mCom IP, LLC v. HSBC Bank USA, N.A.
Plaintiff: mCom IP, LLC
Defendant: HSBC BANK USA, N.A., and HSBC Bank USA, N.A.
Case Number: 1:2023cv08801
Filed: October 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Patent
Cause of Action: 18 U.S.C. § 1341 Patent Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Opinion or Order Filing 22 ORDER: It is hereby ORDERED that plaintiff shall file any amended complaint by January 5, 2024. It is unlikely that plaintiff will have a further opportunity to amend. IT IS FURTHER ORDERED that if no amended complaint is filed, plaintiff shall file any opposition to the motion by January 5, 2024. Defendant's reply, if any, shall be filed by January 19, 2024. At the time any reply is filed, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERED that the Initial Pretrial Conference scheduled for December 7, 2023 is adjourned sine die. ( Amended Pleadings due by 1/5/2024., Replies due by 1/19/2024., Responses due by 1/5/2024) (Signed by Judge Denise L. Cote on 12/6/2023) (vfr)
December 6, 2023 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #21 Proposed Order was reviewed and approved as to form. (km)
December 5, 2023 Opinion or Order Filing 21 PROPOSED ORDER. Document filed by HSBC Bank USA, N.A.. Related Document Number: #18 ..(Gogineni, Reshma) Proposed Order to be reviewed by Clerk's Office staff.
December 5, 2023 Opinion or Order Filing 20 DECLARATION of Rauvin A. Johl in Support re: #18 MOTION to Dismiss for Failure to State a Claim.. Document filed by HSBC Bank USA, N.A.. (Attachments: #1 Exhibit 1 - Final Written Decision in Unified Patents, LLC v. mCom IP, LLC).(Johl, Rauvin)
December 5, 2023 Opinion or Order Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss for Failure to State a Claim. . Document filed by HSBC Bank USA, N.A...(Gogineni, Reshma)
December 5, 2023 Opinion or Order Filing 18 MOTION to Dismiss for Failure to State a Claim. Document filed by HSBC Bank USA, N.A...(Gogineni, Reshma)
December 5, 2023 Opinion or Order Filing 17 ORDER granting #16 Motion for Rauvin A. Johl to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh)
December 5, 2023 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Rauvin A. Johl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28648562. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq)
December 4, 2023 Opinion or Order Filing 16 MOTION for Rauvin A. Johl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28648562. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank USA, N.A.. (Attachments: #1 Exhibit - Declaration of Rauvin A. Johl in Support, #2 Exhibit - Certificate of Good Standing, #3 Proposed Order ).(Johl, Rauvin)
November 28, 2023 Opinion or Order Filing 15 ORDER denying #14 Letter Motion for Extension of Time to Answer addressed to Judge Denise L. Cote from Reshma Gogineni dated November 28, 2023. Denied. (Signed by Judge Denise L. Cote on 11/28/2023) (vfr)
November 28, 2023 Opinion or Order Filing 14 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Reshma Gogineni dated November 28, 2023. Document filed by HSBC Bank USA, N.A...(Gogineni, Reshma)
November 13, 2023 Opinion or Order Filing 13 ORDER granting in part and denying in part #12 Letter Motion for Extension of Time to Answer addressed to Judge Denise L. Cote from Reshma Gogineni dated November 10, 2023. The extension is granted to 12/5/23. (Signed by Judge Denise L. Cote on 11/13/2023) (vfr)
November 13, 2023 Opinion or Order Set/Reset Deadlines: HSBC Bank USA, N.A. answer due 12/5/2023. (vfr)
November 10, 2023 Opinion or Order Filing 12 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Reshma Gogineni dated November 10, 2023. Document filed by HSBC Bank USA, N.A...(Gogineni, Reshma)
November 10, 2023 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Reshma C. Gogineni on behalf of HSBC Bank USA, N.A...(Gogineni, Reshma)
October 30, 2023 Opinion or Order Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/7/2023 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 10/30/2023) (vfr)
October 26, 2023 Opinion or Order Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. HSBC Bank USA, N.A. served on 10/20/2023, answer due 11/13/2023. Document filed by mCom IP, LLC..(Hoffman, David)
October 18, 2023 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Analisa Torres is no longer assigned to the case. (tro)
October 17, 2023 Opinion or Order Filing 8 NOTICE of Notice of Consent to Proceed Before Magistrate Judge. Document filed by mCom IP, LLC..(Ramey, William)
October 10, 2023 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to HSBC Bank USA, N.A...(gp)
October 10, 2023 Opinion or Order Filing 6 AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF)..(gp)
October 10, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David John Hoffman. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (gp)
October 10, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David John Hoffman. The party information for the following party/parties has been modified: HSBC Bank USA, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp)
October 10, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
October 10, 2023 Opinion or Order Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
October 10, 2023 Opinion or Order Case Designated ECF. (gp)
October 6, 2023 Opinion or Order Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by mCom IP, LLC..(Hoffman, David)
October 6, 2023 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: #1 Complaint. Document filed by mCom IP, LLC..(Hoffman, David)
October 6, 2023 Opinion or Order Filing 3 AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Hoffman, David)
October 6, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Hoffman, David)
October 6, 2023 Opinion or Order Filing 1 COMPLAINT against HSBC BANK USA, N.A.,. (Filing Fee $ 402.00, Receipt Number ANYSDC-28393071)Document filed by mCom IP, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Hoffman, David)

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Plaintiff: mCom IP, LLC
Represented By: David John Hoffman
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Defendant: HSBC BANK USA, N.A.,
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Defendant: HSBC Bank USA, N.A.
Represented By: Rauvin A. Johl
Represented By: Reshma C. Gogineni
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