Droplets, Inc. v. E*Trade Financial Corporation et al Featured Case
Plaintiff: Droplets, Inc.
Defendant: E*Trade Financial Corporation, E*Trade Securities, LLC, E*Trade Bank, The Charles Schwab Corporation, Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Investments, L.P., Scottrade, Inc., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., Zecco Holdings, Inc., Zecco Trading, Inc. and Zecco Forex, Inc.
Counter_claimant: ETrade Financial Corporation, E*Trade Securities, LLC, ETRADE Bank, Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corporation, Charles Schwab Bank, Charles Schwab & Co., Inc., Schwab Holdings, Inc. and The Charles Schwab Corporation
Counter_defendant: Droplets, Inc.
Case Number: 1:2012cv02326
Filed: March 29, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Colleen McMahon
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 271
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 29, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2012 Opinion or Order Filing 109 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
March 29, 2012 Filing 108 CASE TRANSFERRED IN from the United States District Court - District of Texas Eastern; Case Number: 2:11-cv-00255. Original file certified copy of transfer order and docket entries received. (sjo)
March 29, 2012 Magistrate Judge Andrew J. Peck is so designated. (sjo)
March 29, 2012 Case Eligible for Patent Pilot Program. (sjo)
March 29, 2012 Case Designated ECF. (sjo)
March 29, 2012 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
March 28, 2012 Opinion or Order Filing 107 ORDER denying 101 Sealed Droplets, Inc.'s Objection to, and Motion for Reconsideration of, Grant of Motion to Transfer Venue; ORDERED that the above-captioned case is hereby TRANSFERRED to the Southern District of New York.Signed by Judge Michael H. Schneider on 3/28/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
March 28, 2012 Out of district transfer to the Southern District of New York. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
March 27, 2012 Opinion or Order Filing 106 ORDER granting 105 Motion to Seal Defendant's opposition to motion for reconsideration of and objection to transfer order 99 . Signed by Magistrate Judge Caroline Craven on March 27, 2012. (rml, ) [Transferred from Texas Eastern on 3/29/2012.]
March 27, 2012 Filing 105 Unopposed MOTION to Seal Defendants' Opposition to Droplets, Inc.'s Motion for Reconsideration of, and Objection to, the Court's Transfer Order by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
March 27, 2012 NOTICE of Deficiency regarding the 103 submitted NO CERTIFICATE OF CONFERENCE. Correction should be made by one business day (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
March 26, 2012 Filing 103 ***DEFICIENT DOCUMENT. PLEASE IGNORE.***Unopposed MOTION to Seal Defendants' Opposition to Droplets, Inc.'s Motion for Reconsideration of, & Objection to, the Court's Transfer Order by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Levin, Michael) Modified on 3/27/2012 (ch, ). [Transferred from Texas Eastern on 3/29/2012.]
March 16, 2012 Opinion or Order Filing 102 ORDER granting 100 Motion to Seal motion for reconsideration. Signed by Magistrate Judge Caroline Craven on 3/16/2012. (sm, ) [Transferred from Texas Eastern on 3/29/2012.]
March 14, 2012 Filing 100 Unopposed MOTION to Seal ITS OBJECTION TO, AND MOTION FOR RECONSIDERATION OF, GRANT OF MOTION TO TRANSFER VENUE by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
March 5, 2012 Opinion or Order Filing 99 ORDER granting 55 Motion to Change Venue. Case is hereby TRANSFERRED to the Southern District of New York. Signed by Magistrate Judge Caroline Craven on 3/5/12. (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
March 5, 2012 NOTICE re 99 Order on Motion to Change Venue. Pursuant to Local Rule CV-83, no sooner than the twentieth day following an order of the court transferring the case to another district court or remanding it to the appropriate state court, the clerk shall transmit the case file to the directed court. Transfer will sent on March 26, 2010. (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
February 27, 2012 Filing 98 REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A)(Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.]
February 27, 2012 Opinion or Order Filing 97 ORDER granting 96 Motion for Extension of Time to File joint conference report. Parties shall have additional time, through and including Monday, February 27, 2012, to file their joint conference report. Signed by Magistrate Judge Caroline Craven on 2/27/12. (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
February 24, 2012 Filing 96 Joint MOTION for Extension of Time to File Joint Conference Report by Charles Schwab & Co., Inc., Charles Schwab Bank, Droplets, Inc., ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) [Transferred from Texas Eastern on 3/29/2012.]
February 22, 2012 Opinion or Order Filing 95 ORDER that case is TRANSFERRED to the docket of Honorable Michael Schneider. Signed by Judge David Folsom on 2/22/2012. (sm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 22, 2012 Opinion or Order Filing 94 ORDER - Even though the 2/27/2012 management conference with Judge Folsom has been cancelled, parties are still expected to file their Joint Conference Reports. Signed by Magistrate Judge Caroline Craven on 2/22/2012. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
February 22, 2012 Opinion or Order Filing 93 ORDER REFERRING CASE to Magistrate Judge Caroline Craven. Signed by Judge David Folsom on 2/22/2012. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
February 22, 2012 Opinion or Order Filing 92 ORDER; The Scheduling Conferences previously set in the above-captioned cases for February 27, 2012, are hereby CANCELLED to be reset for a date to be determined by the Court. Signed by Judge David Folsom on 2/22/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 22, 2012 Judge Michael H. Schneider added as presiding judge. Judge David Folsom no longer assigned to case. (sm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 21, 2012 Opinion or Order Filing 91 ORDER granting 88 Motion for Leave to File Excess Pages for its Sur-Reply in Opposition to Defendants Motion to Transfer. Signed by Judge David Folsom on 2/21/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 21, 2012 Opinion or Order Filing 90 ORDER granting 87 Motion for Leave to File Its Sur-Reply to Defendants Motion to Transfer Under Seal. Signed by Judge David Folsom on 2/21/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 16, 2012 Filing 88 Unopposed MOTION for Leave to File Excess Pages by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
February 16, 2012 Filing 87 Unopposed MOTION to Seal SUR-REPLY TO DEFENDANTS' MOTION TO TRANSFER by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
February 7, 2012 Opinion or Order Filing 86 ORDER granting 83 Motion for Leave to File their Reply in Support of their Motion to Transfer Under Seal. Signed by Judge David Folsom on 2/7/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 7, 2012 Opinion or Order Filing 85 ORDER granting 82 Motion to Extend the Page Limit for their Reply in Support of their Motion to Transfer. Signed by Judge David Folsom on 2/7/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
February 6, 2012 Filing 83 Unopposed MOTION to Seal Reply in Support of Motion to Transfer by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
February 6, 2012 Filing 82 Unopposed MOTION for Leave to File Excess Pages for Reply in Support of Motion to Transfer by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
January 23, 2012 Opinion or Order Filing 81 ORDER granting 80 Motion for Extension of Time to File their Reply in Support of their Motion to Transfer and Motion for Leave to Take Agreed Upon Discovery. Signed by Judge David Folsom on 1/23/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
January 20, 2012 Filing 80 Unopposed MOTION for Extension of Time to File Reply ISO Their Motion to Transfer and Motion for Leave to Take Agreed Upon Venue Discovery, MOTION for Extension of Time to File Answer by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Defendants' Unopposed Motion for an Extension of Time to File Their Reply ISO Their Motion to Transfer and Motion for Leave to Take Agreed Upon Venue Discovery)(Levin, Michael) (Additional attachment(s) added on 1/23/2012: # 2 REVISED ORDER) (ch, ). [Transferred from Texas Eastern on 3/29/2012.]
January 17, 2012 Filing 79 APPLICATION to Appear Pro Hac Vice by Attorney Whitney A Reichel for Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (APPROVED FEE PAID) 2-877. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
January 17, 2012 Opinion or Order Filing 78 ORDER granting 76 Motion for Leave to File Its Response to Defendants' Motion to Transfer Under Seal. Signed by Judge David Folsom on 1/17/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
January 13, 2012 Filing 76 Unopposed MOTION to Seal RESPONSE TO DEFENDANTS' MOTION TO TRANSFER by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
January 11, 2012 Opinion or Order Filing 75 NOTICE OF SCHEDULING CONFERENCE, PROPOSED DEADLINES FOR DOCKET CONTROL ORDER, AND DISCOVERY ORDER, ( Scheduling Conference set for 2/27/2012 10:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom). Signed by Judge David Folsom on 1/11/12. (mrm, ) [Transferred from Texas Eastern on 3/29/2012.]
January 4, 2012 Opinion or Order Filing 74 ORDER OF RECUSAL. Judge Rodney Gilstrap recused. Case reassigned to Judge Leonard Davis for all further proceedings. Signed by Judge Rodney Gilstrap on 1/3/2012. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
January 4, 2012 The previous case assigned to Judge Davis is hereby reassigned to Judge Folsom per Local Rule CV 63-B(ch, ) [Transferred from Texas Eastern on 3/29/2012.]
December 28, 2011 Filing 73 NOTICE of Attorney Appearance by Robert Charles Earle on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (Earle, Robert) [Transferred from Texas Eastern on 3/29/2012.]
December 20, 2011 Case reassigned to Judge Rodney Gilstrap re: misc order 11-2. Judge David Folsom no longer assigned to the case. (rvw, ) [Transferred from Texas Eastern on 3/29/2012.]
November 9, 2011 Filing 72 NOTICE of Attorney Appearance by James E Quigley on behalf of Droplets, Inc. (Quigley, James) [Transferred from Texas Eastern on 3/29/2012.]
October 27, 2011 Filing 71 NOTICE of Attorney Appearance by Andrew Thompson Gorham on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (Gorham, Andrew) [Transferred from Texas Eastern on 3/29/2012.]
October 27, 2011 Filing 70 NOTICE of Attorney Appearance by Charles Ainsworth on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (Ainsworth, Charles) [Transferred from Texas Eastern on 3/29/2012.]
October 27, 2011 Filing 69 NOTICE of Attorney Appearance by Robert Christopher Bunt on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (Bunt, Robert) [Transferred from Texas Eastern on 3/29/2012.]
October 27, 2011 Filing 68 NOTICE of Attorney Appearance by Robert M Parker on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. (Parker, Robert) [Transferred from Texas Eastern on 3/29/2012.]
October 24, 2011 Opinion or Order Filing 67 ORDER granting 66 Motion for Extension of Time to File Response/Reply re 55 MOTION to Change Venue Responses due by 1/13/2012. Signed by Judge David Folsom on 10/24/2011. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
October 19, 2011 Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Change Venue by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
October 5, 2011 Filing 65 Unopposed MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Change Venue by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
October 5, 2011 Opinion or Order Filing 64 MISC. ORDER 11-1 REASSIGNING CASE. Case reassigned to Judge David Folsom for all further proceedings. Judge T. John Ward no longer assigned to case. Signed by Judge David Folsom on 10-3-11. (jml, ) [Transferred from Texas Eastern on 3/29/2012.]
September 21, 2011 Filing 63 ANSWER to 56 Answer to Complaint, Counterclaim by Droplets, Inc..(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
September 20, 2011 Filing 62 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
September 19, 2011 Opinion or Order Filing 61 ORDER granting 60 Motion for Extension of Time to File Response/Reply re 55 MOTION to Change Venue Responses due by 10/6/2011. Signed by Judge T. John Ward on 9/19/2011. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
September 16, 2011 Filing 60 Unopposed MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Change Venue by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
September 15, 2011 Filing 59 NOTICE of Attorney Appearance by Samuel Franklin Baxter on behalf of Droplets, Inc. (Baxter, Samuel) [Transferred from Texas Eastern on 3/29/2012.]
September 6, 2011 Filing 58 Unopposed MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Change Venue by Droplets, Inc.. (Attachments: # 1 Text of Proposed Order)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
September 6, 2011 Filing 57 CORPORATE DISCLOSURE STATEMENT filed by Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., The Charles Schwab Corporation (Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
September 6, 2011 Filing 56 ANSWER to 1 Complaint,,, COUNTERCLAIM against Droplets, Inc. by Charles Schwab Bank, Charles Schwab & Co., Inc., Schwab Holdings, Inc., The Charles Schwab Corporation.(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
August 26, 2011 Filing 55 MOTION to Change Venue by Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Declaration of B. Range, # 2 Exhibit A to Range Decl., # 3 Exhibit B to Range Decl., # 4 Exhibit C to Range Decl., # 5 Exhibit D to Range Decl., # 6 Exhibit E to Range Decl., # 7 Exhibit F to Range Decl., # 8 Exhibit G to Range Decl., # 9 Exhibit H to Range Decl., # 10 Exhibit I to Range Decl., # 11 Exhibit J to Range Decl., # 12 Exhibit K to Range Decl., # 13 Exhibit L to Range Decl., # 14 Exhibit M to Range Decl., # 15 Exhibit N to Range Decl., # 16 Declaration of P. Nichelson, # 17 Declaration of L. Songer, # 18 Declaration of F. Rojas, # 19 Declaration of T. Heier, # 20 Declaration of M. Raneri, # 21 Declaration of D. MacDonald, # 22 Declaration of C. Randazzo)(Levin, Michael) (Additional attachment(s) added on 8/29/2011: # 23 Text of Proposed Order) (ch, ). [Transferred from Texas Eastern on 3/29/2012.]
August 15, 2011 Filing 54 RESPONSE to 31 Answer to Complaint by Droplets, Inc.. (Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
August 15, 2011 Filing 53 ANSWER to 36 Answer to Complaint, Counterclaim by Droplets, Inc..(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
August 15, 2011 Filing 52 ANSWER to 38 Answer to Complaint, Counterclaim by Droplets, Inc..(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
August 15, 2011 Filing 51 ANSWER to 40 Answer to Complaint, Counterclaim by Droplets, Inc..(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
August 9, 2011 *** Party PEAK6 Capital Management, LLC terminated per #50. (sm, ) [Transferred from Texas Eastern on 3/29/2012.]
August 5, 2011 Filing 50 NOTICE of Voluntary Dismissal by Droplets, Inc. (Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
August 3, 2011 Filing 49 APPLICATION to Appear Pro Hac Vice by Attorney Karen I Boyd for Zecco Forex, Inc.,Karen I Boyd for Zecco Holdings, Inc.,Karen I Boyd for Zecco Trading, Inc.. (APPROVED, FEE PAID 2-647) (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
August 3, 2011 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Charles Schwab Bank to 9/6/2011; Charles Schwab & Co., Inc. to 9/6/2011; Schwab Holdings, Inc. to 9/6/2011; The Charles Schwab Corporation to 9/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
August 2, 2011 Filing 48 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., The Charles Schwab Corporation.( Richie, Christopher)[Transferred from Texas Eastern on 3/29/2012.]
August 2, 2011 Filing 47 NOTICE of Attorney Appearance by Mark Daniel Strachan on behalf of OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P. (Strachan, Mark) [Transferred from Texas Eastern on 3/29/2012.]
July 27, 2011 Filing 46 APPLICATION to Appear Pro Hac Vice by Attorney Marc A Cavan for OptionsHouse, LLC,Marc A Cavan for PEAK6 Capital Management, LLC,Marc A Cavan for PEAK6 Investments, L.P.. (APPROVED, FEE PAID 2-638) (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
July 27, 2011 Filing 45 APPLICATION to Appear Pro Hac Vice by Attorney Louis E Fogel for OptionsHouse, LLC,Louis E Fogel for PEAK6 Capital Management, LLC,Louis E Fogel for PEAK6 Investments, L.P.. (APPROVED, FEE PAID 2-638) (ehs, )[Transferred from Texas Eastern on 3/29/2012.]
July 26, 2011 Filing 44 CORPORATE DISCLOSURE STATEMENT filed by Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc. identifying Corporate Parent Zecco International BV for Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Erskine, Blake) [Transferred from Texas Eastern on 3/29/2012.]
July 22, 2011 Filing 43 APPLICATION to Appear Pro Hac Vice by Attorney Larry L Shatzer for ETrade Bank,Larry L Shatzer for ETrade Financial Corporation,Larry L Shatzer for ETrade Securities, LLC,Larry L Shatzer for Scottrade Financial Services, Inc.,,Larry L Shatzer for Scottrade, Inc.,,Larry L Shatzer for TD Ameritrade Holding Corporation,Larry L Shatzer for TD Ameritrade, Inc.. APPROVED, FEE PAID 2-634) (ehs, ) (Additional attachment(s) added on 9/19/2011: # 1 Exhibit) (ch, ).[Transferred from Texas Eastern on 3/29/2012.] (sjo).
July 21, 2011 Filing 42 ANSWER to 1 Complaint,, by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc..(Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 41 CORPORATE DISCLOSURE STATEMENT filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 40 ANSWER to 1 Complaint,,, COUNTERCLAIM against Droplets, Inc. by TD Ameritrade, Inc., TD Ameritrade Holding Corporation.(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Scottrade Financial Services, Inc., Scottrade, Inc. (Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 38 ANSWER to 1 Complaint,,, COUNTERCLAIM against Droplets, Inc. by Scottrade Financial Services, Inc., Scottrade, Inc..(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 37 CORPORATE DISCLOSURE STATEMENT filed by ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC (Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 36 ANSWER to 1 Complaint,,, COUNTERCLAIM against Droplets, Inc. by ETrade Financial Corporation, ETrade Securities, LLC, ETrade Bank.(Levin, Michael) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 35 CORPORATE DISCLOSURE STATEMENT filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. identifying Corporate Parent Bank of America Corporation for Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 34 CORPORATE DISCLOSURE STATEMENT filed by OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P. identifying Corporate Parent PEAK6 Investments, L.P. for OptionsHouse, LLC, PEAK6 Capital Management, LLC. (Sayles, Richard) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 33 MOTION to Dismiss for Lack of Jurisdiction by PEAK6 Capital Management, LLC. (Attachments: # 1 Affidavit of Donna MacDonald, # 2 Text of Proposed Order)(Sayles, Richard) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 32 ANSWER to 1 Complaint,, by OptionsHouse, LLC, PEAK6 Investments, L.P..(Sayles, Richard) [Transferred from Texas Eastern on 3/29/2012.]
July 21, 2011 Filing 31 Original ANSWER to 1 Complaint,, by Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc..(Erskine, Blake) [Transferred from Texas Eastern on 3/29/2012.]
July 20, 2011 Filing 30 NOTICE of Attorney Appearance by Abraham DeLaO on behalf of ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (DeLaO, Abraham) [Transferred from Texas Eastern on 3/29/2012.]
July 18, 2011 Filing 29 NOTICE of Attorney Appearance by Brandon M Jordan on behalf of Droplets, Inc. (Jordan, Brandon) [Transferred from Texas Eastern on 3/29/2012.]
July 8, 2011 Opinion or Order Filing 28 ORDER granting 23 Motion for Extension of Time to Answer. E*TRADE, cottrade and TD AMERITRADE shall have up to and including July 21, 2011 to answer. Signed by Judge T. John Ward on 7/8/11. (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
July 8, 2011 Answer Due Deadline Updated for ETrade Bank to 7/21/2011; ETrade Financial Corporation to 7/21/2011; ETrade Securities, LLC to 7/21/2011; Scottrade Financial Services, Inc. to 7/21/2011; Scottrade, Inc. to 7/21/2011; TD Ameritrade Holding Corporation to 7/21/2011; TD Ameritrade, Inc. to 7/21/2011. (ehs, ) [Transferred from Texas Eastern on 3/29/2012.]
July 5, 2011 Opinion or Order Filing 27 ORDER granting 25 Motion for Extension of Time to Answer. Dft Zecco Holdings Inc, Zecco Trading Inc, and Zecco Forex Inc deadline is extended to 7/21/2011. Signed by Judge T. John Ward on 7/5/2011. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
July 5, 2011 Answer Due Deadline Updated for Zecco Forex, Inc. to 7/21/2011; Zecco Holdings, Inc. to 7/21/2011; Zecco Trading, Inc. to 7/21/2011. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
July 1, 2011 Filing 26 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re OptionsHouse, LLC.( Sayles, Richard) [Transferred from Texas Eastern on 3/29/2012.](sjo).
July 1, 2011 Filing 25 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,, by Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc.. (Attachments: # 1 Text of Proposed Order)(Erskine, Blake) [Transferred from Texas Eastern on 3/29/2012.]
July 1, 2011 Filing 24 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
July 1, 2011 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for OptionsHouse, LLC to 7/21/2011. 15 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
July 1, 2011 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Merrill Lynch & Co., Inc. to 7/21/2011; Merrill Lynch, Pierce, Fenner & Smith, Inc. to 7/21/2011. 15 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
June 30, 2011 Filing 23 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,, by ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Range, Brian) [Transferred from Texas Eastern on 3/29/2012.]
June 30, 2011 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Charles Schwab Bank to 8/5/2011; Charles Schwab & Co., Inc. to 8/5/2011; The Charles Schwab Corporation to 8/5/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
June 29, 2011 Filing 22 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., The Charles Schwab Corporation.( Richie, Christopher)[Transferred from Texas Eastern on 3/29/2012.](sjo).
June 29, 2011 Filing 21 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re PEAK6 Capital Management, LLC, PEAK6 Investments, L.P..( Sayles, Richard) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
June 29, 2011 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for PEAK6 Capital Management, LLC to 7/21/2011; PEAK6 Investments, L.P. to 7/21/2011. 15 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
June 13, 2011 Filing 17 NOTICE of Attorney Appearance by James Andrew Holmes on behalf of Droplets, Inc. (Holmes, James) [Transferred from Texas Eastern on 3/29/2012.]
June 7, 2011 Filing 16 E-GOV SEALED SUMMONS Issued as to Charles Schwab & Co., Inc., (Attachments: # 1 Zecco Forex Inc)(ch, ) [Transferred from Texas Eastern on 3/29/2012.]
June 6, 2011 Filing 15 NOTICE of Attorney Appearance by Joshua Wright Budwin on behalf of Droplets, Inc. (Budwin, Joshua) [Transferred from Texas Eastern on 3/29/2012.]
June 3, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for ETrade Financial Corporation to 7/6/2011; ETrade Securities, LLC to 7/6/2011; ETrade Bank to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
June 2, 2011 Filing 14 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC.( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
June 2, 2011 Filing 13 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Ameritrade Holding Corporation, TD Ameritrade, Inc..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
June 2, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade, Inc. to 7/6/2011; TD Ameritrade Holding Corporation to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 31, 2011 Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Charles Schwab & Co., Inc., Charles Schwab Bank, Schwab Holdings, Inc., The Charles Schwab Corporation.( Walsh, Thomas)[Transferred from Texas Eastern on 3/29/2012.] (sjo).
May 31, 2011 Filing 11 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
May 31, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Charles Schwab Bank to 7/6/2011; Charles Schwab & Co., Inc. to 7/6/2011; Schwab Holdings, Inc. to 7/6/2011; The Charles Schwab Corporation to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 31, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Zecco Holdings, Inc. to 7/6/2011; Zecco Forex, Inc. to 7/6/2011; Zecco Trading, Inc. to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 27, 2011 Filing 10 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Scottrade Financial Services, Inc., Scottrade, Inc..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
May 27, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Scottrade Financial Services, Inc. to 7/6/2011; Scottrade, Inc. to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 26, 2011 Filing 9 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
May 26, 2011 Filing 8 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc..( Walsh, Thomas) [Transferred from Texas Eastern on 3/29/2012.] (sjo).
May 26, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Merrill Lynch & Co., Inc. to 7/6/2011; Merrill Lynch, Pierce, Fenner & Smith, Inc. to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 26, 2011 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for OptionsHouse, LLC to 7/6/2011; PEAK6 Capital Management, LLC to 7/6/2011; PEAK6 Investments, L.P. to 7/6/2011. 30 Days Granted for Deadline Extension.( ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 16, 2011 Case assigned to Judge T. John Ward. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 16, 2011 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) [Transferred from Texas Eastern on 3/29/2012.]
May 13, 2011 Filing 3 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
May 13, 2011 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Droplets, Inc. identifying Corporate Parent None for Droplets, Inc.. (Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]
May 13, 2011 Filing 1 COMPLAINT FOR PATENT INFRINGEMENT against Charles Schwab & Co., Inc., Charles Schwab Bank, ETrade Bank, ETrade Financial Corporation, ETrade Securities, LLC, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., OptionsHouse, LLC, PEAK6 Capital Management, LLC, PEAK6 Investments, L.P., Schwab Holdings, Inc., Scottrade Financial Services, Inc., Scottrade, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Charles Schwab Corporation, Zecco Forex, Inc., Zecco Holdings, Inc., Zecco Trading, Inc. ( Filing fee $ 350 receipt number 0540-3034138.), filed by Droplets, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Stevenson, Theodore) [Transferred from Texas Eastern on 3/29/2012.]

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Search for this case: Droplets, Inc. v. E*Trade Financial Corporation et al
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Plaintiff: Droplets, Inc.
Represented By: Samuel Franklin Baxter
Represented By: Joshua Wright Budwin
Represented By: Brett E. Cooper
Represented By: James Andrew Holmes
Represented By: Brandon M Jordan
Represented By: James E Quigley
Represented By: Theodore Stevenson, III
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Defendant: E*Trade Financial Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: E*Trade Securities, LLC
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: E*Trade Bank
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: The Charles Schwab Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Charles Schwab & Co., Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Charles Schwab Bank
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Schwab Holdings, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Merrill Lynch & Co., Inc.
Represented By: Charles Ainsworth
Represented By: Robert Christopher Bunt
Represented By: Robert Charles Earle
Represented By: John Stephen Goetz
Represented By: Andrew Thompson Gorham
Represented By: Robert M Parker
Represented By: Whitney Allyse Reichel
Represented By: Thomas Bernard Walsh, IV
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Charles Ainsworth
Represented By: Robert Christopher Bunt
Represented By: Robert Charles Earle
Represented By: John Stephen Goetz
Represented By: Andrew Thompson Gorham
Represented By: Robert M Parker
Represented By: Whitney Allyse Reichel
Represented By: Thomas Bernard Walsh, IV
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Defendant: OptionsHouse, LLC
Represented By: Jeffrey J. Bushofsky
Represented By: Marc A Cavan
Represented By: Louis E Fogel
Represented By: Richard Alan Sayles
Represented By: Mark Daniel Strachan
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Defendant: PEAK6 Investments, L.P.
Represented By: Jeffrey J. Bushofsky
Represented By: Marc A Cavan
Represented By: Louis E Fogel
Represented By: Richard Alan Sayles
Represented By: Mark Daniel Strachan
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Defendant: Scottrade, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Scottrade Financial Services, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: TD Ameritrade Holding Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: TD Ameritrade, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Defendant: Zecco Holdings, Inc.
Represented By: Karen I Boyd
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Defendant: Zecco Trading, Inc.
Represented By: Karen I Boyd
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Defendant: Zecco Forex, Inc.
Represented By: Karen I Boyd
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Counter_claimant: ETrade Financial Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: E*Trade Securities, LLC
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: ETRADE Bank
Represented By: Jeffrey J. Bushofsky
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: Scottrade Financial Services, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: Scottrade, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: TD Ameritrade, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: TD Ameritrade Holding Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: Charles Schwab Bank
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: Charles Schwab & Co., Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: Schwab Holdings, Inc.
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_claimant: The Charles Schwab Corporation
Represented By: Abraham DeLaO
Represented By: Michael Brett Levin
Represented By: Jessica Leigh Margolis
Represented By: Brian David Range
Represented By: Larry L. Shatzer
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Counter_defendant: Droplets, Inc.
Represented By: Samuel Franklin Baxter
Represented By: Joshua Wright Budwin
Represented By: Brett E. Cooper
Represented By: James Andrew Holmes
Represented By: Brandon M Jordan
Represented By: James E Quigley
Represented By: Theodore Stevenson, III
Represented By: Samuel Franklin Baxter
Represented By: Joshua Wright Budwin
Represented By: Brett E. Cooper
Represented By: James Andrew Holmes
Represented By: Brandon M Jordan
Represented By: James E Quigley
Represented By: Theodore Stevenson, III
Represented By: Samuel Franklin Baxter
Represented By: Joshua Wright Budwin
Represented By: Brett E. Cooper
Represented By: James Andrew Holmes
Represented By: Brandon M Jordan
Represented By: James E Quigley
Represented By: Theodore Stevenson, III
Represented By: Samuel Franklin Baxter
Represented By: Joshua Wright Budwin
Represented By: Brett E. Cooper
Represented By: James Andrew Holmes
Represented By: Brandon M Jordan
Represented By: James E Quigley
Represented By: Theodore Stevenson, III
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