE-JUDGMENT AND POST-JUDGMENT INTEREST #2137 (Attachments: #1 Declaration of Naoya Son, #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)(Mandell, Steven)
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Filing 2159
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2158
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file SURREPLY IN SUPPORT OF ITS BILL OF COSTS (Dkt.#2142) (Attachments: #1 Exhibit Exhibit A)(Kurcz, Jennifer)
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Filing 2157
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to seal #2152 and Plaintiffs' Motion to seal #2155 are granted. Mailed notice (lk, )
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Filing 2156
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion to amend/correct,,, #2136 REPLY IN SUPPORT OF THEIR MOTION TO CORRECT OR AMEND THE JUDGMENT (Mandell, Steven)
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Filing 2155
MOTION by Plaintiff Trading Technologies International, Inc. to seal PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS BILL OF COSTS (Kurcz, Jennifer)
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Filing 2154
SEALED REPLY by Trading Technologies International, Inc. to sealed response,, #2153 , MOTION by Plaintiff Trading Technologies International, Inc. for bill of costs SEALED MOTION by Plaintiff Trading Technologies International, Inc. SUBMISSION OF BILL OF COSTS AND SUPPORTING MEMORANDUM #2142 PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS BILL OF COSTS (Attachments: #1 Exhibit List, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17A, #12 Exhibit 17B, #13 Exhibit 17C, #14 Exhibit 17D, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 22, #20 Exhibit 23, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Exhibit 29, #27 Exhibit 30, #28 Exhibit 31, #29 Exhibit 32, #30 Exhibit 33, #31 Exhibit 34, #32 Exhibit 35, #33 Exhibit 36, #34 Exhibit 37, #35 Exhibit 38)(Kurcz, Jennifer)
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Filing 2153
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for bill of costs SEALED MOTION by Plaintiff Trading Technologies International, Inc. SUBMISSION OF BILL OF COSTS AND SUPPORTING MEMORANDUM #2142 OBJECTIONS TO PLAINTIFF'S BILL OF COSTS (Attachments: #1 Declaration of Granville Kaufman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Mandell, Steven)
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Filing 2152
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2151
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to amend/correct MOTION TO CORRECT JUDGMENT PURSUANT TO RULE 60(a), OR IN THE ALTERNATIVE, TO AMEND JUDGMENT PURSUANT TO RULE 59(e) #2136 TT'S OPPOSITION TO IB'S MOTION TO CORRECT JUDGMENT PURSUANT TO RULE 60(a), OR IN THE ALTERNATIVE, TO AMEND JUDGMENT PURSUANT TO RULE 59(e) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kurcz, Jennifer)
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Filing 2150
MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. Minute Entry #2149 is corrected as follows: IB's Opposition to TT's New Trial Motion #2138 due by November 9, 2021. IB's Opposition to TT's Motion to Amend #2137 due by November 9, 2021. Replies due by November 16, 2021. IB's Opposition to TT's Motion for Costs #2142 due by October 22, 2021. Reply due by October 29, 2021. Mailed notice (lk, )
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Filing 2149
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to set and amend briefing schedule regarding post trial Motions #2148 is granted. IB's Opposition to TT's New Trial Motion #2138 due by November 16, 2021. IB's Opposition to TT's Motion to Amend #2137 due by November 16, 2021. Replies due by November 23, 2021. IB's Opposition to TT's Motion for Costs #2142 due by October 29, 2021. Reply due by November 5, 2021. Plaintiff's Motion to Seal #2147 is granted. Mailed notice (lk, )
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Filing 2148
MOTION by Defendants IBG LLC, Interactive Brokers LLC to set a briefing schedule MOTION TO SET AND AMEND BRIEFING SCHEDULE REGARDING TT'S POST-TRIAL MOTIONS (Attachments: #1 Declaration of Naoya Son, #2 Exhibit 1, #3 Exhibit 2)(Mandell, Steven)
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Filing 2147
MOTION by Plaintiff Trading Technologies International, Inc. to seal Dkt. 2146 (Kurcz, Jennifer)
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Filing 2146
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. Corrected Filing of Exhibits 1-24 to Dkt. 2138 (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)(Kurcz, Jennifer)
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Filing 2145
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motion to amend/correct Judgment #2136 , Plaintiff's Motion to amend/correct Judgment #2137 , and Plaintiff's Motion for Bill of Costs #2142 . Responses due by 10/22/2021; Replies due by 10/29/2021. Motions #2139 and #2140 are stricken, as they are not Motions, but exhibits in support. Mailed notice (lk, )
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Filing 2144
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to seal #2141 and #2143 are granted. Mailed notice (lk, )
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Filing 2143
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC'S SUBMISSION OF BILL OF COSTS AND SUPPORTING MEMORANDUM (Kurcz, Jennifer)
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Filing 2142
MOTION by Plaintiff Trading Technologies International, Inc. for bill of costs , SEALED MOTION by Plaintiff Trading Technologies International, Inc. SUBMISSION OF BILL OF COSTS AND SUPPORTING MEMORANDUM (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kurcz, Jennifer)
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Filing 2141
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT (Dkt. No. 2138), Exhibits 1-23 (Dkt. No. 2140) and 24 (Dkt. No. 2139) (Kurcz, Jennifer)
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Filing 2140
SEALED MOTION by Plaintiff Trading Technologies International, Inc. Exhibits 1-23 to Dkt. 2138 (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)(Kurcz, Jennifer)
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Filing 2139
SEALED MOTION by Plaintiff Trading Technologies International, Inc. Exhibit 24 to Dkt. 2138 (Kurcz, Jennifer)
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Filing 2138
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S COMBINED MOTION UNDER RULES 50, 59, AND 60 FOR 1) A NEW DAMAGES AND WILLFULNESS TRIAL, ALONG WITH POST-TRIAL DAMAGES DISCOVERY; AND 2) SANCTIONS FOR LITIGATION MISCONDUCT (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 2137
MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct THE JUDGMENT TO INCLUDE PRE-JUDGMENT AND POST-JUDGMENT INTEREST (Attachments: #1 Text of Proposed Order)(Kurcz, Jennifer)
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Filing 2136
MOTION by Defendants IBG LLC, Interactive Brokers LLC to amend/correct MOTION TO CORRECT JUDGMENT PURSUANT TO RULE 60(a), OR IN THE ALTERNATIVE, TO AMEND JUDGMENT PURSUANT TO RULE 59(e) (Attachments: #1 Declaration of Naoya Son, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27)(Mandell, Steven)
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Filing 2135
MAILED patent report to Patent Trademark Office, Alexandria VA. (rc, )
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Filing 2134
JURY Verdict entered in favor of Trading Technologies International, Inc. and against BGC Partners, Inc.. (Mailed Notice) (RESTRICTED) (rc, )
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Filing 2133
JURY Notes.(air, )
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Filing 2132
ENTERED JUDGMENT Signed by the Honorable Virginia M. Kendall on 9/7/2021. Mailed notice(air, )
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Filing 2131
MINUTE entry before the Honorable Virginia M. Kendall:Jury Deliberations held and completed on 9/7/2021. Jury returns verdict as follows: With respect to Question 1 Infringement; Claims 1, 12, 15, 17, 22, 27 as to '304 Patent For TT; Claims 1, 7, 8, 25, 51 as to '132 Patent For TT: With respect to Question 2 Willful Infringement; Finding for IB: With respect to Question 3 Obviousness; Claims 1, 12, 15, 17, 22, 27 as to '304 Patent For TT; Claims 1, 7, 8, 25, 51 as to '132 Patent For TT: With respect to Question 4 Damages; Finding for TT in the amount of $6,610,985. Enter Judgment. Civil case terminated. Mailed notice (air, )
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Filing 2130
JURY Instructions. (cn).
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Filing 2129
MINUTE entry before the Honorable Virginia M. Kendall: Jury trial completed on 9/2/2021. Jury deliberations began and will continue on 9/7/2021 at 9:30 AM. By agreement, Counsel for each party with authority to sign the evidence certification form are directed to bring the flash drive of exhibits and the discussed document to Courtroom Deputy Claire Newman, in Room 1704, on 9/3/2021 at 7:00 AM. Mailed notice (cn).
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Filing 2128
MOTION by Defendants IBG LLC, Interactive Brokers LLC THIRD JOINT MOTION TO ADMIT AGREED EXHIBITS INTO EVIDENCE (Mandell, Steven)
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Filing 2127
MINUTE entry before the Honorable Virginia M. Kendall: Jury trial and Jury Instruction Conference held on 9/1/2021 and continued to 9/2/2021 at 9:00 AM. Mailed notice (cn).
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Filing 2126
RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for judgment PLAINTIFF TRADING TECHNOLOGIES'S MOTION FOR JUDGMENT AS A MATTER OF LAW #2110 (Mandell, Steven)
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Filing 2125
MINUTE entry before the Honorable Virginia M. Kendall: Defendants IBG LLC And Interactive Brokers LLLC's motion for leave to file under seal their Bench Memorandum objecting to Christopher Thomas' rebuttal demonstratives and Exhibits A-H #2119 is granted. Mailed notice (cn).
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Filing 2124
MINUTE entry before the Honorable Virginia M. Kendall: Second Joint Motion to admit agreed exhibits into evidence #2111 is granted. Mailed notice (cn).
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Filing 2123
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/31/2021 and continued for 9/1/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2121
DIGITAL EXHIBIT submitted by IBG, LLC, Interactive Brokers Group, LLC regarding #2113 For more information, please visit https://www.ilnd.uscourts.gov/ExhibitDrop. If you wish to download a digital exhibit, please send your request to the Certified Copy Desk (CCD) inbox at CCD_ILND@ilnd.uscourts.gov. You will be provided with an invoice and charged according to the Fee Schedule. Once your payment has been processed, you will receive a URL via email to download the exhibit. (jmk, )
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Filing 2120
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S BENCH MEMORANDUM OBJECTING TO CHRISTOPHER THOMAS' REBUTTAL DEMONSTRATIVES AND EXHIBITS (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)(Mandell, Steven)
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Filing 2119
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2118
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC IBG LLC AND INTERACTIVE BROKERS LLC'S BENCH MEMORANDUM TO PRECLUDE CATHARINE LAWTON FROM TESTIFYING BEYOND THE SCOPE OF PROPER REBUTTAL (Attachments: #1 Declaration of Naoya Son, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Mandell, Steven)
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Filing 2117
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2116
RESPONSE by Plaintiff Trading Technologies International, Inc. to memorandum #2113 TT'S BENCH MEMORANDUM OPPOSING ADMISSION OF DDX5-7 (Kurcz, Jennifer)
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Filing 2115
OBJECTIONS IB'S OBJECTIONS AND PROPOSALS TO THE COURT'S AUGUST 27, 2021 DRAFT INSTRUCTIONS TO THE JURY (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2114
OBJECTIONS IB'S OBJECTIONS AND PROPOSALS TO THE COURT'S AUGUST 27, 2021 DRAFT VERDICT FORM (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2113
MEMORANDUM by IBG LLC, Interactive Brokers LLC BENCH MEMORANDUM IN SUPPORT OF ADMITTING DDX 5-7 (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2112
MOTION by Plaintiff Trading Technologies International, Inc. to Exclude PLAINTIFF'S MOTION TO EXCLUDE DEMONSTRATIVE DDX 1-74 (Kurcz, Jennifer)
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Filing 2111
MOTION by Defendants IBG LLC, Interactive Brokers LLC SECOND JOINT MOTION TO ADMIT AGREED EXHIBITS INTO EVIDENCE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Mandell, Steven)
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Filing 2110
MOTION by Plaintiff Trading Technologies International, Inc. for judgment PLAINTIFF TRADING TECHNOLOGIES'S MOTION FOR JUDGMENT AS A MATTER OF LAW (Kurcz, Jennifer)
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Filing 2109
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion, #2094 IB'S RESPONSE IN OPPOSITION TO TT'S BENCH MEMORANDUM IN SUPPORT OF ADMITTING THE TT CLAIMS MEMO (Mandell, Steven)
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Filing 2108
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/27/2021 and continued for 8/31/2021 at 9:00 AM. Mailed notice (lk, )
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Filing 2107
MEMORANDUM by IBG LLC, Interactive Brokers LLC IB'S BENCH MEMORANDUM REGARDING CHRISTOPHER THOMAS DEMONSTRATIVES (Mandell, Steven)
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Filing 2106
MEMORANDUM by IBG LLC, Interactive Brokers LLC IB'S BENCH MEMORANDUM REGRADING PROPER SCOPE OF PLAINTIFF'S REBUTTAL CASE (Mandell, Steven)
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Filing 2105
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/26/2021 and continued for 8/27/2021 at 9:00 AM. Mailed notice (lk, )
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Filing 2104
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #2097 , #2095 and #2093 are granted. Defendant's Motions to Seal #2098 and #2087 are granted. Mailed notice (lk, )
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Filing 2103
MINUTE entry before the Honorable Virginia M. Kendall. TT moves to exclude testimony by Earl Nemser, IB's Vice Chairman and legal advisor, that falls outside the scope of his deposition testimony, specifically (1) customer agreements and account statements and (2) decisions and pleadings from the eSpeed litigation. (Dkt. #2080 ). IB did not disclose Nemser as a Rule 26 witness, but TT deposed him under Rule 30(b)(1). Fed. R. Civ. P. 26, 30. Nemser did not discuss customer agreements and customer account statements at his deposition and was instructed not to answer certain questions about the eSpeed litigation on grounds of privilege. (Dkt. 2080 at Ex. 3). First, because IB did not disclose Nemser as an individual who would have knowledge of customer agreements and account statement and because there was no discussion of these documents during his deposition, it would be prejudicial to TT if IB were now permitted to discuss them. Although TT did not disclose its customer agreement theory until after Nemser's deposition, as soon as this occurred, IB had an obligation under Rule 26 to disclose Nemser as an individual with knowledge of that information that it would use to rebut TT's theory. Because TT had no notice that Nemser would discuss this information and did not have an opportunity to examine him on that information, Nemser's testimony regarding customer agreements and account statements testimony is excluded. See Steffek v. Client Servs., Inc., 948 F.3d 761, 768 (7th Cir. 2020) ("Rule 37(c)(1) directs judges to exclude evidence left out of required disclosures absent some extenuating circumstances."). Second, Nemser discussed certain information regarding the eSpeed litigation, for example how he generally followed the eSpeed litigation, knew that a preliminary injunction had been denied in eSpeed, certain articles regarding the eSpeed litigation, and teleconferences with the FIA litigation defense group. (Id.) Nemser declined to provide other information regarding eSpeed on grounds of privilege, for example why he followed the eSpeed case, how IB became aware of the specialist book, or how he got involved with the FIA litigation defense group. (Id.) IBG may not use privilege to block testimony during discovery and then waive that privilege during trial to permit its witnesses to offer that same testimony in front of the Jury. Such conduct frustrates the purposes of discovery and is prejudicial to TT. See e.g., Clark v. City of Munster, 115 F.R.D. 609, 615 (N.D. Ind. 1987) ("[P]laintiffs will not be permitted to frustrate discovery by claiming a privilege prior to trial and then waiving that privilege at trial.") (citing Gorby v. Schneider Tank Lines, Inc., 741 F.2d 1015, 1019 (7th Cir.1984); Weil v. Inv./Indicators, Rsch. & Mgmt., Inc., 647 F.2d 18, 24 (9th Cir. 1981) (A party "may elect to withhold or disclose [privileged information], but after a certain point his election must remain final."). IB is not permitted to discuss any information it asserted as privileged. Nemser's testimony should be limited to what he discussed at his deposition. Moreover, to the extent IB seeks to offer an opinion of counsel through Nemser as a defense to willful infringement, Local Patent Rule 3.6 requires that such an opinion be disclosed in advance of trial. IB did not disclose that Nemser would provide such an opinion and may not do so at trial. TT's motion #2080 is granted. Mailed notice (lk, )
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Filing 2102
MINUTE entry before the Honorable Virginia M. Kendall. TT moves to exclude certain demonstrative slides accompanying Brett Reed's expert testimony #2092 . Specifically, TT seeks to exclude slides mentioning (1) new opinions not disclosed in Reed's expert report; (2) quotations of caselaw; and (3) noncomparable license agreements. As to the first category of slides, "[a]n expert witness may not testify to subject matter beyond the scope of the witness's expert report unless the failure to include that information in the report was "substantially justified or harmless." Rembrandt Vision Techs., L.P. v. Johnson & Johnson Vision Care, Inc., 725 F.3d 1377, 1381 (Fed. Cir. 2013) (quoting Fed. R. Civ. P. 37(c)(1)). Slide 46 supports an opinion that none of the agreements Lawton relied on to reach her damages opinion contain provisions regarding payment for download software. Although Reed discussed these agreements in detail in his report, this observation regarding the agreements was not disclosed in the report and is thus excluded. Slide 67 mentions that PatSystems, Strategy Runner, and NinjaTrader all implemented non-infringing alternatives. This fact is discussed in Reed's report, so the slide is admitted. (See Dkt. #2099 at 23-42, 176-86). Slide 68 merely explains what a non-infringing alternative is and whether IB could have switched to one, a topic discussed in Reed's report. (See Dkt. #2099 at 178-185, 203, 207-210, 214-16, 222-223, 243). It is admitted. Slide 69 discusses a non-infringing alternative outside the United States. Although Reed discussed this in his report, IB indicated it has since abandoned this theory of non-infringing alternatives. (See Dkt. #2020 at 1). Slide 69 is accordingly excluded. Slides 70-72 assert that the PatSystems, Strategy Runner, and NinjaTrader agreements had a larger scope than IB's hypothetical negotiation with TT. Reed discussed the terms of the agreements as well as their scope in his report. (See Dkt. #2099 at 247-248, Tab T1). Slides 70 through 72 are admitted. Finally, Slides 93 and 95 discuss various royalty amounts premised on various royalty rates (2 cents, 5 cents, and 10 cents). Reed concluded a 5 cent royalty applies and to the extent the remaining amounts are merely provided as a comparison, the slides are admissible. Next, as this Court ruled with respect to Bernard Donefer's testimony, statements of law from other cases is likely to confuse and mislead the Jury as to the law they are required to apply in this case. (Dkt. #2101 ); see also Clipco, Ltd. v. Ignite Design, LLC, No. 04 C 5043, 2005 WL 2861032, at *2 (N.D. Ill. Oct. 28, 2005) (precluding expert from discussing summary judgment opinion or ruling in jury's presence). "It is the role of the judge, not an expert witness, to instruct the jury on the applicable principles of law." Jimenez v. City of Chicago, 732 F.3d 710, 721 (7th Cir. 2013). Slides 34 and 49 are accordingly excluded. Finally, TT argues Reed cannot rely on noncomparable licensing agreements, i.e., those other than the PatSystems, Strategy Runner, and NinjaTrader agreements, to support his reasonable royalty assessment. As a threshold matter, this issue should have been raised in a Daubert motion, the deadline for which has long passed. Regardless, Reed does not use the agreements to support his ultimate reasonable royalty assessment. Rather, the agreements are used to show that the $50 minimum and 10 cent royalty Lawton used in her royalty assessment are flawed. TT also argues that the manner in which Reed seeks to rely on the agreements was not disclosed in his report. Reed's demonstrative slides indicate he will use the agreements to show that other competitors did not agree to pay a $50 minimum/monthly fee or a 10 cent royalty. These opinions were adequately disclosed in Reed's report. (See Dkt. 2099-2 at 194-196). Two slides, however, indicate Reed will opine that other competitors did not agree to pay $1,000 per month for TWS poached traders. (See DDX-11 Slides 26-27). This opinion was not disclosed in his report and is excluded. TT's motion #2092 is granted in part and denied in part. Mailed notice (lk, )
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Filing 2101
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is TT's motion to reconsider this Court's Order permitting Bernard Donefer to use demonstrative slides containing explanatory quotes from caselaw. (Dkt. #2090 , #2096 ). "Motions for reconsideration serve a limited function: to correct manifest errors of law or fact or to present newly discovered evidence." Caisse Nationale de Credit Agricole v. CBI Indus., 90 F.3d 1264, 1269 (7th Cir. 1996) (internal quotations and citation omitted). The party seeking the Court's reconsideration must give the Court "a reason for changing its mind." Ahmed v. Ashcroft, 388 F.3d 247, 249 (7th Cir. 2004). The Court ruled on TT's motion to exclude Donefer's demonstrative slides without the benefit of the caselaw TT now cites in support of reconsideration. Having reviewed those cases, the Court grants TT's motion for reconsideration and excludes Donefer's demonstrative slides discussing and quoting opinions by courts. Donefer's slides discuss dicta from caselaw that goes beyond the applicable claim constructions in this case. Claim construction is a question of law and exclusively within the province of the Court. Markman v. Westview Instruments, Inc., 517 U.S. 370, 372 (1996). While Donefer relied on these cases in reaching his conclusions, discussion of those cases in front of the Jury is likely to confuse and mislead the jury. See e.g., CytoLogix Corp. v. Ventana Med. Sys., Inc., 424 F.3d 1168, 1172 (Fed. Cir. 2005) (trial court erred in allowing parties to present expert testimony regarding claim constructions observing that "[t]he risk of confusing the jury is high when experts opine on claim construction before the jury even when, as here, the district court makes it clear to the jury that the district court's claim constructions control."); MLC Intell. Prop., LLC v. Micron Tech., Inc., No. 14-CV-03657-SI, 2019 WL 2493379, at *1 (N.D. Cal. June 14, 2019) (precluding expert witness from testifying about dicta from claim construction orders); France Telecom S.A. v. Marvell Semiconductor Inc., No. 12-CV-04967-WHO, 2014 WL 4272771, at *1 (N.D. Cal. Aug. 28, 2014) ("Reference to the claim construction order, including the Court's reasoning, is precluded, except for references to the actual constructions."); Sunny Fresh Foods, Inc. v. Michael Foods, Inc., 130 F. App'x 459, 464-65 (Fed. Cir. 2005) (trial court did not err in excluding dicta from claim construction order in claim constructions accompanying jury instructions). Similarly, Donefer discusses judgments in prior lawsuits where the term "static" was applied to different products. Discussion of these opinions relating to different products is also likely to confuse and mislead the Jury. See e.g., Clipco, Ltd. v. Ignite Design, LLC, No. 04 C 5043, 2005 WL 2861032, at *2 (N.D. Ill. Oct. 28, 2005) ("In the jury's presence, neither party shall refer to the court's summary judgment ruling, its factual findings, or rulings of law."). For these reasons, TT's motion for reconsideration #2096 is granted. Mailed notice (lk, )
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Filing 2100
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/26/2021 and continued for 8/26/2021 at 8:30 AM. Mailed notice (lk, )
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Filing 2099
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S BENCH MEMORANDUM REGARDING MR. REED'S DEMONSTRATIVES AND EXPECTED TESTIMONY #2092 RESPONSE IN OPPOSITION TO TT'S BENCH MEMORANDUM REGARDING MR. REED'S DEMONSTRATIVES AND EXPECTED TESTIMONY (Attachments: #1 Declaration of Naoya Son, #2 Exhibit A)(Mandell, Steven)
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Filing 2098
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2097
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL INC.'S MOTION FOR RECONSIDERATION OF THIS COURT'S AUGUST 25, 2021 ORDER (DKT. NO. 2090) (Kurcz, Jennifer)
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Filing 2096
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL INC.'S MOTION FOR RECONSIDERATION OF THIS COURT'S AUGUST 25, 2021 ORDER (DKT. NO. 2090) (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 2095
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES' BENCH MEMOMORANDUM IN SUPPORT OF ADMITTING THE TT CLAIMS MEMO (Kurcz, Jennifer)
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Filing 2094
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES' BENCH MEMOMORANDUM IN SUPPORT OF ADMITTING THE TT CLAIMS MEMO (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Kurcz, Jennifer)
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Filing 2093
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S BENCH MEMORANDUM REGARDING MR. REED'S DEMONSTRATIVES AND EXPECTED TESTIMONY (Kurcz, Jennifer)
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Filing 2092
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S BENCH MEMORANDUM REGARDING MR. REED'S DEMONSTRATIVES AND EXPECTED TESTIMONY (Kurcz, Jennifer)
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Filing 2091
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is IB's oral motion for reconsideration of this Court's ruling permitting Nick Garrow to testify live. IB moved to preclude TT from presenting live rebuttal testimony from Nick Garrow on grounds that Garrow's live testimony was untimely disclosed and is not proper rebuttal testimony. (See Trial Transcript, Aug. 24, 2021, at 83-88). The Court ruled TT could call Garrow via live testimony and ordered TT to make Garrow available for a short deposition. (Id. at 91). Motions to reconsider should be granted only in rare circumstances and the party moving for reconsideration bears a heavy burden. See e.g., e Bank of Waunakee v. Rochester Cheese Sales, Inc., 906 F.2d 1185, 1191 (7th Cir. 1990); Caisse Nationale de Credit Agricole v. CBI Indus., Inc., 90 F.3d 1264, 1270 (7th Cir. 1996). "Motions for reconsideration serve a limited function: to correct manifest errors of law or fact or to present newly discovered evidence." Caisse, 90 F.3d at 1269 (internal quotations and citation omitted). IB fails to meet its burden on reconsideration and the Court stands by its previous ruling. Regarding timing, TT disclosed, as early as May 27, 2021, that it "may call [Nick Garrow] by deposition/prior testimony, but reserves the right to call the witness live, subject to their availability and/or appearance at trial." (Dkt. 1960-7 at 4) (emphasis added). Although the parties also agreed to give sufficient advanced notice if they chose to call a witness live (to permit time for a deposition), TT has notice of at least some of the substantive testimony Garrow will give because it had notice of his deposition. (Id.) Furthermore, to cure any remaining prejudice to IB, the Court permitted IB to take a short deposition regarding his rebuttal testimony. IB also conceded that TT has a "right to bring [Garrow] in [its] rebuttal" at least to the limited issue of validity. (Trial Transcript, Aug. 25, 2021, at 22).Regarding, the scope of rebuttal testimony, IB argues Garrow, and other rebuttal witnesses, should not be permitted to testify beyond the issue of validity. Rebuttal evidence broadly serves to "contradict, impeach or defuse the impact of the evidence offered by an adverse party." U.S. v. Zarnes, 33 F.3d 1454, 1470 (7th Cr. 1994) (citing U.S. v. Papia, 560 F.2d 827, 848 (7th Cir. 1977) (internal quotation marks omitted). Trial judges are afforded "wide discretion" in determining the proper scope of rebuttal evidence. Id.; see also United States v. Wheeler, 745 Fed.Appx. 643, 644 (7th Cir. 2018) ("[T]he court has considerable discretion over the mode and order of examining witnesses, see Fed. R. Evid. 611(a)."). IB has presented no argument or case law persuading the Court to veer from its ordinary course in permitting a party to present a robust rebuttal case. Nor has IB proffered case law holding that patent cases uniquely require a trial court to strictly limit the scope of rebuttal in the manner IB requests. The Court has found no case law tending to show the same. Therefore, the Court declines to limit the scope of TT's rebuttal, including testimony presented by Garrow, to validity. IB's motion for reconsideration is denied. Mailed notice (lk, )
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Filing 2090
MINUTE entry before the Honorable Virginia M. Kendall. TT moves to exclude certain demonstrative slides accompanying Bernard Donefer's testimony. (Dkt. #2082 ). Specifically, TT move to exclude slides pertaining to (1) the eSpeed and Sungard courts' explanations of "static" and other relevant terms; and (2) Midas Kapiti and IB Price Bar. First, the explanatory quotes from the eSpeed and Sungard cases are permissible demonstratives because Donefer relied on them in forming his expert conclusions. (See Dkt. #2088 ). Second, this Court previously found that reference to Midas Kapiti and IB Price Bar is permissible to provide background information, but may not be used as evidence of prior or simultaneous invention. (Dkt. 1302, 1993, 1995). IB offers the slides regarding these references to provide historical context for Donefer's discussion of the asserted patents and merely presents them as two examples of charting tools with vertical price axes. There is nothing to indicate they are being offered as prior art references. To the extent, Donefer's testimony is limited to such background information, it is permissible. TT's motion #2082 is denied. Mailed notice (lk, )
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Filing 2089
MINUTE entry before the Honorable Virginia M. Kendall. IB moves to prevent TT from presenting live testimony from Dan Durkin on grounds that Durkin's live testimony was untimely disclosed. TT did not disclose until last night that it intends to call Durkin to testify live. As early as May 27, 2021, however, TT disclosed that it "may call [Dan Durkin] by deposition/prior testimony, but reserves the right to call the witness live, subject to their availability and/or appearance at trial." (Dkt. 1960-7 at 4) (emphasis added). Although the parties also agreed to give sufficient advanced notice if they chose to call a witness live (to permit time for a deposition), TT had notice of the substantive testimony Durkin will give because it had notice of his deposition. (Id.) In fairness, however, Durkin's testimony should largely be limited to topics discussed in his deposition. If TT wants to offer testimony beyond Durkin's deposition, it must give IB advanced notice so that IB has the opportunity to adequately cross on it. TT may call Durkin via live testimony. Mailed notice (lk, )
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Filing 2088
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits A and B to IBG's OPPOSITION TO TT'S OBJECTIONS TO THE TESTIMONY AND EXHIBITS OF BERNARD DONEFER regarding memorandum #2086 (Attachments: #1 Exhibit B)(Mandell, Steven)
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Filing 2087
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2086
MEMORANDUM memorandum #2082 by IBG LLC, Interactive Brokers LLC IBG's OPPOSITION TO TT'S OBJECTIONS TO THE TESTIMONY AND EXHIBITS OF BERNARD DONEFER (Mandell, Steven)
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Filing 2085
MOTION by Defendants IBG LLC, Interactive Brokers LLC JOINT MOTION TO ADMIT AGREED EXHIBITS INTO EVIDENCE (Mandell, Steven)
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Filing 2084
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/24/2021 and continued for 8/25/2021 at 9:30 AM. Mailed notice (lk, )
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Filing 2083
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #2081 and #2075 are granted. Defendant's Motions to Seal #2078 , #2056 and #2052 are granted. Mailed notice (lk, )
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Filing 2082
MEMORANDUM by Trading Technologies International, Inc. TT'S BENCH MEMORANDUM OBJECTING TO THE EXHIBITS AND DEMONSTRATIVES DISCLOSED BY IB FOR THE TESTIMONY OF BERNARD DONEFER (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 2081
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES' MOTION TO PRECLUDE TESTIMONY AND EXHIBITS OF EARL NEMSER (Kurcz, Jennifer)
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Filing 2080
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES' MOTION TO PRECLUDE TESTIMONY AND EXHIBITS OF EARL NEMSER (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kurcz, Jennifer)
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Filing 2079
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/23/2021 and continued for 8/24/2021 at 9:30 AM. Mailed notice (lk, )
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Filing 2078
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal the Declaration of Matthew Blair in Support of Defendants' Bench Memorandum Regarding Certain Objections to Deposition Testimony, and Exhibits A, B, and C attached thereto (Mandell, Steven)
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Filing 2077
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DECLARATION OF MATTHEW BLAIR IN SUPPORT OF DEFENDANTS' BENCH MEMORANDUM REGARDING CERTAIN OBJECTIONS TO DEPOSITION TESTIMONY and Exhibits A-C thereto (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mandell, Steven)
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Filing 2076
MEMORANDUM by IBG LLC, Interactive Brokers LLC BENCH MEMORANDUM REGARDING CERTAIN OBJECTIONS TO DEPOSITION TESTIMONY (Mandell, Steven)
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Filing 2075
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES' MOTION TO PRECLUDE TESTIMONY AND EXHIBITS OF DENNIS STETSENKO (Kurcz, Jennifer)
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Filing 2074
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES' MOTION TO PRECLUDE TESTIMONY AND EXHIBITS OF DENNIS STETSENKO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kurcz, Jennifer)
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Filing 2073
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/20/2021 and continued for 8/23/2021 at 9:30 AM. Mailed notice (lk, )
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Filing 2071
MEMORANDUM by Trading Technologies International, Inc. TT'S BENCH MEMORANDUM OBJECTING TO THE EXHIBITS, DEMONSTRATIVES, AND TESTIMONY OF MILAN GALIK (Kurcz, Jennifer)
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Filing 2072
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/19/202 and continued for 8/20/2021 at 9:45 AM. Mailed notice (lk, )
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Filing 2070
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/18/2021 and continued for 8/19/2021 at 10:00 AM. Mailed notice (lk, )
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Filing 2069
MINUTE entry before the Honorable Virginia M. Kendall. IB's Motion to Compel Disclosure of the Total Compensation Paid to Testifying Damages Expert Catherine Lawton #2057 is granted. Ms. Lawton's total compensation goes to show her bias, and "bias is always relevant." United States v. Beck, 625 F.3d 410, 419 (7th Cir. 2010) (internal quotations and citation omitted). Although TT previously disclosed Lawton's billing rate and compensation as of October 9, 2020, TT must supplement this information with the compensation Lawton has received since that date. TT takes issue with the fact that IB makes this request mid-trial, but does not demonstrate that producing such information during trial would be unduly burdensome or prejudicial. IB's motion #2057 is granted. Mailed notice (lk, )
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Filing 2068
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/17/2021 and continued for 8/18/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2067
MINUTE entry before the Honorable Virginia M. Kendall. IBG moves to prevent Lawton from presenting to the jury the contents of news articles and book excerpts she relied on in forming her opinions on hearsay grounds. Generally, an expert witness may rely on otherwise inadmissible hearsay in forming her opinions. Fed. R. Evid. 703. While the expert may explain the facts underlying her opinions, she may not be used as a "mouthpiece [for] the witnesses on whose statements or opinions the expert purports to base h[er] opinion." Loeffel Steel Prods., Inc. v. Delta Brands, Inc. 387 F.Supp.2d 794, 808 (N.D. Ill. 2005); see also Dura Auto. Sys. of Indiana, Inc. v. CTS Corp., 285 F.3d 609, 613 (7th Cir. 2002). In other words, "[t]he fact that inadmissible evidence is the (permissible) premise of the expert's opinion does not make that evidence admissible for other purposes, purposes independent of the opinion." Matter of James Wilson Assocs., 965 F.2d 160, 173 (7th Cir. 1992. Here, Lawton's reliance on news articles and book excerpts goes directly to her damages opinion and are not offered for a purpose "independent of [her] opinion." Id. For example, the book excerpts from "Steidlmayer on Markets: Trading with Market Profile" comment on the "superior format" of MD Trader, its ability to provide "the fastest access to the market [,]" and the success of traders from using MD Trader. (PTX4008.13, PTX4008.14, PTX4008.25). Similarly, news articles establish the cost of missing a tick through "inferior software" and the innovative nature of the price ladder patents. (PTX4008.21, PTX4008.22, PTX4008.47). These sources support Lawton's reasonable royalty assessment under Georgia-Pacific factors eight through ten, namely: (1) "[t]he established profitability of the product made under the patent; its commercial success; and its current popularity [;]" (2) "[t]he utility and advantages of the patent property over the old modes or devices, if any, that had been used for working out similar results[;]" and (3) "the benefits to those who have used the invention." Georgia-Pac. Corp. v. U.S. Plywood Corp., 318 F. Supp. 1116, 1120 (S.D.N.Y. 1970). The remaining articles discuss TT as a leader in innovation (PTX 4008.48), IB's goal to become "the preeminent global futures and options brokerage [,]" (PTX4008.58, PTX4008.59), and IB's efforts to acquire Refco to gain a competitive advantage. (PTX4008.105, PTX4008.106, PTX4008.107). This information is relevant to establishing the "commercial relationship between [TT] and [IBG], such as whether they are competitors" (Georgia-Pacific factor five) and IB's bargaining position in the hypothetical negotiation between it and TT (Georgia-Pacific factor fifteen). Georgia-Pac. Corp., 318 F. Supp. at 1120. So long as the information is not offered for its truth and so long as TT lays the requisite foundation under Rule 702 that news articles and book excerpts are relied on by experts in Lawton's field, it is admissible under Rule 703. Fed. R. Evid. 702, 703. The Court also notes that IB did not move to exclude her opinion under Daubert based on her use of this material which was clearly referenced in her report. The deadline for doing so has long passed. Mailed notice (lk, )
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Filing 2066
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is IBG's Motion in Limine to Preclude Use of Prior Deposition or Trial Testimony of Witnesses Not Deposed in this Case #1819 . Specifically, IBG moves to exclude the prior deposition testimony of David Feltes, a trader deposed during the eSpeed case. TT argues Feltes' testimony is admissible under Federal Rule of Evidence 804(b)(1) and Federal Rule of Civil Procedure 32(a)(8). Because Rule 32(a)(8) permits prior deposition testimony "as allowed by the Federal Rules of Evidence," the Court first considers the applicability of Rule 804. Fed. R. Civ. P. 32(a)(8). Federal Rule of Evidence 804(b)(1) sets forth an exception to hearsay permitting prior deposition "[t]estimony that: (A) was given as a witness at a trial, hearing, or lawful deposition, whether given during the current proceeding or a different one; and (B) is now offered against a party who had-or, in a civil case, whose predecessor in interest hadan opportunity and similar motive to develop it by direct, cross-, or redirect examination." As a threshold matter, this exception only applies if Feltes is considered unavailable. As neither party addresses unavailability, the Court assumes for the purpose of this motion that Feltes is unavailable within the meaning of Rule 804. On the merits, the exception's applicability first hinges on whether eSpeed is a "predecessor in interest" to IBG. The Court must consider "whether the two parties had roughly commensurate stakes in the outcome of their respective proceedings." Volland-Golden v. City of Chicago, 89 F. Supp. 3d 983, 987 (N.D. Ill. 2015) (citing United States v. Feldman, 761 F.2d 380, 387 (7th Cir. 1985) (abrogated on other grounds)). TT sued eSpeed for infringement of the '132 and '304 Patents, the same patents at issue in this case. eSpeed's interests in the outcome of the matter were aligned with IBG's in the present matterto establish the invalidity of the '132 and '304 Patents and minimize its damages liability. IBG argues eSpeed cannot be its predecessor in interest because TT seeks significantly more damages from IBG than it did from eSpeed. TT seeks $1 billion against IBG for 15 years of infringement and sought $3.5-4.6 million from eSpeed for five months of infringement. (Dkt. 1856-7) (Dkt. 1856-14). While this disparity is significant, $3.5-4.6 million in damages for merely five months of infringement is commensurate with significantly greater financial liability for several years of infringement. Millions of dollars in liability for five months of infringing conduct is a sizeable amount and there is no indication that eSpeed was not motivated to vigorously defend itself against such exposure. TT has established that eSpeed and IBG are predecessors in interest. Next, eSpeed had an opportunity to question Feltes. (See Dkt. 1856 at 5-6). Finally, eSpeed must have had a "similar motive" to develop Feltes' testimony. Four factors are considered: "(1) the type of proceeding in which the testimony is given, (2) trial strategy, (3) the potential penalties or financial stakes, and (4) the number of issues and parties." Volland-Golden, 89 F. Supp. 3d at 988 (quoting Feldman, 761 F.2d at 387)). First, the eSpeed case, like the present case, was a patent infringement suit involving the same plaintiff (TT) and same asserted patents ('132 and '304 Patents). Second, eSpeed, like IBG, argued the patents-in-suit are invalid due to obviousness and raised TSE and INTEX as prior art references. eSpeed also sought to undercut the value of the invention and minimize damages as much as possible. Third, TT sought injunctive relief and monetary damages against eSpeed, as it does against IBG. As already discussed, while the damages sought in each case are different in amount, they are commensurate in nature. Finally, there is a parity of issues and parties involved in both cases. TT asserted infringement and willfulness against eSpeed and sought reasonable royalty damages, as it does against IBG, and eSpeed sought to invalidate the patents on 103 grounds (among other grounds) as IBG does in this case. As discussed above, the cases involved the same plaintiff and the same patents. Thus, Feltes' testimony from the eSpeed case falls within the bounds of Federal Rule of Evidence 804, and consequently, of Federal Rule of Civil Procedure 32. IBG's motion #1819 is denied as to David Feltes. Mailed notice (lk, )
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Filing 2065
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/16/2021 and continued for 8/17/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2064
MEMORANDUM by IBG LLC, Interactive Brokers LLC IBG'S BENCH MEMORANDUM REGARDING ITS OBJECTIONS TO CERTAIN DEMONSTRATIVE SLIDES OF TT'S DAMAGES EXPERT CATHARINE LAWTON (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2063
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to memorandum #2062 IB'S RESPONSE TO TT'S BENCH MEMORANDUM REGARDING IB'S OBJECTION TO THE DEPOSITION VIDEO OF PETER SPIRO (Mandell, Steven)
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Filing 2062
MEMORANDUM by Trading Technologies International, Inc. TT'S BENCH MEMORANDUM REGARDING IB'S OBJECTION TO THE DEPOSITION VIDEO OF PETER SPIRO (Kurcz, Jennifer)
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Filing 2061
REPLY by IBG LLC, Interactive Brokers LLC to response in opposition to motion, #2059 , MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike CERTAIN TESTIMONY OF TIMOTHY GEANNOPULOS AS INADMISSABLE HEARSAY #2055 (Mandell, Steven)
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Filing 2060
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel disclosure of the total compensation paid to testifying damages expert #2057 TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION TO COMPEL DISCLOSURE OF THE TOTAL COMPENSATION PAID TO TESTIFYING DAMAGES EXPERT (Kurcz, Jennifer)
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Filing 2059
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike CERTAIN TESTIMONY OF TIMOTHY GEANNOPULOS AS INADMISSABLE HEARSAY #2055 TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION TO STRIKE CERTAIN TESTIMONY OF TIMOTHY GEANNOPULOS AS INADMISSABLE HEARSAY (Kurcz, Jennifer)
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Filing 2058
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Declaration of Matthew Blair in Support of Motion to Compel and Exhibit A thereto (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2057
MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel disclosure of the total compensation paid to testifying damages expert (Attachments: #1 Declaration of Matthew Blair (Filed Under Seal), #2 Exhibit A (Filed Under Seal))(Mandell, Steven)
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Filing 2056
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2055
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike CERTAIN TESTIMONY OF TIMOTHY GEANNOPULOS AS INADMISSABLE HEARSAY (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 2054
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/12/2021 and is continued for 8/16/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2053
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Supplement to the Court Regarding PTX 181 (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 2052
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2051
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/11/2021 and continued for 8/12/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2050
MINUTE entry before the Honorable Virginia M. Kendall. Jury Trial held on 8/10/2021 and continued for 8/11/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2049
MINUTE entry before the Honorable Virginia M. Kendall. Jury trial held on 8/9/2021 and continued for 8/10/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2048
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is IBG's oral motion to introduce rebuttal evidence regarding the '411 Patent. This court previously granted TT's motion to exclude reference to unasserted patents (Dkt. #1992 ) and subsequently denied IBG's motion to reconsider that ruling. (Dkt. #2046 ). The Court noted, however, that IBG may ask to present rebuttal evidence regarding the '411 and '996 Patents should TT open the door to such evidence. (Id.) IBG argues reference to the '411 Patent is necessary to rebut TT's evidence that IBG removed single-click functionality from Book Trader in 2010 and reinstated it in 2012, offered in support of willful infringement. IBG maintains the real reason it removed and reimplemented this functionality was in response to the '411 Patent which was issued in 2010 and then invalidated. The Court reiterates (for the third time) that reference to an unasserted, invalidated patent is likely to confuse or mislead the jury. IBG seeks to reference the invalidated nature of the '411 Patent (not merely its existence), which may lead the jury to conclude that the patents-in-suit, which are a part of the same patent family as the '411 Patent, are similarly invalid. Furthermore, during discovery, IBG's counsel repeatedly instructed witnesses not to answer why single-click functionality was removed and reimplemented, designating such testimony and evidence as privileged. IBG may not use privilege to block testimony during discovery and then waive that privilege on the eve of trial to permit its witnesses to offer that same testimony in front of the jury. Such conduct frustrates the purposes of discovery and is incredibly prejudicial to TT. See e.g., Clark v. City of Munster, 115 F.R.D. 609, 615 (N.D. Ind. 1987) ("[P]laintiffs will not be permitted to frustrate discovery by claiming a privilege prior to trial and then waiving that privilege at trial.") (citing Gorby v. Schneider Tank Lines, Inc., 741 F.2d 1015, 1019 (7th Cir.1984); Weil v. Inv./Indicators, Rsch. & Mgmt., Inc., 647 F.2d 18, 24 (9th Cir. 1981) (A party "may elect to withhold or disclose [privileged information], but after a certain point his election must remain final.") (internal citation omitted). IBG's motion is denied. Mailed notice (lk, )
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Filing 2047
MINUTE entry before the Honorable Virginia M. Kendall. Voir Dire held on 8/6/2021 and Jury empanelled. Jury Trial is continued for 8/9/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 2046
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is IBG's Motion for Reconsideration of Plaintiff's Motion in Limine to Preclude Reference to Unasserted Patents #2013 . This Court previously granted TT's motion to exclude reference to unasserted patents that have been invalidated throughout the course of this litigation, noting the prejudice that would ensue if the jury concluded the asserted patents were invalid because other related patents were invalidated. (Dkt. #1992 ). IBG argues the Court's ruling should not apply to the '411 and '996 Patents which were invalidated after the close of briefing on TT's motion in limine. IBG maintains reference to these patents is necessary to rebut certain evidence it expects TT to present at trial regarding willfulness beyond the alleged start of infringement, damages, and nonobviousness. The Court stands by its previous finding that mentioning the invalidated nature of previous patents carries a high risk of prejudice. See for example, Apple Inc. v. Samsung Elecs. Co., No. 11-CV-01846-LHK, 2018 WL 2010621, at *4 (N.D. Cal. Apr. 30, 2018) (excluding all evidence regarding unasserted patent). Nonetheless, if TT opens the door by presenting evidence requiring rebuttal evidence pertaining to the '411 or '996 Patents, the Court will be amenable to such an argument from IBG. Even where the Court finds mention of the existence of these patents is appropriate, the Court will thoroughly scrutinize whether reference to the invalidated nature of the patents is necessary. IBG's motion for reconsideration #2013 is denied. Mailed notice (lk, )
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Filing 2045
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion #1701 and Defendant's Motion #1745 for leave to file excess pages are granted. Mailed notice (lk, )
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Filing 2044
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to seal #1753 and #1777 are granted. Mailed notice (lk, )
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Filing 2043
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude TT's Reference to "Second Set of Eyes Review" and Prior USPTO Reexaminations and EPO Proceedings Regarding the '132 and '304 Patents #1807 is granted. A patent is presumed valid based on the "presumption that the PTO does its job properly." Superior Fireplace Co. v. Majestic Prod. Co., 270 F.3d 1358, 1367 (Fed. Cir. 2001); 18 U.S.C. 282. Invalidity, however, "must be decided on the basis of prior art adduced in the proceeding before the court" and cannot be determined solely by reference to PTO proceedings. Quad Env't Techs. Corp. v. Union Sanitary Dist., 946 F.2d 870, 876 (Fed. Cir. 1991) (emphasis added) (citation omitted). Thus, while the prosecution history of the patents is relevant, evidence that the PTO repeatedly upheld the patents presents a risk that the jury may view the examiner's opinions as authoritative and decisive and "apply a higher burden to a challenge to the validity of claims that have withstood [repeated] reexamination". See e.g., Fairchild Semiconductor Corp. v. Power Integrations, Inc., No. CV 12-540-LPS, 2015 WL 10457176, at *1 (D. Del. Apr. 23, 2015) (excluding completed reexamination evidence); Callaway Golf Co. v. Acushnet Co., 576 F.3d 1331, 1343 (Fed. Cir. 2009) (risk of jury confusion outweighed probative value of non-final reexamination proceedings on grounds that the proceedings "were of little relevance to the jury's independent deliberations on the factual issues underlying the question of obviousness."). Accordingly, the parties may present evidence that certain prior art was or was not reviewed by the PTO and that the patents were upheld, but may not assert that the prior art was repeatedly reviewed or that the patents were repeatedly upheld through a "second set of eyes review "or reexamination. Masimo Corp. v. Philips Elec. N. Am. Corp., No. CV 09-80-LPS, 2014 WL 4246579, at *2 (D. Del. Aug. 27, 2014) ("The parties may present evidence and argument that a prior art reference was considered by the PTO and the patent was granted, but may not present evidence or argument as to whether a prior art reference was repeatedly considered by the PTO and whether the patent was repeatedly allowed by the PTO."); Fairchild, 2015 WL 10457176, at *1 ("[T]he parties will be permitted to prove and argue that certain evidence was (or was not) reviewed by the PTO, but will not be permitted to prove or argue how many times such evidence was reviewed by the PTO."). The parties may discuss the content of the "second set of eyes" review and reexamination proceedings, but must use general terminology for the proceedings (e.g., "during patent prosecution") to avoid reference to the repeated nature of such proceedings. See Fairchild, 2015 WL 10457176, at *1 ("While there shall be no reference to 'reexamination,' evidence (including prior art) used during a reexamination is not inadmissible solely due to its use or even creation during a reexamination, provided that general terminology (e.g., 'prosecution history') is used and necessary redactions are made."). IBG's motion to exclude reference to European Patent Office ("EPO") proceedings upholding a European TT patent is also granted. TT argues the EPO's findings are relevant to nonobviousness because the EPO considered and rejected LIFFE Connect as invalidating prior art. Nevertheless, "because the standards for patentability differ from country to country, the granting of a patent in a foreign country is not evidence of non-obviousness." Baxter Travenol Lab'ys, Inc. v. Abbott Lab'ys, No. 84 C 5103, 1987 WL 12919, at *7 (N.D. Ill. June 19, 1987) (citing Application of Dulberg, 472 F.2d 1394, 1398 (C.C.P.A. 1973)); Medtronic, Inc. v. Daig Corp., 789 F.2d 903, 90708 (Fed. Cir. 1986) (declining to adopt conclusions of foreign tribunal explaining that "[t]he patent laws of the United States are the laws governing a determination of obviousness/nonobviousness of a United States patent in a federal court."). Mailed notice (lk, )
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Filing 2042
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Negative Character Evidence #1805 is granted in part and denied in part. IBG moves to exclude the following evidence regarding IBG and/or its founder, Chairman, and former CEO, Thomas Peterffy: (1) Peterffy's personal wealth and finances; (2) Peterffy's immigration or citizenship status; (3) Peterffy's political affiliations; (4) Peterffy's use of and comments regarding attractive women in the trading pits; (5) Peterffy's alleged hacking of Nasdaq; (6) characterizations of Peterffy or IBG has willing to bend the rules to gain an advantage; (7) IBG's resistance to direct customer participation in the securities market; (8) regulatory discipline by the CFTS and SEC; and (9) the one-time failure of IBG's software to show negative oil future prices caused by the COVID-19 pandemic. First, information regarding Peterffy's personal finances is admissible, but only for the limited purpose of showing bias in the form of his financial interest in IBG. Second, information regarding Peterffy's Hungarian nationality is admissible for the purpose of establishing the bias of certain IBG employees whom Peterffy hired from Hungary. Third, TT agrees to exclude evidence of Peterffy's political affiliations. Next, evidence of Peterffy's (i) use of attractive women to trade, (ii) hacking of Nasdaq, and (iii) willingness to bend the rules to gain an advantage is inadmissible, except as rebuttal character evidence should IBG introduce testimony regarding Peterffy's positive character traits. The Court will entertain objections in this regard and make rulings based on the evidence at trial. TT's argues this evidence shows ways in which Peterffy attempted to gain a speed advantage in the market, but the probative value of using Peterffy's actions to establish the importance of speed in the trading industry generally is significantly outweighed by the potential prejudice to Peterffy and IBG. Fed. R. Evid. 403. Similarly, IBG's resistance to direct customer participation in the securities markets is inadmissible as it makes no fact in this patent infringement suit more or less likely. Fed. R. Evid. 401. Next, TT intends to offer evidence of regulatory discipline dealing with shortcomings in IBG's bookkeeping to rebut IBG's assertions that its BookTrader transactions data is accurate. This is, however, classic propensity evidenceTT would ask the jury to conclude the BookTrader data is inaccurate because unrelated IBG data was also flawed. Fed. R. Evid. 404. Finally, TT asserts the failure of IBG's software to show negative oil futures prices during the recent pandemic is relevant to demonstrating the huge monetary loss that can result from malfunctioning trading software. The prejudicial effect of this evidence outweighs its minimal probative value, particularly because the malfunction and resultant loss took place on a single day amidst an unprecedented pandemic. Thus, evidence of regulatory discipline and IBG software malfunctioning are also excluded. The Court notes that its exclusion of the evidence at issue in this motion does not disturb the conclusions of experts who relied on it in forming their opinions. Mailed notice (lk, )
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Filing 2041
TRANSCRIPT OF PROCEEDINGS held on 08/03/2021 before the Honorable Virginia M. Kendall. Jury Instruction Conference. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/26/2021. Redacted Transcript Deadline set for 9/6/2021. Release of Transcript Restriction set for 11/3/2021. (McGuigan, Gale)
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Filing 2040
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author #1818 (redacted Dkt. #1892 ) is denied. The data excerpts and summaries at issue are compilations of data produced by IBG that were prepared by TT's damages expert. IBG does not dispute the accuracy of this data but claims the selection of data may misrepresent the entire data set. Data summaries are generally admissible under Federal Rule of Evidence 1006. IBG will have the opportunity to thoroughly address the shortcomings of the excerpts and summaries during cross examination and is free to introduce the entire data set or its own excerpts and summaries to counter TT's narrative of its data. IBG's objection ultimately goes to weight, not admissibility. Mailed notice (lk, )
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Filing 2039
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Evidence Regarding Third Party's Fabrication of Wit Capital Software #1803 is granted. In 2005, TT sued Rosenthal Collins Group ("RCG") for infringing the '132 and '304 Patents. Rosenthal Collins Grp., LLC v. Trading Techs. Int'l, Inc., No. 05 C 4088, 2007 WL 844610, at *1 (N.D. Ill. Mar. 14, 2007). RCG argued TT's patents were invalid in light of the Wit Capital Software, which it claimed to be prior art. Id. Eventually, however, it was determined that RCG and Wit Capital's creator modified the software to make it appear that it contained certain features recited in TT's patents. Rosenthal Collins Grp., LLC v. Trading Techs. Int'l, Inc., No. 05 C 4088, 2011 WL 722467, at *3, 9-13 (N.D. Ill. Feb. 23, 2011). TT argues this evidence is relevant to nonobviousness, specifically the failure of others to arrive at the claimed invention. While the Court acknowledges evidence of RCG's fabrication tends to show that the claimed invention was not obvious to industry participants, the probative value of this conduct by a third party, occurring several years before TT sued IBG, does not outweigh the significant risk that a jury will infer that because RCG examined the full scope of prior art references and determined fabrication was necessary to overcome an infringement suit, IBG also understood the patents to be nonobvious and may have engaged in similar conduct. Fed. R. Evid. 403. TT may introduce evidence that RCG and other industry participants did not make the claimed invention, but discussion of RCG's fabrication is too prejudicial. Mailed notice (lk, )
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Filing 2038
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of and Improper Suggestions Regarding Emails Between Litigation Counsel and Konstantine Smaguine #1802 is granted. IBG asked Smaguine to compile a report regarding hypothetical non-infringing alternatives in support of its damages position. Although, Smaguine will no longer testify, TT argues emails between Smaguine and IBG counsel regarding the contents of Smaguine's report are still relevant to remaining issues of liability and damages. TT's position is unavailing. First, TT claims the emails contain several "admissions" by IBG counsel regarding infringement and willfulness, but these statements were made in the context of preparing a damages report at which stage infringement and validity are presumed. Prism Techs. LLC v. Sprint Spectrum L.P., 849 F.3d 1360, 1369 (Fed. Cir. 2017) ("[T]he hypothetical-negotiation rubric for the assessment of royalty damages assumes that the asserted patents are valid and infringed."). TT also argues the emails are relevant to a discussion of IBG's remaining non-infringing alternative theory premised on the Reflector product, but the Smaguine emails do not discuss Reflector and are directed at a specific theory of non-infringing alternatives that IBG has now abandoned. Finally, TT argues counsel's statement in the emails that one way for BookTrader to be non-infringing is to "host/service BookTrader only on servers outside the United States[,]" supports its damages position that BookTrader is hosted on servers in the United States. A statement that BookTrader would not infringe the patents if hosted entirely outside the United States is, however, not an admission that BookTrader is hosted entirely in United States. The probative value of the emails is minimal compared to the risk of prejudice to IBG's counsel and the risk of confusing the jury given that Smaguine is no longer testifying. Fed. R. Evid. 403. Mailed notice (lk, )
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Filing 2037
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Prior Agreements, Except for Specific Relevant Parts #1814 (redacted Dkt. #1891 ) is granted in part and denied in part. IBG moves to exclude consent judgments and stipulations of validity, enforceability, and infringement included in license and settlement agreements (collectively, the "Prior Agreements") between TT and third parties. TT may use the Prior Agreements, inclusive of the consent judgments and stipulations, to establish a reasonable royalty under the Georgia Pacific factors. Georgia-Pac. Corp. v. U.S. Plywood Corp., 318 F. Supp. 1116, 1120 (S.D.N.Y. 1970) (factors to be considered when determining a reasonable royalty include "[t]he royalties received by the patentee for the licensing of the patent in suit[,]" "[t]he licensor's established policy and marketing program to maintain his patent monopoly bygranting licenses under special conditions designed to preserve that monopoly[,]" and "[t]he amount that a licensor (such as the patentee) and a licensee (such as the infringer) would have agreed upon (at the time the infringement began) if both had been reasonably and voluntarily trying to reach an agreement[.]"). The consent judgments and stipulations, containing admissions of infringement and validity, are evidence that will aid the jury in determining the comparability of the Prior Agreements to the hypothetical negotiation at issue which "assumes that the asserted patents are valid and infringed." Prism Techs. LLC v. Sprint Spectrum L.P., 849 F.3d 1360, 1369 (Fed. Cir. 2017); Uniloc USA, Inc. v. Microsoft Corp., 632 F.3d 1292, 1316 (Fed. Cir. 2011) ("[L]icenses relied on by the patentee in proving damages must be sufficiently comparable to the hypothetical license at issue in suit[.]") (internal quotations and citation omitted). TT may not use the consent judgments and stipulations within the Prior Agreements, however, to support a finding of liability against IBG. Evidence or argument that because third parties acknowledged infringement, enforceability, or validity of the patents-in-suit as part of licensing arrangements or settlement negotiations, has minimal probative value compared to the high risk that the jury will defer to these admissions and decide the case on evidence not before it. See for example Trading Technologies Int. Inc. v. eSpeed, Inc., No. 04-cv-5312, (Dkt. 1027-4 at 3) (N.D. Ill. Oct. 1, 2007) (excluding consent judgments "due to the high likelihood of prejudice[.]"); CIVIX-DDI, LLC v. Hotels.com, L.P., No. 05 C 6869, 2012 WL 6591684, at *78 (N.D. Ill. Dec. 18, 2012) (stipulation of infringement entered into by infringer's parent corporation when settling a different infringement action admissible to prove damages, but not liability). The remaining portions of the Prior Agreements may, however, be utilized in support of liability. See, e.g., In re Rouffet, 149 F.3d 1350, 1355 (Fed. Cir. 1998) ("[L]icenses showing industry respect for the invention" are objective indicia of nonobviousness.). Mailed notice (lk, )
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Filing 2036
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude TT's Use of Jury Verdicts and Judgments from Prior eSpeed and CQG Cases #1795 is granted in part and denied in part. TT may use the prior jury verdicts to introduce evidence of the royalties awarded in those cases as part of its burden to establish a reasonable royalty under the Georgia Pacific factors. Sprint Commc'ns Co., L.P. v. Time Warner Cable, Inc., 760 F. App'x 977, 981 (Fed. Cir. 2019) (affirming admission of prior verdict for limited purposes, including establishing reasonable royalties, but noting that "such evidence can be prejudicial and must be treated with great care[.]"); Applied Med. Res. Corp. v. U.S. Surgical Corp., 435 F.3d 1356, 1366 (Fed. Cir. 2006) (same). The verdicts may not be used, however, to suggest that because the eSpeed and CQG juries reached findings of liability, a finding of liability is similarly warranted in this case. Introduction of prior verdicts in support of liability creates a strong risk that the jury will defer to earlier results and decide a case on evidence not before it. See e.g. Trading Technologies Intl. Inc. v. CQG et al., No. 05-cv-4811, Dkt. 1042 at 3 (N.D. Ill. Feb. 17, 2015) (allowing use of eSpeed verdict for damages but not liability); Oil-Dri Corp. of Am. v. Nestle Purina PetCare Co., No. 15 C 1067, 2019 WL 1098925, at *6 (N.D. Ill. Mar. 8, 2019) (excluding evidence of prior patent infringement litigation as substantially more prejudicial than probative); Grace v. Apple, Inc., No. 17-CV-00551-LHK, 2020 WL 227404, at *2 (N.D. Cal. Jan. 15, 2020) (excluding prior verdict evidence as more substantially more prejudicial than probative) (internal quotations and citation omitted). Thus, TT may offer evidence that in cases involving the same patents and similar products, a certain amount of royalties were awarded, but the Court will not entertain a lengthy or thorough discussion of the eSpeed and CQG verdicts, particularly because TT's damage's expert Catherine Lawton considered, but did not ultimately rely on the verdicts to reach her damages figure. (See Dkt. 1402-9). TT argues the verdicts provide highly probative evidence regarding third-party copying. TT may, however, introduce evidence that eSpeed and CGQ copied the claimed invention without introducing the jury verdicts. Importantly, a finding of infringement does not equate to a finding of copying. See Iron Grip Barbell Co. v. USA Sports, Inc., 392 F.3d 1317, 1325 (Fed. Cir. 2004) ("Not every competing product that arguably falls within the scope of a patent is evidence of copying. Otherwise every infringement suit would automatically confirm the nonobviousness of the patent."). Finally, TT agrees to exclude evidence regarding eSpeed's and CQG's litigation strategies or the findings in those cases that the '132 and '304 Patents recite patent-eligible subject matter. Mailed notice (lk, )
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Filing 2035
MINUTE entry before the Honorable Virginia M. Kendall. TT's Motion in Limine to Preclude IB and Its Witnesses from Contradicting Prior Judicial Admissions #1823 (redacted Dkt. #1863 ) is denied. TT contends IB made prior binding judicial admissions to the effect that (1) IB dos not know how many trades a given customer makes in BookTrader; (2) BookTrader data produced by IB is not used by IB in the ordinary course of business; and (3) all customers trading in IB software for which IB produced data are customers of Interactive Brokers LLC. (Dkt. 1823 at 2, 5). None of the statements TT cites constitute judicial admissions as characterized. Judicial admissions are "formal concessions in the pleadings, or stipulations by a party or its counsel, that are binding upon the party making them" which "has the effect of withdrawing the question... from contestation." Keller v. U.S., 58 F.3d 1194, 1198 n.8 (7th Cir. 1995); Crest Hill Land Dev., LLC v. City of Joliet, 396 F.3d 801, 805 (7th Cir. 2005). "A statement may be construed as a binding judicial admission only if it is 'deliberate, clear, and unequivocal.'" Thornton v. Hamilton Sundstrant Corp., 54 F. Supp. 3d 929, 939 (N.D. Ill. 2014) (quoting Medcom Holding Co. v. Baxter Travenol Labs., Inc., 106 F.3d 1388, 1414 (7th Cir. 1997)). William Cummings's statement in his affidavit that "IBG does not track which of its customers use BookTrader" and "does not know how many trades a given customer makes in BookTrader" is best understood as a statement that IB does not associate individually identifying information such as names and addresses with trades as opposed to the broader, general statement TT asks this Court to infer. (Dkt. 738 at 1-2). This position is clarified by Cummings's subsequent declaration on the same point. (Dkt. 919-1 at 3). For the same reason, Cummings's statement that IB does not use "data regarding transactions placed through BookTrader" in the "ordinary course of business" does not support TT's broad assertion that IB admitted the BookTrader data is not used by IB in the ordinary course of business. (Dkt. 919 at 2). In context, Cummings's statement more specifically refers to IB's practice regarding associating specific transactions with individually identifying customer information such as names and addresses. Finally, TT offers several statements by Cummings and Antonucci as evidence IB admitted that all customers trading in IB software for which IB produced data are customers of IB LLC. Cummings's statement is actually that IB LLC "operates an electronic trading platform, which allows IB LLC customers to execute trades[.]" (Dkt. 1057-1 at 1-2). While this statement supports that IB LLC customers may execute trades through IB LLC's platform, it does not go so far as to suggest they are the only group which may do so. None of the other statements offered by TT support this degree of exclusivity. (Dkt. 1057-1 at 1-2; Dkt. 1081 at 1-2). Mailed notice (lk, ) Modified on 8/5/2021 (lk, ).
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Filing 2034
MINUTE entry before the Honorable Virginia M. Kendall. TT's Motion in Limine to Preclude Nicholas Godici and Bernard Donefer from Testifying Regarding Subject Matter the Court has already Excluded #1808 )(redacted Dkt. #1859 ) and IBG's Motion in Limine to Preclude Use of Evidence only Relevant to Inequitable Conduct #1798 are granted in part and denied in part. This Court previously granted TT's motion for summary judgment of no inequitable conduct (Dkt. 1702) and has since excluded expert testimony related solely to this foreclosed defense. (See for example Dkt. 1748). In accordance with these rulings, paragraphs 19, 63-67, 69-78, 99-107, 113, 120, 134-37, 149, 162, and 180-89 of Godici's expert report and Sections V, VI, VII, and XV of Stephen Kunin's report are excluded. Both parties argue Godici and Kunin should be permitted to discuss the facts underlying their inequitable conduct opinions, namely the LIFFE Connect API Manual and eSpeed litigation documents, in support of the parties' obviousness claims. Godici and Kunin, however, did not opine on obviousness and neither party argues that these witnesses have the expertise to render an obviousness opinion. See generally Fed. R. Evid. 702. Moreover, neither expert has personal knowledge of these facts. Thus, their testimony regarding such facts divorced of an expert opinion would be lay testimony based on impermissible speculation. Fed. R. Evid. 701. The Court, however, declines to exclude in their entirety paragraphs 21, 68, 114, 141, 145, and 154 of Godici's report, as portions of these paragraphs provide relevant background information regarding the patent prosecution process. Only the second sentence of paragraph 21, the last sentence of paragraph 114, the last sentence of paragraph 141, the last two sentences of paragraph 145, and the sixth and seventh sentences of paragraph 154, all discussing inequitable conduct, are excluded. Similarly, the Court declines to exclude paragraphs 143, 151, 203, and 210 of Kunin's report, which provide background information regarding the prosecution history of the patents, and do not pertain solely to inequitable conduct. While, Section XIV, discussing European Patent Office ("EPO") proceedings, is not explicitly directed to inequitable conduct, it is inadmissible pursuant to this Court's motion in limine excluding reference to EPO proceedings. The parties also move to exclude portions of Bernard Donefer's and Christopher Thomas's testimony pertaining to inequitable conduct. Paragraphs 18, 60-62, and 965-989 of Bernard Donefer's report and paragraphs 775-78, 783, 787, and 792-803 of Christopher Thomas's report, which opine on inequitable conduct, are excluded. Although Donefer and Thomas use the underlying factual material in these paragraphs in support of other opinions in their reports, these paragraphs are explicitly directed to inequitable conduct and thus, must be excluded. Donefer and Thomas may, however, discuss the underlying factual matter in the context of their other opinions. Finally, TT moves to exclude paragraphs 79-82 of Godici's report which discuss the patent examiner's lack of experience and failure to follow the USPTO's internet usage policy. A patent is presumed valid, 18 U.S.C. 282, and the presumption of validity is a "presumption that the PTO does its job properly." Superior Fireplace Co. v. Majestic Prod. Co., 270 F.3d 1358, 1367 (Fed. Cir. 2001). Moreover, "procedural lapses during examination, should they occur, do not provide grounds of invalidity. Absent proof of inequitable conduct, the examiner's or the applicant's absolute compliance with the internal rules of patent examination becomes irrelevant after the patent has issued." Aristocrat Techs. Australia PTY Ltd. v. Int'l Game Tech., 543 F.3d 657, 663 (Fed. Cir. 2008) (internal quotations and citation omitted). As inequitable conduct is no longer an available defense, Godici's discussion of the examiner's inexperience or failure to comply with USPTO policy is also irrelevant. Paragraphs 79-82 of Godici's report are also excluded. Mailed notice (lk, ) Modified on 8/5/2021 (lk, ).
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Filing 2033
MINUTE entry before the Honorable Virginia M. Kendall. TT's Motion in Limine to Preclude IB from Introducing Testimony of Jens-Uwe Schluetter #1806 (redacted Dkt. #1858 ) is denied. TT moves to exclude Schluetter's deposition testimony regarding the LIFFE Connect API Manual, which IBG asserts is prior art rendering the claimed invention obvious. Schluetter, the developer of the claimed invention, testified that he looked at LIFFE API user documentation while "writing a gateway for the LIFFE exchange[,]" but did not recall seeing any diagrams of a front end GUI in the documentation. (Dkt. 2016-1 at 13334). TT argues that because Schluetter did not see the diagrams on which IBG's invalidity argument rests, his testimony is irrelevant. "On the issue of obviousness, [however,] the combined teachings of the prior art as a whole must be considered." EWP Corp. v. Reliance Universal Inc., 755 F.2d 898, 907 (Fed. Cir. 1985). "A reference must be considered for everything that it teaches, not simply the described invention or a preferred embodiment." In re Applied Materials, Inc., 692 F.3d 1289, 1298 (Fed. Cir. 2012). It is thus relevant that Schluetter relied on the LIFFE API user documentation as a whole to create a gateway allowing TT's front-end trading GUIs to access the LIFFE exchange. That Schluetter did not view the diagrams IBG claims describe a front-end GUI, goes to the weight the jury should give his testimony when making an obviousness determination, not its admissibility. The Court reminds IBG that it may not use Schluetter's testimony in support of an inequitable conduct defense, which this Court has already rejected. (See Dkt. 1702). Mailed notice (lk, )
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Filing 2032
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Matthew Blair, Sarah Siedelak and Granville Kaufman's Motions to appear pro hac vice #2015 , #2017 and #2018 are granted. Plaintiff's Motions to Seal #2009 , #2023 and #2027 are granted. Defendant's Motions to Seal #2012 , #2019 , #2024 and #2030 are granted. Mailed notice (lk, )
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Filing 2031
SEALED REPLY by IBG LLC, Interactive Brokers LLC to sealed response,, #2022 , SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION FOR RECONSIDERATION OF PLAINTIFF'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS #2013 (Attachments: #1 Declaration of Christina Dashe, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Mandell, Steven)
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Filing 2030
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2029
MINUTE entry before the Honorable Virginia M. Kendall. In Court Final Pretrial Conference held on 8/3/2021. Mailed notice (lk, )
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Filing 2028
TRANSCRIPT OF PROCEEDINGS held on 07/26/2021 before the Honorable Virginia M. Kendall. Pretrial Conference. Order Number: 41285, 41286. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/24/2021. Redacted Transcript Deadline set for 9/3/2021. Release of Transcript Restriction set for 11/1/2021. (McGuigan, Gale)
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Filing 2027
MOTION by Plaintiff Trading Technologies International, Inc. to seal Amended Exhibits to Pre-Trial Order [Dkt. 2026] (Kurcz, Jennifer)
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Filing 2026
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. Amended Exhibits to Pre-Trial Order (Attachments: #1 Exhibit A (Amended), #2 Exhibit A (Redlined), #3 Exhibit B (Amended), #4 Exhibit B (Redlined), #5 Exhibit F (Amended), #6 Exhibit F (Redlined), #7 Exhibit G (Revised), #8 Exhibit J (Amended), #9 Exhibit J (Redlined), #10 Exhibit K (Amended), #11 Exhibit K (Redlined), #12 Exhibit L (Amended), #13 Exhibit L (Redlined), #14 Exhibit M (Amended), #15 Exhibit M (Redlined), #16 Exhibit N (Amended), #17 Exhibit N (Redlined), #18 Exhibit O (Amended), #19 Exhibit O (Redlined), #20 Exhibit P (Amended))(Kurcz, Jennifer)
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Filing 2025
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc.TO EXCLUDE MATERIALS AND TESTIMOMY CONCERNING LATE PRODUCED HHU DEVICE #2006 (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 2024
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2023
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION FOR RECONSIDERATION OF TT'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Kurcz, Jennifer)
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Filing 2022
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION FOR RECONSIDERATION OF PLAINTIFF'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS #2013 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION FOR RECONSIDERATION OF TT'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kurcz, Jennifer)
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Filing 2021
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to supplement, #2016 RESPONSE TO PLAINTIFF'S NOTICE OF SUPPLEMENTATION REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (DKT. 1806) (Mandell, Steven)
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Filing 2020
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S SUBMISSION IN CONNECTION WITH IB'S MOTION IN LIMINE NO. 11 REGARDING THE SMAGUINE EMAILS #2008 (Attachments: #1 Declaration of Christina Dashe, #2 Exhibit A)(Mandell, Steven)
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Filing 2019
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2018
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18518482. (Kaufman, Granville)
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Filing 2017
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18518464. (Siedlak, Sarah)
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Filing 2016
SUPPLEMENT to Sealed motion, #1806 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S NOTICE OF SUPPLEMENTATION REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (Attachments: #1 Exhibit Exhibit I)(Kurcz, Jennifer)
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Filing 2015
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18518241. (Blair, Matthew)
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Filing 2014
NOTICE of Motion by Steven P. Mandell for presentment of Sealed motion, #2013 before Honorable Virginia M. Kendall on 8/3/2021 at 10:00 AM. (Mandell, Steven)
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Filing 2013
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION FOR RECONSIDERATION OF PLAINTIFF'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Attachments: #1 Declaration of Christina Dashe, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Mandell, Steven)
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Filing 2012
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 2011
TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO FILE UNDER SEAL NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #2009 before Honorable Virginia M. Kendall on 8/3/2021 at 10:00 AM. (Kurcz, Jennifer)
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Filing 2010
TT'S SUBMISSION IN CONNECTION WITH IB'S MOTION IN LIMINE NO. 11 REGARDING THE SMAGUINE EMAILS NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion, #2008 before Honorable Virginia M. Kendall on 8/3/2021 at 10:00 AM. (Kurcz, Jennifer)
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Filing 2009
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S SUBMISSION IN CONNECTION WITH IB'S MOTION IN LIMINE NO. 11 REGARDING THE SMAGUINE EMAILS (Kurcz, Jennifer)
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Filing 2008
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S SUBMISSION IN CONNECTION WITH IB'S MOTION IN LIMINE NO. 11 REGARDING THE SMAGUINE EMAILS (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Kurcz, Jennifer)
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Filing 2007
TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE MATERIALS AND TESTIMOMY CONCERNING LATE PRODUCED HHU DEVICE NOTICE of Motion by Jennifer M Kurcz for presentment of motion for miscellaneous relief #2006 before Honorable Virginia M. Kendall on 8/3/2021 at 10:00 AM. (Kurcz, Jennifer)
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Filing 2006
MOTION by Plaintiff Trading Technologies International, Inc.TO EXCLUDE MATERIALS AND TESTIMOMY CONCERNING LATE PRODUCED HHU DEVICE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kurcz, Jennifer)
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Filing 2005
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude TT's Use of Jury Verdicts and Judgments from Prior eSpeed and CQG Cases #1795 , Motion in Limine to Preclude Use of Prior Agreements, Except for Specific Relevant Parts #1814 (redacted #1891 ), Motion in Limine to Preclude Use of Evidence only Relevant to Inequitable Conduct #1798 , Motion in Limine to Preclude TT's Use of IBG's Privilege Log #1816 (redacted #1885 ), Motion in Limine to Preclude Use of and Improper Suggestions Regarding Emails Between Litigation Counsel and Konstantine Smaguine #1802 , Motion in Limine to Preclude Use of Evidence Regarding Third Party's Fabrication of Wit Capital Software #1803 , Motion in Limine to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author #1818 (redacted #1892 ), Motion in Limine to Preclude Use of Negative Character Evidence #1805 , Motion in Limine to Preclude TT's Reference to "Second Set of Eyes Review" and Prior USPTO Reexaminations and EPO Proceedings Regarding the '132 and '304 Patents #1807 and Motion in Limine to Preclude Use of Prior Deposition or Trial Testimony of Witnesses Not Deposed in this Case #1819 (redacted #1892 ) are taken under advisement. Mailed notice (lk, )
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Filing 2004
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Any Expert Testimony Regarding Commercial Success #1804 is denied. TT's experts Christopher Thomas, Dr. Craig Pirrong, and Dr. Mark Holder have sufficient expertise and qualifications to offer opinions regarding commercial success. Moreover, IBG's motion is untimely-IBG should have raised this issue earlier in a Daubert motion. Mailed notice (lk, )
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Filing 2003
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Purported Conversation Between Christopher Thomas and Andrey Mokhorov Not Disclosed in Expert Reports #1817 (redacted #1895 ) is denied. IBG had an opportunity to depose Thomas about his conversation with Mokhorov and may explore the issue again on cross examination. That Thomas did not disclose the conversation in his report and did not recall its contents thoroughly goes to weight, rather than admissibility. Mailed notice (lk, )
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Filing 2002
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Argument that BookTrader Noninfringing Alternatives are a "Legal Fiction," "Sham," or the Like #1801 is denied. While a non-infringing alternative need not have been actually implemented, it must have been available at the time of the hypothetical infringement, and the lack of implementation despite knowledge of the patent may support an inference of unavailability. Grain Processing Corp. v. Am. Maize-Prod. Co., 185 F.3d 1341, 1353 (Fed. Cir. 1999) ("When an alleged alternative is not on the market during the accounting period, a trial court may reasonably infer that it was not available as a noninfringing substitute at that time."); SynQor, Inc. v. Artesyn Techs., Inc., 709 F.3d 1365, 1382 (Fed. Cir. 2013) ("Where, as here, an alleged substitute was not on the market during the damages period, the accused infringer has the burden to overcome the inference that the substitute was not "available."). Mailed notice (lk, )
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Filing 2001
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude any Reference to Opinion of Counsel #1800 is provisionally granted. In light of 35 U.S.C. 298, reference to an opinion of counsel or discussions with counsel will not be admitted. TT may, however, object at trial if it feels IBG has opened the door to such evidence. Mailed notice (lk, )
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Filing 2000
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Speculation Regarding Examiner's Personal Understanding and Mental Processes #1799 is denied. Steve Borsand, patent prosecution counsel's, testimony regarding his personal recollection of conversations with the patent examiner is relevant to provide necessary background on prosecution history and to understand how Borsand responded in approaching prosecution. The reliance by other experts on Borsand's testimony, is thus, also permissible. Mailed notice. (lk, )
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Filing 1999
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Evidence of Alleged Copying Unrelated to Patented Features #1797 is denied. TT plans to establish at trial that MD Trader is the commercial embodiment of the asserted patents and connect the features of MD Trader to the features disclosed by the asserted patents. Evidence of copying that pertains to a commercial embodiment of the asserted patents is relevant to non-obviousness. See e.g., Sonos, Inc. v. D&M Holdings Inc., No. CV 14-1330-WCB, 2017 WL 5633204, at *2 (D. Del. Nov. 21, 2017). IBG's objection goes to the weight the jury should afford TT's evidence of copying, not it's admissibility. Mailed notice (lk, )
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Filing 1998
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Evidence of Alleged Third-Party Copying #1815 (redacted #1884 ) is denied. Evidence of such copying is relevant to non-obviousness. Iron Grip Barbell Co. v. USA Sports, Inc., 392 F.3d 1317, 1325 (Fed. Cir. 2004). Mailed notice (lk, )
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Filing 1997
MINUTE entry before the Honorable Virginia M. Kendall. IBG's Motion in Limine to Preclude Use of Third-Party Hearsay as Evidence #1796 is denied. The trader declarations and discussion threads that are the subject of this motion were relied on by TT's experts and TT may introduce them as exhibits to question its experts about their reliance on the information they contain. (See Dkt. 1637 at 3) (concluding Holder may rely on hearsay statements in trader declarations). To the extent IBG has an objection regarding the cumulative or prejudicial nature of reading such statements to the jury, it may raise them at trial. Mailed notice (lk, )
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Filing 1996
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Preclude IB from Introducing Testimony of Jens Schluetter #1806 (redacted #1858 ), Motion in Limine to Preclude Nicholas Godici and Bernard Donefer from Testifying Regarding Subject Matter the Court has Already Excluded #1808 (redacted #1859 ), Motion in Limine to Preclude any Evidence or Argument Indicating that the Patents-in-Suit are Expired #1810 , and Motion in Limine to Preclude IB and Its Witnesses from Contradicting Prior Judicial Admissions #1823 (redacted #1863 ) are taken under advisement. Mailed notice (lk, )
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Filing 1995
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Preclude IB from Introducing any Testimony and/or Evidence at Trial Concerning "Tradepad" or Midas Kapiti Market Trader #1820 (redacted #1862 ) is granted in part and denied in part. This Court has already concluded that Midas Kapiti Market Trader may not be introduced as evidence of simultaneous or prior invention, but may be used to provide historical context. (Dkt. 1302 at 1). IBG does not contest the exclusion of Tradepad. Mailed notice (lk, )
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Filing 1994
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Preclude Arguments and Testimony that Contradict this Court's Claim Constructions #1812 (redacted #1861 )is granted in part and denied in part. The Court's claim construction stands, but TT's motion to exclude Bernard Donefer's testimony on this ground is denied. This Court has already concluded that Donefer's testimony complies with the relevant claim constructions in this case. (Dkt. #1640 ). Mailed notice (lk, )
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Filing 1993
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Preclude IB from Introducing Evidence Relating to IB's Alleged Simultaneous/Prior Invention or IB's Own Patents #1811 (redacted #1860 )is granted in part and denied in part. IBG's innovative history and the development of HHUs and other devices is admissible, but IBG may not offer such evidence in support of a theory of simultaneous or prior invention. (See Dkt. 1302 at 1) (excluding testimony that the patents are obvious because others, including IBG, simultaneously invented the same or similar inventions on grounds that IBG never asserted this theory in its invalidity contentions). IBG does not contest the exclusion of evidence regarding its own patents Mailed notice (lk, )
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Filing 1992
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Preclude Reference to Unasserted Patents #1809 is granted. Reference to the fact that unasserted patents have been invalidated is more prejudicial than probative, as the jury may conclude the asserted patents are invalid because other patents were invalidated. The invalidation of these other patents throughout the course of this litigation is irrelevant to a willfulness defense, because "culpability is generally measured against the knowledge of the actor at the time of the challenged conduct." Halo Elecs., Inc. v. Pulse Elecs., Inc., 136 S. Ct. 1923, 1933 (2016). Mailed notice (lk, )
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Filing 1991
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion in Limine to Exclude any Reference During Trial to the CBM Proceedings for (1) the Patents in Suit and (2) TT Patents Not Asserted in this Case #1349 (redacted #1583 ) is granted. Reference to CBM proceedings is more prejudicial than probative, as jurors may view such evidence as an indication that the patents in suit are invalid. Contrary to IBG's argument, the CBM proceedings, which occurred more than 10 years after IBG's alleged infringing conduct began, are not relevant to a willfulness defense because "culpability is generally measured against the knowledge of the actor at the time of the challenged conduct." Halo Elecs., Inc. v. Pulse Elecs., Inc., 136 S. Ct. 1923, 1933 (2016). IBG's argument that the TD Ameritrade CBM proceedings are relevant to damages for the '411 and '996 Patents is moot, as these patents are no longer at issue. Mailed notice (lk, )
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Filing 1990
MINUTE entry before the Honorable Virginia M. Kendall. In Court Final Pretrial Conference held on 7/26/2021 and continued for 8/3/2021 at 10:00 AM which will proceed in Courtroom 2525.Mailed notice (lk, )
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Filing 1989
MINUTE entry before the Honorable Virginia M. Kendall. Attorney John F. Murphy's Motion to appear pro hac vice #1978 is granted. Attorney John Murphy has not been admitted in the ND/IL and can not be added to the docket until he is admitted. Mailed notice (lk, )
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Filing 1988
MINUTE entry before the Honorable Virginia M. Kendall. Final Pretrial Conference set for 7/26/2021 at 12:30 PM will proceed in Courtroom 2525. Mailed notice (lk, )
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Filing 1987
ORDER signed by the Honorable Virginia M. Kendall on 7/23/2021. TT's Motion to Exclude Testimony of Brett Reed #1666 is granted in part and denied in part. See Order for further details. Mailed notice(lk, )
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Filing 1986
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is TT's Motion to Exclude Certain Opinions of Mr. Bernard Donefer on IBG's Alleged Non-Infringing Alternatives #1661 . Donefer's opinions extensively rely on Konstantine Smaguine's declaration. Consistent with this Court's resolution of TT's Motion to Exclude Testimony of Konstantine Smaguine #1973 , TT's motion to exclude Donefer's testimony is provisionally granted with respect WebTrader, but otherwise taken under advisement. Mailed notice (lk, )
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Filing 1985
ORDER signed by the Honorable Virginia M. Kendall on 7/23/2021. IBG's Motion to Exclude Certain Damages Opinions of Christopher Thomas #1664 is granted in part and denied in part. See Order for further details. Mailed notice(lk, )
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Filing 1984
ORDER signed by the Honorable Virginia M. Kendall on 7/23/2021. IBG's Motion to Exclude Damages Opinions of Catherine M. Lawton #1665 is granted in part and denied in part. See Order for further details. Mailed notice(lk, )
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Filing 1983
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion, #1806 TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S NOTICE OF SUPPLEMENTATION REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (Mandell, Steven)
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Filing 1982
SUPPLEMENT to Sealed motion, #1806 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S NOTICE OF SUPPLEMENTATION REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (DKT. 1806) (Attachments: #1 Exhibit H)(Kurcz, Jennifer)
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Filing 1981
MINUTE entry before the Honorable Virginia M. Kendall. The Court's Trial system adopted during the COVID-19 pandemic has this Trial beginning on Friday, 8/6/2021 which will proceed in Courtroom 2525 unless otherwise notified. This means that if the Trials runs the full three weeks, the last day would be Thursday, August 26,2021. Jury Trial is reset to begin 8/6/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 1980
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Jury Trial schedule, in Court Final Pretrial Conference is reset for 7/26/2021 at 12:30 PM. The Court will inform Parties prior to Conference as to what Courtroom the Conference will proceed. Mailed notice (lk, )
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Filing 1979
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to supplement, #1976 , Sealed motion, #1806 RESPONSE TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (DKT. 1806) (Mandell, Steven)
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Filing 1978
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18425373. John F. Murphy (Kurcz, Jennifer)
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Filing 1977
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Monika Dudek's Motion to withdraw as attorney #1975 is granted. Mailed notice (lk, )
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Filing 1976
SUPPLEMENT to Sealed motion, #1806 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (DKT. 1806) (Attachments: #1 Exhibit F)(Kurcz, Jennifer)
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Filing 1975
MOTION by Attorney Monika Dudek to withdraw as attorney for Trading Technologies International, Inc.. No party information provided (Kurcz, Jennifer)
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Filing 1974
MINUTE entry before the Honorable Virginia M. Kendall. Given the Court's disposition of IBG's Motion for Summary Judgment of Unpatentability of U.S. Patent Nos. 7,676,411 and 7,813,996 #1387 , IBG's Motion for Summary Judgment of Invalidity of U.S. Patent No. 7,676,411 for Lack of Written Description #1385 is denied as moot. Mailed notice (lk, )
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Filing 1973
ORDER signed by the Honorable Virginia M. Kendall on 6/25/2021. TT's Motion to Exclude Testimony of Konstantine Smaguine #1659 is provisionally granted as to Smaguine's testimony regarding WebTrader BookTrader and is otherwise taken under advisement. See Order for further details. Mailed notice(lk, )
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Filing 1972
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 6/17/2021: IBG's Motion for Summary Judgment of Non-Infringement of U.S. Patent Nos. 6,722,132 and 6,766,304 under the Doctrine of Equivalents #1394 is granted. See Opinion for further details. Mailed notice (cn).
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Filing 1971
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 6/17/2021: TT's Motion for Summary Judgment that the Claims of the Patents-in-Suit are Patent-Eligible #1359 is granted in part and denied in part. IBG's Motion for Summary Judgment of Unpatentability of U.S. Patent Nos. 7,676,411 and 7,813,996 #1387 is granted. See Opinion for further details. Mailed notice (cn).
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Filing 1970
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1968 is granted. Mailed notice (lk, )
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Filing 1969
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO CORRECT INADVERTANT ERROR OR OMISSION IN INVALIDITY CONTENTIONS (Attachments: #1 Declaration of Natalie J. Morgan, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Mandell, Steven)
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Filing 1968
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1967
RESPONSE by Plaintiff Trading Technologies International, Inc. to other, #1966 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' NOTICE REGARDING TT'S ELIMINATION OF ALL PREVIOUSLY ASSERTED SYSTEM CLAIMS (Kurcz, Jennifer)
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Filing 1966
DEFENDANTS' NOTICE REGARDING TT'S ELIMINATION OF ALL PREVIOUSLY ASSERTED SYSTEM CLAIMS MOOTING CERTAIN ARGUMENTS RELATED TO IBG'S PENDING DAUBERT MOTION (DKT. 1664) by IBG LLC, Interactive Brokers Group, LLC (Mandell, Steven)
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Filing 1965
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal Corrected Exhibit D and Exhibit O to Proposed Final Pretrial Order #1964 is granted. Mailed notice (lk, )
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Filing 1964
MOTION by Plaintiff Trading Technologies International, Inc. to seal Corrected Exhibit D and Exhibit O to Proposed Final Pretrial Order [Dkt. 1963] (Kurcz, Jennifer)
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Filing 1963
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. Corrected Exhibit D and Exhibit O to Proposed Final Pretrial Order (Attachments: #1 Exhibit D (Corrected), #2 Exhibit O (Corrected), #3 Exhibit O (Redlined))(Kurcz, Jennifer)
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Filing 1962
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1961 is granted. Mailed notice (lk, )
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Filing 1961
MOTION by Plaintiff Trading Technologies International, Inc. to seal [Draft] Final Pretrial Order [Dkt. 1960] (Kurcz, Jennifer)
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Filing 1960
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. [Draft] Final Pretrial Order (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1959
PROPOSED Pretrial Order (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1958
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1956 is granted. Mailed notice (lk, )
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Filing 1957
REPLY by Trading Technologies International, Inc. to sealed response, #1948 , reply, #1955 , SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION #1881 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR BIFURCATION [Redacted Version of Dkt. 1955] (Kurcz, Jennifer)
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Filing 1956
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR BIFURCATION [Dkt. 1955] (Kurcz, Jennifer)
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Filing 1955
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1948 , SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION #1881 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR BIFURCATION (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1954
PROTECTIVE ORDER signed by the Honorable Virginia M. Kendall on 5/10/2021. Mailed notice(lk, )
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Filing 1953
MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct order #1300 TT'S UNOPPOSED MOTION TO MODIFY THE PROTECTIVE ORDER, MOTION by Plaintiff Trading Technologies International, Inc. for protective order (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1952
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to file a Response to Sur-Reply Brief #1951 is granted. Mailed notice (lk, )
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Filing 1951
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file TT'S MOTION FOR LEAVE TO FILE A RESPONSE TO IB'S SUR-REPLY BRIEF IN CONNECTION WITH TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR "MIDAS KAPITI MARKET TRADER" (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1950
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION #1881 (Redacted Version of [Dkt. 1948]) (Mandell, Steven)
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Filing 1949
MINUTE entry before the Honorable Virginia M. Kendalll. Defendant's Motions to Seal #1813 and #1947 are granted. Plaintiff's Motion to file Sur-Reply #1946 is granted. Attorney Matthew Reed and Naoya Son's Motions to appear pro hac vice #1944 and #1945 are granted. Mailed notice (lk, )
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Filing 1948
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION #1881 IBG's Opposition to Trading Technologies International, Inc.'s Motion for Bifurcation (Mandell, Steven)
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Filing 1947
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal their Opposition to Trading Technologies International, Inc.'s Motion for Bifurcation (Mandell, Steven)
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Filing 1946
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file SUR-REPLY TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR "MIDAS KAPITI MARKET TRADER" (Attachments: #1 Exhibit A - Proposed Brief)(Mandell, Steven)
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Filing 1945
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18128461. (Son, Naoya)
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Filing 1944
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18125966. (Reed, Matthew)
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Filing 1943
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1819 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE (Redacted Version of [Dkt. 1925]) (Mandell, Steven)
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Filing 1942
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1818 REPLY IN SUPPORT OF IBG'S MOTION IN LIMINE NO. 15 TO PRECLUDE TT'S USE OF "SUMMARIES" OF IBG DATA CREATED BY AN UNKNOWN AUTHOR (Redacted Version of [Dkt. 1924]) (Mandell, Steven)
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Filing 1941
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1804 REPLY IN SUPPORT OF IBG'S MOTION IN LIMINE NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS (Redacted Version of [Dkt. 1923]) (Mandell, Steven)
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Filing 1940
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1817 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS (Redacted Version of [Dkt. 1922]) (Mandell, Steven)
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Filing 1939
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1802 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTANTINE SMAGUINE (Redacted Version of [Dkt. 1921]) (Mandell, Steven)
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Filing 1938
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1816 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 8 TO PRECLUDE TT'S USE OF IBG'S PRIVILEGE LOG (Redacted Version of [Dkt. 1920]) (Mandell, Steven)
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Filing 1937
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1797 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES (Redacted Version of [Dkt. 1919]) (Mandell, Steven)
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Filing 1936
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1795 REPLY IN SUPPORT OF IBG'S MOTION IN LIMINE NO. 1 TO PRECLUDE TT'S USE OF JURY VERDICTS AND JUDGMENTS FROM PRIOR ESPEED AND CQG CASES (Redacted Version of [Dkt. 1918]) (Mandell, Steven)
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Filing 1935
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1815 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 4 TO PRECLUDE EVIDENCE OF ALLEGED THIRD-PARTY COPYING (Redacted Version of [Dkt. 1915]) (Mandell, Steven)
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Filing 1934
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1796 REPLY IN SUPPORT OF MOTION IN LIMINE NO. 3 TO PRECLUDE USE OF THIRD PARTY HEARSAY AS EVIDENCE (Redacted Version of [Dkt. 1912]) (Mandell, Steven)
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Filing 1933
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1814 REPLY IN SUPPORT OF IBG'S MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS (Redacted Version of [Dkt. 1910]) (Mandell, Steven)
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Filing 1932
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to Seal #1906 and Plantiff's Motion to Seal #1909 are granted. Mailed notice (lk, )
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Filing 1931
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Stephanie J Nelson (Nelson, Stephanie)
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Filing 1930
REPLY by Trading Technologies International, Inc. to reply,, #1908 TT'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR "MIDAS KAPITI MARKET TRADER" [Public Version of Dkt. 1908] (Kurcz, Jennifer)
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Filing 1929
REPLY by Trading Technologies International, Inc. to reply,, #1907 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN PATENTS [Redacted Version of Dkt. 1907] (Kurcz, Jennifer)
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Filing 1928
REPLY by Trading Technologies International, Inc. to reply,, #1905 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS [Redacted Version of Dkt. 1905] (Kurcz, Jennifer)
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Filing 1927
REPLY by Trading Technologies International, Inc. to reply,,, #1904 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASE [Redacted Version of Dkt. 1904] (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Kurcz, Jennifer)
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Filing 1926
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Declaration of Christina E. Dashe in Support of Replies in Support of IBG's Motions in Limine and Exhibits 101-129 Thereto (Attachments: #1 Exhibit 101, #2 Exhibit 102, #3 Exhibit 103, #4 Exhibit 104, #5 Exhibit 105, #6 Exhibit 106, #7 Exhibit 107, #8 Exhibit 108, #9 Exhibit 109, #10 Exhibit 110, #11 Exhibit 111, #12 Exhibit 112, #13 Exhibit 113, #14 Exhibit 114, #15 Exhibit 115, #16 Exhibit 116, #17 Exhibit 117, #18 Exhibit 118, #19 Exhibit 119, #20 Exhibit 120, #21 Exhibit 121, #22 Exhibit 122, #23 Exhibit 123, #24 Exhibit 124, #25 Exhibit 125, #26 Exhibit 126, #27 Exhibit 127, #28 Exhibit 128, #29 Exhibit 129)(Mandell, Steven)
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Filing 1925
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE #1819 (Mandell, Steven)
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Filing 1924
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC Motion in Limine No. 15 to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author #1818 (Mandell, Steven)
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Filing 1923
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS #1804 (Mandell, Steven)
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Filing 1922
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS #1817 (Mandell, Steven)
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Filing 1921
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTANTINE SMAGUINE #1802 (Mandell, Steven)
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Filing 1920
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 8 TO PRECLUDE TT'S USE OF IBG'S PRIVILEGE LOG #1816 (Mandell, Steven)
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Filing 1919
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES #1797 (Mandell, Steven)
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Filing 1918
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 1 TO PRECLUDE TT'S USE OF JURY VERDICTS AND JUDGMENTS FROM PRIOR ESPEED AND CQG CASES #1795 (Mandell, Steven)
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Filing 1917
REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS #1809 , response in opposition to motion, #1840 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1916
REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER #1806 , sealed response, #1845 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (Attachments: #1 Exhibit F)(Kurcz, Jennifer)
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Filing 1915
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 4 TO PRECLUDE EVIDENCE OF ALLEGED THIRD-PARTY COPYING #1815 (Mandell, Steven)
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Filing 1914
REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLU #1808 , sealed response, #1844 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPOR OF ITS MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLUDED (Attachments: #1 Exhibit 5)(Kurcz, Jennifer)
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Filing 1913
REPLY by Trading Technologies International, Inc. to response in opposition to motion, #1838 , MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ANY EVIDENCE OR ARGUMENT INDICATING THAT THE PATENTS-IN-SUIT ARE EXPIRED #1810 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE ANY EVIDENCE OR ARGUMENT INDICATING THAT THE PATENTS-IN-SUIT ARE EXPIRED (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1912
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 3 TO PRECLUDE USE OF THIRD PARTY HEARSAY AS EVIDENCE #1796 (Mandell, Steven)
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Filing 1911
REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ARGUMENTS AND TESTIMONY THAT CONDRADICT THIS COURT'S CLAIM CONSTRUCTIONS #1812 , response in opposition to motion, #1839 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE ARGUMENTS AND TESTIMONY THAT CONDRADICT THIS COURT'S CLAIM CONSTRUCTIONS (Kurcz, Jennifer)
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Filing 1910
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS #1814 (Mandell, Steven)
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Filing 1909
MOTION by Plaintiff Trading Technologies International, Inc. to seal Dkt. #1904, 1905, 1907, 1908 (Kurcz, Jennifer)
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Filing 1908
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR MIDAS KAPITI MARKET TRADER #1820 , response in opposition to motion, #1853 TT'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR "MIDAS KAPITI MARKET TRADER" (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kurcz, Jennifer)
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Filing 1907
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN #1811 , sealed response, #1852 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN PATENTS (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1906
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1905
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1842 , SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS #1823 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS (Attachments: #1 Exhibit A, #2 Exhibit B)(Kurcz, Jennifer)
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Filing 1904
SEALED REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASESEALED MOTION by Plaintiff Trading Technologies International, Inc. #1349 , sealed response, #1843 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASE (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Kurcz, Jennifer)
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Filing 1903
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine, #1807 Reply in Support of Motion in Limine NO. 17 TO PRECLUDE TT'S REFERENCE TO "SECOND SET OF EYES REVIEW" AND PRIOR USPTO REEXAMINATIONS AND EPO PROCEEDINGS REGARDING THE '132 AND '304 PATENTS (Mandell, Steven)
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Filing 1902
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1805 Reply in Support of Motion in Limine No. 16 to Preclude Use of Negative Character Evidence (Mandell, Steven)
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Filing 1901
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1803 Reply in Support of Motion in Limine NO. 12 TO PRECLUDE USE OF EVIDENCE REGARDING THIRD-PARTY'S FABRICATION OF WIT CAPITAL SOFTWARE (Mandell, Steven)
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Filing 1900
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1801 Reply in Support of Motion in Limine No. 10 to Preclude Argument That Booktrader Non-Infringing Alternatives Are a "Legal Fiction," "Sham," or the Like (Mandell, Steven)
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Filing 1899
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1800 Reply in Support of Motion in Limine No. 9 to Preclude Any Reference to Opinion of Counsel (Mandell, Steven)
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Filing 1898
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1799 Reply in Support of Motion in Limine No. 7 to Preclude Speculation Regarding Examiner's Personal Understandings and Mental Processes (Mandell, Steven)
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Filing 1897
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion in limine #1798 Reply in Support of Motion in Limine No. 6 to Preclude Use of Evidence Only Relevant to Inequitable Conduct (Mandell, Steven)
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Filing 1896
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED #1666 (Redacted version of [Dkt. 1766]) (Mandell, Steven)
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Filing 1895
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS (Redacted Version of [Dkt. 1817]) (Mandell, Steven)
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Filing 1894
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal #1882 is granted. Defendant's Agreed Motion to set a briefing schedule #1890 regarding Motion to Bifurcate #1883 is granted. Responses due by 4/20/2021; Replies due by 5/11/2021. Mailed notice (lk, )
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Filing 1893
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS #1823 (Redacted Version of [Dkt. 1842]) (Mandell, Steven)
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Filing 1892
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 15 TO PRECLUDE USE OF "SUMMARIES" OF IBG DATA CREATED BY AN UNKNOWN AUTHOR (Redacted Version of [Dkt. 1818]) (Mandell, Steven)
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Filing 1891
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS (Redacted Version of [Dkt. 1814]) (Mandell, Steven)
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Filing 1890
MOTION by Defendants IBG LLC, Interactive Brokers LLC AGREED MOTION TO SET BRIEFING SCHEDULE ON MOTION FOR BIFURCATION (Mandell, Steven)
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Filing 1889
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER #1806 (Redacted Version of [Dkt. 1845]) (Mandell, Steven)
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Filing 1888
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLU #1808 (Redacted Version of [Dkt. 1844]) (Mandell, Steven)
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Filing 1887
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASESEALED MOTION by Plaintiff Trading Technologies International, Inc. #1349 (Redacted Version of [Dkt. 1843]) (Mandell, Steven)
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Filing 1886
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 18 to Preclude Use of Prior Deposition or Trial Testimony of Witnesses Not Deposed in This Case (Redacted Version of [Dkt. 1819]) (Mandell, Steven)
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Filing 1885
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 8 to Preclude TT's Use of IBG's Privilege Log (Redacted Version of [Dkt. 1816]) (Mandell, Steven)
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Filing 1884
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 4 to Preclude Evidence of Alleged Third-Party Copying (Redacted Version of [Dkt. 1815]) (Mandell, Steven)
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Filing 1883
MOTION by Plaintiff Trading Technologies International, Inc. to bifurcate TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION [Public Version Dkt. 1881] (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Kurcz, Jennifer)
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Filing 1882
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION (Kurcz, Jennifer)
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Filing 1881
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR BIFURCATION (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Kurcz, Jennifer)
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Filing 1880
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #1824 and #1857 are granted. Defendant's Motion to Seal #1841 is granted. Mailed notice (lk, )
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Filing 1879
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES #1797 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES [Redacted Version Dkt. 1831] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1878
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 4 TO PRECLUDE EVIDENCE OF ALLEGED THIRD-PARTY COPYING #1815 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 4 TO PRECLUDE USE OF EVIDENCE OF ALLEGED THIRD-PARTY COPYING [Redacted Version Dkt. 1829] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1877
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE #1819 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE [Redacted Version Dkt. 1856] (Attachments: #1 Exhibit List, #2 Exhibit F, #3 Exhibit G, #4 Exhibit L, #5 Exhibit M, #6 Exhibit N, #7 Exhibit O, #8 Exhibit S, #9 Exhibit T)(Kurcz, Jennifer)
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Filing 1876
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 10 TO PRECLUDE ARGUMENT THAT BOOKTRADER NONINFRINGING ALTERNATIVES ARE A "LEGAL FICTION," "SHAM," OR THE LIKE #1801 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 10 TO PRECLUDE ARGUMENT THAT BOOKTRADER NON-INFRINGING ALTERNATIVES ARE A "LEGAL FICTION," "SHAM," OR THE LIKE [Redacted Version Dkt. 1836] (Kurcz, Jennifer)
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Filing 1875
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS #1817 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV (DKT. NO. 1817) [Redacted Version Dkt. 1848] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1874
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTANTINE SMAGUINE #1802 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTATINE SMAGUINE [Redacted Version of Dkt. 1837] (Kurcz, Jennifer)
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Filing 1873
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 17 TO PRECLUDE TT'S REFERENCE TO "SECOND SET OF EYES REVIEW" AND PRIOR USPTO REEXAMINATIONS AND EPO PROCEEDINGS REGARDING THE '132 AND '304 PATENTS #1807 TT'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 17 [Redacted Version of Dkt. 1855] (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B)(Kurcz, Jennifer)
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Filing 1872
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 7 TO PRECLUDE SPECULATION REGARDING EXAMINER'S PERSONAL UNDERSTANDINGS AND MENTAL PROCESSES #1799 TT'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 7 [Redacted Version of Dkt. 1833] (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kurcz, Jennifer)
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Filing 1871
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 3 TO PRECLUDE USE OF THIRD PARTY HEARSAY AS EVIDENCE #1796 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 3 TO PRECLUDE USE OF THIRD-PARTY HEARSAY AS EVIDENCE [Redacted Version of Dkt. 1830] (Attachments: #1 Exhibit List, #2 Exhibit I (1 of 3), #3 Exhibit I (2 of 3), #4 Exhibit I (3 of 3))(Kurcz, Jennifer)
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Filing 1870
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 9 TO PRECLUDE ANY REFERENCE TO OPINION OF COUNSEL #1800 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 9 TO PRECLUDE ANY REFERENCE TO OPINION OF COUNSEL [Redacted Version of Dkt. 1835] (Kurcz, Jennifer)
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Filing 1869
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 8 TO PRECLUDE TT'S USE OF IBG'S PRIVILEGE LOG #1816 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 8 TO PRECLUDE USE OF IBG'S PRIVILEGE LOG [Redacted Version of Dkt. 1834] (Kurcz, Jennifer)
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Filing 1868
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 16 to Preclude Use of Negative Character Evidence #1805 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 16 TO PRECLUDE USE OF NEGATIVE CHARACTER EVIDENCE [Redacted Version of Dkt. 1854] (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit D, #5 Exhibit E, #6 Exhibit G, #7 Exhibit H)(Kurcz, Jennifer)
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Filing 1867
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC Motion in Limine No. 15 to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author #1818 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 15 TO PRECLUDE USE OF "SUMMARIES" OF IBG DATA [Redacted Version Dkt. 1851] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1866
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS #1804 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS [Redacted Version of Dkt. 1850] (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1865
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 6 TO PRECLUDE USE OF EVIDENCE ONLY RELEVANT TO INEQUITABLE CONDUCT #1798 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 6 TO PRECLUDE USE OF EVIDENCE ONLY RELEVANT TO INEQUITABLE CONDUCT [Redacted Version of Dkt. 1832] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1864
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS #1814 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PORTIONS OF PRIOR AGREEMENTS [Redacted Version of Dkt. 1828] (Attachments: #1 Exhibit List, #2 Exhibit G)(Kurcz, Jennifer)
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Filing 1863
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS [Redacted Version Dkt. 1823] (Attachments: #1 Exhibit List, #2 Exhibit 1)(Kurcz, Jennifer)
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Filing 1862
MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR MIDAS KAPITI MARKET TRADER [Redacted Version Dkt. 1820] (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit D)(Kurcz, Jennifer)
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Filing 1861
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ARGUMENTS AND TESTIMONY THAT CONDRADICT THIS COURT'S CLAIM CONSTRUCTIONS [Public Version Dkt. 1812] (Kurcz, Jennifer)
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Filing 1860
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN PATENTS [Redacted Version Dkt. 1811] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1859
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLUDED [Redacted Version Dkt. 1808] (Attachments: #1 Exhibit List, #2 Exhibit 3, #3 Exhibit 4)(Kurcz, Jennifer)
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Filing 1858
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER [Redacted Version of Dkt. 1806] (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kurcz, Jennifer)
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Filing 1857
MOTION by Plaintiff Trading Technologies International, Inc. to seal Dkt. 1828, 1829, 1830, 1831, 1832, 1833, 1834, 1835, 1836, 1837, 1848, 1850, 1851, 1854, 1855, 1856 (Kurcz, Jennifer)
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Filing 1856
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE #1819 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE (Attachments: #1 Exhibit List, #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 (1 of 2), #23 Exhibit U (2 of 2), #24 Exhibit V)(Kurcz, Jennifer)
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Filing 1855
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 17 TO PRECLUDE TT'S REFERENCE TO "SECOND SET OF EYES REVIEW" AND PRIOR USPTO REEXAMINATIONS AND EPO PROCEEDINGS REGARDING THE '132 AND '304 PATENTS #1807 TT'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 17 (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Kurcz, Jennifer)
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Filing 1854
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 16 to Preclude Use of Negative Character Evidence #1805 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 16 TO PRECLUDE USE OF NEGATIVE CHARACTER EVIDENCE (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1853
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR MIDAS KAPITI MARKET TRADER #1820 (Mandell, Steven)
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Filing 1852
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN #1811 (Mandell, Steven)
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Filing 1851
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC Motion in Limine No. 15 to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author #1818 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 15 TO PRECLUDE USE OF "SUMMARIES" OF IBG DATA (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1850
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS #1804 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1849
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 88-91 and 96-99 to the Declaration of Christina E. Dashe in Support of IBG's Oppositions to Plaintiff's Motions in Limine regarding declaration, #1847 (Attachments: #1 Exhibit 89, #2 Exhibit 90, #3 Exhibit 91, #4 Exhibit 96, #5 Exhibit 97, #6 Exhibit 98, #7 Exhibit 99)(Mandell, Steven)
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Filing 1848
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS #1817 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV (DKT. NO. 1817) (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2)(Kurcz, Jennifer)
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Filing 1847
DECLARATION of Christina E. Dashe in Support of IBG's Oppositions to Plaintiff's Motions in Limine (Attachments: #1 Exhibit 85, #2 Exhibit 86, #3 Exhibit 87, #4 Exhibit 88-91 (Filed Under Seal), #5 Exhibit 92, #6 Exhibit 93, #7 Exhibit 94, #8 Exhibit 95, #9 Exhibit 96-99 (Filed Under Seal), #10 Exhibit 100)(Mandell, Steven)
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Filing 1846
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 12 TO PRECLUDE USE OF EVIDENCE REGARDING THIRD-PARTY'S FABRICATION OF WIT CAPITAL SOFTWARE #1803 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 12 TO PRECLUDE USE OF EVIDENCE REGARDING THIRD-PARTY'S FABRICATION OF WIT CAPITAL SOFTWARE (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1845
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER #1806 (Mandell, Steven)
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Filing 1844
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLU #1808 (Mandell, Steven)
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Filing 1843
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASESEALED MOTION by Plaintiff Trading Technologies International, Inc. #1349 (Mandell, Steven)
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Filing 1842
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS #1823 (Mandell, Steven)
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Filing 1841
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1840
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS #1809 (Mandell, Steven)
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Filing 1839
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ARGUMENTS AND TESTIMONY THAT CONDRADICT THIS COURT'S CLAIM CONSTRUCTIONS #1812 (Mandell, Steven)
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Filing 1838
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ANY EVIDENCE OR ARGUMENT INDICATING THAT THE PATENTS-IN-SUIT ARE EXPIRED #1810 (Mandell, Steven)
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Filing 1837
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTANTINE SMAGUINE #1802 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTATINE SMAGUINE (Kurcz, Jennifer)
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Filing 1836
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 10 TO PRECLUDE ARGUMENT THAT BOOKTRADER NONINFRINGING ALTERNATIVES ARE A "LEGAL FICTION," "SHAM," OR THE LIKE #1801 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 10 TO PRECLUDE ARGUMENT THAT BOOKTRADER NON-INFRINGING ALTERNATIVES ARE A "LEGAL FICTION," "SHAM," OR THE LIKE (Attachments: #1 Exhibit A, #2 Exhibit B)(Kurcz, Jennifer)
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Filing 1835
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 9 TO PRECLUDE ANY REFERENCE TO OPINION OF COUNSEL #1800 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 9 TO PRECLUDE ANY REFERENCE TO OPINION OF COUNSEL (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1834
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 8 TO PRECLUDE TT'S USE OF IBG'S PRIVILEGE LOG #1816 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 8 TO PRECLUDE USE OF IBG'S PRIVILEGE LOG (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1833
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 7 TO PRECLUDE SPECULATION REGARDING EXAMINER'S PERSONAL UNDERSTANDINGS AND MENTAL PROCESSES #1799 TT'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 7 Defendants (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Kurcz, Jennifer)
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Filing 1832
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 6 TO PRECLUDE USE OF EVIDENCE ONLY RELEVANT TO INEQUITABLE CONDUCT #1798 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 6 TO PRECLUDE USE OF EVIDENCE ONLY RELEVANT TO INEQUITABLE CONDUCT (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Kurcz, Jennifer)
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Filing 1831
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES #1797 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Kurcz, Jennifer)
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Filing 1830
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 3 TO PRECLUDE USE OF THIRD PARTY HEARSAY AS EVIDENCE #1796 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' MOTION IN LIMINE NO. 3 TO PRECLUDE USE OF THIRD-PARTY HEARSAY AS EVIDENCE (Attachments: #1 Exhibit List, #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 (1 of 3), #11 Exhibit I (2 of 3), #12 Exhibit I (3 of 3), #13 Exhibit J, #14 Exhibit K)(Kurcz, Jennifer)
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Filing 1829
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 4 TO PRECLUDE EVIDENCE OF ALLEGED THIRD-PARTY COPYING #1815 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S MOTION IN LIMINE NO. 4 TO PRECLUDE USE OF EVIDENCE OF ALLEGED THIRD-PARTY COPYING (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Kurcz, Jennifer)
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Filing 1828
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS #1814 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PORTIONS OF PRIOR AGREEMENTS (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Kurcz, Jennifer)
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Filing 1827
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 1 TO PRECLUDE TT'S USE OF JURY VERDICTS AND JUDGMENTS FROM PRIOR ESPEED AND CQG CASES #1795 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION IN LIMINE NO. 1 TO PRECLUDE TT'S USE OF JURY VERDICTS AND JUDGMENTS FROM PRIOR ESPEED AND CQG CASES (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kurcz, Jennifer)
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Filing 1826
RESPONSE by Plaintiff Trading Technologies International, Inc. to other, #1825 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG LLC AND INTERACTIVE BROKERS LLC'S NOTICE OF SUPPLEMENTAL AUTHORITY (DKT. NO. 1825) REGARDING 101 SUMMARY JUDGMENT MOTIONS (Kurcz, Jennifer)
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Filing 1825
NOTICE OF SUPPLEMENTAL AUTHORITY RELATING TO THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT REGARDING PATENTABILITY UNDER 35 U.S.C. 101 by IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A to NOTICE OF SUPPLEMENTAL AUTHORITY RELATING TO THE PARTIES' MSJ)(Mandell, Steven)
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Filing 1824
MOTION by Plaintiff Trading Technologies International, Inc. to seal Motions in Limine Dkt. #'s 1806, 1808, 1811, 1812, 1820, 1823 (Kurcz, Jennifer)
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Filing 1823
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB AND ITS WITNESSES FROM CONTRADICTING PRIOR JUDICIAL ADMISSIONS (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Kurcz, Jennifer)
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Filing 1822
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 36-84 to the Declaration of Christina E. Dashe in Support of Motions in Limine (Attachments: #1 Exhibit 37, #2 Exhibit 38, #3 Exhibit 39, #4 Exhibit 40, #5 Exhibit 41, #6 Exhibit 42, #7 Exhibit 43, #8 Exhibit 44, #9 Exhibit 45, #10 Exhibit 46, #11 Exhibit 47, #12 Exhibit 48, #13 Exhibit 49, #14 Exhibit 50, #15 Exhibit 51, #16 Exhibit 52, #17 Exhibit 53, #18 Exhibit 54, #19 Exhibit 55, #20 Exhibit 56, #21 Exhibit 57, #22 Exhibit 58, #23 Exhibit 59, #24 Exhibit 60, #25 Exhibit 61, #26 Exhibit 62, #27 Exhibit 63, #28 Exhibit 64, #29 Exhibit 65, #30 Exhibit 66, #31 Exhibit 67, #32 Exhibit 68, #33 Exhibit 69, #34 Exhibit 70, #35 Exhibit 71, #36 Exhibit 72, #37 Exhibit 73, #38 Exhibit 74, #39 Exhibit 75, #40 Exhibit 76, #41 Exhibit 77, #42 Exhibit 78, #43 Exhibit 79, #44 Exhibit 80, #45 Exhibit 81, #46 Exhibit 82, #47 Exhibit 83, #48 Exhibit 84)(Mandell, Steven)
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Filing 1821
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DECLARATION OF CHRISTINA E. DASHE IN SUPPORT OF DEFENDANTS' MOTIONS IN LIMINE (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, #34 Exhibit 34, #35 Exhibit 35)(Mandell, Steven)
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Filing 1820
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TT'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING ANY TESTIMONY AND/OR EVIDENCE AT TRIAL CONCERNING "TRADEPAD" OR MIDAS KAPITI MARKET TRADER (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Kurcz, Jennifer)
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Filing 1819
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 18 TO PRECLUDE USE OF PRIOR DEPOSITION OR TRIAL TESTIMONY OF WITNESSES NOT DEPOSED IN THIS CASE (Mandell, Steven)
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Filing 1818
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC Motion in Limine No. 15 to Preclude Use of "Summaries" of IBG Data Created by an Unknown Author (Mandell, Steven)
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Filing 1817
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 13 TO PRECLUDE USE OF PURPORTED CONVERSATION BETWEEN CHRISTOPHER THOMAS AND ANDREY MOKHOROV NOT DISCLOSED IN EXPERT REPORTS (Mandell, Steven)
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Filing 1816
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 8 TO PRECLUDE TT'S USE OF IBG'S PRIVILEGE LOG (Mandell, Steven)
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Filing 1815
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 4 TO PRECLUDE EVIDENCE OF ALLEGED THIRD-PARTY COPYING (Mandell, Steven)
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Filing 1814
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC MOTION IN LIMINE NO. 2 TO PRECLUDE USE OF PRIOR AGREEMENTS, EXCEPT FOR SPECIFIC RELEVANT PARTS (Mandell, Steven)
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Filing 1813
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1812
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ARGUMENTS AND TESTIMONY THAT CONDRADICT THIS COURT'S CLAIM CONSTRUCTIONS (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1811
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING EVIDENCE RELATING TO IB'S ALLEGED SIMULTANEOUS/PRIOR INVENTION OR IB'S OWN PATENTS (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Kurcz, Jennifer)
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Filing 1810
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE ANY EVIDENCE OR ARGUMENT INDICATING THAT THE PATENTS-IN-SUIT ARE EXPIRED (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1809
MOTION by Plaintiff Trading Technologies International, Inc.in limine TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO UNASSERTED PATENTS (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1808
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE NICHOLAS GODICI AND BERNARD DONEFER FROM TESTIFYING REGARDING SUBJECT MATTER THE COURT HAS ALREADY EXCLUDED (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1807
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 17 TO PRECLUDE TT'S REFERENCE TO "SECOND SET OF EYES REVIEW" AND PRIOR USPTO REEXAMINATIONS AND EPO PROCEEDINGS REGARDING THE '132 AND '304 PATENTS (Mandell, Steven)
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Filing 1806
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION IN LIMINE TO PRECLUDE IB FROM INTRODUCING TESTIMONY OF JENS SCHLUETTER (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Kurcz, Jennifer)
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Filing 1805
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine No. 16 to Preclude Use of Negative Character Evidence (Mandell, Steven)
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Filing 1804
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 14 TO PRECLUDE USE OF ANY EXPERT TESTIMONY REGARDING COMMERCIAL SUCCESS (Mandell, Steven)
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Filing 1803
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 12 TO PRECLUDE USE OF EVIDENCE REGARDING THIRD-PARTY'S FABRICATION OF WIT CAPITAL SOFTWARE (Mandell, Steven)
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Filing 1802
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 11 TO PRECLUDE USE OF AND IMPROPER SUGGESTIONS REGARDING EMAILS BETWEEN LITIGATION COUNSEL AND KONSTANTINE SMAGUINE (Mandell, Steven)
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Filing 1801
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 10 TO PRECLUDE ARGUMENT THAT BOOKTRADER NONINFRINGING ALTERNATIVES ARE A "LEGAL FICTION," "SHAM," OR THE LIKE (Mandell, Steven)
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Filing 1800
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 9 TO PRECLUDE ANY REFERENCE TO OPINION OF COUNSEL (Mandell, Steven)
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Filing 1799
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 7 TO PRECLUDE SPECULATION REGARDING EXAMINER'S PERSONAL UNDERSTANDINGS AND MENTAL PROCESSES (Mandell, Steven)
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Filing 1798
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 6 TO PRECLUDE USE OF EVIDENCE ONLY RELEVANT TO INEQUITABLE CONDUCT (Mandell, Steven)
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Filing 1797
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 5 TO PRECLUDE EVIDENCE OF ALLEGED COPYING UNRELATED TO PATENTED FEATURES (Mandell, Steven)
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Filing 1796
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 3 TO PRECLUDE USE OF THIRD PARTY HEARSAY AS EVIDENCE (Mandell, Steven)
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Filing 1795
MOTION by Defendants IBG LLC, Interactive Brokers LLCin limine NO. 1 TO PRECLUDE TT'S USE OF JURY VERDICTS AND JUDGMENTS FROM PRIOR ESPEED AND CQG CASES (Mandell, Steven)
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Filing 1794
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1664 REPLY IN SUPPORT OF MOTION TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS (Redacted version of [Dkt. 1760]) (Mandell, Steven)
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Filing 1793
TRANSCRIPT OF PROCEEDINGS held on 9-16-2021 before the Honorable M. David Weisman. Order Number: 39982. Court Reporter Contact Information: Amy Spee, amyofficialtranscripts@gmail.com. |
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Filing 1792
ORDER: For the aforementioned reasons, IBG shall amend privilege log entry nos. 14 and 1513. IBG shall produce entry nos. 1788, 1789, and 5505 in unredacted form. Status hearing set for 1/28/21 is stricken. All matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Referral terminated. (For further details see order.) Signed by the Honorable M. David Weisman on 1/26/2021. Mailed notice (ao,)
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Filing 1791
TRANSCRIPT OF PROCEEDINGS held on 01/21/2021 before the Honorable Virginia M. Kendall. Order Number: 39981. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/16/2021. Redacted Transcript Deadline set for 2/26/2021. Release of Transcript Restriction set for 4/26/2021. (McGuigan, Gale)
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Filing 1790
MINUTE entry before the Honorable Virginia M. Kendall. The Court grants Parties' Joint Motion to amend case schedule #1788 and adopts schedule as outlined. Jury Trial (3 weeks) is reset to begin 8/2/2021 at 9:15 AM. Motions in limine shall be filed by 2/25/2021; responses due by 3/18/2021; replies due by 4/8/2021. Final Pretrial Order due 5/27/2021. Final Pretrial Conference set for 7/14/2021 at 10:30 AM. Mailed notice(lk, )
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Filing 1788
MOTION by Defendants IBG LLC, Interactive Brokers LLC Joint Motion to Amend Case Schedule (Mandell, Steven)
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Filing 1787
ORDER: TT's second motion to compel #1692 and #1695 is granted in part and denied in part; the Court will conduct an in camera review of only the documents identified in the district court's previous order, (dkt. 1424); written order regarding the in camera review documents to follow; the Court denies TT's request as it relates to the Goldman Sachs email as untimely. IBG's cross motion to compel regarding TT's privilege log #1722 and #1730 is denied as untimely. TT's motion to reconsider the court's December 10 minute order #1734 is denied as moot. TT's motion for leave to file sur-reply to IBG's "cross motion" to compel regarding its privilege log #1778 is denied as moot. TT's motion to file under seal #1779 is denied as moot. TT's motion for leave to file under seal #1783 is granted. (For further details see order.) Signed by the Honorable M. David Weisman on 1/22/2021. Mailed notice (ao,)
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Filing 1786
MINUTE entry before the Honorable M. David Weisman: On the Court's own motion, the motion hearings set for 1/22/21 are stricken and reset to 1/28/21 at 10:00 a.m. Parties shall dial in using the Court's conference call- in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,)
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Filing 1789
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 1/21/2021. Parties are to submit a proposed schedule regarding Jury Trial on or before 1/25/2021. Mailed notice (lk, )
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Filing 1785
MINUTE entry before the Honorable Virginia M. Kendall. By request of Parties, Teleconference Status hearing set for 1/21/2021 at 10:00 AM. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court is also asking that speaker phone not be used. Please consider the sound quality when utilizing certain devices. If Parties have issues being heard or hearing, please log off and either call in or log back in. Mailed notice (lk, )
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Filing 1784
MINUTE entry before the Honorable M. David Weisman: Motion hearing set for 1/13/21 is stricken. The Court will address all issues currently before this Court on 1/22/21 at 10:00 a.m. Mailed notice (ao,)
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Filing 1783
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Kurcz, Jennifer)
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Filing 1782
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC FOR LEAVE TO FILE EXPLANATORY BRIEF IN RESPONSE TO TT'S SECOND MOTION TO COMPEL RE IBG'S PRIVILEGE LOG #1740 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Kurcz, Jennifer)
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Filing 1781
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is IBG's Motion for Reconsideration of the Court's Order Granting TT Leave to Supplement Christopher Thomas's Expert Report (Dkt. #1658 ). After the Court granted IBG's Motion to Strike Christopher Thomas's Expert Declaration on the grounds that TT had not sought prior leave to file the declaration (Dkt. #1644 ), TT moved for such leave (Dkt. #1655 ), which the Court granted the following day (Dkt. #1657 ). IBG now moves for reconsideration of that Order on the grounds that TT's request does not constitute a request for "prior leave" as required by Local Patent Rule 5.3. "Motions for reconsideration serve a limited function: to correct manifest errors of law or fact or to present newly discovered evidence." Caisse Nationale de Credit Agricole v. CBI Indus., 90 F.3d 1264, 1269 (7th Cir. 1996) (quotations omitted). The party seeking the Court's reconsideration must give the Court "a reason for changing its mind." Ahmed v. Ashcroft, 388 F.3d 247, 249 (7th Cir. 2004). A highly discretionary decision to allow supplementation of an expert report is by its very nature not a manifest error of law or fact. It is not the sort of decision that should be challenged using a motion to reconsider. Filing such a motion wastes judicial resources. Thus, to the extent the instant Motion seeks reconsideration, the Motion #1658 is denied. In the interest of getting to the merits of the case, however, the Court will allow IBG to file a responsive supplement by Mr. Donefer. The supplement is not to exceed the length of Mr. Thomas's supplement: 4 pages. Mailed notice (lk, )
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Filing 1780
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 1/11/2021 is stricken. Mailed notice (lk, )
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Filing 1779
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE SUR-REPLY TO IBG'S "CROSS MOTION" TO COMPEL REGARDING TT'S PRIVILEGE LOG (Kurcz, Jennifer)
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Filing 1778
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE SUR-REPLY TO IBG'S "CROSS MOTION" TO COMPEL REGARDING TT'S PRIVILEGE LOG (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1777
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SUR-REPLY IN OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Kurcz, Jennifer)
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Filing 1776
SEALED REPLY by Trading Technologies International, Inc. to reply #1761 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SUR-REPLY IN OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Kurcz, Jennifer)
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Filing 1775
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file a sur-reply regarding IBG's Motion to Exclude Catherine Lawton's Testimony #1769 is granted. Plaintiff's Motions to seal #1756 , #1759 , #1770 and Defendant's Motions to seal #1757 , #1769 and #1772 are granted. Mailed notice (lk, )
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Filing 1774
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/4/2021. TT's Motion for Summary Judgment of No Patent Misuse #1377 is granted. See Opinion for further details. Mailed notice(lk, )
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Filing 1773
SEALED REPLY by IBG LLC, Interactive Brokers LLC to reply, #1732 , SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CROSS MOTION TO COMPEL REGARDING TT'S PRIVILEGE LOG #1722 IBG's Reply in Support of Its Cross-Motion to Compel Regarding Its Privilege Log (Attachments: #1 Declaration of Christina Dashe in Support of Reply, #2 Exhibit M, #3 Exhibit N)(Mandell, Steven)
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Filing 1772
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1771
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE SUR-REPLY IN OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON #1769 (Mandell, Steven)
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Filing 1770
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE SUR-REPLY IN OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Kurcz, Jennifer)
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Filing 1769
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE SUR-REPLY IN OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1768
MINUTE entry before the Honorable M. David Weisman: The Court is still in the process of reviewing plaintiff's motion to reconsider this Court's 12/10/2020 order #1734 . Given this, and to allow the parties time to enjoy the holidays, this Court stays the order entered on 12/10/2020. (See dkt. #1731 .) Until further order of this Court, Plaintiff is not required to provide the Court with copies of the documents sought by defendant for in camera review, and plaintiff is not required to respond to defendant's motion to compel as it relates to the members of the List Serv. Mailed notice (ao,)
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Filing 1767
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to seal #1752 is granted. Plaintiff's seal motion #1740 is granted. Plaintiff's reply to IBG's explanatory brief #1740 shall be filed by 1/8/2021. Mailed notice (ao,)
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Filing 1766
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED #1666 (Corrected Version of [Dkt. 1716]) (Mandell, Steven)
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Filing 1765
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE #1659 (Corrected Version of [Dkt. 1715]) (Mandell, Steven)
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Filing 1764
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1763
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits AAF-AAL to the Declaration of Christina E. Dashe in Support of IBG's Replies in Support of Their Damages Daubert Motions (Attachments: #1 Exhibit AAG (Part 1), #2 Exhibit AAG (Part 2), #3 Exhibit AAG (Part 3), #4 Exhibit AAG (Part 4), #5 Exhibit AAG (Part 5), #6 Exhibit AAG (Part 6), #7 Exhibit AAG (Part 7), #8 Exhibit AAG (Part 8), #9 Exhibit AAG (Part 9), #10 Exhibit AAH, #11 Exhibit AAI, #12 Exhibit AAJ, #13 Exhibit AAK, #14 Exhibit AAL)(Mandell, Steven)
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Filing 1762
DECLARATION of Christina E. Dashe regarding reply #1761 , reply #1760 Declaration of Christina E. Dashe in Support of IBG's Replies in Support of Their Damages Daubert Motions (Attachments: #1 Exhibit AAF-AAL (Filed Under Seal))(Mandell, Steven)
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Filing 1761
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON #1665 , sealed response,, #1723 (Mandell, Steven)
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Filing 1760
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS #1664 , sealed response,, #1719 (Mandell, Steven)
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Filing 1759
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE TESTIMONY OF BRETT REED (Kurcz, Jennifer)
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Filing 1758
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED #1666 , sealed response, #1716 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE TESTIMONY OF BRETT REED (Attachments: #1 Exhibit List, #2 Exhibit 20, #3 Exhibit 21, #4 Exhibit 22, #5 Exhibit 23, #6 Exhibit 24)(Kurcz, Jennifer)
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Filing 1757
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1756
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES (Kurcz, Jennifer)
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Filing 1755
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1714 , SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES #1661 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1754
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1753
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE #1659 , sealed response, #1715 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS motion to exclude TESTIMONY of KONSTANTINE SMAGUINE (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2)(Kurcz, Jennifer)
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Filing 1752
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY TO IB'S RESPONSE REGARDING GOLDMAN SACHS EMAIL (Kurcz, Jennifer)
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Filing 1751
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC FOR LEAVE TO FILE EXPLANATORY BRIEF IN RESPONSE TO TT'S SECOND MOTION TO COMPEL RE IBG'S PRIVILEGE LOG #1740 , MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS #1693 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY TO IB'S RESPONSE REGARDING GOLDMAN SACHS EMAIL (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1750
REPLY by Plaintiff Trading Technologies International, Inc. to Sealed motion, #1692 , set motion and R&R deadlines/hearings,,,,,,, #1700 , Sealed motion, #1740 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY TO IB'S RESPONSE REGARDING GOLDMAN SACHS EMAIL (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1749
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED #1666 (Redacted Version of [Dkt. 1716]) (Mandell, Steven)
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Filing 1748
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/17/2020. TT's Motion to Exclude Testimony of Nicholas Godici #1375 , #1682 is granted as to paragraphs 20, 7278, 104, 109, and 114. The Motion is otherwise denied. See Opinion for further details. Mailed notice(lk, )
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Filing 1747
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/17/2020. TT's Motion for Summary Judgment of No Equitable Estoppel #1381 is denied. See Opinion for further details. Mailed notice(lk, )
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Filing 1746
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/17/2020. IBG's Motion for Summary Judgment of No Direct or Indirect Infringement for Foreign Activities of TWS BookTrader #1390 is denied as to the CRM claims and granted as to the system and method claims. See Opinion for further details. Mailed notice(lk, )
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Filing 1745
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file excess pages FOR IBG'S REPLY ISO IBG'S MOTION TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON (Mandell, Steven)
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Filing 1744
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for reconsideration regarding set motion and R&R deadlines/hearings,,,,,,, #1731 , reply, #1732 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO RECONSIDER THE COURT'S #1734 , SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CROSS MOTION TO COMPEL REGARDING TT'S PRIVILEGE LOG #1722 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG'S "CROSS MOTION" TO COMPEL REGARDING TT'S PRIVILEGE LOG (Public Redacted Version of Dkt. 1733) (Kurcz, Jennifer)
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Filing 1743
MINUTE entry before the Honorable M. David Weisman: Defendants' motion for leave to file under seal #1736 is granted. Mailed notice (ao,)
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Filing 1742
MINUTE entry before the Honorable M. David Weisman: Defendants' motion for leave to file under seal #1739 is granted. Mailed notice (ao,)
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Filing 1741
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for reconsideration regarding set motion and R&R deadlines/hearings,,,,,,, #1731 , reply, #1732 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO RECONSIDER THE COURT'S #1734 (Redacted Version of [Dkt. 1737]) (Mandell, Steven)
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Filing 1740
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC FOR LEAVE TO FILE EXPLANATORY BRIEF IN RESPONSE TO TT'S SECOND MOTION TO COMPEL RE IBG'S PRIVILEGE LOG (Attachments: #1 Exhibit A - Proposed Brief)(Mandell, Steven)
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Filing 1739
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1738
ORDER signed by the Honorable Virginia M. Kendall on 12/11/2020. IBG's Motion to Exclude Certain Opinions of Dr. Craig Pirrong #1366 is granted as to Pirrong's pioneering invention opinion and denied as to his written description opinion. See Order for further details. Mailed notice(lk, )
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Filing 1737
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for reconsideration regarding set motion and R&R deadlines/hearings,,,,,,, #1731 , reply, #1732 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO RECONSIDER THE COURT'S #1734 (Attachments: #1 Declaration Of Christina Dashe in Support of Opposition to TT's Motion for Reconsideration, #2 Exhibit A to Declaration)(Mandell, Steven)
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Filing 1736
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1735
MINUTE entry before the Honorable M. David Weisman:Plaintiff's motion to file under seal #1733 is granted. Mailed notice (ao,)
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Filing 1734
MOTION by Plaintiff Trading Technologies International, Inc. for reconsideration regarding set motion and R&R deadlines/hearings,,,,,,, #1731 , reply, #1732 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO RECONSIDER THE COURT'S DECEMBER 10 MINUTE ORDER (Kurcz, Jennifer)
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Filing 1733
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG'S "CROSS MOTION" TO COMPEL REGARDING TT'S PRIVILEGE LOG (Kurcz, Jennifer)
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Filing 1732
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CROSS MOTION TO COMPEL REGARDING TT'S PRIVILEGE LOG #1722 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG'S "CROSS MOTION" TO COMPEL REGARDING TT'S PRIVILEGE LOG (Kurcz, Jennifer)
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Filing 1731
MINUTE entry before the Honorable M. David Weisman: Having reviewed defendants' cross-motion to compel regarding plaintiff's privilege log #1730 , the Court finds that defendants have made a sufficient showing to warrant in camera review, and, in lieu of briefing, the Court will proceed directly to in camera review. See Fed. R. Civ. P. 1 (Under the law, the parties share a duty, along with the Court, to administer the discovery process in a manner to "secure the just, speedy, and inexpensive determination of every action and proceeding."). By 12/17/2020, defendants shall provide the Court with two hard copies of the instant motion, (dkt. #1722 ). By 12/30/2020, plaintiff shall provide the Court with two hard copies of the documents sought in defendants' motion for in camera review, including the communications by certain non-lawyer individuals (see dkt. 1730 at 6-13). By 12/30/2020, plaintiff shall respond to defendants' motion to compel as it relates to the names and capacities of all members of the List Serv (see dkt. 1730 at 14.). Defendants may file a reply, if any, by 1/7/2021. Ruling on the in camera review documents and motion is set for 1/22/2021 at 10:00 a.m. Parties shall dial in using the Court's conference call- in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,)
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Filing 1730
MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel IBG'S CROSS MOTION TO COMPEL REGARDING TT'S PRIVILEGE LOG (Redacted Version of [Dkt. 1722]) (Mandell, Steven)
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Filing 1729
MINUTE entry before the Honorable Virginia M. Kendall. Defendants IBG LLC, Interactive Brokers LLC's Cross Motion to Compel regarding TT's Privilege Log #1722 is referred to Magistrate Judge Weisman. Parties' Motions to Seal #1699 , #1711 , #1713 , #1720 , #1721 , #1724 and #1726 are granted. Mailed notice (lk, )
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Filing 1728
RESPONSE by Plaintiff Trading Technologies International, Inc. to Sealed motion #1665 , sealed response,, #1723 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S CORRECTED OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON [Public Redacted Version of Dkt. 1725] (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit M)(Kurcz, Jennifer)
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Filing 1727
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS #1664 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS [Public Redacted Version of Dkt. 1719] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1726
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S CORRECTED OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Kurcz, Jennifer)
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Filing 1725
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON #1665 , sealed response,, #1723 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S CORRECTED OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Attachments: #1 Exhibit Redlined Version)(Kurcz, Jennifer)
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Filing 1724
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Kurcz, Jennifer)
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Filing 1723
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON #1665 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION TO EXCLUDE TESTIMONY OF CATHARINE LAWTON (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1722
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CROSS MOTION TO COMPEL REGARDING TT'S PRIVILEGE LOG (Attachments: #1 Declaration of Christina Dashe in Support of Cross Motion, #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)(Mandell, Steven)
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Filing 1721
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1720
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS (Kurcz, Jennifer)
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Filing 1719
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS #1664 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Kurcz, Jennifer)
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Filing 1718
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits SS-AAE to the Declaration of Neil N. Desai in Support of IBG's Oppositions to TT's Damages Daubert Motions regarding declaration, #1717 (Attachments: #1 Exhibit TT, #2 Exhibit UU, #3 Exhibit VV, #4 Exhibit WW, #5 Exhibit XX, #6 Exhibit YY, #7 Exhibit ZZ, #8 Exhibit AAA, #9 Exhibit AAB, #10 Exhibit AAC, #11 Exhibit AAD, #12 Exhibit AAE)(Mandell, Steven)
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Filing 1717
DECLARATION of Neil N. Desai regarding sealed response, #1714 , sealed response, #1715 , sealed response, #1716 DECLARATION OF NEIL N. DESAI IN SUPPORT OF DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S DAMAGES DAUBERT MOTIONS (Attachments: #1 Exhibit SS-AAE (Filed Under Seal))(Mandell, Steven)
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Filing 1716
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED #1666 (Attachments: #1 Appendix A)(Mandell, Steven)
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Filing 1715
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE #1659 (Mandell, Steven)
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Filing 1714
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES #1661 (Mandell, Steven)
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Filing 1713
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1712
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG, LLC, Interactive Brokers LLC for reconsideration regarding order on sealed motion, order on motion to seal, text entry #1657 MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EX #1658 , sealed response,,, #1697 REPLY IN SUPPORT OF ITS MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (DKT. 1655, 1656, 1657) (Mandell, Steven)
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Filing 1711
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal their REPLY IN SUPPORT OF ITS MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (DKT. 1655, 1656, 1657) (Mandell, Steven)
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Filing 1710
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC TO PLAINTIFF'S MOTION TO COMPEL RESPONSES TO INTERROGATORIES (Public Version of [Dkt. 1188]) (Mandell, Steven)
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Filing 1709
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to TT'S COMBINED (1) MOTION TO COMPEL AND (2) MOTION TO SHOW CAUSE (DKT. 1171) (Redacted Version of [Dkt. 1186]) (Mandell, Steven)
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Filing 1708
REPORT ON STATUS OF COMPLIANCE WITH SEPTEMBER 25, 2019 MINUTE ORDER, DKT. 1135 by IBG LLC, Interactive Brokers LLC (Redacted Version of [Dkt. 1176]) (Mandell, Steven)
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Filing 1707
REPLY by Defendants IBG LLC, Interactive Brokers LLC IN SUPPORT OF IBG'S MOTION TO COMPEL TRADING TECHNOLOGIES TO PRODUCE EMAILS AND WITNESSES FOR DEPOSITION, AND FOR EXTENSION OF LPR 1.3 (Redacted Version of [Dkt. 1162]) (Mandell, Steven)
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Filing 1706
IBG LLC'S AND INTERACTIVE BROKERS LLC'S POSITION PAPER RE BURDEN AND PROPORTIONALITY PURSUANT TO DKT. 1148 by IBG LLC, Interactive Brokers LLC (Redacted Version of [Dkt. 1155]) (Mandell, Steven)
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Filing 1705
ANSWER to Complaint IBG LLC AND INTERACTIVE BROKERS LLC'S ANSWER AND AFFIRMATIVE DEFENSES AND COUNTERCLAIMS TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S THIRD AMENDED COMPLAINT (Redacted Version of [Dkt. 1146]) by IBG LLC, Interactive Brokers LLC(Mandell, Steven)
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Filing 1704
REPLY by Defendants IBG LLC, Interactive Brokers LLC to other #1047 DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S REPLY CLAIM CONSTRUCTION BRIEF (Public Version of [Dkt. 1091]) (Mandell, Steven)
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Filing 1703
MINUTE entry before the Honorable Virginia M. Kendall. TT filed a Motion to Exclude Testimony of Nicholas Godici #1375 . The brief in support of the Motion contains the following language: "If the Court grants TT's motion for summary judgment, finding that the LIFFE Connect API Manual is not "but-for" material and/or that TT did not have specific intent to deceive the PTO, then Mr. Godici's testimony is moot and he should be excluded from testifying. If the Court denies TT's motion for summary judgment of no inequitable conduct, then the Court should consider this instant motion to exclude Mr. Godici's testimony." The Court has since granted TT's Motion for Summary Judgment of No Inequitable Conduct #1702 . The Court thus wishes to inquire whether, in light of that ruling, TT withdraws (in whole or in part) its Motion to Exclude Testimony of Nicholas Godici. Counsel for TT shall inform the Court by Friday, 12/4 by emailing the courtroom deputy and CC'ing opposing counsel.Mailed notice (lk, )
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Filing 1702
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 11/29/2020. TT's Motion for Summary Judgment of No Inequitable Conduct #1389 is granted. See Opinion for further details. Mailed notice(lk, )
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Filing 1701
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file excess pages TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE EXCESS PAGES FOR TT'S OPPOSITION TO IB'S MOTION TO EXCLUDE DAMAGES OPINIONS OF CATHERINE M. LAWTON (AGREED) (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1700
MINUTE entry before the Honorable M. David Weisman: Having reviewed plaintiff's second motion to compel IB to supplement its privilege logs and produce non-privileged documents #1692 , the Court finds that plaintiff has made a sufficient showing to warrant in camera review, and, in lieu of briefing, the Court will proceed directly to in camera review. See Fed. R. Civ. P. 1 (Under the law, the parties share a duty, along with the Court, to administer the discovery process in a manner to "secure the just, speedy, and inexpensive determination of every action and proceeding."). By 12/2/2020, plaintiff shall provide the Court with two hard copies of the instant motion, (dkt. #1692 ). By 12/11/2020, defendant shall provide the Court with two hard copies of the documents sought in plaintiff's motion for in camera review, including (1) all the "TT," "patent" and "IP" entries in IB's privilege logs from 2004 and 2005; (2) of all of the FIA-related communications (Entry Nos. 14911501 and 15031514); and (3) certain communications that "recommunicate" legal advice, (see dkt. 1692 at 11-13). By 12/11/2020, defendant shall respond to plaintiff's motion to compel as it relates to the Goldman Sachs emails. Plaintiff may file a reply, if any, by 12/18/2020. Ruling on the in camera review documents and motion is set for 1/13/2021 at 10:00 a.m. Parties shall dial in using the Court's conference call- in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,)
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Filing 1699
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (Kurcz, Jennifer)
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Filing 1698
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG, LLC, Interactive Brokers LLC for reconsideration regarding order on sealed motion, order on motion to seal, text entry #1657 MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EX #1658 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE [Public Version of Dkt. 1697] (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1697
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG, LLC, Interactive Brokers LLC for reconsideration regarding order on sealed motion, order on motion to seal, text entry #1657 MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EX #1658 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1695
MOTION by Plaintiff Trading Technologies International, Inc. to compel TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS [Public Redacted Version of Dkt. 1692] (Kurcz, Jennifer)
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Filing 1696
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman pursuant to Local Rule 72.1. Signed by Executive Committee on 11/17/20.(gcy, )
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Filing 1694
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal #1693 is granted. Plaintiff's Second Motion to Compel #1692 is being referred to Magistrate Judge Weisman. Mailed notice (lk, )
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Filing 1693
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Kurcz, Jennifer)
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Filing 1692
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S SECOND MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (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)(Kurcz, Jennifer)
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Filing 1691
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 11/12/2020. TT's Motion for Summary Judgment that the TSE Reference Does Not Constitute Prior Art #1370 is denied. See Opinion for further details. Mailed notice(lk, )
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Filing 1690
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Redacted) #1633 TT'S OPPOSITION TO IB'S MOTION TO STRIKE PARAGRAPHS 57, 85-86 OF THOMAS SUPPLEMENTAL REPORT ON NON-INFRINGING ALTERNATIVES [Redacted Version of Dkt. 1580] (Kurcz, Jennifer)
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Filing 1689
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT - REDACTED VERSION OF #1509 #1649 TT'S OPPOSITION TO IB'S CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT [Redacted Version of Dkt. 1578] (Kurcz, Jennifer)
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Filing 1688
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S REPLY REGARDING AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN [Redacted Version of Dkt. 1572] (Kurcz, Jennifer)
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Filing 1687
RESPONSE by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN [Redacted Version of Dkt. 1488] (Kurcz, Jennifer)
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Filing 1686
REPLY by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE [Redacted Version of Dkt. 1344] (Kurcz, Jennifer)
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Filing 1685
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE [Redacted Version of Dkt. 1332] (Kurcz, Jennifer)
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Filing 1684
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE [Redacted Public Version] (Kurcz, Jennifer)
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Filing 1683
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES [Redacted Public Version] (Kurcz, Jennifer)
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Filing 1682
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI [Redacted Version of Dkt. 1375] (Kurcz, Jennifer)
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Filing 1681
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER [Redacted Version of Dkt. 1357] (Kurcz, Jennifer)
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Filing 1680
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 [Redacted Version of Dkt. 1355] (Kurcz, Jennifer)
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Filing 1679
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y [Redacted Version of Dkt. 1353] (Kurcz, Jennifer)
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Filing 1678
REPLY by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS [Redacted Version of Dkt. 1329] (Kurcz, Jennifer)
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Filing 1677
MOTION by Plaintiff Trading Technologies International, Inc. to compel TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS [Redacted Version of Dkt. 1308] (Kurcz, Jennifer)
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Filing 1676
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF BERNARD DONEFER'S OPENING EXPERT REPORT [Redacted Version of Dkt. 1266] (Kurcz, Jennifer)
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Filing 1675
MOTION by Plaintiff Trading Technologies International, Inc. to strike TRADING TECHNOLOGIES INTERNATIONAL, INC.'S CORRECTED MOTION TO STRIKE INVALIDITY POSITIONS SET FORTH IN THE EXPERT REPORT OF BERNARD DONEFER THAT WERE NEVER DISCLOSED IN IB'S FINAL INVALIDITY CONTENTIONS [Redacted Version of Dkt. 1262] (Kurcz, Jennifer)
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Filing 1674
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON (Redacted) (Mandell, Steven)
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Filing 1673
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS (Redacted) (Mandell, Steven)
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Filing 1672
STATUS Report IBG LLC AND INTERACTIVE BROKERS LLC'S STATUS UPDATE REGARDING THE COURT'S OCTOBER 23, 2019 MINUTE ENTRY (DKT. NO. 1200) (Redacted) by IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1671
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule as set for Daubert Motions in Minute Entry #1422 stands. Please disregard the briefing schedule as to Motions #1659 , #1661 , #1664 , #1665 and #1666 as set in Minute Entry #1670 . Briefing schedule set as to Motion #1658 as set in Minute Entry #1670 stands. Mailed notice (lk, )
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Filing 1670
MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Parties' Motions #1658 , #1659 , #1661 , #1664 , #1665 and #1666 . Responses due by 11/20/2020; Replies due by 12/4/2020. Mailed notice (lk, )
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Filing 1669
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #1660 , #1662 and #1667 are granted. Defendant's Motion to Seal #1663 is granted. Mailed notice (lk, )
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Filing 1668
SEALED DOCUMENT by Defendant Interactive Brokers LLC DECLARATION OF CHRISTINA DASHE IN SUPPORT OF DEFENDANTS' DAMAGES DAUBERT MOTIONS (Attachments: #1 Exhibit Y, #2 Exhibit Z, #3 Exhibit AA, #4 Exhibit BB, #5 Exhibit CC, #6 Exhibit DD, #7 Exhibit EE, #8 Exhibit FF, #9 Exhibit GG, #10 Exhibit HH, #11 Exhibit II, #12 Exhibit JJ, #13 Exhibit KK, #14 Exhibit LL, #15 Exhibit MM, #16 Exhibit NN, #17 Exhibit OO, #18 Exhibit PP, #19 Exhibit QQ, #20 Exhibit RR)(Mandell, Steven)
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Filing 1667
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED (Kurcz, Jennifer)
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Filing 1666
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BRETT REED (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Kurcz, Jennifer)
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Filing 1665
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE DAMAGES OPINIONS OF CATHARINE M. LAWTON (Mandell, Steven)
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Filing 1664
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN DAMAGES OPINIONS OF CHRISTOPHER THOMAS (Mandell, Steven)
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Filing 1663
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1662
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES (Kurcz, Jennifer)
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Filing 1661
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE CERTAIN OPINIONS OF MR. BERNARD DONEFER ON IB'S ALLEGED NON-INFRINGING ALTERNATIVES (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1660
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1659
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF KONSTANTINE SMAGUINE (Attachments: #1 Exhibit List, #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)(Kurcz, Jennifer)
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Filing 1658
MOTION by Defendants IBG, LLC, Interactive Brokers LLC for reconsideration regarding order on sealed motion, order on motion to seal, text entry #1657 MOTION FOR RECONSIDERATION OF ORDER GRANTING TT'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (DKT. 1655, 1656, 1657) (Mandell, Steven)
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Filing 1657
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to supplement the expert report of Christopher Thomas #1655 and #1656 are granted. Mailed notice (lk, )
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Filing 1656
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (Kurcz, Jennifer)
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Filing 1655
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1654
REPLY by Defendants IBG LLC, Interactive Brokers LLC REPLY IN SUPPORT OF ITS CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT - REDACTED VERSION OF #1605 (Mandell, Steven)
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Filing 1653
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO #1248 REDACTED VERSION OF #1259 (Mandell, Steven)
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Filing 1652
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO #1594 REDACTED VERSION OF #1622 (Mandell, Steven)
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Filing 1651
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (CORRECTED) - REDACTED VERSION OF #1511 (Mandell, Steven)
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Filing 1650
MOTION by Plaintiff Trading Technologies International, Inc. to supplement TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO SUPPLEMENT THE EXPERT REPORT OF CHRISTOPHER THOMAS TO INCLUDE A SHORT RESPONSE TO NEW INFORMATION PROVIDED BY IB'S WITNESS, MR. SMAGUINE (Kurcz, Jennifer)
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Filing 1649
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT - REDACTED VERSION OF #1509 (Mandell, Steven)
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Filing 1648
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO #1412 REDACTED VERSION OF #1429 (Mandell, Steven)
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Filing 1647
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO #1332 REDACTED VERSION OF #1342 (Mandell, Steven)
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Filing 1646
MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. IBG filed four motions for summary judgment in this case. For each, they filed the requisite 56.1 statements of material facts. TT filed its responses to those along with statements of additional facts, as contemplated by Local Rule 56.1(b)(3)(C). IBG then filed responses to TT's statements of additional facts, which is contemplated by Rule 56.1(a). IBG also filed replies to TT's responses to IBG's statements of fact. #1536 at pp. 5-63; #1537 at pp. 5-80; #1539 at pp. 4-37; #1541 at pp. 4-70. The rules do not contemplate such replies. IBG contends that TT filed responses that violated the rules by offering extraneous or unresponsive facts. That is irrelevant. The rules do not contemplate replies to statements of additional fact. IBG used these replies to supplement its already extraordinarily hefty briefings. The Court has enough briefing on this matter, and the Court can discern the facts by reviewing the Parties' citations to the record contained in their 56.1 statements and associated responses. Accordingly, TT's Motion to Strike #1594 is granted and all of the replies cited above are stricken.Mailed notice (lk, )
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Filing 1645
MINUTE entry before the Honorable Virginia M. Kendall. IBG filed four motions for summary judgment in this case. For each, they filed the requisite 56.1 statements of material facts. TT filed its responses to those along with statements of additional facts, as contemplated by Local Rule 56.1(b)(3)(C). IBG then filed responses to TT's statements of additional facts, which is contemplated by Rule 56.1(a). IBG also filed replies to TT's responses to IBG's statements of fact. #1536 at pp. 563; #1537 at pp. 580; #1539 at pp. 437; #1541 at pp. 470. The rules do not contemplate such replies. IBG contends that TT filed responses that violated the rules by offering extraneous or unresponsive facts. That is irrelevant. The rules do not contemplate replies to statements of additional fact. IBG used these replies to supplement its already extraordinarily hefty briefings. The Court has enough briefing on this matter, and the Court can discern the facts by reviewing the Parties' citations to the record contained in their 56.1 statements and associated responses. Accordingly, TT's Motion to Strike #1594 is granted and all of the replies cited above are stricken. Mailed notice (lk, )
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Filing 1644
ORDER signed by the Honorable Virginia M. Kendall on 10/27/2020. IBG's Motion to Strike the Supplemental Report of Christopher Thomas #1508 is denied and the Motion to Strike the Expert Declaration #1511 is granted. See Order for further details. Mailed notice(lk, )
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Filing 1643
REPLY by Defendants IBG LLC, Interactive Brokers LLC REGARDING AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN - REDACTED VERSION OF #1547 (Mandell, Steven)
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Filing 1642
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file SUR-REPLY AND SUR-REPLY TO TT'S MOTION TO STRIKE RE PRIVILEGE ISSUES - REDACTED VERSION OF #1337 (Mandell, Steven)
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Filing 1641
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC IN OPPOSITION TO #1308 REDACTED VERSION OF #1325 (Mandell, Steven)
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Filing 1640
ORDER signed by the Honorable Virginia M. Kendall on 10/21/2020. TT's Motion to Exclude Testimony of Bernard Donefer #1357 is granted as to his willful infringement opinions but denied as to his single action order entry opinions. See Order for further details. Mailed notice(lk, )
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Filing 1639
ORDER signed by the Honorable Virginia M. Kendall on 10/21/2020. IBG's Motions to Exclude Certain Opinion of Christopher Thomas #1364 , #1632 are granted as to his testimony regarding willful infringement, the lack of an opinion of counsel, and the Customer Agreement, but denied as to his testimony about the pioneering nature of the asserted patents. See Order for further details. Mailed notice(lk, )
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Filing 1638
ORDER signed by the Honorable Virginia M. Kendall on 10/21/2020. The issues that plague the proposed Smegal testimony equally plague the proposed Nixon testimony. Accordingly, the Motions to preclude Nixon's testimony #1363 , #1626 are granted. See Order for further details. Mailed notice(lk, )
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Filing 1637
ORDER signed by the Honorable Virginia M. Kendall on 10/21/2020. IBG's Motion to Exclude Certain Opinions of Mark Holder #1365 is denied in its entirety. See Order for further details. Mailed notice(lk, )
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Filing 1636
ORDER signed by the Honorable Virginia M. Kendall on 10/21/2020. TT's Motions to Preclude the Testimony of Thomas Smegal, Jr. #1355 , #1503 are granted. See Order for further details. Mailed notice(lk, )
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Filing 1635
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion to strike, #1508 Corrected REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Redacted) (Mandell, Steven)
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Filing 1634
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion to strike, #1508 REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Redacted) (Mandell, Steven)
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Filing 1633
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Redacted) (Mandell, Steven)
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Filing 1632
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS (Public Version) (Mandell, Steven)
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Filing 1631
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment #1381 OPPOSITION TO TRADING TECHNOLOGIES' MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted) (Mandell, Steven)
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Filing 1630
REPLY by Defendants IBG LLC, Interactive Brokers LLC to sealed response,, #1448 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Redacted) (Mandell, Steven)
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Filing 1629
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1375 OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI (Redacted) (Mandell, Steven)
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Filing 1628
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion, #1355 OPPOSITION TO TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Redacted) (Mandell, Steven)
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Filing 1627
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document, #1367 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Redacted) (Mandell, Steven)
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Filing 1626
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT (Redacted) (Mandell, Steven)
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Filing 1625
ORDER signed by the Honorable Virginia M. Kendall on 10/14/2020. TT's Motion to Exclude Testimony of Per Hjartoy #1353 is denied. See Order for further details. Mailed notice(lk, )
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Filing 1624
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's motions to seal #1436 , #1452 , #1556 and #1621 are granted. Plaintiff's motion to seal #1458 is granted. Parties are reminded that this Court has ordered that all sealed documents be refiled in redacted form in order to maintain open access to the proceedings. Mailed notice (lk, )
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Filing 1623
REPLY by Trading Technologies International, Inc. to sealed response, #1622 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF IB'S SUMMARY JUDGMENT FILINGS THAT ARE NOT AUTHORIZED BY THE LOCAL RULES (Kurcz, Jennifer)
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Filing 1622
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. to strike reply, #1537 , reply, #1541 , reply, #1536 , reply, #1539 TRADING TECHNOLOGIES' MOTION TO STRIKE PORTIONS OF IB'S SUMMARY JUDGMENT FILINGS THAT ARE NOT AUTHORI #1594 (Mandell, Steven)
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Filing 1621
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal their Opposition to TT's Motion to Strike IBG's Summary Judgment Filings (Dkt. 1594) (Mandell, Steven)
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Filing 1620
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for miscellaneous relief #1366 CORRECTED REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF DR. CRAIG PIRRONG (Redacted) (Mandell, Steven)
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Filing 1619
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for miscellaneous relief #1366 REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF DR. CRAIG PIRRONG (Redacted) (Mandell, Steven)
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Filing 1618
REPLY by Defendant Interactive Brokers LLC to Sealed motion #1364 REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF CHRISTOPHER THOMAS (Redacted) (Mandell, Steven)
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Filing 1617
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document,, #1380 OPPOSITION TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Redacted) (Mandell, Steven)
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Filing 1616
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE #1377 (Redacted) (Mandell, Steven)
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Filing 1615
RULE 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS Statement by IBG LLC, Interactive Brokers LLC regarding Sealed motion, #1394 (Redacted) (Mandell, Steven)
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Filing 1614
MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment of NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Redacted) (Mandell, Steven)
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Filing 1613
ORDER: Signed by the Honorable M. David Weisman on 9/28/2020. Mailed notice (ao,)
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Filing 1612
MINUTE entry before the Honorable M. David Weisman: Following an in camera review of the documents at issue in IBG's privilege log as it relates to the Bernier communications, the Court finds that (1) Document Nos. 1, 2, 4-9, 11-17, and 19 are privileged; and, (2) Document Nos. 3, 10 and 18 are not privileged and shall be produced to plaintiff by 10/6/2020. Enter order. The status hearing set for 9/29/2020 is stricken. All matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Referral terminated. Mailed notice (ao,)
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Filing 1611
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion, #1394 CORRECTED REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Redacted) (Mandell, Steven)
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Filing 1610
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment #1390 CORRECTED REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO INFRINGEMENT FOR FOREIGN ACTIVITIES (Redacted) (Mandell, Steven)
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Filing 1609
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment #1390 REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO INFRINGEMENT FOR FOREIGN ACTIVITIES (Redacted) (Mandell, Steven)
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Filing 1608
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER #1390 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION FOR SUMMARY JUDGMENT OF NO INFRINGEMENT FOR FOREIGN ACTIVITIES (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1607
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Unopposed Motion to set a briefing schedule as to Motion to Strike #1594 is granted. Response due by 9/30/2020. Reply due by 10/7/2020. Defendant's Motion to Seal #1602 is granted. Mailed notice (lk, )
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Filing 1606
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Filed Under Seal) #1508 REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Corrected) (Mandell, Steven)
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Filing 1605
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT #1511 REPLY IN SUPPORT OF ITS CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (Mandell, Steven)
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Filing 1604
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES and Exhibits 1 and 2 to the Declaration of Neil Desai in Support of Reply in Support of Motion to Strike the Supplemental Expert Report of Christopher Thomas (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandell, Steven)
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Filing 1603
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion to strike, #1508 REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Filed Under Seal) (Attachments: #1 Declaration of Neil Desai in Support of Reply in Support of Motion to Strike the Supplemental Expert Report of Christopher Thomas, #2 Exhibit 1 to Declaration (Filed Under Seal), #3 Exhibit 2 to Declaration (Filed Under Seal))(Mandell, Steven)
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Filing 1602
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1601
MOTION by Defendants IBG LLC, Interactive Brokers LLC to set a briefing schedule REGARDING TT'S MOTION TO STRIKE PORTIONS OF IBG'S SUMMARY JUDGMENT FILINGS (DKT. 1594) (Unopposed) (Mandell, Steven)
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Filing 1600
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document,, #1374 CORRECTED OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted) (Mandell, Steven)
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Filing 1599
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document,, #1374 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted) (Mandell, Steven)
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Filing 1598
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment #1370 OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted) (Mandell, Steven)
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Filing 1597
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1363 CORRECTED REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF LARRY S. NIXON (Redacted) (Mandell, Steven)
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Filing 1596
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1363 REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF LARRY S. NIXON (Redacted) (Mandell, Steven)
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Filing 1595
REPLY by Trading Technologies International, Inc. to reply, #1524 MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1594
MOTION by Plaintiff Trading Technologies International, Inc. to strike reply, #1537 , reply, #1541 , reply, #1536 , reply, #1539 TRADING TECHNOLOGIES' MOTION TO STRIKE PORTIONS OF IB'S SUMMARY JUDGMENT FILINGS THAT ARE NOT AUTHORIZED BY THE LOCAL RULES (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1593
MINUTE entry before the Honorable M. David Weisman: Magistrate status hearing held. Parties appeared telephonically. For the reasons stated on the record, IBG shall provide the Court with two hard copies of the emails and documents at issue in the privilege log in native form by COB on 9/21/2020. Ruling on the in camera review documents set for 9/29/2020 at 9:15 a.m. Parties shall dial in using the Court's conference call-in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,)
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Filing 1592
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motions to Seal #1577 , #1579 and #1581 are granted. Mailed notice (lk, )
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Filing 1591
MEMORANDUM by Trading Technologies International, Inc. in support of motion for summary judgment #1377 MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1590
RULE 56 1 Statement by Trading Technologies International, Inc. regarding motion for summary judgment #1389 STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Redacted Public Version) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 22)(Kurcz, Jennifer)
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Filing 1589
MEMORANDUM by Trading Technologies International, Inc. in support of motion for summary judgment #1389 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1588
RULE 56 1 Statement by Trading Technologies International, Inc. regarding motion for summary judgment #1381 STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted Public Version) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 3, #4 Exhibit 4)(Kurcz, Jennifer)
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Filing 1587
MEMORANDUM by Trading Technologies International, Inc. in support of motion for summary judgment #1381 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1586
RULE 56 1 Statement by Trading Technologies International, Inc. regarding motion for summary judgment, #1359 STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Redacted Public Version) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 19, #11 Exhibit 21, #12 Exhibit 25, #13 Exhibit 26, #14 Exhibit 27, #15 Exhibit 28, #16 Exhibit 29, #17 Exhibit 30, #18 Exhibit 31, #19 Exhibit 32, #20 Exhibit 33, #21 Exhibit 34, #22 Exhibit 35, #23 Exhibit 38, #24 Exhibit 42, #25 Exhibit 43, #26 Exhibit 45, #27 Exhibit 46, #28 Exhibit 47)(Kurcz, Jennifer)
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Filing 1585
RULE 56 1 Statement by Trading Technologies International, Inc. regarding motion for summary judgment #1370 STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Public Version) (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 14, #12 Exhibit A)(Kurcz, Jennifer)
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Filing 1584
MEMORANDUM sealed document, #1373 by Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1583
MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASE (Public Redacted Version) (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1582
REPLY by Trading Technologies International, Inc. to reply, #1564 , reply,, #1526 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Public Version) (Kurcz, Jennifer)
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Filing 1581
MOTION by Plaintiff Trading Technologies International, Inc. to seal Dkt. Entry 1580 (Kurcz, Jennifer)
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Filing 1580
SEALED RESPONSE by Trading Technologies International, Inc. to sealed document, #1510 , MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Filed Under Seal) #1508 , sealed response, #1576 TT'S OPPOSITION TO IB'S MOTION TO STRIKE PARAGRAPHS 57, 85-86 OF THOMAS SUPPLEMENTAL REPORT ON NON-INFRINGING ALTERNATIVES (Corrected Refiling of Dkt Entry # 1576 with previously unattached exhibits) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kurcz, Jennifer)
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Filing 1579
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S OPPOSITION TO IB'S CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (Kurcz, Jennifer)
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Filing 1578
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT #1511 TT'S OPPOSITION TO IB'S CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kurcz, Jennifer)
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Filing 1577
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S OPPOSITION TO IB'S MOTION TO STRIKE PARAGRAPHS 57, 85-86 OF THOMAS SUPPLEMENTAL REPORT ON NON-INFRINGING ALTERNATIVES (Kurcz, Jennifer)
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Filing 1576
SEALED RESPONSE by Trading Technologies International, Inc. to sealed document, #1510 , MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Filed Under Seal) #1508 TT'S OPPOSITION TO IB'S MOTION TO STRIKE PARAGRAPHS 57, 85-86 OF THOMAS SUPPLEMENTAL REPORT ON NON-INFRINGING ALTERNATIVES (Kurcz, Jennifer)
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Filing 1575
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to file under seal #1573 is granted. Mailed notice (ao,)
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Filing 1574
MINUTE entry before the Honorable M. David Weisman: Plaintiff's sealed motion for leave to file a response to defendant's reply #1572 is granted. Mailed notice (ao,)
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Filing 1573
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S REPLY REGARDING AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN (Kurcz, Jennifer)
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Filing 1572
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S REPLY REGARDING AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN (Kurcz, Jennifer)
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Filing 1571
ORDER signed by the Honorable Virginia M. Kendall on 9/14/2020. TT's Motion to Compel ( #1412 and #1413 ) is granted. The Court orders IBG to produce all communications with attorneys or work product related to the Smaguine declaration as well as underlying materials that Smaguine reviewed, was provided, or considered in preparing his declaration. See Order for further details. Mailed notice(lk, )
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Filing 1570
REPLY by Plaintiff Trading Technologies International, Inc. to reply,, #1521 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS IN OPPOSITION TO TT'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1569
REPLY by Plaintiff Trading Technologies International, Inc. to reply, #1520 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1568
REPLY by Plaintiff Trading Technologies International, Inc. to reply,, #1529 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS TO TT'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1567
REPLY by Plaintiff Trading Technologies International, Inc. to reply, #1528 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1566
REPLY by Plaintiff Trading Technologies International, Inc. to reply,, #1532 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS IN OPPOSITION TO TT'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1565
REPLY by Plaintiff Trading Technologies International, Inc. to reply, #1531 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1564
REPLY by Plaintiff Trading Technologies International, Inc. to reply,,, #1527 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS TO TT'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1563
REPLY by Plaintiff Trading Technologies International, Inc. to reply, #1519 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SMEGAL AS UNTIMELY, OR IN THE ALTERNATIVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1562
REPLY by Plaintiff Trading Technologies International, Inc. to reply,, #1522 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1561
REPLY by Plaintiff Trading Technologies International, Inc. to reply,, #1523 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S OPPOSITION TO TT'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI (Redacted Public Version) (Kurcz, Jennifer)
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Filing 1560
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER #1390 CORRECTED REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO INFRINGEMENT FOR FOREIGN ACTIVITIES (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1559
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS #1394 CORRECTED REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1558
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF DR. CRAIG PIRRONG #1366 CORRECTED REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF DR. CRAIG PIRRONG (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1557
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion #1363 CORRECTED REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF LARRY S. NIXON (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1556
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1555
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment #1387 CORRECTED REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1554
NOTICE OF CORRECTIONS TO DKTS. 1535, 1514, 1542, 1517 & 1538 by IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1553
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion for miscellaneous relief #1365 REPLY IN SUPPORT OF DEFENDANTS' MOTION TO EXCLUDE OPINIONS OF DR. MARK E. HOLDER (Redacted Version) (Mandell, Steven)
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Filing 1552
REPLY by Defendants IBG LLC, Interactive Brokers LLC to sealed response,, #1451 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Redacted Version) (Mandell, Steven)
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Filing 1551
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Sealed motion, #1394 REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Redacted Version) (Mandell, Steven)
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Filing 1550
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing set for 9/9/2020 is stricken. Status hearing reset for 1/11/2021 at 9:00 AM. Mailed notice (lk, )
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Filing 1549
MINUTE entry before the Honorable M. David Weisman:On the Court's own motion, the status hearing set for 9/1/2020 is stricken and reset to 9/16/2020 at 10:00 a.m. Parties shall dial in using the Court's conference call-in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,)
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Filing 1548
MINUTE entry before the Honorable M. David Weisman: Defendant's IBG LLC and Interactive Brokers LLC's motion for leave to file under seal #1546 is granted. Mailed notice (ao,)
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Filing 1547
SEALED REPLY by IBG LLC, Interactive Brokers LLC to sealed response, #1488 REPLY REGARDING AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 1546
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal their Reply Regarding August 7, 2020 Letter to Magistrate Judge Weisman (Mandell, Steven)
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Filing 1545
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's and Plaintiff's Motions to Seal #1507 , #1513 , #1533 and #1534 are granted. Briefing schedule set as to Defendant's Motions to Strike #1508 and #1511 . Response due by 9/14/2020. Reply due by 9/21/2020. Motion #1509 is stricken due to Corrected Motion filed. Motion hearing set for 8/31/2020 is stricken. Parties are reminded to refer to Judge Kendall's website and the notices posted on ECF when noticing up Motions.Mailed notice (lk, )
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Filing 1544
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 252 and 254 to the Declaration of Christina Dashe in Support of Replies to Motions for Summary Judgment regarding MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal #1534 (Attachments: #1 Exhibit 254)(Mandell, Steven)
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Filing 1543
DECLARATION of Christina Dashe regarding reply, #1537 , reply, #1538 , reply, #1535 , reply, #1541 , reply to response to motion, #1542 , reply to response to motion, #1540 , reply, #1536 , reply, #1539 DECLARATION OF CHRISTINA DASHE IN SUPPORT OF DEFENDANTS' REPLY IN SUPPORT OF DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT (Attachments: #1 Exhibit 242, #2 Exhibit 243, #3 Exhibit 244, #4 Exhibit 245, #5 Exhibit 246, #6 Exhibit 247, #7 Exhibit 248, #8 Exhibit 249, #9 Exhibit 250, #10 Exhibit 251, #11 Exhibit 252 (Filed Under Seal), #12 Exhibit 254 (Filed Under Seal))(Mandell, Steven)
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Filing 1542
REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 #1387 , sealed response,, #1447 (Mandell, Steven)
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Filing 1541
REPLY by Defendants IBG LLC, Interactive Brokers LLC to Response, #1443 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION (Mandell, Steven)
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Filing 1540
REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION #1385 , response in opposition to motion,, #1439 (Mandell, Steven)
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Filing 1539
SEALED REPLY by IBG LLC, Interactive Brokers LLC to sealed response,, #1456 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO STATEMENT OF MATERIAL FACTS AND IDENTIFICATION OF ADDITIONAL FACTS IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER (Mandell, Steven)
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Filing 1538
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER #1390 , sealed response, #1449 (Mandell, Steven)
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Filing 1537
SEALED REPLY by IBG LLC, Interactive Brokers LLC to sealed response,, #1448 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Mandell, Steven)
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Filing 1536
SEALED REPLY by IBG LLC, Interactive Brokers LLC to sealed response,, #1451 REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS' L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Mandell, Steven)
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Filing 1535
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS #1394 , sealed response,, #1450 (Mandell, Steven)
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Filing 1534
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1533
MOTION by Plaintiff Trading Technologies International, Inc. to seal Dkt. # 1519, 1520, 1521, 1522, 1523, 1524, 1525, 1526, 1527, 1528, 1529, 1531, 1532 (Kurcz, Jennifer)
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Filing 1532
SEALED REPLY by Trading Technologies International, Inc. to reply, #1531 , sealed response, #1461 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT #1389 , sealed response, #1497 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS IN OPPOSITION TO TT'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 25, #4 Exhibit 26)(Kurcz, Jennifer)
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Filing 1531
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1460 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT #1389 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Kurcz, Jennifer)
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Filing 1530
REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER #1357 , sealed response, #1442 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER (Kurcz, Jennifer)
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Filing 1529
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1454 , reply, #1528 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART #1370 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS TO TT'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1)(Kurcz, Jennifer)
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Filing 1528
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1453 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART #1370 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Kurcz, Jennifer)
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Filing 1527
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1498 , reply,, #1526 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-INSUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 #1359 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS TO TT'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Attachments: #1 Exhibit List, #2 Exhibit A, #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)(Kurcz, Jennifer)
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Filing 1526
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1498 , Response, #1464 , memorandum in support of motion, #1362 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-INSUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 #1359 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Kurcz, Jennifer)
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Filing 1525
SEALED REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE #1377 , reply, #1524 , sealed response, #1463 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS IN OPPOSITION TO TT'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 19)(Kurcz, Jennifer)
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Filing 1524
SEALED REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE #1377 , sealed response, #1455 , sealed response, #1462 MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Kurcz, Jennifer)
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Filing 1523
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1444 , sealed response, #1494 , SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI #1375 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S OPPOSITION TO TT'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI (Attachments: #1 Exhibit List, #2 Exhibit F, #3 Exhibit G)(Kurcz, Jennifer)
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Filing 1522
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y #1353 , sealed response, #1440 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y (Attachments: #1 List, #2 12, #3 13, #4 14, #5 15, #6 16, #7 17, #8 18)(Kurcz, Jennifer)
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Filing 1521
SEALED REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL #1381 , reply, #1520 , sealed response, #1457 , sealed response, #1459 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF ADDITIONAL MATERIAL FACTS IN OPPOSITION TO TT'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Kurcz, Jennifer)
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Filing 1520
SEALED REPLY by Trading Technologies International, Inc. to sealed response, #1496 , MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL #1381 , sealed response, #1457 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Kurcz, Jennifer)
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Filing 1519
SEALED REPLY TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SMEGAL AS UNTIMELY, OR IN THE ALTERNATIVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Kurcz, Jennifer)
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Filing 1518
DECLARATION of Christina Dashe regarding reply #1514 , reply #1515 , reply #1516 , reply #1517 DECLARATION OF CHRISTINA DASHE IN SUPPORT OF DEFENDANTS' REPLY IN SUPPORT OF DEFENDANTS' DAUBERT MOTIONS (Attachments: #1 Exhibit W, #2 Exhibit X)(Mandell, Steven)
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Filing 1517
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF DR. CRAIG PIRRONG #1366 (Mandell, Steven)
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Filing 1516
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE OPINIONS OF DR. MARK E. HOLDER #1365 (Mandell, Steven)
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Filing 1515
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS #1364 (Mandell, Steven)
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Filing 1514
SEALED REPLY by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT #1363 (Mandell, Steven)
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Filing 1513
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal Replies in Support of Daubert Motions (Mandell, Steven)
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Filing 1512
NOTICE of Motion by Steven P. Mandell for presentment of Sealed motion #1511 , motion to strike, #1508 , motion to seal #1507 before Honorable Virginia M. Kendall on 8/31/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1511
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC CORRECTED MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (Mandell, Steven)
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Filing 1510
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC MOTION TO STRIKE THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES and Exhibits 1, 3, and 4 to the Declaration of Christina Dashe in Support of Motion to Strike (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 4)(Mandell, Steven)
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Filing 1509
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC EMERGENCY MOTION TO STRIKE THE EXPERT DECLARATION OF CHRISTOPHER THOMAS FILED IN SUPPORT OF TT'S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT (Mandell, Steven)
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Filing 1508
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike THE SUPPLEMENTAL EXPERT REPORT OF CHRISTOPHER THOMAS REGARDING IBG'S ALLEGED NONINFRINGING ALTERNATIVES (Filed Under Seal) (Attachments: #1 Declaration of Christina Dashe in Support of Motion to Strike Supplemental Report, #2 Exhibit 1 (Filed Under Seal), #3 Exhibit 2, #4 Exhibit 3 (Filed Under Seal), #5 Exhibit 4 (Filed Under Seal), #6 Exhibit 5)(Mandell, Steven)
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Filing 1507
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1506
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's and Plaintiff's Motions to Seal #1479 , #1491 and #1504 are granted. Mailed notice (lk, )
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Filing 1505
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to file under seal #1489 is granted. Mailed notice (ao,)
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Filing 1504
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES CORRECTED (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Kurcz, Jennifer)
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Filing 1503
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES CORRECTED (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Attachments: #1 Redlined Version)(Kurcz, Jennifer)
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Filing 1502
NOTICE OF CORRECTION TO DKT. 1355 by Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 1501
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-INSUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 #1359 (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1500
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibit H to the Declaration of Christina Dashe in Support of Oppositions to TT's Daubert Motions (Corrected) regarding declaration, #1437 (Attachments: #1 Exhibit V to the Declaration of Christina Dashe in Support of Oppositions to TT"s Daubert Motions (Corrected))(Mandell, Steven)
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Filing 1499
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibit 166 to the Declaration of Christina Dashe in Support of Opposition to TT's Motions for Summary Judgment (Corrected) regarding declaration,, #1467 (Mandell, Steven)
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Filing 1498
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document, #1367 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1497
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document, #1397 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1496
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL #1381 (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1495
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document,, #1374 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1494
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI #1375 (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1493
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 #1355 (Corrected) (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1492
DECLARATION of Christina Dashe IN SUPPORT OF DEFENDANTS' OPPOSITIONS TO PLANTIFF'S DAUBERT MOTIONS (Corrected) (Attachments: #1 Exhibit (Redline), #2 Exhibit H (Corrected)(Filed Under Seal), #3 Exhibit V (Corrected)(Filed Under Seal))(Mandell, Steven)
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Filing 1491
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1490
NOTICE OF CORRECTIONS TO DKTS. 1441, 1444, 1454, 1457, 1461, 1463 and 1464 by IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1489
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN (Kurcz, Jennifer)
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Filing 1488
SEALED RESPONSE TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S AUGUST 7, 2020 LETTER TO MAGISTRATE JUDGE WEISMAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kurcz, Jennifer)
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Filing 1487
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document, #1367 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Redacted Version) (Mandell, Steven)
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Filing 1486
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document, #1397 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Redacted Version) (Mandell, Steven)
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Filing 1485
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 #1355 (Redacted Version) (Mandell, Steven)
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Filing 1484
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to sealed document, #1384 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Redacted Version) (Mandell, Steven)
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Filing 1483
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL #1381 (Redacted Version) (Mandell, Steven)
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Filing 1482
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y #1353 (Redacted Version) (Mandell, Steven)
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Filing 1481
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER #1357 (Redacted Version) (Mandell, Steven)
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Filing 1480
REPLY by Trading Technologies International, Inc. to response in opposition to motion,, #1428 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (PUBLIC REDACTED VERSION) (Kurcz, Jennifer)
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Filing 1479
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1478
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE #1412 , response in opposition to motion,, #1428 , MOTION by Plaintiff Trading Technologies International, Inc. to compel MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE #1413 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Attachments: #1 Exhibit 7)(Kurcz, Jennifer)
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Filing 1477
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT #1389 (Redacted Version) (Mandell, Steven)
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Filing 1476
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI #1375 (Redacted Version) (Mandell, Steven)
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Filing 1475
RESPONSE by Plaintiff Trading Technologies International, Inc. to Rule 56 statement, #1392 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF MATERIAL FACTS AND IDENTIFICATION OF ADDITIONAL FACTS IN OPPOSITION TO IB'S MOTION FOR SUMMARY JUDGMENT OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER (REDACTED PUBLIC VERSION) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 7, 8, 9, 10, 13, #4 Exhibit 21-29, #5 Exhibit 35-38, 40, 43)(Kurcz, Jennifer)
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Filing 1474
MINUTE entry before the Honorable M. David Weisman:Status hearing set for 9/1/2020 at 9:15 a.m. will be conducted by telephone. Parties shall dial in using the Court's conference call-in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. BECAUSE ALL CASES SET FOR STATUS HEARINGS WILL BE USING THIS CONFERENCE CALL-IN NUMBER, PARTICIPANTS MUST REMAIN ON THE LINE WITH THE MUTE FUNCTION ACTIVATED UNTIL THEIR RESPECTIVE IS CASE IS CALLED. PARTICIPANTS SHALL NOT PLACE THE COURT CONFERENCE CALL ON HOLD OR ATTEMPT OTHER TELEPHONIC FUNCTIONS (E.G. ACCEPTING AN INTRAOFFICE INTERCOM COMMUNICATION, ETC.) DURING THE CONFERENCE CALL AS THIS PRACTICE OFTEN RESULTS IN UNINTENDED CONSEQUENCES SUCH AS MUSIC OR OTHER SOUNDS PROJECTING INTO THE ENTIRE CONFERENCE CALL WHILE THE ALTERNATIVE PHONE USE IS OCCURRING. Mailed notice (ao,)
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Filing 1473
RESPONSE by Plaintiff Trading Technologies International, Inc. to sealed document, #1396 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (REDACTED PUBLIC VERSION) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 7)(Kurcz, Jennifer)
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Filing 1472
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS #1394 TRADING TECHNOLOGIES INTERNATIONAL INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (REDACTED PUBLIC VERSION) (Kurcz, Jennifer)
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Filing 1471
SEALED EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC regarding MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal #1452 , declaration,, #1467 (Attachments: #1 Exhibit 98, #2 Exhibit 104-113, #3 Exhibit 123, #4 Exhibit 125, #5 Exhibit 129-136, #6 Exhibit 138-143, #7 Exhibit 145-147, #8 Exhibit 155-162, #9 Exhibit 164, #10 Exhibit 166-167, #11 Exhibit 169-171, #12 Exhibit 177-178, #13 Exhibit 180, #14 Exhibit 189-191, #15 Exhibit 193-195, #16 Exhibit 198-208, #17 Exhibit 220, #18 Exhibit 238)(Mandell, Steven)
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Filing 1470
EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 193-241 to the Declaration of Christina Dashe regarding declaration,, #1467 (Attachments: #1 Exhibit 196-197, #2 Exhibit 198-208 (Filed Under Seal), #3 Exhibit 209-212, #4 Exhibit 213-219, #5 Exhibit 220 (Filed Under Seal), #6 Exhibit 221-236, #7 Exhibit 237, #8 Exhibit 238 (Filed Under Seal), #9 Exhibit 239-241)(Mandell, Steven)
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Filing 1469
EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 154-192 to the Declaration of Christina Dashe regarding declaration,, #1467 (Attachments: #1 Exhibit 155-162 (Filed Under Seal), #2 Exhibit 163, #3 Exhibit 164 (Filed Under Seal), #4 Exhibit 165, #5 Exhibit 166-167 (Filed Under Seal), #6 Exhibit 168, #7 Exhibit 169-171 (Filed Under Seal), #8 Exhibit 172-176, #9 Exhibit 177-178 (Filed Under Seal), #10 Exhibit 179, #11 Exhibit 180 (Filed Under Seal), #12 Exhibit 181-187, #13 Exhibit 188, #14 Exhibit 189-191 (Filed Under Seal), #15 Exhibit 192)(Mandell, Steven)
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Filing 1468
EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 123-153 to Declaration of Christina Dashe regarding declaration,, #1467 (Attachments: #1 Exhibit 124, #2 Exhibit 125 (Filed Under Seal), #3 Exhibit 126-128, #4 Exhibit 129-136 (Filed Under Seal), #5 Exhibit 137, #6 Exhibit 138-143 (Filed Under Seal), #7 Exhibit 144, #8 Exhibit 145-147 (Filed Under Seal), #9 Exhibit 148-153)(Mandell, Steven)
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Filing 1467
DECLARATION of Christina Dashe regarding sealed response, #1460 , sealed response, #1457 , sealed response, #1455 , sealed response, #1463 , sealed response, #1462 , sealed response, #1453 , sealed response, #1454 , sealed response, #1461 , Response, #1464 , sealed response, #1459 DECLARATION OF CHRISTINA DASHE IN SUPPORT OF DEFENDANTS' OPPOSITIONS TO PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT (Attachments: #1 Exhibit 78-80, #2 Exhibit 81-84 (Filed Under Seal), #3 Exhibit 85-97, #4 Exhibit 98 (Filed Under Seal), #5 Exhibit 99-103, #6 Exhibit 104-113 (Filed Under Seal), #7 Exhibit 114-119, #8 Exhibit 120-122)(Mandell, Steven)
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Filing 1466
RESPONSE by Plaintiff Trading Technologies International, Inc. to Rule 56 statement, #1388 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (PUBLIC) (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Kurcz, Jennifer)
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Filing 1465
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-INSUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 #1359 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN OPPOSITION OF DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (PUBLIC) (Kurcz, Jennifer)
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Filing 1464
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to motion for summary judgment, #1359 OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT- ELIGIBLE UNDER 35 U.S.C. 101 (Mandell, Steven)
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Filing 1463
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document, #1367 OPPOSITION TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Mandell, Steven)
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Filing 1462
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document,, #1380 OPPOSITION TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Mandell, Steven)
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Filing 1461
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document, #1397 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Mandell, Steven)
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Filing 1460
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT #1389 (Mandell, Steven)
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Filing 1459
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document, #1384 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Mandell, Steven)
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Filing 1458
MOTION by Plaintiff Trading Technologies International, Inc. to seal Docket Entries 1432, 1434, 1435, 1447, 1448, 1449, 1450, 1451, 1456 (Kurcz, Jennifer)
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Filing 1457
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL #1381 (Mandell, Steven)
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Filing 1456
SEALED RESPONSE by Trading Technologies International, Inc. to Rule 56 statement, #1392 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF MATERIAL FACTS AND IDENTIFICATION OF ADDITIONAL FACTS IN OPPOSITION TO IB'S MOTION FOR SUMMARY JUDGMENT OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1-11, #4 Exhibit 12 (Part 1), #5 Exhibit 12 (Part 2), #6 Exhibit 12 (Part 3), #7 Exhibit 13-31, #8 Exhibit 32-43)(Kurcz, Jennifer)
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Filing 1455
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE #1377 (Mandell, Steven)
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Filing 1454
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to sealed document,, #1374 OPPOSITION TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Mandell, Steven)
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Filing 1453
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART #1370 (Mandell, Steven)
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Filing 1452
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1451
SEALED RESPONSE by Trading Technologies International, Inc. to sealed document, #1396 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(Kurcz, Jennifer)
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Filing 1450
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS #1394 TRADING TECHNOLOGIES INTERNATIONAL INC.'S OPPOSITION TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Kurcz, Jennifer)
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Filing 1449
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER #1390 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S OPPOSITION TO IB'S MOTION FOR SUMMARY JUDGMENT OF NO INFRINGEMENT FOR FOREIGN ACTIVITIES (Kurcz, Jennifer)
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Filing 1448
SEALED RESPONSE by Trading Technologies International, Inc. to Rule 56 statement, #1388 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S RESPONSE TO DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Kurcz, Jennifer)
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Filing 1447
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 #1387 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN OPPOSITION OF DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Kurcz, Jennifer)
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Filing 1446
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF DR. CRAIG PIRRONG #1366 TT'S OPPOSITION TO IB'S MOTION TO EXCLUDE CERTAIN OPINIONS OF DR. PIRRONG (PUBLIC) (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 3, #4 Exhibit 4)(Kurcz, Jennifer)
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Filing 1445
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS #1364 TRADING TECHNOLOGIES INTERNATIONAL, INC'S OPPOSTION TO IB'S MOTION TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS (REDACTED) (Attachments: #1 Exhibit List, #2 Exhibit 2, #3 Exhibit 7)(Kurcz, Jennifer)
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Filing 1444
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI #1375 (Mandell, Steven)
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Filing 1443
RESPONSE by Plaintiff Trading Technologies International, Inc. to Rule 56 statement, #1406 TT'S RESPONSE TO IB'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION (Kurcz, Jennifer)
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Filing 1442
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER #1357 (Mandell, Steven)
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Filing 1441
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 #1355 (Mandell, Steven)
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Filing 1440
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y #1353 (Mandell, Steven)
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Filing 1439
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION #1385 TT'S OPPOSITION TO IB'S MOTION FOR SUMMARY JUDGMENT OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Kurcz, Jennifer)
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Filing 1438
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits A-M and S-U to the Declaration of Christina Dashe in Support of IBG's Opposition to Plaintiff's Daubert Motions (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit S, #14 Exhibit T, #15 Exhibit U)(Mandell, Steven)
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Filing 1437
DECLARATION of Christina Dashe in Support of Defendants IBG LLC and Interactive Brokers LLC's Oppositions to Plaintiff's Daubert Motions (Attachments: #1 Exhibit A-M (Filed Under Seal), #2 Exhibit N, #3 Exhibit O, #4 Exhibit P, #5 Exhibit Q, #6 Exhibit R, #7 Exhibit S-U (Filed Under Seal))(Mandell, Steven)
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Filing 1436
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1435
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF DR. CRAIG PIRRONG #1366 TT'S OPPOSITION TO IB'S MOTION TO EXCLUDE CERTAIN OPINIONS OF DR. PIRRONG (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1434
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS #1364 TRADING TECHNOLOGIES INTERNATIONAL, INC'S OPPOSTION TO IB'S MOTION TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Kurcz, Jennifer)
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Filing 1433
RESPONSE by Trading Technologies International, Inc.in Opposition to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT #1363 TRADING TECHNOLOGIES INTERNATIONAL, INC'S OPPOSTION TO IB'S MOTION TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT (REDACTED) (Attachments: #1 Exhibit List)(Kurcz, Jennifer)
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Filing 1432
SEALED RESPONSE by Trading Technologies International, Inc. to SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT #1363 TRADING TECHNOLOGIES INTERNATIONAL, INC'S OPPOSTION TO IB'S MOTION TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1431
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE OPINIONS OF DR. MARK E. HOLDER #1365 TRADING TECHNOLOGIES INTERATIONAL, INC.'S OPPOSITION TO DEFENDANTS' MOTION TO EXCLUDE OPINIONS OF DR. MARK E. HOLDER (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Kurcz, Jennifer)
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Filing 1430
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to Seal #1427 is granted. Mailed notice (lk, )
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Filing 1429
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Attachments: #1 Exhibit B to Declaration of Christina Dashe in Support of Opposition to Motion to Compel, #2 Exhibit C to Declaration of Christina Dashe in Support of Opposition to Motion to Compel, #3 Exhibit D to Declaration of Christina Dashe in Support of Opposition to Motion to Compel, #4 Exhibit E to Declaration of Christina Dashe in Support of Opposition to Motion to Compel)(Mandell, Steven)
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Filing 1428
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to compel MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE #1413 (Attachments: #1 Declaration of Christina Dashe in Support of Opposition to Motion to Compel, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration (Filed Under Seal), #4 Exhibit C to Declaration (Filed Under Seal), #5 Exhibit D to Declaration (Filed Under Seal), #6 Exhibit E to Declaration (Filed Under Seal))(Mandell, Steven)
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Filing 1427
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal IBG LLC AND INTERACTIVE BROKERS LLC'S OPPOSITION TO TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Mandell, Steven)
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Filing 1426
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman. Signed by the Executive Committee on 8/5/2020. (sxb, )
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Filing 1425
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Compel #1308 is referred to Magistrate Weisman as outlined in Order #1424 , Section III. Mailed notice (lk, )
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Filing 1424
ORDER signed by the Honorable Virginia M. Kendall on 7/23/2020. TT's Motion to Compel #1308 is granted in part and denied in part. See Order for further details. Mailed notice. (lk, )
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Filing 1423
TRANSCRIPT OF PROCEEDINGS held on 07/15/2020 before the Honorable Virginia M. Kendall. Order Number: 38802. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/11/2020. Redacted Transcript Deadline set for 8/21/2020. Release of Transcript Restriction set for 10/19/2020. (McGuigan, Gale)
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Filing 1422
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to Amend Case Management Schedule #1421 is granted. Oppositions to non-damages MSJs and Dauberts due by 8/6/2020; IBG shall file opposition to TT's motion to compel Smaguine documents by 8/5/2020; TT shall file reply ISO motion to compel Smaguine documents by 8/12/2020; Replies ISO non-damages-related MSJ's and Dauberts due by 8/27/2020; TT shall serve supplemental damages expert reports by 7/24/2020; depositions of damages-related experts to begin 9/14/2020; Close of damages-related expert discovery by 10/9/2020; Opening briefs on damages-related MSJs/Dauberts due by 11/5/2020; Opposition briefs on damages-related due by 12/4/2020; Reply briefs on damages-related MSJs/Dauberts due 12/18/2020; Final Pretrial Order Due by 2/4/2021; Motions in Limine due by 2/18/2021; Motions in Limine Response due by 3/4/2021; Replies ISO motions in limine due by 3/11/2021; Final Pretrial Conference set for 4/12/2021 at 10:00 AM; Jury Trial reset to begin 4/26/2021 at 9:15 AM. Mailed notice (lk, )
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Filing 1421
MOTION by Defendants IBG LLC, Interactive Brokers LLC Joint Motion to Amend Case Management Schedule (Mandell, Steven)
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Filing 1420
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing held on 7/15/2020. Parties' Motions to Seal #1350 , #1354 , #1358 , #1360 , #1368 , #1372 , #1376 . #1378 , #1382 , #1391 , #1393 , #1407 and #1414 are granted. Parties are to work toward filing redacted versions of all sealed documents. Plaintiff's Motion for leave to file additional expert reports #1418 is granted. Briefing schedule set as to Plaintiff's Motion to Compel Smaguine Documents #1412 and #1413 . Response due by 8/5/2020. Reply due by 8/12/2020. Teleconference Status hearing set for 9/9/2020 at 9:00 AM (time may change). Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK.Mailed notice (lk, )
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Filing 1419
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for miscellaneous relief #1418 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1418
MOTION by Plaintiff Trading Technologies International, Inc.FOR LEAVE TO SERVE SUPPLEMENTAL EXPERT REPORTS OF CHRISTOPHER THOMAS AND CATHARINE M. LAWTON (Kurcz, Jennifer)
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Filing 1417
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk3, Docket)
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Filing 1416
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion #1412 , motion to compel #1413 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1415
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion #1412 , motion to seal #1414 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1414
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1413
MOTION by Plaintiff Trading Technologies International, Inc. to compel MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 6)(Kurcz, Jennifer)
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Filing 1412
SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION TO COMPEL MATERIALS CONSIDERED BY KONSTANTINE SMAGUINE (Attachments: #1 Exhibit 2, #2 Exhibit 4, #3 Exhibit 5)(Kurcz, Jennifer)
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Filing 1411
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 7/15/2020 at 9:00 AM stands and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK.Mailed notice (lk, )
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Filing 1410
MINUTE entry before the Honorable Virginia M. Kendall. The litigants in this matter have taken to filing a substantial portion of their motions and memorandums of law under seal. The Court reminds the parties "'that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.'" Bond v. Utreras, 585 F.3d 1061, 1074 (7th Cir. 2009) (quoting Nixon v. Warner Commc'ns, Inc., 435 U.S. 589 (1978))). Indeed, "the public has a presumptive right to access discovery materials that are filed with the court, used in a judicial proceeding, or otherwise constitute "judicial records.'" Bond, 585 F.3d at 1073. Documents that make up the judicial record are "open to public inspection unless they meet the definition of trade secrets or other categories of bona fide long-term confidentiality." Baxter Int'l, Inc. v. Abbott Labs., 297 F.3d 544, 545 (7th Cir. 2002). With this background in mind, the Court encourages the parties going forward to redact documents they file on the docket to the extent they contain trade secrets or are otherwise subject to the Court's protective order. Filing documents under seal is discouraged. Mailed notice (lk, )
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Filing 1409
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 29 A-D and Updated Exhibits 45, 46, 48 to the Declaration of Christina Dashe in Support of Motions for Summary Judgment (Attachments: #1 Exhibit Ex. 45 Redline, #2 Exhibit Updated Ex. 46, #3 Exhibit Ex. 46 Redline, #4 Exhibit Updated Ex. 48, #5 Exhibit Ex. 48 Redline, #6 Exhibit 29-A, #7 Exhibit 29-B, #8 Exhibit 29-C, #9 Exhibit 29-D)(Mandell, Steven)
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Filing 1408
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1407 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1407
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1406
RULE 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION (Amended) Statement by IBG LLC, Interactive Brokers LLC regarding motion for summary judgment #1385 (Attachments: #1 Exhibit (Redline))(Mandell, Steven)
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Filing 1405
DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S NOTICE OF CORRECTIONS TO DKT. NOS. 1386, 1401-26, 1402-07, 1402-08, AND 1402-10 by IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1404
ORDER signed by the Honorable Virginia M. Kendall on 7/1/2020. TT's Emergency Motion to Strike #1332 is denied. See Order for further details. Mailed notice(lk, )
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Filing 1403
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal, #1393 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1402
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits 22-24, 36, 42-51, and 67 to the Declaration of Christina Dashe in Support of IBG's Motions for Summary Judgment (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 36, #4 Exhibit 42, #5 Exhibit 43, #6 Exhibit 44, #7 Exhibit 45, #8 Exhibit 46, #9 Exhibit 47, #10 Exhibit 48, #11 Exhibit 49, #12 Exhibit 50, #13 Exhibit 51, #14 Exhibit 67)(Mandell, Steven)
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Filing 1400
NOTICE OF MOTIONS TO SEAL NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal, #1378 , motion to seal, #1372 , motion to seal #1354 , motion to seal #1358 , motion to seal, #1382 , motion to seal, #1391 , motion to seal, #1356 , motion to seal #1376 , motion to seal, #1368 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1399
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for summary judgment #1377 , Sealed motion, #1355 , motion for summary judgment, #1359 , Sealed motion #1353 , motion for summary judgment #1370 , motion for summary judgment #1389 , Sealed motion #1357 , motion for summary judgment #1381 , Sealed motion #1375 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1401
DECLARATION of Christina Dashe regarding motion for summary judgment #1390 , motion for summary judgment #1385 , Sealed motion, #1394 , Rule 56 statement, #1386 , Rule 56 statement, #1392 , motion for summary judgment #1387 , Rule 56 statement, #1388 , motion for summary judgment #1389 , sealed document, #1396 (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 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22-24 (Filed Under Seal), #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Exhibit 29, #27 Exhibit 30, #28 Exhibit 31, #29 Exhibit 32, #30 Exhibit 33, #31 Exhibit 34, #32 Exhibit 35, #33 Exhibit 36 (Filed Under Seal), #34 Exhibit 37, #35 Exhibit 38, #36 Exhibit 39, #37 Exhibit 40, #38 Exhibit 42-51 (Filed Under Seal), #39 Exhibit 52, #40 Exhibit 53, #41 Exhibit 54, #42 Exhibit 55, #43 Exhibit 56, #44 Exhibit 57, #45 Exhibit 58, #46 Exhibit 59, #47 Exhibit 60, #48 Exhibit 61, #49 Exhibit 62, #50 Exhibit 63, #51 Exhibit 64, #52 Exhibit 65, #53 Exhibit 66, #54 Exhibit 67 (Filed Under Seal), #55 Exhibit 68, #56 Exhibit 69, #57 Exhibit 70, #58 Exhibit 71, #59 Exhibit 72, #60 Exhibit 73, #61 Exhibit 74, #62 Exhibit 75, #63 Exhibit 76, #64 Exhibit 77, #65 Exhibit 16, #66 Exhibit 41)(Mandell, Steven)
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Filing 1398
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Attachments: #1 Exhibit List, #2 Exhibit A, #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, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24)(Kurcz, Jennifer)
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Filing 1397
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Kurcz, Jennifer)
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Filing 1396
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S L.R. 56.1 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Mandell, Steven)
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Filing 1395
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Kurcz, Jennifer)
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Filing 1394
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLC AND INTERACTIVE BROKERS LLC'S MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF U.S. PATENT NOS. 6,722,132 AND 6,766,304 UNDER THE DOCTRINE OF EQUIVALENTS (Mandell, Steven)
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Filing 1393
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (1) Motion for Summary Judgment of Non-Infringement of U.S. Patent Nos 6,722,132 and 6,766,304 Under the Doctrine of Equivalents and Statement of Material Facts in Support; and (2) Exhibits 22-24, 36, 42-51, and 67 to the Declaration of Christina Dashe in Support of Defendants' Motions for Summary Judgment (Mandell, Steven)
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Filing 1392
RULE 56 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER Statement by IBG LLC, Interactive Brokers LLC regarding motion for summary judgment #1390 (Mandell, Steven)
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Filing 1391
MOTION by Plaintiff Trading Technologies International, Inc. to seal (1) MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT, (2) STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Kurcz, Jennifer)
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Filing 1390
MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF NO DIRECT OR INDIRECT INFRINGEMENT FOR FOREIGN ACTIVITIES OF TWS BOOKTRADER (Attachments: #1 Appendix A)(Mandell, Steven)
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Filing 1389
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO INEQUITABLE CONDUCT (Kurcz, Jennifer)
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Filing 1388
RULE 56 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 Statement by IBG LLC, Interactive Brokers LLC regarding motion for summary judgment #1387 (Mandell, Steven)
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Filing 1387
MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF UNPATENTABILITY OF U.S. PATENT NOS. 7,676,411 AND 7,813,996 UNDER 35 U.S.C. 101 (Mandell, Steven)
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Filing 1386
RULE 56 STATEMENT OF MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION Statement by IBG LLC, Interactive Brokers LLC regarding motion for summary judgment #1385 (Mandell, Steven)
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Filing 1385
MOTION by Defendants IBG LLC, Interactive Brokers LLC for summary judgment OF INVALIDITY OF U.S. PATENT NO. 7,676,411 FOR LACK OF WRITTEN DESCRIPTION (Mandell, Steven)
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Filing 1384
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Attachments: #1 Exhibit A & 1-8)(Kurcz, Jennifer)
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Filing 1383
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. (5)MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Kurcz, Jennifer)
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Filing 1382
MOTION by Plaintiff Trading Technologies International, Inc. to seal (1) MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL, (2) STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Kurcz, Jennifer)
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Filing 1381
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO EQUITABLE ESTOPPEL (Kurcz, Jennifer)
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Filing 1380
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Attachments: #1 Exhibit List, #2 Exhibit A, #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, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18)(Kurcz, Jennifer)
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Filing 1379
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Kurcz, Jennifer)
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Filing 1378
MOTION by Plaintiff Trading Technologies International, Inc. to seal (1) MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE, (2) STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Kurcz, Jennifer)
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Filing 1377
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT OF NO PATENT MISUSE (Kurcz, Jennifer)
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Filing 1376
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI (Kurcz, Jennifer)
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Filing 1375
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF NICHOLAS GODICI (Attachments: #1 Exhibit A-E)(Kurcz, Jennifer)
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Filing 1374
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Attachments: #1 Exhibit A & 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)(Kurcz, Jennifer)
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Filing 1373
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Kurcz, Jennifer)
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Filing 1372
MOTION by Plaintiff Trading Technologies International, Inc. to seal (1) TRADING TECHNOLOGIES INTERNATIONAL, INC.'S memorandum in support of its MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART, (2) STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Kurcz, Jennifer)
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Filing 1371
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Exhibits G-I, M-Q, U to the Declaration of Christina Dashe in Support of Daubert Motions (Attachments: #1 Exhibit H, #2 Exhibit I, #3 Exhibit M, #4 Exhibit N, #5 Exhibit O, #6 Exhibit P, #7 Exhibit Q, #8 Exhibit U)(Mandell, Steven)
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Filing 1370
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE TSE REFERENCE DOES NOT CONSTITUTE PRIOR ART (Kurcz, Jennifer)
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Filing 1369
DECLARATION of Christina Dashe regarding motion for miscellaneous relief #1366 , Sealed motion #1364 , Sealed motion #1363 , motion for miscellaneous relief #1365 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G (Filed Under Seal), #8 Exhibit H (Filed Under Seal), #9 Exhibit I (Filed Under Seal), #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M (Filed Under Seal), #14 Exhibit N (Filed Under Seal), #15 Exhibit O (Filed Under Seal), #16 Exhibit P (Filed Under Seal), #17 Exhibit Q (Filed Under Seal), #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U (Filed Under Seal))(Mandell, Steven)
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Filing 1368
MOTION by Plaintiff Trading Technologies International, Inc. to seal STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Kurcz, Jennifer)
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Filing 1367
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-IN-SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Attachments: #1 Exhibit 1-20, #2 Exhibit 21-47, #3 Exhibit A)(Kurcz, Jennifer)
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Filing 1366
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF DR. CRAIG PIRRONG (Mandell, Steven)
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Filing 1365
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE OPINIONS OF DR. MARK E. HOLDER (Mandell, Steven)
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Filing 1364
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE CERTAIN OPINIONS OF CHRISTOPHER THOMAS (Mandell, Steven)
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Filing 1363
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC TO EXCLUDE LARRY S. NIXON'S OPINIONS ON WILLFUL INFRINGEMENT (Mandell, Steven)
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Filing 1362
MEMORANDUM by Trading Technologies International, Inc. in support of motion for summary judgment, #1359 MEMORANDUM IN SUPPORT OF TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTSIN- SUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 1361
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1360 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1360
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1359
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR SUMMARY JUDGMENT THAT THE CLAIMS OF THE PATENTS-INSUIT ARE PATENT-ELIGIBLE UNDER 35 U.S.C. 101 (Kurcz, Jennifer)
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Filing 1358
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER (Kurcz, Jennifer)
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Filing 1357
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF BERNARD DONEFER (Attachments: #1 Exhibit 1-7)(Kurcz, Jennifer)
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Filing 1356
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Kurcz, Jennifer)
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Filing 1355
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES (1) MOTION TO PRECLUDE THE TESTIMONY OF THOMAS F. SEMGAL, JR. AS UNTIMELY, OR IN THE ALTERNATVE, (2) MOTION TO EXCLUDE HIS TESTIMONY UNDER RULE 702 (Attachments: #1 Exhibit 1-8)(Kurcz, Jennifer)
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Filing 1354
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y (Kurcz, Jennifer)
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Filing 1353
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO EXCLUDE TESTIMONY OF PER HJART'Y (Attachments: #1 Exhibit 1-11)(Kurcz, Jennifer)
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Filing 1352
NOTICE of Motion by Jennifer M Kurcz for presentment of motion in limine,, Sealed motion, #1349 , motion to seal, #1350 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1351
NOTICE of Motion by Jennifer M Kurcz for presentment of motion in limine,, Sealed motion, #1349 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1350
MOTION by Plaintiff Trading Technologies International, Inc. to seal TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASE (Kurcz, Jennifer)
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Filing 1349
MOTION by Plaintiff Trading Technologies International, Inc.in limine TT'S MOTION IN LIMINE TO EXCLUDE ANY REFERENCE DURING TRIAL TO THE CBM PROCEEDINGS FOR (1) THE PATENTS-IN-SUIT AND (2) TT PATENTS NOT ASSERTED IN THIS CASE, SEALED MOTION by Plaintiff Trading Technologies International, Inc. (Attachments: #1 Exhibit A-F)(Kurcz, Jennifer)
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Filing 1348
TRANSCRIPT OF PROCEEDINGS held on 06/15/2020 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 38633. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/14/2020. Redacted Transcript Deadline set for 7/24/2020. Release of Transcript Restriction set for 9/21/2020. (McGuigan, Gale)
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Filing 1347
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1345 is granted. Mailed notice (lk, )
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Filing 1346
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal, #1345 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1345
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1344
SEALED REPLY by Trading Technologies International, Inc. to sealed response,, #1342 TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1343
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to Seal #1340 is granted. Mailed notice (lk, )
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Filing 1342
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE #1332 (Attachments: #1 Declaration of Christina Dashe in Support of Opposition, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration)(Mandell, Steven)
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Filing 1341
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1340 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1340
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1339
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing held on 6/15/2020. Oral argument heard regarding Plaintiff's Motion to Strike #1332 . By agreement of parties, briefing schedule set as to Motion to Strike #1332 . Response shall be due by 6/16/2020. Reply due by 6/17/2020. Plaintiff's Motions to Seal #1330 and #1333 are granted. Defendant's Motion to Seal #1336 is granted. Defendant's Motion to file a sur-reply #1337 to Plaintiff's Motion to Compel #1308 is granted. Mailed notice (lk, )
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Filing 1338
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1336 , Sealed motion #1337 before Honorable Virginia M. Kendall on 6/15/2020 at 11:15 AM. (Mandell, Steven)
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Filing 1337
SEALED MOTION by Defendants IBG LLC, Interactive Brokers LLC for Leave to File Sur-Reply to TT's Motion to Strike Regarding Privilege Issues (Mandell, Steven)
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Filing 1336
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1335
MINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing reset for 6/15/2020 at 11:15 AM (time change only). Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, Enter your name, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and name. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to say your name each and every time before you speak. Mailed notice (Attachments: #1 Participant Instructions for Teleconference) (lk, )
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Filing 1334
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion, #1332 before Honorable Virginia M. Kendall on 6/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1333
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE (Kurcz, Jennifer)
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Filing 1332
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S EMERGENCY MOTION TO STRIKE (1) THE EXPERT REPORT OF BERNARD DONEFER AND (2) THE DECLARATION OF KONSTANTINE SMAGUINE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kurcz, Jennifer)
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Filing 1331
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal, #1330 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1330
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S REPLY IN SUPPORT OF ITS MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Kurcz, Jennifer)
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Filing 1329
SEALED REPLY by Trading Technologies International, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS #1308 , response in opposition to motion,, #1324 (Attachments: #1 Exhibit A & B)(Kurcz, Jennifer)
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Filing 1328
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to Seal #1322 is granted. Parties' Agreed Motion to amend case management schedule #1326 is granted. Last day to serve Defendant's damages rebuttal report (LPR 5.1(c)) is 6/8/2020. Completion of damages expert depositions (LPR 5.2) shall be by 6/29/2020. Opening Briefs on Dispositive Motions and Daubert Motions (damages) (LPR 6.1) due by 7/17/2020. Responsive/Answering Briefs on Dispositive Motions and Daubert Motions (damages)due by 8/14/2020. Reply Briefs on Dispositive Motions and Daubert Motions (damages)due by 9/4/2020. Motion hearings set for 7/15/2020 are stricken. Mailed notice (lk, )
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Filing 1327
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1326 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1326
MOTION by Defendants IBG LLC, Interactive Brokers LLC Joint Motion to Amend Case Management Schedule (Mandell, Steven)
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Filing 1325
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A to Declaration, #2 Exhibit B to Declaration, #3 Exhibit C to Declaration, #4 Exhibit F to Declaration, #5 Exhibit G to Declaration, #6 Exhibit H to Declaration, #7 Exhibit I to Declaration, #8 Exhibit J to Declaration)(Mandell, Steven)
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Filing 1324
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS #1308 (Attachments: #1 Declaration of Christina Dashe in Support of Opposition to Motion to Compel, #2 Exhibit A-C to Declaration (Filed Under Seal), #3 Exhibit D to Declaration, #4 Exhibit E to Declaration, #5 Exhibit F-J to Declaration (Filed Under Seal))(Mandell, Steven)
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Filing 1323
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1322 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1322
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1321
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Agreed Motion to amend case management schedule #1319 is granted. Last day to serve Defendant's damages rebuttal report (LPR 5.1(c)) is 6/4/2020. Completion of damages expert depositions (LPR 5.2) shall be by 6/18/2020. Motion hearing set for 7/15/2020 is stricken. Mailed notice (lk, )
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Filing 1320
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1319 before Honorable Virginia M. Kendall on 7/15/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1319
MOTION by Defendants IBG LLC, Interactive Brokers LLC Joint Motion to Amend Case Management Schedule (Mandell, Steven)
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Filing 1318
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket1, )
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Filing 1317
TRANSCRIPT OF PROCEEDINGS held on 10/17/2019 before the Honorable M. David Weisman. Order Number: 36466. Court Reporter Contact Information: Rosemary Scarpelli, Court Reporter Coordinator, Rosemary_Scarpelli@ilnd.uscourts,gov. (312)435-5885, on behalf of Pamela Warren. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/12/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/20/2020. (Scarpelli, Rosemary)
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Filing 1316
TRANSCRIPT OF PROCEEDINGS held on 10/10/2019 before the Honorable M. David Weisman. Order Number: 36410. Court Reporter Contact Information: Rosemary Scarpelli, Court Reporter Coordinator, Rosemary_Scarpelli@ilnd.uscourts,gov. (312)435-5885, on behalf of Pamela Warren. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/12/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/20/2020. (Scarpelli, Rosemary)
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Filing 1315
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Motion to amend briefing schedule #1313 as to Motion to Compel #1308 is granted. Response due by 6/3/2020. Reply due by 6/10/2020. Motion hearing set for 6/1/2020 is stricken. Mailed notice (lk, )
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Filing 1314
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1313 before Honorable Virginia M. Kendall on 6/1/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1313
MOTION by Defendants IBG LLC, Interactive Brokers LLC Unopposed Motion to Amend Briefing Schedule Regarding Plaintiff's Motion to Compel (Dkt. No. 1308) (Mandell, Steven)
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Filing 1312
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1309 is granted. Briefing schedule set as to Plaintiff's Motion to Compel #1308 . Response due by 5/27/2020. Reply due by 6/3/2020. The Court will set a telephonic Status hearing if needed after reviewing response/reply. Motion hearing set for 6/1/2020 is stricken. Mailed notice (lk, )
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Filing 1311
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion #1308 , motion to seal #1309 before Honorable Virginia M. Kendall on 6/1/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1310
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion #1308 before Honorable Virginia M. Kendall on 6/1/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1309
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Kurcz, Jennifer)
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Filing 1308
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL IB TO SUPPLEMENT ITS PRIVILEGE LOGS AND PRODUCE NON-PRIVILEGED DOCUMENTS (Attachments: #1 Exhibit A-I)(Kurcz, Jennifer)
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Filing 1307
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Agreed Motion to amend case management schedule [1304 is granted. Last day to serve Defendant's damages rebuttal report (LPR 5.1(c)) is 5/28/2020. Completion of damages expert depositions (LPR 5.2) shall be by 6/11/2020. Opening briefs on dispositive motions and Daubert motions on all issues (LPR 6.1) shall be due by 6/25/2020. Response/answering briefs due by 7/30/2020. Reply due by 8/20/2020. Final Pretrial Order due by 9/25/2020. Mailed notice (lk, )
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Filing 1306
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 5/7/2020 is stricken due to Third Amended General Order 20-0012. The Court will issue ruling electronically. Mailed notice (lk, )
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Filing 1305
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to amend/correct #1304 before Honorable Virginia M. Kendall on 5/7/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1304
MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct Joint Motion To Amend Case Management Schedule (Kurcz, Jennifer)
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Filing 1303
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket1, )
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Filing 1302
ORDER signed by the Honorable Virginia M. Kendall on 4/16/2020. TT's Motion to Strike #1262 is granted in part and denied in part. Paragraphs 16, 59, and 91822 as well as Sections XIV(B) and XIV(C) of the Donefer report are stricken because they raise new or previously foreclosed invalidity contentions. The Motion is denied as to Donefer's five prior art references. See Order for further details. Mailed notice(lk, )
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Filing 1301
MINUTE entry before the Honorable Virginia M. Kendall. Before the Court is Defendant's Motion for Reconsideration #1239 of the Court's December 19, 2019 Order denying IBG's Motion for Leave to Amend its Final Invalidity Contentions. IBG contends that the Court misapprehended "crucial underlying facts" when the Court refused to grant IBG leave to make two amendments to its final invalidity contentions. Motions for reconsideration are not favored; they exist only to "correct manifest errors of law or fact or to present newly discovered evidence." Hicks v. Midwest Transit, Inc., 531 F.3d 467, 474 (7th Cir. 2008). And the disposition of a motion for reconsideration is left to the Court's discretion. See United Cent. Bank v. KMWC 845, LLC, 800 F.3d 307, 309 (7th Cir. 2015). IBG's two proposed amendments are that the '996 patent is invalid for indefiniteness and that the term "static" in the '996 patent lacked written description should it capture a price axis that moves automatically. When the Court entered the Order denying leave to make these amendments, it well-understood the implications of the proposed amendments. Namely, the amendments could have been offered many months earlier and granting leave to amend would have upended progress toward the final disposition of this case a decade after its initial filing. Adding these new arguments to the invalidity contentions would also expand the scope of this litigation, which has been ongoing for a decade. The Court remains unmoved by IBG's arguments to the contrary. IBG has failed to present the Court with any information suggesting that it misapprehended any relevant facts. Instead, the Court remains convinced that permitting the proposed amendments would cause unreasonable delay as this case heads toward trial. IBG has failed to meet the high bar for relief on a motion for reconsideration. Defendant's Motion for reconsideration #1239 is denied.Mailed notice (lk, )
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Filing 1300
PROTECTIVE Order signed by the Honorable Virginia M. Kendall on 4/2/2020.Mailed notice(lk, )
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Filing 1299
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Unopposed Motion to modify Protective Order #1297 is granted. Order to follow. Motion hearing set for 5/4/2020 is stricken.Mailed notice (lk, )
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Filing 1298
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for miscellaneous relief #1297 before Honorable Virginia M. Kendall on 5/4/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1297
MOTION by Plaintiff Trading Technologies International, Inc. TO MODIFY THE PROTECTIVE ORDER (UNOPPOSED) (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1295
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Cole Bradley Richter, Steven F. Borsand and Jay Quentin Knobloch's Motion to withdraw #1293 is granted. Motion hearing set for 4/9/2020 is stricken. Mailed notice (lk, )
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Filing 1296
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket1, )
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Filing 1294
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to withdraw #1293 before Honorable Virginia M. Kendall on 4/9/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1293
MOTION by Plaintiff Trading Technologies International, Inc. to withdraw For Leave To Withdraw (1) Steven F. Borsand, (2) Jay Quentin Knobloch, And (3) Cole Bradley Richter As Counsel For Plaintiff (Kurcz, Jennifer)
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Filing 1292
PROTECTIVE Order signed by the Honorable Virginia M. Kendall on 3/27/2020. Mailed notice(lk, )
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Filing 1291
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Unopposed Motion to modify Protective Order #1289 is granted. Order to follow. Motion hearing set for 4/9/2020 is stricken. Mailed notice (lk, )
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Filing 1290
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1289 before Honorable Virginia M. Kendall on 4/9/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1289
MOTION by Defendants IBG LLC, Interactive Brokers LLC TO MODIFY THE PROTECTIVE ORDER (UNOPPOSED) (Attachments: #1 Exhibit 1)(Mandell, Steven)
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Filing 1288
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (docket1, )
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Filing 1287
GENERAL ORDER signed by the Honorable Virginia M. Kendall: In view of the current situation regarding COVID19, the Court encourages counsel with motion or status hearings set over the next few weeks to (a) file a joint status report if they believe that the motion and/or status can be handled without an appearance simply by providing the Court with an update on the progress of the case or an indication that the relief requested in the motion either is unopposed or can be addressed with an agreed briefing schedule or (b) make arrangements to appear by telephone for all motions and status hearings that cannot be handled without an appearance. If you would like to appear by telephone for any hearing or status conference, please contact the Courtroom Deputy, Lynn Kandziora, preferably by email (Lynn_Kandziora@ilnd.uscourts.gov) or by telephone (312) 4085153, if necessary, to advise her of the case number and the name of the person who is expecting to participate. We will open the phone lines shortly before the start time every day that court is in session. Please use the Court's tollfree callin number 8778487030, conference access code is 2413900. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Signed by the Honorable Virginia M. Kendall on 3/13/2020: Mailed notice. (rp, )
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Filing 1286
MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. Parties' Agreed Motion to amend case management schedule #1282 is granted. Last day to serve Plaintiff's damages expert report is 3/13/2020. Last day to serve damages rebuttal reports (LPR 5.1(c)) is 4/27/2020. Completion of damages expert depositions (LPR 5.2) shall be by 5/8/2020. Opening briefs on dispositive motions and Daubert motions on all issues (LPR 6.1) shall be due by 5/29/2020. Response/answering briefs due by 6/26/2020. Reply due by 7/24/2020. Final Pretrial Conference reset for 10/21/2020 at 2:00 PM. Jury Trial reset to begin on 11/2/2020 at 9:15 AM. However, due to the Court's trial schedule, parties shall be available all of November in the event it needs to be reset for a later date. Final Pretrial Order due by 9/25/2020. Motions in limine under separate cover with supporting memoranda due by 10/2/2020. Response due by 10/9/2020. Reply due by 10/16/2020. Jury instructions in three sets due by 10/2/2020; One set agreed, one set by Plaintiff that Defense objects to and references the opposing instructions, and one set by Defense that Plaintiff objects to and references the opposing instructions. Motion hearing set for 3/2/2020 is stricken. Mailed notice (lk, )
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Filing 1285
TRANSCRIPT OF PROCEEDINGS held on 02/10/2020 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 38028. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/23/2020. Redacted Transcript Deadline set for 3/31/2020. Release of Transcript Restriction set for 5/29/2020. (McGuigan, Gale)
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Filing 1284
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Agreed Motion to amend case management schedule #1282 is granted. Last day to serve Plaintiff's damages expert report is 3/13/2020. Last day to serve damages rebuttal reports (LPR 5.1(c)) is 4/27/2020. Completion of damages expert depositions (LPR 5.2) shall be by 5/8/2020. Opening briefs on dispositive motions and Daubert motions on damages issues (LPR 6.1) shall be due by 5/29/2020. Response/answering briefs due by 6/26/2020. Reply due by 7/24/2020. Final Pretrial Conference reset for 10/21/2020 at 2:00 PM. Jury Trial reset to begin on 11/2/2020 at 9:15 AM. However, due to the Court's trial schedule, parties shall be available all of November in the event it needs to be reset for a later date. Final Pretrial Order due by 9/25/2020. Motions in limine under separate cover with supporting memoranda due by 10/2/2020. Response due by 10/9/2020. Reply due by 10/16/2020. Jury instructions in three sets due by 10/2/2020; One set agreed, one set by Plaintiff that Defense objects to and references the opposing instructions, and one set by Defense that Plaintiff objects to and references the opposing instructions. Motion hearing set for 3/2/2020 is stricken. Mailed notice (lk, )
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Filing 1283
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for miscellaneous relief #1282 before Honorable Virginia M. Kendall on 3/2/2020 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1282
MOTION by Plaintiff Trading Technologies International, Inc. to Amend Case Management Schedule (Kurcz, Jennifer)
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Filing 1281
MINUTE entry before the Honorable Virginia M. Kendall. Final Pretrial Order due by 4/24/2020. Motions in limine under separate cover with supporting memoranda due by 5/1/2020. Response due by 5/8/2020. Reply due by 5/15/2020. Jury instructions in three sets due by 5/1/2020; One set agreed, one set by Plaintiff that Defense objects to and references the opposing instructions, and one set by Defense that Plaintiff objects to and references the opposing instructions. Mailed notice (lk, )
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Filing 1280
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/10/2020. Parties' Joint Motion to amend the damages-related schedule #1277 is granted in part. The Court adopts the schedule as outlined in an email provided tothe Court on 2/7/2020. Last day to depose Defendants' 30(b)(6)deponent shall be 2/12/2020. Last day to serve Plaintiff's damages expert report is 2/26/2020. Last day to serve damages rebuttal reports (LPR 5.1(c)) is 3/24/2020. Completion of damages expert depositions (LPR 5.2) shall be by 4/1/2020. Opening briefs on dispositive motions and Daubert motions on damages issues (LPR 6.1) shall be due by 4/6/2020. Response due by 4/14/2020. Reply due by 4/21/2020. Mailed notice (lk, )
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Filing 1279
MINUTE entry before the Honorable Virginia M. Kendall. If the parties want the schedule as outlined in Joint Motion to Amend Damages-Related Schedule #1277 to be imposed, the trial date will be moved to August. The parties shall inform the Court by contacting the Courtroom Deputy regarding their decision by 2/7/2020 by 4:00 p.m. Mailed notice (lk, )
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Filing 1278
NOTICE of Motion by Michael David Gannon for presentment of motion for miscellaneous relief #1277 before Honorable Virginia M. Kendall on 2/10/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1277
MOTION by Plaintiff Trading Technologies International, Inc.JOINT MOTION TO AMEND THE DAMAGES-RELATED SCHEDULE (Gannon, Michael)
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Filing 1276
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Jared Brandyberry's Motion for leave to appear pro hac vice #1275 is granted. Mailed notice (lk, )
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Filing 1275
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16682570. (Brandyberry, Jared)
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Filing 1274
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file Reply #1266 in support of its Motion to Strike #1262 is granted. Plaintiff's Motion to file under seal #1265 is granted. Parties' Joint Motion for extension of time #1271 is granted. Non damage related expert reports shall be due by 2/7/2020 and non damage related expert depositions shall be completed by 2/28/2020. Motion hearings set for 2/6/2020 are stricken. Mailed notice (lk, )
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Filing 1273
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF BERNARD DONEFER'S OPENING EXPERT REPORT #1266 (Mandell, Steven)
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Filing 1272
NOTICE of Motion by Steven P. Mandell for presentment of extension of time, #1271 before Honorable Virginia M. Kendall on 2/6/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1271
MOTION by Defendants IBG LLC, Interactive Brokers LLC for extension of time Interactive Broker LLC and Trading Technologies International, Inc.'s Joint Motion to Extend Rebuttal Expert Report and Expert Deposition Deadlines by Four Days (Mandell, Steven)
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Filing 1270
Amended NOTICE of Motion by Michael David Gannon for presentment of Sealed motion, #1266 before Honorable Virginia M. Kendall on 2/6/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1269
Amended NOTICE of Motion by Michael David Gannon for presentment of motion to seal, #1265 , Sealed motion, #1266 before Honorable Virginia M. Kendall on 2/6/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1268
MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF BERNARD DONEFER'S OPENING EXPERT REPORT NOTICE of Motion by Michael David Gannon for presentment of motion to seal, #1265 , Sealed motion, #1266 before Honorable Virginia M. Kendall on 2/3/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1267
Motion to File Under Seal NOTICE of Motion by Michael David Gannon for presentment of (Gannon, Michael) (Incorrect document linked). Modified on 1/30/2020 (smm, ).
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Filing 1266
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF BERNARD DONEFER'S OPENING EXPERT REPORT (Attachments: #1 Exhibit 3)(Gannon, Michael)
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Filing 1265
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO STRIKE PORTIONS OF BERNARD DONEFER'S OPENING EXPERT REPORT (Gannon, Michael)
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Filing 1264
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to file Reply in support of Motion for Reconsideration #1254 is granted. Defendants' Motion to seal #1256 and Plaintiff's Motion to seal #1261 are granted. Motion to Strike #1248 is stricken due to Plaintiff filing a Corrected Motion to Strike with attached exhibits #1262 . Ruling will be by mail. Motion hearings set for 1/27/2020 and 1/28/2020 are stricken. Mailed notice (lk, )
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Filing 1263
NOTICE of Motion by Michael David Gannon for presentment of motion to seal #1261 , Sealed motion, #1262 , Sealed motion, #1248 before Honorable Virginia M. Kendall on 1/27/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1262
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S CORRECTED MOTION TO STRIKE INVALIDITY POSITIONS SET FORTH IN THE EXPERT REPORT OF BERNARD DONEFER THAT WERE NEVER DISCLOSED IN IB'S FINAL INVALIDITY CONTENTIONS (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gannon, Michael)
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Filing 1261
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO FILE CORRECTED MOTION TO STRIKE UNDER SEAL (Gannon, Michael)
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Filing 1260
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file Reply in Support of Motion for Reconsideration of the Court's December 19, 2019 Order (Dkt. No. 1234) #1254 TRADING TECHNOLOGIES' Opposition to IB's Motion for LEAVE TO FILE REPLY IN SUPPORT OF ib'S MOTION FOR reconsideration of the Court's december 19, 2019 order (dkt. no. 1234) (Kurcz, Jennifer)
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Filing 1259
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Appendix A, #2 Declaration of Christina Dashe in Support of Opposition, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Exhibit D to Declaration, #7 Exhibit E to Declaration, #8 Exhibit F to Declaration)(Mandell, Steven)
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Filing 1258
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO STRIKE INVALIDITY POSITIONS SET FORTH IN THE EXPERT REPORT OF BERNARD DONEFER THAT WERE NEVER DISCLOSED IN IB'S FIN #1248 (Attachments: #1 Appendix Appendix A (Filed under seal), #2 Declaration of Christina Dashe in Support of Opposition (Filed under seal), #3 Exhibit A-F to Declaration of Christina Dashe (Filed under seal))(Mandell, Steven)
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Filing 1257
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1256 before Honorable Virginia M. Kendall on 1/28/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1256
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1255
NOTICE of Motion by Steven P. Mandell for presentment of motion for leave to file #1254 before Honorable Virginia M. Kendall on 1/28/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1254
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file Reply in Support of Motion for Reconsideration of the Court's December 19, 2019 Order (Dkt. No. 1234) (Mandell, Steven)
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Filing 1253
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC for reconsideration regarding order on motion for miscellaneous relief,,,,,,,,,, order on motion to seal,,,,,,,,,, motion hearing,,,,,,,,, #1234 #1239 TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION FOR RECONSIDERATION OF THE COURT'S DECEMBER 19, 2019 ORDER (DKT NO. 1234) (Gannon, Michael)
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Filing 1252
MINUTE entry before the Honorable Virginia M. Kendall. The Court adopts Parties' Proposed Damages-Related Schedule #1245 . Last day to depose Defendants' 30(b)(6)deponent shall be 1/28/2020. Last day to serve Plaintiff's damages expert report is 2/11/2020. Last day to serve damages rebuttal reports (LPR 5.1(c)) is 3/9/2020. Completion of damages expert depositions (LPR 5.2) shall be by 3/23/2020. Opening briefs on dispositive motions and Daubert motions on damages issues (LPR 6.1) shall be due by 3/31/2020. Response due by 4/14/2020. Reply due by 4/21/2020. Mailed notice (lk, )
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Filing 1251
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1247 is granted. Response regarding Plaintiff's Motion to Strike #1247 shall be filed by 1/21/2020. Ruling will be by mail. Motion hearings set for 1/16/2020 are stricken. Mailed notice (lk, )
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Filing 1250
Notice of Motion to Strike NOTICE of Motion by Michael David Gannon for presentment of Sealed motion, #1248 before Honorable Virginia M. Kendall on 1/16/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1249
NOTICE of Motion by Michael David Gannon for presentment of motion to seal, #1247 , Sealed motion, #1248 before Honorable Virginia M. Kendall on 1/16/2020 at 09:00 AM. (Gannon, Michael)
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Filing 1248
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO STRIKE INVALIDITY POSITIONS SET FORTH IN THE EXPERT REPORT OF BERNARD DONEFER THAT WERE NEVER DISCLOSED IN IB'S FINAL INVALIDITY CONTENTIONS (Gannon, Michael)
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Filing 1247
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES INTERNATIONAL, INC.'S MOTION TO STRIKE INVALIDITY POSITIONS SET FORTH IN THE EXPERT REPORT OF BERNARD DONEFER THAT WERE NEVER DISCLOSED IN IB'S FINAL INVALIDITY CONTENTIONS (Gannon, Michael)
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Filing 1246
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to move certain expert Discovery and Pretrial Motions deadlines due to Expert's health issue #1243 is granted. Rebuttal Expert Reports (LPR 5.1(c)) due by February 3, 2020. Expert depositions. (LPR 5.2) shall be completed by February 24, 2020. Deadline for filing dispositive motions & Daubert motions (LPR 6.1) is March 9, 2020. Oppositions to dispositive motions and Daubert motions due by March 30, 2020. Replies in support of dispositive motions and Daubert motions to be filed by April 13, 2020. Motion hearing set for 1/16/2020 is stricken. Mailed notice (lk, )
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Filing 1245
TRADING TECHNOLOGIES INTERNATIONAL, INC.'S AND INTERACTIVE BROKERS LLC'S PROPOSED DAMAGES-RELATED SCHEDULE by IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1244
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1243 before Honorable Virginia M. Kendall on 1/16/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1243
MOTION by Defendants IBG LLC, Interactive Brokers LLC and Trading Technologies International, Inc.'s Joint Motion to Move Certain Expert Discovery and Pretrial Motion Deadlines Due to Expert's Health Issue (Mandell, Steven)
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Filing 1242
MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. Response regarding Defendants' Motion for reconsideration #1239 shall be filed by 1/16/2020. Motion hearing set for 1/13/2020 is stricken. Ruling will be by mail.Mailed notice (lk, )
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Filing 1241
MINUTE entry before the Honorable Virginia M. Kendall. Response regarding Defendants' Motion for reconsideration #1239 shall be filed by 1/6/2020. Motion hearing set for 1/13/2020 is stricken. Ruling will be by mail. Mailed notice(lk, )
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Filing 1240
NOTICE of Motion by Steven P. Mandell for presentment of motion for reconsideration #1239 before Honorable Virginia M. Kendall on 1/13/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1239
MOTION by Defendants IBG LLC, Interactive Brokers LLC for reconsideration regarding order on motion for miscellaneous relief,,,,,,,,,, order on motion to seal,,,,,,,,,, motion hearing,,,,,,,,, #1234 (Mandell, Steven)
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Filing 1238
PROTECTIVE Order signed by the Honorable Virginia M. Kendall on 1/8/2020. Mailed notice(lk, )
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Filing 1237
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion to modify Protective Order #1235 is granted. Parties are to provide a proposed Modified Protective Order to the Court for review. Motion hearing set for 1/2/2020 is stricken. Mailed notice (lk, )
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Filing 1236
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1235 before Honorable Virginia M. Kendall on 1/2/2020 at 09:00 AM. (Mandell, Steven)
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Filing 1235
MOTION by Defendants IBG LLC, Interactive Brokers LLC To Modify The Protective Order UNOPPOSED (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 1234
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/19/2019. Following the Court's claim construction Order from 12/5/19, Defendants seek leave to amend their Final Invalidity Contentions #1228 . Local Patent Rule 3.4 provides that "[a] party may amend its Final Infringement Contentionsonly by order of the Court upon a showing of good cause and absence of unfair prejudice to opposing parties, made promptly upon discovery of the basis for the amendment." One such "example of a circumstance that may support a finding of good cause, absent undue prejudice to the non-moving party, includes a claim construction by the Court different from that proposed by the party seeking amendment." LPR 3.4 (emphasis added). Defendants' proposed amendment would present the contention that '996 Patent is invalid for indefinitenessan argument previously advanced by Defendants and disposed of by the Court. (Dkt. #1063 ). Not only does the instant Motion attempt to find a back door to the Court's prior ruling, but Defendants suggestion that the proposed amendment is purely in response to this Court's claim construction Order is belied by the record and its own Motion. Defendants have been on notice of Plaintiff's construction of the relevant terms since as early as 2012 and no later than June 2019. See (Dkt. #1228 ) (noting that Plaintiff disclosed their construction on June 13, 2019). Therefore, Defendants' framing of the delay as a mere week is more accurately considered a six-month delay. As such, Defendants have failed to demonstrate good cause, nor have they acted promptly in seeking amendment. Moreover, Plaintiff would be unfairly prejudiced if the Court were to permit amendment. This case first landed on the Court's docket nearly ten years ago. In the past several months, the Court has granted multiple extensions and provided each party with ample opportunity to develop its position. Now, after some progress has been made in the case and expert disclosures and dispositive motions are in sight, Defendants would upend the diligent work done by the parties and the Court. Requiring Plaintiff to respond to these proposed amended invalidity contentions would expand the scope of the case and further delay the advancement of this litigation. Defendants Motion for Leave to Amend #1228 is denied. Plaintiff's Motion to seal #1231 is granted. Mailed notice (lk, )
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Filing 1233
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #1231 before Honorable Virginia M. Kendall on 12/19/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1232
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC for Leave to Amend Final Invalidity Contentions and Memorandum in Support #1228 , sealed document #1230 , MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION TO ADD TWO NEW INVALIDITY ARGUMENTS TO ITS FINAL INVALIDITY CONTENTIONS #1231 TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION TO ADD TWO NEW INVALIDITY ARGUMENTS TO ITS FINAL INVALIDITY CONTENTIONS (Kurcz, Jennifer)
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Filing 1231
MOTION by Plaintiff Trading Technologies International, Inc. to seal TRADING TECHNOLOGIES' OPPOSITION TO IB'S MOTION TO ADD TWO NEW INVALIDITY ARGUMENTS TO ITS FINAL INVALIDITY CONTENTIONS (Kurcz, Jennifer)
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Filing 1230
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 2, #2 Exhibit 3)(Mandell, Steven)
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Filing 1229
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #1228 before Honorable Virginia M. Kendall on 12/19/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1228
MOTION by Defendants IBG LLC, Interactive Brokers LLC for Leave to Amend Final Invalidity Contentions and Memorandum in Support (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Mandell, Steven)
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Filing 1227
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1226 before Honorable Virginia M. Kendall on 12/19/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1226
MOTION by Defendants IBG, LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1225
NOTICE of Correction regarding 1223 (rp, )
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Filing 1224
TRANSCRIPT OF PROCEEDINGS held on 12/05/2019 before the Honorable Virginia M. Kendall. Order Number: 37026, 37038. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/2/2020. Redacted Transcript Deadline set for 1/13/2020. Release of Transcript Restriction set for 3/10/2020. (McGuigan, Gale)
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Filing 1223
TRANSCRIPT OF PROCEEDINGS held on 12/05/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 37026, 37038. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/30/2019. Redacted Transcript Deadline set for 1/9/2020. Release of Transcript Restriction set for 3/9/2020. (McGuigan, Gale)
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Filing 1222
MINUTE entry before the Honorable Virginia M. Kendall: Attorney Michael S. Sommer's Motion to appear pro hac vice #1219 is granted. Mailed notice (cn).
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Filing 1221
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on Plaintiff's Motion to Show Cause #1216 . Plaintiff's Motion is denied for the reasons stated in open court. Defendants are ordered to identify a 30(b)(6) deponent by 12/31/19 and produce all foreign transaction data by 1/7/20. Plaintiff shall depose Defendants' 30(b)(6) deponent by 1/17/20. Plaintiff's damages expert report is due by 1/31/20. The parties shall meet and confer to determine reasonable dates for any rebuttal reports.Mailed notice (lk, )
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Filing 1220
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 12/5/2019. IBG's Motion to Strike #1124 is granted. The Court construes the terms of the patent as detailed within the Opinion. See Opinion for further details. Mailed notice(lk, )
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Filing 1219
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16496605. (Sommer, Michael)
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Filing 1218
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion, #1216 before Honorable Virginia M. Kendall on 12/5/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1217
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion, #1216 , motion to seal #1215 before Honorable Virginia M. Kendall on 12/5/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1216
SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION TO SHOW CAUSE AGAINST IB FOR IB'S FAILURE TO COMPLY WITH A COURT ORDER AND FAILURE TO COMPLY WITH IB'S REPRESENTATIONS TO THIS COURT (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 1215
MOTION by Plaintiff Trading Technologies International, Inc. to seal (Kurcz, Jennifer)
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Filing 1214
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Jeffry M. Henderson's Motion to Withdraw #1208 is granted. Defendants' Motion to Seal #1210 is granted. Motion hearing set for 11/25/2019 is stricken. Mailed notice (lk, )
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Filing 1213
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Anthony Antonucci)(Mandell, Steven)
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Filing 1212
STATUS Report REGARDING THE COURT'S OCTOBER 23, 2019 MINUTE ENTRY (DKT. NO. 1200) by IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Anthony Antonucci)(Mandell, Steven)
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Filing 1211
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1210 before Honorable Virginia M. Kendall on 11/25/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1210
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1209
NOTIFICATION of Party Contact Information for Service List Jeffry M. Henderson, Greenberg Traurig, LP, 77 W. Wacker Drive, Suite 3100, Chicago, IL 60601 re MOTION by Objector FuturePath Trading, LLC, Counter Claimant Futurepath Trading, LLC, Defendant Futurepath Trading, LLC to withdraw Motion for Leave to Withdraw Appearance #1208 Notification of Party Contact Information (Henderson, Jeffry)
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Filing 1208
MOTION by Objector FuturePath Trading, LLC, Counter Claimant Futurepath Trading, LLC, Defendant Futurepath Trading, LLC to withdraw Motion for Leave to Withdraw Appearance (Henderson, Jeffry)
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Filing 1207
MINUTE entry before the Honorable M. David Weisman: Status hearing set for 11/7/19 is stricken. Mailed notice (ao,)
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Filing 1206
MINUTE entry before the Honorable M. David Weisman: The parties have electronically communicated with the Court that all aspects of the discovery motion and granted relief that were referred to this Court have been addressed.(See docket no. [887[, #897 , #902 ,and #906 .) All matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Referral terminated. Mailed notice (ao,)
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Filing 1205
ORDER signed by the Honorable Virginia M. Kendall on 10/30/2019. The Court adopts Parties' Joint Proposed Schedule #1202 . Email production shall be by October 29, 2019. Privilege log exchange by November 5, 2019. Fact Depositions shall be completed by December 6, 2019. Opening Expert Reports (LPR 5.1(b)) due by December 20, 2019. Rebuttal Expert Reports (LPR 5.1(c)) due by January 24, 2020. Expert depositions. (LPR 5.2) shall be completed by February 14, 2020. Deadline for filing dispositive motions & Daubert motions (LPR 6.1) is February 28, 2020. Oppositions to dispositive motions and Daubert motions due by March 20, 2020. Replies in support of dispositive motions and Daubert motions to be filed by April 3, 2020. Final Pretrial conference set for May 20, 2020 at 10:00 AM. Jury Trial set to begin May 26, 2020 at 9:15 AM stands. Mailed notice(lk, )
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Filing 1204
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Olivia M. Kim's Motion to appear pro hac vice #1203 is granted. Mailed notice (lk, )
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Filing 1203
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16384724. (Kim, Olivia)
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Filing 1202
Joint Proposed Schedule by Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 1201
TRANSCRIPT OF PROCEEDINGS held on 10/23/2019 before the Honorable Virginia M. Kendall. - Status Hearing. Order Number: 36522. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/15/2019. Redacted Transcript Deadline set for 11/25/2019. Release of Transcript Restriction set for 1/23/2020. (McGuigan, Gale)
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Filing 1200
MINUTE entry before the Honorable Virginia M. Kendall. Defendants shall answer all Court ordered interrogatories by 11/1/19 and complete production of foreign transactional data by 11/18/19. (Dkts. #1168 , #1171 ). Trial is reset to begin on 5/26/2020. With these dates in mind, the parties are instructed to jointly propose a schedule of intermediate deadlines by 10/28/19. Mailed notice (lk, )
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Filing 1199
TRANSCRIPT OF PROCEEDINGS held on 10/15/2019 before the Honorable Virginia M. Kendall. Motion Hearing/Status Hearing. Order Number: 36414, 36433. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/13/2019. Redacted Transcript Deadline set for 11/25/2019. Release of Transcript Restriction set for 1/21/2020. (McGuigan, Gale)
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Filing 1198
MINUTE entry before the Honorable M. David Weisman: At the parties request, the status hearing set for 10/23/19 is stricken and reset to 11/7/19 at 9:15 a.m. Mailed notice (ao,)
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Filing 1197
MINUTE entry before the Honorable M. David Weisman: At the parties request, the status hearing set for 10/22/19 is stricken and reset to 10/23/19 at 12:00 p.m. Mailed notice (ao,)
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Filing 1195
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to seal #1183 and Plaintiff's Motion to Seal #1190 are granted. Motion hearing set for 10//22/2019 are stricken. Mailed notice (lk, )
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Filing 1196
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held. Parties reported on the status of their meet and confer regarding TT's source code production. By COB on 10/18/19, IBG's counsel shall send to TT's counsel a detailed proposal allowing IBG's expert remote access. TT's counsel shall provide an affidavit from its expert addressing any risks and/or technical issues involved with IBG's suggested proposal. Status hearing set for 10/22/19 at 10:00 a.m. If the parties have reached an agreement on this final issue, they may jointly email the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov requesting that the status be stricken. Mailed notice (ao,)
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Filing 1194
NOTICE by IBG LLC, Interactive Brokers LLC of Filing of IBG's Markman Hearing Presentation (Attachments: #1 Markman Presentation)(Mandell, Steven)
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Filing 1193
NOTICE by Trading Technologies International, Inc. Filing of TT's Markman Hearing Presentation (Attachments: #1 TT's Markman Slides)(Kurcz, Jennifer)
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Filing 1192
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #1190 before Honorable Virginia M. Kendall on 10/22/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1191
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to seal #1190 , sealed document #1146 TRADING TECHNOLOGIES' ANSWER TO IBG LLC'S AND INTERACTIVE BROKERS LLC'S COUNTERCLAIMS TO THIRD AMENDED COMPLAINT (Kurcz, Jennifer)
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Filing 1190
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to seal (Kurcz, Jennifer)
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Filing 1189
MINUTE entry before the Honorable Virginia M. Kendall. By agreement of parties, Motion hearing set for 10/17/2019 is stricken and reset for 10/23/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1188
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandell, Steven)
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Filing 1187
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to compel Response to Court Interrogatories #1168 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandell, Steven)
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Filing 1186
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 1185
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Counter Defendant Trading Technologies International, Inc. TT'S COMBINED (1) MOTION TO COMPEL REGARDING IB'S SUBMISSION OF MATERIALLY INACCURATE INTERROGATORY RESPONSES ON THE NUMBER OF ACCUSED PRODUCTS, AND (2) MOTION TO #1171 (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 1184
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1183 before Honorable Virginia M. Kendall on 10/22/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1183
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1182
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1170 and Defendant's Motion to Seal #1170 are granted. Attorneys Natalie Harris and Ronald Safer's Motions to withdraw #1177 and #1180 are granted. Motion hearing set for 10/22/2019 is stricken. Mailed notice (lk, )
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Filing 1181
MINUTE entry before the Honorable Virginia M. Kendall. Motion Hearing held on status of production related to Plaintiff's Motion to Compel #1168 and Joint Motion for Clarification #1165 . Defendants shall complete the turnover of emails by 10/29/19 and shall complete the production of all non-privileged documents by 11/5/19. Trial is reset to begin on 5/11/20. The parties are instructed to meet and confer regarding interim dates for the completion of fact discovery, expert discovery, and summary judgment briefing, and jointly propose a revised schedule at the motion hearing scheduled for 10/17/19. Mailed notice (lk, )
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Filing 1180
MOTION by Attorney Ronald S. Safer to withdraw as attorney for Rosenthal Collins Group, LLC. (Safer, Ronald)
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Filing 1179
MINUTE entry before the Honorable Virginia M. Kendall. By agreement of parties, Motion hearing set for 10/16/2019 is reset for 10/17/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1178
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw as attorney #1177 before Honorable Virginia M. Kendall on 10/22/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1177
MOTION by Attorney Natalie A. Harris to withdraw as attorney for IBG LLC, Interactive Brokers LLC. No party information provided (Mandell, Steven)
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Filing 1176
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Galal Esmaiele)(Mandell, Steven)
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Filing 1175
IBG LLC'S AND INTERACTIVE BROKERS LLC'S REPORT ON STATUS OF COMPLIANCE WITH SEPTEMBER 25, 2019 MINUTE ORDER, DKT. 1135 by IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Galal Esmaiele)(Mandell, Steven)
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Filing 1174
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1173 before Honorable Virginia M. Kendall on 10/17/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1173
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1172
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion, #1171 , motion to seal #1170 before Honorable Virginia M. Kendall on 10/16/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1171
SEALED MOTION by Counter Defendant Trading Technologies International, Inc. TT'S COMBINED (1) MOTION TO COMPEL REGARDING IB'S SUBMISSION OF MATERIALLY INACCURATE INTERROGATORY RESPONSES ON THE NUMBER OF ACCUSED PRODUCTS, AND (2) MOTION TO SHOW CAUSE FOR IB'S FAILURE TO COMPLY WITH THIS COURT'S ORDER COMPELLING IT TO PROVIDE WORLDWIDE TRANSACTION DATA INCLUDING SIZE OF ORDERS (Attachments: #1 Exhibit A - K)(Kurcz, Jennifer)
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Filing 1170
MOTION by Plaintiff Trading Technologies International, Inc. to seal (Kurcz, Jennifer)
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Filing 1169
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to compel #1168 before Honorable Virginia M. Kendall on 10/16/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1168
MOTION by Plaintiff Trading Technologies International, Inc. to compel Response to Court Interrogatories (Attachments: #1 Exhibit A & B)(Kurcz, Jennifer)
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Filing 1167
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held. Parties addressed their respective positions on the completeness of Plaintiff's source code production. Parties shall meet and confer to consider options for Plaintiff to produce additional information while also protecting its administrative rights. Status hearing set for 10/17/19 at 2:00 p.m. Defendant IBG LLC's counsel may appear by phone and must provide contact information at least three days prior to hearing to the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov. Mailed notice (ao,)
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Filing 1166
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to clarify #1165 before Honorable Virginia M. Kendall on 10/15/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1165
MOTION by Movant Interactive Brokers Group, Inc., Plaintiff Trading Technologies International, Inc. to clarify Joint Motion for Clarification (Kurcz, Jennifer)
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Filing 1164
MINUTE entry before the Honorable Virginia M. Kendall. Defendant's Motion to Seal #1159 is granted. Motion hearing set for 10/10/2019 is stricken. Mailed notice (lk, )
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Filing 1163
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to Compel #1139 is granted. Plaintiff shall produce documents consistent with the revised search terms listed in Defendants' position paper #1155 . Given the scope and scale of this case, the documents sought are both relevant and proportional to the needs of the case. See Fed. R. Civ. P. 26(b)(1). The End of Fact Discovery is extended and ordered closed by 11/15/2019 for the sole purpose of complying with this Order and Defendants' Motion to Compel. To the extent possible, Plaintiff is encouraged to produce documents on a rolling basis so as to expedite compliance with this Order and avoid further delay. The parties shall work cooperatively to reschedule depositions consistent with this order. Status hearing set for 11/5/2019 at 9:00 a.m. regarding the progress of production. Mailed notice (lk, )
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Filing 1162
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1161
REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel Trading Technologies to Produce Emails and Witnesses for Deposition, and for Extension of LPR 1.3 #1139 (Mandell, Steven) (RESTRICTED pursuant to Order dated 10/8/19). Modified on 10/10/2019 (smm, ).
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Filing 1160
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1159 before Honorable Virginia M. Kendall on 10/10/2019 at 09:15 AM. (Mandell, Steven)
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Filing 1159
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1158
SEALED TRANSCRIPT OF PROCEEDINGS held on 10/03/2019 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. (McGuigan, Gale)
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Filing 1157
TRANSCRIPT OF PROCEEDINGS held on 09/26/2019 before the Honorable Virginia M. Kendall. Motion Hearing/Markman Hearing. Order Number: 36238. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/28/2019. Redacted Transcript Deadline set for 11/7/2019. Release of Transcript Restriction set for 1/6/2020. (McGuigan, Gale)
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Filing 1156
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions to Seal #1143 and #1152 are granted. Motion hearings are stricken. Mailed notice (lk, )
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Filing 1155
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1154
IBG LLCS AND INTERACTIVE BROKERS LLCS POSITION PAPER RE BURDEN AND PROPORTIONALITY PURSUANT TO DKT. 1148 by IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Natalie J. Morgan)(Mandell, Steven)
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Filing 1153
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1152 before Honorable Virginia M. Kendall on 10/10/2019 at 09:15 AM. (Mandell, Steven)
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Filing 1152
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1151
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel Trading Technologies to Produce Emails and Witnesses for Deposition, and for Extension of LPR 1.3 #1139 AND PROPORTIONALITY ANALYSIS UNDER FRCP 26 (Kurcz, Jennifer)
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Filing 1150
TRANSCRIPT OF PROCEEDINGS held on 09/25/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 36198. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/25/2019. Redacted Transcript Deadline set for 11/4/2019. Release of Transcript Restriction set for 1/2/2020. (McGuigan, Gale)
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Filing 1149
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's oral motion to seal transcript of proceeding held on 10/3/2019 is granted. Mailed notice (lk, )
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Filing 1148
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 10/3/2019. Additional oral argument was heard regarding Defendants Motion to Compel #1139 . Parties are directed to file position papers regarding the issue of burden and proportionality with respect to the documents sought by Defendants by close of business 10/4/2019. Accordingly, depositions currently scheduled are stayed pending this Court's ruling. Mailed notice (lk, )
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Filing 1147
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on on 10/3/2019. Oral argument heard regarding Defendant's Motion to Compel. Motion hearing is continued for 10/3/2019 at 3:30 PM. Mailed notice (lk, )
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Filing 1146
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit O)(Mandell, Steven)
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Filing 1144
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1143 before Honorable Virginia M. Kendall on 10/8/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1143
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1142
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1137 is granted. Mailed notice (lk, )
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Filing 1141
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers 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)(Mandell, Steven)
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Filing 1140
NOTICE of Motion by Steven P. Mandell for presentment of motion to compel, #1139 before Honorable Virginia M. Kendall on 10/3/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1139
MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel Trading Technologies to Produce Emails and Witnesses for Deposition, and for Extension of LPR 1.3 (Attachments: #1 Exhibit A - H (Filed Under Seal), #2 Exhibit I)(Mandell, Steven)
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Filing 1138
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1137 before Honorable Virginia M. Kendall on 10/3/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1137
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1136
MINUTE entry before the Honorable Virginia M. Kendall. Markman hearing held on 9/26/2019. Motion hearing also held and oral argument heard regarding Defendants' Motion to Strike #1124 . Motion to Strike #1124 is taken under advisement with claim construction. Mailed notice (lk, )
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Filing 1135
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 9/25/19. The Court heard argument on Plaintiffs Motion to Compel #1103 . For the reasons stated in open court, Plaintiff's Motion to Compel #1103 is granted. Defendants shall restore emails currently stored on back-up tapes between 2003 and 2009 for the eight identified custodians by 10/11/2019. Plaintiffs proposed search terms listed within the Motion are directly relevant to the litigation and shall be searched. Defendants are directed to produce nonprivileged documents and shall not screen for relevance. The End of Fact Discovery is extended and ordered closed by 10/29/19 for the sole purpose of complying with this Order and the Motion to Compel. Status hearing set for 10/15/19 at 9:00 AM regarding any outstanding Discovery issues.Mailed notice (lk, )
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Filing 1134
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1130 is granted. Mailed notice (lk, )
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Filing 1133
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 1132
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion to Compel IB to Produce E-mail #1103 (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 1131
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1130 before Honorable Virginia M. Kendall on 9/30/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1130
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1129
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal Motion to Strike Declaration of Larry S. Nixon #1122 is granted. Mailed notice (lk, )
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Filing 1128
TRANSCRIPT OF PROCEEDINGS held on 9/19/19 before the Honorable M. David Weisman. Order Number: 36146. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. |
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Filing 1127
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held and continued to 10/10/19 at 9:15 a.m. As discussed on the record, Plaintiff shall promptly provide to defense counsel the requested data relating to electronic data already produced. If the parties jointly email the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov confirming that all the ordered relief has been addressed, the Court will strike the status and terminate the referral. Mailed notice (ao,)
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Filing 1126
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC IBG LLC and Interactive Brokers LLCs Motion to Strike Declaration of Larry S. Nixon (Mandell, Steven)
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Filing 1125
NOTICE of Motion by Steven P. Mandell for presentment of motion to strike #1124 before Honorable Virginia M. Kendall on 9/26/2019 at 10:00 AM. (Mandell, Steven)
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Filing 1124
MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike Declaration of Larry S. Nixon (Mandell, Steven)
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Filing 1123
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1122 before Honorable Virginia M. Kendall on 9/26/2019 at 10:00 AM. (Mandell, Steven)
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Filing 1122
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal their Motion to Strike Declaration of Larry S. Nixon (Mandell, Steven)
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Filing 1121
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal Third Amended Complaint For Patent Infringement And Jury Demand Against IBG LLC And Interactive Brokers LLC and Exhibits H and M #1116 is granted. Mailed notice (lk, )
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Filing 1120
EXHIBIT by Plaintiff Trading Technologies International, Inc. Exhibits L, N, O, P, Q, R, S, T, and U to Sealed Third Amended Complaint regarding sealed document #1118 (Kurcz, Jennifer)
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Filing 1119
EXHIBIT by Plaintiff Trading Technologies International, Inc. Exhibits A, B, C, D, E, F, G, I, J, and K to Sealed Third Amended Complaint regarding sealed document #1118 (Kurcz, Jennifer)
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Filing 1118
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. Third Amended Complaint For Patent Infringement And Jury Demand Against IBG LLC and Interactive Brokers LLC (Attachments: #1 Exhibit H and M)(Kurcz, Jennifer)
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Filing 1117
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #1116 before Honorable Virginia M. Kendall on 9/25/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1116
MOTION by Plaintiff Trading Technologies International, Inc. to seal Third Amended Complaint For Patent Infringement And Jury Demand Against IBG LLC And Interactive Brokers LLC and Exhibits H and M (Kurcz, Jennifer)
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Filing 1115
TRANSCRIPT OF PROCEEDINGS held on 09/12/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 36066. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/7/2019. Redacted Transcript Deadline set for 10/17/2019. Release of Transcript Restriction set for 12/16/2019. (McGuigan, Gale)
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Filing 1114
STATUS Report Joint Claim Construction Chart and Status Report by Trading Technologies International, Inc. (Gannon, Michael)
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Filing 1112
TRANSCRIPT OF PROCEEDINGS held on 09/04/2019 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 36004, 36033. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/4/2019. Redacted Transcript Deadline set for 10/15/2019. Release of Transcript Restriction set for 12/12/2019. (McGuigan, Gale)
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Filing 1111
Amended NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1104 , Sealed motion #1103 before Honorable Virginia M. Kendall on 9/25/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1113
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 9/122019. Oral argument heard regarding Plaintiff's Motion to amend Complaint #1095 . Plaintiff's Motion for leave to file under seal and amend Complaint #1095 is granted for reasons as stated in open Court. Plaintiff's Motion for leave to file under seal #1104 is granted. By agreement of parties, Plaintiff's Motion to Compel #1103 will be heard on 9/25/2019 at 9:00 AM. Motion Hearing set for 9/25/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1110
MINUTE entry before the Honorable Virginia M. Kendall: On July 3, 2019, Plaintiff filed a motion to compel responses to interrogatories and document requests. (Dkt. 1005). Among those items Plaintiff sought were discovery requests (Requests for Production 66, 71, 102 and 112-113) related to Defendants' revenue and financial information, along with certain transactional data. (Dkt. 1005, Exh. B). The Court heard argument on Plaintiff's motion on July 9, 2019 (Dkt. 1014) and July 23, 2019 (Dkt. 1025). The Court then invited the parties to submit additional briefing on the topic of whether worldwide financial information was discoverable. (Dkt. 1025). However, in its opening brief on the issue, Defendants conceded to produce worldwide financial information for TraderWorkstation (Dkt. 1045) and confirmed this position in its supplemental brief (Dkt. 1057). In an apparent change of course, Defendants, however, object to producing additional financial and transactional data on a worldwide level on the ground that doing so would be unduly burdensome. In support of this contention, Defendants' originally submitted the declaration of William Cummings, Associate General Counsel of IBG. (Dkt. 1057). Cummings generally asserted that obtaining such information from Defendants' data centers in Asia and Europe could take months without detailing the amount of time it took to retrieve the data and how involved that process was. Accordingly, the Court ordered Defendants to submit a supplemental affidavit to address these shortcomings in their burden position. (Dkt. 1072). This supplemental filing came from Anthony Antonucci who is involved with the recovery and restoration of Defendants' data. (Dkt. 1081). Unfortunately, this supplemental affidavit from Antonucci contributed little to the Court's review of the burden argument as it provided only the general estimate that producing the data would "take multiple months." Id. In response, Plaintiff has offered to alleviate some of the perceived burden by taking the entirety of Defendants' raw data and using its own team of experts to cull through and isolate the responsive data. (Dkt. 1085). As mentioned above, Defendants previously agreed to produce documents responsive to the requests at issue and should not be able to withdraw from that agreement arbitrarily. (Dkt. 1045); see e.g., Murata Mfg. Co. v. Bel Fuse, Inc., 422 F. Supp. 2d 934, 944 (N.D. Ill. 2006). Even aside from Defendants' initial concession to produce documents, the worldwide financial and transactional data is relevant and discoverable. See e.g., Halo Elcs., Inc. v. Pulse Elecs., Inc., 900 F. Supp. 2d 1160, 1167 (D. Nev. 2012) (holding worldwide sales figures were relevant to damages, commercial success, and obviousness); Polaris Innovations Ltd. V. Kingston Tech. Co., Inc., 2017 WL 3275615, at *5 (C.D. Cal. Feb. 14, 2017) ("worldwide sales information is relevant to inducement, reasonable royalty calculations and commercial success"); GE Healthcare Bio-Scis. AB v. Bio-Rad Labs., Inc., 2015 WL 7582967, at *2 (S.D.N.Y. Nov. 25, 2015) (finding worldwide sales data relevant to reasonable royalties). Additionally, the disputed document requests go towards multiple Georgia-Pacific factors. See Georgia-Pac. Corp. v. U.S. Plywood Corp., 318 F. Supp. 1116, 1120 (S.D.N.Y. 1970) ("8. The established profitability of the product made under the patent; its commercial success; and its current popularity. 11. The extent to which the infringer has made use of the invention; and any evidence probative of the value of that use. 12. The portion of the profit or of the selling price that may be customary in the particular business or in comparable businesses to allow for the use of the invention or analogous inventions. 13. The portion of the realizable profit that should be credited to the invention as distinguished from non-patented elements, the manufacturing process, business risks, or significant features or improvements added by the infringer."). Considering that the information sought is clearly relevant, the remaining issue is whether it would be unduly burdensome for Defendants to comply with the document requests. Defendants bear the burden of demonstrating that compliance with the contested Requests for Production would be unduly burdensome. Baxter Int'l, Inc. v. AXA Versicherung, 224 F. Supp. 3d 648, 651 (N.D. Ill. 2016). They have failed to do so. Both of Defendants' "burden declarations " assert that significant work would be required to comply but fall short of articulating with precision what exactly that work would entail and how long it would take. The Court declines Plaintiff's invitation to have Defendants produce the raw data in its totality. Though a protective order could no doubt adequately protect sensitive information, see e.g., JAB Distributors, LLC v. London Luxury, LLC, 2010 WL 4008193, at *3 (N.D. Ill. Oct. 13, 2010), a wholesale production of the data would go well beyond the scope of Plaintiff's document requests and indeed the parameters of this case. Defendants' raw data contains financial metrics for entire sectors of the business that are not at issue here. Therefore, Defendants are compelled to respond to Requests for Production 66, 71, 102, and 112-113. Worldwide data is relevant, and though production may take significant time and effort on the part of Defendants, several months of work for a case that spans more than a decade is not unreasonable. Mailed notice (vcf, )
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Filing 1109
AMENDED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS by IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A - W, #2 Exhibit X - AK)(Mandell, Steven)
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Filing 1108
MINUTE entry before the Honorable Virginia M. Kendall: Steven L. Baron, Danielle N. Twait, and Stephen J. Rosenfeld's motion for leave to withdraw as counsel for Defendant IBG #1099 is granted. Defendant's motion for leave to file under seal #1101 is granted. Mailed notice (mw, )
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Filing 1107
Amended NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1104 , Sealed motion #1103 before Honorable Virginia M. Kendall on 9/16/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1106
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit O)(Mandell, Steven)
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Filing 1105
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1104 , Sealed motion #1103 before Honorable Virginia M. Kendall on 9/12/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1104
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file under seal (Kurcz, Jennifer)
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Filing 1103
SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion to Compel IB to Produce E-mail (Attachments: #1 Exhibit A - M)(Kurcz, Jennifer)
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Filing 1102
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1101 before Honorable Virginia M. Kendall on 9/16/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1101
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1100
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw as attorney #1099 before Honorable Virginia M. Kendall on 9/16/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1099
MOTION by Attorney Steven L. Baron, Danielle N. Twait, and Stephen J. Rosenfeld to withdraw as attorney for IBG LLC, IBG LLC, Interactive Brokers LLC, Interactive Brokers LLC. No party information provided (Mandell, Steven)
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Filing 1098
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file under seal #1090 is granted. Motion hearing set for 9/11/2019 is stricken. Mailed notice (lk, )
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Filing 1097
Motion to Amend Complaint NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1095 before Honorable Virginia M. Kendall on 9/12/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1096
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Under Seal and Amend Complaint #1095 Memorandum in Support of Motion to Amend Complaint (Attachments: #1 Exhibit 1 (Ex. A-U), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kurcz, Jennifer)
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Filing 1095
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Under Seal and Amend Complaint (Kurcz, Jennifer)
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Filing 1094
NOTICE of Motion by John David Fitzpatrick for presentment of motion for leave to file, #1090 before Honorable Virginia M. Kendall on 9/11/2019 at 09:00 AM. (Fitzpatrick, John)
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Filing 1093
APPENDIX reply #1091 (Fitzpatrick, John)
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Filing 1092
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Donefer Declaration) (Fitzpatrick, John)
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Filing 1091
SEALED REPLY by IBG LLC, Interactive Brokers LLC to MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC for leave to file Under Seal #1090 (Fitzpatrick, John)
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Filing 1090
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC for leave to file Under Seal (Attachments: #1 Exhibit Slip Sheet for Reply, #2 Exhibit Slip Sheet for Declaration)(Fitzpatrick, John)
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Filing 1089
MINUTE entry before the Honorable M. David Weisman: At the parties request, the motion hearing set for 9/10/19 is stricken and reset to 9/19/19 at 12:00 p.m. Defense counsel may appear by phone, and must provide contact information at least three days prior to hearing to the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov. Mailed notice (ao,)
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Filing 1088
MINUTE entry before the Honorable Virginia M. Kendall: Status hearing held, Plaintiff's motion to file response to IB's new "burden" declaration under seal #1084 is granted. Noticed motion date of 9/10/2019 is stricken as moot. Markman hearing set for 9/26/2019 at 10:00 a.m. to stand. Mailed notice (mw, )
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Filing 1087
MINUTE entry before the Honorable Virginia M. Kendall: Plaintiff filed a motion to compel Defendant to produce certain documents regarding the "white-labeling" of products. Specifically, Plaintiff requested, pursuant to Request for Production 32, the production of "documents sufficient to identify any 'white-label' Electronic Trading Products, including those customers who use such 'white-label' versions and the terms of such use, such as licenses or other agreements." (Dkt. 1005, pg. 6). After hearing argument on the issue, the Court ordered supplemental briefing from the parties. (Dkt. 1025). Plaintiff's Motion to Compel white-label documents is granted in part and denied in part. Plaintiff identifies four categories of documents that it seeks in response to RFP 32. (Dkt. 1046, pg. 5) ("(1) a world-wide list of entities that have entered into agreements that permit white-labeling, together with the version of the agreement that the entity actually executed, which should include the financial agreements between IB and the advisors and brokers for use of IB's software; (2) a world-wide list of entities that currently white-label IB' software; (3) a world-wide list of entities that have historically white-labeled IB's software; and (4) the number of individual copies of software that contain the logos of the advisors and brokers (e.g. number of downloads) and the number of users who have access to and/or used the software on a world-wide basis."). Defendants suggest that these requests are overly broad and not reasonably related to any Georgia-Pacific factor. However, as noted at the status hearing on 7/23/19, the document request regarding white-labeling of the product is relevant to use and damages. (Dkt. 1030). See Georgia-Pacific Corp. v. U.S. Plywood Corp., 318 F. Supp. 1116, 1120 (S.D.N.Y. 1970) ("11. The extent to which the infringer has made use of the invention; and any evidence probative of the value of that use. 12. The portion of the profit of the selling price that may be customary in the particular business or in comparable business to allow for the use of the invention or analogous inventions."). Indeed, the Court has already ordered the production of a small subset of white label form agreements. (Dkt. 1038). The remaining issue was for Defendants to present sufficient information for the Court to assess the burden of producing a larger universe of the executed agreements. (Dkt. 1025) ("Defendant is directed to determine the location of its executed clearing agreement documents which contain the language permitting financial advisors to use its product under a white label so that the Court can assess the burden necessary to recover and review the documents."). After follow-up hearings on the burden of producing the executed white label agreements, Defendants have largely undercut their own position that producing such documents would be unduly burdensome. When the Court directly questioned Kenneth Davidson, Defendants' IT representative, Mr. Davidson represented that it would only take "a couple hours" to extract all executed clearing agreements dating back to 2004. (Dkt. 1038) In a case of this magnitude, "a couple hours" of work to collect directly relevant information can hardly be deemed disproportionate to the needs of the case under a Rule 26 analysis. In light of this representation, Defendants are ordered to produce the executed agreements which allow IB's clients to engage in white labeling. With regard to the second category of information, defense counsel represented at the 7/31/2019 hearing that Defendants already maintain a list of clients who currently white label the product. It is not unduly burdensome to ask Defendants to produce a list which already exists. Therefore, Defendants are directed to produce a list of Defendants' clients that are currently white labeling Defendants' product along with the respective executed agreements. The third categorical request is also granted. Defense counsel indicated at the same hearing that Defendants have a database which contains information regarding clients that have historically white labeled the product. Defendants are directed to produce documents to that effect. While the fourth bucket of information that Plaintiff seeks purports to go to "use" of the infringing product, it is duplicative of the transactional data already produced by Defendants. Plaintiff does not contest that Defendants have produced voluminous amounts of transactional data related to trades made through TWS and WebTrader. What Plaintiff now seeks is data segregated based on whether the trade was processed through a white labeled product or non-white labeled product. In making this request, Plaintiff provides no justification as to why this distinction is meaningful or necessary. In response, Defendants represent that the data and documents Plaintiff seeks do not exist. (Dkt. 1057, pgs. 7-9). The Court cannot compel what does not exist. Accordingly, Plaintiff's fourth request is denied. Mailed notice (mw, )
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Filing 1086
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1084 before Honorable Virginia M. Kendall on 9/10/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1085
SEALED RESPONSE by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Under Seal #1084 , sealed document #1081 Response to IB's Burden Declaration (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kurcz, Jennifer)
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Filing 1084
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Under Seal (Kurcz, Jennifer)
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Filing 1082
MINUTE entry before the Honorable Virginia M. Kendall: Defendants IBG's Motion for Leave to File under Seal #1079 is granted. Motion hearing set for 9/9/2019 is stricken. Mailed notice (cn).
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Filing 1083
SEALED BRIEF by Plaintiff Trading Technologies International, Inc. (Attachments: #1 CD)(mc, )
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Filing 1081
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Declaration of Anthony Antonucci Pursuant to August 22, 2019 Minute Entry (Dkt. 1072) (Mandell, Steven)
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Filing 1080
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal document, #1079 before Honorable Virginia M. Kendall on 9/9/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1079
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal document Declaration of Anthony Antonucci Pursuant to August 22, 2019 Minute Entry (Dkt. 1072) (Attachments: #1 Declaration Anthony Antonucci Pursuant to August 22, 2019 Minute Entry (Dkt. 1072))(Mandell, Steven)
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Filing 1078
ORDER: Currently before the Court is Defendants IBG LLC's and Interactive Brokers LLC's Motion for Leave to Amend their Answer and Counterclaims. (Dkt. #987 ). Defendants first filed their answer and counterclaim on September 16, 2011. (Dkt. #403 ). Now, eight years later and after multiple appeals, stays, and rounds of motion practice, Defendants seek to amend their Answer and Counterclaims to add claims of patent misuse and inequitable conduct. For the reasons stated in the attached Opinion, the Court grants Defendants' Motion. Signed by the Honorable Virginia M. Kendall on 8/30/2019. Mailed notice (cn).
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Filing 1077
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal #1074 is granted. Motion hearing set for 9/3/2019 is stricken. Mailed notice (lk, )
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Filing 1076
NOTICE of Motion by Michael David Gannon for presentment of motion to seal #1074 before Honorable Virginia M. Kendall on 9/3/2019 at 09:00 AM. (Gannon, Michael)
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Filing 1075
SEALED RESPONSE by Trading Technologies International, Inc. to other #1047 , MOTION by Plaintiff Trading Technologies International, Inc. to seal Responsive Markman Brief #1074 Responsive Markman Brief and Supporting Appendix and Exhibits (Attachments: #1 Declaration Thomas Declaration and Supporting Exhibits A-B, #2 Declaration Nixon Declaration and Supporting Exhibit A, #3 Appendix Appendix 1 of 2 (TTAppx1-TTAppx317), #4 Appendix Appendix 2 of 2 (TTAppx317-TTAppx680))(Gannon, Michael)
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Filing 1074
MOTION by Plaintiff Trading Technologies International, Inc. to seal Responsive Markman Brief (Gannon, Michael)
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Filing 1073
TRANSCRIPT OF PROCEEDINGS held on 08/21/2019 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 35838, 35842. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/16/2019. Redacted Transcript Deadline set for 9/26/2019. Release of Transcript Restriction set for 11/25/2019. (McGuigan, Gale)
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Filing 1072
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 8/21/2019. Defendant shall file supplement affidavit regarding issue of burden by 8/30/2019. Status hearing set for 9/4/2019 at 9:00 AM. Markman hearing set for 9/26/2019 at 10:00 AM. Mailed notice (lk, )
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Filing 1071
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1067 is granted. Motion hearing set for 8/26/2019 is stricken. Mailed notice (lk, )
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Filing 1070
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandell, Steven)
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Filing 1069
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to status report #1066 (Filed Under Seal) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandell, Steven)
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Filing 1068
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1067 before Honorable Virginia M. Kendall on 8/26/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1067
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1066
STATUS Report Regarding Damages and White Labeling by Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 1065
TRANSCRIPT OF PROCEEDINGS held on 08/14/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 35766. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2019. Redacted Transcript Deadline set for 9/19/2019. Release of Transcript Restriction set for 11/18/2019. (McGuigan, Gale)
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Filing 1064
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 8/21/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1063
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 8/14/19. The Court heard argument on Plaintiffs Motion to Strike Defendants new invalidity position raised in their opening claim construction brief. (Dkt. #1051 ). Plaintiff takes issue with Defendants' purportedly new invalidity contention regarding certain claim language of the '966 patent. Specifically, Plaintiff suggests that Defendants have changed their tune from arguing in their final invalidity contentions that the claim language is redundant to arguing in their opening claim construction brief that the language is contradictory. Local Patent Rule 3.1 requires final invalidity contentions to contain all information required by Rule 2.3 (b-c). In turn, Local Patent Rule 2.3(b)(4) states that "Invalidity contentions must contain a detailed statement of any grounds of invalidity based on indefiniteness" (emphasis added). The purpose of these rules surrounding final invalidity contentions is to put the plaintiff on notice as to the anticipated arguments and the support for them. See e.g., AVNET, Inc. v. MOTIO, Inc., 2016 WL3365430, at *5 (N.D. Ill. June 15, 2016). There is no question that Defendants' position presented in their opening claim construction brief is materially different from their prior, disclosed "redundant" argument. Section B of Defendants' opening claim construction brief argues that the claim term is contradictory and therefore indefinite. (Dkt. 1047, pgs. 17-19). This argument is itself contradictory to the position stated in Defendants' final invalidity contentions and also is nowhere to be found in the same. See (Dkt. 1051-1). Defendants' attempt to swap out invalidity contentions is improper and violates Local Patent Rules 3.1 and 2.3(b)(4). Defendants are limited to the positions presented in their final invalidity contentions and cannot substitute new arguments at the claim construction stage. See e.g., Pactiv Corp. v. Multisorb Techs., Inc., 2013 WL 2384249, at *3 (N.D. Ill. May 29, 2013). Plaintiff's Motion to Strike is granted and Defendants' new invalidity position presented in Section B of their opening claim construction brief is stricken. Mailed notice (lk, )
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Filing 1062
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 8/14/2019. Oral argument heard regarding Plaintiff's Motion to Strike #1051 . Plaintiff's Motion to Strike #1051 is taken under advisement. Mailed notice (lk, )
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Filing 1061
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1054 and Plaintiff's Motion to seal #1058 are granted. Motion hearing set for 8/19/2019 is stricken. Mailed notice (lk, )
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Filing 1060
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #1058 before Honorable Virginia M. Kendall on 8/19/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1059
SEALED RESPONSE by Trading Technologies International, Inc. to sealed document #1045 , MOTION by Plaintiff Trading Technologies International, Inc. to seal #1058 Supplemental Reply Brief Regarding Damages and White-Labeling (Kurcz, Jennifer)
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Filing 1058
MOTION by Plaintiff Trading Technologies International, Inc. to seal (Kurcz, Jennifer)
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Filing 1057
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of William Cummings in Support of IBG's Responsive Brief in Support of Submission Pursuant to Court Minute Entries Dkt. Nos. 1025, 1036)(Mandell, Steven)
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Filing 1056
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to other #1044 (Attachments: #1 Declaration of William Cummings in Support of IBG's Responsive Brief in Support of Submission Pursuant to Court Minute Entries Dkt. Nos. 1025, 1036)(Mandell, Steven)
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Filing 1055
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1054 before Honorable Virginia M. Kendall on 8/19/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1054
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1053
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal #1050 is granted. Mailed notice (lk, )
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Filing 1052
NOTICE of Motion by Michael David Gannon for presentment of motion to seal,, Sealed motion, #1051 , motion for leave to file #1050 before Honorable Virginia M. Kendall on 8/14/2019 at 09:00 AM. (Gannon, Michael)
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Filing 1051
MOTION by Plaintiff Trading Technologies International, Inc. to seal Motion to Strike, SEALED MOTION by Plaintiff Trading Technologies International, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gannon, Michael)
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Filing 1050
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Under Seal (Gannon, Michael)
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Filing 1049
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to Seal submission Motion to seal #1042 is granted. Motion hearing set for 8/12/2019 is stricken. Mailed notice (lk, )
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Filing 1048
APPENDIX other #1047 Defendants IBG LLC and Interactive Brokers LLC's Appendix on Claim Construction (Mandell, Steven)
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Filing 1047
Opening Claim Construction Brief by IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Bernard Donefer, #2 Appendix A to Declaration, #3 Appendix B to Declaration)(Mandell, Steven)
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Filing 1046
MEMORANDUM status hearing,,,,,,,, set/reset hearings,,,,,,, #1025 by Trading Technologies International, Inc. Supplemental Brief Pursuant to Court Minute Entry Dkt. No. 1025 (Attachments: #1 Exhibit Exhibit A - E-mail Correspondence)(Kurcz, Jennifer)
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Filing 1045
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1044
Submission Pursuant to Court Minute Entries Dkt. Nos. 1025, 1036 by IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 1)(Mandell, Steven)
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Filing 1043
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1042 before Honorable Virginia M. Kendall on 8/12/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1042
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal Submission Pursuant to Court Minute Entries Dkt. Nos. 1025, 1036 (Mandell, Steven)
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Filing 1041
APPENDIX Joint Appendix on Claim Construction (Attachments: #1 Appx1 - Appx355, #2 Appx356 - Appx811, #3 Appx812 - Appx1528, #4 Appx1529 - Appx2270, #5 Appx2271 - Appx2845)(Mandell, Steven)
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Filing 1040
NOTICE by Steven L Baron of Change of Address (Baron, Steven)
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Filing 1039
SUR-REPLY by Plaintiff Trading Technologies International, Inc. to motion for miscellaneous relief #987 (Kurcz, Jennifer)
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Filing 1038
SEALED TRANSCRIPT OF PROCEEDINGS held on 07/31/2019 before the Honorable Virginia M. Kendall. - Status Hearing. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. (McGuigan, Gale)
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Filing 1037
MINUTE entry before the Honorable Virginia M. Kendall. Defense Counsel's oral motion to seal the transcript regarding the 7/31/2019 proceedings is granted. Mailed notice (lk, )
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Filing 1036
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 7/31/2019. Oral argument heard regarding revenue, commission, and fees. Briefing schedule as set in Minute Entry #1025 dated 7/23/2019 stands. Plaintiff is directed to turnover the various versions of form agreements that were used during time frames to Defendant. Plaintiff's Motion for leave to file sur-reply #1034 is granted. Mailed notice (lk, )
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Filing 1035
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for leave to file #1034 before Honorable Virginia M. Kendall on 8/5/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1034
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Sur Reply (Attachments: #1 Exhibit Exhibit A - Sur Reply)(Kurcz, Jennifer)
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Filing 1033
ATTORNEY Appearance for Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC by John David Fitzpatrick (Fitzpatrick, John)
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Filing 1032
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #1026 is granted. Mailed notice (lk, )
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Filing 1031
TRANSCRIPT OF PROCEEDINGS held on 07-- before the Honorable M. David Weisman. Order Number: 35456. Court Reporter Contact Information: Pamela S. Warren http://www.ilnd.uscourts.gov/transcript-order-form.aspx. |
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Filing 1030
TRANSCRIPT OF PROCEEDINGS held on 07/23/2019 before the Honorable Virginia M. Kendall. - Status Hearing. Order Number: 35473, 35476. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/16/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. (McGuigan, Gale)
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Filing 1029
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1028
REPLY by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to motion for miscellaneous relief #987 DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS REPLY IN SUPPORT OF MOTION FOR LEAVE TO AMEND THEIR ANSWER AND COUNTERCLAIMS (Mandell, Steven)
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Filing 1027
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1026 before Honorable Virginia M. Kendall on 7/31/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1026
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 1025
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 7/23/2019. Defendant is directed to determine the location of its executed clearing agreement documents which contain the language permitting financial advisors to use its product under a white label so that the Court can assess the burden necessary to recover and review the documents. Defendant shall confer with its relevant Information Technology representative and determine the location of these executed documents by 7/30/19. Defendant shall report on its effort at a status hearing on 7/31/19 and, if necessary, Defendant's IT representative shall also appear. Defendant must continue its search efforts regarding documents relating to marketing and advertising materials pertaining to Trader Workstation generally. This search must be completed by 8/23/19. Regarding the issue surrounding revenue, commission, and fees, the parties are directed to meet and confer to resolve this issue. Additionally, the parties shall submit simultaneous briefs on the issue on 8/6/19 with responses, if needed, on 8/13/19. Plaintiff is directed to propound interrogatories targeted at the in court statements made by Defense counsel regarding the licensing issue. Defendant is further instructed to supplement its responses to interrogatory numbers 1 and 4 by 8/9/19. Defendant also reported on the status of its efforts to recover source code. Once Defendant produces the source code, Plaintiff shall have three weeks to update its infringement contentions per the previously entered schedule. Finally, addressing an error in Dkt. 1014, Defendant is compelled to respond to Requests for Production 148 through 152. Status hearing set for 7/31/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1024
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to file under seal #1015 is granted. Mailed notice (lk, )
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Filing 1023
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 7/23/2019 at 9:30 AM (TIME CHANGE ONLY). Mailed notice (lk, )
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Filing 1022
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #958 #959 sent to Attorney Katherine Pauley Barecchia returned as: Unknown address error. Mailed to attorney Katherine Pauley Barecchia a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mc, )
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Filing 1021
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held. Parties reported on the status of the production that that was ordered by the Court on 7/1/19 (see docket number #999 ). Based on the parties' representation, the Court finds that the defendants have complied with the production of the affidavit. For the reasons stated on record, as to Defendant's identification of users and Defendant's motion to compel related to source code production, the Court enters and continues those aspects of the motion to 9/10/19 at 10:00 a.m. Plaintiff's shall produce the source code by 7/23/19. Defendant's must produce the thirty-nine users and their identifying information as previously ordered to do (see docket number #999 ). Defense counsel may appear by phone, and must provide contact information at least three days prior to hearing to the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov. Mailed notice (ao,)
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Filing 1020
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #177 sent to Attorney Stacie Rachel Hartman returned as: Unknown address error. Mailed to attorney Stacie Rachel Hartman a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mc, )
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Filing 1019
TRANSCRIPT OF PROCEEDINGS held on 07/09/2019 before the Honorable Virginia M. Kendall. Motion Hearing. Order Number: 35310, 35311. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/2/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/10/2019. (McGuigan, Gale)
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Filing 1018
AMENDED Notice of Motion by Jennifer M Kurcz for presentment of motion for leave to file under seal #1015 before Honorable Virginia M. Kendall on 7/23/2019 at 09:00 AM. (Kurcz, Jennifer) Modified on 7/12/2019 (lk, ).
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Filing 1017
NOTICE of Motion by Trading Technologies International, Inc. to Motion #1015 (Kurcz, Jennifer) Modified on 7/12/2019 (lk, ).
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Filing 1016
SEALED RESPONSE by Trading Technologies International, Inc. to sealed document, #987 TRADING TECHNOLOGIES INTERNATIONAL, INC.S OPPOSITION TO IBS MOTION FOR LEAVE TO AMEND THE ANSWER AND COUNTERCLAIMS (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16)(Kurcz, Jennifer)
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Filing 1015
MOTION to file opposition to IB's Motion under seal filed by Trading Technologies International, Inc. #987 (Kurcz, Jennifer) Modified on 7/12/2019 as filer used incorrect event initiall (lk, ).
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Filing 1014
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 7/9/2019. Oral argument heard regarding Plaintiff's Motion to Compel certain discovery responses (Dkts. #1005 and #1006 )an issue that has arisen in this matter with increasing frequency. For the reasons articulated in open Court, Plaintiff's Motion is granted in part. Defendant shall supplement its answer to interrogatory number one and Defendants are directed to determine whether they are in possession of agreements which would identify the use of white labeling of their product. With regard to Plaintiff's requests relating to Defendant's software upgrades and downgrades, Defendant shall supplement its interrogatory to remove the objectionable and amorphous language. Plaintiffs also seek documents relating to the design and development of Defendant's Electronic Trading Productsto which Defendant has represented that it does not have any. The Court is not capable of compelling documents that do not exist. Accordingly, Plaintiff may propound an interrogatory to affirm the representation made in Court by Defendant's counsel. Plaintiff likewise pursues documents pertaining to Defendant's marketing of its Electronic Trading Products, including BookTrader. Defendant is ordered to respond to the relevant Requests for Production by searching for marketing materials related not only to BookTrader specifically, but also to the larger platform in which BookTrader operates. The parties are instructed to have a meet-and-confer on Plaintiff's revenue and pricing focused document requests. If the parties are unable to resolve the issue, they are invited to submit additional briefing on the matter with supporting case law. Plaintiff requests documents connected to agreements and licenses used in relation to Defendant's Electronic Trading Products. At the motion hearing, Defendant's counsel represented that they have conducted a search and have been unable to find any responsive documents. Defendant is instructed to conduct a thorough supplemental search for responsive documents. If Defendant is still unable to locate any documents, Plaintiff is permitted to propound an interrogatory to affirm that position. Finally, Defendant is compelled to respond to Requests for Production 50, 53, 143, 145, 148, and 152 by 7/23/2019. In the event that Defendant is unable to locate any documents, it shall convey so in its answer to the request for production or in interrogatory form. Status hearing set for 7/15/2019 is stricken. Status hearing set for 7/23/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 1013
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Neil Desai's Motion to appear pro hac vice #1012 is granted. Mailed notice (lk, )
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Filing 1012
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16005684. (Desai, Neil)
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Filing 1011
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal #1007 is granted. Mailed notice (lk, )
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Filing 1010
OBJECTIONS by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. to compel Responses To Interrogatories & Document Requests (Redacted) with Exhibits A, B, C, D, E, G, H, I, J, K #1005 DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS OBJECTIONS TO TRADING TECHNOLOGIES INTERNATIONAL, INC.S UNREASONABLY NOTICED MOTION TO COMPEL (DKT. NO. 1005) (Mandell, Steven)
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Filing 1009
Amended NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #1007 , Sealed motion #1006 before Honorable Virginia M. Kendall on 7/9/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 1008
NOTICE of Motion by Jennifer M Kurcz for presentment of (Kurcz, Jennifer)
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Filing 1007
MOTION by Plaintiff Trading Technologies International, Inc. to seal redacted Motion To Compel and Sealed Exhibits F & L (Kurcz, Jennifer)
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Filing 1006
SEALED MOTION by Plaintiff Trading Technologies International, Inc. To Compel Responses To Interrogatories & Document Requests (Unredacted) with Sealed Exhibits F & L (Kurcz, Jennifer)
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Filing 1005
MOTION by Plaintiff Trading Technologies International, Inc. to compel Responses To Interrogatories & Document Requests (Redacted) with Exhibits A, B, C, D, E, G, H, I, J, K (Kurcz, Jennifer)
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Filing 1004
TRANSCRIPT OF PROCEEDINGS held on 7/1/19 before the Honorable M. David Weisman. Order Number: 35248. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. |
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Filing 1003
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Mandell, Steven)
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Filing 1002
STATUS Report DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS STATUS REPORT ON RESTORATION OF SOURCE CODE by IBG LLC, Interactive Brokers LLC (Attachments: #1 Declaration of Steve Shoemaker in Support of Status Report, #2 Declaration of Kaspars Truhins in Support of Status Report)(Mandell, Steven)
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Filing 1001
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #1000 before Honorable Virginia M. Kendall on 7/9/2019 at 09:00 AM. (Mandell, Steven)
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Filing 1000
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 999
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held. By 7/15/19, Defendants shall produce an affidavit from an appropriate corporate representative explaining Defendants' inability to identify sources of comments regarding BookTrader. By 7/11/19, TT shall propose top users of BookTrader that it wants identified. Defendants shall either identify the proposed users or otherwise respond to Plaintiff's request by 7/19/19. Parties also addressed issues relating to TT's production if its source code. Status hearing set for 7/22/19 at 11:00 a.m. Mailed notice (ao,)
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Filing 998
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to Compel #982 is denied. Defendants seek to have Plaintiff supplement its response to IBG's second interrogatorywhich Plaintiff has already supplemented three times. After reviewing the materials submitted to the Court following the June 24, 2019 motion hearing, the Court finds that Plaintiff does not need to supplement its interrogatory response for a fourth time. Plaintiff's Third Supplemental Response to IBG's second interrogatory, along with the accompanying claims charts, sufficiently answer the second interrogatory and address Defendants' concerns regarding features across the range of product versions. (See Trading Technologies Third Supplemental Responses and Objections, pgs. 14-16; see also Claim Charts 411, 132, 304, 996). Mailed notice (lk, )
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Filing 997
MINUTE entry before the Honorable Virginia M. Kendall. By request of parties, Motion to stay response #994 is withdrawn. Mailed notice (lk, )
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Filing 995
ENTERED in Error. (Kurcz, Jennifer) Modified on 6/28/2019 (smm, ).
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Filing 994
MOTION by Plaintiff Trading Technologies International, Inc. to stay Response To Defendants' Contentions On Inequitable Conduct And Patent Misuse (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 993
TRANSCRIPT OF PROCEEDINGS held on 06/24/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 35160. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/18/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/25/2019. (McGuigan, Gale)
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Filing 996
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Jury Trial scheduled to begin 2/10/2020 is reset to begin 2/3/2020 at 9:15 AM. Mailed notice (lk, )
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Filing 992
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held 6/24/2019. Defendants' Motions to Seal #984 and #987 are granted. Plaintiff's Motion to Compel Source Code and Answer Interrogatory No. 1 #967 is granted in part. Defedants IB must turnover source code by 7/3/2019 along with any responsive information pertaining to versioning information and release dates for WebTrader. Plaintiff's Motion for additional search terms #976 is granted. Briefing schedule set as to Defendants' Motion to amend their answer and counterclaims #987 . Response due by 7/11/2019. Reply due by 7/25/2019. Defendants' Motion to Compel Plaintiff's response to interrogatory #2 is taken under advisement. Mailed notice (lk, )
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Filing 991
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC Motion to Amend Answer and Counterclaims (Attachments: #1 Exhibit 1 to Motion to Amend - Proposed Amended Pleading, #2 Exhibit O to Amended Pleading, #3 Exhibit 2 to Motion to Amend - Redlined Proposed Amended Pleading)(Mandell, Steven)
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Filing 990
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #989 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Mandell, Steven)
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Filing 989
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 988
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #987 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Mandell, Steven)
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Filing 987
MOTION by Defendants IBG LLC, Interactive Brokers LLC to Amend Their Answer and Counterclaims (Attachments: #1 Exhibit 1 - Proposed Pleading and Exhibits, #2 Exhibit 2)(Mandell, Steven)
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Filing 986
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 2 to Declaration of Natalie J. Morgan, #2 Exhibit 3 to Declaration of Natalie J. Morgan, #3 Exhibit 5 to Declaration of Natalie J. Morgan)(Mandell, Steven)
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Filing 985
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #984 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Mandell, Steven)
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Filing 984
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to seal DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS MOTION FOR LEAVE TO FILE UNDER SEAL (Mandell, Steven)
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Filing 983
NOTICE of Motion by Steven P. Mandell for presentment of motion to compel,, #982 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Mandell, Steven)
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Filing 982
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, Interactive Brokers LLC to compel Plaintiff Trading Technologies International, Inc.'s Response to Interrogatory #2 (Attachments: #1 Declaration of Natalie J. Morgan in Support of Motion to Compel, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration (Filed Under Seal), #4 Exhibit 3 to Declaration (Filed Under Seal), #5 Exhibit 4 to Declaration, #6 Exhibit 5 to Declaration (Filed Under Seal), #7 Exhibit 6 to Declaration, #8 Exhibit 7 to Declaration)(Mandell, Steven)
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Filing 981
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Jason F. Hoffman (Hoffman, Jason)
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Filing 980
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Seal Motion for additional search terms #978 is granted. Mailed notice (lk, )
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Filing 979
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #978 , Sealed motion #976 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 978
MOTION by Plaintiff Trading Technologies International, Inc. to seal Trading Technologies International, Inc.'s Motion For Additional Search Terms Pursuant To LPR ESI 2.6(e) and Exhibit E (Kurcz, Jennifer)
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Filing 977
EXHIBIT by Plaintiff Trading Technologies International, Inc. Index and Unsealed Exhibits A, B, C & D regarding SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion For Additional Search Terms Pursuant To LPR ESI 2.6(e) with Index and Sealed Exhibit E #976 (Kurcz, Jennifer)
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Filing 976
SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion For Additional Search Terms Pursuant To LPR ESI 2.6(e) with Index and Sealed Exhibit E (Kurcz, Jennifer)
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Filing 971
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal Motion to Compel source code and answer interrogatory no. 1 #969 is granted. Mailed notice (lk, )
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Filing 975
LETTER of Request for International Judicial Assistance Pursuant to the Hague Convention on the taking of evidence abroad in Civil or Commercial matters. (Exhibits) (ph, )
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Filing 974
LETTER from Royal Courts of Justice dated 5/31/2019. (ph, )
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Filing 973
LETTER of Request for International Judicial Assistance Pursuant to the Hague Convention on the taking of evidence abroad in Civil or Commercial matters. (Exhibits) (ph, )
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Filing 972
LETTER from Royal Courts of Justice dated 5/31/2019. (Attachments) (ph, )
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Filing 970
NOTICE of Motion by Jennifer M Kurcz for presentment of Sealed motion #967 , motion to seal #969 before Honorable Virginia M. Kendall on 6/24/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 969
MOTION by Plaintiff Trading Technologies International, Inc. to seal Motion To Compel Source Code And Answer Interrogatory No. 1 (Kurcz, Jennifer)
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Filing 968
EXHIBIT by Plaintiff Trading Technologies International, Inc. Index of Unsealed Exhibits A, B, E, & P regarding SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion To Compel Source Code And Answer Interrogatory No. 1 #967 (Kurcz, Jennifer)
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Filing 967
SEALED MOTION by Plaintiff Trading Technologies International, Inc. Motion To Compel Source Code And Answer Interrogatory No. 1 (Attachments: #1 Exhibit Index with Sealed Exhibits C, D, F, G, H, I, J, K, L, M, N, & O)(Kurcz, Jennifer)
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Filing 966
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Harrison Bryant Rose (Rose, Harrison)
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Filing 965
TRANSCRIPT OF PROCEEDINGS held on 05/29/19 before the Honorable M. David Weisman. Order Number: 34938. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/27/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/4/2019. (Mullen, Patrick)
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Filing 964
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Monika Anna Dudek (Dudek, Monika)
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Filing 963
MINUTE entry before the Honorable M. David Weisman: Magistrate Status hearing held. Parties shall meet and confer as to the scope of IB's transactional data production. As discussed on the record, IB will need to produce client information on the seven accounts identified by TT, subject to the parties' protective order. Parties addressed the status of TT's production of its source code. Defense counsel shall consult with client and its vendor to determine a good faith estimate as to when its source code obligations will be met and provide that to Plaintiff's counsel by 6/7/19. Status hearing set for 7/1/19 at 10:00 a.m. Mailed notice (ao,)
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Filing 962
NOTICE by David Michael Friebus of Change of Address (Friebus, David)
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Filing 961
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Unopposed Motion to modify the Protective Order for protective order #958 is granted. Motion hearing set for 5/30/2019 is stricken. Mailed notice (lk, )
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Filing 960
ATTORNEY Appearance for Defendants IBG LLC, Interactive Brokers LLC by Steven L Baron (Baron, Steven)
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Filing 959
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for protective order #958 before Honorable Virginia M. Kendall on 5/30/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 958
MOTION by Plaintiff Trading Technologies International, Inc. for protective order Unopposed Motion To Modify The Protective Order (Kurcz, Jennifer)
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Filing 957
NOTICE by Jennifer M Kurcz of Change of Address (Kurcz, Jennifer)
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Filing 956
SEALED TRANSCRIPT OF PROCEEDINGS held on 04/17/19 before the Honorable M. David Weisman. Order Number: 34436. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/11/2019. Redacted Transcript Deadline set for 6/21/2019. Release of Transcript Restriction set for 8/19/2019. (Mullen, Patrick) Modified on 5/21/2019 (sm, ).
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Filing 955
NOTICE by Leif R. Sigmond, Jr of Change of Address (Sigmond, Leif)
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Filing 954
ORDER : The Court generally denies TT's motion to compel #897 and generally grants IB's motion to compel #887 , in part by agreement. The transcript of this proceeding is placed under seal by agreement. The transcript can be unsealed with a showing of good cause. Parties have leave to request a copy of the transcript if necessary. See Citizens First Nat'l Bank v. Cincinnati Ins. Co., 178 F.3d 943, 945 (7th Cir.1999) ("There is no objection to an order that allows the parties to keep their trade secrets... out of the public record, provided the judge (1) satisfies himself that the parties know what a trade secret is and are acting in good faith in deciding which parts of the record are trade secrets and (2) makes explicit that either party and any interested member of the public can challenge the secreting of particular documents."). (For further details see order.) Signed by the Honorable M. David Weisman on 5/17/2019. Mailed notice (ao,)
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Filing 953
TRANSCRIPT OF PROCEEDINGS held on 05/13/2019 before the Honorable Virginia M. Kendall. - Motion Hearing. Order Number: 34726. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/5/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/13/2019. (McGuigan, Gale)
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Filing 951
MINUTE entry before the Honorable M. David Weisman: In light of the status detailed in the joint status report #949 , the status hearing set for 5/15/19 is continued until 5/29/19 at 9:15 a.m. to allow parties time to complete exchange and review of discovery material. Mailed notice (ao,)
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Filing 952
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/13/2019. Plaintiff's to compel answer to interrogatory no. 6 #945 is granted in part. Plaintiff shall submit a new interrogatory worded to specifically state the role and duties of the individual they seek to identify and it shall be submitted to Defendants by 5/17/2019. Defendants shall answer interrogatory by 5/24/2019. Parties shall meet and confer before 5/20/2019 to refine ESI terms and discuss new terms. Defendants shall run the search terms as originally agreed upon and supplement the emails. Privileged emails shall be pulled out as agreed to. Defendants shall turn over corporate structure chart from 2009-2017 to Plaintiffs. Defendant IBG's Motion for extension of Local Patent Rule Limits #947 is granted. The Court grants Extension of the Local Patent Rule 3.1(b) Limits and allows Defendant to file 5 non-prior art grounds. Attorney Christina Dashe's Motion for Pro Hac Vice #950 is granted. Mailed notice (lk, )
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Filing 950
MOTION for Leave to Appear Pro Hac Vice by IBG LLC, Interactive Brokers LLC (Dashe, Christina) (Receipt number 0752-15812357) (Docket text modified by Clerk's Office) Modified on 5/13/2019 (bg, ).
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Filing 949
STATUS Report Joint by Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 948
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief,, #947 before Honorable Virginia M. Kendall on 5/13/2019 at 09:00 AM. (Mandell, Steven)
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Filing 947
MOTION by Defendants IBG LLC, Interactive Brokers LLC FOR CLARIFICATION OR, IN THE ALTERNATIVE, EXTENSION OF THE LOCAL PATENT RULE LIMITS (Attachments: #1 Declaration of Natalie J. Morgan in Support of Motion for Clarification or, in the Alternative, Extension of the Local Patent Rule Limits, #2 Exhibit A to Declaration of Natalie J. Morgan, #3 Exhibit B to Declaration of Natalie J. Morgan, #4 Exhibit C to Declaration of Natalie J. Morgan, #5 Exhibit D to Declaration of Natalie J. Morgan, #6 Exhibit E to Declaration of Natalie J. Morgan, #7 Exhibit F to Declaration of Natalie J. Morgan)(Mandell, Steven)
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Filing 946
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to compel #945 before Honorable Virginia M. Kendall on 5/13/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 945
MOTION by Plaintiff Trading Technologies International, Inc. to compel Answer to Interrogatory No. 6 (Attachments: #1 Exhibit A-E)(Kurcz, Jennifer)
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Filing 944
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for Document to remain under seal #942 is granted. Motion hearing set for 5/8/2019 is stricken. Mailed notice (lk, )
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Filing 943
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #942 before Honorable Virginia M. Kendall on 5/8/2019 at 09:00 AM. (Mandell, Steven)
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Filing 942
MOTION by Defendants IBG LLC, Interactive Brokers LLC for Document to Remain Under Seal (Unopposed) (Mandell, Steven)
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Filing 941
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Brendan Clark's Motion to appear pro hac vice #921 is granted. Mailed notice (lk, )
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Filing 940
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions for Issuance of Letters Rogatory #933 and #935 are granted. Attorney Wasif H. Quareshi's Motion to withdraw as attorney #938 is granted. Motion hearings set for 4/22/2019 and 4/23/2019 are stricken. Mailed notice (lk, )
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Filing 939
NOTICE of Motion by Wasif H Qureshi for presentment of motion to withdraw as attorney #938 before Honorable Virginia M. Kendall on 4/23/2019 at 09:00 AM. (Qureshi, Wasif)
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Filing 938
MOTION by Attorney Wasif H. Qureshi to withdraw as attorney for TradeStation Group, Inc., TradeStation Securities, Inc.. (Qureshi, Wasif)
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Filing 937
MINUTE entry before the Honorable M. David Weisman: Motion hearing held on Plaintiff's motion to compel #897 and Defendants' motion to compel #887 . Written order to follow. Status hearing set for 5/15/19 at 9:45 a.m. By 5/10/19, parties may file a joint status report outlining progress of document production and requesting a later status date if necessary. Any counsel so wishing may appear by phone at the next hearing by providing direct contact information at least three days prior to the hearing to the Courtroom Deputy, Alyssia Owens, at Alyssia_Owens@ilnd.uscourts.gov. Mailed notice (ao,)
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Filing 936
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #935 before Honorable Virginia M. Kendall on 4/22/2019 at 09:00 AM. (Mandell, Steven)
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Filing 935
MOTION by Defendants IBG LLC, Interactive Brokers LLC for issuance of letters rogatory Misys International Banking Systems Limited (Attachments: #1 Exhibit 1)(Mandell, Steven)
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Filing 934
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #933 before Honorable Virginia M. Kendall on 4/22/2019 at 09:00 AM. (Mandell, Steven)
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Filing 933
MOTION by Defendants IBG LLC, Interactive Brokers LLC for issuance of letters rogatory LIFFE (Attachments: #1 Exhibit 1)(Mandell, Steven)
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Filing 932
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by David Michael Friebus (Friebus, David)
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Filing 931
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to seal #924 and Defendants' motion to seal #927 are granted. Motion hearing set for 4/15/19 is stricken. Mailed notice (ao,)
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Filing 930
Corrected NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal document #924 before Honorable M. David Weisman on 4/17/2019 at 10:00 AM. (Kurcz, Jennifer)
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Filing 929
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS REPLY IN SUPPORT OF RENEWED MOTION TO COMPEL PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC. TO PRODUCE SOURCE CODE (Attachments: #1 Exhibit I to Declaration of Natalie J. Morgan, #2 Exhibit J to Declaration of Natalie J. Morgan, #3 Declaration of Peter Vinella in Support of Reply)(Mandell, Steven)
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Filing 928
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #927 before Honorable M. David Weisman on 4/15/2019 at 09:15 AM. (Mandell, Steven)
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Filing 927
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 926
REPLY by Defendants IBG LLC, Interactive Brokers LLC to motion to compel,, #887 (Attachments: #1 Declaration of Natalie J. Morgan in Support of Reply, #2 Exhibit I to Declaration of Natalie J. Morgan, #3 Exhibit J to Declaration of Natalie J. Morgan, #4 Exhibit K to Declaration of Natalie J. Morgan, #5 Declaration of Peter Vinella in Support of Reply, #6 Exhibit 1 to Declaration of Peter Vinella)(Mandell, Steven)
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Filing 925
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal document #924 before Honorable M. David Weisman on 4/10/2019 at 10:00 AM. (Kurcz, Jennifer)
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Filing 924
MOTION by Plaintiff Trading Technologies International, Inc. to seal document reply #922 (Kurcz, Jennifer)
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Filing 923
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 922
REPLY by Plaintiff Trading Technologies International, Inc. to motion to compel #897 , response in opposition to motion,,,, #918 (Redacted) (Kurcz, Jennifer)
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Filing 921
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15674658. (Clark, Brendan)
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Filing 920
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to seal #914 and Defendants' motion to seal #916 are granted. Motion hearings set for 4/8/19 and 4/9/19 are stricken. Mailed notice (ao,)
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Filing 919
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS RESPONSE TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.S MOTION TO COMPEL (Attachments: #1 Declaration OF WILLIAM CUMMINGS IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL, #2 Exhibit 2 to Declaration of Natalie J. Morgan, #3 Exhibit 3 to Declaration of Natalie J. Morgan, #4 Exhibit 5 to Declaration of Natalie J. Morgan)(Mandell, Steven)
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Filing 918
RESPONSE by IBG LLC, Interactive Brokers LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to compel #897 (Attachments: #1 Declaration DECLARATION OF WILLIAM CUMMINGS IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL, #2 Declaration DECLARATION OF NATALIE J. MORGAN IN SUPPORT OF DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS RESPONSE TO PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC.S MOTION TO COMPEL, #3 Exhibit 1 to Declaration of Natalie J. Morgan, #4 Exhibit 2 to Declaration of Natalie J. Morgan, #5 Exhibit 3 to Declaration of Natalie J. Morgan, #6 Exhibit 4 to Declaration of Natalie J. Morgan, #7 Exhibit 5 to Declaration of Natalie J. Morgan, #8 Exhibit 6 to Declaration of Natalie J. Morgan, #9 Exhibit 7 to Declaration of Natalie J. Morgan, #10 Exhibit 8 to Declaration of Natalie J. Morgan, #11 Exhibit 9 to Declaration of Natalie J. Morgan, #12 Exhibit 10 to Declaration of Natalie J. Morgan, #13 Exhibit 11 to Declaration of Natalie J. Morgan)(Mandell, Steven)
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Filing 917
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #916 before Honorable M. David Weisman on 4/9/2019 at 09:15 AM. (Mandell, Steven)
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Filing 916
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Mandell, Steven)
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Filing 915
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal document #914 before Honorable M. David Weisman on 4/8/2019 at 09:15 AM. (Kurcz, Jennifer)
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Filing 914
MOTION by Plaintiff Trading Technologies International, Inc. to seal document exhibit #913 (Kurcz, Jennifer)
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Filing 913
SEALED EXHIBIT by Plaintiff Trading Technologies International, Inc. regarding response to motion, #912 (Kurcz, Jennifer)
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Filing 912
RESPONSE by Trading Technologies International, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS RENEWED MOTION TO COMPEL PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC. TO PRODUCE SOURCE CODE #887 (Attachments: #1 Exhibit A-B)(Kurcz, Jennifer)
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Filing 911
LETTERS of Rogatory issued as to Misys International Banking Systems Limited, SIX Swiss Exchange and London International Financial Futures and Options Exchange. Mailed notice and notified attorney letters are available for pick up. (Attachments: #1 Signed Letter of Rogatory, #2 Signed Letter of Rogatory)(lk, )
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Filing 910
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Kevin Su, Karrie Elizabeth Wheatley, David J Healey and Adam Kessel's Motion to withdraw as attorneys #908 is granted. Motion hearing set for 3/27/2019 is stricken. Mailed notice (lk, )
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Filing 909
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw as attorney #908 before Honorable Virginia M. Kendall on 3/27/2019 at 09:00 AM. (Mandell, Steven)
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Filing 908
MOTION by Attorney Danielle J. Healey, Adam J. Kessel, Kevin Su, and Karrie E. Wheatley to withdraw as attorney for TradeStation Group, Inc., TradeStation Securities, Inc.. No party information provided (Mandell, Steven)
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Filing 907
MINUTE entry before the Honorable M. David Weisman: Plaintiff's motion to compel #897 has been referred to this Court. Parties shall follow the same briefing schedule set forth at Dkt. 903: Response by 4/1/19; Reply by 4/8/19. Ruling on motion hearing set for 4/17/19 at 10:00 a.m. Mailed notice. (dm, )
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Filing 906
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman, Pursuant to Local Rule 72.1. Signed by Executive Committee on 3/21/2019. (ph, )
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Filing 905
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal exhibit #899 is granted. Mailed notice (lk, )
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Filing 904
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to Compel #897 will be referred to Magistrate Judge Weisman due to Judge Kendall's jury trial. Motion hearing set for 3/21/2019 is stricken. Mailed notice (lk, )
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Filing 903
MINUTE entry before the Honorable M. David Weisman: This case has been referred to Magistrate Judge Weisman for the purposes of holding proceedings related to: Defendants IBG LLC's and Interactive Brokers LLC's renewed motion to compel #887 . The Court sets the following briefing schedule on Defendants IBG LLC's and Interactive Brokers LLC's renewed motion to compel #887 : Response by 4/1/19; Reply by 4/8/19. Ruling on motion hearing set for 4/17/19 at 10:00 a.m. Mailed notice (ao,)
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Filing 902
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman, Pursuant to Local Rule 72.1. Signed by Executive Committee on 3/15/2019. (ph, )
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Filing 901
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to seal #899 before Honorable Virginia M. Kendall on 3/21/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 900
SEALED EXHIBIT by Plaintiff Trading Technologies International, Inc. regarding MOTION by Plaintiff Trading Technologies International, Inc. to compel #897 , MOTION by Plaintiff Trading Technologies International, Inc. to seal Exhibit D #899 (Kurcz, Jennifer)
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Filing 899
MOTION by Plaintiff Trading Technologies International, Inc. to seal Exhibit D (Kurcz, Jennifer)
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Filing 898
NOTICE of Motion by Jennifer M Kurcz for presentment of motion to compel #897 before Honorable Virginia M. Kendall on 3/21/2019 at 09:00 AM. (Kurcz, Jennifer)
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Filing 897
MOTION by Plaintiff Trading Technologies International, Inc. to compel (Attachments: #1 Exhibit A-I)(Kurcz, Jennifer)
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Filing 896
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to Compel #887 will be referred to Magistrate Judge Weisman due to Judge Kendall's jury trial. Motion hearing set for 3/18/2019 is stricken. Mailed notice (lk, )
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Filing 895
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motions for Issuance of Letters Rogatory #889 , #891 and #893 are granted. Mailed notice (lk, )
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Filing 894
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #893 before Honorable Virginia M. Kendall on 3/18/2019 at 09:00 AM. (Mandell, Steven)
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Filing 893
MOTION by Defendants IBG LLC, Interactive Brokers LLC for issuance of letters rogatory SIX Swiss Exchange Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 892
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #891 before Honorable Virginia M. Kendall on 3/18/2019 at 09:00 AM. (Mandell, Steven)
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Filing 891
MOTION by Defendants IBG LLC, Interactive Brokers LLC for issuance of letters rogatory LIFFE (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 890
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #889 before Honorable Virginia M. Kendall on 3/18/2019 at 09:00 AM. (Mandell, Steven)
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Filing 889
MOTION by Defendants IBG LLC, Interactive Brokers LLC for issuance of letters rogatory Misys International Banking Systems Limited (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 888
NOTICE of Motion by Steven P. Mandell for presentment of motion to compel,, #887 before Honorable Virginia M. Kendall on 3/18/2019 at 09:00 AM. (Mandell, Steven)
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Filing 887
MOTION by Defendants IBG LLC, Interactive Brokers LLC to compel DEFENDANTS IBG LLCS AND INTERACTIVE BROKERS LLCS RENEWED MOTION TO COMPEL PLAINTIFF TRADING TECHNOLOGIES INTERNATIONAL, INC. TO PRODUCE SOURCE CODE (Attachments: #1 Declaration of Natalie J. Morgan in Support of Defendants Renewed Motion to Compel Plaintiff Trading Technologies International, Inc. to Produce Source Code, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration, #9 Exhibit H to Declaration)(Mandell, Steven)
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Filing 886
MINUTE entry before the Honorable Virginia M. Kendall. The Court adopts Trading Technologies International's (TT) proposed schedule as listed in Joint Proposed Schedule #885 . Status hearing set for 3/12/2019 is stricken. Status hearing set for 7/15/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 885
TRADING TECHNOLOGIES' AND INTERACTIVE BROKER GROUPS' JOINT PROPOSED SCHEDULES by Trading Technologies International, Inc., Interactive Brokers Group, INc. (Kurcz, Jennifer) (Docket Text Modified by Clerk's Office on 3/6/2019 (lf, )).
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Filing 884
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 3/7/2019 is reset for 3/12/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 883
TRANSCRIPT OF PROCEEDINGS held on 02/26/2019 before the Honorable Virginia M. Kendall. - Status. Order Number: 33836, 33846. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/21/2019. Redacted Transcript Deadline set for 4/1/2019. Release of Transcript Restriction set for 5/29/2019. (McGuigan, Gale)
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Filing 882
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 2/26/2019. Parties shall meet and submit a proposed schedule regarding proceeding on the four patents by 3/5/2019. Status hearing set for 3/7/2019 at 9:00 AM. Jury Trial scheduled to begin 2/10/2020. Mailed notice (lk, )
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Filing 881
MINUTE entry before the Honorable Virginia M. Kendall. Pursuant to Joint Stipulation of Dismissal, Defendants Trading Technologies International, Inc., TradeStation Group, Inc. and TradeStation Securities, Inc. are dismissed with prejudice. Mailed notice (lk, )
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Filing 880
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 2/26/2019 at 9:00 AM. Mailed notice (lk, )
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Filing 879
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC to status report #877 Defendants Response to Plaintiffs Request for Status and Notice Regarding Status of Federal Circuit Appeals (Mandell, Steven)
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Filing 878
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Jay Quentin Knobloch (Knobloch, Jay)
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Filing 877
STATUS Report Plaintiff's Request For Status And Notice Regarding Status Of Federal Circuit Appeals by Trading Technologies International, Inc. (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 876
JOINT Stipulation of Dismissal with Prejudice of Claims against Defendants Tradestation Securities, Inc., and Tradestation Group, Inc. signed by the Honorable Virginia M. Kendall on 10/31/2018. Mailed notice(lk, )
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Filing 875
STIPULATION of Dismissal of All Claims Against Defendants and All of Defendants' Counterclaims (Kessel, Adam)
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Filing 874
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' TradeStation Group, Inc. and TradeStation Securities, Inc.'s Motion for extension of time for submission of Discovery Plan #872 is granted. Parties are to file the proposed discovery plan and proposed order by 10/19/2018. Motion hearing set for 10/11/2018 is stricken.Mailed notice (lk, )
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Filing 873
NOTICE of Motion by Steven P. Mandell for presentment of extension of time #872 before Honorable Virginia M. Kendall on 10/11/2018 at 09:00 AM. (Mandell, Steven)
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Filing 872
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Joint Motion by Trading Technologies and TradeStation to Extend Deadline for Submission of Discovery Plan to October 19, 2018 (Mandell, Steven)
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Filing 871
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' TradeStation Group, Inc. and TradeStation Securities, Inc.'s Motion for extension of time for submission of Discovery Plan #869 is granted. Parties are to file the proposed discovery plan and proposed order by 10/5/2018. Motion hearing set for 9/27/2018 is stricken.Mailed notice (lk, )
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Filing 870
NOTICE of Motion by Steven P. Mandell for presentment of extension of time #869 before Honorable Virginia M. Kendall on 9/27/2018 at 09:00 AM. (Mandell, Steven)
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Filing 869
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Joint Motion by Trading Technologies and TradeStation to Extend Deadline for Submission of Discovery Plan to October 5, 2018 (Mandell, Steven)
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Filing 868
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' TradeStation Group, Inc. and TradeStation Securities, Inc.'s Motion for extension of time for submission of Discovery Plan #866 is granted. Parties are to file the proposed discovery plan and proposed order by 9/21/2018. Motion hearing set for 9/13/2018 is stricken. Mailed notice (lk, )
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Filing 867
NOTICE of Motion by Steven P. Mandell for presentment of extension of time, #866 before Honorable Virginia M. Kendall on 9/13/2018 at 09:00 AM. (Mandell, Steven)
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Filing 866
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Joint Motion by Trading Technologies and TradeStation to Extend Deadline for Submission of Discovery Plan to September 21, 2018 (Mandell, Steven)
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Filing 865
TRANSCRIPT OF PROCEEDINGS held on 08/28/2018 before the Honorable Virginia M. Kendall. - Status. Order Number: 31978. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/19/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/27/2018. (McGuigan, Gale)
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Filing 864
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 8/28/2018. Discovery Plans submitted by Trading Technologies #862 and IB Defendants' #863 are taken under advisement. Mailed notice (lk, )
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Filing 863
Discovery Plan Regarding the '304 and '132 Patents by IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit 1)(Mandell, Steven)
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Filing 862
Discovery Plan Regarding the '304 and '132 Patents by Trading Technologies International, Inc. with attached Exhibit A (Kurcz, Jennifer)
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Filing 861
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to extend deadline for submission of Discovery Plan #859 is granted. Parties are to file the proposed discovery plan and proposed order by 9/7/2018. Status hearing set for 8/28/2018 at 9:00 AM stands as parties request. Motion hearing set for 8/29/2018 is stricken. Mailed notice (lk, )
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Filing 860
NOTICE of Motion by Steven P. Mandell for presentment of extension of time, #859 before Honorable Virginia M. Kendall on 8/29/2018 at 09:00 AM. (Mandell, Steven)
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Filing 859
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Joint Motion by Trading Technologies and Tradestation to Extend Deadline for Submission of Discovery Plan to September 7, 2018 (Mandell, Steven)
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Filing 858
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to extend deadline for submission of Discovery Plan #856 is granted. Parties are to file the proposed discovery plan and proposed order by 8/24/2018. Status hearing set for 8/28/2018 at 9:00 AM stands. Motion hearing set for 8/23/2018 is strickenMailed notice (lk, )
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Filing 857
NOTICE of Motion by Steven P. Mandell for presentment of extension of time #856 before Honorable Virginia M. Kendall on 8/23/2018 at 09:00 AM. (Mandell, Steven)
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Filing 856
MOTION by Defendants Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Third Joint Motion to Extend Deadline for Submission of Discovery Plan (Mandell, Steven)
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Filing 855
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Moition to extend deadline for submission of Discovery Plan #853 . Parties are to file the proposed discovery plan and proposed order by 8/17/2018. Status hearing set for 8/21/2018 is reset for 8/28/2018 at 9:00 AM. Motion hearing set for 8/21/2018 is stricken. Mailed notice (lk, )
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Filing 854
NOTICE of Motion by Steven P. Mandell for presentment of extension of time, #853 before Honorable Virginia M. Kendall on 8/21/2018 at 09:00 AM. (Mandell, Steven)
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Filing 853
MOTION by Movant Interactive Brokers Group, Inc., Defendants Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time Second Joint Motion to Extend Deadline for Submission of Discovery Plan (Mandell, Steven)
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Filing 852
MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion for Discovery Plan and Hearing #850 is granted. Parties are to file the proposed discovery plan and proposed order by 8/10/2018. Status hearing set for 8/1/2018 is reset for 8/21/2018 at 9:00 AM. Motion hearing set for 8/14/2018 is stricken. Mailed notice (lk, )
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Filing 851
NOTICE of Motion by Jennifer M Kurcz for presentment of extension of time,, motion to reset, #850 before Honorable Virginia M. Kendall on 8/14/2018 at 09:00 AM. (Kurcz, Jennifer)
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Filing 850
MOTION by Plaintiff Trading Technologies International, Inc. for extension of time (JOINT MOTION TO EXTEND DEADLINE FOR DISCOVERY PLAN AND PROTECTIVE ORDER), MOTION by Plaintiff Trading Technologies International, Inc. to reset 08/01/2018 (JOINT MOTION TO RESET 8/01/2018 HEARING TO 8/14/2018) (Kurcz, Jennifer)
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Filing 849
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Alaina J. Lakawicz's Motion to appear pro hac vice #848 is granted. Mailed notice (lk, )
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Filing 848
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14738969. (Lakawicz, Alaina)
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Filing 847
TRANSCRIPT OF PROCEEDINGS held on 07/16/2018 before the Honorable Virginia M. Kendall. - Status Hearing. Order Number: 31483, 31484. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, Gayle_McGuigan@ilnd.uscourts.gov, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/8/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/16/2018. (McGuigan, Gale)
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Filing 846
MINUTE entry before the Honorable Virginia M. Kendall: Status hearing held on 7/16/2018. As stated on the record, the parties can move forward with discovery on Patents 132 and 304, and are to file a proposed discovery plan and protective order on or before 7/30/2018. Status hearing set for 8/1/2018 at 9:00 a.m. Mailed notice (cn).
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Filing 845
STATUS Report Defendants' Ninth Notice Re PTAB Developments Subsequent to Stay Order and Notice of Status of Federal Circuit Appeals on TT Patents by Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 844
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 7/16/2018 at 9:00 AM. Mailed notice (lk, )
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Filing 843
MINUTE entry before the Honorable Virginia M. Kendall. Attorneys Brandon J Kennedy, Andrea Kay Orth, Ann Christine Palma, Matthew J. Sampson, Kirsten L. Thomson, Marcus Jay Thymian, S. Richard Carden and Sarah Emily Fendrick's Motion to withdraw as attorneys #841 is granted. Motion hearing set for 1/30/2018 is stricken. Mailed notice (lk, )
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Filing 842
NOTICE of Motion by Brandon J Kennedy for presentment of motion to withdraw as attorney, #841 before Honorable Virginia M. Kendall on 1/30/2018 at 09:30 AM. (Kennedy, Brandon)
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Filing 841
MOTION by Attorney Andrea K. Orth, Ann C. Palma, Brandon J. Kennedy, Kirsten L. Thomson, Marcus J. Thymian, Matthew J. Sampson, S. Richard Carden, and Sara E. Fendrick to withdraw as attorney for Trading Technologies International, Inc.. No party information provided (Kennedy, Brandon)
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Filing 840
STATUS Report Defendants' Updated Position Paper Concerning Stay of the Case by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 839
TRANSCRIPT OF PROCEEDINGS held on 12/13/17 before the Honorable Virginia M. Kendall. Order Number: 29323, 29327, 29348. Court Reporter Contact Information: Kathleen_Fennell@ilnd.uscourts.gov. |
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Filing 838
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 12/13/2017. Defendant shall file updated position paper on or before 1/8/2018. Mailed notice (lk, )
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Filing 837
STATUS Report Defendants' Eighth Notice re PTAB Developments Subsequent to Stay Order and Notice of Completion of Briefing in Federal Circuit Appeal on '304 Patent by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Attachments: #1 Exhibit A)(Kessel, Adam)
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Filing 836
ATTORNEY Appearance for Defendants TradeStation Group, Inc., TradeStation Securities, Inc. by Steven P. Mandell (Mandell, Steven)
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Filing 835
EXHIBIT by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. A and B regarding status report #834 (Attachments: #1 Exhibit B)(Kessel, Adam)
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Filing 834
STATUS Report Defendants' Seventh Notice re PTAB Developments Subsequent to Stay Order by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 833
MINUTE entry before the Honorable Virginia M. Kendall. The Clerk of Court has notified the Court that George Summerfield has not renewed his membership in the Court's Trial Bar as required under Local Rule 83.11(i). George Summerfield is given 14 days from the date of this order to renew his membership or be subject to removal as lead counsel from this matter. Mailed notice (lk, )
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Filing 832
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing reset for 12/13/2017 at 9:00 AM. Mailed notice (lk, )
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Filing 831
STATUS Report Defendants' Sixth Notice re PTAB Developments Subsequent to Stay Order by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kessel, Adam)
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Filing 830
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 9/26/2017 at 9:00 AM. Mailed notice (lk, )
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Filing 829
SECOND STATUS REPORT by Trading Technologies International, Inc. REGARDING DEVELOPMENTS SUBSEQUENT TO STAY ORDER (Attachments: #1 Exhibit A)(Richter, Cole)
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Filing 828
STATUS Report DEFENDANTS FIFTH NOTICE RE PTAB DEVELOPMENTS SUBSEQUENT TO STAY ORDER by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 827
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file reply in support of Discovery plan under seal #825 is granted. Motion hearing set for 3/28/2017 is stricken. Mailed notice (lk, )
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Filing 826
NOTICE of Motion by Cole Bradley Richter for presentment of motion for leave to file #825 before Honorable Virginia M. Kendall on 3/28/2017 at 09:00 AM. (Richter, Cole)
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Filing 825
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file under seal its Reply in Support of its Discovery Plan for the '304 Patent and Exhibits O, R thereto [Dkt. 823] (Richter, Cole)
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Filing 824
EXHIBIT by Plaintiff Trading Technologies International, Inc. Unsealed Exhibits P, Q regarding sealed document #823 (Attachments: #1 Exhibit P, Q)(Richter, Cole)
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Filing 823
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. TT's Reply in Support of its Discovery Plan for the '304 Patent (Attachments: #1 Exhibit Index, #2 Exhibit O, R)(Richter, Cole)
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Filing 822
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to Response,, #820 (Attachments: #1 Exhibit 3 - to Declaration of Natalie Morgan, #2 Exhibit 4 - to Declaration of Natalie Morgan, #3 Exhibit 5 - to Declaration of Natalie Morgan, #4 Exhibit 1 - to Declaration of Bailey Harris)(Mandell, Steven)
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Filing 821
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file under seal #818 is granted. Motion hearing set for 3/27/2017 is stricken. Mailed notice (lk, )
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Filing 820
RESPONSE by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to sealed document #813 (Redacted Response) (Attachments: #1 Declaration Natalie Morgan, #2 Exhibit 1 to Declaration of Natalie Morgan, #3 Exhibit 2 - to Declaration of Natalie Morgan, #4 Exhibit 3 - to Declaration of Natalie Morgan (Under Seal), #5 Exhibit 4 - to Declaration of Natalie Morgan (Under Seal), #6 Exhibit 5 - to Declaration of Natalie Morgan (Under Seal), #7 Declaration Bailey Harris, #8 Exhibit 1 - to Declaration of Bailey Harris (Under Seal))(Mandell, Steven)
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Filing 819
NOTICE of Motion by Steven P. Mandell for presentment of motion for leave to file #818 before Honorable Virginia M. Kendall on 3/27/2017 at 09:00 AM. (Mandell, Steven)
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Filing 818
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file Under Seal (Mandell, Steven)
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Filing 817
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file document under seal #815 is granted. Motion hearing set for 3/16/2017 is stricken. Mailed notice (lk, )
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Filing 816
NOTICE of Motion by Cole Bradley Richter for presentment of motion to seal document, motion for relief #815 before Honorable Virginia M. Kendall on 3/16/2017 at 09:00 AM. (Richter, Cole)
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Filing 815
MOTION by Plaintiff Trading Technologies International, Inc., to File Under Seal #813 . (Richter, Cole) (Docket Text Modified on 3/13/2017 by Clerk's Office) (eaa, ).
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Filing 814
EXHIBIT by Plaintiff Trading Technologies International, Inc. UNSEALED Exhibits A-B, D, F, H-N regarding sealed document #813 (Attachments: #1 Exhibit A-B, D, F, H-N)(Richter, Cole)
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Filing 813
SEALED DOCUMENT by Plaintiff Trading Technologies International, Inc. TT's DISCOVERY PLAN FOR 304 PATENT (Attachments: #1 Exhibit Index, #2 Exhibit C, E, G)(Richter, Cole)
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Filing 812
STATUS Report Defendants' Fourth Notice re PTAB Developments Subsequent to Stay Order by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Attachments: #1 Exhibit A)(Morgan, Natalie)
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Filing 811
ORDER signed by the Honorable Virginia M. Kendall on 3/6/2017. Plaintiff's Motion to Lift the Stay #803 is denied without prejudice. Plaintiff is directed tosubmit a proposal for discovery by March 10, 2017. Mailed notice(lk, )
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Filing 810
NOTICE of Correction regarding #809 (lk, )
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Filing 809
Entered in Error (lk, ). (lk, ).
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Filing 808
STATUS REPORT by Trading Technologies International, Inc. Regarding PTAB Developments Subsequent to Stay Order (Richter, Cole)
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Filing 807
NOTICE OF SUPPLEMENTAL AUTHORITY by Trading Technologies International, Inc. (Attachments: #1 Exhibit Index, #2 Exhibit A-C)(Richter, Cole)
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Filing 806
MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing set for 2/28/2017 are stricken. Mailed notice (lk, )
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Filing 805
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Securities, Inc. Defendants' Opposition to Plaintiff's Motion to Lift Stay for Certain Patents (Mandell, Steven)
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Filing 804
NOTICE of Motion by Cole Bradley Richter for presentment of motion for miscellaneous relief #803 before Honorable Virginia M. Kendall on 2/28/2017 at 09:00 AM. (Richter, Cole)
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Filing 803
MOTION by Plaintiff Trading Technologies International, Inc. to LIFT STAY FOR CERTAIN PATENTS (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B)(Richter, Cole)
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Filing 801
TRANSCRIPT OF PROCEEDINGS held on 02/02/2017 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, gayle.court.transcripts@gmail.com, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/24/2017. Redacted Transcript Deadline set for 3/6/2017. Release of Transcript Restriction set for 5/4/2017. (McGuigan, Gale)
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Filing 802
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 2/2/2017. Plaintiff shall submit a proposed 60 day Discovery schedule on or before 2/9/2017. Defendant's response to proposed schedule due by 2/16/2017. Status hearing set for 2/28/2017 at 9:00 AM. Mailed notice (lk, )
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Filing 800
TRANSCRIPT OF PROCEEDINGS held on 10/13/2016 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, gayle.court.transcripts@gmail.com, (312) 435-6047. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/22/2017. Redacted Transcript Deadline set for 3/6/2017. Release of Transcript Restriction set for 5/2/2017. (McGuigan, Gale)
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Filing 799
STIPULATION regarding protective order #168 (Joint Stipulation Regarding Use of Protective Order Material in CBM2016-00090) (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 798
STATUS Report Defendants' Third Notice re PTAB Developments Subsequent to Stay Order by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 797
STIPULATION regarding protective order #168 (Joint Stipulation regarding use of protective order material in CBM2016-00054) (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 796
MANDATE dated 11/17/2016 from the 7th Circuit ; Appellate case no. : 16-2223: In accordance with the judgment of this Court, entered October 11, 2016, and pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure, the formal mandate is hereby issued. Costs in the amount of $461.81 were determined and taxed against the appellant. (rm, )
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Filing 795
STATUS Report Second Notice re PTAB Developments Subsequent to Stay Order by Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 794
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 10/13/2016. Case Stay remains in effect. Status hearing set for 2/2/2017 at 9:00 AM. Mailed notice (lk, )
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Filing 793
USCA JUDGEMENT from the federal circuit:THIS CAUSE having been heard and considered, it is ORDERED and ADJUDGED: PER CURIAM (NEWMAN, LOURIE, and CLEVENGER, Circuit Judges). AFFIRMED. See Fed. Cir. R. 36. ENTERED BY ORDER OF THE COURT (Attachments: #1 Exhibit)(rm, )
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Filing 792
STATUS Report Notice re PTAB Developments Subsequent to Stay Order by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Kessel, Adam)
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Filing 791
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 10/13/2016 at 9:00 AM. (TIME CHANGE ONLY) Mailed notice (lk, )
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Filing 790
MINUTE entry before the Honorable M. David Weisman: All matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Mailed notice (ao,)
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Filing 788
TRANSCRIPT OF PROCEEDINGS held on 07/07/2016 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/29/2016. Redacted Transcript Deadline set for 8/8/2016. Release of Transcript Restriction set for 10/6/2016. (McGuigan, Gale)
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Filing 789
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 7/7/2016. Defendant's Sealed motion #782 is granted in part and denied in part for the reasons as advised in open court. Mailed notice (lk, )
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Filing 787
RESPONSE by IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS #782 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Kessel, Adam)
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Filing 786
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal #784 is granted. Motion hearing set for 7/7/2016 regarding Motion #782 stands. Mailed notice (lk, )
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Filing 785
NOTICE of Motion by Cole Bradley Richter for presentment of Sealed motion, #782 , motion to seal document,, motion for relief, #784 before Honorable Virginia M. Kendall on 7/7/2016 at 09:00 AM. (Richter, Cole)
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Filing 784
MOTION by Plaintiff Trading Technologies International, Inc. to seal document SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS #782 (Richter, Cole)
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Filing 783
EXHIBIT by Plaintiff Trading Technologies International, Inc. Unsealed Exhibits A-B regarding SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS #782 (Attachments: #1 Exhibit A-B)(Richter, Cole)
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Filing 782
SEALED MOTION by Plaintiff Trading Technologies International, Inc. MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS (Attachments: #1 Exhibit Index, #2 Exhibit C-H)(Palma, Ann)
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Filing 781
MAIL RETURNED, for document #774 sent to William F. Abrams returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, )
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Filing 780
EXECUTIVE COMMITTEE ORDER: It appearing that M. David Weisman has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective June 16, 2016; therefore It is hereby ordered pursuant to Local Rule 72.1 that Magistrate Judge Weisman is to become the designated magistrate judge in any pending civil or criminal cases where Magistrate Judge Brown was the designated magistrate judge as of June 15, 2016; and It is further ordered that the attached list of civil referrals and miscellaneous cases pending before Magistrate Judge Brown are hereby transferred to Magistrate Judge Weisman; and It is further ordered pursuant to Internal Operating Procedure 17, the attached list of civil cases where the parties previously consented to proceed before Magistrate Judge Brown are hereby reassigned to Magistrate Judge Weisman. A party may object pursuant to Local Rule 73.1(a); and It is further ordered that, unless otherwise ordered by Magistrate Judge Weisman, all hearing dates, deadlines, and schedules set by Magistrate Judge Brown in the attached list of cases are to remain in effect. Case referred to the Honorable M. David Weisman. Signed by Executive Committee on 6/16/2016. Mailed notice. (kp, ) Modified on 6/17/2016 (kp, ).
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Filing 779
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Emergency Motion for Relief from Protective Order #776 terminated due to Notice filed by Plaintiff of Withdrawal of Emergency Motion for Relief from Protective Order #778 . Motion hearing stricken. Mailed notice (lk, )
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RE-TRANSMITTED to the Federal Circuit the short record on notice of appeal 770 via email. (gcy, )
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Filing 778
NOTICE by Trading Technologies International, Inc. OF WITHDRAWAL OF TT'S EMERGENCY MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS (Dkt. 776) (Palma, Ann)
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Filing 777
EMERGENCY NOTICE of Motion by Ann Christine Palma for presentment of motion for miscellaneous relief, #776 before Honorable Virginia M. Kendall on 6/15/2016 at 09:00 AM. (Palma, Ann)
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Filing 776
MOTION by Plaintiff Trading Technologies International, Inc. EMERGENCY MOTION FOR RELIEF FROM PROTECTIVE ORDER SO THAT TT MAY RELY ON HIGHLY RELEVANT LITIGATION DOCUMENTS AND TESTIMONY AT THE PTAB IN THE PENDING CBMS (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit A, #3 Exhibit B)(Palma, Ann)
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Filing 775
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Unopposed Motion for protective order modification #772 is granted. Motion hearing set for 6/7/2016 is stricken. Mailed notice (lk, )
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Filing 774
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #772 , #773 sent to Attorney William F. Abrams returned as: Unknown Address Error. Mailed to attorney William F. Abrams a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
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Filing 773
NOTICE of Motion by Ann Christine Palma for presentment of motion for protective order #772 before Honorable Virginia M. Kendall on 6/7/2016 at 09:00 AM. (Palma, Ann)
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Filing 772
MOTION by Plaintiff Trading Technologies International, Inc. for protective order modification (UNOPPOSED JOINT MOTION TO MODIFY THE PROTECTIVE ORDER) (Attachments: #1 Exhibit A)(Palma, Ann)
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Filing 771
TRANSMITTED to the Federal Circuit the short record on notice of appeal #770 . Notified counsel (ek, )
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Filing 770
NOTICE of appeal by Trading Technologies International, Inc. regarding orders #762 , #767 , #757 Filing fee $ 505, receipt number 0752-11944312. (Richter, Cole)
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Filing 769
TRANSCRIPT OF PROCEEDINGS held on 05/12/2016 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/2/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/10/2016. (McGuigan, Gale)
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Filing 768
MINUTE entry before the Honorable Virginia M. Kendall. Pending Motions as listed are dismissed with leave to refile when stay is lifted: Sealed motion #671 , Motion to amend/correct #683 , Motion #719 , Motion to compel #720 , and Motion to compel #723 . Mailed notice (lk, )
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Filing 767
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/12/2016 regarding Defendants' motion for reconsideration #764 . Defendants' Motion for reconsideration is denied. Ruling given on 5/11/2016 stands. The case is stayed beginning at 6:00 PM on 6/10/2016. Discovery shall be completed to include: the three depositions that were already scheduled and that the parties agreed to do, the responsive documents that were agreed between parties to provide, and the Emails for which plaintiff supplied a $20,000 retainer to have them provided. No other Discovery shall take place. Discovery on these limited issues shall close on 6/10/2016 at 6:00 PM. No further motions for reconsideration will be considered. Mailed notice Mailed notice (lk, )
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Filing 766
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for reconsideration regarding order on motion for reconsideration,,, motion hearing,,, set deadlines,, #762 (Emergency Motion) #764 (Attachments: #1 Exhibit A, #2 Exhibit B)(Kennedy, Brandon)
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Filing 765
Emergency NOTICE of Motion by Steven P. Mandell for presentment of motion for reconsideration,, motion for relief,,,,, #764 before Honorable Virginia M. Kendall on 5/12/2016 at 09:00 AM. (Mandell, Steven)
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Filing 764
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for reconsideration regarding order on motion for reconsideration,,, motion hearing,,, set deadlines,, #762 (Emergency Motion) (Mandell, Steven)
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Filing 763
TRANSCRIPT OF PROCEEDINGS held on 05/11/2016 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 6/1/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/9/2016. (McGuigan, Gale)
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Filing 762
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/11/2016 regarding Plaintiff's emergency motion for reconsideration regarding order on motion to stay #760 . Plaintiff's Motion for reconsideration regarding order on motion to stay #760 is granted in part. Stay order granted to begin at 6:00 PM on 6/10/2016. Discovery shall be completed to include: 3 depositions already scheduled and parties agreed to provide to date, responsive documents that were agreed between parties to provide, and Emails for which retainers have already been provided. No other Discovery shall take place. Discovery on these limited issues shall close on 6/10/2016 at 6:00 PM. Mailed notice (lk, )
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Filing 761
EMERGENCY NOTICE of Motion by Cole Bradley Richter for presentment of motion for reconsideration,, motion for relief,,,,,,, #760 before Honorable Virginia M. Kendall on 5/11/2016 at 09:00 AM. (Richter, Cole)
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Filing 760
MOTION by Plaintiff Trading Technologies International, Inc. for reconsideration regarding order on motion to stay, terminate hearings, memorandum opinion and order, set/reset hearings #757 EMERGENCY MOTION (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Richter, Cole)
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Filing 759
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for entry of schedule setting discovery limits #731 is denied without prejudice to be readdressed if appropriate if stay is lifted. Motion hearing set for 5/10/2016 is stricken. Mailed notice (lk, )
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Filing 758
ORDER signed by the Honorable Virginia M. Kendall on 5/9/2016. Plaintiff's Motion for leave to file a third amended complaint #643 is denied. Mailed notice(lk, )
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Filing 757
MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 5/9/2016. Defendants' Motion to Stay #667 is granted. Status hearing set for 10/13/2016 at 10:00 AM. Status hearing set for 5/10/2016 is stricken. Mailed notice(lk, )
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Filing 756
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #752 is granted. Motion hearing set for 5/10/2016 is stricken. Mailed notice (lk, )
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Filing 755
REPLY by Trading Technologies International, Inc. to memorandum in opposition to motion #737 , MOTION by Plaintiff Trading Technologies International, Inc. to compel DISCOVERY FROM IB #723 (Attachments: #1 Exhibit Index, #2 Exhibit I-J)(Kennedy, Brandon)
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Filing 754
SEALED DOCUMENT by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. Reply in Support of Their Motion to Compel (Attachments: #1 Exhibit A to Kessel Declaration, #2 Exhibit B to Kessel Declaration, #3 Exhibit C to Kessel Declaration, #4 Exhibit D to Kessel Declaration)(Mandell, Steven)
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Filing 753
NOTICE of Motion by Steven P. Mandell for presentment of motion to seal #752 before Honorable Virginia M. Kendall on 5/10/2016 at 09:00 AM. (Mandell, Steven)
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Filing 752
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to seal (Mandell, Steven)
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Filing 751
DECLARATION of Adam J. Kessel regarding reply #750 in support of motion to compel (Attachments: #1 Exhibit A (under seal), #2 Exhibit B (under seal), #3 Exhibit C (under seal), #4 Exhibit D (under seal))(Mandell, Steven)
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Filing 750
REPLY by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to motion to compel #720 (Redacted Version) (Mandell, Steven)
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Filing 749
SUR-REPLY by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to reply, #733 Trading Technologies International, Inc.'s Reply in Support of its Motion for Leave to Amend Complaint Against TradeStation to Add Parties (Kessel, Adam)
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Filing 748
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file Sur-reply in opposition to TT's Motion for Leave to Amend Complaint #746 is granted. No further briefing will be accepted. Motion hearing set for 5/10/2016 is stricken. Mailed notice (lk, )
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Filing 747
NOTICE of Motion by Adam Kessel for presentment of motion for leave to file, #746 before Honorable Virginia M. Kendall on 5/10/2016 at 09:00 AM. (Kessel, Adam)
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Filing 746
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for leave to file Sur-Reply in Opposition to TT's Motion for Leave to Amend Complaint Against TradeStation to Add Parties (Attachments: #1 Exhibit A)(Kessel, Adam)
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Filing 745
SUPPLEMENT to motion to stay #667 Defendants' Fifth Joint Supplement to Motion to Stay (Attachments: #1 Exhibit 1)(Kessel, Adam)
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Filing 744
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion to seal #740 is granted. Motion hearing set for 5/4/2016 is stricken. Mailed notice (lk, )
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Filing 743
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to compel Plaintiff Trading Technologies International, Inc. to produce source code #720 (Attachments: #1 Exhibit Index, #2 Exhibit A-F)(Kennedy, Brandon)
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Filing 742
SEALED RESPONSE by IBG LLC, Interactive Brokers LLC to MOTION by Plaintiff Trading Technologies International, Inc. to compel DISCOVERY FROM IB #723 (Attachments: #1 Exhibit 5 to Morgan Declaration, #2 Exhibit 6 to Morgan Declaration, #3 Exhibit 7 to Morgan Declaration)(Twait, Danielle)
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Filing 741
NOTICE of Motion by Danielle Nicole Twait for presentment of motion to seal #740 before Honorable Virginia M. Kendall on 5/4/2016 at 09:00 AM. (Twait, Danielle)
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Filing 740
MOTION by Defendants IBG LLC, Interactive Brokers LLC to seal (Twait, Danielle)
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Filing 739
DECLARATION of Natalie J. Morgan regarding memorandum in opposition to motion #737 to compel (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Twait, Danielle)
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Filing 738
DECLARATION of William Cummings regarding memorandum in opposition to motion #737 to compel (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Twait, Danielle)
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Filing 737
MEMORANDUM by IBG LLC, Interactive Brokers LLC in Opposition to motion to compel #723 (Redacted Version) (Twait, Danielle)
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Filing 736
REPLY by Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to motion for miscellaneous relief,, #719 , motion for discovery #731 (Attachments: #1 Exhibit A, #2 Exhibit B)(Carden, S.)
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Filing 735
MINUTE entry before the Honorable Virginia M. Kendall. Attorney Karrie Wheatley's Application to appear pro hac vice #734 is granted. Mailed notice (lk, )
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Filing 734
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11854254. (Wheatley, Karrie)
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Filing 733
REPLY by Plaintiff Trading Technologies International, Inc. to motion to amend/correct #683 , response in opposition to motion, #725 IN SUPPORT OF ITS MOTION FOR LEAVE TO AMEND COMPLAINT AGAINST TRADESTATION TO ADD ADDITIONAL RELATED PARTIES (Attachments: #1 Exhibit A, #2 Exhibit B)(Palma, Ann)
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Filing 732
NOTICE of Motion by George C. Summerfield for presentment of motion for discovery #731 before Honorable Virginia M. Kendall on 5/10/2016 at 09:00 AM. (Summerfield, George)
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Filing 731
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for discovery DEFENDANTS MOTION FOR ENTRY OF SCHEDULE SETTING DISCOVERY LIMITS (Summerfield, George)
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Filing 730
NOTICE by Trading Technologies International, Inc. of withdrawal of the 424, 929, and the 566 patents from TT's motion for leave to file a third amended complaint (Dkt. 643) (Richter, Cole)
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Filing 729
TRANSCRIPT OF PROCEEDINGS held on 04/13/2016 before the Honorable Virginia M. Kendall. - Motion Hearing. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/5/2016. Redacted Transcript Deadline set for 5/16/2016. Release of Transcript Restriction set for 7/13/2016. (McGuigan, Gale)
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Filing 728
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 4/13/2016 regarding Defendants' Motion to Compel #720 , and Plaintiff's Motion to Compel #723 . Briefing schedule set for motions. Responses due by 4/27/2016. Replies due by 5/4/2016. Status hearing set for 5/10/2016 to remain. Mailed notice. (lk, )
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Filing 727
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #725 , #726 sent to Attorney Alison Lee Maddeford returned as: Unknown Address Error. Mailed to attorney Alison Lee Maddeford a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (ek, )
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Filing 726
SUPPLEMENT to motion to stay #667 Defendants' Fourth Joint Supplement to Motion to Stay and Response to Sur-Reply (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kessel, Adam)
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Filing 725
RESPONSE by TradeStation Group, Inc., TradeStation Securities, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct TT'S COMPLAINT AGAINST TRADESTATION TO ADD ADDITIONAL RELATED PARTIES #683 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kessel, Adam)
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Filing 724
NOTICE of Motion by Brandon J Kennedy for presentment of motion to compel #723 before Honorable Virginia M. Kendall on 4/13/2016 at 09:00 AM. (Kennedy, Brandon)
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Filing 723
MOTION by Plaintiff Trading Technologies International, Inc. to compel DISCOVERY FROM IB (Attachments: #1 Exhibit Index, #2 Exhibit A-H)(Kennedy, Brandon)
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Filing 722
NOTICE of Motion by Steven P. Mandell for presentment of motion to compel #720 before Honorable Virginia M. Kendall on 4/13/2016 at 09:00 AM. (Mandell, Steven)
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Filing 721
DECLARATION of Natalie J. Morgan regarding motion to compel #720 (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)(Mandell, Steven)
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Filing 720
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to compel Plaintiff Trading Technologies International, Inc. to produce source code (Mandell, Steven)
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Filing 719
MOTION by Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc.Entry of a Schedule Setting Discovery Limits (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Carden, S.)
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Filing 718
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file surereply to Defendant's reply in support of their motion to stay #715 is granted. Motion hearing set for 4/13/2016 is stricken. Mailed notice (lk, )
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Filing 717
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Sealed motion #710 is granted. Plaintiff's Motion to seal document #712 is granted. Motion hearings set for 4/4/2016 are stricken. Mailed notice. (lk, )
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Filing 716
NOTICE of Motion by Cole Bradley Richter for presentment of motion for leave to file #715 before Honorable Virginia M. Kendall on 4/13/2016 at 09:00 AM. (Richter, Cole)
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Filing 715
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file surereply to Defendants' reply in support of their motion to stay (Attachments: #1 Exhibit A)(Richter, Cole)
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Filing 714
TRANSCRIPT OF PROCEEDINGS held on 03/29/2016 before the Honorable Virginia M. Kendall. - Motion Hearing.. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (McGuigan, Gale)
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Filing 713
NOTICE of Motion by Ann Christine Palma for presentment of motion to seal document, motion for relief,, #712 , Sealed motion #710 before Honorable Virginia M. Kendall on 4/4/2016 at 09:00 AM. (Palma, Ann)
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Filing 712
MOTION by Plaintiff Trading Technologies International, Inc. to seal document SEALED MOTION by Plaintiff Trading Technologies International, Inc. REPLY IN SUPPORT OF ITS MOTION TO COMPEL #710 and Exhibits 13-15, 18, and 20 thereto (Palma, Ann)
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Filing 711
EXHIBIT by Plaintiff Trading Technologies International, Inc. UNSEALED EXHIBIT regarding SEALED MOTION by Plaintiff Trading Technologies International, Inc. REPLY IN SUPPORT OF ITS MOTION TO COMPEL #710 (Attachments: #1 Exhibit 16-17, 19)(Palma, Ann)
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Filing 710
SEALED MOTION by Plaintiff Trading Technologies International, Inc. REPLY IN SUPPORT OF ITS MOTION TO COMPEL (Attachments: #1 Exhibit Index, #2 Exhibit 13-15, 18, 20)(Palma, Ann)
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Filing 709
STIPULATION Joint Stipulation Regarding Source Code Production (Kennedy, Brandon)
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Filing 708
REPLY by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to stay #667 (Attachments: #1 Exhibit 1 (CBM Petition of US Pat. 7,904,374)), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kessel, Adam)
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Filing 707
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held. Plaintiff's Motion to compel #648 is withdrawn. Defendants' Motion for leave to file #662 is moot. Defendants' Motion for leave to file #697 is granted. Defendants' Motions for Issuance of Letters Rogatory #701 #703 and #705 are granted. Briefing schedule regarding Plaintiff's motion to amend third party complaint #683 is set as follows: Responses due by 4/12/2016; Replies due by 4/19/2016. Plaintiff to file Motion for entry of Discovery deadlines by 4/5/2016. Responses due by 4/19/2016; Reply due by 4/26/2016. Status hearing set for 5/10/2016 at 9:00 a.m. Mailed notice. (lk, )
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Filing 706
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #705 before Honorable Virginia M. Kendall on 3/31/2016 at 09:00 AM. (Mandell, Steven)
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Filing 705
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for issuance of letters rogatory SIX Swiss Exchange Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 704
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #703 before Honorable Virginia M. Kendall on 3/31/2016 at 09:00 AM. (Mandell, Steven)
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Filing 703
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for issuance of letters rogatory LIFFE (Holdings) Ltd. (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 702
NOTICE of Motion by Steven P. Mandell for presentment of motion for issuance of letters rogatory #701 before Honorable Virginia M. Kendall on 3/31/2016 at 09:00 AM. (Mandell, Steven)
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Filing 701
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. for issuance of letters rogatory Misys International Banking Systems Limited (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 700
EXHIBIT by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to Declaration of John Bartleman regarding memorandum in opposition to motion, #690 (Kessel, Adam)
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Filing 699
EXHIBIT by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to Declaration of John Bartleman regarding memorandum in opposition to motion, #690 (Kessel, Adam)
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Filing 698
NOTICE of Motion by Adam Kessel for presentment of motion for leave to file #697 before Honorable Virginia M. Kendall on 3/31/2016 at 09:00 AM. (Kessel, Adam)
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Filing 697
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for leave to file Exhibit Docket Number 696 Under Seal (Kessel, Adam)
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Filing 696
SEALED EXHIBIT by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to Declaration of John Bartleman regarding memorandum in opposition to motion, #690 (Kessel, Adam)
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Filing 695
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to seal #693 Exhibit #692 is granted. Mailed notice. (lk, )
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Filing 694
NOTICE of Motion by Cole Bradley Richter for presentment of motion to seal document, motion for relief #693 before Honorable Virginia M. Kendall on 3/29/2016 at 09:00 AM. (Richter, Cole)
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Filing 693
MOTION by Plaintiff Trading Technologies International, Inc. to seal document exhibit #692 (Richter, Cole)
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Filing 692
SEALED EXHIBIT by Plaintiff Trading Technologies International, Inc. regarding response in opposition to motion, #691 (Attachments: #1 Exhibit E)(Palma, Ann)
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Filing 691
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to stay #667 (Attachments: #1 Exhibit Index, #2 Exhibit A-D, F-H)(Richter, Cole)
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Filing 690
MEMORANDUM by TradeStation Group, Inc., TradeStation Securities, Inc. in Opposition to Sealed motion #671 (Attachments: #1 Declaration Exhibit A - Declaration of John Bartleman, #2 Declaration Exhibit B - Declaration of Bailey Harris)(Kessel, Adam)
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Filing 689
NOTICE by Ronald S. Safer of Change of Address (Safer, Ronald)
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Filing 688
MINUTE entry before the Honorable Virginia M. Kendall. Due to clerical error, Plaintiff's Motion to amend/correct it's Complaint against Tradestation to add additional related parties #683 was granted. The decision is reversed and the motion is reinstated and re-opened on the docket. Notice of Motion hearing is set for 3/29/2016 at 9:00 a.m to re-up the motion hearing date. Mailed notice. (lk, )
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Filing 686
MINUTE entry before the Honorable Virginia M. Kendall. Defendants' IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. Motion For Issuance of Letter Request #680 is granted. Plaintiffs' Trading Technologies International, Inc. Motion to amend/correct it's Complaint against Tradestation to add additional related parties #683 is granted. Hearing date of 3/29/2016 is stricken. Mailed notice. (lk, )
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Filing 685
MINUTE entry before the Honorable Virginia M. Kendall. Motion Hearing regarding Motion #680 set for 3/14/2016 is reset for 3/29/2016 at 9:00 a.m. Mailed notice. (lk, )
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Filing 684
NOTICE of Motion by Ann Christine Palma for presentment of motion to amend/correct #683 before Honorable Virginia M. Kendall on 3/29/2016 at 09:00 AM. (Palma, Ann)
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Filing 683
MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct TT'S COMPLAINT AGAINST TRADESTATION TO ADD ADDITIONAL RELATED PARTIES (Attachments: #1 Exhibit Index, #2 Exhibit 1-3, #3 Exhibit 4-6)(Palma, Ann)
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Filing 682
SUPPLEMENT to supplement #679 Third Joint Supplement to Motion to Stay (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 681
NOTICE of Motion by Steven P. Mandell for presentment of motion for miscellaneous relief #680 before Honorable Virginia M. Kendall on 3/14/2016 at 09:00 AM. (Mandell, Steven)
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Filing 680
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. For Issuance of Letter Request (Attachments: #1 Exhibit A, #2 Exhibit B)(Mandell, Steven)
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Filing 679
SUPPLEMENT to supplement #675 , motion to stay #667 Second Joint Supplement (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 678
TRANSCRIPT OF PROCEEDINGS held on 02/29/2016 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/25/2016. Redacted Transcript Deadline set for 4/4/2016. Release of Transcript Restriction set for 6/2/2016. (McGuigan, Gale)
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Filing 677
MINUTE entry before the Honorable Virginia M. Kendall. Motion to seal document #673 is granted regarding Sealed Motion by Plaintiff Trading Technologies International, Inc. TO COMPEL #671 by Plaintiff Trading Technologies International, Inc. Mailed notice. (lk, )
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Filing 676
MINUTE entry before the Honorable Virginia M. Kendall:Motion hearing held on 2/29/2016 regarding Sealed motion #671 , motion to stay #667 . Both motions are briefed as follows: Responses due by 3/21/2016. Replies due by 3/29/2016. Ruling will be made by mail. To the extent that the parties filed a joint schedule regarding #639 and are following that schedule, the Court will enter the schedule. Parties shall exchange/supplement Initial Disclosures under Federal Rule of Civil Procedure 26(a)(1) and LPR 2.1, including producing all documents required by LPR 2.1. 11/23/2015; TT shall serve/update initial infringement contentions on all Defendants. (LPR 2.2) 12/7/2015; Defendants shall serve initial non-infringement, unenforceability and invalidity contentions on TT. (LPR 2.3) 1/4/2016; Document production accompanying initial invalidity contentions required under Local Patent Rule2.4. 1/4/2016; TT shall serve initial responses to invalidity contentions on all Defendants. (LPR 2.5) 2/1/2016; TT shall serve final infringement contentions on all Defendants. (LPR 3.1) 5/2/2016; Defendants shall serve final invalidity and unenforceability contentions on TT. (LPR 3.1) 5/2/2016; Final Date to Seek Stay Pending Reexamination (LPR 3.5) 5/2/2016; TT shall serve final response to invalidity and unenforceability contentions on Defendants. (LPR 3.2) 6/1/2016; Defendants shall serve final non-infringement contentions on Plaintiff. (LPR 3.2) 6/1/2016; Parties shall exchange claim terms needingconstruction pursuant to Local Patent Rule 4.1(a). 6/15/2016 Parties shall meet and confer regarding claims to be construed and submission of terms to the court pursuant to Local Patent Rule 4.1(b). 6/22/2016; Fact discovery temporarily closes pending claim construction ruling. (LPR 1.3) 7/13/2016;Defendants shall file opening claim construction brief. (LPR 4.2(a)) 7/20/2016; Parties shall file joint appendix for claim construction. (LPR 4.2(b)) 7/20/2016; TT shall file responsive claim construction brief. (LPR 4.2(c)) 8/17/2016; Defendants shall file reply claim construction brief. (LPR 4.2(d)) 8/31/2016; Parties shall file joint claim construction chart and joint claim construction status report pursuant to Local Patent Rule 4.2(f). 9/7/2016; Parties shall exchange exhibits, including demonstrative exhibits, to be used at claim construction hearing. (LPR 4.3) 3 days before Markman hearing; Markman Hearing. (LPR 4.3) TBD; Parties shall disclose reliance on opinion of counselpursuant to Local Patent Rule 3.6(b). 35 days prior to fact discovery close;Deadline for completion of fact discovery. (LPR 1.3) 42 days after Markman ruling;Each party shall make its initial expert witness disclosures required by Federal Rule of Civil Procedure 26 on issues for which it bears the burden of proof. (LPR 5.1(b))21 days after (1) the claim construction ruling or (2) the close of discovery after the claim construction ruling, whichever is later; Each party shall make its rebuttal expert witness disclosures required by Federal Rule of Civil Procedure 26 on issues for which the opposing party bears the burden of proof. (LPR 5.1(c)) 35 days after date of initial expert reports; Deadline for completion of expert depositions. (LPR 5.2) 35 days after exchange of expert rebuttal disclosures; Deadline for filing dispositive motions. (LPR 6.1) 28 days after end of discovery Advised in open court notice (tsa, )
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Filing 675
SUPPLEMENT to motion to stay #667 DEFENDANTS JOINT SUPPLEMENT TO MOTION TO STAY (Attachments: #1 Exhibit 1-USPTO PTAB decision granting institution)(Summerfield, George)
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Filing 674
NOTICE of Motion by Ann Christine Palma for presentment of motion to seal document, motion for relief #673 , Sealed motion #671 before Honorable Virginia M. Kendall on 3/2/2016 at 09:00 AM. (Palma, Ann)
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Filing 673
MOTION by Plaintiff Trading Technologies International, Inc. to seal document SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL #671 and Exhibits 2C-2D, 8 thereto (Palma, Ann)
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Filing 672
EXHIBIT by Plaintiff Trading Technologies International, Inc. UNSEALED EXHIBIT regarding SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL #671 (Attachments: #1 Exhibit 1, 2A-2B, 3-7, 9-12)(Palma, Ann)
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Filing 671
SEALED MOTION by Plaintiff Trading Technologies International, Inc. TO COMPEL (Attachments: #1 Exhibit Index, #2 Exhibit 2C-2D and 8)(Palma, Ann)
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Filing 687
JOINT Stipulation of Dismissal signed by the Honorable Virginia M. Kendall on 2/24/2016. Plaintiff TRADING TECHNOLOGIES INTERNATIONAL, INC. hereby stipulates to a dismissal with prejudice of all claims against CQG, LLC f/k/a CQGT, LLC and CQG, INC., and Defendants CQG, LLC f/k/a CQGT, LLC and CQG, INC. hereby stipulate to a dismissal with prejudice of all counterclaims against the Plaintiff. Each party shall bear its own attorneys fees and costs. Mailed Notice. (lk, )
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Filing 670
STIPULATION of Dismissal (Joint Stipulation of Dismissal--CQG, LLC f/k/a CQGT, LLC and CQG, Inc.) (Kurcz, Jennifer)
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Filing 669
MEMORANDUM by IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. in support of motion to stay #667 (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)(Mandell, Steven)
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Filing 668
NOTICE of Motion by Steven P. Mandell for presentment of motion to stay #667 before Honorable Virginia M. Kendall on 2/29/2016 at 09:00 AM. (Mandell, Steven)
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Filing 667
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. to stay (Mandell, Steven)
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Filing 666
SUPPLEMENT to motion to compel #648 TRADESTATION TO PRODUCE ITS SOURCE CODE (Palma, Ann)
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Filing 665
MINUTE entry before the Honorable Virginia M. Kendall:Motion for leave to file #663 TT's supplement in support of its motion to compel Tradestation to produce its source code is granted. Motion hearing set for 2/1/2016 on this motion is hereby stricken. No further briefing will be permitted. Mailed notice (tsa, )
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Filing 664
NOTICE of Motion by Ann Christine Palma for presentment of motion for leave to file, #663 before Honorable Virginia M. Kendall on 2/1/2016 at 09:00 AM. (Palma, Ann)
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Filing 663
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file TT'S SUPPLEMENT IN SUPPORT OF ITS MOTION TO COMPEL TRADESTATION TO PRODUCE ITS SOURCE CODE (Attachments: #1 Exhibit A - Supplement in Support of TT's Motion to Compel TradeStation to Produce its Source Code)(Palma, Ann)
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Filing 662
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for leave to file Sur-Reply In Opposition to Plaintiff's Motion to Compel (Attachments: #1 [Proposed] Sur-Reply in Opposition to Plaintiff's Motion to Compel)(Summerfield, George)
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Filing 661
REPLY by Trading Technologies International, Inc. to memorandum in opposition to motion #655 (REPLY IN SUPPORT OF TT'S MOTION TO COMPEL TRADESTATION TO PRODUCE ITS SOURCE CODE) (Attachments: #1 Exhibit Index, #2 Exhibit 6-10)(Palma, Ann)
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Filing 660
MINUTE entry before the Honorable Virginia M. Kendall:Motion for leave to file #659 responses to IB's and TradeStation's Surreply is granted. No further briefing is permitted. Mailed notice (tsa, )
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Filing 659
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Response to IB's and TradeStation's Surreply (Attachments: #1 Exhibit A (Response to Surreply))(Kurcz, Jennifer)
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Filing 658
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. Defendants' Sur-Reply to Plaintiff's Motion for Leave to Amend (Attachments: #1 Exhibit 1 - Declaration of Cynthia Tomain in Support of Defendants' Opposition to Plaintiff's Motion for Leave to Amend, #2 Exhibit 2 - Healey Email, #3 Exhibit 3 - TS0005743, #4 Exhibit 4 - TS0002265)(Mandell, Steven)
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Filing 657
MINUTE entry before the Honorable Virginia M. Kendall:Motion by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, #656 for leave to file a surreply is granted. Mailed notice (tsa, )
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Filing 656
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc.Motion for Leave to File Surreply (Attachments: #1 Exhibit A - Defendants' Sur-Reply to Plaintiff's Motion for Leave to Amend, #2 Exhibit 1- Declaration of Cynthia Tomain in Support of Defendants' Opposition to Plaintiff's Motion for Leave to Amend, #3 Exhibit 2 - Healey Email, #4 Exhibit 3 - TS0005743, #5 Exhibit 4 - TS0002265-TS0002267)(Mandell, Steven)
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Filing 655
MEMORANDUM by TradeStation Group, Inc., TradeStation Securities, Inc. in Opposition to motion to compel #648 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Errata 4, #5 Errata 5)(Summerfield, George)
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Filing 654
REPLY by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to motion for leave to file, #643 A THIRD AMENDED COMPLAINT AGAINST TRADESTATION AND INTERACTIVE BROKERS (Attachments: #1 Exhibit Index, #2 Exhibit 1-9)(Orth, Andrea)
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Filing 653
MINUTE entry before the Honorable Virginia M. Kendall:Notice of motion set for 12/21/2015 is stricken. A briefing schedule has already been set on motion #648 .Mailed notice (tsa, )
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Filing 652
EXHIBIT by Defendants IBG LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (corrected Exhibit A, superseding Dkt. 650-1) regarding response in opposition to motion, #650 (Mandell, Steven)
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Filing 651
MINUTE entry before the Honorable Virginia M. Kendall:Plaintiff's motion to compel #648 is entered and briefed as follows: Responses due by 1/4/2016. Replies due by 1/19/2016. Ruling will be made by mail. Motion hearing set for 12/21/2015 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 650
RESPONSE by IBG LLC, TradeStation Group, Inc., TradeStation Securities, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. for leave to file A THIRD AMENDED COMPLAINT AGAINST TRADESTATION AND INTERACTIVE BROKERS #643 (Attachments: #1 Declaration A, #2 Declaration B, #3 Declaration C, #4 Declaration D)(Mandell, Steven)
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Filing 649
NOTICE of Motion by Ann Christine Palma for presentment of motion to compel #648 before Honorable Virginia M. Kendall on 12/21/2015 at 09:00 AM. (Palma, Ann)
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Filing 648
MOTION by Plaintiff Trading Technologies International, Inc. to compel TRADESTATION TO PRODUCE ITS SOURCE CODE (Attachments: #1 Exhibit Index, #2 Exhibit 1-5)(Palma, Ann)
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Filing 647
JOINT Stipulation of Dismissal Signed by the Honorable Virginia M. Kendall on 12/1/2015. Mailed notice (jc, )
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Filing 646
ORDER: Enter joint stipulation of dismissal. Subject to a settlement agreement reached between the parties, pursuant to Rule 41 of the FRCP, Plaintiff Trading Technologies International, Inc. and defendant FuturePath Trading, Inc., hereby stipulate to a dismissal with prejudice of all claims against defendant in Case 10 c 720. Defendant hereby stipulated to a dismissal with prejudice of all of its counterclaims against the Plaintiff. Each party shall bear its own attorneys' fees and costs. Signed by the Honorable Virginia M. Kendall on 12/1/2015. Mailed notice (jc, )
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Filing 645
Enter ORDER: Motion for leave to file a third amended complaint against TradeStation and Interactive Brokers #643 is entered and briefed as follows by agreement of the parties: Responses due by 12/14/2015. Replies due by 12/22/2015. Ruling will be made by mail. Motion hearing set for 12/1/2015 on this motion is hereby stricken. Signed by the Honorable Virginia M. Kendall on 11/30/2015.Mailed notice(tsa, )
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Filing 644
NOTICE of Motion by Andrea Kay Orth for presentment of motion for leave to file, #643 before Honorable Virginia M. Kendall on 12/1/2015 at 09:00 AM. (Orth, Andrea)
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Filing 643
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. for leave to file A THIRD AMENDED COMPLAINT AGAINST TRADESTATION AND INTERACTIVE BROKERS (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Orth, Andrea)
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Filing 642
MINUTE entry before the Honorable Virginia M. Kendall: Pursuant to stipulation, defendant FuturePath Trading is dismissed with prejudice in case No. 10 C 720.Mailed notice (jms, )
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Filing 641
STIPULATION of Dismissal (FuturePath Trading, LLC) (Kurcz, Jennifer)
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Filing 640
ATTORNEY Appearance for Defendant Futurepath Trading, LLC by Michael Francis Bonaguro (Bonaguro, Michael)
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Filing 639
Joint Schedule by Trading Technologies International, Inc. , CQG, Inc., CQGT, LLC, Interactive Brokers LLC, IBG LLC, TradeStation Securities, Inc. and TradeStation Group, Inc. (Palma, Ann)
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Filing 638
ATTORNEY Appearance for Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade Online Holding Corporation, TD Ameritrade, Inc. by Danielle Nicole Twait (Twait, Danielle)
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Filing 637
Enter ORDER: The Court denies TTs motion to deconsolidate (Dkt. No. 627). The cases shall remain consolidated and on a uniform schedule through the completion of a joint claim construction hearing. Consolidation will be readdressed at that point in anticipation of setting individual trial dates for the remaining defendants. The Court orders the parties to file a joint case management schedule that follows the Local Patent Rules by 11/9/2015. Signed by the Honorable Virginia M. Kendall on 10/21/2015.Mailed notice(tsa, )
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Filing 635
TRANSCRIPT OF PROCEEDINGS held on 10/01/2015 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/23/2015. Redacted Transcript Deadline set for 11/2/2015. Release of Transcript Restriction set for 12/31/2015. (McGuigan, Gale)
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Filing 636
MINUTE entry before the Honorable Virginia M. Kendall:Status hearing held on 10/1/2015. Oral argument held on the motion to deconsolidate the cases #627 . Motion is taken under advisement. Advised in open court notice (tsa, )
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Filing 633
RESPONSE by CQG, Inc., CQGT, LLC, IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. To Deconsolidate And Proposed Discovery And Case Management Schedule #627 (Attachments: #1 Exhibit A)(Voller, William)
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Filing 634
MAIL RETURNED, for document #621 sent to Carl Oberdier returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ea, )
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Filing 632
TRANSCRIPT OF PROCEEDINGS held on 09/10/2015 before the Honorable Virginia M. Kendall. - Motion -. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/2/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/10/2015. (McGuigan, Gale)
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Filing 631
MINUTE entry before the Honorable Virginia M. Kendall:Motion for miscellaneous relief #627 is entered and briefed as follows: Responses due by 9/24/2015. No reply is necessary. Status hearing set for 10/1/2015 @ 9:00 a.m.Advised in open court notice (tsa, )
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Filing 630
MINUTE entry before the Honorable Virginia M. Kendall:Motion #627 for miscellaneous relief #627 is set for 9/10/2015 at 09:00 AM. (TIME CHANGE)Mailed notice (tsa, )
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Filing 629
Defendants' Proposed Discovery and Case Management Schedules by CQG, Inc., CQGT, LLC, IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc. (Attachments: #1 Exhibit A)(Mandell, Steven)
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Filing 628
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for miscellaneous relief #627 before Honorable Virginia M. Kendall on 9/10/2015 at 10:00 AM. (Kurcz, Jennifer)
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Filing 627
MOTION by Plaintiff Trading Technologies International, Inc. To Deconsolidate And Proposed Discovery And Case Management Schedule (Kurcz, Jennifer)
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Filing 626
MINUTE entry before the Honorable Virginia M. Kendall:Motions to withdraw as attorney #622 , #624 are granted. Brian W. Norkett, Philippe Bennett, Lora Moffatt, Anthony Ullman are given leave to withdraw their appearances for FuturePath Trading, LLC and Rory P. Shea is given leave to withdraw as counsel for plaintiff. Motion hearings set for 9/1/2015 and 9/2/2015 on these motions are hereby stricken. Mailed notice (tsa, )
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Filing 625
NOTICE of Motion by Andrea Kay Orth for presentment of motion to withdraw #624 before Honorable Virginia M. Kendall on 9/1/2015 at 09:00 AM. (Orth, Andrea)
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Filing 624
MOTION by Plaintiff Trading Technologies International, Inc. to withdraw as attorney Rory P. Shea (Orth, Andrea)
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Filing 623
NOTICE of Motion by Brian W. Norkett for presentment of motion to withdraw as attorney #622 before Honorable Virginia M. Kendall on 9/2/2015 at 09:00 AM. (Norkett, Brian)
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Filing 622
MOTION by Attorney Brian W. Norkett to withdraw as attorney for Futurepath Trading, LLC. No party information provided (Norkett, Brian)
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Filing 621
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #617 , #618 sent to Attorney Carl Oberdier coberdier@schiffhardin.com returned as: Unknown address error. The Clerk telephoned Carl Oberdier, no contact made. Document #617 , #618 mailed to attorney Carl Oberdier with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, ) (mr, )
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Filing 620
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #617 , #618 sent to Attorney Jeffrey Hantson jeffrey.hantson@bingham.com returned as: Unknown Address Error. The Clerk telephoned Jeffrey Hantson, no contact made. Document #617 , #618 mailed to attorney Jeffrey Hantson with Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
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Filing 619
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #617 , #618 sent to Attorney Jonathan Michael Dunsay dunsayj@gtlaw.com returned as: Unknown Address Error. The Clerk telephoned and advised counsel to immediately update the profile information in CM/ECF with a valid email address pursuant to General Order 14-0024. Letter mailed to Jonathan Michael Dunsay with document #617 #618 and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (mr, )
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Filing 618
MINUTE entry before the Honorable Virginia M. Kendall:Motion to withdraw #615 is granted. Christopher D. Butts is given leave to withdraw his appearance. Motion hearing set for 8/13/2015 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 617
Enter ORDER: The Court grants TTs motion to lift the stay in this case (Dkt. No. 604) and declines to impose a new stay at this time. The parties must submit proposed discovery and case management schedules by August 31, 2015. Signed by the Honorable Virginia M. Kendall on 7/24/2015.Mailed notice(tsa, )
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Filing 616
NOTICE of Motion by Andrea Kay Orth for presentment of motion to withdraw #615 before Honorable Virginia M. Kendall on 8/13/2015 at 09:00 AM. (Orth, Andrea)
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Filing 615
MOTION by Plaintiff Trading Technologies International, Inc. to withdraw as attorney Christopher D. Butts (Orth, Andrea)
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Filing 614
RESPONSE by Trading Technologies International, Inc.in Support of MOTION by Plaintiff Trading Technologies International, Inc. for order (EMERGENCY MOTION FOR ORDER CONFIRMING THAT STAY IS LIFTED) #604 TT's SUPPLEMENTAL BRIEF IN SUPPORT OF ITS EMERGENCY MOTION FOR ORDER LIFTING THE STAY (Attachments: #1 Exhibit A)(Richter, Cole)
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Filing 613
RESPONSE by Defendants CQG, Inc., IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc., Counter Claimant CQGT, LLC to motion for order #604 (SUPPLEMENTAL RESPONSE OF CERTAIN DEFENDANTS TO TT'S EMERGENCY MOTION) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kelly, Adam)
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Filing 612
TRANSCRIPT OF PROCEEDINGS held on 07/16/2015 before the Honorable Virginia M. Kendall. - Motion -. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/10/2015. Redacted Transcript Deadline set for 8/20/2015. Release of Transcript Restriction set for 10/19/2015. (McGuigan, Gale)
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Filing 611
ATTORNEY Appearance for Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC by John Anthony Cotiguala (Cotiguala, John)
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Filing 610
MINUTE entry before the Honorable Virginia M. Kendall:Emergency motion for order #604 to lift stay is taken under advisement. The parties shall make any supplemental filings by 7/20/2015. Advised in open court notice (tsa, )
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Filing 609
RESPONSE by CQG, Inc., CQGT, LLC, IBG LLC, Interactive Brokers LLC, TradeStation Group, Inc., TradeStation Securities, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for order (EMERGENCY MOTION FOR ORDER CONFIRMING THAT STAY IS LIFTED) #604 (Joint Response by these Defendants) (Mandell, Steven)
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Filing 608
CERTIFICATE of Service by Philippe Bennett on behalf of Futurepath Trading, LLC regarding Response #607 (Bennett, Philippe)
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Filing 607
RESPONSE by Defendant Futurepath Trading, LLC to motion for order #604 /STATEMENT OF FUTUREPATH TRADING, LLC CONCERNING TTS EMERGENCY MOTION WITH RESPECT TO THE STAY (Bennett, Philippe)
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Filing 606
ORDER: Motion for leave to appear pro hac vice #603 is granted. Signed by the Honorable Virginia M. Kendall on 7/14/2015. Mailed notice(sr, )
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Filing 605
NOTICE of Motion by Jennifer M Kurcz for presentment of motion for order #604 before Honorable Virginia M. Kendall on 7/16/2015 at 09:00 AM. (Kurcz, Jennifer)
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Filing 604
MOTION by Plaintiff Trading Technologies International, Inc. for order (EMERGENCY MOTION FOR ORDER CONFIRMING THAT STAY IS LIFTED) (Attachments: #1 Exhibit 1)(Kurcz, Jennifer)
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Filing 603
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10856918. (Attachments: #1 Exhibit Court Admissions)(Wytsma, Laura)
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Filing 602
NOTICE by Trading Technologies International, Inc. OF EVENTS CAUSING STAY TO BE LIFTED AND REQUEST FOR STATUS CONFERENCE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kurcz, Jennifer)
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Filing 601
MINUTE entry before the Honorable Virginia M. Kendall:Minute entry #600 is amended to reflect the following: Pursuant to joint stipulation of dismissal in case number 10 c 883, this case is dismissed with prejudice. Mailed notice (tsa, )
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Filing 600
MINUTE entry before the Honorable Virginia M. Kendall:Pursuant to joint stipulation of dismissal in case number 10 c 883, the defendants are dismissed with prejudice. Mailed notice (tsa, )
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Filing 599
STIPULATION of Dismissal (TD Ameritrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp.) (Kurcz, Jennifer)
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Filing 598
ORDER dated 06/23/15 from the Federal Circuit regarding notice of appeal #585 ; Appellate case no. : 12-1583: Following issuance of the mandate of the court on 12/4/2013, costs in the amount of $6680.88 were finally determined and taxed in this matter. A certified copy of the statement taxing costs is forwarded with the request that it be added to the mandate, in accordance with Fed. R. App. P. 39(d). (aee, )
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Filing 597
MINUTE entry before the Honorable Virginia M. Kendall:Pursuant to Rule 41 of the Federal Rules of Civil Procedure, Plaintiff TRADING TECHNOLOGIES INTERNATIONAL, INC and Defendants SUNGARD DATA SYSTEMS INC., SUNGARD INVESTMENT VENTURES LLC, GL TRADE AMERICAS, INC, hereby stipulate to a dismissal with prejudice of all claims against these Defendants in Case No. 10 C 716.Mailed notice (tsa, )
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Filing 596
STIPULATION of Dismissal (Sungard Data Systems Inc., Sungard Investment Ventures LLC, GL Trade Americas, Inc.) (Linked document has the incorrect case number.) (Kurcz, Jennifer) .
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Filing 595
ORDER dated 5/11/2015 from the Federal Circuit regarding notice of appeal #585 ; Appellate case no. : 2015-1547 IT IS ORDERED THAT:The motion to expedite briefing is granted in part. The appellees' briefs are due no later than May 27, 2015. The reply brief and joint appendix are due June 8, 2015. The appeal will be assigned to the August 2015 calendar. (lf, )
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Filing 594
MINUTE entry before the Honorable Virginia M. Kendall:Defendants Open E Cry, LLC (OEC) and optionsXpress Holdings, Inc. are dismissed with prejudice pursuant to stipulation.Mailed notice (tsa, )
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Filing 593
STIPULATION of Dismissal (Kurcz, Jennifer)
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Filing 592
MINUTE entry before the Honorable Virginia M. Kendall:Motion to withdraw as attorney #590 is granted. Michael D. Nguyen is given leave to withdraw his appearance. Motion hearing set for 4/27/2015 on this motion is hereby stricken. Mailed notice (tsa, )
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Filing 591
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw as attorney,, #590 before Honorable Virginia M. Kendall on 4/27/2015 at 09:00 AM. (Mandell, Steven)
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Filing 590
MOTION by counsel for Movants IBG Holdings LLC, Interactive Brokers Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade Online Holding Corporation, TD Ameritrade, Inc., Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade Online Holding Corporation, TD Ameritrade Online Holding Corporation, TD Ameritrade, Inc., TD Ameritrade, Inc. to withdraw as attorney Michael D. Nguyen (Mandell, Steven)
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Filing 589
TRANSMITTED to the Federal Circuit the short record on notice of appeal #585 . Notified counsel. (ea, )
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Filing 588
NOTICE of Correction regarding #587 , #586 (ea, )
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Filing 587
ENTERED IN ERROR. (ea, ).
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Filing 586
ENTERED IN ERROR. (ea, ).
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Filing 585
NOTICE of appeal by Trading Technologies International, Inc. regarding orders #583 Filing fee $ 505, receipt number 0752-10484846. (Richter, Cole)
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Filing 584
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Cole Bradley Richter (Richter, Cole)
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Filing 583
Enter MEMORANDUM, OPINION AND ORDER: For the reasons stated herein, the Court grants the Moving Defendants Motions to Stay and stays the consolidated cases in their entirety. Signed by the Honorable Virginia M. Kendall on 3/25/2015.Mailed notice(tsa, )
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Filing 582
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by counsel for Defendant CQG, Inc., Counter Claimant CQGT, LLC to withdraw as attorney J. Simone Jones #580 is granted. J. Simone Jones is given leave to withdraw their appearance. Motion hearing set for 3/26/2015 on this motion is hereby stricken. Mailed notice (tsa, )
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Filing 581
NOTICE of Motion by Johnnet Simone Jones for presentment of motion to withdraw as attorney #580 before Honorable Virginia M. Kendall on 3/26/2015 at 09:00 AM. (Jones, Johnnet)
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Filing 580
MOTION by counsel for Defendant CQG, Inc., Counter Claimant CQGT, LLC to withdraw as attorney J. Simone Jones (Jones, Johnnet)
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Filing 579
NOTICE by Jeffry Mark Henderson of Change of Address (Henderson, Jeffry)
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Filing 578
NOTICE by Harris L. Kay of Change of Address (Kay, Harris)
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Filing 577
MINUTE entry before the Honorable Virginia M. Kendall:Pursuant to the stipulation entered, document #568 , defendant thinkorswim Group, Inc. should be removed and substituted with TD Ameritrade Online Holding Corporation as a defendant.Mailed notice (tsa, )
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Filing 576
ATTORNEY Appearance for Defendant Futurepath Trading, LLC by Harris L. Kay (Kay, Harris)
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Filing 575
ATTORNEY Appearance for Defendant Futurepath Trading, LLC by Jeffry Mark Henderson (Henderson, Jeffry)
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Filing 574
NOTICE by CQG, Inc. of Filing of Petitions for Covered Business Method Review (Attachments: #1 Exhibit A ('132 CBM Petition), #2 Exhibit B ('304 CBM Petition))(Kelly, Adam)
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Filing 573
RESPONSE by Plaintiff Trading Technologies International, Inc. to motion to stay, #545 , supplement, #572 Regarding Institution of Covered Business Method Review and Supplemental Controlling Authority (Attachments: #1 Exhibit A)(Kurcz, Jennifer)
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Filing 572
SUPPLEMENT to motion to stay, #545 , memorandum in support of motion,,, #546 The TD Ameritrade Defendants' Notice of Decisions Regarding Institution of Covered Business Method Review and Supplemental Controlling Authority (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Morgan, Natalie)
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Filing 571
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by counsel for Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, Counter Claimants Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment #569 to withdraw attorneys is granted. Maritza Cirigliano Schaeffer and David John Eklund are given leave to withdraw as attorneys. Motion hearing set for 11/11/2014 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 570
NOTICE of Motion by Philippe Bennett for presentment of motion to withdraw as attorney,, #569 before Honorable Virginia M. Kendall on 11/11/2014 at 09:00 AM. (Bennett, Philippe)
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Filing 569
MOTION by counsel for Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, Counter Claimants Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, Defendants Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw as attorney as to Martiza Cirigliano Schaeffer and David John Eklund (Attachments: #1 Text of Proposed Order)(Bennett, Philippe)
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Filing 568
STIPULATION Stipulated Substitution of Parties (Morgan, Natalie)
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Filing 567
RESPONSE by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to motion to stay, #545 , supplement, #566 TO TD AMERITRADE'S NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit 1)(Orth, Andrea)
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Filing 566
SUPPLEMENT to motion to stay, #545 , memorandum in support of motion,,, #546 The TD Ameritrade Defendants' Notice of Supplemental Controlling Authority (Attachments: #1 Exhibit A (VirtualAgility v. Salesforce, 2014 WL 3360806))(Morgan, Natalie)
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Filing 565
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc., Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD #563 to withdraw appearance is granted. Elizabeth A.F. Morris is given leave to withdraw her appearance. Motion hearing set for 7/10/2014 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 564
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw, #563 before Honorable Virginia M. Kendall on 7/10/2014 at 09:00 AM. (Mandell, Steven)
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Filing 563
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc., Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Ameritrade, Inc., thinkorswim Group, Inc., thinkorswim Group, Inc. to withdraw Elizabeth A.F. Morris (Mandell, Steven)
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Filing 562
REPLY by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC to response in opposition to motion,,, #559 , motion to stay, #545 , motion for joinder #558 , memorandum in support of motion,,, #546 , motion to stay, motion for relief,, #549 , memorandum in support of motion #550 (REPLY MEMORANDUM IN SUPPORT OF THE IBG DEFENDANTS MOTION TO STAY PROCEEDINGS PURSUANT TO SECTION 18(b) OF THE AMERICA INVENTS ACT) (Morgan, Natalie)
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Filing 561
REPLY by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Ameritrade, Inc., thinkorswim Group, Inc., thinkorswim Group, Inc., Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim G #545 , memorandum in support of motion,,, #546 , MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC to stay regarding MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Amerit #549 , memorandum in support of motion #550 , response in opposition to motion,,, #559 , MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for joinder IN AND MOTION FOR STAY. RELATES TO DOCKET NO. 549 #558 (REPLY MEMORANDUM IN SUPPORT OF THE TD AMERITRADE DEFENDANTS MOTION TO STAY PROCEEDINGS PURSUANT TO SECTION 18(b) OF THE AMERICA INVENTS ACT) (Attachments: #1 Exhibit O, #2 Exhibit P, #3 Exhibit Q, #4 Exhibit R, #5 Exhibit S, #6 Exhibit T, #7 Exhibit U, #8 Exhibit V, #9 Exhibit W, #10 Exhibit X, #11 Exhibit Y, #12 Exhibit Z, #13 Exhibit AA, #14 Exhibit BB, #15 Exhibit CC, #16 Exhibit DD, #17 Exhibit EE, #18 Exhibit FF, #19 Exhibit GG, #20 Exhibit HH, #21 Exhibit II, #22 Exhibit JJ, #23 Exhibit KK, #24 Exhibit LL, #25 Exhibit MM, #26 Exhibit NN)(Morgan, Natalie)
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Filing 560
NOTICE by Trading Technologies International, Inc. re response in opposition to motion,,, #559 Of Filing Supplemental Authority Regarding TT's Response in Opposition to Defendants' Motions to Stay Proceedings (Attachments: #1 Exhibit A)(Orth, Andrea)
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Filing 559
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Ameritrade, Inc., thinkorswim Group, Inc., thinkorswim Group, Inc., Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim G #545 , MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for joinder IN AND MOTION FOR STAY. RELATES TO DOCKET NO. 549 #558 , MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC to stay regarding MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Amerit #549 (Attachments: #1 Exhibit Index, #2 Exhibit A-R)(Orth, Andrea)
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Filing 558
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for joinder IN AND MOTION FOR STAY. RELATES TO DOCKET NO. 549 (St. Peter, Christopher)
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Filing 557
TRANSCRIPT OF PROCEEDINGS held on 06/05/2014 before the Honorable Virginia M. Kendall. - Motion. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/2/2014. Redacted Transcript Deadline set for 7/14/2014. Release of Transcript Restriction set for 9/9/2014. (McGuigan, Gale)
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Filing 556
MINUTE entry before the Honorable Virginia M. Kendall:Motions to stay #545 , #549 are entered and briefed as follows: Responses due by 6/11/2014. Replies due by 6/18/2014. Ruling will be made by mail. Advised in open court notice (tsa, )
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Filing 555
ATTORNEY Appearance for Defendants TradeStation Group, Inc., TradeStation Securities, Inc. by Christopher Heyer St. Peter (St. Peter, Christopher)
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Filing 554
ATTORNEY Appearance for Defendant Sungard Data Systems, Inc., Counter Claimant Sungard Data Systems, Inc., Objector Sungard Data Systems, Inc. by Katherine Pauley Barecchia (Barecchia, Katherine)
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Filing 553
CQG'S POSITION STATEMENT by CQG, Inc., CQGT, LLC Regarding TD Ameritrade's Motion to Stay (Dkt. # 545) (Attachments: #1 Exhibit A)(Voller, William)
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Filing 552
MINUTE entry before the Honorable Virginia M. Kendall:Notice of motion set for 6/5/2014 and filed on 6/2/2014 is stricken as not timely filed.Mailed notice (tsa, )
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Filing 551
NOTICE of Motion by Natalie J. Morgan for presentment of motion to stay, motion for relief,, #549 before Honorable Virginia M. Kendall on 6/5/2014 at 09:00 AM. (Morgan, Natalie)
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Filing 550
MEMORANDUM by IBG LLC, Interactive Brokers LLC in support of motion to stay, motion for relief,, #549 (Morgan, Natalie)
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Filing 549
MOTION by Defendants IBG LLC, Interactive Brokers LLC, Counter Claimants IBG LLC, IBG LLC, Interactive Brokers LLC to stay regarding MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Ameritrade, Inc., thinkorswim Group, Inc., thinkorswim Group, Inc., Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim G #545 (Morgan, Natalie)
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Filing 548
Position Statement of the SunGard Defendants Concerning TD Ameritrade's Motion for a Stay/ STATEMENT by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC Relates to Docket No. #545 (Bennett, Philippe)
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Filing 547
NOTICE of Motion by Natalie J. Morgan for presentment of motion to stay, #545 before Honorable Virginia M. Kendall on 6/5/2014 at 09:00 AM. (Morgan, Natalie)
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Filing 546
MEMORANDUM by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. in support of motion to stay, #545 (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, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit M-1, #15 Exhibit Exhibit M-2, #16 Exhibit Exhibit M-3, #17 Exhibit Exhibit M-4, #18 Exhibit Exhibit M-5, #19 Exhibit Exhibit M-6, #20 Exhibit Exhibit M-7, #21 Exhibit Exhibit M-8, #22 Exhibit Exhibit M-9, #23 Exhibit Exhibit M-10, #24 Exhibit Exhibit M-11, #25 Exhibit Exhibit N)(Morgan, Natalie)
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Filing 545
MOTION by Counter Claimants TD Ameritrade Holding Corp., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TD Ameritrade, Inc., thinkorswim Group, Inc., thinkorswim Group, Inc., Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to stay (Morgan, Natalie)
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Filing 544
Parties' Proposed Schedules for Claim Construction by Trading Technologies International, Inc. ; CQG, et al., FuturePath, Inc., Interactive Brokers, et al., Open E Cry, et al., TD Ameritrade, et al., TradeStation, et al., SunGard, et al. (Attachments: #1 Exhibit List, #2 Exhibit A-D)(Orth, Andrea)
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Filing 543
MINUTE entry before the Honorable Virginia M. Kendall: The Court denies the Defendants renewed motion for summary judgment #515 with leave to refile. The parties shall confer and propose a schedule for claim construction consistent with the Local Patent Rules within fourteen days of this order. (lcw, )
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Filing 542
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by Defendants GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for leave to file additional appearance #540 of Katherine Pauley Barecchia is granted. Motion hearing set for 4/2/2014 on this motion is hereby stricken. Mailed notice (tsa, )
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Filing 541
NOTICE of Motion by Brian W. Norkett for presentment of motion for leave to file #540 before Honorable Virginia M. Kendall on 4/2/2014 at 09:00 AM. (Norkett, Brian)
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Filing 540
MOTION by Defendants GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for leave to file additional appearance (Attachments: #1 Exhibit A)(Norkett, Brian)
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Filing 539
TRANSCRIPT OF PROCEEDINGS held on 03/06/2014 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/28/2014. Redacted Transcript Deadline set for 4/7/2014. Release of Transcript Restriction set for 6/5/2014. (McGuigan, Gale)
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Filing 538
NOTICE by Anthony B Ullman of Change of Address and change of firm (Ullman, Anthony)
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Filing 537
MINUTE entry before the Honorable Virginia M. Kendall:Status hearing held on 3/6/2014. The Court will rule by mail.Advised in open court notice (tsa, )
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Filing 536
NOTICE by Lora A. Moffatt of Change of Address and change of firm. (Moffatt, Lora)
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Filing 535
TRANSCRIPT OF PROCEEDINGS held on 02/06/2014 before the Honorable Virginia M. Kendall. - Status. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR (312)435-6047 Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/21/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/29/2014. (McGuigan, Gale)
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Filing 534
STATEMENT by Trading Technologies International, Inc. TT'S POSITION STATEMENT REGARDING THE FEDERAL CIRCUIT'S INSTRUCTIONS TO THIS COURT ON REMAND (Attachments: #1 Exhibit 1)(Kennedy, Brandon)
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Filing 533
Exhibit A to Position Statement of the Sungard Defendants on the Next Steps Concerning the '411 Patent Following the Federal Circuit's Decision in OEC (#532) by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC (Moffatt, Lora)
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Filing 532
Position Statement of the Sungard Defendants on the Next Steps Concerning the '411 Patent Following The Federal Circuit's Decision in OEC by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC (Moffatt, Lora)
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Filing 531
Position STATEMENT by Open E Cry, LLC, optionsXpress Holdings, Inc. Regarding the Impact of the Federal Circuit's OEC Decision and How the Case Should Proceed (Lukas, James)
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Filing 530
Position Statement of CQG Defendants Regarding OEC and How This Case Should Proceed STATEMENT by CQG, Inc., CQGT, LLC (Kelly, Adam)
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Filing 529
POSITION STATEMENT OFTHE IBG DEFENDANTS ON THE FEDERAL CIRCUIT'S DECISION IN OEC AND HOW THIS CASE SHOULD PROCEED STATEMENT by IBG LLC, Interactive Brokers LLC (Morgan, Natalie)
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Filing 528
POSITION STATEMENT OF THE TD AMERITRADE DEFENDANTS ON THE FEDERAL CIRCUIT'S DECISION IN OEC AND HOW THIS CASE SHOULD PROCEED STATEMENT by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. (Morgan, Natalie)
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Filing 527
NOTICE by TradeStation Group, Inc., TradeStation Securities, Inc. re text entry, #522 TradeStation's Position Paper on the Effect of OEC (Su, Kevin)
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Filing 526
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. by Brandon J Kennedy (Kennedy, Brandon)
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Filing 525
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by Defendants BGC Capital Markets, L.P., CQG, Inc., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, #518 to file in excess of 15 pages is granted. Notice of motion is stricken for the motion for summary judgment. The Court asked for position papers to be filed at the last hearing #522 . Motion hearing set for 2/12/2014 on these motion are hereby stricken.Mailed notice (tsa, )
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Filing 524
CONSENT JUDGMENT Signed by the Honorable Virginia M. Kendall on 2/6/2014. Mailed notice (mgh, )
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Filing 523
ORDER Signed by the Honorable Virginia M. Kendall on 2/6/2014: Enter consent judgment.Mailed notice (mgh, )
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Filing 522
MINUTE entry before the Honorable Virginia M. Kendall:Minute entry #521 is amended to include the following: The parties shall file independent position papers, no joint ones, stating how this case should go forward by 2/20/2014. Fifteen pages are the max for the position papers. The rest of the order shall stand.Mailed notice (tsa, )
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Filing 521
MINUTE entry before the Honorable Virginia M. Kendall:Status hearing held on 2/6/2014 and continued to 3/6/2014 at 09:00 AM.Advised in open court notice (tsa, )
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Filing 520
MINUTE entry before the Honorable Virginia M. Kendall: MOTION by Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to Appear at Status Conference Telephonically #512 is granted. Mailed notice (tsa, )
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Filing 519
NOTICE of Motion by Lora A. Moffatt for presentment of motion for leave to file excess pages,,, #518 before Honorable Virginia M. Kendall on 2/12/2014 at 09:00 AM. (Moffatt, Lora)
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Filing 518
MOTION by Defendants BGC Capital Markets, L.P., CQG, Inc., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., Objectors CQGT, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for leave to file excess pages /Defendants' Motion for Leave to File, Instanter, an Oversized Memorandum of Law in Support of their Renewed Motion for Summary Judgment that the '411 Patent is Invalid under 35 U.S.C. Section 112 for Lack of Written Description (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 517
NOTICE of Motion by Lora A. Moffatt for presentment of motion for summary judgment,, #515 before Honorable Virginia M. Kendall on 2/12/2014 at 09:00 AM. (Moffatt, Lora)
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Filing 516
RULE 56.1 Statement by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Eccoware, Ltd., Futurepath Trading, LLC, GL Trade Americas, Inc., IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc. regarding motion for summary judgment,, #515 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 (Part 1), #4 Exhibit 3 (Part 2), #5 Exhibit 3 (Part 3), #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10 (Part 1), #13 Exhibit 10 (Part 2), #14 Exhibit 10 (Part 3), #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, #26 Exhibit 22)(Moffatt, Lora)
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Filing 515
MOTION by Defendants TD Ameritrade Holding Corp., eSpeed Markets, L.P., Eccoware, Ltd., BGC Capital Markets, L.P., CQG, Inc., Interactive Brokers LLC, TD Ameritrade, Inc., optionsXpress Holdings, Inc., TradeStation Securities, Inc., IBG LLC, TradeStation Group, Inc., Open E Cry, LLC, Futurepath Trading, LLC, thinkorswim Group, Inc., Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., CQGT, LLC, Counter Claimants CQG, Inc., TD Ameritrade Holding Corp., eSpeed Markets, L.P., optionsXpress Holdings, Inc. for summary judgment /Defendants' Renewed Motion for Summary Judgment that the '411 Patent is Invalid under 35 U.S.C. Section 112 for Lack of Written Description (Moffatt, Lora)
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Filing 514
ORDER Signed by the Honorable Virginia M. Kendall on 2/3/2014: Motion for leave to appear pro hac vice #511 is granted. Mailed notice (mgh, )
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Filing 513
NOTICE of Motion by Michael Brett Levin for presentment of motion for miscellaneous relief #512 before Honorable Virginia M. Kendall on 2/6/2014 at 09:00 AM. (Levin, Michael)
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Filing 512
MOTION by Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to Appear at Status Conference Telephonically (Levin, Michael)
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Filing 511
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9161040. (Su, Kevin)
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Filing 510
MINUTE entry before the Honorable Virginia M. Kendall: Status hearing set for 2/6/2014 at 09:00 AM.Mailed notice (tsa, )
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Filing 509
MINUTE entry before the Honorable Virginia M. Kendall: Trading Technologies' Motion to Withdraw as Counsel #507 is granted. Attorney Alan Wayne Krantz is granted leave to withdraw his appearance on behalf of Trading Technologies. Hearing set for 1/6/14 is stricken and no appearance is necessary. Mailed notice (ep, )
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Filing 508
NOTICE of Motion by Andrea Kay Orth for presentment of motion to withdraw as attorney #507 before Honorable Virginia M. Kendall on 1/6/2014 at 09:00 AM. (Orth, Andrea)
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Filing 507
MOTION by counsel for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to withdraw as attorney Alan W. Krantz (Orth, Andrea)
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Filing 506
MANDATE of USCA for the Federal Circuit dated 12/4/2013 regarding notice of appeal #486 ; USCA No. 12-1583: In accordance with the judgment of this Court, entered August 30, 2013, and pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure, the formal mandate is hereby issued. (mr, )
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Filing 505
OPINION from the USCA for the Federal Circuit date decided 8/30/13, Appeal number 12-1583. (ea, )
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Filing 504
ORDER dated 8/30/13 from the Appeals for the Federal Circuit regarding notice of appeal #486 ; Appellate case no. : 12-1583. (ea, )
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Filing 503
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Movants IBG Holdings LLC, Interactive Brokers Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to withdraw appearance of Abraham DeLaO #501 is granted. Abraham DeLaO is given leave to withdraw his appearance. Motion hearing set for 6/5/2013 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 502
NOTICE of Motion by Steven P. Mandell for presentment of motion to withdraw, #501 before Honorable Virginia M. Kendall on 6/5/2013 at 09:00 AM. (Mandell, Steven)
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Filing 501
MOTION by Movants IBG Holdings LLC, Interactive Brokers Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to withdraw appearance of Abraham DeLaO (Mandell, Steven)
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Filing 500
Notice of Change of Law Firm Name by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC Salans LLP has changed its name to Salans FMC SNR Denton Europe LLP (Moffatt, Lora)
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Filing 499
MINUTE entry before Honorable Virginia M. Kendall: MOTION by counsel for Defendants BGC Capital Markets, L.P., Eccoware, Ltd., eSpeed Markets, L.P. to withdraw as attorney (Johnstone, Andrew) #497 is granted. The motion #497 will not be heard on 3/28/2013. Mailed notice (tlp, )
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Filing 498
NOTICE of Motion by Andrew M. Johnstone for presentment of motion to withdraw as attorney #497 before Honorable Virginia M. Kendall on 3/28/2013 at 09:00 AM. (Johnstone, Andrew)
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Filing 497
MOTION by counsel for Defendants BGC Capital Markets, L.P., Eccoware, Ltd., eSpeed Markets, L.P. to withdraw as attorney (Johnstone, Andrew)
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Filing 496
CONSENT JUDGMENT Signed by the Honorable Virginia M. Kendall on 1/24/2013. (mgh, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 8/29/2018 (nsf, ).
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Filing 495
MINUTE entry before Honorable Virginia M. Kendall:Enter Consent Judgment as to consolidate case (10 c 882). Mailed notice [For further detail see separate order(s).] (mgh,)
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Filing 494
MINUTE entry before Honorable Virginia M. Kendall: MOTION by counsel for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to withdraw as attorney Paul A. Kafadar #492 is granted. Motion hearing set for 11/15/2012 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 493
NOTICE of Motion by Andrea Kay Orth for presentment of motion to withdraw as attorney #492 before Honorable Virginia M. Kendall on 11/15/2012 at 09:00 AM. (Orth, Andrea)
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Filing 492
MOTION by counsel for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to withdraw as attorney Paul A. Kafadar (Orth, Andrea)
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Filing 491
MINUTE entry before Honorable Virginia M. Kendall:Motion for leave to file pro hac vice #490 is granted. Mailed notice (smm)
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Filing 490
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7484965. (Butler, Aoife)
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Filing 489
TRANSCRIPT OF PROCEEDINGS held on 3/15/2012 before the Honorable Virginia M. Kendall. Court Reporter Contact Information: April M. Metzler april.metzler@sbcglobal.net (419) 787-1832 - cell. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/11/2012. Redacted Transcript Deadline set for 9/21/2012. Release of Transcript Restriction set for 11/19/2012. (td, )
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Filing 488
ACKNOWLEDGEMENT of receipt of short record on United States Court of Appeals for the Federal Circuit regarding notice of appeal #486 ; USCA Case No. 12-1583. (smm)
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Filing 487
TRANSMITTED to the Federal Circuit the short record on notice of appeal #486 . Notified counsel (dj, )
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Filing 486
NOTICE of appeal by Trading Technologies International, Inc. regarding orders #448 , #447 , #485 , #484 Filing fee $ 455, receipt number 0752-7404331. (Fendrick, Sarah)
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Filing 485
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 7/31/2012.(tsa, )
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Filing 484
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the following reasons, the Court denies TTs Motion for Clarification and Reconsideration. The Court grants TTs Motion for a Rule 54(b)Certification and certifies the February 9, 2012 Order as a final judgment for the purposes of taking an interlocutory appeal under Rule 54(b) finding that there is no just reason to delay an appeal.Mailed notice (tsa, )
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Filing 483
MINUTE entry before Honorable Virginia M. Kendall:MOTION by counsel for Defendant Futurepath Trading, LLC, Counter Claimants GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw as attorney Adele R. Frankel #481 is granted. Adelle R. Frankel is given leave to withdraw her appearance. Motion hearing set for 5/29/2012 on this motion is hereby stricken. Mailed notice (tsa, )
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Filing 482
NOTICE of Motion by Adele R. Frankel for presentment of motion to withdraw as attorney #481 before Honorable Virginia M. Kendall on 5/29/2012 at 09:00 AM. (Frankel, Adele)
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Filing 481
MOTION by counsel for Defendant Futurepath Trading, LLC, Counter Claimants GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw as attorney Adele R. Frankel (Frankel, Adele)
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Filing 480
REPLY by Plaintiff Trading Technologies International, Inc. to response in opposition to motion,, #476 TT's Reply in Support of Its Motion for a Rule 54(b) Certification (Attachments: #1 Exhibit List, #2 Exhibit G)(Palma, Ann)
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Filing 479
STATUS Report Regarding Disposition of Patents-in-Suit by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Cunningham Commodities, LLC, Cunningham Trading Systems, LLC, Eccoware, Ltd., FuturePath Trading, LLC, GL Trade Americas, Inc., IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., Trading Technologies International, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc. (Attachments: #1 Exhibit List, #2 Exhibit A (Chart of Patent Status), #3 Exhibit B-G)(Carden, S.)
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Filing 478
ATTORNEY Appearance for Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC by William Joshua Voller (Voller, William)
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Filing 477
REPLY by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to memorandum in opposition to motion,, #473 TTs Reply in Support of Its Motion for Clarification and for Reconsideration (Attachments: #1 Exhibit 13-14)(Fendrick, Sarah)
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Filing 476
RESPONSE by BGC Capital Markets, L.P., CQG, Inc., Futurepath Trading, LLC, Interactive Brokers LLC, Open E Cry, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems,inc., Sungard Investment Ventures, LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., GL Trade Americas, Inc. in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for entry of judgment under Rule 54(b) #474 (Mandell, Steven) (Docket Text Modified by Clerk's Office) (mr, ).
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Filing 475
MINUTE entry before Honorable Virginia M. Kendall:By agreement of the parties, the parties will file an amended patent table by 5/3/2012, and the agreed chart regarding the disposition of certain patents by 5/3/2012. Mailed notice (tsa, )
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Filing 474
MOTION by Plaintiff Trading Technologies International, Inc. for entry of judgment under Rule 54(b) (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Palma, Ann)
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Filing 473
MEMORANDUM by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., GL Trade Americas, Inc. in Opposition to motion to clarify, motion for reconsideration, motion for relief,, #455 [JOINT] (Attachments: #1 Exhibit 1)(Lukas, James) (Docket Text modified by Clerks' Office.)
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Filing 471
TRANSCRIPT OF PROCEEDINGS held on 2/9/2012 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 470
TRANSCRIPT OF PROCEEDINGS held on 5/26/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 469
TRANSCRIPT OF PROCEEDINGS held on 5/5/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 468
TRANSCRIPT OF PROCEEDINGS held on 4/11/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 467
TRANSCRIPT OF PROCEEDINGS held on 3/10/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 466
TRANSCRIPT OF PROCEEDINGS held on 2/28/2011 before the Honorable Virginia M. Kendall. Consolidated Status Conference. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 465
TRANSCRIPT OF PROCEEDINGS held on 10/28/2010 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 464
TRANSCRIPT OF PROCEEDINGS held on 9/7/2010 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 463
TRANSCRIPT OF PROCEEDINGS held on 8/24/2010 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: April Metzler, april.courtreporter@gmail.com, 419-787-1832. |
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Filing 472
MINUTE entry before Honorable Virginia M. Kendall:Defendants Open E Cry, LLC, and OptionsXpress Holdings, Inc.'s Motion to withdraw counsel #459 is granted. Daniel D. Rubinstein is withdrawn as counsel for defendants. All other counsel of record remain. The Clerk is directed to terminate counsel and remove him from service list to get notices in this case. No appearance is necessary on 3/20/12. Attorney Daniel D Rubinstein terminated.Mailed notice (smm)
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Filing 462
MINUTE entry before Honorable Virginia M. Kendall: Status hearing held on 3/15/2012. Plaintiff, Trading Technologies Motion for reconsideration regarding memorandum opinion and order and for clarification #455 is entered. The parties are to file a joint response to the motion by 4/12/2012; reply to be filed by 4/26/2012. Ruling will be by mail. The parties are granted leave to file an amended patent table by 4/26/2012, and the parties are to file an agreed chart regarding the disposition of certain patents by 4/26/2012. Any motion for Rule 54(b) to be filed by 4/12/2012; responses to such motion to be filed by 4/26/2012 and reply by 5/3/2012. Ruling will be by mail. Mailed notice by judge's staff. (srb,)
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Filing 461
ATTORNEY Appearance for Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. by Elizabeth A.F. Morris (Morris, Elizabeth)
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Filing 460
NOTICE of Motion by Daniel D Rubinstein for presentment of motion to withdraw as attorney #459 before Honorable Virginia M. Kendall on 3/20/2012 at 09:00 AM. (Rubinstein, Daniel)
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Filing 459
MOTION by counsel for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. to withdraw as attorney (Rubinstein, Daniel)
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Filing 458
Joint Case Management Statement by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Eccoware, Ltd., FuturePath Trading, LLC, GL Trade Americas, Inc., IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., Trading Technologies International, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc. (Carden, S.)
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Filing 457
ATTORNEY Appearance for Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. by Marc Victor Richards (Richards, Marc)
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MOTION by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. for clarification. (Omitted Relief from motion #455 .) (smm)
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Filing 456
NOTICE of Motion by Sarah Emily Fendrick for presentment of motion for reconsideration,, motion for relief, #455 before Honorable Virginia M. Kendall on 3/15/2012 at 09:00 AM. (Fendrick, Sarah)
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Filing 455
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. for reconsideration regarding memorandum opinion and order #448 (Attachments: #1 Exhibit 1-12)(Fendrick, Sarah)
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Filing 454
ATTORNEY Appearance for Defendant CQG, Inc. by Johnnet Simone Jones (Jones, Johnnet)
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Filing 453
MINUTE entry before Honorable Virginia M. Kendall:Motion to withdraw as attorney #451 is granted as to Sharon Albrecht as counsel for Thinkorswim Group, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corp., IBG, LLC, Interative Brokers Group, Inc., IBG Holdings LLC, and Interactive Brokers LLC, in this matter. Motion hearing st for 2/13/2012 on this motion is hereby stricken.Mailed notice (tsa, )
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Filing 452
NOTICE of Motion by Sharon Renae Albrecht for presentment of motion to withdraw as attorney, #451 before Honorable Amy J. St. Eve on 2/16/2012 at 08:30 AM. (Albrecht, Sharon)
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Filing 451
MOTION by counsel for Movants IBG Holdings LLC, Interactive Brokers Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to withdraw as attorney -Sharon Albrecht (Albrecht, Sharon)
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Filing 450
ATTORNEY Appearance for Movants IBG Holdings LLC, Interactive Brokers Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. by Natalie Anne Harris (Harris, Natalie)
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Filing 449
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 2/9/2012 and continued to 3/15/2012 at 09:00 AM.Mailed notice (tsa, )
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Filing 448
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 2/9/2012(tsa, )
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Filing 447
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the foregoing reasons, the Court finds the following: 1. grants TTs cross-motion for summary judgment (Doc. 393) and denies the moving defendants motion (Doc. 372) with respect to the 056 patent; 2. grants the moving defendants motion for summary judgment (Docs.375/378) that under the eSpeed Decision, the 411 patents claims are invalidto the extent they cover price axes that move automatically or throughautomatic re-centering and denies TTs cross-motion that the 411 patentsclaims meet the written description requirement (Doc. 394); 3. denies as moot Tradestations motion for summary judgment (Docs. 178/181) concerning the priority issue of the 411 patent; 4. grants OECs motion for summary judgment regarding prosecution history estoppel (Doc. 377) with respect to the first set of Brumfield family patents, denies it as moot with respect to the second set of Brumfield family patents, and denies TTs cross-motion (Doc. 394). Per the Courts scheduling order (Doc. 217), the parties are directed to meet-and-confer regarding this decision and submit a joint statement three days before the next status hearing setting out the parties position concerning the scope and timing of discovery going forward, and should include the parties positions concerning the procedure outlined in In re Katz Interactive CallProcessing Patent Litigation, 639 F.3d 1303 (Fed. Cir. 2011). Mailed notice (tsa, )
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Filing 446
Joint Case Management Statement by Trading Technologies International, Inc. ON BEHALF OF ALL PARTIES (Attachments: #1 Exhibit Exhibit List, #2 Exhibit A, #3 Exhibit B - Part 1, #4 Exhibit B - Part 2, #5 Exhibit B- Part 3, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q)(Thomson, Kirsten)
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Filing 445
MINUTE entry before Honorable Virginia M. Kendall:Minute entry #443 is amended to include Mindy Sooter and Jared Briant should also be removed as counsel of record. All other aspects of the order to stand.Mailed notice (tsa, )
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Filing 444
ATTORNEY Appearance for Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC by Adam Glenn Kelly Amended (Kelly, Adam)
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Filing 443
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC to substitute attorney Uncontested #441 is granted. Nine Y. Wang is given leave to withdraw her appearance and Adam G. Kelly is given leave to file his appearance. Motion hearing set for 2/29/2012 on this motion is hereby stricken. Mailed notice (tsa, )
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Filing 442
NOTICE of Motion by Adam Glenn Kelly for presentment of motion to substitute attorney #441 before Honorable Virginia M. Kendall on 2/9/2012 at 09:00 AM. (Kelly, Adam)
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Filing 441
MOTION by Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC to substitute attorney Uncontested (Attachments: #1 Exhibit A)(Kelly, Adam)
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Filing 440
MINUTE entry before Honorable Virginia M. Kendall:By agreement of the parties, status hearing set for 1/26/2012 is stricken and reset to 2/9/2012 at 09:00 AM. Parties are advised in the future to file a motion instead of communicating with the court via letter. Mailed notice (tsa, )
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Filing 439
MINUTE entry before Honorable Virginia M. Kendall: Status hearing set for 1/12/2012 is stricken and reset to 1/26/2012 at 09:00 AM.Mailed notice (tsa, )
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Filing 438
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC to substitute attorney #434 is granted. Mailed notice (tsa, )
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Filing 437
NOTICE by Nina Y. Wang of Change of Address FIRM NAME CHANGE ONLY (Wang, Nina)
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Filing 436
ATTORNEY Appearance for Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC by Adam Glenn Kelly (Kelly, Adam)
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Filing 435
NOTICE of Motion by Adam Glenn Kelly for presentment of motion to substitute attorney #434 before Honorable Virginia M. Kendall on 1/9/2012 at 09:00 AM. (Kelly, Adam)
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Filing 434
MOTION by Counter Claimants CQG, Inc., CQGT, LLC, Defendant CQG, Inc., Objector CQGT, LLC to substitute attorney (Attachments: #1 Exhibit Appearance of Adam Kelly)(Kelly, Adam)
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Filing 433
MINUTE entry before Honorable Virginia M. Kendall:Status hearing set for 12/15/2011 is stricken and reset to 1/12/2012 at 09:00 AM.Mailed notice (tsa, )
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Filing 432
CONSENT Judgment #431 Signed by the Honorable Virginia M. Kendall on 11/30/2011.Mailed notice(smm)
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Filing 431
MINUTE entry before Honorable Virginia M. Kendall:Enter Consent Judgment regarding case 10 C 929. (For further detail see separate order(s).)Mailed notice (smm)
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Filing 430
MINUTE entry before Honorable Virginia M. Kendall:Joint MOTION by Counter Claimant Rosenthal Collins Group, LLC, Defendant Rosenthal Collins Group, LLC, Plaintiff Trading Technologies International, Inc.Entry of Consent Judgment #428 in case 10 c 929 is granted. Motion hearing set for 12/5/2011 on this motion is stricken. Mailed notice (tsa, )
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Filing 429
NOTICE of Motion by S. Richard Carden for presentment of motion for miscellaneous relief, #428 before Honorable Virginia M. Kendall on 12/5/2011 at 09:00 AM. (Carden, S.)
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Filing 428
MOTION by Counter Claimant Rosenthal Collins Group, LLC, Defendant Rosenthal Collins Group, LLC, Plaintiff Trading Technologies International, Inc.Entry of Consent Judgment (Joint Motion) (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2))(Carden, S.)
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Filing 427
RESPONSE by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to Response,, #412 , Response #422 AND OBJECTIONS TO DEFENDANTS ADDITIONAL STATEMENT OF MATERIAL FACTS IN OPPOSITION TO TTS CROSS MOTION FOR SUMMARY JUDGMENT THAT THE `411 PATENT IS NOT INVALID UNDER 35 U.S.C. 112 1 FOR LACK OF WRITTEN DESCRIPTION AND (2) OBJECTIONS TO DEFENDANTS REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.S RESPONSES AND OBJECTIONS TO DEFENDANTS STATEMENT OF MATERIAL FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT THAT THE 411 PATENT IS INVALID UNDER 35 U.S.C. 112 1 FOR LACK OF WRITTEN DESCRIPTION (Thomson, Kirsten)
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Filing 426
REPLY by Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to reply to response to motion, #413 , reply,,, #411 IN SUPPORT OF ITS CROSS MOTION FOR SUMMARY JUDGMENT THAT (1) THE CAFC DECISION IS NOT DISPOSITIVE ON THE WRITTEN DESCRIPTION ISSUE (2) THE 411 PATENT MEETS THE WRITTEN DESCRIPTION REQUIREMENT AND (3) THE CAFC DECISION ON PROSECUTION HISTORY ESTOPPEL DOES NOT APPLY TO ANY BRUMFIELD PATENTS BEYOND THE 132 AND 304 PATENTS (Attachments: #1 Exhibit List, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26)(Thomson, Kirsten)
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Filing 425
REPLY by Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to Response,, #410 IN SUPPORT OF ITS CROSS MOTION FOR SUMMARY JUDGMENT THAT US PATENT NO. 7,553,056 MEETS THE WRITTEN DESCRIPTION REQUIREMENT UNDER 35 U.S.C. 112 1 (Attachments: #1 Exhibit List, #2 Exhibit 5 - Hartheimer Supplemental Declaration)(Thomson, Kirsten)
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Filing 424
MINUTE entry before Honorable Virginia M. Kendall: MOTION by counsel for Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to withdraw as attorney Ana E. Kadala #407 is granted. Ana E. Kadala is given leave to withdraw her appearance. Motion hearing set for 10/12/2011 on this motion is stricken. Mailed notice (tsa, )
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Filing 423
NOTICE of Correction regarding #409 , #410 . Filers were omitted. Filers added. (smm)
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Filing 422
RESPONSE by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to Rule 56 statement #397 (Healey, David)
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Filing 421
ANSWER to counterclaim (OEC et al) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 420
ANSWER to counterclaim (IBG et al) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 419
ANSWER to counterclaim (CQG et al) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 418
ANSWER to counterclaim (FuturePath) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 417
ANSWER to counterclaim (eSPEED MARKETS et al) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 416
ANSWER to counterclaim (TD Ameritrade et al) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 415
ANSWER to counterclaim (GL Trade Americas) by Trading Technologies International, Inc.(Thomson, Kirsten)
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Filing 414
CERTIFICATE of Service by Defendants BCG Partners, Inc., BGC Capital Markets, L.P., CQG, Inc., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., TD Ameritrade Holding Corp., TD Ameritrade, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., Objectors CQGT, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding reply to response to motion, #413 , Response,, #412 (Moffatt, Lora)
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Filing 413
REPLY Memorandum in Support of Motion for Summary Judgment that the '411 Patent is Invalid Under 35 U.S.C. 112 para 1 for Lack of Written Description and in Opposition to Plaintiff's Cross-Motion for Summary Judgment that the '411 Patent Meets the Written Description Requirement (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 412
RESPONSE by Defendants BCG Partners, Inc., BGC Capital Markets, L.P., CQG, Inc., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., TD Ameritrade Holding Corp., TD Ameritrade, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., Objectors CQGT, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to Rule 56 statement #397 , Rule 56 statement,, #380 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Moffatt, Lora)
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Filing 411
REPLY by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to motion for partial summary judgment,,,, #181 , memorandum in support of motion, #395 - TRADESTATION DEFENDANTS NOTICE OF SUPPLEMENTAL AUTHORITY; REPLY TO TRADING TECHNOLOGIES INTERNATIONAL, INC.S OPPOSITION TO ITS AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT ON PRIORITY; OPPOSITION TO TRADING TECHNOLOGIES, INTERNATIONAL, INC.S CROSS MOTION FOR SUMMARY JUDGMENT ON WRITTEN DESCRIPTION OR ALTERNATIVE REQUEST FOR CONTINUANCE ON TRADING TECHNOLOGIES INTERNATIONALS CROSS-MOTION UNDER F.R. CIV. P. 56(d) (Attachments: #1 Declaration of George C. Summerfield, #2 Exhibit 1 to Declaration of George C. Summerfield, #3 Exhibit 2 to Declaration of George C. Summerfield, #4 Exhibit 3 to Declaration of George C. Summerfield)(Summerfield, George)
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Filing 410
RESPONSE by Defendants BGC Capital Markets, L.P., CQG, Inc., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., SunGard Data Systems Inc., SunGard Investment Ventures LLC, GL Trade Americas, Inc. to Plaintiff's Rule 56.1 Statement re 056 Patent (Rosen, Gary) (Docket Text Modified by Clerk's Office). Modified on 10/11/2011 (smm).
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Filing 409
REPLY by Defendants BGC Capital Markets, L.P., CQG, Inc., Cantor Fitzgerald, L.P., Eccoware, Ltd., Futurepath Trading, LLC, IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc., SunGard Data Systems Inc., SunGard Investment Ventures LLC, GL Trade Americas, Inc. to memorandum in support of motion,, #396 , Declaration of Bernard S. Donefer (Rosen, Gary) (Docket Text Modified by Clerk's Office). Modified on 10/11/2011 (smm).
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Filing 408
NOTICE of Motion by George C. Summerfield for presentment of motion to withdraw as attorney #407 before Honorable Virginia M. Kendall on 10/12/2011 at 09:00 AM. (Summerfield, George)
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Filing 407
MOTION by counsel for Defendants TradeStation Group, Inc., TradeStation Securities, Inc. to withdraw as attorney Ana E. Kadala (Summerfield, George)
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Filing 406
ANSWER to amended complaint, COUNTERCLAIM filed by eSpeed Markets, L.P. against All Plaintiffs. by eSpeed Markets, L.P.(Rosen, Gary)
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Filing 405
ANSWER to amended complaint (corrected second amended complaint), and COUNTERCLAIM filed by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. against Trading Technologies International, Inc.. by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc.(Morgan, Natalie)
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Filing 404
ANSWER to amended complaint (corrected second amended complaint), and COUNTERCLAIM filed by Interactive Brokers LLC, IBG LLC against Trading Technologies International, Inc.. by Interactive Brokers LLC, IBG LLC(Morgan, Natalie)
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Filing 403
ANSWER to amended complaint Plaintiff's Second Amended Complaint, Affirmative Defenses and COUNTERCLAIM filed by CQG, Inc., CQGT, LLC against Trading Technologies International, Inc.. by CQG, Inc., CQGT, LLC(Wang, Nina)
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Filing 402
Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. ANSWER to amended complaint third, COUNTERCLAIM filed by Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. against Trading Technologies International, Inc.. by Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. (Moffatt, Lora)
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Filing 401
FuturePath Trading, LLC's ANSWER to amended complaint third, COUNTERCLAIM filed by Futurepath Trading, LLC against Trading Technologies International, Inc.. by Futurepath Trading, LLC(Moffatt, Lora)
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Filing 400
NOTICE by Trading Technologies International, Inc. re memorandum in support of motion,, #396 OF FILING CORRECTED EXHIBIT 3 (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit A Part 6, #7 Exhibit A Part 7)(Fendrick, Sarah)
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Filing 399
MINUTE entry before Honorable Virginia M. Kendall: Unopposed MOTION by Defendants BGC Capital Markets, L.P., Eccoware, Ltd., eSpeed Markets, L.P. for extension of time to file answer regarding amended complaint, #221 #391 is granted in part. Defendant to answer or otherwise plead to the plaintiff's fourth amended complaint by 10/1/2011. Motion hearing set for 9/20/2011 on this motion is stricken. Mailed notice (tsa, )
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Filing 398
RULE 56 1(A-B) Statement by Trading Technologies International, Inc. regarding motion for summary judgment #393 & Response and Objections to Defendants SOF Dkt 374 (Thomson, Kirsten)
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Filing 397
RULE 56 56.1 (a) and (b) Statement (Kafadar, Paul)
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Filing 396
MEMORANDUM by Trading Technologies International, Inc. in support of motion for summary judgment #393 & in Opposition to Defendants' Motion for Summary Judgment RE '056 Patent Dkt. 372 (Attachments: #1 Exhibit 1-2, #2 Exhibit 3 Part 1, #3 Exhibit 3 Part 2, #4 Exhibit 3 Part 3, #5 Exhibit 3 Part 4, #6 Exhibit 3 Part 5, #7 Exhibit 3 Part 6, #8 Exhibit 3 Part 7, #9 Exhibit 3 Part 8, #10 Exhibit 3 Part 9, #11 Exhibit 3 Part 10, #12 Exhibit 3 Part 11, #13 Exhibit 4)(Thomson, Kirsten)
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Filing 395
MEMORANDUM (Attachments: #1 Exhibit 1-3, #2 Exhibit 4 Part 1, #3 Exhibit 4 Part 2, #4 Exhibit 4 Part 3, #5 Exhibit 4 Part 4, #6 Exhibit 4 Part 5, #7 Exhibit 4 Part 6, #8 Exhibit 5-10, #9 Exhibit 11 Part 1, #10 Exhibit 11 Part 2, #11 Exhibit 11 Part 3, #12 Exhibit 11 Part 4, #13 Exhibit 12-15, #14 Exhibit 17 Part 1, #15 Exhibit 17 Part 2, #16 Exhibit 18-21)(Kafadar, Paul)
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Filing 394
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. for summary judgment CROSS MOTIONS FOR SUMMARY JUDGMENT THAT (1) THE FEDERAL CIRCUIT DECISION IS NOT DISPOSITIVE ON THE WRITTEN DESCRIPTION ISSUE (2) THE 411 PATENT MEETS THE WRITTEN DESCRIPTION REQUIREMENT AND (3) THE FEDERAL CIRCUIT DECISION ON PROSECUTION HISTORY ESTOPPEL DOES NOT APPLY TO ANY BRUMFIELD PATENTS BEYOND THE132 AND 304 PATENTS (Kafadar, Paul)
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Filing 393
MOTION by Plaintiff Trading Technologies International, Inc. for summary judgment THAT UNITED STATES PATENT NO. 7,553,056 MEETS THE WRITTEN DESCRIPTON REQUIREMENT UNDER 35 U.S.C. 112 1 (Thomson, Kirsten)
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Filing 392
NOTICE of Motion by Andrew M. Johnstone for presentment of motion for extension of time to file answer, motion for relief #391 before Honorable Virginia M. Kendall on 9/20/2011 at 09:00 AM. (Johnstone, Andrew)
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Filing 391
MOTION by Defendants BGC Capital Markets, L.P., Eccoware, Ltd., eSpeed Markets, L.P. for extension of time to file answer regarding amended complaint, #221 (Unopposed) (Johnstone, Andrew)
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Filing 390
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 9/2/2011.(tsa, )
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Filing 389
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the foregoing reasons, defendants motions to dismiss or strike (Docs. 261, 266, 273, 276, 278, 281, 289, 295 and 297) are granted in part and denied in part. TTs motions to strike (Docs. 319, 320, 321 and 322) are denied. For the same reasons, TTs previously filed motions to strike (Docs. 96/194-1/174, 144) are also denied to the extent they have not been mooted by the amended complaints filed June 15, 2011. Mailed notice (tsa, )
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Filing 388
ATTORNEY Appearance for Counter Claimants IBG LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc., Defendants IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. by Abraham Delao (Delao, Abraham)
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Filing 387
MINUTE entry before Honorable Virginia M. Kendall:Motion for appear pro hac vice #345 is granted.Mailed notice (smm)
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Filing 386
MINUTE entry before Honorable Virginia M. Kendall:Motions pro hac vice #256 , #258 , #259 are granted.Mailed notice (smm)
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Filing 385
MINUTE entry before Honorable Virginia M. Kendall: MOTION by counsel for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. to withdraw as attorney Robert W. Unikel and Deanna L. Keysor #383 is granted. Robert W. Unikel and Deanna L. Keysor are given leave to withdraw their appearances. Motion hearing set for 8/24/2011 on this motion is stricken. Mailed notice (tsa, )
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Filing 384
NOTICE of Motion by Deanna L Keysor for presentment of motion to withdraw as attorney #383 before Honorable Virginia M. Kendall on 8/24/2011 at 09:00 AM. (Keysor, Deanna)
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Filing 383
MOTION by counsel for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. to withdraw as attorney Robert W. Unikel and Deanna L. Keysor (Keysor, Deanna)
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Filing 382
NOTICE of Correction #375 , #376 . The incorrect document (PDF file) was linked to the entry. The text of the entry has been edited. The document must be re-filed. (smm)
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Filing 381
CERTIFICATE of Service by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding memorandum in support of motion,, #379 , Rule 56 statement,, #380 , MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Defendant Futurepath Trading, LLC for summary judgment that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description on #378 (Moffatt, Lora)
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Filing 380
RULE 56 1 Statement by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding motion for summary judgment, #378 that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description, main local rule 56.1 on behalf of all defendants except for TradeStation defendants and supplement to local rule 56.1 on behalf of Open E Cry LLC and Option Express Holdings Inc. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-14, #3 Exhibit 15-18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21-23)(Moffatt, Lora)
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Filing 379
MEMORANDUM by Futurepath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC in support of motion for summary judgment, #378 that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description (Brief on "espeed issue" and supplement thereto), main brief on behalf of all defendants except for TradeStation defendants and supplement thereto on behalf of Open E Cry LLC and Option Express Holdings Inc. (Attachments: #1 Exhibit A)(Moffatt, Lora) (Docket Text Modified by Clerk's Office). Modified on 8/16/2011 (smm).
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Filing 378
MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Defendant Futurepath Trading, LLC for summary judgment that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description on behalf of all defendants except for TradeStation defendants (Moffatt, Lora)
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Filing 377
MOTION by Counter Claimants Open E Cry, LLC, optionsXpress Holdings, Inc., Defendants optionsXpress Holdings, Inc., Open E Cry, LLC for partial summary judgment (Lukas, James)
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Filing 376
MEMORANDUM that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description (Brief on "espeed issue" and supplemental thereto) (Attachments: #1 Exhibit A)(Moffatt, Lora) (Document entered in error) (Duplicate filing of entry no. 379). Modified on 8/16/2011 (smm).
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Filing 375
MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Defendant Futurepath Trading, LLC for summary judgment that the 411 patent is invalid under 35 U.S.C. 112 1 for lack of written description (Joint) (Moffatt, Lora) (Document entered in error). (Duplicate filing of entry no. 378). Modified on 8/16/2011 (smm).
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Filing 374
RULE 56.1 Statement by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Eccoware, Ltd., Futurepath Trading, LLC, GL Trade Americas, Inc., IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc. regarding motion for summary judgment,, #372 (Attachments: #1 Exhibit A, #2 Exhibit B-F)(Johnstone, Andrew)
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Filing 373
MEMORANDUM by BGC Capital Markets, L.P., CQG, Inc., CQGT, LLC, Eccoware, Ltd., Futurepath Trading, LLC, GL Trade Americas, Inc., IBG LLC, Interactive Brokers LLC, Open E Cry, LLC, Rosenthal Collins Group, LLC, Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Sungard Data Systems, Inc., Sungard Investment Ventures LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., TradeStation Group, Inc., TradeStation Securities, Inc., eSpeed Markets, L.P., optionsXpress Holdings, Inc., thinkorswim Group, Inc. in support of motion for summary judgment,, #372 (Johnstone, Andrew)
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Filing 372
MOTION by Defendants TD Ameritrade Holding Corp., eSpeed Markets, L.P., Eccoware, Ltd., BGC Capital Markets, L.P., CQG, Inc., Interactive Brokers LLC, TD Ameritrade, Inc., optionsXpress Holdings, Inc., Rosenthal Collins Group, LLC, TradeStation Securities, Inc., IBG LLC, TradeStation Group, Inc., Open E Cry, LLC, Futurepath Trading, LLC, thinkorswim Group, Inc., Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd., Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., CQGT, LLC for summary judgment (Joint) (Johnstone, Andrew)
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Filing 371
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal #357 is granted. Motion hearing set for 8/15/2011 is stricken. Mailed notice (tsa, )
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Filing 370
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to seal #326 is granted. Mailed notice (tsa, )
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Filing 369
SUPPLEMENT to response in opposition to motion, #344 Notice of Supplemental Authority (Attachments: #1 Exhibit 1)(Lukas, James)
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Filing 368
REPLY by Trading Technologies International, Inc. to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to st #322 , response in opposition to motion, #342 to Strike TradeStation's Affirmative Defenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 367
REPLY by Trading Technologies International, Inc. to response in opposition to motion, #343 to Strike Stellar Trading Systems' Affirmative Defenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 366
REPLY by Trading Technologies International, Inc. to response in opposition to motion,, #341 to Strike Rosenthal Collins Group's Affirmative Defenses and Counterclaims (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 365
REPLY by Trading Technologies International, Inc. to response in opposition to motion, #344 to Strike Open E Cry's Affirmative Defenses and Counterclaims (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 364
CERTIFICATE of Service [Reply Memorandum of Defendants Interactive Brokers LLC and IBG LLC in Support of Their Motion to Strike Plaintiff's Second Amended Complaint; Reply Memorandum of Defendants Interactive Brokers LLC and IBG LLC in Support of Their Motion to Dismiss Plaintiff's Second Amended Complaint] by Natalie J. Morgan on behalf of IBG LLC, Interactive Brokers LLC regarding reply to response to motion, #362 , reply to response to motion, #363 (Morgan, Natalie)
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Filing 363
REPLY by IBG LLC, Interactive Brokers LLC to response in opposition to motion,,,,,, #325 , MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #289 [Reply Memorandum of Defendants Interactive Brokers LLC and IBG LLC in Support of Their Motion to Strike Plaintiff's Second Amended Complaint] (Morgan, Natalie)
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Filing 362
REPLY by IBG LLC, Interactive Brokers LLC to response in opposition to motion,,,,,, #325 , MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #289 [Reply Memorandum of Defendants Interactive Brokers LLC and IBG LLC in Support of Their Motion to Dismiss Plaintiff's Second Amended Complaint] (Morgan, Natalie)
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Filing 361
CERTIFICATE of Service [Motion for Leave to File Under Seal; Notice of Motion; Reply Memorandum of Defendants Thinkorswim Group, Inc., TD Ameritrade, Inc., and TD Ameritrade Holding Corp. in Support of Their Motion to Strike Plaintiff's Second Amended Complaint; Reply Memorandum of Defendants Thinkorswim Group, Inc., TD Ameritrade, Inc., and TD Ameritrade Holding Corp. in Support of Their Motion to Dismiss Plaintiff's Second Amended Complaint] by Natalie J. Morgan on behalf of TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. regarding notice of motion #358 , reply to response to motion,, #360 , MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal #357 , reply to response to motion, #359 (Morgan, Natalie)
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Filing 360
REPLY by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike #281 , response in opposition to motion,,,,,, #325 [Reply Memorandum of Defendants Thinkorswim Group, Inc., TD Ameritrade, Inc., and TD Ameritrade Holding Group. in Support of their Motion to Dismiss Plaintiff's Second Amended Complaint] (Morgan, Natalie)
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Filing 359
REPLY by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike #281 , response in opposition to motion,,,,,, #325 (Morgan, Natalie)
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Filing 358
NOTICE of Motion by Natalie J. Morgan for presentment of motion for leave to file #357 before Honorable Virginia M. Kendall on 8/15/2011 at 09:00 AM. (Morgan, Natalie)
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Filing 357
MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal (Morgan, Natalie)
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Filing 356
REPLY by Rosenthal Collins Group, LLC to MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike #278 , MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , MOTION by Defendants optionsXpress Holdings, Inc., Open E Cry, LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #276 , MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to dismiss Plaintiff's Second Amended Complaint and to Strike #295 , MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss #273 (Hartman, Stacie)
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Filing 355
REPLY by Rosenthal Collins Group, LLC to MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike #278 , MOTION by Defendants eSpeed Markets, L.P., BGC Capital Markets, L.P. to dismiss fourth amended complaint #297 , MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , MOTION by Defendants optionsXpress Holdings, Inc., Open E Cry, LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #276 , MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to dismiss Plaintiff's Second Amended Complaint and to Strike #295 , MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss #273 (Hartman, Stacie)
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Filing 354
CERTIFICATE of Service by Defendant Futurepath Trading, LLC regarding reply to response to motion #353 to Strike (Moffatt, Lora)
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Filing 353
REPLY by Futurepath Trading, LLC to response in opposition to motion,,,,, #336 , MOTION by Defendant Futurepath Trading, LLC to strike (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 352
CERTIFICATE of Service by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding reply to response to motion, #351 to Strike (Moffatt, Lora)
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Filing 351
REPLY by GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to MOTION by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to strike, response in opposition to motion,,,,, #336 to Strike (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 350
CERTIFICATE of Service by Defendant Futurepath Trading, LLC regarding reply to response to motion #349 to Dismiss Plaintiff's Third Amended Complaint (Moffatt, Lora)
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Filing 349
REPLY by Futurepath Trading, LLC to MOTION by Defendant Futurepath Trading, LLC to dismiss Plaintiff's Third Amended Complaint and to Strike #266 , response in opposition to motion,,,,,, #325 (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 348
CERTIFICATE of Service by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding reply to response to motion, #347 to Dismiss Plaintiff's Third Amended Complaint (Moffatt, Lora)
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Filing 347
REPLY by GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , response in opposition to motion,,,,,, #325 (Attachments: #1 Exhibit A)(Moffatt, Lora)
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Filing 346
NOTICE by Sharon Renae Albrecht of Change of Address (Albrecht, Sharon)
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Filing 345
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6230621. (Delao, Abraham)
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Filing 344
RESPONSE by Open E Cry, LLC, optionsXpress Holdings, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to st #320 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lukas, James)
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Filing 343
RESPONSE by Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to st #321 (Tipescu, Mircea)
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Filing 342
RESPONSE by TradeStation Group, Inc., TradeStation Securities, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to st #322 (Summerfield, George)
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Filing 341
OPPOSITION by Rosenthal Collins Group, LLCin Opposition to Trading Technologies International, Inc.'s MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to strike Rosenthal Collins Group LLC's affirmative defenses 2-3 and counterclaims III-XXII #319 (Attachments: #1 Exhibit Unpublished cases, #2 Exhibit Case management procedures, #3 Certificate of Service)(Hartman, Stacie) (Docket Text Modified by Clerk's Office). Modified on 7/28/2011 (smm).
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Filing 340
AMENDED Answer by TradeStation Group, Inc., TradeStation Securities, Inc. to Second Amended Complaint for Patent Infringement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Summerfield, George)
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Filing 339
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 7/26/2011.(tsa, )
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Filing 338
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the above reasons, SunGards motion for summary judgment (Doc. 136, Case. No. 10 C 716) is denied. Mailed notice (tsa, )
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Filing 337
MINUTE entry before Honorable Virginia M. Kendall:Notice of motions set for 7/21/2011 are stricken. Briefing schedule has been set already.Mailed notice (tsa, )
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Filing 336
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike #278 , MOTION by Defendant Futurepath Trading, LLC to dismiss Plaintiff's Third Amended Complaint and to Strike #266 , MOTION by Defendants eSpeed Markets, L.P., BGC Capital Markets, L.P. to dismiss fourth amended complaint #297 , MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike #281 , MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , MOTION by Defendants optionsXpress Holdings, Inc., Open E Cry, LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #276 , MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to dismiss Plaintiff's Second Amended Complaint and to Strike #295 , MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss #273 , MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #289 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Thomson, Kirsten)
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Filing 335
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. for #329 leave to file an oversized brief is granetd. Motion hearing set for 7/21/2011 is stricken. Mailed notice (tsa, )
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Filing 334
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc. to supplement the record and correct inaccurate representations regarding GL Trade's motion to disqualify #88 is moot.Mailed notice (tsa, )
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Filing 333
MINUTE entry before Honorable Virginia M. Kendall:Defendants' motion to extend time (Doc. 331) is granted. Replies in support of motions to dismiss shall be filed by July 29, 2011. The 6/3/11 Scheduling Order (Doc. 215) is modified as follows: the deadline for Defendants to file their opening brief on eSpeed issue (and their second brief on other Initial Matters, if they decide to proceed without additional discovery) is now August 15, 2011. All remaining future dates in the scheduling order remain the same. Mailed notice (tsa, )
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Filing 332
Defendants' NOTICE of Motion by Brian W. Norkett for presentment of motion for extension of time to file response/reply #331 before Honorable Virginia M. Kendall on 7/21/2011 at 09:00 AM. (Norkett, Brian)
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Filing 331
MOTION by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for extension of time to file response/reply brief (Norkett, Brian)
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Filing 330
NOTICE of Motion by Kirsten L. Thomson for presentment of motion to dismiss #289 , motion to dismiss #276 , motion to strike, motion to dismiss #261 , motion to dismiss #297 , motion to dismiss #266 , motion to strike, motion to dismiss #278 , motion to dismiss #295 , motion to dismiss #273 , motion to strike, motion to strike, motion for leave to file, #329 , motion to strike, motion to strike, motion to strike, motion to dismiss #281 before Honorable Virginia M. Kendall on 7/21/2011 at 09:00 AM. (Thomson, Kirsten)
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Filing 329
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. for leave to file Instanter Oversize Brief (Attachments: #1 Exhibit A (TT's Opposition to Defendants' Motions to Dismiss), #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Thomson, Kirsten)
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Filing 328
MINUTE entry before Honorable Virginia M. Kendall:Plaintiffs motions to strike #320 , #322 , #319 , #321 , #326 are entered and briefed as follows: Responses due by 7/27/2011. Replies due by 8/3/2011. Ruling will be made by mail. Motion hearings set for 7/14/2011 are stricken.Mailed notice (tsa, )
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Filing 327
NOTICE of Motion by Andrea Kay Orth for presentment of motion to seal document, motion for relief,, #326 before Honorable Virginia M. Kendall on 7/14/2011 at 09:00 AM. (Orth, Andrea)
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Filing 326
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to seal document response in opposition to motion,,,,,, #325 (Orth, Andrea)
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Filing 325
RESPONSE by Trading Technologies International, Inc.in Opposition to MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to strike, MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike #278 , MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to strike, MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike, MOTION by Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. to strike, MOTION by Defendant Futurepath Trading, LLC to dismiss Plaintiff's Third Amended Complaint and to Strike #266 , MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike #281 , MOTION by Defendant CQG, Inc. to strike, MOTION by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to strike, MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , MOTION by Defendants optionsXpress Holdings, Inc., Open E Cry, LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #276 , MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to dismiss Plaintiff's Second Amended Complaint and to Strike #295 , MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss #273 , MOTION by Defendant Futurepath Trading, LLC to strike, MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #289 (Attachments: #1 Exhibit Exhibit A)(Palma, Ann)
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Filing 324
ANSWER to counterclaim I and II and Defenses by Trading Technologies International, Inc. (Attachments: #1 Exhibit 1)(Orth, Andrea)
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Filing 323
NOTICE of Motion by Andrea Kay Orth for presentment of motion to strike, motion for relief,,,, #319 , motion to strike, motion for relief,,,, #320 , motion to strike, motion for relief,, #321 , motion to strike, motion for relief,, #322 before Honorable Virginia M. Kendall on 7/14/2011 at 09:00 AM. (Orth, Andrea)
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Filing 322
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to strike answer to amended complaint #314 TradeStation's Second and Third Affirmative Defenses (no motion to strike the answer) (Attachments: #1 Exhibit A)(Orth, Andrea)
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Filing 321
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to strike answer to amended complaint #300 Stellar Trading Systems' Non-infringement and Invalidity Affirmative Defenses (no motion to strike the answer) (Attachments: #1 Exhibit A)(Orth, Andrea)
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Filing 320
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to strike answer to amended complaint, counterclaim #283 Open E Cry's Counterclaims I-XXIV and Affirmative Defenses 1-5 (no motion to strike the answer) (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 319
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc., Trading Technologies International, Inc. to strike answer to amended complaint, counterclaim,, #301 RCG's Counterclaims III-XXII and Affirmative Defenses 2-3 (no motion to strike the answer) (Attachments: #1 Exhibit A, #2 Exhibit B)(Orth, Andrea)
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Filing 315
SEALED EXHIBIT by Counter Claimant Rosenthal Collins Group, LLC, Defendant Rosenthal Collins Group, LLC Exhibit 1 to Declaration of Maureen Downs regarding MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike #278 (Maddeford, Alison)
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Filing 314
ANSWER to amended complaint by TradeStation Group, Inc., TradeStation Securities, Inc.(Summerfield, George)
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Filing 317
MEMORANDUM by IBG LLC, Interactive Brokers LLC in support of their motion to dismiss Plaintiff's Second Amended Complaint #289 and to strike and the Declaration of Michael B. Levin in support of that motion. (RESTRICTED). (smm) (Main Document 317 replaced on 3/26/2019) (dlc, )(Previously unavailable for docketing). Modified on 3/26/2019 (dlc, ).
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Filing 316
MEMORANDUM by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. in support of their motion to dismiss Plaintiff's Second Amended Complaint #281 and to strike and Exhibit B thereto, and the Declaration of Michael B. Levin in support of that motion. (RESTRICTED). (smm) (Main Document 316 replaced on 3/26/2019) (dlc, )(Previously unavailable for docketing). Modified on 3/26/2019 (dlc, ).
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Filing 313
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal #285 is granted. Motion hearing set for 7/18/2011 is stricken.Mailed notice (tsa, )
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Filing 312
MINUTE entry before Honorable Virginia M. Kendall:Defendants motions to dismiss #289 , #276 , #261 , #266 , #297 , #278 , #295 , #273 , #281 , #287 are entered and briefed as follows: Responses due by 7/15/2011. Replies due by 7/22/2011. Ruling will be made by mail. Motion hearings set for 7/18/2011 are stricken.Mailed notice (tsa, )
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Filing 311
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. for leave to file additional attorney appearances and pro hac vice motions #257 is granted. Motion hearing set for 7/6/2011 is stricken. Mailed notice (tsa, )
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Filing 310
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. for extension of time to answer #303 motions to dismiss is granted in part and denied in part. Docket entry #217 is modified only in regard to the briefing schedule set on the motions to dismiss. All other aspects of the order to stand. Motion hearing set for 7/6/2011 is stricken. Mailed notice (tsa, )
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Filing 309
NOTICE of Motion by James J. Lukas, Jr for presentment of motion for leave to file #257 before Honorable Virginia M. Kendall on 7/6/2011 at 09:00 AM. (Lukas, James)
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Filing 308
MINUTE entry before Honorable Virginia M. Kendall:Unopposed MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time - TRADESTATION DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO CORRECTED SECOND AMENDED COMPLAINT #271 is granted to 7/29/201. Motion hearing set for 7/6/2011 is stricken.Mailed notice (tsa, )
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Filing 307
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file under seal #292 is granted. Motion hearing set for 7/18/2011 is stricken. Mailed notice (tsa, )
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Filing 306
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendant Rosenthal Collins Group, LLC for leave to file document under seal #302 is granted. Motion hearing set for 7/18/2011 is stricken.Mailed notice (tsa, )
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MOTION by Defendant Futurepath Trading, LLC to strike. (Omitted Relief from motion #266 .) (smm)
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MOTION by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to strike. (Omitted Relief from motion #261 . (smm)
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MOTION by Defendant CQG, Inc. to strike. (Omitted Relief from motion #273 .) (smm)
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MOTION by Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. to strike. (Omitted Relief from motion #276 .) (smm)
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MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to strike. (Omitted Relief from motion #295 .) (smm)
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MOTION by Defendants IBG LLC, Interactive Brokers LLC to strike. (Omitted Relief from motion #289 .) (smm)
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MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to strike. (Omitted Relief from motion #281 . (smm)
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Filing 305
NOTICE of Motion by Stacie Rachel Hartman for presentment of motion for leave to file #302 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Hartman, Stacie)
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Filing 304
NOTICE of Motion by Ann Christine Palma for presentment of extension of time #303 before Honorable Virginia M. Kendall on 7/6/2011 at 09:00 AM. (Palma, Ann)
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Filing 303
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. for extension of time to answer (Palma, Ann)
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Filing 302
MOTION by Defendant Rosenthal Collins Group, LLC for leave to file document under seal (Hartman, Stacie)
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Filing 301
ANSWER to amended complaint , Additional Defenses, and COUNTERCLAIM filed by Rosenthal Collins Group, LLC against All Plaintiffs. by Rosenthal Collins Group, LLC (Attachments: #1 Exhibit Patent, #2 Exhibit, #3 Exhibit Patent, #4 Certificate of Service)(Hartman, Stacie)
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Filing 300
ANSWER to amended complaint by Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd.(Tipescu, Mircea)
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Filing 299
NOTICE of Motion by Gary A. Rosen for presentment of motion to dismiss #297 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Rosen, Gary)
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Filing 298
MEMORANDUM by eSpeed Markets, L.P. in support of motion to dismiss #297 fourth amended complaint (Rosen, Gary)
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Filing 297
MOTION by Defendants eSpeed Markets, L.P., BGC Capital Markets, L.P. to dismiss fourth amended complaint (Rosen, Gary)
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Filing 296
NOTICE of Motion by Mircea A Tipescu for presentment of motion to dismiss #295 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Tipescu, Mircea)
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Filing 295
MOTION by Defendants Stellar Trading Systems, Inc., Stellar Trading Systems, Ltd. to dismiss Plaintiff's Second Amended Complaint and to Strike (Tipescu, Mircea)
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Filing 294
CERTIFICATE of Service by Natalie J. Morgan on behalf of IBG LLC, Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. regarding MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal #285 , MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file under seal #292 , MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike #281 , notice of motion #293 , notice of motion #290 , memorandum #284 , notice of motion #282 , memorandum #291 , MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike #289 , notice of motion #286 (Morgan, Natalie)
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Filing 293
NOTICE of Motion by Natalie J. Morgan for presentment of motion for leave to file #292 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Morgan, Natalie)
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Filing 292
MOTION by Defendants IBG LLC, Interactive Brokers LLC for leave to file under seal (Morgan, Natalie)
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Filing 291
MEMORANDUM motion to dismiss #289 by IBG LLC, Interactive Brokers LLC (Attachments: #1 Exhibit A, #2 Declaration Michael B. Levin ISO Motion to Dismiss)(Morgan, Natalie)
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Filing 290
NOTICE of Motion by Natalie J. Morgan for presentment of motion to dismiss #289 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Morgan, Natalie)
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Filing 289
MOTION by Defendants Interactive Brokers LLC, IBG LLC to dismiss Plaintiff's Second Amended Complaint and to Strike (Morgan, Natalie)
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Filing 288
NOTICE of Motion by Natalie J. Morgan for presentment of motion to dismiss #287 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Morgan, Natalie)(Duplicate of entry no. #282 Modified on 6/30/2011 (rp, ). )
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Filing 287
MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike (Morgan, Natalie)(Duplicate of entry no. #281 Modified on 6/30/2011 (rp, ). )
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Filing 286
NOTICE of Motion by Natalie J. Morgan for presentment of motion for leave to file #285 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Morgan, Natalie)
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Filing 285
MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for leave to file under seal (Morgan, Natalie)
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Filing 284
MEMORANDUM motion to dismiss #281 by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration Michael B. Levin ISO Motion to Dismiss)(Morgan, Natalie)
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Filing 283
ANSWER to amended complaint, COUNTERCLAIM filed by optionsXpress Holdings, Inc., Open E Cry, LLC against Trading Technologies International, Inc.. by optionsXpress Holdings, Inc., Open E Cry, LLC(Lukas, James)
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Filing 282
NOTICE of Motion by Natalie J. Morgan for presentment of motion to dismiss #281 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Morgan, Natalie)
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Filing 281
MOTION by Defendants TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. to dismiss Plaintiff's Second Amended Complaint and to Strike (Morgan, Natalie)
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Filing 280
NOTICE of Motion by James J. Lukas, Jr for presentment of motion to dismiss #276 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Lukas, James)
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Filing 279
NOTICE of Motion by Stacie Rachel Hartman for presentment of motion to dismiss #278 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Hartman, Stacie)
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Filing 278
MOTION by Defendant Rosenthal Collins Group, LLC to dismiss or strike (Attachments: #1 Exhibit Second Amended Complaint, #2 Exhibit Declaration, #3 Certificate of Service)(Hartman, Stacie)
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Filing 277
MEMORANDUM by Open E Cry, LLC, optionsXpress Holdings, Inc. in support of motion to dismiss #276 (Lukas, James)
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Filing 276
MOTION by Defendants optionsXpress Holdings, Inc., Open E Cry, LLC to dismiss Plaintiff's Second Amended Complaint and to Strike (Lukas, James)
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Filing 275
SEALED EXHIBIT by Defendant CQG, Inc., Objector CQGT, LLC regarding MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss #273 (Seale, Mariangela)
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Filing 274
NOTICE of Motion by Mariangela M. Seale for presentment of motion to dismiss #273 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Seale, Mariangela)
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Filing 273
MOTION by Defendant CQG, Inc., Objector CQGT, LLC to dismiss (Seale, Mariangela)
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Filing 272
NOTICE of Motion by George C. Summerfield for presentment of extension of time #271 before Honorable Virginia M. Kendall on 7/6/2011 at 09:00 AM. (Summerfield, George)
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Filing 271
MOTION by Defendants TradeStation Group, Inc., TradeStation Securities, Inc. for extension of time - TRADESTATION DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO CORRECTED SECOND AMENDED COMPLAINT (Summerfield, George)
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Filing 270
CERTIFICATE of Service by Defendant Futurepath Trading, LLC regarding exhibit #269 , memorandum in support of motion #268 , MOTION by Defendant Futurepath Trading, LLC to dismiss Plaintiff's Third Amended Complaint and to Strike #266 , notice of motion #267 (Moffatt, Lora)
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Filing 269
SEALED EXHIBIT by Defendant Futurepath Trading, LLC Exhibit C regarding memorandum in support of motion #268 (Moffatt, Lora)
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Filing 268
MEMORANDUM by Futurepath Trading, LLC in support of motion to dismiss #266 Plaintiff's Third Amended Complaint and to Strike (Attachments: #1 Exhibit A, #2 Exhibit B)(Moffatt, Lora)
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Filing 267
NOTICE of Motion by Lora A. Moffatt for presentment of motion to dismiss #266 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Moffatt, Lora)
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Filing 266
MOTION by Defendant Futurepath Trading, LLC to dismiss Plaintiff's Third Amended Complaint and to Strike (Moffatt, Lora)
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Filing 265
CERTIFICATE of Service by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike #261 , memorandum in support of motion, #263 , notice of motion #262 , exhibit #264 (Moffatt, Lora)
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Filing 264
SEALED EXHIBIT by Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC Exhibit C regarding memorandum in support of motion, #263 (Moffatt, Lora)
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Filing 263
MEMORANDUM by GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC in support of motion to dismiss #261 Plaintiff's Third Amended Complaint and to Strike (Attachments: #1 Exhibit A, #2 Exhibit B)(Moffatt, Lora)
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Filing 262
NOTICE of Motion by Lora A. Moffatt for presentment of motion to dismiss #261 before Honorable Virginia M. Kendall on 7/18/2011 at 09:00 AM. (Moffatt, Lora)
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Filing 261
MOTION by Objectors Sungard Investment Ventures LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc. to dismiss Plaintiff's Third Amended Complaint and to Strike (Moffatt, Lora)
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Filing 260
ASSERTED Patent Chart by Trading Technologies International, Inc. per the Court's Order entered on June 3, 2011 (Palma, Ann) (Docket Text Modified by Clerk's Office). Modified on 6/29/2011 (smm).
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Filing 259
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6134167. (Weider, Douglas)
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Filing 258
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6134136. (Dunsay, Jonathan)
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Filing 257
MOTION by Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. for leave to file additional attorney appearances and pro hac vice motions (Lukas, James)
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Filing 256
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6133026. (Bornstein, Scott)
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Filing 255
ATTORNEY Appearance for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. by James J. Lukas, Jr (Lukas, James)
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Filing 254
ATTORNEY Appearance for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. by Eric J. Maiers (Maiers, Eric)
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Filing 253
ATTORNEY Appearance for Defendants Open E Cry, LLC, optionsXpress Holdings, Inc. by Daniel D Rubinstein (Rubinstein, Daniel)
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Filing 252
CORRECTED SECOND AMENDED complaint by Trading Technologies International, Inc. against IBG LLC, Interactive Brokers LLC and terminating IBG Holdings LLC and Interactive Brokers Group, Inc. (Attachments: #1 Exhibit List, #2 Exhibit A-I, #3 Exhibit J-N, #4 Exhibit O-R, #5 Exhibit S-V)(Thomson, Kirsten)
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Filing 251
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc. to seal document EXHIBIT C TO TT'S FOURTH AMENDED COMPLAINT DKT NO 221 #224 is granted. Motion hearing set for 6/21/2011 is stricken.Mailed notice (tsa, )
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Filing 250
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw #246 motion for reconsideration, motion for relief #199 is granted. Motion #199 is withdrawn. Motion hearing set for 6/21/2011 is stricken.Mailed notice (tsa, )
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Filing 248
CERTIFICATE of Service by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding certificate of service,, #247 Amended (Moffatt, Lora)
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Filing 247
CERTIFICATE of Service by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding MOTION by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw motion for reconsideration, motion for relief #199 "Notice of Withdrawal"MOTION by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw motion for reconsideration, motion for relief #199 "Notice of Withdrawal" #246 (Moffatt, Lora)
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Filing 246
MOTION by Defendant Futurepath Trading, LLC, Objectors GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to withdraw motion for reconsideration, motion for relief #199 "Notice of Withdrawal" (Moffatt, Lora)
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Filing 245
CORRECTED SECOND AMENDED complaint by Trading Technologies International, Inc. against TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. (Attachments: #1 Exhibit A-J, #2 Exhibit K-N, #3 Exhibit O-R, #4 Exhibit S-W, #5 Exhibit X-AA)(Thomson, Kirsten)
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Filing 244
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Fendrick, Sarah)
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Filing 243
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Fendrick, Sarah)
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Filing 242
Exhibits by Trading Technologies International, Inc. to Second Amended Complaint (Attachments: #1 Exhibit S-V)(Fendrick, Sarah)
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Filing 241
Corrected Second AMENDED complaint by Trading Technologies International, Inc. against Rosenthal Collins Group, LLC (Attachments: #1 Exhibit Index, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3)(Palma, Ann)
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Filing 240
NOTICE by Trading Technologies International, Inc. NOTICE OF CLAIMS INVOLVING PATENTS PURSUANT TO LOCAL RULE 3.4 (Kafadar, Paul)
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Filing 239
EXHIBITS TO SECOND AMENDED COMPLAINT FOR PATENT INFRINGEMENT AND JURY DEMAND AGAINST ROSENTHAL COLLINS GROUP, LLC by Trading Technologies International, Inc. (Attachments: #1 Exhibit Index, #2 Exhibit A-F, #3 Exhibit G-N, #4 Exhibit O-P)(Palma, Ann)
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Filing 238
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Kafadar, Paul)
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Filing 237
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Kafadar, Paul)
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Filing 236
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Thomson, Kirsten)
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Filing 235
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Palma, Ann)
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Filing 234
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Thomson, Kirsten)
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Filing 233
EXHIBITS TO SECOND AMENDED COMPLAINT FOR PATENT INFRINGEMENT AND JURY DEMAND AGAINST THINKORSWIM GROUP, INC., TD AMERITRADE, INC., AND TD AMERITRADE HOLDING CORP. by Trading Technologies International, Inc. Dkt No. 231 (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3, #4 Exhibit Part 4, #5 Exhibit Part 5)(Thomson, Kirsten)
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Filing 232
SECOND AMENDED complaint by Trading Technologies International, Inc. against Rosenthal Collins Group, LLC (Kafadar, Paul)
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Filing 231
SECOND AMENDED complaint by Trading Technologies International, Inc. against TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. FOR PATENT INFRINGEMENT AND JURY DEMAND (Thomson, Kirsten)
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Filing 230
SECOND AMENDED complaint by Trading Technologies International, Inc. against TradeStation Securities, Inc. And TradeStation Group, Inc. (Attachments: #1 Exhibit A-H, #2 I-P)(Kafadar, Paul)
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Filing 229
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Thomson, Kirsten)
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Filing 228
Third AMENDED complaint by Trading Technologies International, Inc. against Futurepath Trading, LLC (Attachments: #1 Exhibit A-Q)(Fendrick, Sarah)
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Filing 227
SECOND AMENDED complaint by Trading Technologies International, Inc. against CQG, Inc., CQGT, LLC FOR PATENT INFRINGEMENT AND JURY DEMAND (Attachments: #1 Exhibit Index, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3, #5 Exhibit Part 4, #6 Exhibit Part 5)(Thomson, Kirsten)
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Filing 226
Second AMENDED complaint by Trading Technologies International, Inc. against IBG LLC, Interactive Brokers LLC for Patent Infringement and Jury Demand (Attachments: #1 Exhibit A-I, #2 Exhibit J-N, #3 Exhibit O-R)(Carden, S.)
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Filing 225
NOTICE of Motion by Kirsten L. Thomson for presentment of motion to seal document, #224 before Honorable Virginia M. Kendall on 6/21/2011 at 09:00 AM. (Thomson, Kirsten)
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Filing 224
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc. to seal document EXHIBIT C TO TT'S FOURTH AMENDED COMPLAINT DKT NO 221 (Thomson, Kirsten)
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Filing 223
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. by Sarah Emily Fendrick (Fendrick, Sarah)
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Filing 222
Second AMENDED complaint by Trading Technologies International, Inc. against Open E Cry, LLC, optionsXpress Holdings, Inc. for Patent Infringement and Jury Demand (Attachments: #1 Table of Exhibits, #2 Exhibit Exhibits Part 1, #3 Exhibit Exhibits Part 2, #4 Exhibit Exhibits Part 3, #5 Exhibit Exhibits Part 4, #6 Exhibit Exhibits Part 5)(Carden, S.)
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Filing 221
FOURTH AMENDED complaint by Trading Technologies International, Inc. against eSpeed Markets, L.P., BGC Capital Markets, L.P., Eccoware, Ltd. FOR PATENT INFRINGEMENT AND JURY DEMAND (Attachments: #1 Exhibit Index, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3)(Thomson, Kirsten)
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Filing 220
SECOND AMENDED complaint by Trading Technologies International, Inc. against Stellar Trading Systems, Ltd., Stellar Trading Systems, Inc. (Attachments: #1 Exhibit A-I, #2 Exhibit J-R)(Kafadar, Paul)
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Filing 219
AMENDED complaint by Trading Technologies International, Inc. against GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC (Attachments: #1 Exhibit A-H, #2 Exhibit I-O)(Kafadar, Paul)
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Filing 218
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc. by Paul A. Kafadar (Kafadar, Paul)
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Filing 217
ORDER Signed by the Honorable Virginia M. Kendall on 6/3/2011.(tsa, )
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Filing 216
MINUTE entry before Honorable Virginia M. Kendall:Minute entry #215 is stricken. Enter corrected scheduling and discovery order.Mailed notice (tsa, )
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Filing 215
ORDER Signed by the Honorable Virginia M. Kendall on 6/3/2011.(tsa, )
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Filing 214
MINUTE entry before Honorable Virginia M. Kendall:Enter scheduling and discovery order. Status hearing set for 12/15/2011 at 09:00 AM.Mailed notice (tsa, )
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Filing 213
MINUTE entry before Honorable Virginia M. Kendall:M MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Document Under Seal #207 is granted. Motion hearing set for 5/31/2011 is stricken.Mailed notice (tsa, )
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Filing 212
MINUTE entry before Honorable Virginia M. Kendall:Motion hearing held on 5/26/2011 regarding motions to strike, motion for relief, #174 , motion for reconsideration, motion for relief #199 , motion for partial summary judgment #181 , motion for judgment #171 , motion for partial summary judgment #178 . Advised in open court notice (tsa, )
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Filing 211
MINUTE entry before Honorable Virginia M. Kendall:Pursuant to stipulation, plaintiff have dismissed defendants BGC Partners, Inc, Cantor Fitzgerald,, L.P., BGC Holdings, L.P. and BGC Partners, L.P., without prejudice.Mailed notice (tsa, )
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Filing 210
NOTICE by Trading Technologies International, Inc. re amended complaint, #204 to file Corrected Exhibits A and C (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Orth, Andrea)
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Filing 209
MINUTE entry before Honorable Virginia M. Kendall:Case reopened.Mailed notice (tsa, )
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Filing 208
NOTICE of Motion by Andrea Kay Orth for presentment of motion for leave to file #207 before Honorable Virginia M. Kendall on 5/31/2011 at 09:00 AM. (Orth, Andrea)
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Filing 207
MOTION by Plaintiff Trading Technologies International, Inc. for leave to file Document Under Seal (Orth, Andrea)
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Filing 206
NOTICE by Trading Technologies International, Inc. re other #205 of Filing of Orders cited in TT's Position in Paragraph 8 (Attachments: #1 Exhibit A-C)(Thomson, Kirsten)
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Filing 205
Joint Case Management Schedule by Trading Technologies International, Inc. on behalf of all parties (Thomson, Kirsten)
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Filing 204
Third AMENDED complaint by Trading Technologies International, Inc. against All Plaintiffs and terminating BCG Partners, Inc., BCG Partners, Inc., BCG Partners, Inc., Cantor Fitzgerald, L.P., BCG Partners, Inc. and BCG Partners, Inc. BGC Holdings, L.P, and BGC Partners, L.P. (Attachments: #1 Exhibit A-D, #2 Exhibit E-G)(Orth, Andrea)
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Filing 203
STIPULATION of Dismissal (Orth, Andrea)
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Filing 202
CERTIFICATE of Service by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding memorandum in support of motion, #201 , MOTION by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for reconsideration regarding memorandum opinion and order #186 #199 , notice of motion #200 (Moffatt, Lora)
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Filing 201
MEMORANDUM by FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC in support of motion for reconsideration, motion for relief #199 (Attachments: #1 Exhibit A, #2 Exhibit B)(Moffatt, Lora)
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Filing 200
NOTICE of Motion by Lora A. Moffatt for presentment of motion for reconsideration, motion for relief #199 before Honorable Virginia M. Kendall on 5/26/2011 at 09:00 AM. (Moffatt, Lora)
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Filing 199
MOTION by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC for reconsideration regarding memorandum opinion and order #186 (Moffatt, Lora)
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Filing 198
Corrected Second AMENDED complaint by Trading Technologies International, Inc. against FuturePath Trading, LLC #196 (Attachments: #1 Exhibit A-D, #2 Exhibit E-F, #3 Exhibit G-I)(Palma, Ann) (Docket Text Modified by Clerk's Office) Modified on 5/23/2011 (smm).
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Filing 197
MINUTE entry before Honorable Virginia M. Kendall:Per the 5/5/11 status conference, TT has filed an amended motion to strike certain of IBG LLC's affirmative defenses (Doc. 194-1). In the interests of economy, IBG indicated at the status conference that it would rest on the papers filed in opposition to TT's prior versions of the motion to strike. The parties do not need to appear on 5/23/11. Ruling will be made by mail. Mailed notice (tsa, )
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Filing 196
Second AMENDED complaint by Trading Technologies International, Inc. against FuturePath Trading, LLC #130 (Attachments: #1 Exhibit A-D, #2 Exhibit E-F, #3 Exhibit G-I)(Palma, Ann) (Docket Text Modified by Clerk's Office) Modified on 5/23/2011 (smm).
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Filing 195
Amended NOTICE of Motion by Andrea Kay Orth for presentment of motion to strike, motion for relief, #174 before Honorable Virginia M. Kendall on 5/26/2011 at 09:00 AM. (Orth, Andrea)
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Filing 194
Amended NOTICE of Motion by Andrea Kay Orth for presentment of motion to strike, motion for relief, #174 before Honorable Virginia M. Kendall on 5/23/2011 at 09:00 AM. (Attachments: #1 Exhibit 1)(Orth, Andrea)
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Filing 193
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. by Andrea Kay Orth (Orth, Andrea)
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Filing 192
MINUTE entry before Honorable Virginia M. Kendall:Notice of motion is stricken. The Court is away.Mailed notice (tsa, )
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Filing 191
NOTICE of Motion by Sarah Emily Fendrick for presentment of motion to strike, motion for relief, #174 before Honorable Virginia M. Kendall on 5/17/2011 at 09:00 AM. (Attachments: #1 Exhibit 1)(Fendrick, Sarah)
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Filing 190
ATTORNEY Appearance for Defendant Rosenthal Collins Group, LLC by Ronald S. Safer (Safer, Ronald)
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Filing 318
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff Trading Technologies International, Inc. for judgment (joint motion for entry of consent judgment) #171 is granted. Mailed notice (tsa, )
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Filing 189
MINUTE entry before Honorable Virginia M. Kendall:MOTION by Movant TradeStation Securities, Inc. And TradeStation Group, Inc. for partial summary judgment #178 is entered and continued to 5/26/2011 at 08:30 AM. All submissions to the Court shall be filed by 5 p.m. on 5/24/2011. Advised in open court notice (tsa, )
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Filing 188
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 5/5/2011:Mailed notice(tsa, )
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Filing 187
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the foregoing reasons, GLs motion to disqualify Borsand (Case No. 10 C 716, Doc. 73)is denied. If after fact discovery closes GL, in good faith, believes that Borsand is likely to testifyand that his testimony will prejudicial to TT, GL may renew its motion on that ground. Mailed notice (tsa, )
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Filing 186
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 5/5/2011.(tsa, )
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Filing 185
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the foregoing reasons, FuturePaths motion to dismiss (Case No. 10 C 720, Doc. 41) is granted and TTs amended complaint is dismissed in its entirety. By May 19, 2011, TT must file a second amended complaint against FuturePath that addresses the deficiencies identified in this opinion. FuturePath must answer or otherwise plead by June 9, 2011. SunGards motion to dismiss (Case No. 10 C 716, Doc. 49) is denied. Mailed notice (tsa, )
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Filing 184
MINUTE entry before Honorable Virginia M. Kendall:Notice of motion #183 is stricken.Mailed notice (tsa, )
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Filing 183
NOTICE of Motion by George C. Summerfield for presentment of motion for partial summary judgment,,,, #181 before Honorable Virginia M. Kendall on 5/10/2011 at 09:00 AM. (Summerfield, George)
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Filing 182
AMENDED TRADESTATION DEFENDANTS SEPARATELY-FILED STATEMENT OF MATERIAL FACTS, PARTIES, VENUE AND JURISDICTION UNDER LR 56.1(a) AND JUDGE KENDALLS PROCEDURES IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT STATEMENT by TradeStation Securities, Inc. And TradeStation Group, Inc. (Summerfield, George)
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Filing 181
MOTION by Movant TradeStation Securities, Inc. And TradeStation Group, Inc. for partial summary judgment - TRADESTATION DEFENDANTS' AMENDED MOTION AND MEMORANDUM IN SUPPORT OF PARTIAL SUMMARY JUDGMENT (Attachments: #1 Declaration AMENDED DECLARATION OF ADAM J. KESSEL IN SUPPORT OF THE TRADESTATION DEFENDANTS'MOTION FOR PARTIAL SUMMARY JUDGMENT, #2 Exhibit A to Amended Declaration of A. Kessel, #3 Exhibit B to Amended Declaration of A. Kessel, #4 Exhibit C to Amended Declaration of A. Kessel, #5 Exhibit D to Amended Declaration of A. Kessel, #6 Exhibit E to Amended Declaration of A. Kessel, #7 Exhibit F to Amended Declaration of A. Kessel, #8 Exhibit G to Amended Declaration of A. Kessel, #9 Exhibit H to Amended Declaration of A. Kessel, #10 Exhibit I to Amended Declaration of A. Kessel, #11 Exhibit J to Amended Declaration of A. Kessel, #12 Exhibit K to Amended Declaration of A. Kessel, #13 Exhibit L to Amended Declaration of A. Kessel, #14 Exhibit M to Amended Declaration of A. Kessel, #15 Exhibit N to Amended Declaration of A. Kessel)(Summerfield, George)
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Filing 180
NOTICE of Motion by George C. Summerfield for presentment of motion for partial summary judgment,,,, #178 before Honorable Virginia M. Kendall on 5/10/2011 at 09:00 AM. (Summerfield, George)
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Filing 179
TRADESTATION DEFENDANTS' SEPARATELY-FILED STATEMENT OF MATERIAL FACTS, PARTIES, VENUE AND JURISDICTION UNDER LR 56.1(a) AND JUDGE KENDALL'S PROCEDURES IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT STATEMENT by TradeStation Securities, Inc. And TradeStation Group, Inc. (Summerfield, George)
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Filing 178
MOTION by Movant TradeStation Securities, Inc. And TradeStation Group, Inc. for partial summary judgment - TRADESTATION DEFENDANTS' MOTION AND MEMORANDUM IN SUPPORT OF PARTIAL SUMMARY JUDGMENT (Attachments: #1 Declaration DECLARATION OF ADAM J. KESSEL IN SUPPORT OF THE TRADESTATION DEFENDANTS'MOTION FOR PARTIAL SUMMARY JUDGMENT, #2 Exhibit A to Declaration of Adam Kessel, #3 Exhibit B to Declaration of Adam Kessel, #4 Exhibit C to Declaration of Adam Kessel, #5 Exhibit D to Declaration of Adam Kessel, #6 Exhibit E to Declaration of Adam Kessel, #7 Exhibit F to Declaration of Adam Kessel, #8 Exhibit G to Declaration of Adam Kessel, #9 Exhibit H to Declaration of Adam Kessel, #10 Exhibit I to Declaration of Adam Kessel, #11 Exhibit J to Declaration of Adam Kessel, #12 Exhibit K to Declaration of Adam Kessel, #13 Exhibit L to Declaration of Adam Kessel, #14 Exhibit M to Declaration of Adam Kessel, #15 Exhibit N to Declaration of Adam Kessel)(Summerfield, George)
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Filing 177
MINUTE entry before Honorable Virginia M. Kendall:Plaintiff's motion to strike interactive Brokers LLC's first, second and sixth affirmation defenses and counterclaims I-XIII #174 is entered and briefed as follows: Responses due by 5/26/2011. Replies due by 6/2/2011. Ruling will be made by mail. Parties need not appear in court for this noticed motion on 5/12/2011.Mailed notice (tsa, )
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Filing 176
Defendants' Case Management STATEMENT by IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. Defendants' Case Management Statement for May 5, 2011 Status Hearing (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Levin, Michael)
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Filing 175
NOTICE of Motion by Sarah Emily Fendrick for presentment of motion to strike, motion for relief, #174 before Honorable Virginia M. Kendall on 5/12/2011 at 09:00 AM. (Fendrick, Sarah)
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Filing 174
MOTION by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to strike answer to amended complaint, counterclaim #158 (Attachments: #1 Exhibit A, #2 Exhibit B)(Fendrick, Sarah)
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Filing 173
REPLY by Plaintiff Trading Technologies International, Inc., Counter Defendant Trading Technologies International, Inc. to motion to strike, #144 , memorandum in opposition to motion, #170 (Attachments: #1 Exhibit A, #2 Exhibit B)(Fendrick, Sarah)
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Filing 172
NOTICE of Motion by Alan Wayne Krantz for presentment of motion for judgment #171 before Honorable Virginia M. Kendall on 5/5/2011 at 09:00 AM. (Krantz, Alan)
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Filing 171
MOTION by Plaintiff Trading Technologies International, Inc. for judgment (joint motion for entry of consent judgment) (Attachments: #1 Exhibit I - Consent judgment)(Krantz, Alan)
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Filing 170
MEMORANDUM by TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. in Opposition to motion to strike, #144 Thinkorswim Group, Inc.'s, TD Ameritrade, Inc.'s and TD Ameritrade Holding Corp.'s Opposition to TT's Motion to Strike TD Ameritrade's First, Second & Sixth Affirmative Defenses and Counterclaims I-IX (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Levin, Michael)
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Filing 169
MINUTE entry before Honorable Virginia M. Kendall: Status hearing set for 5/5/2011 at 09:00 AM.Mailed notice (tsa, )
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Filing 168
PROTECTIVE Order Signed by the Honorable Sidney I. Schenkier on 4/22/2011 #167 . (vkd, ) Modified on 4/22/2011 (smm).
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Filing 167
MINUTE entry before Honorable Sidney I. Schenkier: Enter Protective Order. (For further details see separate order). Mailed notice (vkd, )
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Filing 166
MEMORANDUM Opinion and Order. Signed by the Honorable Sidney I. Schenkier on 4/22/2011: (vkd, )
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Filing 165
MINUTE entry before Honorable Sidney I. Schenkier: Enter Memorandum Opinion and Order. TT's motions for entry of a protective order (doc. # 79 (filed in 10 C 716) and 104) are granted. The BGC defendants' motion (doc. # 102) is granted, only insofar as the protective order will allow for the possibility of more than one in-house counsel to be designated to view confidential information. All other motions for entry of protective orders (doc. # 53 (filed in 10 C 716), 91, 94, 98) are denied. The Court today enters a protective order that conforms to the rulings in its Memorandum Opinion and Order. The referrals related to these motions (doc. # 142 and 143) are hereby terminated. Mailed notice (vkd, )
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Filing 164
MINUTE entry before Honorable Virginia M. Kendall: Settlement Conference set for 5/9/2011 at 10:00 AM. regarding the 10 c 882 case.Mailed notice (tsa, )
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Filing 163
CERTIFICATE of Service by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding reply, #162 to Plaintiff's Opposition and in Further Support of their Renewed Motion for Summary Judgment on Grounds of Claim Splitting (Moffatt, Lora)
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Filing 162
REPLY by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC to statement #139 , other #138 in Reply to Plaintiff's Opposition and In further Support of their Renewed Motion for Summary Judgment on Grounds of Claims Splitting (Attachments: #1 Exhibit A, #2 Exhibit B)(Moffatt, Lora)
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Filing 161
MINUTE entry before Honorable Virginia M. Kendall: Motion for pro hac vice #155 is granted. Mailed notice. (et, )
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Filing 160
REPLY by Plaintiff Trading Technologies International, Inc., Counter Defendants Trading Technologies International, Inc., Trading Technologies International, Inc. to motion to strike, #96 , memorandum in opposition to motion, #146 (Attachments: #1 Exhibit A, #2 Exhibit B)(Thomson, Kirsten)
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Filing 159
NOTICE by Trading Technologies International, Inc. of filing additional authority regarding GL Trade's motion to disqualify (Attachments: #1 Exhibit A)(Krantz, Alan)
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Filing 158
IBG LLC's ANSWER to amended complaint, COUNTERCLAIM filed by IBG LLC against Trading Technologies International, Inc.. by IBG LLC(Levin, Michael)
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Filing 157
MINUTE entry before Honorable Virginia M. Kendall:Plaintiff's motion to strike #144 is entered and briefed as follows: Responses due by 4/25/2011. Replies due by 5/2/2011. Ruling will be made by mail.Mailed notice (tsa, )
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Filing 156
MINUTE entry before Honorable Virginia M. Kendall:Motions for pro hac vice #152 , #153 , #154 are granted. Mailed notice (smm)
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Filing 155
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5878591. (Oberdier, Carl)
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Filing 154
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5872731. (Abrams, William)
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Filing 153
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5872672. (Hantson, Jeffrey)
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Filing 152
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5869556. (Alison, Maddeford)
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Filing 150
REPLY by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to motion for protective order #104 (Attachments: #1 Exhibit List, #2 Exhibit A-E)(Krantz, Alan)
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Filing 149
REPLY by FuturePath Trading, LLC to MOTION by Objector FuturePath Trading, LLC for protective order #91 in further support of its motion for a protective order (Moffatt, Lora)
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Filing 148
MEMORANDUM by IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. in support of motion for protective order,, #98 Reply Memorandum in Support of Motion for Protective Order by thinkorswim Group, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corp., IBG LLC, Interactive Brokers LLC, Tradestation Group, Inc., Tradestation Securities, Inc., CQG, Inc., CQGT, LLC, Stellar Trading Systems, Ltd., Stellar Trading Systems, Inc., Open E Cry, LLC and Optionsxpress Holdings, 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)(Levin, Michael)
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Filing 147
ATTORNEY Appearance for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. by Christopher D Butts (Butts, Christopher)
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Filing 146
MEMORANDUM by Interactive Brokers LLC in Opposition to motion to strike, #96 Interactive Brokers LLC's Opposition to TT's Motion to Strike Interactive Brokers LLC's First Affirmative Defense and Counterclaims I-XIII (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Levin, Michael)
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Filing 145
NOTICE of Motion by Sarah Emily Fendrick for presentment of motion to strike, #144 before Honorable Virginia M. Kendall on 4/11/2011 at 09:00 AM. (Fendrick, Sarah)
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Filing 144
MOTION by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to strike TD Ameritrade's First, Second & Sixth Affirmative Defenses and Counterclaims I-XI (Attachments: #1 Exhibit A)(Fendrick, Sarah)
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Filing 151
MINUTE entry before Honorable Virginia M. Kendall: Motions #91 , #94 , #98 , #104 for protective order are referred to Magistrate Judge Schenkier. Mailed notice (vcf, )
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Filing 141
MINUTE entry before Honorable Virginia M. Kendall:Pursuant to stipulation, defendants Interactive Brokers Group, Inc. and IBG Holdings LLC are dismissed without prejudice. Mailed notice (tsa, )
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Filing 140
STIPULATION of Dismissal WITHOUT PREJUDICE (Thomson, Kirsten)
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Filing 143
EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Sidney I. Schenkier pursuant to Local Rule 72.1 to conduct hearings and enter appropriate orders on the following pretrial motion/matter: Objector FuturePath Trading, LLC's motion for protective order #91 . Signed by Executive Committee on 3/29/11. (smm) Modified on 4/1/2011 (smm).
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Filing 142
EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Sidney I. Schenkier pursuant to Local Rule 72.1 to conduct hearings and enter appropriate orders on the following pretrial motion/matter: Motion for protective order #94 , #98 , and #104 . Signed by Executive Committee on 3/29/11. (smm)
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Filing 139
STATEMENT by Trading Technologies International, Inc. in Response to Defendant's Statement of Undisputed Material Facts in Support of Its Renewed Motion for Summary Judgment with Regard to Claim Splitting (Thomson, Kirsten)
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Filing 138
TT'S OPPOSITION TO DEFENDANTS' RENEWED MOTION FOR SUMMARY JUDGMENT WITH REGARD TO CLAIM SPLITTING by Trading Technologies International, Inc. RE Dkts. 136, 138 in 10-cv-716 (Attachments: #1 Exhibit A-C)(Thomson, Kirsten)
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Filing 137
ATTORNEY Appearance for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. by Ann Christine Palma (Palma, Ann)
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Filing 136
MEMORANDUM Opinion and Order Signed by the Honorable Virginia M. Kendall on 3/28/2011.(tsa, )
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Filing 135
MINUTE entry before Honorable Virginia M. Kendall:Enter MEMORANDUM, OPINION AND ORDER: For the foregoing reasons, TT is entitled to jurisdictional discovery to identify which Cantor/BGC entity or entities is subject to personal jurisdiction in Illinois. The BGC Defendants motion to dismiss for lack of personal jurisdiction and improper venue (Doc. 46) is denied without prejudice. The Court will allow TT to take the following limited jurisdictional discovery to oppose any further motions to dismiss for lack of personal jurisdiction according to the following schedule. TT has until April 6, 2011 to serve a single Rule 30(b)(6) deposition notice on the BGC Defendants, collectively. By April 13, 2011, the BGC Defendants shall designate the individual(s) to sit for the Rule 30(b)(6) deposition, and by April 29, 2011, TT shall take that deposition. By May 11, 2011, TT shall file an amended complaint naming the entities that, based on the Rule 30(b)(6) deposition or any other evidence it has gathered, it has a good faith basis to believe (1) have infringed on its patents and (2) are subject to personal jurisdiction in Illinois. By May 31, 2011, the parties named in TTs new complaint will answer or otherwise plead. Any responses by TT to any motions to dismiss for lack of personal jurisdiction will be filed by June 10, 2011 and any replies in support of such motions are due by June 17, 2011. As the Court noted above, as a practical matter one or more of the Cantor/BGC entities is going to be subject to general jurisdiction in Illinois or involved in the sale or marketing of the allegedly infringing software or services in Illinois. In allowing jurisdictional discovery, the Court suggests it should be superfluous and encourages the parties to work out among themselves, prior to the deadline for TTs new complaint, which Cantor/BGC entities are subject to personal jurisdiction in Illinois. Mailed notice (tsa, )
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Filing 134
MEMORANDUM by Trading Technologies International, Inc. in Opposition to motion for protective order,, #98 (Attachments: #1 Exhibit List, #2 Exhibit A-I)(Krantz, Alan)
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Filing 133
RESPONSE by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for protective order (Plaintiff Trading Technologies' Motion for Entry of Collective Protective Order) #104 (Rosen, Gary)
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Filing 132
RESPONSE by CQG, Inc., CQGT, LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. for protective order (Plaintiff Trading Technologies' Motion for Entry of Collective Protective Order) #104 Opposition to Plaintiff Trading Technologies International, Inc.'s Motion for Entry of Collective Protective Order by Defendants CQG, Inc., CQGT, LLC, thinkorswim Group, Inc., TD AMERITRADE, Inc., TD AMERITRADE Holding Corp., IBG, LLC, Interactive Brokers Group, Inc., IBG Holdings, LLC, Interactive Brokers, LLC, Stellar Trading Systems, Ltd., Stellar Trading Systems, Inc., GL Trade Americas, Inc., SunGard Data Systems, Inc., SunGard Investment Ventures LLC, FuturePath Trading, LLC, Open E Cry, LLC, optionsXpress Holdings, Inc., TradeStation Securities, Inc., and TradeStation Group, Inc. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Wang, Nina)
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Filing 131
ATTORNEY Appearance for Objector Rosenthal Collins Group, LLC by Stacie Rachel Hartman (Hartman, Stacie)
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Filing 130
Second AMENDED complaint by Trading Technologies International, Inc. against TradeHelm, Inc. #34 (Attachments: #1 Exhibit A-C, #2 Exhibit D-F, #3 Exhibit G-I)(Palma, Ann) (Docket Text Modified by Clerk's Office) Modified on 5/23/2011 (smm).
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Filing 129
MINUTE entry before Honorable Virginia M. Kendall:Unopposed MOTION by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to file a second amended complaint #127 is granted.Mailed notice (tsa, )
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Filing 128
NOTICE of Motion by Ann Christine Palma for presentment of motion to amend/correct, #127 before Honorable Virginia M. Kendall on 3/30/2011 at 09:00 AM. (Palma, Ann)
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Filing 127
MOTION by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to amend/correct the First Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit A-C to the Complaint, #3 Exhibit D-F to the Complaint, #4 Exhibit G-I to the Complaint)(Palma, Ann)
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Filing 126
MINUTE entry before Honorable Virginia M. Kendall:Interactive Brokers Group, Inc., IBG LLC and IBG Holdings LLC filed motion to dismiss for lack of personal jurisdiction and improper venue ((Doc.38 filed in 10 C 721 case). Trading Technologies' response to that motion (Doc.100) indicates that it intends to voluntarily dismiss those three parties without prejudice. Therefore, the motion is denied as moot and the parties are directed to file a joint stipulated dismissal of Interactive Brokers Group, Inc., IBG LLC and IBG Holdings LLC by 3/30/11.Mailed notice (tlp, )
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Filing 125
CERTIFICATE of Service by Objector FuturePath Trading, LLC regarding reply #124 in further support of its motion to dismiss pursuant to FRCP 12(B)(6) (Moffatt, Lora)
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Filing 124
REPLY by Objector FuturePath Trading, LLC to other #103 In further Support of its Motion to Dismiss Pursuant to F.R.C.P. 12(B)(6) (Attachments: #1 Exhibit A, #2 Exhibit A (second half))(Moffatt, Lora)
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Filing 123
TRANSCRIPT OF PROCEEDINGS held on 3/21/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 122
TRANSCRIPT OF PROCEEDINGS held on 3/10/2011 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 121
TRANSCRIPT OF PROCEEDINGS held on 2/28/2011 before the Honorable Virginia M. Kendall. Consolidated Status Conference. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 120
TRANSCRIPT OF PROCEEDINGS held on 10/28/2010 before the Honorable Virginia M. Kendall. Motion Hearing. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 119
TRANSCRIPT OF PROCEEDINGS held on 9/7/2010 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 118
TRANSCRIPT OF PROCEEDINGS held on 8/24/2010 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. |
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Filing 117
MINUTE entry before Honorable Virginia M. Kendall:The parties are instructed to use the attached caption for all filings in this case. (for further details see attached)Mailed notice (tlp, )
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Filing 116
MINUTE entry before Honorable Virginia M. Kendall:Motion by Plaintiff Trading Technologies International, Inc. to seal exhibit 1 in support of TT's motion to supplement the record and correct inaccurate representations regarding GL Trade's motion to disqualify #89 is granted. The motion will not be heard on 3/21/2011 as noticed. Mailed notice (tlp, )
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Filing 115
EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Geraldine Soat Brown. The Executive Committee deems the continuing involvement of both U.S. Magistrate Judge Sidney I. Schenkier and U.S. Magistrate Judge Geraldine Soat Brown cases is necessary to the fair, efficient and just resolution of these consolidated cases. U.S. District Judge Virginia Kendall may refer issues in the cases to either U.S. Magistrate Judge Schenkier or U.S. Magistrate Judge Brown as District Judge Kendall, in her discretion, deems appropriate. Signed by Executive Committee on 3/18/11.(smm)
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Filing 114
CERTIFICATE of Service of DEFENDANT GL TRADE AMERICAS, INC.S OPPOSITION TO TTS MOTION FOR LEAVE TO SUPPLEMENT THE RECORD AND CORRECT INACCURATE REPRESENTATIONS REGARDING GL TRADES MOTION TO DISQUALIFY, Related Document, Dkt. No. 113 (Moffatt, Lora)
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Filing 113
RESPONSE by GL Trade Americas, Inc. in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to supplement the record and correct inaccurate representations regarding GL Trade's motion to disqualify #88 (Attachments: #1 Exhibit 1)(Moffatt, Lora)
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Filing 112
MINUTE entry before Honorable Virginia M. Kendall:Briefing as to motion by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to strike Interactive Brokers LLC's First Affirmative Defense and Counterclaims I-XIII #96 is set as follows: Response due by 4/4/2011. Reply due by 4/11/2011. The Court will rule by mail. The motion will not be heard on 3/21/2011 as noticed.Mailed notice (tlp, )
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Filing 111
ATTORNEY Appearance for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. by Alan Wayne Krantz (Krantz, Alan)
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Filing 110
ATTORNEY Appearance for Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. by Ann Christine Palma (Palma, Ann)
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Filing 109
MINUTE entry before Honorable Virginia M. Kendall:Katten Muchin Rosenman LLP attorneys have withdrawn their appearances #108 . The Court cancels the status hearing previously set for March 17, 2011 at 9:00am on this issue.Mailed notice (tlp, )
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Filing 108
Withdrawl Without Prejudice of Previously Filed Appearance as Counsel for Defendant Correcting Previously filed Docket #93 by Rosenthal Collins Group, LLC (LeFevour, Martin)
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Filing 107
NOTICE of Correction regarding MOTION by counsel for Objector Rosenthal Collins Group, LLC to withdraw as attorney Without Prejudice of Previously Filed Appearance as Counsel for Defendant #93 . The incorrect type of event was used to describe the document. The text of the entry has been edited. The document must be refiled. (smm)
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Filing 106
NOTICE of Motion by Alan Wayne Krantz for presentment of motion for protective order #104 before Honorable Virginia M. Kendall on 3/21/2011 at 09:00 AM. (Krantz, Alan)
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Filing 105
MEMORANDUM by Trading Technologies International, Inc. in support of motion for protective order #104 (Attachments: #1 Exhibit List, #2 Exhibit A-I)(Krantz, Alan)
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Filing 104
MOTION by Plaintiff Trading Technologies International, Inc. for protective order (Plaintiff Trading Technologies' Motion for Entry of Collective Protective Order) (Krantz, Alan)
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Filing 103
Opposition to Defendant's Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Trading Technologies International, Inc. (Attachments: #1 Exhibit A-D)(Thomson, Kirsten)
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Filing 102
Statement Regarding Entry of Protective Order STATEMENT by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. (Rosen, Gary)
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Filing 101
MEMORANDUM by IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. in support of motion for protective order,, #98 Memorandum of Law in Support of Motion for Entry of Protective Order by Defendants thinkorswim Group, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corp., Inc., IBG LLC, Interactive Brokers Group, Inc., IBG Holdings LLC, Interactive Brokers LLC, Tradestation Securities, Inc., Tradestation Group, Inc., CQG, Inc., CQGT, LLC, Stellar Trading Systems, Ltd. & Stellar Trading Systems, Inc., Open E Cry, LLC & Optionsxpress Holdings, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Levin, Michael)
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Filing 100
RESPONSE by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to IBG LLC, et al's Motion to Dismiss for Lack of Personal Jurisdiction (Thomson, Kirsten)
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Filing 99
Notice of Motion for Entry of Protective Order by thinkorswim Group, Inc., TD Ameritrade, Inc. & TD Ameritrade Holding Corp., IBG LLC, Interactive Brokers Group, Inc., IBG Holdings LLC, & Interactive Brokers LLC, Tradestation Group, Inc. & Tradestation Securities, Inc., CQG, Inc. & CQGT, LLC, Stellar Trading Systems, Ltd. & Stellar Trading Systems, Inc., Open E Cry, LLC & Optionsxpress Holdings, Inc. NOTICE of Motion by Michael Brett Levin for presentment of motion for protective order,, #98 before Honorable Virginia M. Kendall on 3/21/2011 at 09:00 AM. (Levin, Michael)
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Filing 98
MOTION by Movants IBG Holdings LLC, IBG LLC, Interactive Brokers Group, Inc., Interactive Brokers LLC, TD Ameritrade Holding Corp., TD Ameritrade, Inc., thinkorswim Group, Inc. for protective order Motion for Entry of Protective Order by thinkorswim Group, Inc., TD Ameritrade, Inc. & TD Ameritrade Holding Corp., IBG LLC, Interactive Brokers Group, Inc., IBG Holdings LLC, & InterActive Brokers LLC, Tradestation Group, Inc. & Tradestation Securities, Inc., CQG, Inc. & CQGT, LLC, Stellar Trading Systems, Ltd. & Stellar Trading Systems, Inc., Open E Cry, LLC & Optionsxpress Holdings, Inc. (Levin, Michael)
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Filing 97
NOTICE of Motion by Kirsten L. Thomson for presentment of motion to strike, #96 before Honorable Virginia M. Kendall on 3/21/2011 at 09:00 AM. (Thomson, Kirsten)
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Filing 96
MOTION by Counter Defendant Trading Technologies International, Inc., Plaintiff Trading Technologies International, Inc. to strike Interactive Brokers LLC's First Affirmative Defense and Counterclaims I-XIII (Attachments: #1 Exhibit A)(Thomson, Kirsten)
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Filing 95
ANSWER to Complaint Defendants Answer & Counterclaims to Plaintiff's Amended Complaint, COUNTERCLAIM filed by TD Ameritrade Holding Corp., thinkorswim Group, Inc., TD Ameritrade, Inc. against Trading Technologies International, Inc.. by TD Ameritrade Holding Corp., thinkorswim Group, Inc., TD Ameritrade, Inc.(Levin, Michael)
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Filing 94
MOTION by Movants Interactive Brokers Group, Inc., IBG LLC, thinkorswim Group, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corp., IBG Holdings LLC, Interactive Brokers LLC for protective order thinkorswim Group, Inc., TD Ameritrade, Inc. & TD Ameritrade Holding Corp., IBG LLC, Interactive Brokers Group, Inc., IBG Holdings LLC, & Interactive Brokers LLC, Tradestation Group, Inc. & Tradestation Securities, Inc., CQG, Inc. & CQGT, LLC, Stellar Trading Systems, Ltd., and Stellar Trading Systems, Inc.'s Motion for Entry of Protective Order (Levin, Michael)
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Filing 93
WITHDRAWAL without prejudice of previously filed appearance as counsel for defendant (LeFevour, Martin) (Text edited by Clerk's Office to reflect correct title of document). Modified on 3/15/2011 (smm).
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Filing 92
NOTICE of Motion by Philippe Bennett for presentment of motion for protective order #91 before Honorable Virginia M. Kendall on 3/21/2011 at 09:00 AM. (Bennett, Philippe)
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Filing 91
MOTION by Objector FuturePath Trading, LLC for protective order (Bennett, Philippe)
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Filing 90
NOTICE of Motion by Alan Wayne Krantz for presentment of motion to supplement #88 , motion to seal #89 before Honorable Virginia M. Kendall on 3/21/2011 at 09:00 AM. (Krantz, Alan)
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Filing 89
MOTION by Plaintiff Trading Technologies International, Inc. to seal exhibit 1 in support of TT's motion to supplement the record and correct inaccurate representations regarding GL Trade's motion to disqualify (Krantz, Alan)
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Filing 88
MOTION by Plaintiff Trading Technologies International, Inc. to supplement the record and correct inaccurate representations regarding GL Trade's motion to disqualify (Attachments: #1 Exhibit 2-3)(Krantz, Alan)
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Filing 87
MINUTE entry before Honorable Virginia M. Kendall: MOTION by Objector Rosenthal Collins Group, LLC for leave to file an appearance as counsel #80 is granted. Status hearing set for 3/17/2011 at 09:00 AM.Mailed notice (tsa, )
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Filing 86
MINUTE entry before Honorable Virginia M. Kendall:Motion to appear pro hac vice #83 is granted.Mailed notice (smm)
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Filing 85
SUPPLEMENT to motion for leave to file #80 (Attachments: #1 Attachment A)(LeFevour, Martin)
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Filing 84
MINUTE entry before Honorable Virginia M. Kendall:MOTION by counsel for Objector Rosenthal Collins Group, LLC to withdraw as attorney #76 is granted. Geoffrey A. Baker is given leave to withdraw his appearance. Mailed notice (tsa, )
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Filing 83
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5774751. (Kessel, Adam)
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Filing 82
MINUTE entry before Honorable Virginia M. Kendall:Motion to withdraw as attorney #76 , and motion for leave to file #80 attorney appearance is entered and continued to 3/10/2011 at 09:00 AM.Mailed notice (tsa, )
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Filing 81
NOTICE of Motion by Sharyn Marie Castle for presentment of motion for leave to file #80 before Honorable Virginia M. Kendall on 3/9/2011 at 09:00 AM. (Castle, Sharyn)
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Filing 80
MOTION by Defendant Rosenthal Collins Group, LLC for leave to file an appearance as counsel. (Castle, Sharyn) Modified on 3/4/2011 (ca, ).
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Filing 79
ATTORNEY Appearance for Objector Rosenthal Collins Group, LLC by Michael John Conti (Conti, Michael)
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Filing 78
ATTORNEY Appearance for Objector Rosenthal Collins Group, LLC by Jeffrey A. Schulman (Schulman, Jeffrey)
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Filing 77
NOTICE of Motion by Geoffrey Andrew Baker for presentment of motion to withdraw as attorney #76 before Honorable Virginia M. Kendall on 3/9/2011 at 09:00 AM. (Baker, Geoffrey)
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Filing 76
MOTION by counsel for Objector Rosenthal Collins Group, LLC to withdraw as attorney (Baker, Geoffrey)
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Filing 75
MINUTE entry before Honorable Virginia M. Kendall:Minute entry #74 is amended to reflect that the status hearing was held on 2/28/2011. The rest of the order to stand.Mailed notice (tsa, )
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Filing 74
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 3/1/2011 and continued to 5/5/2011 at 09:00 AM. Motions for protective order by defendants Options Express, CQG, IBG/Td Ameritrade, BGC and Future Path) shall be filed by 3/14/2011. Responses by 3/28/2011. Replies by 4/4/2011. Ruling will be made by mail. Regarding case 10 c 931, Trade Helm failed to appear. Cunningham is settled and closed. Regarding the 10 c 929 case, Jeffrey Schulman and Michael Conti's oral motion for leave to file additional appearances is granted. Regarding 10 c 883 case, defendant to answer or otherwise plead to plaintiff's complaint by 3/14/2011. Motion regarding the jurisdictional issue shall be filed by 3/4/2011. Response by 3/14/2011 and reply by 3/21/2011. Ruling will be made by mail. Regarding cases 10 c 883 and 10 c 720, Response to the motion regarding the personal jurisdiction issue by 3/14/2011. Reply by 3/24/2011. Ruling will be made by mail.Advised in open court (tsa, )
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Filing 73
MINUTE entry before Honorable Virginia M. Kendall:The following cases are consolidated with the above case number for all purposes (10 C 716), (10 C 718), (10 C 720), (10 C 882), (10 C 883), (10 C 884), (10 C 885), (10 C 929), and (10 C 931).Mailed notice (smm)
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Filing 72
Brief Case Management Statement by the TradeStation Defendants for February 28, 2011 Conference STATEMENT by TradeStation Securities, Inc. And TradeStation Group, Inc. (Attachments: #1 Exhibit A)(Summerfield, George)
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Filing 71
STATUS Report CONSOLIDATION CHART PURSUANT TO DKT 70 by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P., Cunningham Commodities, LLC, Cunningham Trading Systems, LLC, FuturePath Trading, LLC, GL Trade Americas, Inc., Open E Cry, LLC, Rosenthal Collins Group, LLC, Sungard Data Systems, Inc., Sungard Investment Ventures LLC, Trading Technologies International, Inc., optionsXpress Holdings, Inc. (Thomson, Kirsten)
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Filing 70
WRITTEN Opinion entered by the Honorable Virginia M. Kendall on 2/3/2011: For these reasons, the Court grants TTs Motion for Consolidation and Reassignment as related cases. The 2010 casesonly are consolidated and reassigned to this Court as related. All parties are directed to attend a status conference in this Court on February 28, 2011 at 9:30 a.m. Prior to that status, the parties are directed to prepare a chart of each partys current status in the individual cases. This chart shall include all pending motions and if they are fully briefed and a one line description of the pending motion. The chart shall also include the lead contact from each firm, a one line status of discovery, and whether a settlement discussion would be fruitful within the next three months. The consolidated status chart shall be filed on or before February 24, 2011.Entered by the Honorable Virginia M. Kendall on 2/3/2011(tsa, )
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Filing 69
REPLY by Plaintiff Trading Technologies International, Inc. to motion to reassign case #57 /consolidate related actions for purposes of judicial efficiency (Attachments: #1 Exhibit A)(Thomson, Kirsten)
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Filing 68
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Marcus Jay Thymian (Thymian, Marcus)
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Filing 67
RESPONSE by Cunningham Trading Systems, LLC, Cunningham Commodities, LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to reassign case and Consolidate the 2010 Related Actions for Purposes of Judicial Efficiency #57 (Attachments: #1 Exhibit 1)(Spatz, George)
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Filing 66
RESPONSE by Rosenthal Collins Group, LLCin Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to reassign case and Consolidate the 2010 Related Actions for Purposes of Judicial Efficiency #57 (Baker, Geoffrey)
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Filing 65
RESPONSE by Open E Cry, LLC, optionsXpress Holdings, Inc.in Opposition to MOTION by Plaintiff Trading Technologies International, Inc. to reassign case and Consolidate the 2010 Related Actions for Purposes of Judicial Efficiency #57 (Unikel, Robert)
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Filing 64
CERTIFICATE of Service by Objectors FuturePath Trading, LLC, GL Trade Americas, Inc., Sungard Data Systems, Inc., Sungard Investment Ventures LLC regarding memorandum in opposition to motion, #62 for Reassignment/Consolidation (Moffatt, Lora)
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Filing 63
ATTORNEY Appearance for Movants Open E Cry, LLC, optionsXpress Holdings, Inc. by Robert W. Unikel (Unikel, Robert)
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Filing 62
MEMORANDUM by FuturePath Trading, LLC, Sungard Data Systems, Inc., Sungard Investment Ventures LLC, GL Trade Americas, Inc. in Opposition to motion to reassign case #57 /Consolidate (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Moffatt, Lora)
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Filing 61
MEMORANDUM by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. in Opposition to motion to reassign case #57 (Johnstone, Andrew)
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Filing 60
MINUTE entry before Honorable Virginia M. Kendall:Plaintiff's motion to reassign case #57 is entered and briefed as follows: Responses due by 11/12/2010. Replies due by 11/26/2010. Ruling will be made by mail.Advised in open court notice (tsa, )
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Filing 59
AMENDED NOTICE of Motion by Kirsten L. Thomson for presentment of motion to reassign case #57 before Honorable Virginia M. Kendall on 10/28/2010 at 09:00 AM. (Thomson, Kirsten)
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Filing 58
NOTICE of Motion by Kirsten L. Thomson for presentment of motion to reassign case #57 before Honorable Virginia M. Kendall on 10/27/2010 at 09:00 AM. (Thomson, Kirsten)
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Filing 57
MOTION by Plaintiff Trading Technologies International, Inc. to reassign case and Consolidate the 2010 Related Actions for Purposes of Judicial Efficiency (Attachments: #1 Exhibit A-E)(Thomson, Kirsten)
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Filing 56
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 9/7/2010.Advised in open court notice (tsa, )
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Filing 55
MEMORANDUM by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. in Opposition to motion for discovery #53 (Rosen, Gary)
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Filing 54
REPLY by Defendants BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. to memorandum in opposition to motion #52 to Dismiss Second Amended Complaint (Rosen, Gary)
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Filing 53
MOTION by Plaintiff Trading Technologies International, Inc. for discovery motion for leave to take jurisdictional discovery (Carden, S.)
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Filing 52
MEMORANDUM by Trading Technologies International, Inc. in Opposition to motion to dismiss #46 (Attachments: #1 Exhibit List, #2 Exhibit A-G, #3 Exhibit H)(Carden, S.)
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Filing 51
MINUTE entry before Honorable Virginia M. Kendall:Joint initial status hearing held on 8/24/2010. Status hearing set for 9/7/2010 at 09:00 AM. Plaintiff to file a motion for jurisdictional discovery, which will follow the same briefing schedule as the motion to dismiss. Advised in open court notice (tsa, )
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Filing 50
Motion to dismiss #24 is denied as moot; WRITTEN Opinion Signed by the Honorable Virginia M. Kendall on 8/17/2010.(tsa, )
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Filing 49
MINUTE entry before Honorable Virginia M. Kendall:Defendants' motion to dismiss #46 second amended complaint for lack of personal jurisdiction and improper venue is entered and briefed as follows:Responses due by 8/25/2010. Replies due by 9/1/2010. Ruling will be made by mail. Status hearing to stand for 8/24/2010 @ 9:00 a.m.Mailed notice (tsa, )
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Filing 48
NOTICE of Motion by Andrew M. Johnstone for presentment of motion to dismiss #46 before Honorable Virginia M. Kendall on 8/12/2010 at 09:00 AM. (Johnstone, Andrew)
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Filing 47
MEMORANDUM by BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. in support of motion to dismiss #46 (Attachments: #1 Exhibit A-C)(Johnstone, Andrew)
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Filing 46
MOTION by Defendants Cantor Fitzgerald, L.P., BGC Holdings, L.P., BGC Partners, L.P., BGC Partners, Inc. to dismiss Second Amended Complaint for Lack of Personal Jurisdiction and Improper Venue (Johnstone, Andrew)
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Filing 45
SUMMONS Returned Executed by Trading Technologies International, Inc. as to Cantor Fitzgerald, L.P. on 6/25/2010, answer due 7/16/2010. (Thomson, Kirsten)
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Filing 44
SUMMONS Returned Executed by Trading Technologies International, Inc. as to BGC Partners, L.P. on 6/25/2010, answer due 7/16/2010. (Thomson, Kirsten)
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Filing 43
SUMMONS Returned Executed by Trading Technologies International, Inc. as to BGC Partners, Inc. on 6/25/2010, answer due 7/16/2010. (Thomson, Kirsten)
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Filing 42
SUMMONS Returned Executed by Trading Technologies International, Inc. as to BGC Holdings, L.P. on 6/25/2010, answer due 7/16/2010. (Thomson, Kirsten)
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Filing 41
RESPONSE by Plaintiff Trading Technologies International, Inc. to other #37 (BGC's Suggestion of Mootness and Request for Denial of Motion to Dismiss Without Prejudice) (Attachments: #1 Exhibit A)(Thomson, Kirsten)
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Filing 40
MINUTE entry before Honorable Virginia M. Kendall:Defendants' motion for extension of time to 8/9/2010 to answer or otherwise plead to the second amended complaint #38 is granted. Mailed notice (jms, )
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Filing 39
NOTICE of Motion by Andrew M. Johnstone for presentment of motion for extension of time to file answer, motion for relief #38 before Honorable Virginia M. Kendall on 7/13/2010 at 09:00 AM. (Johnstone, Andrew)
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Filing 38
MOTION by Defendants BGC Holdings, L.P., BGC Partners, Inc., BGC Partners, L.P., Cantor Fitzgerald, L.P. for extension of time to file answer regarding amended complaint, #34 (Johnstone, Andrew)
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Filing 37
Suggestion of Mootness and Request for Denial of Motion to Dismiss Without Prejudice by BGC Partners, Inc. (Johnstone, Andrew)
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Filing 36
TRANSCRIPT OF PROCEEDINGS held on 6/24/2010 before the Honorable Virginia M. Kendall. Status Conference. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/21/2010. Redacted Transcript Deadline set for 8/2/2010. Release of Transcript Restriction set for 9/28/2010. (Metzler, April)
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Filing 35
TRANSCRIPT OF PROCEEDINGS held on 5/6/2010 before the Honorable Virginia M. Kendall. Initial Status Conference. Court Reporter Contact Information: APRIL METZLER, 312-408-5154, April_Metzler@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/21/2010. Redacted Transcript Deadline set for 8/2/2010. Release of Transcript Restriction set for 9/28/2010. (Metzler, April)
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SUMMONS Issued as to Defendants BGC Holdings, L.P., BGC Partners, L.P., Cantor Fitzgerald, L.P. (emd, )
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Filing 34
Second AMENDED complaint by Trading Technologies International, Inc. against BGC Partners, Inc., Cantor Fitzgerald, L.P., BGC Holdings, L.P., BGC Partners, L.P. for Patent Infringement #15 (Attachments: #1 Exhibit A, #2 Exhibit B-F)(Carden, S.) (Docket Text Modified by Clerk's Office) Modified on 5/23/2011 (smm).
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Filing 33
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held and continued to 8/24/2010 at 09:00 AM for an initial status hearing and ruling on the motion to dismiss if the case has not been reassigned to Judge Dow. Plaintiff's oral motion for leave to file an amended complaint adding new parties is granted.Advised in open court (jms, )
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Filing 32
MEMORANDUM by Trading Technologies International, Inc. in Opposition to motion to dismiss #24 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Carden, S.)
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Filing 31
STATUS Report (Corrected Joint Status Report) by BGC Partners, Inc., Trading Technologies International, Inc. (Carden, S.)
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Filing 30
STATUS Report (Joint) by BGC Partners, Inc., Trading Technologies International, Inc. (Carden, S.)
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Filing 29
ATTORNEY Appearance for Defendant BGC Partners, Inc. by Gary A. Rosen (Rosen, Gary)
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Filing 28
MINUTE entry before Honorable Virginia M. Kendall:Motion by Gary Rosen to appear pro hac vice #27 is grantedMailed notice (jms, )
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Filing 27
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4915794. Gary A. Rosen for BGC Partners, Inc. (Rosen, Gary)
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Filing 26
NOTICE of Motion by Andrew M. Johnstone for presentment of motion to dismiss #24 before Honorable Virginia M. Kendall on 6/24/2010 at 09:00 AM. (Johnstone, Andrew)
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Filing 25
MEMORANDUM by BGC Partners, Inc. in support of motion to dismiss #24 (Attachments: #1 Exhibit 1-Declaration of Michael A. Lampert, #2 Exhibit 2-Declaration of Gary A. Rosen, #3 Exhibit 3-Declaration of Kenneth J. Uva Part 1, #4 Declaration of Kenneth J. Uva Part 2)(Johnstone, Andrew)
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Filing 24
MOTION by Defendant BGC Partners, Inc. to dismiss (Johnstone, Andrew)
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Filing 23
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BGC Partners, Inc. (Johnstone, Andrew)
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Filing 22
ATTORNEY Appearance for Defendant BGC Partners, Inc. by Andrew M. Johnstone (Johnstone, Andrew)
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Filing 21
ATTORNEY Appearance for Defendant BGC Partners, Inc. by George Carter Lombardi (Lombardi, George)
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Filing 20
SUMMONS Returned Executed by Trading Technologies International, Inc. as to BGC Partners, Inc. on 5/25/2010, answer due 6/15/2010. (Thomson, Kirsten)
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Filing 19
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held and continued to 6/24/2010 at 9:00 am.Mailed notice (tlp, )
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Filing 18
STATUS Report by Trading Technologies International, Inc. (Kurcz, Jennifer)
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Filing 17
MINUTE entry before Honorable Virginia M. Kendall:Sua sponte, initial status hearing date of 4/26/2010 is reset for 5/6/2010 at 09:00 AM. All other previously set dates shall stand.Mailed notice (jms, )
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Filing 16
First Amended Notice of Claims Involving Patents Pursuant to LR 3.4 by Trading Technologies International, Inc. (Carden, S.)
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Filing 15
First AMENDED complaint by Trading Technologies International, Inc. against BGC Partners, Inc. for Patent Infringement #1 (Attachments: #1 Exhibit A-E)(Carden, S.) (Docket Text Modified by Clerk's Office) Modified on 5/23/2011 (smm).
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Filing 14
MINUTE entry before Honorable Virginia M. Kendall:Initial Status hearing set for 4/26/2010 at 09:00 AM. Joint Status Report due by 4/21/2010. (See Judge Kendall's web page found at www.ilnd.uscourts.gov for information about status reports). The parties are to report on the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Court's action herein. Lead counsel is directed to appear at this status hearing. Mailed notice (jms, )
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Filing 12
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Michael David Gannon (Gannon, Michael)
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Filing 10
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Steven F. Borsand (Borsand, Steven)
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Filing 13
SUMMONS Issued as to Defendant BGC Partners, Inc. (smm)
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Filing 9
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Leif R. Sigmond, Jr (Sigmond, Leif)
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Filing 8
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Matthew J. Sampson (Sampson, Matthew)
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Filing 7
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Kirsten L. Thomson (Thomson, Kirsten)
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Filing 6
NOTICE by Trading Technologies International, Inc. of Claims Involving Patents Pursuant to Local Rule 3.4 (Carden, S.)
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Filing 5
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trading Technologies International, Inc. (Carden, S.)
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Filing 4
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Jennifer M Kurcz (Kurcz, Jennifer)
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Filing 3
ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by S. Richard Carden (Carden, S.)
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Filing 2
CIVIL Cover Sheet (Carden, S.)
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Filing 1
COMPLAINT for Patent Infringement filed by Trading Technologies International, Inc.; Jury Demand. Filing fee $ 350, receipt number 0752-4494943. (Attachments: #1 Exhibit Exhibits A-D)(Carden, S.)
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Geraldine Soat Brown. (kjd, )
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