Leveraged Innovations LLC v. BATS Exchange, Inc. et al
Plaintiff: Leveraged Innovations LLC
Defendant: BATS Exchange, Inc., BATS Global Markets, Inc. and Direct Edge Holdings LLC
Case Number: 2:2014cv02031
Filed: January 23, 2014
Court: US District Court for the District of Kansas
Office: Kansas City Office
County: XX US, Outside State
Presiding Judge: Karen M Humphreys
Referring Judge: J Thomas Marten
Nature of Suit: Patent
Cause of Action: 15 U.S.C. § 1126 Patent Infringement
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 12, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2014 Filing 51 STIPULATION OF DISMISSAL With Prejudice by Leveraged Innovations LLC (a Delaware limited liability company). (Hoag Sherman, Melissa)
December 8, 2014 Filing 50 Updated NOTICE OF SETTLEMENT by Leveraged Innovations LLC (a Delaware limited liability company). (Hoag Sherman, Melissa)
November 21, 2014 Filing 49 NOTICE OF SETTLEMENT by Leveraged Innovations LLC (a Delaware limited liability company). (Hoag Sherman, Melissa)
September 22, 2014 Opinion or Order Filing 48 ORDER. The parties' joint request for extension of Plaintiff's deadline to file a motion to compel is GRANTED. Plaintiff shall file any motion to compel no later than October 6, 2014. IT IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 9/22/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(alm)
September 18, 2014 Opinion or Order Filing 47 ORDER granting #46 Motion to Appear Pro Hac Vice of Brian E. Haan for plaintiff pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Karen M. Humphreys on 9/18/14. (sj)
September 18, 2014 Filing 46 MOTION for attorney Brian Haan to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 1083-3177148.) by Plaintiff/Counter Defendants Leveraged Innovations LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 1)(Hoag Sherman, Melissa)
September 5, 2014 Filing 45 CERTIFICATE OF SERVICE of Defendants' Supplemental Responses to Plaintiff's First Set of Interrogatories (Nos. 3, 4, 5, 8, 9, 10 and 11) and First Requests for Production (Nos. 5, 6, 7, 9 and 10) by BATS Exchange, Inc.(a Delaware corporation ), BATS Global Markets, Inc., Direct Edge Holdings LLC. (Challis, John)
September 2, 2014 Filing 44 CERTIFICATE OF SERVICE of Defendants' First Set of Interrogatories (Nos. 1-12) and First Requests for Production (Nos. 1-19) directed to Plaintiff by BATS Exchange, Inc.(a Delaware corporation ), BATS Global Markets, Inc., Direct Edge Holdings LLC. (Challis, John)
August 18, 2014 Opinion or Order Filing 43 ORDER. The parties' joint request for extension of plaintiff's deadline to file a motion to compel is GRANTED. Plaintiff shall file any motion to compel no later than September 19, 2014. IT IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 8/18/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(sj)
August 15, 2014 Filing 42 ANSWER to #39 Second Amended Counterclaims by Leveraged Innovations LLC (a Delaware limited liability company).(Hoag Sherman, Melissa)
August 11, 2014 Filing 41 CERTIFICATE OF SERVICE of Defendants' Responses to Plaintiff's First Set of Interrogatories (Nos. 1-11) by BATS Exchange, Inc.(a Delaware corporation ), BATS Global Markets, Inc., Direct Edge Holdings LLC. (Challis, John)
August 11, 2014 Filing 40 CERTIFICATE OF SERVICE of Defendants' Responses to Plaintiff's First Request for Production of Documents (Nos. 1-12) by BATS Exchange, Inc.(a Delaware corporation ), BATS Global Markets, Inc., Direct Edge Holdings LLC. (Challis, John)
August 1, 2014 Filing 39 Second Amended ANSWER to #16 Amended Complaint and Affirmative Defenses, Amended COUNTERCLAIMS against Leveraged Innovations LLC by Direct Edge Holdings LLC, BATS Global Markets, Inc.(a Delaware corporation), BATS Exchange, Inc.(a Delaware corporation).(Grady, Keith)
June 16, 2014 Filing 38 CERTIFICATE OF SERVICE of Plaintiff's First Set of Interrogatories (Nos. 1-11) to Defendants by Leveraged Innovations LLC. (Hoag Sherman, Melissa)
June 10, 2014 Opinion or Order Filing 37 SCHEDULING ORDER: Fact Discovery deadline 3/20/2015. A status conference will be scheduled after the claim construction issue is resolved. Signed by Magistrate Judge Karen M. Humphreys on 6/10/14. (sj)
June 10, 2014 Opinion or Order Filing 36 ORDER. After review of the Report of Parties' Planning Conference submitted by counsel, the scheduling conference set for 6/12/2014 at 2:00 PM is CANCELLED. A scheduling order will be entered based upon the parties' planning report. A status conference will be scheduled at a later date. IT IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 6/10/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(sj)
June 4, 2014 Opinion or Order Filing 35 ORDER. The scheduling conference original set on 6/3/2014 at 10:00 AM is RESCHEDULED for 6/12/2014 at 02:00 PM before Magistrate Judge Karen M. Humphreys via telephone conference call to be initiated by the court. IT IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 6/4/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(sj)
June 3, 2014 Opinion or Order Filing 34 AGREED PROTECTIVE ORDER. Signed by Magistrate Judge Karen M. Humphreys on 6/3/14. (sj)
June 2, 2014 Filing 33 CERTIFICATE OF SERVICE of First Requests for Production of Documents (Nos. 1-12) to Defendants by Leveraged Innovations LLC. (Hoag Sherman, Melissa)
May 29, 2014 Opinion or Order Filing 32 MEMORANDUM AND ORDER denying #27 Leveraged Innovations's Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge J. Thomas Marten on 5/29/14. (mss)
May 16, 2014 Filing 31 ANSWER to #29 First Amended Counterclaims by Leveraged Innovations LLC. (Hoag Sherman, Melissa)
May 2, 2014 Filing 30 RESPONSE by BATS Exchange, Inc., BATS Global Markets, Inc., Direct Edge Holdings LLC, re: #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Counterclaims IV, V, and VI, and to Strike Third Defense. (Challis, John)
May 2, 2014 Filing 29 AMENDED ANSWER to #16 Amended Complaint, Amended COUNTERCLAIM against Leveraged Innovations LLC by Direct Edge Holdings LLC, BATS Exchange, Inc., BATS Global Markets, Inc. (Challis, John)
April 24, 2014 Opinion or Order Filing 28 ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 6/3/2014 at 10:00 AM by telephone before Magistrate Judge Karen M. Humphreys. Report of Parties Planning Meeting and copies of Rule 26(a) initial disclosures due 5/27/2014. Signed by Magistrate Judge Karen M. Humphreys on 4/24/14. (sj)
April 17, 2014 Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Counterclaims IV, V, and VI, and to Strike Third Defense by Plaintiff Leveraged Innovations LLC. (Attachments: #1 Exhibit 1)(Hoag Sherman, Melissa)
March 27, 2014 Filing 26 ANSWER to #16 Amended Complaint , and COUNTERCLAIM against Leveraged Innovations LLC by Direct Edge Holdings LLC, BATS Exchange, Inc., BATS Global Markets, Inc.. (Challis, John)
March 27, 2014 Filing 25 CORPORATE DISCLOSURE STATEMENT by Direct Edge Holdings LLC identifying BATS Global Markets, Inc. as corporate parent. (Challis, John)
March 27, 2014 Filing 24 CORPORATE DISCLOSURE STATEMENT by BATS Global Markets, Inc. identifying N/A as corporate parent. (Challis, John)
March 27, 2014 Filing 23 CORPORATE DISCLOSURE STATEMENT by BATS Exchange, Inc. identifying BATS Global Market Holdings, Inc. as corporate parent. (Challis, John)
March 14, 2014 Opinion or Order Filing 22 ORDER. Defendants' Unopposed Motion for Additional Time to file an Answer or Other Responsive Pleading #20 is GRANTED. Defendants shall file their responsive pleading no later than 3/27/2014. IT IS SO ORDERED. Signed by Magistrate Judge Karen M. Humphreys on 3/14/14. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sj)
March 14, 2014 Filing 21 ENTRY OF APPEARANCE by Jay E. Heidrick on behalf of Direct Edge Holdings LLC. (Heidrick, Jay)
March 14, 2014 Filing 20 Unopposed MOTION for Extension of Time to File Answer re: #16 Amended Complaint by Defendants BATS Exchange, Inc., BATS Global Markets, Inc., Direct Edge Holdings LLC. (Challis, John)
March 14, 2014 Filing 19 ENTRY OF APPEARANCE by John M. Challis on behalf of Direct Edge Holdings LLC. (Challis, John)
March 14, 2014 Filing 18 ENTRY OF APPEARANCE by Keith J. Grady on behalf of Direct Edge Holdings LLC. (Grady, Keith)
February 25, 2014 Filing 17 SUMMONS RETURNED EXECUTED -- Federal Express by Leveraged Innovations LLC upon Direct Edge Holdings LLC served on 2/21/2014, answer due 3/14/2014. (Hoag Sherman, Melissa)
February 20, 2014 SUMMONS ISSUED as to Direct Edge Holdings LLC. Summons issued and emailed to Plaintiff's Attorney for service. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ta)
February 17, 2014 Filing 16 AMENDED COMPLAINT against BATS Exchange, Inc., BATS Global Markets, Inc., Direct Edge Holdings LLC, filed by Leveraged Innovations LLC.(Hoag Sherman, Melissa)
February 14, 2014 Filing 15 ENTRY OF APPEARANCE by Jay E. Heidrick on behalf of BATS Exchange, Inc., BATS Global Markets, Inc. (Heidrick, Jay)
February 14, 2014 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to Answer: BATS Exchange, Inc., answer due 3/27/2014; BATS Global Markets, Inc., answer due 3/27/2014. Signed by Magistrate Judge Karen M. Humphreys on 2/14/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (vs)
February 6, 2014 Filing 13 Unopposed MOTION for Extension of Time to File Answer re: #1 Complaint by Defendants BATS Exchange, Inc., BATS Global Markets, Inc.(Grady, Keith)
February 6, 2014 Filing 12 ENTRY OF APPEARANCE by John M. Challis on behalf of BATS Exchange, Inc., BATS Global Markets, Inc. (Challis, John)
February 6, 2014 Filing 11 ENTRY OF APPEARANCE by Keith J. Grady on behalf of BATS Exchange, Inc., BATS Global Markets, Inc. (Grady, Keith)
January 30, 2014 Opinion or Order Filing 10 ORDER granting #6 Motion to Appear Pro Hac Vice. Raymond P. Niro added as counsel for Leveraged Innovations LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Karen M. Humphreys on 1/29/2014. (sj)
January 30, 2014 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear Pro Hac Vice. Oliver D. Yang added as counsel for Leveraged Innovations LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Karen M. Humphreys on 1/29/2014. (sj)
January 30, 2014 Opinion or Order Filing 8 ORDER granting #5 Motion to Appear Pro Hac Vice. David J. Sheikh added as counsel for Leveraged Innovations LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Karen M. Humphreys on 1/29/2014. (sj)
January 29, 2014 Filing 7 MOTION for attorney Oliver D. Yang to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 1083-2965178.) by Plaintiff Leveraged Innovations LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hoag Sherman, Melissa)
January 29, 2014 Filing 6 MOTION for attorney Raymond P. Niro to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 1083-2965172.) by Plaintiff Leveraged Innovations LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hoag Sherman, Melissa)
January 29, 2014 Filing 5 MOTION for attorney David J. Sheikh to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 1083-2965166.) by Plaintiff Leveraged Innovations LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hoag Sherman, Melissa)
January 23, 2014 Filing 4 CIVIL COVER SHEET by Plaintiff Leveraged Innovations LLC. (Hoag Sherman, Melissa)
January 23, 2014 Filing 3 CORPORATE DISCLOSURE STATEMENT by Leveraged Innovations LLC identifying N/A as corporate parent. (Hoag Sherman, Melissa)
January 23, 2014 Filing 2 AO FORM 120: REPORT on the Filing or Determination of an Action Regarding a Patent or Trademark. (Hoag Sherman, Melissa)
January 23, 2014 Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $400, Internet Payment Receipt Number 1083-2959964.), filed by Leveraged Innovations LLC.(Hoag Sherman, Melissa)
January 23, 2014 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge J. Thomas Marten and Magistrate Judge Karen M. Humphreys for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ta)

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Plaintiff: Leveraged Innovations LLC
Represented By: Brian E. Haan
Represented By: David J. Sheikh
Represented By: Melissa Hoag Sherman
Represented By: Oliver D. Yang
Represented By: Raymond P. Niro
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Defendant: BATS Exchange, Inc.
Represented By: Jay E. Heidrick
Represented By: John M. Challis
Represented By: Keith J. Grady
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Defendant: BATS Global Markets, Inc.
Represented By: Jay E. Heidrick
Represented By: John M. Challis
Represented By: Keith J. Grady
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Defendant: Direct Edge Holdings LLC
Represented By: Jay E. Heidrick
Represented By: John M. Challis
Represented By: Keith J. Grady
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