LML Patent Corporation v. JP Morgan Chase & Co. et al Featured Case
Plaintiff: LML Patent Corporation
Defendant: JP Morgan Chase & Co., Wells Fargo & Company, Wachovia Corporation, CitiGroup, Inc., Bank of New York Mellon Corporation, HSBC Holdings, Capital One Financial Corporation, Marshall & Ilsley Corporation, Northern Trust Corporation, Regions Financial Corporation, National City Corporation, Fifth Third Bank, Citizens Financial Group, Inc., First National of Nebraska, Inc., Unionbancal Corporation, Deutsche Bank Trust Company Americas, M & T Bank Corporation, PayPal, Inc., ABN AMRO Holding N.V., Wells Fargo Bank, N.A., The Bank of New York Mellon, Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, RBS Citizens, N.A., Regions Bank, National City Bank, SPC, Inc., Union Bank, N.A., M&T Bank, Wachovia Bank, N.A., First National Bank (Omaha), JPMorgan Chase Bank, N.A., Citibank, N.A., Citibank (South Dakota) N.A. and HSBC Bank USA, N.A.
Not Classified By Court: Robert W Faulkner
Case Number: 2:2008cv00448
Filed: November 19, 2008
Court: US District Court for the Eastern District of Texas
Office: Patent Office
County: Harrison
Presiding Judge: David Folsom
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 145 Patent Infringement
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 17, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2017 Exhibits Destroyed Per Local Rule 79(b) (sm, )
March 12, 2012 Opinion or Order Filing 1132 ORDER re #1131 Stipulation of Dismissal filed by LML Patent Corporation as to Defendant JPMorgan Chase Bank, N.A.. All claims made by LML against Chase and all counterclaims made by Chase against LML therein are hereby DISMISSED WITH PREJUDICE. All costs and expenses relating to this litigation (including, but not limited to, attorneys fees and expert fees and expenses shall be borne solely by the party incurring the same.. Signed by Judge David Folsom on 3/12/12. (ehs, )
March 9, 2012 Filing 1131 STIPULATION of Dismissal WITH PREJUDICE by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Baxter, Samuel)
March 5, 2012 Filing 1130 Minute Entry for proceedings held before Judge David Folsom: Telephone Conference held on 3/5/2012. (mrm, )
March 1, 2012 Filing 1129 Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 3/1/2012 re #1094 Opposed MOTION to Stay (Renewed) filed by JPMorgan Chase Bank, N.A., Deutsche Bank Trust Company Americas. (Court Reporter Libby Crawford.) (mrm, )
March 1, 2012 Opinion or Order Filing 1128 ORDER granting #1127 Stipulation of Dismissal as to defendant Deutsche Bank Trust Company Americas filed by LML Patent Corporation. All claims made by LML against Deutsche Bank and all counterclaims made by Deutsche Bank against LML in this litigation are hereby DISMISSED WITH PREJUDICE. All costs and expenses relating to this litigation (including, but not limited to, attorneys fees and expert fees and expenses) shall be borne solely by the party incurring the same. This is a final judgment as between LML and Deutsche Bank.. Signed by Judge David Folsom on 3/1/12. (ehs, )
February 29, 2012 Filing 1127 STIPULATION of Dismissal WITH PREJUDICE by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Baxter, Samuel)
February 29, 2012 Opinion or Order Filing 1126 ORDER granting #1124 Motion for Leave to File. Signed by Judge David Folsom on 2/29/12. (mrm, )
February 28, 2012 Filing 1125 Sealed Document -SUPPLEMENTAL SUR-REPLY BRIEF TO DEFENDANTS' #1117 SUPPLEMENTAL REPLY BRIEF by LML(Smith, Melissa) Modified on 2/29/2012 (sm, ).
February 28, 2012 Filing 1124 Unopposed MOTION for Leave to File SUPPLEMENTAL SUR-REPLY BRIEF IN SUPPORT OF ITS RESPONSE IN OPPOSITION TO DEFENDANTS RENEWED MOTION FOR STAY by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 28, 2012 Filing 1123 APPLICATION to Appear Pro Hac Vice by Attorney Vera M Elson for Deutsche Bank Trust Company Americas. (APPPROVED FEE PAID) 2-947 (ch, )
February 27, 2012 Filing 1122 NOTICE by JPMorgan Chase Bank, N.A. re #1114 Order, Terminate Motions, Set Scheduling Order Deadlines,,, of Pre-Trial Objections to Plaintiff's Trial Exhibits, Deposition Designations and Counter Deposition Designations (Attachments: #1 Exhibit A- Objections to Plaintiff's Third Amended Trial Exhibit List, #2 Exhibit B- Chase's Counter Designations and Objections to Plaintiff's Deposition Designations, #3 Exhibit C- Chase's Counter Designations and Objections to Plaintiff's Counter Deposition Designations)(Yarbrough, Herbert)
February 27, 2012 Filing 1121 NOTICE by Deutsche Bank Trust Company Americas re #1114 Order, Terminate Motions, Set Scheduling Order Deadlines,,, OBJECTIONS TO LML'S DEPOSITION DESIGNATIONS AND EXHIBITS (Attachments: #1 Exhibit A (Objections to LML's Deposition Designations), #2 Exhibit B (Objections to LML's Counter Designations), #3 Exhibit C (Objections to LML's Exhibits))(Kim, Olivia)
February 27, 2012 Filing 1120 NOTICE by LML Patent Corporation re #1114 Order, Terminate Motions, Set Scheduling Order Deadlines,,, NOTICE REGARDING SUBMISSION OF LML's OBJECTIONS TO DEFENDANTS' EXHIBITS, DEPOSITION DESIGNATIONS AND COUNTER DEPOSITION DESIGNATIONS (Attachments: #1 Exhibit A - Obj. to JPMC Exhibits, #2 Exhibit B - Obj. to DB Exhibits, #3 Exhibit C - Obj. to Joint Exhibits, #4 Exhibit D - Obj. to JPMC DepoDesignations, #5 Exhibit E - Obj. to JMPC Counter Designations, #6 Exhibit F - Obj. to DB DepoDesignations, #7 Exhibit G - Obj. to DB Counter Designations)(Smith, Melissa)
February 27, 2012 Opinion or Order Filing 1119 ORDER granting #1115 Motion for Leave to File Supplemental Response Brief in Support of Its Response in Opposition to Dft's Renewed Motion to Stay. Signed by Judge David Folsom on 2/27/2012. (ch, )
February 27, 2012 Opinion or Order Filing 1118 ORDER granting #1117 Motion for Leave to Submit Supplemental Reply Briefing in Support of the Defendants' Renewed Motion to Stay. Signed by Judge David Folsom on 2/27/12. (mrm, )
February 27, 2012 NOTICE - clerk sealed # 1117, per request from attorney. (ch, )
February 25, 2012 Filing 1117 SEALED Unopposed MOTION for Leave to File Supplemental Reply Brief In Support of Defendants' Renewed Motion For Stay by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Supplemental Reply Brief, #2 Exhibit A- Ex Parte Reexamination Interview Summary, #3 Exhibit B- USDC- Southern District of California Opinion, #4 Text of Proposed Order)(Yarbrough, Herbert) Modified on 2/27/2012 (ch, ).
February 24, 2012 Filing 1116 SEALED REPLY to Response to Motion re #1111 Unopposed SEALED MOTION For Leave to Submit Supplemental Briefing In Support Of Defendants' Renewed Motion To Stay filed by LML Patent Corporation. (Attachments: #1 Exhibit A)(Smith, Melissa)
February 24, 2012 Filing 1115 MOTION for Leave to File Supplemental Response Brief in Support of its Response in Opposition to Defendants' Renewed Motion to Stay by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 21, 2012 Opinion or Order Filing 1114 ORDER, granting #1113 Joint MOTION to Amend/Correct #1091 Order on Motion to Amend/Correct, filed by JPMorgan Chase Bank, N.A., LML Patent Corporation, Deutsche Bank Trust Company Americas., ( Final Pretrial Conference set for 3/5/2012 in Ctrm 106 (Marshall) before Judge David Folsom., Jury Selection set for 3/6/2012in Ctrm 106 (Marshall) before Judge David Folsom). Signed by Judge David Folsom on 2/21/12. (mrm, )
February 17, 2012 Filing 1113 Joint MOTION to Amend/Correct #1091 Order on Motion to Amend/Correct, JOINT MOTION TO AMEND SCHEDULING ORDER by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 15, 2012 Opinion or Order Filing 1112 ORDER granting #1111 Sealed Motion. The Court will receive and consider Defendants Supplemental Briefing in Support of the Defendants Renewed Motion to Stay.. Signed by Judge David Folsom on 2/15/12. (ehs, )
February 14, 2012 Filing 1111 Unopposed SEALED MOTION For Leave to Submit Supplemental Briefing In Support Of Defendants' Renewed Motion To Stay by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Supplemental Brief In Support of Defendants' Renewed Motion to Stay, #2 Exhibit A- Re-exam Action, #3 Exhibit B- Response to Office Action, #4 Exhibit C- Nettles Excerpts, #5 Exhibit D- Murugesan Excerpts, #6 Exhibit E- LML's response to Action Closing Prosecution, #7 Exhibit F- Gaines Excerpts, #8 Text of Proposed Order)(Yarbrough, Herbert)
February 14, 2012 Opinion or Order Filing 1110 ORDER granting #1109 Motion to Submit Jury Questionnaire. Signed by Judge David Folsom on 2/14/12. (mrm, )
February 13, 2012 Filing 1109 Unopposed MOTION To Submit Jury Questionnaire by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1- Jury Questionnaire, #2 Text of Proposed Order)(Yarbrough, Herbert)
February 13, 2012 Filing 1108 SEALED REPLY to Response to Motion re #1095 Opposed SEALED MOTION TO STRIKE THE JANUARY 28, 2011 REBUTTAL VALIDITY EXPERT REPORT OF GARY TINKEL; THE AUGUST 19, 2011 SUPPLEMENTAL REPORT OF GARY TINKEL REGARDING THE VALIDITY OF U.S. PATENT NUMBER RE40,220; AND THE DECLARATION OF GARY L. TINKEL A filed by JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert)
February 13, 2012 Filing 1107 Additional Attachments to Main Document (Proposed Order): #1101 Sealed Response to Motion,,.. (Yarbrough, Herbert) Modified on 2/13/2012 (sm, ).
February 13, 2012 Opinion or Order Filing 1106 ORDER granting #1104 Motion for Leave to Exceed the Page Limit for LML's Opposition to Defendant JP Morgan Chase & Co.'s Motions in Limine. Signed by Judge David Folsom on 2/13/12. (mrm, )
February 10, 2012 Filing 1105 LML's SEALED OPPOSITION to #1082 Opposed SEALED MOTION IN LIMINE FOR PHASE III TRIAL filed by LML Patent Corporation. (Attachments: #1 Affidavit Wicken Declaration, #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 Text of Proposed Order)(Smith, Melissa)
February 10, 2012 Filing 1104 Unopposed MOTION for Leave to File Excess Pages Regarding LML's Opposition to Dkt. 1085 by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 10, 2012 Filing 1103 LML's SEALED OPPOSITION to Motion re #1085 Opposed SEALED MOTION Defendant JPMorgan Chase Bank, N.A.S Motions in Limine filed by LML Patent Corporation. (Attachments: #1 Affidavit Wicken Declaration, #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 Text of Proposed Order)(Smith, Melissa)
February 10, 2012 Filing 1102 SEALED RESPONSE to Motion re #1072 Opposed SEALED MOTION - LML's Motions in Limine for Phase III Trial filed by Deutsche Bank Trust Company Americas. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Exhibit 4 to Kim Decl., #6 Exhibit 5 to Kim Decl., #7 Text of Proposed Order)(Kim, Olivia)
February 10, 2012 Filing 1101 SEALED RESPONSE to Motion re #1071 Opposed SEALED MOTION LML's Motions in Limine For Phase II Trial filed by JPMorgan Chase Bank, N.A.. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Morin, Michelle)
February 7, 2012 Opinion or Order Filing 1100 ORDER Setting Hearing on Motion #1094 Opposed MOTION to Stay (Renewed) : Motion Hearing set for 3/1/2012 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have 15 minutes for oral argument. Signed by Judge David Folsom on 2/6/12. (mrm, )
February 3, 2012 Filing 1099 REPLY to Response to Motion re #1094 Opposed MOTION to Stay (Renewed) filed by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert)
February 3, 2012 Filing 1098 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1097 Response in Opposition to Motion,,. (Attachments: #1 Exhibit C)(Smith, Melissa)
February 3, 2012 Filing 1097 ***SEALED PER ATTORNEY***RESPONSE in Opposition re #1095 Opposed SEALED MOTION TO STRIKE THE JANUARY 28, 2011 REBUTTAL VALIDITY EXPERT REPORT OF GARY TINKEL; THE AUGUST 19, 2011 SUPPLEMENTAL REPORT OF GARY TINKEL REGARDING THE VALIDITY OF U.S. PATENT NUMBER RE40,220; AND THE DECLARATION OF GARY L. TINKEL A filed by LML Patent Corporation. (Attachments: #1 Affidavit - Jordan, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Smith, Melissa) Modified on 2/3/2012 (ehs, ).
February 3, 2012 ***FILED UNDER SEAL PER ATTORNEY Document # 1097, Response in Opposition. PLEASE IGNORE.*** (ehs, )
January 30, 2012 Filing 1096 RESPONSE in Opposition re #1094 Opposed MOTION to Stay (Renewed) filed by LML Patent Corporation. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Smith, Melissa)
January 17, 2012 Filing 1095 Opposed SEALED MOTION TO STRIKE THE JANUARY 28, 2011 REBUTTAL VALIDITY EXPERT REPORT OF GARY TINKEL; THE AUGUST 19, 2011 SUPPLEMENTAL REPORT OF GARY TINKEL REGARDING THE VALIDITY OF U.S. PATENT NUMBER RE40,220; AND THE DECLARATION OF GARY L. TINKEL ATTACHED AS APPENDIX 2 TO THE INFRINGEMENT REPORTS OF SCOTT M. NETTLES by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order, #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)(Morin, Michelle)
January 13, 2012 Filing 1094 Opposed MOTION to Stay (Renewed) by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Appendix 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Berman, Paul)
January 12, 2012 Opinion or Order Filing 1093 ORDER granting #1038 Sealed Motion for Leave to File Additional Letter Brief to Obtain Leave of Court to File a Motion to Strike Portions of the Second Supplemental Report of Robert B. Mills. Signed by Judge David Folsom on 1/12/12. (mrm, )
December 21, 2011 Opinion or Order Filing 1092 ORDER granting #1089 Motion to terminate of electronic notice. The Clerk shall remove Winstol D. Carter, Jr. and Rick L. Rambo from receiving electronic notices in this matter.. Signed by Judge David Folsom on 12/20/11. (ehs, )
December 21, 2011 Opinion or Order Filing 1091 ORDER granting #1087 Motion to Amend docket control order. (14) Parties to file response briefs to Opposed Motions in Limine February 10, 2012 (15) Initial Pretrial Conference and hearing on Motions in Limine if required and hearing on objections to deposition designations and exhibits TBD (16) Final Pretrial Conference before Judge David Folsom March 5, 2012 (17) Jury Selection before Judge David Folsom March 6, 2012. Signed by Judge David Folsom on 12/21/11. (ehs, )
December 21, 2011 Opinion or Order Filing 1090 ORDER granting #1086 Motion for Extension of Time to File. The Court GRANTS the Unopposed Motion for an extension of time to file a motion to strike the August 19, 2011 Tinkel Supplemental Report Defendants opening brief is due January 17, 2012, Plaintiffs response is due February 3, 2012, and Defendants reply is due February 13, 2012. Signed by Judge David Folsom on 12/21/11. (ehs, )
September 22, 2011 Filing 1089 MOTION for Termination of Electronic Notices by National City Bank. (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
September 19, 2011 Opinion or Order Filing 1088 ORDER granting #1084 Stipulation of Dismissal filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., LML Patent Corporation, Wachovia Bank, N.A. and Wells Fargo Bank, N.A. terminated. Signed by Judge David Folsom on 9/19/11. (mrm, )
September 16, 2011 Filing 1087 Unopposed MOTION to Amend/Correct #1000 Scheduling Order, Terminate Motions,, by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
September 16, 2011 Filing 1086 Unopposed MOTION for Extension of Time to File Motion to Strike the August 19, 2011 Tinkel Supplemental Report by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Morin, Michelle)
September 16, 2011 Filing 1085 Opposed SEALED MOTION Defendant JPMorgan Chase Bank, N.A.S Motions in Limine by JPMorgan Chase Bank, N.A.. (Attachments: #1 Appendix 1, #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 Text of Proposed Order)(Morin, Michelle)
September 15, 2011 Filing 1084 STIPULATION of Dismissal With Prejudice by LML Patent Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
September 15, 2011 NOTICE of DEFICIENCY regarding the #1083 Sealed Motion in Limine submitted by JPMorgan Chase Bank, N.A.. No certificate of authority to seal included; document exceeds page limit. Correction should be made by 1 business day and refiled. MOTION IS NOW TERMINATED. (sm, )
September 14, 2011 Filing 1083 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***Opposed SEALED MOTION Defendant JPMorgan Chase Bank, N.A.S Motions in Limine by JPMorgan Chase Bank, N.A.. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Morin, Michelle) Modified on 9/15/2011 (sm, ).
September 14, 2011 Filing 1082 Opposed SEALED MOTION IN LIMINE FOR PHASE III TRIAL by Deutsche Bank Trust Company Americas. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
September 14, 2011 Opinion or Order Filing 1081 ORDER granting #1069 Stipulation of Dismissal filed by Capital One National Association, Capital One Services, LLC, LML Patent Corporation, Capital One National Association and Capital One Services, LLC terminated. Signed by Judge David Folsom on 9/14/11. (mrm, )
September 14, 2011 Opinion or Order Filing 1080 ORDER, ORDERS that the above-captioned case be CONTINUED to the Court's March 2012 trial docket ( Final Pretrial Conference set for 3/5/2012 in Ctrm 106 (Marshall) before Judge David Folsom., Jury Selection set for 3/6/2012 in Ctrm 106 (Marshall) before Judge David Folsom.). Signed by Judge David Folsom on 9/14/11. (mrm, )
September 14, 2011 Opinion or Order Filing 1079 ORDER granting #1066 Motion to Extend Time to Conduct Mediation. Signed by Judge David Folsom on 9/14/11. (mrm, )
September 14, 2011 Opinion or Order Filing 1078 ORDER re #1061 -1 Unopposed SEALED MOTION FOR LEAVE TO FILE ADDITIONAL LETTER BRIEF TO OBTAIN LEAVE OF COURT TO FILE A MOTION TO STRIKE THE AUGUST 19, 2011 SUPPLEMENTAL REPORT OF GARY TINKEL filed by JPMorgan Chase Bank, N.A., Deutsche Bank Trust Company Americas. Defendants' request for leave is hereby GRANTED. The Court adopts the following deadlines for briefing of the motion to strike: Defendant's opening brief is due September 16, 2011, Plaintiff's response is due September 23, 2011, and Defendants reply is due September 28, 2011. Signed by Judge David Folsom on 9/14/11. (mrm, )
September 14, 2011 Opinion or Order Filing 1077 ORDER granting #1061 Sealed Motion of Defendants for Leave to File Additional Letter Brief to Obtain Leave of Court to File a Motion to Strike. The Court adopts the following deadlines for responsive briefing of this letter brief: LML's response to Defendants' opening letter brief is due September 12, 2011, Defendants' reply to LMLs response is due September 18, and LML's sur-reply to Defendants' reply is due September 21. Signed by Judge David Folsom on 9/14/11. (mrm, )
September 14, 2011 Filing 1076 NOTICE by JPMorgan Chase Bank, N.A., LML Patent Corporation of Joint Submission of Proposed Jury Materials for Phase II Trial (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, Melissa)
September 14, 2011 Filing 1075 Proposed Pretrial Order - Phase III Joint Final Pretrial Order - by Deutsche Bank Trust Company Americas, LML Patent Corporation. (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)(Smith, Melissa)
September 14, 2011 Filing 1074 Proposed Pretrial Order - Phase II Joint Final Pretrial Order - by JPMorgan Chase Bank, N.A., LML Patent Corporation. (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)(Smith, Melissa)
September 14, 2011 Filing 1073 NOTICE by Deutsche Bank Trust Company Americas, LML Patent Corporation of Joint Submission of Proposed Jury Materials for Phase III Trial (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Smith, Melissa)
September 14, 2011 Filing 1072 Opposed SEALED MOTION - LML's Motions in Limine for Phase III Trial by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order)(Smith, Melissa)
September 14, 2011 Filing 1071 Opposed SEALED MOTION - LML's Motions in Limine For Phase II Trial by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order)(Smith, Melissa)
September 13, 2011 Filing 1070 NOTICE by LML Patent Corporation NOTICE OF REQUEST FOR DAILY TRANSCRIPT (Baxter, Samuel)
September 13, 2011 Filing 1069 STIPULATION of Dismissal With Prejudice by Capital One National Association, Capital One Services, LLC, LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
September 12, 2011 Filing 1068 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit Letter Brief)(Smith, Melissa)
September 12, 2011 Opinion or Order Filing 1067 ORDER denying #990 Sealed Motion for Clarification of the Courts Claim Construction Order. Signed by Judge David Folsom on 9/12/11. (mrm, )
September 1, 2011 Filing 1066 Joint MOTION Extend Mediation Deadline re #977 Order Referring Case to Mediator, Add and Terminate Parties, Case Referred to Mediation by Deutsche Bank Trust Company Americas. (Attachments: #1 Proposed Order)(Schroeder, Robert)
September 1, 2011 Filing 1065 NOTICE by JPMorgan Chase Bank, N.A. Of Clarification (Attachments: #1 Letter from Counsel to Court dated 9/1/11)(Yarbrough, Herbert)
August 31, 2011 Filing 1064 SEALED REPLY to Response to Motion re #1048 Opposed SEALED MOTION to Strike Portions of Scott Nettles's Expert Reports on Infringement filed by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 37, #2 Exhibit 38, #3 Exhibit 39, #4 Exhibit 40, #5 Exhibit 41, #6 Exhibit 42)(Kim, Olivia)
August 31, 2011 Filing 1063 SEALED REPLY to Response to Motion re #1047 Opposed SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL filed by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 5, #3 Exhibit 6)(Kim, Olivia)
August 31, 2011 Filing 1062 SEALED REPLY to Response to Motion re #1049 SEALED MOTION TO STRIKE PORTIONS OF ROBERT MILLS DAMAGES EXPERT REPORT filed by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McKelvie, Roderick)
August 31, 2011 Filing 1061 Unopposed SEALED MOTION FOR LEAVE TO FILE ADDITIONAL LETTER BRIEF TO OBTAIN LEAVE OF COURT TO FILE A MOTION TO STRIKE THE AUGUST 19, 2011 SUPPLEMENTAL REPORT OF GARY TINKEL by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1 - Letter Brief, #2 Text of Proposed Order)(Berman, Paul)
August 31, 2011 Opinion or Order Filing 1060 ORDER,granting #1056 Joint MOTION to Stay and Notice of Settlement filed by Wells Fargo Bank, N.A. Signed by Judge David Folsom on 8/31/11. (mrm, )
August 22, 2011 Filing 1059 SEALED RESPONSE in Opposition to Motion re #1048 Opposed SEALED MOTION to Strike Portions of Scott Nettles's Expert Reports on Infringement filed by LML Patent Corporation. (Attachments: #1 Exhibit 1 - McEntee Depo excerpts, #2 Exhibit 2 - RE40,220 Check writing point of sale system, #3 Exhibit 3 - Table of Opposed Citations, #4 Exhibit 4 - 2009 Capital One Infringement Contentions (excerpt), #5 Exhibit 5 - 2009 Deutsche Bank Infringement Contentions (excerpt), #6 Exhibit 6 - 2009 JPM Infringement Contentions (excerpt), #7 Exhibit 7 - 2009 Wachovia Infringement Contentions (excerpt), #8 Exhibit 8 - 2009 Wells Infringement Contentions (excerpt), #9 Exhibit 9 - 2010 CONA Infringement Contentions (excerpt), #10 Exhibit 10 - 2010 COS Infringement Contentions (excerpt), #11 Exhibit 11 - 2010 DB Infringement Contentions (excerpt), #12 Exhibit 12 - 2010 JPM Infringement Contentions (excerpt), #13 Exhibit 13 - 2010 Wachovia Infringement Contentions (excerpt), #14 Exhibit 14 - 2010 Wells Fargo Infringement Contentions (excerpt), #15 Exhibit 15 - Dkyes deposition excerpts, #16 Exhibit 16 - Mowbray deposition excerpts, #17 Exhibit 17 - Rhyne deposition excerpts, #18 Exhibit 18 - Hussey deposition excerpts, #19 Exhibit 19 - Rhyne Report excerpts, #20 Exhibit 20 - Nettles 7-14-2011 deposition excerpts, #21 Exhibit 21 - Nettles 07-15-2011 deposition excerpts, #22 Exhibit 22 - File History of 220 at 2-13-06 Amendment, #23 Exhibit 23 - Office Action, #24 Text of Proposed Order)(Smith, Melissa)
August 22, 2011 Filing 1058 SEALED RESPONSE in Opposition to Motion re #1049 SEALED MOTION TO STRIKE PORTIONS OF ROBERT MILLS'S DAMAGES EXPERT REPORT filed by LML Patent Corporation. (Attachments: #1 Exhibit A - Robert Mills' Expert Report, #2 Exhibit B - Ugone Rebuttal Report re Wells Fargo, #3 Exhibit C - Prowse Rebuttal Report for Capital One, #4 Exhibit D - Inglish Expert Report for Deutsche Bank, #5 Exhibit E - Scott Nettles' Expert Report re Infringement, #6 Exhibit F - Nettles' Report, #7 Exhibit G - License Agreement with Nova, #8 Exhibit H - Gerardi Expert Report for JPMorgan, #9 Exhibit I - Gerardi Supplemental Expert Report, #10 Exhibit J - E-mail from Fitzgerald to Counsel re Expert Depositions, #11 Exhibit K - L. Fischer Deposition excerpts, #12 Text of Proposed Order)(Smith, Melissa)
August 22, 2011 Filing 1057 SEALED RESPONSE in Opposition to Defendants' Motion re #1047 Opposed SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL filed by LML Patent Corporation. (Attachments: #1 Exhibit A to Opposition, #2 Exhibit B to Opposition, #3 Exhibit C to Opposition, #4 Affidavit - Declaration of Gary Tinkel, #5 Exhibit 1 to Tinkel Declaration, #6 Exhibit 2 to Tinkel Declaration, #7 Exhibit 3 to Tinkel Declaration, #8 Text of Proposed Order)(Smith, Melissa)
August 22, 2011 Filing 1056 Joint MOTION to Stay and Notice of Settlement by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
August 18, 2011 Filing 1055 Letter Brief filed by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit 1 - Reply Letter Brief to Dkt 1026)(Bari, Kirran)
August 17, 2011 Filing 1054 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Letter Brief)(Smith, Melissa)
August 12, 2011 Filing 1053 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Response Letter Brief regarding Document 1026-1)(Smith, Melissa)
August 11, 2011 Opinion or Order Filing 1052 ORDER granting in part and denying in part #991 Sealed Motion to Strike Defendants Supplemental Invalidity Contentions and Related Expert Opinion and Motion to Stay Deadline for Service of LML's Supplemental Rebuttal Expert Report on Validity. Signed by Judge David Folsom on 8/10/11. (mrm, )
August 10, 2011 Filing 1051 Additional Attachments to Main Document: #1046 SEALED MOTION To Strike Section 7.4.2 of the Rebuttal Expert Report of V. Thomas Rhyne.. (Smith, Melissa)
August 10, 2011 Filing 1050 Additional Attachments to Main Document: #1049 SEALED MOTION TO STRIKE PORTIONS OF ROBERT MILLSS DAMAGES EXPERT REPORT.. (Bari, Kirran)
August 9, 2011 Filing 1049 SEALED MOTION TO STRIKE PORTIONS OF ROBERT MILLSS DAMAGES EXPERT REPORT by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Expert Report of Mills, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 - Supplemental Report of Mills, #5 Exhibit 5 - Second Supplemental Report of Mills, #6 Text of Proposed Order)(Bari, Kirran)
August 9, 2011 Filing 1048 Opposed SEALED MOTION to Strike Portions of Scott Nettles's Expert Reports on Infringement by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order Striking Portions of Nettles's Infringement Reports, #2 Exhibit 1 - Tables of Evidence to Be Excluded, #3 Exhibit 2 - Appendix B to Nettles 1st Infringement Rpt, #4 Exhibit 3 - Appendix C to Nettles 1st Infringement Rpt, #5 Exhibit 4 - Appendix E to Nettles 1st Infringement Rpt, #6 Exhibit 5 - Appendix A to Nettles 2nd Infringement Rpt, #7 Exhibit 6 - Appendix B to Nettles 2nd Infringement Rpt, #8 Exhibit 7 - Appendix C to Nettles 2nd Infringement Rpt, #9 Exhibit 8 - Exhibit B to Nettles 1st Report, #10 Exhibit 9 - Exhibit C to Nettles 1st Report, #11 Exhibit 10 - Exhibit E to Nettles 1st Report, #12 Exhibit 11 - Exhibit A to Nettles 2nd Report, #13 Exhibit 12 - Exhibit B to Nettles 2nd Report, #14 Exhibit 13 - Exhibit C to Nettles 2nd Report, #15 Exhibit 14 - Nettles's First Report on Infringement, #16 Exhibit 15 - Nettles's Second Report on Infringement, #17 Exhibit 16 - Appendix 2 to Nelson 2nd Report - Tinkel Declaration, #18 Exhibit 17 - Non-Infringement Expert Report of Kitchen, #19 Exhibit 18 - Request for Ex Parte Reexam, #20 Exhibit 19 - Amendment filed 10-2-2006, #21 Exhibit 20 - Claim Construction Hearing Transcript, #22 Exhibit 21 - Status Conference Transcript 1-19-11, #23 Exhibit 22 - Theisen 3-3-2010 Depo, #24 Exhibit 23 - Hussey Depo, #25 Exhibit 24 - Casais Depo, #26 Exhibit 25 - Dykes Depo, #27 Exhibit 26 - Nettles Depo, #28 Exhibit 27 - Accuit Website, #29 Exhibit 28 - Appendix F to Nettles 1st Infringement Rpt, #30 Exhibit 29 - Exhibits F1-F5 to Nettles 1st Infringement Rpt, #31 Exhibit 30 - Appendix A to Nettles 1st Report, #32 Exhibit 31 - Exhibit A to Nettles 1st Report, #33 Exhibit 32 - Appendix D to 1st Nettles Rpt, #34 Exhibit 33 - Exhibit D to Nettles 1st Rpt, #35 Exhibit 34 - Appendix G to Nettles 1st Rpt, #36 Exhibit 35 - Exhibit G to Nettles 1st Rpt, #37 Exhibit 36 - Theisen 12-22-2010 Depo)(McSpadden, William)
August 9, 2011 Filing 1047 Opposed SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Kim, Olivia)
August 9, 2011 Filing 1046 SEALED MOTION To Strike Section 7.4.2 of the Rebuttal Expert Report of V. Thomas Rhyne by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Exhibit A - Expert Report of Dr. V. Thomas Rhyne re Invalidity of Claim 93, #3 Exhibit B - Expert Report of William Nelson re Invalidity of RE40,220, #4 Exhibit C - Supplemental Expert Report of Dr. Rhyne, #5 Exhibit D - Rebuttal Expert Report of Dr. Rhyne, #6 Exhibit E - Infringement Contentions)(Smith, Melissa)
August 9, 2011 Filing 1045 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #991 Opposed SEALED MOTION To Strike Defendants' Supplemental Invalidity Contentions and Related Expert Opinion and Motion to Stay Deadline for Service of LML's Supplemental Rebuttal Expert Report on Validity filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 4)(Kim, Olivia)
August 9, 2011 Filing 1044 APPLICATION to Appear Pro Hac Vice by Attorney Michelle L Morin for JPMorgan Chase Bank, N.A. (APPROVED FEE PAID) 6-4455. (ch, )
August 9, 2011 Filing 1043 APPLICATION to Appear Pro Hac Vice by Attorney R Jason Fowler for JPMorgan Chase Bank, N.A. (APPROVED FEE PAID) 6-4455. (ch, )
August 9, 2011 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE AS A SEALED SURREPLY TO MOTION Document # 1042, Sealed Document. PLEASE IGNORE.*** (sm, )
August 8, 2011 Filing 1042 ***FILED IN ERROR, PLEASE IGNORE.***Sealed Document - SurReply to Reply to Response to Motion (Dkt. No. 991). (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 4)(Kim, Olivia) Modified on 8/9/2011 (sm, ).
August 5, 2011 Opinion or Order Filing 1041 ORDER re #1007 Sealed Notice of Compliance - Letter Brief - Sealed filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Company Americas, #1005 Sealed Notice of Compliance - Letter Brief - Sealed filed by LML Patent Corporation, #1006 Notice of Compliance - Letter Brief filed by LML Patent Corporation, #1009 Sealed Notice of Compliance - Letter Brief - Sealed filed by Capital One National Association, JPMorgan Chase Bank, N.A., Capital One Services, LLC, #1004 Sealed Notice of Compliance - Letter Brief - Sealed filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Capital One National Association, JPMorgan Chase Bank, N.A., Capital One Services, LLC, Deutsche Bank Trust Company Americas, #1021 Sealed Notice of Compliance - Letter Brief - Sealed, filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Capital One National Association, JPMorgan Chase Bank, N.A., Capital One Services, LLC, Deutsche Bank Trust Company Americas. Signed by Judge David Folsom on 8/5/11. (mrm, )
August 4, 2011 Filing 1040 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Sur-Reply Letter Brief)(Smith, Melissa)
August 4, 2011 Filing 1039 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Sur-Reply Letter Brief)(Smith, Melissa)
August 4, 2011 Filing 1038 Unopposed SEALED MOTION for Leave to File Additional Letter Brief by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A -- Letter Brief, #2 Text of Proposed Order)(Rankin, Weldon)
August 4, 2011 Filing 1037 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Sur-Reply Letter in Response to Defendants' Letter Brief regarding Motion to Strike Portions of Mills Damages Report Dkt. 1009-1)(Smith, Melissa)
August 4, 2011 Filing 1036 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Sur-Reply Letter in Response to Defendant's Letter Brief regarding Motion to Strike Mills Dkt. 1007-1)(Smith, Melissa)
August 4, 2011 Filing 1035 Sealed Letter Brief filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1)(McSpadden, William)
August 2, 2011 Opinion or Order Filing 1034 ORDER granting #1026 Sealed Motion. The Court adopts the following deadlines for responsive briefing of this letter brief: LMLs response to Defendants opening letter brief is due August 12, 2011, Defendants reply to LMLs response is due August 18, and LMLs sur-reply to Defendants reply is due August 22.. Signed by Magistrate Judge Charles Everingham on 8/2/11. (ehs, )
August 2, 2011 Opinion or Order Filing 1033 ORDER granting #1025 Motion to Extend Deadline for Completion of Expert Discoverydeadline will be extended for completion of expert discovery to and including August 12, 2011, for the sole and limited purpose of completing the depositions of Gary Tinkel, William Nelson, Keith Ugone, and William Kitchen.. Signed by Magistrate Judge Charles Everingham on 8/2/11. (ehs, )
August 1, 2011 Filing 1032 Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1 - Reply Letter Brief Seeking Leave to Strike Portions of the Nettles Reports)(McSpadden, William)
August 1, 2011 Filing 1031 Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A (Reply Letter Brief in Support of Dkt. No. 1004))(Kim, Olivia)
August 1, 2011 Filing 1030 Sealed Document. (Attachments: #1 Exhibit 1)(Rankin, Weldon)
August 1, 2011 Filing 1029 Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit 1 - Reply Letter Brief to Dkt. No. 1009)(Bari, Kirran)
August 1, 2011 Filing 1028 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Reply Letter Brief)(Smith, Melissa)
August 1, 2011 Filing 1027 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Reply Letter Brief)(Smith, Melissa)
August 1, 2011 Filing 1026 Unopposed SEALED MOTION FOR LEAVE TO FILE ADDITIONAL LETTER BRIEF TO OBTAIN LEAVE OF COURT TO FILE A MOTION TO STRIKE PORIONS OF THE SECOND SUPPLEMENTAL REPORT OF ROBERT MILLS by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1 - Letter Brief, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Bari, Kirran)
August 1, 2011 Filing 1025 Joint MOTION To Extend Deadline for Completion of Expert Discovery by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., LML Patent Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
July 29, 2011 Filing 1024 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #990 Opposed SEALED MOTION MOTION FOR CLARIFICATION OF THE COURT'S CLAIM CONSTRUCTION ORDER filed by LML Patent Corporation. (Smith, Melissa)
July 29, 2011 Filing 1023 SEALED REPLY to Response to Motion re #991 Opposed SEALED MOTION To Strike Defendants' Supplemental Invalidity Contentions and Related Expert Opinion and Motion to Stay Deadline for Service of LML's Supplemental Rebuttal Expert Report on Validity filed by LML Patent Corporation. (Smith, Melissa)
July 28, 2011 Filing 1022 Sealed Letter Brief (REPLACES #1020) filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1)(McSpadden, William) Modified on 7/28/2011 (sm, ).
July 28, 2011 Filing 1021 Sealed Letter Brief (REPLACES #1008) filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1)(McSpadden, William) Modified on 7/28/2011 (sm, ).
July 28, 2011 NOTICE of DEFICIENCY, per Judge Folsom, regarding the #1008 and #1020 Letter Briefs submitted by Wells Fargo & Company. Violation of Judge Folsoms Standing Order regarding letter briefs. Correction should be made by 1 business day and refiled. Please ignore these documents. (sm, )
July 27, 2011 Filing 1020 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***Sealed Letter Brief filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1 - Letter Brief in Response to LML's Request for Leave to Strike Portions of Rhyne's Expert Report, #2 Exhibit A - Excerpts of Manual of Patent Examining Procedure, #3 Exhibit Excerpts from Deposition of Tom Rhyne)(McSpadden, William) Modified on 7/28/2011 (sm, ).
July 27, 2011 Filing 1019 Letter Brief filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - Response Letter Brief to Dkt. No. 1006)(Kim, Olivia)
July 27, 2011 Filing 1018 APPLICATION to Appear Pro Hac Vice by Attorney Michael A Oakes for Capital One National Association,Michael A Oakes for Capital One Services, LLC. (APPROVED, FEE PAID 2-637)(ehs, )
July 27, 2011 Filing 1017 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Letter Brief Responding to Document 1008-1)(Smith, Melissa)
July 27, 2011 Filing 1016 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Letter Brief Responding to Doc. 1007-1)(Smith, Melissa)
July 27, 2011 Filing 1015 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Letter Brief Responding to Doc. 1009-1)(Smith, Melissa)
July 27, 2011 Filing 1014 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit 1 - Letter Brief Responding to Doc. 1004-1)(Smith, Melissa)
July 19, 2011 Opinion or Order Filing 1013 ORDER, granting #1010 Joint MOTION to Dismiss (Stipulated) with Prejudice filed by Northern Trust Corporation, LML Patent Corporation., Northern Trust Corporation terminated. Signed by Judge David Folsom on 7/19/11. (mrm, )
July 19, 2011 NOTICE - clerk modified # 1011 to show that it was also filed by Capital One National Association and Capital One Service LLC (ch, )
July 18, 2011 Filing 1012 SEALED RESPONSE to Motion re #991 Opposed SEALED MOTION To Strike Defendants' Supplemental Invalidity Contentions and Related Expert Opinion and Motion to Stay Deadline for Service of LML's Supplemental Rebuttal Expert Report on Validity filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Kim, Olivia)
July 18, 2011 Filing 1011 SEALED REPLY to Response to Motion re #990 Opposed SEALED MOTION MOTION FOR CLARIFICATION OF THE COURT'S CLAIM CONSTRUCTION ORDER filed by Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A..Capital One National Association, Capital One Services , LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McSpadden, William) Modified on 7/19/2011 (ch, ).
July 18, 2011 Filing 1010 Joint MOTION to Dismiss (Stipulated) with Prejudice by LML Patent Corporation, Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
July 15, 2011 Filing 1009 Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit 1)(Bari, Kirran)
July 15, 2011 Filing 1008 ***DEFICIENT PER JUDGE, PLEASE IGNORE.***Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1, #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)(McSpadden, William) Modified on 7/28/2011 (sm, ).
July 15, 2011 Filing 1007 Sealed Letter Brief filed by Deutsche Bank Trust Company Americas, Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1)(Rankin, Weldon)
July 15, 2011 Filing 1006 Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit A - Letter Brief)(Smith, Melissa)
July 15, 2011 Filing 1005 Sealed Letter Brief filed by LML Patent Corporation (Attachments: #1 Exhibit A - Letter Brief)(Smith, Melissa)
July 15, 2011 Filing 1004 Sealed Letter Brief filed by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A)(Kim, Olivia)
July 14, 2011 Opinion or Order Filing 1003 ORDER granting #1001 Motion to Withdraw as Attorney. Attorney Frank M Gasparo terminated as counsel for Defendants Wells Fargo, Wachovia and M&T Bank.. Signed by Magistrate Judge Charles Everingham on 7/14/11. (ehs, )
July 12, 2011 Opinion or Order Filing 1002 ORDER granting #999 Motion to Withdraw as Attorney. Attorney Holly B Baudler terminated as counsel for deft JP Morgan Chase Bank NA. Signed by Magistrate Judge Charles Everingham on 7/12/11. (ehs, )
July 12, 2011 Filing 1001 Unopposed MOTION to Withdraw as Attorney by M & T Bank Corporation, M&T Bank, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Gasparo, Frank) (Additional attachment(s) added on 7/12/2011: #2 REVISED ORDER) (sm, ).
July 11, 2011 Opinion or Order Filing 1000 AMENDED SCHEDULING ORDER:( Final Pretrial Conference set for 10/3/2011 in Ctrm 106 (Marshall) before Judge David Folsom., Jury instructions due by 9/14/2011, Jury Selection set for 10/4/2011 in Ctrm 106 (Marshall) before Judge David Folsom., Proposed Pretrial Order due by 9/14/2011.), Motions terminated: #989 Agreed MOTION to Amend/Correct #988 Order on Sealed Motion, filed by LML Patent Corporation. Signed by Judge David Folsom on 7/11/11. (mrm, )
July 8, 2011 Filing 999 Unopposed MOTION to Withdraw as Attorney Holly Baudler by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
July 8, 2011 Filing 998 SEALED RESPONSE to Motion re #990 Opposed SEALED MOTION MOTION FOR CLARIFICATION OF THE COURT'S CLAIM CONSTRUCTION ORDER filed by LML Patent Corporation. (Attachments: #1 Exhibit A - Excerpt from Carlson Deposition, #2 Exhibit B - Excerpt from Higashiyama Deposition, #3 Exhibit C - Rebuttal Validity Expert Report of Gary Tinkel re RE 40,220)(Smith, Melissa)
July 7, 2011 Filing 997 NOTICE by JPMorgan Chase Bank, N.A. of DISCLOSURE OF EXPERT REBUTTAL TESTIMONY (Baudler, Holly)
July 5, 2011 Opinion or Order Filing 996 ORDER granting #992 Motion to Withdraw as Attorney. Attorney Esther R Dickens terminated as counsel for Defendants Capital One, National Association and Capital One Services, LLC. Signed by Magistrate Judge Charles Everingham on 7/5/11. (ehs, )
July 5, 2011 Filing 995 NOTICE by Capital One National Association, Capital One Services, LLC of Disclosure of Expert Rebuttal Testimony (Prowse) (Buroker, Brian)
July 5, 2011 Filing 994 NOTICE by Capital One National Association, Capital One Services, LLC of Disclosure of Expert Rebuttal Testimony (Kitchen) (Buroker, Brian)
July 1, 2011 Filing 993 NOTICE by Wells Fargo Bank, N.A. and Wachovia Bank n/k/a Wells Fargo Bank, N.A. of Disclosure of Expert Rebuttal Testimony (Rankin, Weldon)
July 1, 2011 Filing 992 Unopposed MOTION to Withdraw as Attorney by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Text of Proposed Order)(Dickens, Esther)
July 1, 2011 Filing 991 Opposed SEALED MOTION To Strike Defendants' Supplemental Invalidity Contentions and Related Expert Opinion and Motion to Stay Deadline for Service of LML's Supplemental Rebuttal Expert Report on Validity by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Exhibit A - E-mail of June 17, 2011, #3 Exhibit B - E-mail of June 27, 2011, #4 Exhibit C - Defendants' Preliminary Invalidity Contentions, #5 Exhibit D - Wells Fargo, Wachovia, and M & T's First Amended Invalidity Contentions, #6 Exhibit E - JPMorgan Chase's First Amended Invalidity Contentions, #7 Exhibit F - Defendants' June 14, 2011 Supplemental Invalidity Contentions, #8 Exhibit G - Supplemental Expert Witness Report of William Nelson regarding Invalidity of Patent RE40,220)(Smith, Melissa)
June 20, 2011 Filing 990 Opposed SEALED MOTION MOTION FOR CLARIFICATION OF THE COURT'S CLAIM CONSTRUCTION ORDER by Capital One National Association, Capital One Services, LLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(McSpadden, William)
June 13, 2011 Filing 989 Agreed MOTION to Amend/Correct #988 Order on Sealed Motion, by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 23, 2011 Opinion or Order Filing 988 ORDER denying #978 Sealed Motion to Continue Stay of Litigation Pending Reexamination of U.S. Patent No. RE40,220. The Court hereby LIFTS the stay as to Phase II and Phase III. The parties shall confer and submit a joint proposed scheduling order (or competing proposals) within 21 days of this Order. Signed by Judge David Folsom on 5/23/11. (mrm, )
May 19, 2011 Filing 987 REPLY to Response to Motion re #978 SEALED MOTION Defendants Motion to Continue Stay of Litigation Pending Reexamination of U.S. Patent No. RE40,220 filed by JPMorgan Chase Bank, N.A.. (Baudler, Holly)
May 9, 2011 Filing 986 SEALED RESPONSE to Motion re #978 SEALED MOTION Defendants Motion to Continue Stay of Litigation Pending Reexamination of U.S. Patent No. RE40,220 filed by LML Patent Corporation. (Attachments: #1 Exhibit A - IP Quarterly Report of December 31, 2010)(Smith, Melissa)
April 29, 2011 Opinion or Order Filing 985 ORDER granting #984 Motion to Withdraw as Attorney. Attorney Kindra M Baer terminated for Defendant, JPMorgan Chase Bank, N.A.. Signed by Magistrate Judge Charles Everingham on 4/29/11. (ehs, )
April 28, 2011 Filing 984 Unopposed MOTION to Withdraw as Attorney for Kindra Baer by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
April 26, 2011 Opinion or Order Filing 983 ORDER granting #979 Motion for Extension of Time to File Response to deft's motion to continue Stay of Litigation. Responses due by 5/9/2011. Signed by Magistrate Judge Charles Everingham on 4/26/11. (ehs, )
April 25, 2011 Opinion or Order Filing 982 ORDER denying #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by PayPal, Inc., Deutsche Bank Trust Company Americas. Signed by Judge David Folsom on 4/25/11. (mrm, )
April 25, 2011 Opinion or Order Filing 981 ORDER granting in part and denying in part #750 Sealed Motion for Partial Summary Judgment of Non-Infringement. Specifically, Defendant's motion is hereby GRANTED as to Claims 78, 79, 80, and 82. Defendants' motion is otherwise hereby DENIED. Signed by Judge David Folsom on 4/25/11. (mrm, )
April 25, 2011 Opinion or Order Filing 980 ORDER denying #742 Sealed Motion for Summary Judgment of Non-Infringement as to Claims 69, 70, 72, and 74. As to Claims 78, 79, 80, and 82, the Court incorporates its rulings as to Defendants' Motion for Partial Summary Judgment of Non-Infringement (Dkt. No. #750 ). Signed by Judge David Folsom on 4/25/11. (mrm, )
April 22, 2011 Filing 979 Unopposed MOTION for Extension of Time to File Response/Reply as to #978 SEALED MOTION Defendants Motion to Continue Stay of Litigation Pending Reexamination of U.S. Patent No. RE40,220 by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
April 5, 2011 Filing 978 SEALED MOTION Defendants Motion to Continue Stay of Litigation Pending Reexamination of U.S. Patent No. RE40,220 by JPMorgan Chase Bank, N.A.. (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 Text of Proposed Order)(Baudler, Holly)
March 29, 2011 Opinion or Order Filing 977 ORDER REFERRING CASE to Mediator. Robert W Faulkner added as Mediator. Signed by Judge David Folsom on 3/28/11. (mrm, )
March 25, 2011 Opinion or Order Filing 976 ORDER granting #718 Motion to File Under Seal; #721 Answer and Counterclaims to the Sixth Amended Complaint. Signed by Judge David Folsom on 3/25/11. (mrm, )
March 25, 2011 Opinion or Order Filing 975 ORDER denying as moot #859 Sealed Motion; denying #868 Motion ; denying as moot #887 Motion to Amend/Correct; denying as moot #913 Sealed Motion; denying as moot #914 Sealed Motion; denying as moot #915 Sealed Motion; denying as moot #916 Sealed Motion; denying as moot #932 Sealed Patent Motion; denying as moot #933 Motion in Limine; denying as moot #947 Sealed Motion. Signed by Judge David Folsom on 3/25/11. (mrm, )
March 23, 2011 Opinion or Order Filing 974 ORDER OF DISMISSAL WITH PREJUDICE; granting #973 Stipulation of Dismissal filed by LML Patent Corporation. PayPal, Inc. terminated. Signed by Judge David Folsom on 3/23/11. (mrm, )
March 21, 2011 Filing 973 STIPULATION of Dismissal with Prejudice of Defendant PayPal by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
March 21, 2011 Opinion or Order Filing 972 ORDER granting #970 Stipulation of Dismissal filed by HSBC Bank USA, N.A., LML Patent Corporation. HSBC Bank USA, N.A. terminated. Signed by Judge David Folsom on 3/21/11. (mrm, )
March 21, 2011 Opinion or Order Filing 971 ORDER granting #969 Stipulation of Dismissal filed by CitiGroup, Inc., Citibank, N.A., Citibank (South Dakota) N.A., LML Patent Corporation: Citibank, N.A., CitiGroup, Inc. and Citibank (South Dakota) N.A. terminated. Signed by Judge David Folsom on 3/21/11. (mrm, )
March 16, 2011 Filing 970 STIPULATION of Dismissal with Prejudice by HSBC Bank USA, N.A., LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
March 16, 2011 Filing 969 STIPULATION of Dismissal with Prejudice by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
March 9, 2011 Filing 968 AMENDED NOTICE of Hearing: Hearing on Pre-admission of exhibits and depo designations set for 3/11/2011, 10:00 AM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (jml)
March 8, 2011 Filing 967 NOTICE of Hearing: Hearing on Pre-admission of exhibits and depo designations set for 3/11/2011, 10:00 AM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (delat, )
March 8, 2011 Filing 966 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 1, 2011, Pretrial Hearing. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
March 7, 2011 Opinion or Order Filing 965 ORDER REFERRING CASE to Magistrate Judge Charles Everingham; the Court hereby REFERS exhibit objections for the Phase I trial. Signed by Judge David Folsom on 3/7/11. (mrm, )
March 4, 2011 Filing 964 NOTICE by LML Patent Corporation, PayPal, Inc. re #906 Order, Set Hearings,, SUBMISSION OF JURY QUESTIONNAIRE (Attachments: #1 Exhibit A)(Kim, Olivia)
March 4, 2011 Opinion or Order Filing 963 ORDER granting #959 Motion for Extension of Time to File Notice of Dismissal. Signed by Judge David Folsom on 3/4/11. (mrm, )
March 4, 2011 Opinion or Order Filing 962 ORDER, granting #958 Unopposed MOTION to Withdraw as Attorney filed by LML Patent Corporation. Attorney Daniel Wade Sharp terminated. Signed by Judge David Folsom on 3/4/11. (mrm, )
March 4, 2011 Opinion or Order Filing 961 ORDER; the Court hereby ORDERS that each side will have 13 hours for case presentation including direct examination, cross-examination, redirect, and rebuttal. This time limit does not include time related to jury selection, opening, closing, and transition statements. Signed by Judge David Folsom on 3/4/2011. (mrm, )
March 3, 2011 Filing 960 SEALED SUR-REPLY in RESPONSE to Motion re #945 Opposed MOTION To Conform Infringement Contentions and Expert Report to the Court's Additional Claim Construction Order Issued February 23, 2011 filed by PayPal, Inc.. (Kim, Olivia)
March 3, 2011 Filing 959 Agreed MOTION for Extension of Time to File Notice of Dismissal by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
March 3, 2011 Filing 958 Unopposed MOTION to Withdraw as Attorney by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
March 2, 2011 Filing 957 SEALED REPLY to Response to Motion re #947 Opposed SEALED MOTION - LML's Motion to Conform Its Infringement Contentions and Expert Report to the Court's Additional Claim Construction Order Issued February 23, 2011 filed by LML Patent Corporation. (Attachments: #1 Exhibit A)(Smith, Melissa)
March 1, 2011 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Settlement Conference held on 3/1/2011. (delat, )
March 1, 2011 Filing 956 Minute Entry for proceedings held before Judge David Folsom: Initial Pretrial Conference held on 3/1/2011. (Court Reporter Libby Crawford.) (mrm, )
February 28, 2011 Opinion or Order Filing 955 ORDER granting #948 Motion for Leave to File Excess Pages for Defendant PayPal, Inc.'s Opposition to LML's Omnibus Motion In Limine and to Exclude. Signed by Judge David Folsom on 2/28/11. (mrm, )
February 28, 2011 Opinion or Order Filing 954 ORDER granting #936 Motion for Leave to File Excess Pages for LML's Omnibus Motion in Limine and to Exclude and Defendant PayPal, Inc.'s Motions in Limine. Signed by Judge David Folsom on 2/28/11. (mrm, )
February 28, 2011 Filing 953 SEALED RESPONSE to Motion re #947 Opposed SEALED MOTION - LML's Motion to Conform Its Infringement Contentions and Expert Report to the Court's Additional Claim Construction Order Issued February 23, 2011 filed by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Exhibit 4 to Kim Decl., #6 Exhibit 5 to Kim Decl., #7 Exhibit 6 to Kim Decl., #8 Text of Proposed Order)(Kim, Olivia)
February 28, 2011 ***FILED IN ERROR, PER ATTY (ATTY HAS REFILED, SEE #947), THIS MOTION TERMINATED. Document # 945, Opposed Motion to Conform. PLEASE IGNORE.*** (sm, )
February 25, 2011 Filing 952 SEALED REPLY to Response to Motion re #916 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL filed by PayPal, Inc.. (Kim, Olivia)
February 25, 2011 Filing 951 SEALED REPLY to Response to Motion re #915 SEALED MOTION TO STRIKE PORTIONS OF PLAINTIFF'S EXPERT SCOTT NETTLE'S INFRINGEMENT REPORT filed by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit E to Kim Decl.)(Kim, Olivia)
February 25, 2011 Filing 950 SEALED REPLY to Response to Motion re #914 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF ROBERT MILLS filed by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit D to Kim Decl., #3 Exhibit E to Kim Decl., #4 Exhibit F to Kim Decl.)(Kim, Olivia)
February 25, 2011 Filing 949 SEALED RESPONSE to Motion re #932 SEALED PATENT MOTION IN LIMINE AND TO EXCLUDE filed by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Exhibit 4 to Kim Decl., #6 Exhibit 5 to Kim Decl., #7 Exhibit 6 to Kim Decl., #8 Exhibit 7 to Kim Decl., #9 Exhibit 8 to Kim Decl., #10 Exhibit 9 to Kim Decl., #11 Text of Proposed Order)(Kim, Olivia)
February 25, 2011 Filing 948 Unopposed MOTION for Leave to File Excess Pages for Opposition to LML's Omnibus Motion In Limine and to Exclude by PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
February 25, 2011 Filing 947 Opposed SEALED MOTION - LML's Motion to Conform Its Infringement Contentions and Expert Report to the Court's Additional Claim Construction Order Issued February 23, 2011 by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Smith, Melissa) Modified on 2/28/2011 (sm, ). Modified on 2/28/2011 (sm, ).
February 25, 2011 Filing 946 SEALED RESPONSE to Motion re #933 MOTION in Limine filed by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Smith, Melissa)
February 25, 2011 Filing 945 ***FILED IN ERROR, PLEASE IGNORE.***Opposed MOTION To Conform Infringement Contentions and Expert Report to the Court's Additional Claim Construction Order Issued February 23, 2011 by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Smith, Melissa) Modified on 2/28/2011 (sm, ).
February 25, 2011 Filing 944 SEALED REPLY to Response to Motion re #913 SEALED MOTION LML's Motion to Strike PayPal's Expert Opinions and Trial Testimony on Untimely Disclosed Alleged Non-Infringement Alternatives filed by LML Patent Corporation. (Smith, Melissa)
February 25, 2011 Opinion or Order Filing 943 ORDER, The Court hereby ORDERS that Plaintiff and PayPal shall each have a party representative with full settlement authority present at the March 1, 2011 preliminary final pretrial conference. Signed by Judge David Folsom on 2/25/11. (mrm, )
February 25, 2011 Filing 942 NOTICE by PayPal, Inc. re #906 Order, Set Hearings,, Notice of Compliance with Court's February 11, 2011 Order Concerning Trial Time Estimate (Kim, Olivia)
February 25, 2011 Filing 941 NOTICE by LML Patent Corporation re #940 Pretrial Order - Notice of Compliance with Court's February 11, 2011 Order Requesting Trial Time Estimate (Smith, Melissa)
February 24, 2011 Opinion or Order Filing 940 PHASE I JOINT FINAL PRETRIAL ORDER. Signed by Judge David Folsom on 2/24/11. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(mrm, )
February 23, 2011 Opinion or Order Filing 939 ORDER denying #747 Motion for Summary Judgment of Invalidity of Claim 93. Signed by Judge David Folsom on 2/23/11. (mrm, )
February 23, 2011 Opinion or Order Filing 938 ORDER denying #748 Sealed Motion for Summary Judgment of Non-Infringement of Claims 69, 70, 72, 74 and 93 by Deutsche Bank Trust Company Americas Deutsche Bank) and PayPal, Inc. Signed by Judge David Folsom on 2/23/11. (mrm, )
February 23, 2011 Opinion or Order Filing 937 ORDER denying #745 Sealed Patent Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars. Signed by Judge David Folsom on 2/23/11. (mrm, )
February 23, 2011 Filing 936 Agreed MOTION for Leave to File Excess Pages for LML's Omnibus Motion in Limine and to Exclude and Defendant PayPal, Inc.'s Motions in Limine by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 22, 2011 Filing 935 NOTICE by First National Bank (Omaha) Request for Termination of Electronic Notices (Stevens, Scott)
February 22, 2011 Filing 934 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by LML Patent Corporation, PayPal, Inc. Joint Submission of Proposed Jury Materials (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Smith, Melissa) Modified on 2/22/2011 (sm, ).
February 22, 2011 ***FILED IN ERROR, PER ATTY. Document # 934, Notice. PLEASE IGNORE.*** (sm, )
February 21, 2011 Filing 933 MOTION in Limine by PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia) Modified on 2/23/2011 (sm, ). Modified on 2/23/2011 (sm, ).
February 21, 2011 Filing 932 SEALED PATENT MOTION IN LIMINE AND TO EXCLUDE by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Baxter, Samuel)
February 21, 2011 Filing 931 Proposed Pretrial Order by LML Patent Corporation, PayPal, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Baxter, Samuel)
February 21, 2011 Filing 930 SEALED PATENT RESPONSE to SEALED PATENT MOTION re #916 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL filed by LML Patent Corporation. (Attachments: #1 Declaration of Brandon M. Jordan, #2 Exhibit 1, #3 Exhibit 2, #4 Text of Proposed Order)(Baxter, Samuel)
February 21, 2011 Filing 929 SEALED RESPONSE to Motion re #913 SEALED MOTION LML's Motion to Strike PayPal's Expert Opinions and Trial Testimony on Untimely Disclosed Alleged Non-Infringement Alternatives filed by PayPal, Inc.. (Attachments: #1 Affidavit Olivia M. Kim, #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Text of Proposed Order)(Kim, Olivia)
February 21, 2011 Filing 928 SEALED PATENT RESPONSE to SEALED PATENT MOTION re #915 SEALED MOTION TO STRIKE PORTIONS OF PLAINTIFF'S EXPERT SCOTT NETTLE'S INFRINGEMENT REPORT filed by LML Patent Corporation. (Attachments: #1 Declaration of Daniel W. Sharp, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Baxter, Samuel)
February 21, 2011 Filing 927 Proposed Jury Instructions by LML Patent Corporation, PayPal, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Baxter, Samuel)
February 21, 2011 Filing 926 SEALED PATENT RESPONSE to SEALED PATENT MOTION re #914 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF ROBERT MILLS filed by LML Patent Corporation. (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 Text of Proposed Order)(Baxter, Samuel)
February 18, 2011 Opinion or Order Filing 925 ORDER granting #922 Motion to Extend Deadline for Completion of Fact Discovery for Limited Purpose. Signed by Judge David Folsom on 2/18/11. (mrm, )
February 18, 2011 Filing 924 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 10, 2011, Motion Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
February 17, 2011 Opinion or Order Filing 923 ORDER granting #917 Motion to Extend Deadline for Completion of Phase I Expert Discovery. Signed by Judge David Folsom on 2/17/11. (mrm, )
February 17, 2011 Filing 922 Joint MOTION for Extension of Time to Complete Discovery for Limited Purpose by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
February 16, 2011 Opinion or Order Filing 921 ORDER denying #722 Motion to Dismiss; denying #827 Motion to Dismiss. Signed by Judge David Folsom on 2/16/2011. (sm, )
February 16, 2011 Filing 920 Additional Attachments to Main Document (CERTIFICATE OF CONFERENCE): #913 SEALED MOTION LML's Motion to Strike PayPal's Expert Opinions and Trial Testimony on Untimely Disclosed Alleged Non-Infringement Alternatives.. (Smith, Melissa) Modified on 2/16/2011 (sm, ).
February 16, 2011 Filing 919 Additional Attachments to Main Document (CERTIFICATE OF CONFERENCE): #916 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL.. (Kim, Olivia) Modified on 2/16/2011 (sm, ).
February 16, 2011 Filing 918 Additional Attachments to Main Document (Certificate of Conference): #914 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF ROBERT MILLS.. (Kim, Olivia) Modified on 2/16/2011 (sm, ).
February 16, 2011 Filing 917 Agreed MOTION Extend Deadline For Completion of Phase I Expert Discovery re #904 Order on Motion for Miscellaneous Relief by LML Patent Corporation, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
February 15, 2011 Filing 916 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF GARY TINKEL by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Kim, Olivia)
February 15, 2011 Filing 915 SEALED MOTION TO STRIKE PORTIONS OF PLAINTIFF'S EXPERT SCOTT NETTLE'S INFRINGEMENT REPORT by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Kim, Olivia)
February 15, 2011 Filing 914 SEALED MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT OF ROBERT MILLS by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Kim, Olivia)
February 15, 2011 Filing 913 SEALED MOTION LML's Motion to Strike PayPal's Expert Opinions and Trial Testimony on Untimely Disclosed Alleged Non-Infringement Alternatives by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #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)(Smith, Melissa)
February 15, 2011 Opinion or Order Filing 912 ORDER granting #870 Sealed Document, granting #877 Notice of Compliance - Letter Brief filed by PayPal, Inc. Signed by Judge David Folsom on 2/15/11. (mrm, )
February 14, 2011 Filing 911 Sealed Document. LML Patent Corp.'s Notice of Submission of Presentation Slides From the February 10, 2011 Hearing (Attachments: #1 Exhibit 1 - LML's Motion to Compel PayPal Regarding Advice of Counsel Defense)(Smith, Melissa)
February 14, 2011 Opinion or Order Filing 910 ORDER granting #902 Joint Notice of Settlement and Motion to Stay. ORDERED that all pre-trial activities as to Citi shall be stayed pending execution of a formal written settlement agreement. Signed by Judge David Folsom on 2/14/11. (mrm, )
February 14, 2011 Filing 909 ***FILED IN ERROR, PLEASE IGNORE.***Sealed Document. LML Patent Corp.'s Notice of Submission of Presentation Slides from the February 10, 2011 Hearing (Attachments: #1 Exhibit 1 - LML's Opposition to Defendants' Motions for Summary Judgment, #2 Exhibit 2 - LML's Motion to Compel PayPal Regarding Advice of Counsel Defense)(Smith, Melissa) Modified on 2/14/2011 (sm, ).
February 14, 2011 ***FILED IN ERROR, PER ATTY. Document # 909, SEALED DOCUMENT. PLEASE IGNORE.*** (sm, )
February 11, 2011 Filing 908 Sealed Document - Notice of Submission of Defendants' Slides from Summary Judgment Hearing. (Attachments: #1 Exhibit A - Defendants' Slides from Summary Judgment Hearing)(McSpadden, William)
February 11, 2011 Filing 907 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML Patent Corp.'s Notice of Reply Letter Brief in support of its opening letter brief to the Court requesting permission to file a motion to strike PayPal's reliance on untimely disclosed alleged non-infringing alternatives [Dkt. 870-1]. (Attachments: #1 Exhibit 1)(Smith, Melissa)
February 11, 2011 Opinion or Order Filing 906 ORDER, ( Initial Pretrial Conference set for 3/1/2011 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) ORDERED that by February 25, 2011, at 1:00 P.M., the parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for trial. Signed by Judge David Folsom on 2/11/11. (mrm, )
February 11, 2011 Filing 905 Sealed Document. Notice of Compliance - Reply Letter Brief to Dkt 894 Response to Dkt 877 PayPal's Opening Letter Brief re Permission to File Daubert Motions/Motions to Strike. (Attachments: #1 Exhibit A)(Kim, Olivia)
February 10, 2011 Opinion or Order Filing 904 ORDER granting #898 Motion to Extend Deadline for Completion of Phase I Expert Discovery. Signed by Judge David Folsom on 2/10/11. (mrm, )
February 10, 2011 Filing 903 Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 2/10/2011 re #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement filed by Citibank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., HSBC Bank USA, N.A., Citibank (South Dakota) N.A., Capital One Services, LLC, Wachovia Bank, N.A., HSBC Holdings, CitiGroup, Inc., Capital One National Association, Deutsche Bank Trust Company Americas, #745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars filed by Citibank, N.A., Wells Fargo Bank, N.A., PayPal, Inc., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., Citibank (South Dakota) N.A., Capital One Services, LLC, HSBC Holdings, Wachovia Bank, N.A., CitiGroup, Inc., Capital One National Association, Northern Trust Corporation, Deutsche Bank Trust Company Americas, #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense filed by LML Patent Corporation, #868 Opposed MOTION to Add Defendant Deutsche Bank Trust Company Americas to Phase I Trial Setting filed by LML Patent Corporation, #742 SEALED MOTION For Summary Judgment on Non-Infringement filed by Capital One Services, LLC, Capital One National Association, #747 MOTION for Summary Judgment Of Invalidity Of Claim 93 filed by Citibank, N.A., Wells Fargo Bank, N.A., PayPal, Inc., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., HSBC Bank USA, N.A., Citibank (South Dakota) N.A., Capital One Services, LLC, Wachovia Bank, N.A., CitiGroup, Inc., Capital One National Association, Northern Trust Corporation, Deutsche Bank Trust Company Americas, #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by PayPal, Inc., Deutsche Bank Trust Company Americas, #887 Opposed MOTION to Amend/Correct #817 Order, Terminate Motions,, filed by LML Patent Corporation. (Court Reporter Libby Crawford.) (mrm, ) (Main Document 903 replaced on 2/14/2011) (mrm, ).
February 9, 2011 Filing 902 Agreed MOTION to Stay and Notice of Settlement by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 9, 2011 Filing 901 NOTICE of Attorney Appearance by Travis Gordon White on behalf of LML Patent Corporation (White, Travis)
February 9, 2011 Opinion or Order Filing 900 ORDER Resetting Hearing on Motion #887 Opposed MOTION to Modify the Discovery #817 Order, ( Motion Hearing reset for 2/10/2011 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 2/9/11. (mrm, )
February 9, 2011 Opinion or Order Filing 899 ORDER granting #886 Motion for Leave to File Excess Pages for Sur-Replies to Summary Judgment Motions. Signed by Judge David Folsom on 2/9/11. (mrm, )
February 9, 2011 Filing 898 Agreed MOTION To Extend Deadline For Completion of Phase I Expert Discovery re #756 Order on Motion for Miscellaneous Relief by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., LML Patent Corporation, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 8, 2011 Filing 897 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML's Response to Citi Defendants' Request to File a Motion to Exclude Portions of Expert Reports [Dkt. 876]. (Attachments: #1 Exhibit 1)(Smith, Melissa)
February 8, 2011 Filing 896 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML's Response to Citibank Defendants' Request to File a Motion to Exclude Portions of Expert Reports [Dkt. 875]. (Attachments: #1 Exhibit A)(Smith, Melissa)
February 8, 2011 Filing 895 Sealed Document. Notice of Compliance - PayPal's Response Letter Brief to Dkt. 870-1 LML's Opening Letter Brief re Permission to File Motion to Strike. (Attachments: #1 Exhibit A)(Kim, Olivia)
February 8, 2011 Filing 894 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML's Response to PayPal, Inc.'s Request to File a Motion to Exclude Portions of Expert Reports [Dkt. 877]. (Attachments: #1 Exhibit A)(Smith, Melissa)
February 8, 2011 Filing 893 RESPONSE in Opposition re #887 Opposed MOTION to Amend/Correct #817 Order, Terminate Motions,, filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
February 8, 2011 Filing 892 APPLICATION to Appear Pro Hac Vice by Attorney Kevin M O'Brien for Wachovia Bank, N.A.,Kevin M O'Brien for Wells Fargo Bank, N.A.. (APPROVED, FEE PAID 2-285) (ehs, )
February 8, 2011 Opinion or Order Filing 891 ORDER granting #874 Motion to Extend Deadline for Completion of Fact Discovery for Limited Purpose. Signed by Judge David Folsom on 2/8/11. (mrm, )
February 8, 2011 Filing 890 Additional Attachments to Main Document: #887 Opposed MOTION to Amend/Correct #817 Order, Terminate Motions,,.. (Attachments: #1 Supplement - Amended Certificate of Conference)(Smith, Melissa)
February 7, 2011 Filing 889 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by LML Patent Corporation. (Attachments: #1 Affidavit - Smith Declaration, #2 Exhibit 31, #3 Exhibit 32, #4 Exhibit 33, #5 Exhibit 34)(Smith, Melissa)
February 7, 2011 Filing 888 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement filed by LML Patent Corporation. (Attachments: #1 Affidavit - Jordan Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Smith, Melissa)
February 7, 2011 Filing 887 Opposed MOTION to Amend/Correct #817 Order, Terminate Motions,, by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 7, 2011 Filing 886 Unopposed MOTION for Leave to File Excess Pages For Sur-Replies to Summary Judgment Motions by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 7, 2011 Filing 885 SUR-REPLY to Reply to Response to Motion re #747 MOTION for Summary Judgment Of Invalidity Of Claim 93 filed by LML Patent Corporation. (Smith, Melissa)
February 7, 2011 Filing 884 SEALED RESPONSE to Motion re #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense filed by PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #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)(Kim, Olivia)
February 7, 2011 Filing 883 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #742 SEALED MOTION For Summary Judgment on Non-Infringement filed by LML Patent Corporation. (Attachments: #1 Affidavit - Jordan Declaration, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10)(Smith, Melissa)
February 7, 2011 Filing 882 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars filed by LML Patent Corporation. (Attachments: #1 Affidavit - Fitzgerald Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Smith, Melissa)
February 7, 2011 Filing 881 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement filed by LML Patent Corporation. (Attachments: #1 Affidavit - Sharp Declaration, #2 Exhibit 1)(Smith, Melissa)
February 7, 2011 Filing 880 Additional Attachments to Main Document (Certificate of Authority to Seal: #875 Sealed Notice of Compliance - Letter Brief - Sealed, #876 Sealed Notice of Compliance - Letter Brief - Sealed.. (Fuller, Michael) Modified on 2/7/2011 (sm, ).
February 7, 2011 Filing 879 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 19, 2011, Status Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
February 7, 2011 Filing 878 Additional Attachments to Main Document (Certificate of Authority to seal): #877 Notice of Compliance - Letter Brief.. (Kim, Olivia) Modified on 2/7/2011 (sm, ).
February 7, 2011 NOTICE FROM CLERK re #877 Notice of Compliance - Letter Brief. This entry has been modified to reflect that it is a SEALED document, per atty's request. Certificate of authority will be filed separately and linked to this document. (sm, )
February 7, 2011 NOTICE FROM CLERK re #873 Notice of Compliance - Letter Brief, #872 Notice of Compliance - Letter Brief. These entries have been modified per attys request to be sealed entries. Both were refiled as sealed documents (#875 and #876) (sm, )
February 4, 2011 Filing 877 SEALED Letter Brief filed by PayPal, Inc. (Attachments: #1 Exhibit A)(Kim, Olivia) Modified on 2/7/2011 (sm, ).
February 4, 2011 Filing 876 Sealed Letter Brief filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A. (Attachments: #1 Exhibit 1 Letter Brief re Mills)(Fuller, Michael)
February 4, 2011 Filing 875 Sealed Letter Brief filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A. (Attachments: #1 Exhibit 1 Letter Brief re Nettles)(Fuller, Michael)
February 4, 2011 Filing 874 Joint MOTION for Extension of Time to Complete Discovery by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
February 4, 2011 Filing 873 SEALED Letter Brief filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A. (Attachments: #1 Exhibit Letter Brief re Mills)(Fuller, Michael) Modified on 2/7/2011 (sm, ).
February 4, 2011 Filing 872 SEALED Letter Brief filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A. (Attachments: #1 Exhibit Exh. 1 Letter Brief re Nettles)(Fuller, Michael) Modified on 2/7/2011 (sm, ).
February 4, 2011 Filing 871 RESPONSE in Opposition re #868 Opposed MOTION to Add Defendant Deutsche Bank Trust Company Americas to Phase I Trial Setting filed by Deutsche Bank Trust Company Americas. (Kim, Olivia)
February 4, 2011 Filing 870 Sealed Document - Plaintiff LML Patent Corp.'s Notice of Compliance with Court's Motion Practice Order. (Attachments: #1 Exhibit 1)(Smith, Melissa)
February 3, 2011 Opinion or Order Filing 869 ORDER; The Court hereby ORDERS Defendant Deutsche Bank Trust Company Americas to file a response no later than February 4, 2011, at 5:00 P.M. re: #868 Opposed Motion; Setting Hearing on Motion #868 Opposed MOTION to Add Defendant Deutsche Bank Trust Company Americas to Phase I Trial Setting : Motion Hearing set for 2/10/2011 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Signed by Judge David Folsom on 2/3/11. (mrm, )
February 2, 2011 Filing 868 Opposed MOTION to Add Defendant Deutsche Bank Trust Company Americas to Phase I Trial Setting by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) (Additional attachment(s) added on 2/3/2011: #2 REVISED ORDER) (sm, ).
February 2, 2011 Filing 867 APPLICATION to Appear Pro Hac Vice by Attorney Bryan K Anderson for Deutsche Bank Trust Company Americas. (APPROVED, FEE PAID 1-826) (ehs, )
February 1, 2011 Opinion or Order Filing 866 ORDER granting #858 Unopposed Motion to Clarify the January 11, 2011 Order Concerning Motions to Strike and Daubert Motions Briefing Schedule. Signed by Judge David Folsom on 2/1/11. (mrm, )
February 1, 2011 Opinion or Order Filing 865 ORDER Setting Hearing on Motion #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense :( Motion Hearing set for 2/10/2011 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will have 15 minutes for oral argument as to Plaintiffs Motion to Compel. granting #861 Opposed MOTION for Hearing re #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense filed by LML Patent Corporation, granting as modified #860 Opposed MOTION to Expedite Briefing on LML Patent Corp.'s Motion to Compel Discovery From Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense filed by LML Patent Corporation. Signed by Judge David Folsom on 2/1/11. (mrm, )
February 1, 2011 ***FILED IN ERROR, DOCUMENTS WERE PROPOSED ORDERS FILED SEPARATELY INSTEAD OF BEING ATTACHED TO PREVIOUSLY FILED MOTIONS. CLERK WILL ATTACH ORDERS TO THE APPROPRIATE MOTIONS. Document # 862 and #863, Additional Attachment to Main Documents. PLEASE IGNORE.*** (sm, )
January 31, 2011 Filing 864 APPLICATION to Appear Pro Hac Vice by Attorney Sandra S Fujiyama for Deutsche Bank Trust Company Americas,Sandra S Fujiyama for PayPal, Inc.. (APPROVED, FEE PAID 1-817) (ehs, )
January 31, 2011 Filing 863 ***FILED IN ERROR, PLEASE IGNORE.***Additional Attachments to Main Document: #860 Opposed MOTION to Expedite Briefing on LML Patent Corp.'s Motion to Compel Discovery From Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense.. (Smith, Melissa) Modified on 2/1/2011 (sm, ).
January 31, 2011 Filing 862 ***FILED IN ERROR, PLEASE IGNORE.***Additional Attachments to Main Document: #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense.. (Smith, Melissa) Modified on 2/1/2011 (sm, ).
January 31, 2011 Filing 861 Opposed MOTION for Hearing re #859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 31, 2011 Filing 860 Opposed MOTION to Expedite Briefing on LML Patent Corp.'s Motion to Compel Discovery From Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense by LML Patent Corporation. (Smith, Melissa) (Additional attachment(s) added on 2/1/2011: #1 Text of Proposed Order \\txedtylnas001\disk9\cmusersnas\moore\order.2.pdf) (sm, ).
January 31, 2011 Filing 859 Opposed SEALED MOTION to Compel Discovery from Defendant PayPal, Inc. Regarding Advice-of-Counsel Defense by LML Patent Corporation. (Attachments: #1 Affidavit - Garvish Declaration, #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)(Smith, Melissa) (Additional attachment(s) added on 2/1/2011: #17 Text of Proposed Order) (sm, ).
January 31, 2011 Filing 858 Unopposed MOTION to Amend/Correct #783 Order on Motion for Miscellaneous Relief by PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
January 31, 2011 Filing 857 NOTICE by JPMorgan Chase Bank, N.A. of Appearance of Attorneys George F. Pappas, Gregory Discher, and Kirran Bari (Pappas, George)
January 31, 2011 Opinion or Order Filing 856 ORDER granting #847 Joint Notice of Settlement and Motion to Stay. Signed by Judge David Folsom on 1/31/11. (mrm, )
January 31, 2011 Filing 855 NOTICE of Attorney Appearance by Roderick R McKelvie on behalf of JPMorgan Chase Bank, N.A. (McKelvie, Roderick)
January 31, 2011 ***PLEASE IGNORE***NOTICE of DEFICIENCY regarding the #854 Notice of Atty Appearance for Paul Berman submitted by JPMorgan Chase Bank, N.A.. Atty must do an application for PHV, with $100 fee, to make an appearance since atty is not admitted in Eastern District. (PHV has to be done for each case a non-admitted atty wants to appear) (sm, ) Modified on 1/31/2011 (sm, ).
January 31, 2011 NOTICE FROM CLERK OF DEFICIENCY NOTICE re #854 Notice of Attorney Appearance of Paul Berman. PLEASE IGNORE DEFICIENCY NOTICE, atty has already been admitted PHV in this case on 4/17/2009. Clerk has added this atty back on the record. (sm, )
January 28, 2011 Filing 854 NOTICE of Attorney Appearance (previously PHV admitted) by Paul J Berman on behalf of JPMorgan Chase Bank, N.A. (Berman, Paul) Modified on 1/31/2011 (sm, ). Modified on 1/31/2011 (sm, ).
January 28, 2011 Filing 853 NOTICE of Attorney Appearance by Herbert A Yarbrough, III on behalf of JPMorgan Chase Bank, N.A. (Yarbrough, Herbert)
January 28, 2011 Filing 852 NOTICE of Attorney Appearance by Debra Elaine Gunter on behalf of JPMorgan Chase Bank, N.A. (Gunter, Debra)
January 28, 2011 Opinion or Order Filing 851 ORDER granting #687 Sealed Patent Motion to compel; discovery to be completed by February 17, 2011.. Signed by Judge David Folsom on January 28, 2011. (rml, )
January 28, 2011 Opinion or Order Filing 850 ORDER granting #842 Notice of Settlement and Motion to Stay, filed by LML Patent Corporation. ORDERED that all pre-trial activities as to HSBC shall be stayed pending execution of a formal written settlement agreement. Signed by Judge David Folsom on 1/28/11. (mrm, )
January 28, 2011 Opinion or Order Filing 849 ORDER granting #841 Motion to Withdraw #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS Only As To Defendants Citibank and HSBC. Signed by Judge David Folsom on 1/28/11. (mrm, )
January 28, 2011 Opinion or Order Filing 848 ORDER granting #838 Motion for Extension of Time to Complete Discovery. Signed by Judge David Folsom on 1/28/11. (mrm, )
January 28, 2011 Filing 847 Agreed MOTION to Stay and Notice of Settlement by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 28, 2011 NOTICE FROM CLERK - document # 845, was modified to be Sealed per request from attorney. (ch, )
January 27, 2011 Filing 846 SEALED REPLY to Response to Motion re #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by Wells Fargo Bank, N.A.. (McSpadden, William)
January 27, 2011 Filing 845 SEALED REPLY to Response to Motion re #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by Deutsche Bank Trust Company Americas, PayPal, Inc.. (Attachments: #1 Affidavit of Elliott McEntee, #2 Affidavit of Olivia M. Kim, #3 Exhibit 7 to Kim Decl, #4 Exhibit 8 to Kim Decl)(Kim, Olivia) Modified on 1/28/2011 (ch, ).
January 27, 2011 Filing 844 SEALED PATENT REPLY to Response to PATENT Motion re #745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars filed by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Holdings, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kudlac, Kevin)
January 27, 2011 Filing 843 REPLY to Response to Motion re #747 MOTION for Summary Judgment Of Invalidity Of Claim 93 filed by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Judy Etchison, #2 Exhibit E to Etchison Decl, #3 Exhibit F to Etchison Decl, #4 Affidavit of Olivia M. Kim, #5 Exhibit 7 to Kim Decl, #6 Exhibit 8 to Kim Decl)(Kim, Olivia)
January 27, 2011 Filing 842 NOTICE by LML Patent Corporation of Settlement and Agreed Motion to Stay (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 26, 2011 Filing 841 Joint MOTION to Withdraw #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Baxter, Samuel)
January 26, 2011 Filing 840 SEALED REPLY to Response to Motion re #742 SEALED MOTION For Summary Judgment on Non-Infringement filed by Capital One National Association, Capital One Services, LLC. (Gilstrap, James)
January 26, 2011 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT. Document # 837, Sealed Response. PLEASE IGNORE.*** (sm, )
January 25, 2011 Filing 839 REPLY to Response to Motion re #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., HSBC Bank USA, N.A.. (Fuller, Michael)
January 25, 2011 Filing 838 Joint MOTION for Extension of Time to Complete Discovery for Limited Purpose by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
January 25, 2011 Filing 837 ***FILED IN ERROR, PLEASE IGNORE.***SEALED RESPONSE to Motion re #742 SEALED MOTION For Summary Judgment on Non-Infringement filed by Capital One National Association, Capital One Services, LLC. (Gilstrap, James) Modified on 1/26/2011 (sm, ).
January 25, 2011 Filing 836 SEALED RESPONSE by LML Patent Corporation to #830 Sealed Document - JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.'s Answer and Counterclaims to Plaintiff's Sixth Amended Complaint - filed by LML Patent Corporation. (Smith, Melissa)
January 25, 2011 Filing 835 SEALED RESPONSE by LML Patent Corporation to #825 Sealed Document - Wachovia Bank, N.A.'s Answer and Counterclaims to Plaintiff's Sixth Amended Complaint - filed by LML Patent Corporation. (Smith, Melissa)
January 25, 2011 Filing 834 SEALED RESPONSE by LML Patent Corporation to #822 Sealed Document - Wells Fargo Bank, N.A.'s Answer and Counterclaims to Plaintiff's Sixth Amended Complaint - filed by LML Patent Corporation. (Smith, Melissa)
January 25, 2011 Filing 833 RESPONSE to #826 Sealed Document,, PayPal, Inc.'s Counterclaims to Plaintiff's Sixth Amended Complaint by LML Patent Corporation. (Smith, Melissa)
January 25, 2011 Filing 832 RESPONSE to #824 Sealed Document,, Deutsche Bank Trust Company America's Counterclaims to Plaintiff's Sixth Amended Complaint by LML Patent Corporation. (Smith, Melissa)
January 25, 2011 Filing 831 RESPONSE to #823 Answer to Complaint (Sixth Amended Complaint) and Counterclaims of Northern Trust Company by LML Patent Corporation. (Smith, Melissa)
January 24, 2011 Filing 830 Sealed Document. Defendant JPMorgan Chase Bank, N.A.'s ANSWER AND COUNTERCLAIMS TO THE SIXTH AMENDED COMPLAINT [DKT. NO. 775] (Attachments: #1 Exhibit A - H, #2 Exhibit I, #3 Exhibit J - R, #4 Exhibit S - V)(Baudler, Holly)
January 24, 2011 Filing 829 ANSWER to Complaint HSBC's Answer to Plaintiff's Sixth Amended Complaint by HSBC Bank USA, N.A..(Gafford, Galyn)
January 24, 2011 Filing 828 ANSWER to Complaint Citi's Answer to Plaintiff's Sixth Amended Complaint by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A..(Gafford, Galyn)
January 24, 2011 Filing 827 MOTION to Dismiss PARTIALLY FOR FAILURE TO STATE A CLAIM (RENEWED) by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
January 24, 2011 Filing 826 Sealed Document. PAYPAL, INC.'S ANSWER TO [DKT. NO. 775] PLAINTIFF'S SIXTH AMENDED COMPLAINT AND COUNTERCLAIMS. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit D to Exhibit 1, #6 Exhibit E to Exhibit 1, #7 Exhibit F to Exhibit 1, #8 Exhibit G to Exhibit 1, #9 Exhibit H to Exhibit 1, #10 Exhibit I to Exhibit 1, #11 Exhibit J to Exhibit 1, #12 Exhibit K to Exhibit 1, #13 Exhibit L to Exhibit 1, #14 Exhibit M to Exhibit 1, #15 Exhibit N to Exhibit 1, #16 Exhibit O to Exhibit 1, #17 Exhibit P to Exhibit 1, #18 Exhibit Q to Exhibit 1, #19 Exhibit R to Exhibit 1)(Kim, Olivia)
January 24, 2011 Filing 825 Wachovia Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Sixth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon)
January 24, 2011 Filing 824 Sealed Document. DEUTSCHE BANK TRUST COMPANY AMERICA'S ANSWER TO [DKT. NO. 775] PLAINTIFF'S SIXTH AMENDED COMPLAINT AND COUNTERCLAIMS. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit D to Exhibit 1, #6 Exhibit E to Exhibit 1, #7 Exhibit F to Exhibit 1, #8 Exhibit G to Exhibit 1, #9 Exhibit H to Exhibit 1, #10 Exhibit I to Exhibit 1, #11 Exhibit J to Exhibit 1, #12 Exhibit K to Exhibit 1, #13 Exhibit L to Exhibit 1, #14 Exhibit M to Exhibit 1, #15 Exhibit N to Exhibit 1, #16 Exhibit O to Exhibit 1, #17 Exhibit P to Exhibit 1, #18 Exhibit Q to Exhibit 1, #19 Exhibit R to Exhibit 1)(Kim, Olivia)
January 24, 2011 Filing 823 ANSWER to Complaint Defendant The Northern Trust Company's Answer to Plaintiff's Sixth Amended Complaint and Counterclaims by Northern Trust Corporation.(Maness, Audrey)
January 24, 2011 Filing 822 Wells Fargo Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Sixth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon)
January 24, 2011 Filing 821 RESPONSE to #775 Sealed Document, Answer to LML's Sixth Amended Complaint by Capital One National Association. (Buroker, Brian)
January 24, 2011 Filing 820 RESPONSE to #775 Sealed Document, Answer to LML's Sixth Amended Complaint by Capital One Services, LLC. (Buroker, Brian)
January 20, 2011 Filing 819 NOTICE of Attorney Appearance by Ivan Wang on behalf of LML Patent Corporation (Wang, Ivan)
January 19, 2011 Opinion or Order Filing 818 ORDER Setting Hearing on Motion #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93, #747 MOTION for Summary Judgment Of Invalidity Of Claim 93, #742 SEALED MOTION For Summary Judgment on Non-Infringement, #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement, #745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars : Motion Hearing set for 2/10/2011 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have a total of 30 minutes for oral argument as to all motions (for a total hearing length of 60 minutes). Signed by Judge David Folsom on 1/19/11. (mrm, )
January 19, 2011 Opinion or Order Filing 817 ORDER, re: Trial Plan Order; granting as modified #740 Opposed MOTION to Set Defendants JPMorgan Chase, Wells Fargo, and Wachovia for a Separate Phase II Trial and Stay Pre-Trial Activities as to JPMorgan Chase, Wells Fargo, and Wachovia filed by LML Patent Corporation. Signed by Judge David Folsom on 1/19/11. (mrm, )
January 19, 2011 Filing 816 Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 1/19/2011. (Court Reporter Libby Crawford.) (mrm, )
January 18, 2011 Opinion or Order Filing 815 ORDER granting #761 Motion to Extend Expert-Related Deadlines as to Defendants JP Morgan Chase, Wells Fargo, and Wachovia. Signed by Judge David Folsom on 1/18/11. (mrm, )
January 18, 2011 Opinion or Order Filing 814 ORDER granting #789 Motion for Leave to File Excess Pages for Response to Summary Judgment Motions. Signed by Judge David Folsom on 1/18/11. (mrm, )
January 18, 2011 Opinion or Order Filing 813 ORDER granting #788 Motion for Extension of Time to Complete Discovery. Signed by Judge David Folsom on 1/18/11. (mrm, )
January 18, 2011 Opinion or Order Filing 812 ORDER, granting #787 Unopposed MOTION to Withdraw as Attorney - M. Perez - filed by LML Patent Corporation., Attorney Michael Steven Perez terminated. Signed by Judge David Folsom on 1/18/11. (mrm, )
January 18, 2011 Filing 811 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Exhibit 29, #2 Exhibit 30)(Smith, Melissa)
January 18, 2011 Filing 810 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28)(Smith, Melissa)
January 18, 2011 Filing 809 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Exhibit 19, #2 Exhibit 20, #3 Exhibit 21, #4 Exhibit 22)(Smith, Melissa)
January 18, 2011 Filing 808 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18)(Smith, Melissa)
January 18, 2011 Filing 807 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Exhibit 10)(Smith, Melissa)
January 18, 2011 Filing 806 SEALED ADDITIONAL ATTACHMENTS to Main Document: #794 Sealed Response to Motion. (Attachments: #1 Affidavit - Smith Declaration, #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)(Smith, Melissa)
January 18, 2011 Filing 805 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 81, #2 Exhibit 82, #3 Exhibit 83, #4 Exhibit 84, #5 Exhibit 85, #6 Exhibit 86, #7 Exhibit 87, #8 Exhibit 88, #9 Exhibit 89, #10 Exhibit 90, #11 Exhibit 91, #12 Exhibit 92, #13 Exhibit 93)(Smith, Melissa)
January 18, 2011 Filing 804 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 79, #2 Exhibit 80)(Smith, Melissa)
January 18, 2011 Filing 803 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 70, #2 Exhibit 71, #3 Exhibit 72, #4 Exhibit 73, #5 Exhibit 74, #6 Exhibit 75, #7 Exhibit 76, #8 Exhibit 77, #9 Exhibit 78)(Smith, Melissa)
January 18, 2011 Filing 802 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 61, #2 Exhibit 62, #3 Exhibit 63, #4 Exhibit 64, #5 Exhibit 65, #6 Exhibit 66, #7 Exhibit 67, #8 Exhibit 68, #9 Exhibit 69)(Smith, Melissa)
January 18, 2011 Filing 801 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 46, #2 Exhibit 47, #3 Exhibit 48, #4 Exhibit 49, #5 Exhibit 50, #6 Exhibit 51, #7 Exhibit 52, #8 Exhibit 53, #9 Exhibit 54, #10 Exhibit 55, #11 Exhibit 56, #12 Exhibit 57, #13 Exhibit 58, #14 Exhibit 59, #15 Exhibit 60)(Smith, Melissa)
January 18, 2011 Filing 800 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (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)(Smith, Melissa)
January 18, 2011 Filing 799 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 35, #2 Exhibit 36)(Smith, Melissa)
January 18, 2011 Filing 798 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34)(Smith, Melissa)
January 18, 2011 Filing 797 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 28, #9 Exhibit 29, #10 Exhibit 30)(Smith, Melissa)
January 18, 2011 Filing 796 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Exhibit 10, #2 Exhibit 11, #3 Exhibit 12, #4 Exhibit 13, #5 Exhibit 14, #6 Exhibit 15, #7 Exhibit 16, #8 Exhibit 17, #9 Exhibit 18, #10 Exhibit 19, #11 Exhibit 20)(Smith, Melissa)
January 18, 2011 Filing 795 SEALED ADDITIONAL ATTACHMENTS to Main Document: #793 Sealed Response to Motion. (Attachments: #1 Affidavit - Sharp Declaration, #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)(Smith, Melissa)
January 17, 2011 Filing 794 SEALED RESPONSE to Motion re #748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 17, 2011 Filing 793 SEALED RESPONSE to Motion re #750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 17, 2011 Filing 792 SEALED RESPONSE to Motion re #742 SEALED MOTION For Summary Judgment on Non-Infringement filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit - Jordan Declaration with Exhibits, #3 Affidavit - Nettles Declaration with Exhibits)(Smith, Melissa)
January 17, 2011 Filing 791 SEALED RESPONSE to Motion re #745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit - Fitzgerald Declaration, #3 Exhibit A to Fitzgerald Declaration, #4 Exhibit B to Fitzgerald Declaration, #5 Exhibit C to Fitzgerald Declaration, #6 Exhibit D to Fitzgerald Declaration, #7 Exhibit E to Fitzgerald Declaration, #8 Exhibit F to Fitzgerald Declaration, #9 Affidavit - Beekman Declaration, #10 Exhibit 1 to Beekman Declaration)(Smith, Melissa)
January 17, 2011 Filing 790 RESPONSE in Opposition re #747 MOTION for Summary Judgment Of Invalidity Of Claim 93 filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2)(Smith, Melissa)
January 17, 2011 Filing 789 Unopposed MOTION for Leave to File Excess Pages (Total Page Limitations) in Responses to Defendants' Motions for Summary Judgment by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 12, 2011 Filing 788 Joint MOTION for Extension of Time to Complete Discovery by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
January 12, 2011 Filing 787 Unopposed MOTION to Withdraw as Attorney - M. Perez - by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 12, 2011 Opinion or Order Filing 786 ORDER, granting #784 MOTION to Dismiss Stipulated Motion for Dismissal with Prejudice filed by JP Morgan Chase & Co., LML Patent Corporation. JP Morgan Chase & Co. terminated. Signed by Judge David Folsom on 1/12/11. (mrm, )
January 11, 2011 Filing 785 APPLICATION to Appear Pro Hac Vice by Attorney Kindra M Baer for JP Morgan Chase & Co.,Kindra M Baer for JPMorgan Chase Bank, N.A.. (APPROVED, FEE PAID 2-211) (ehs, ) (Additional attachment(s) added on 1/12/2011: #1 Confidental Information) (ch, ).
January 11, 2011 Filing 784 MOTION to Dismiss Stipulated Motion for Dismissal with Prejudice by JP Morgan Chase & Co., LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
January 11, 2011 Opinion or Order Filing 783 ORDER granting #782 Motion to Extend Expert-Related Deadlines as to Defendants JP Morgan Chase, Wells Fargo, and Wachovia. Signed by Judge David Folsom on 1/11/11. (mrm, )
January 10, 2011 Filing 782 Unopposed MOTION To Extend Expert Deadlines re #761 Unopposed MOTION To Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo, and Wachovia - LML's Amended Motion to Extend Expert Deadlines - by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 7, 2011 Opinion or Order Filing 781 ORDER, granting #773 Unopposed MOTION to Withdraw as Attorney Joseph P. Whitlock filed by JPMorgan Chase Bank, N.A., JP Morgan Chase & Co.., Attorney Joseph P Whitlock terminated. Signed by Judge David Folsom on 1/7/11. (mrm, )
January 7, 2011 Opinion or Order Filing 780 ORDER granting #766 Motion for Extension of Time to File Response/Reply re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS Replies due by 1/27/2011. Signed by Judge David Folsom on 1/7/11. (mrm, )
January 6, 2011 Filing 779 RESPONSE in Opposition re #740 Opposed MOTION to Set Defendants JPMorgan Chase, Wells Fargo, and Wachovia for a Separate Phase II Trial and Stay Pre-Trial Activities as to JPMorgan Chase, Wells Fargo, and Wachovia filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., Northern Trust Corporation, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
January 6, 2011 Filing 778 SEALED RESPONSE by LML Patent Corporation to #730 Sealed Document - LML's Response to Defendant Wachovia Bank, N.A.'s Answer and Counterclaims to LML's Sixth Amended Complaint - filed by LML Patent Corporation. (Smith, Melissa)
January 6, 2011 Filing 777 SEALED RESPONSE by LML Patent Corporation to #729 Sealed Document - LML's Response to Defendant Wells Fargo Bank, N.A.'s Answer and Counterclaims to LML's Sixth Amended Complaint - filed by LML Patent Corporation. (Smith, Melissa)
January 6, 2011 Filing 776 SEALED RESPONSE by LML Patent Corporation to #721 Sealed Document - LML's Respnse to Defendant JPMorgan Chase Bank, N.A.'s Answer and Counterclaims to LML's Sixth Amended Complaint filed by LML Patent Corporation. (Smith, Melissa)
January 6, 2011 Filing 775 Sealed Document - LML's Sixth Amended Complaint - (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)(Smith, Melissa)
January 6, 2011 Filing 774 NOTICE by LML Patent Corporation - Notice to Court Regarding LML's Response to Northern Trust's Counterclaims - (Attachments: #1 Exhibit A)(Smith, Melissa)
January 6, 2011 Filing 773 Unopposed MOTION to Withdraw as Attorney Joseph P. Whitlock by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
January 6, 2011 Filing 772 ***FILED IN ERROR, PLEASE IGNORE.***AMENDED COMPLAINT - LML's Sixth Amended Complaint - against Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A., filed by LML Patent Corporation. (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)(Smith, Melissa) Modified on 1/6/2011 (sm, ).
January 6, 2011 Filing 771 RESPONSE in Opposition re #740 Opposed MOTION to Set Defendants JPMorgan Chase, Wells Fargo, and Wachovia for a Separate Phase II Trial and Stay Pre-Trial Activities as to JPMorgan Chase, Wells Fargo, and Wachovia filed by Capital One National Association, Capital One Services, LLC. (Buroker, Brian)
January 6, 2011 Filing 770 RESPONSE to #724 Sealed Document,, Plaintiff's Response to Defendant PayPal, Inc.'s Counterclaims to Plaintiff's Sixth Amended Complaint by LML Patent Corporation. (Smith, Melissa)
January 6, 2011 Filing 769 RESPONSE to #723 Sealed Document,, Plaintiff's Response to Defendant Deutsche Bank Trust Company America's Counterclaims to Plaintiff's Sixth Amended Complaint by LML Patent Corporation. (Smith, Melissa)
January 6, 2011 Opinion or Order Filing 768 ORDER vacating #764 Order on Unopposed Motion to Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo, and Wachovia.. Signed by Judge David Folsom on 1/6/11. (mrm, )
January 6, 2011 Opinion or Order Filing 767 ORDER denying as moot #686 Sealed Motion to File Sixth Amended Complaint; Plaintiff should file its Sixth Amended Complaint within five days of this Order. Signed by Judge David Folsom on 1/6/11. (mrm, )
January 6, 2011 Filing 766 Unopposed MOTION for Extension of Time to File Response/Reply as to #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Baxter, Samuel)
January 6, 2011 ***FILED IN ERROR, PER ATTY, ATTY WILL REFILE. Document # 772, Sixth Amended Complaint. PLEASE IGNORE.*** (sm, )
December 30, 2010 Filing 765 SEALED RESPONSE to Motion re #722 Opposed MOTION to Dismiss for Failure to State a Claim filed by LML Patent Corporation. (Attachments: #1 Affidavit - Fitzgerald Declaration, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Smith, Melissa)
December 29, 2010 Opinion or Order Filing 764 *Vacated Per Order #768 * ORDER granting #761 Motion extend expert-related deadlines. Signed by Judge David Folsom on December 29, 2010. (rml, ) Modified on 1/6/2011 (mrm, ).
December 29, 2010 Filing 763 SUR-REPLY to Reply to Response to Motion re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Baudler, Holly)
December 29, 2010 Filing 762 RESPONSE in Opposition re #761 Unopposed MOTION To Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo, and Wachovia Defendants' Opposition to LML's "Unopposed" Motion to Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo,and Wachovia filed by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Holdings, Northern Trust Corporation, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Maness, Audrey)
December 28, 2010 Filing 761 Unopposed MOTION To Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo, and Wachovia by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) Modified on 1/6/2011 (mrm, ).
December 28, 2010 Filing 760 ***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***Unopposed MOTION To Extend Expert-Related Deadlines as to Defendants JPMorgan Chase, Wells Fargo, and Wachovia by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) Modified on 12/28/2010 (ch, ).
December 28, 2010 ***FILED IN ERROR. PER ATTORNEY - ATTORNEY WILL REFILE Document # 760, Motion to Extend. PLEASE IGNORE.*** (ch, )
December 27, 2010 Filing 759 SEALED RESPONSE to Motion re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS HSBC Bank USA N.A.s Response to Plaintiff LML Patent Corp.s Motion to Compel Production of Documents filed by HSBC Bank USA, N.A., HSBC Holdings. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Hardin, Roy)
December 27, 2010 Filing 758 SEALED RESPONSE to Motion re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS Citi Defendants Response to Plaintiff LML Patent Corp.s Motion to Compel Production of Documents filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Hardin, Roy)
December 27, 2010 Opinion or Order Filing 757 ORDER granting #754 Motion for Leave to File Excess Pages for sum jgm motions. Signed by Judge David Folsom on 12/27/2010. (sm, )
December 27, 2010 Opinion or Order Filing 756 ORDER granting #739 Motion to extend expert related deadlines. Signed by Judge David Folsom on 12/27/2010. (sm, )
December 22, 2010 Filing 755 SEALED PATENT REPLY to Response to PATENT Motion re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS filed by LML Patent Corporation. (Budwin, Joshua)
December 22, 2010 NOTICE FROM CLERK re #751 Sealed Additional Attachments to Main Document,, #752 Sealed Additional Attachments to Main Document. Please be advised that these entries were modified by clerk, per atty, to show the correct link #753 that these attachments are linked too. Originally were filed to attach to #749 which was filed in error. Due to computer problems in filing these exhibits the first time, clerk will show the link to the new refiled filing (#751) so they don't have to be filed again making it redundant on the docket. (sm, )
December 21, 2010 Filing 754 Unopposed MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to Exceed Total Page Limitations for Summary Judgment Motions by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
December 21, 2010 Filing 753 Sealed Document: Defendants HSBC Bank USA, N.A., Citigroup, Inc., Citibank, N.A., and Citibank (South Dakota) N.A.'s Notice of Joinder and Brief in Support of Motion For Summary Judgment of Non-Infringement. (Attachments: #1 Fuller Declaration, #2 Exhibit A, #3 Exhibit B)(Fuller, Michael)
December 21, 2010 Filing 752 SEALED ADDITIONAL ATTACHMENTS to Main Document to #753 which replaced #749 : Defendants HSBC Bank USA, N.A., Citigroup, Inc., Citibank, N.A., and Citibank (South Dakota) N.A.'s Notice of Joinder and Brief in Suppor tof Motion For Summary Judgment of Non-Infringement (Attachments: #1 Exhibit N, #2 Exhibit O, #3 Exhibit P, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S, #7 Exhibit T, #8 Exhibit U, #9 Exhibit V, #10 Exhibit W, #11 Exhibit X, #12 Exhibit Y, #13 Exhibit Z, #14 Exhibit AA, #15 Exhibit BB, #16 Exhibit CC)(Fuller, Michael) Modified on 12/22/2010 (sm, ).
December 21, 2010 Filing 751 SEALED ADDITIONAL ATTACHMENTS to Main Document to #753 which replaced #749 : Defendants HSBC Bank USA, N.A., Citigroup, Inc., Citibank, N.A., and Citibank (South Dakota) N.A.'s Notice of Joinder and Brief in Suppor tof Motion For Summary Judgment. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit L, #11 Exhibit M)(Fuller, Michael) Modified on 12/22/2010 (sm, ).
December 21, 2010 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT, THIS MOTION IS NOW TERMINATED, Document # 749, Sealed motion for joinder. PLEASE IGNORE.*** (sm, )
December 21, 2010 *** Document # 750 modified to attach the Proposed order to the motion for summary judgment of non-infringement.*** (ehs, )
December 20, 2010 Filing 750 SEALED MOTION Motion For Partial Summary Judgment of Non-Infringement by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., HSBC Holdings, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B (Part 1), #4 Exhibit B (Part 2), #5 Exhibit B (Part 3), #6 Exhibit B (Part 4), #7 Exhibit C, #8 Exhibit D, #9 Exhibit E (Part 1), #10 Exhibit E (Part 2), #11 Exhibit E (Part 3), #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, #15 Exhibit I, #16 Exhibit J, #17 Exhibit K, #18 Exhibit L, #19 Exhibit M, #20 Exhibit N, #21 Exhibit O, #22 Exhibit P, #23 Exhibit Q, #24 Exhibit R, #25 Exhibit S, #26 Exhibit T, #27 Exhibit U, #28 Exhibit V, #29 Exhibit W, #30 Exhibit X, #31 Exhibit Y, #32 Exhibit Z, #33 Exhibit AA, #34 Exhibit BB, #35 Exhibit CC, #36 Exhibit E (Part 4))(McSpadden, William) (Additional attachment(s) added on 12/21/2010: #37 Text of Proposed Order) (ehs, ).
December 20, 2010 Filing 749 ***FILED IN ERROR, PLEASE IGNORE.***SEALED MOTION Defendants HSBC Bank USA, N.A., Citigroup, Inc., Citibank, N.A., and Citibank (South Dakota) N.A.'s Notice of Joinder and Brief in Suppor tof Motion For Summary Judgment of Non-Infringement by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., HSBC Bank USA, N.A., HSBC Holdings. (Attachments: #1 Fuller declaration, #2 Exhibit A, #3 Exhibit B)(Fuller, Michael) Modified on 12/21/2010 (sm, ).
December 20, 2010 Filing 748 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT OF CLAIMS 69, 70, 72, 74 AND 93 by Deutsche Bank Trust Company Americas, PayPal, Inc.. (Attachments: #1 Affidavit of Elliott McEntee, #2 Affidavit of Olivia M. Kim, #3 Exhibit 1 to Kim Decl, #4 Exhibit 2 to Kim Decl, #5 Exhibit 3 to Kim Decl, #6 Exhibit 4 to Kim Decl, #7 Exhibit 5 to Kim Decl, #8 Exhibit 6 to Kim Decl, #9 Text of Proposed Order)(Kim, Olivia)
December 20, 2010 Filing 747 MOTION for Summary Judgment Of Invalidity Of Claim 93 by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Judy Etchison, #2 Exhibit A to Etchison Decl, #3 Exhibit B to Etchison Decl, #4 Exhibit C to Etchison Decl, #5 Exhibit D to Etchison Decl, #6 Affidavit of Olivia M. Kim, #7 Exhibit 1 to Kim Decl, #8 Exhibit 2 to Kim Decl, #9 Exhibit 3 to Kim Decl, #10 Exhibit 4 to Kim Decl, #11 Exhibit 5 to Kim Decl, #12 Exhibit 6 to Kim Decl, #13 Text of Proposed Order)(Kim, Olivia)
December 20, 2010 Filing 746 SEALED ADDITIONAL ATTACHMENTS to Main Document: #742 SEALED MOTION For Summary Judgment on Non-Infringement. (Attachments: #1 Declaration Exhibit 5)(Gilstrap, James)
December 20, 2010 Filing 745 SEALED PATENT MOTION Defendants' Motion for Partial Summary Judgment of Invalidity Due to On-Sale and Public Use Bars by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Holdings, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit of Kevin S. Kudlac, #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 Text of Proposed Order)(Kudlac, Kevin)
December 20, 2010 Filing 744 SEALED ADDITIONAL ATTACHMENTS to Main Document: #742 SEALED MOTION For Summary Judgment on Non-Infringement. (Attachments: #1 Declaration Exhibit 9, #2 Declaration Exhibit 10, #3 Declaration Exhibit 11, #4 Declaration Exhibit 12, #5 Declaration Exhibit 13, #6 Declaration Exhibit 14, #7 Declaration Exhibit 15, #8 Declaration Exhibit 16, #9 Declaration Exhibit 17, #10 Declaration Exhibit 18, #11 Declaration Exhibit 19, #12 Text of Proposed Order)(Gilstrap, James)
December 20, 2010 Filing 743 SEALED ADDITIONAL ATTACHMENTS to Main Document: #742 SEALED MOTION For Summary Judgment on Non-Infringement. (Attachments: #1 Declaration Exhibit 4, #2 Declaration Exhibit 6, #3 Declaration Exhibit 7, #4 Declaration Exhibit 8)(Gilstrap, James)
December 20, 2010 Filing 742 SEALED MOTION For Summary Judgment on Non-Infringement by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Declaration, #2 Declaration Exhibit 1, #3 Declaration Exhibit 2, #4 Declaration Exhibit 3)(Gilstrap, James)
December 20, 2010 Filing 741 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 23, 2010, Motion Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
December 17, 2010 Filing 740 Opposed MOTION to Set Defendants JPMorgan Chase, Wells Fargo, and Wachovia for a Separate Phase II Trial and Stay Pre-Trial Activities as to JPMorgan Chase, Wells Fargo, and Wachovia by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) (Additional attachment(s) added on 12/20/2010: #2 REVISED ORDER) (sm, ).
December 17, 2010 Filing 739 Agreed MOTION to Extend Expert-Related Deadlines by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) (Additional attachment(s) added on 12/20/2010: #2 REVISED ORDER) (sm, ).
December 15, 2010 Filing 738 NOTICE by Capital One Services, LLC re #686 SEALED MOTION to File Sixth Amended Complaint (Attachments: #1 Exhibit 1 - Answer to Sixth Amended Complaint)(Buroker, Brian)
December 15, 2010 Filing 737 NOTICE by Capital One National Association re #686 SEALED MOTION to File Sixth Amended Complaint (Attachments: #1 Exhibit 1 - Answer to Sixth Amended Complaint)(Buroker, Brian)
December 14, 2010 Opinion or Order Filing 736 ORDER granting #720 Motion for Extension of Time to File Response/Reply re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS Responses due by 12/27/2010. Signed by Judge David Folsom on 12/14/10. (mrm, )
December 14, 2010 Opinion or Order Filing 735 ORDER granting #719 Motion for Extension of Time to File Response/Reply re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS Responses due by 12/27/2010. Signed by Judge David Folsom on 12/14/10. (mrm, )
December 14, 2010 Opinion or Order Filing 734 ORDER granting #712 Sealed Motion to Compel. Signed by Judge David Folsom on 12/14/10. (mrm, )
December 14, 2010 Opinion or Order Filing 733 ORDER granting #711 Motion for Extension of Time to Complete Discovery; Discovery deadline 1/14/2011. Signed by Judge David Folsom on 12/14/10. (mrm, )
December 14, 2010 Opinion or Order Filing 732 ORDER denying as moot #500 Sealed Motion to Compel Production of Documents and Testimony. Signed by Judge David Folsom on 12/14/10. (mrm, )
December 14, 2010 Filing 731 ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Motion re #686 SEALED MOTION to File Sixth Amended Complaint filed by Northern Trust Corporation. (Maness, Audrey) Modified on 12/14/2010 (ch, ).
December 14, 2010 ***FILED IN ERROR, WRONG EVENT USED. Document # 727 and #731, Response to motions. PLEASE IGNORE.*** (ch, )
December 14, 2010 ***FILED IN ERROR. FILED IN WRONG EVENT Document # 717, Response. PLEASE IGNORE.*** (ch, )
December 14, 2010 ***FILED IN ERROR. FILED UNDER WRONG EVENT Document # 728, Response. PLEASE IGNORE.*** (ch, )
December 14, 2010 ***FILED IN ERROR. FILED UNDER WRONG EVENT Document # 716, Response. PLEASE IGNORE.*** (ch, )
December 14, 2010 NOTICE of Hearing: Status Conference reset for 1/19/2011 10:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom. (mrm, ) Modified on 12/14/2010 (mrm, ).
December 13, 2010 Filing 730 SEALED DOCUMENT - Wachovia Bank. N.A. n/k/a Wells Fargo Bank, N.A.'s Answer and Counterclaims to Plaintiff's Sixth Amended Complaint (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 729 SEALED DOCUMENT - Wells Fargo's Answer and Counterclaims to Plaintiff's Sixth Amended Complaint (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 728 ***FILED IN ERROR. PLEASE IGNORE.***RESPONSE to Motion re #686 SEALED MOTION to File Sixth Amended Complaint ANSWER to Sixth Amended Complaint filed by HSBC Bank USA, N.A.. (Gafford, Galyn) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 727 ***FILED IN ERROR, PLEASE IGNORE.***RESPONSE to Motion re #686 SEALED MOTION to File Sixth Amended Complaint ANSWER to Sixth Amended Complaint filed by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A.. (Gafford, Galyn) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 726 NOTICE by HSBC Bank USA, N.A. re #722 Opposed MOTION to Dismiss for Failure to State a Claim (Gafford, Galyn)
December 13, 2010 Filing 725 NOTICE by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A. re #722 Opposed MOTION to Dismiss for Failure to State a Claim (Gafford, Galyn)
December 13, 2010 Filing 724 Sealed Document. DEFENDANT PAYPAL, INC.'S ANSWER TO PLAINTIFF'S SIXTH AMENDED COMPLAINT AND COUNTERCLAIMS. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit D to Exhibit 1, #6 Exhibit E to Exhibit 1, #7 Exhibit F to Exhibit 1, #8 Exhibit G to Exhibit 1, #9 Exhibit H to Exhibit 1, #10 Exhibit I to Exhibit 1, #11 Exhibit J to Exhibit 1, #12 Exhibit K to Exhibit 1, #13 Exhibit L to Exhibit 1, #14 Exhibit M to Exhibit 1, #15 Exhibit N to Exhibit 1, #16 Exhibit O to Exhibit 1, #17 Exhibit P to Exhibit 1, #18 Exhibit Q to Exhibit 1, #19 Exhibit R to Exhibit 1)(Kim, Olivia)
December 13, 2010 Filing 723 Sealed Document. DEFENDANT DEUTSCHE BANK TRUST COMPANY AMERICAS' ANSWER TO PLAINTIFF'S SIXTH AMENDED COMPLAINT AND COUNTERCLAIMS. (Attachments: #1 Exhibit 1, #2 Exhibit A to Exhibit 1, #3 Exhibit B to to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit D to Exhibit 1, #6 Exhibit E to Exhibit 1, #7 Exhibit F to Exhibit 1, #8 Exhibit G to Exhibit 1, #9 Exhibit H to Exhibit 1, #10 Exhibit I to Exhibit 1, #11 Exhibit J to Exhibit 1, #12 Exhibit K to Exhibit 1, #13 Exhibit L to Exhibit 1, #14 Exhibit M to Exhibit 1, #15 Exhibit N to Exhibit 1, #16 Exhibit O to Exhibit 1, #17 Exhibit P to Exhibit 1, #18 Exhibit Q to Exhibit 1, #19 Exhibit R to Exhibit 1)(Kim, Olivia)
December 13, 2010 Filing 722 Opposed MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
December 13, 2010 Filing 721 Sealed Document JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.'s ANSWER AND COUNTERCLAIMS TO THE SIXTH AMENDED COMPLAINT (Attachments: #1 Exhibit A-H, #2 Exhibit I, #3 Exhibit J-R, #4 Exhibit S-V)(Baudler, Holly)
December 13, 2010 Filing 720 Unopposed MOTION for Extension of Time to File Response/Reply as to #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS by HSBC Bank USA, N.A.. (Attachments: #1 Text of Proposed Order)(Gafford, Galyn)
December 13, 2010 Filing 719 Unopposed MOTION for Extension of Time to File Response/Reply as to #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A.. (Attachments: #1 Text of Proposed Order)(Gafford, Galyn)
December 13, 2010 Filing 718 MOTION to Seal Document by JP Morgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
December 13, 2010 Filing 717 ***FILED IN ERROR. PLEASE IGNORE.***RESPONSE to Motion re #686 SEALED MOTION to File Sixth Amended Complaint ANSWER to Sixth Amended Complaint filed by Capital One Services, LLC. (Buroker, Brian) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 716 ***FILED IN ERROR. PLEASE IGNORE.***RESPONSE to Motion re #686 SEALED MOTION to File Sixth Amended Complaint Answer to Sixth Amended Complaint filed by Capital One National Association. (Buroker, Brian) Modified on 12/14/2010 (ch, ).
December 13, 2010 Filing 715 RESPONSE in Opposition re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS filed by JP Morgan Chase & Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Baudler, Holly)
December 9, 2010 Filing 714 NOTICE by Wells Fargo Bank, N.A. re #687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS (Rankin, Weldon)
December 8, 2010 Filing 713 NOTICE by Fifth Third Bank of Request for Termination of Electronic Notices (DeRieux, Elizabeth)
December 7, 2010 Filing 712 Unopposed SEALED MOTION to Compel by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Errata 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 Text of Proposed Order)(Rankin, Weldon)
December 7, 2010 Filing 711 Joint MOTION for Extension of Time to Complete Discovery by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
December 6, 2010 Filing 710 NOTICE by The Bank of New York Mellon of Request for Termination of Electronic Notices (DeRieux, Elizabeth)
December 3, 2010 Opinion or Order Filing 709 ORDER granting #707 Motion for Extension of Time to File Motions for Summary Judgment and Responses. Signed by Judge David Folsom on 12/3/10. (mrm, )
December 3, 2010 Filing 708 NOTICE by Regions Bank of Request for Termination of Electronic Notices (DeRieux, Elizabeth)
December 3, 2010 NOTICE of Hearing: Status Conference reset for 1/20/2011 10:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom. (mrm, )
December 2, 2010 Filing 707 Unopposed MOTION for Extension of Time to File Motions for Summary Judgment and Responses Thereto by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Order Granting Extension of Time to File Motions for Summary Judgment and Responses Thereto)(McSpadden, William)
December 2, 2010 Opinion or Order Filing 706 ORDER granting #657 Notice (Other) filed by Northern Trust Corporation. Signed by Judge David Folsom on 12/2/10. (mrm, )
December 2, 2010 Filing 705 Sealed Document. Amended Notice of Compliance with the Court's Motion Practice Order by Northern Trust Company. (Attachments: #1 Exhibit 1)(Siebman, Clyde)
December 1, 2010 Filing 704 Sealed Document. Notice of Compliance with the Court's Motion Practice Order by Northern Trust Company. (Attachments: #1 Exhibit 1)(Siebman, Clyde)
December 1, 2010 Filing 703 SEALED ADDITIONAL ATTACHMENTS to Main Document: #697 Notice (Other), Notice (Other), Notice (Other) Exhibit A - Reply Letter Brief by Bank Defendants on Joint Non-Infringement Issues. (McSpadden, William)
December 1, 2010 Opinion or Order Filing 702 ORDER denying #665 Notice (Other), filed by Capital One National Association, Capital One Services, LLC, denying #661 Notice (Other) filed by PayPal, Inc., granting #663 Notice (Other), filed by Citibank, N.A., Wells Fargo Bank, N.A., PayPal, Inc., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., HSBC Bank USA, N.A., Citibank (South Dakota) N.A., Capital One Services, LLC, Wachovia Bank, N.A., CitiGroup, Inc., Capital One National Association, Deutsche Bank Trust Company Americas, Northern Trust Corporation, denying without prejudice #667 Notice (Other) filed by Citibank, N.A., HSBC Bank USA, N.A., Citibank (South Dakota) N.A., HSBC Holdings, CitiGroup, Inc., granting #658 Notice (Other), filed by Wells Fargo Bank, N.A., granting #662 Notice (Other) filed by PayPal, Inc., Deutsche Bank Trust Company Americas, granting #666 Notice (Other), filed by Capital One Services, LLC, Capital One National Association, denying #660 Sealed Additional Attachments to Main Document, awaiting reply letter brief #657 Notice (Other) filed by Northern Trust Corporation, denying #659 Notice (Other) filed by Wells Fargo Bank, N.A.. Signed by Judge David Folsom on 12/1/10. (mrm, )
December 1, 2010 NOTICE of DEFICIENCY regarding the #698 Sealed Additional Attachments to Main Document submitted by Bank Dfts. No certificate of authority to seal included. Correction should be made by 1 business day and refiled. (sm, )
November 30, 2010 Filing 701 Sealed Document. Notice of Compliance with Court's Motion Practice Order - Reply Letter Brief Requesting Permission To File Summary Judgment Motion of Noninfringement by Deutsche Bank Trust Company Americas and PayPal, Inc. (Attachments: #1 Exhibit A)(Kim, Olivia)
November 30, 2010 Filing 700 Sealed Document. Notice of Compliance with Court's Motion Practice Order - Reply Letter Brief Requesting Permission to File Summary Judgment Motion of No Willful Infringement by Defendant PayPal, Inc. (Attachments: #1 Exhibit A)(Kim, Olivia)
November 30, 2010 Filing 699 NOTICE by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. Compliance with Court's Motion Practice Order - Reply Letter Brief Requesting Permission To File Summary Judgment Motion of Invalidity Under Section 112 (Attachments: #1 Exhibit A)(Kim, Olivia)
November 30, 2010 Filing 698 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: #697 Notice (Other), Notice (Other), Notice (Other) Exhibit A - Reply Letter Brief by Bank Defendants on Joint Non-Infringement Issues. (McSpadden, William) Modified on 12/1/2010 (sm, ).
November 30, 2010 Filing 697 NOTICE by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A. re #178 Order Requiring the Filing of Reply Letter Briefs Requesting Leave to File Motions for Summary Judgment of Non-Infringement (Attachments: #1 Exhibit Ex. B - Federal Reserve System Account Management Guide, #2 Exhibit Ex. C - Electronic Payments Network Operating Rules)(McSpadden, William)
November 30, 2010 Filing 696 NOTICE by Capital One National Association, Capital One Services, LLC of Compliance With the Court's Motion Practice Order - Reply Letter Brief on Behalf of All Defendants To Letter Brief (Dkt. 665-1) (Attachments: #1 Exhibit 1)(Buroker, Brian)
November 30, 2010 Filing 695 NOTICE by Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., HSBC Holdings, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. of Compliance With the Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Hardin, Roy)
November 30, 2010 Filing 694 NOTICE by Capital One National Association, Capital One Services, LLC Notice in Compliance With The Court's Motion Practice Order - Reply to Letter Requesting Permission To File Summary Judgment Motion of Noninfringement (Dkt. 666-1) (Attachments: #1 Exhibit 1)(Buroker, Brian)
November 29, 2010 Filing 693 NOTICE by Fifth Third Bank of Request for Termination of Electronic Notices (Ahrens, Gregory)
November 24, 2010 Opinion or Order Filing 692 ORDER granting #683 Stipulation of Dismissal filed by M & I Marshall & Ilsley Bank, LML Patent Corporation, M & I Marshall & Ilsley Bank terminated. Signed by Judge David Folsom on 11/24/10. (mrm, )
November 24, 2010 Filing 691 NOTICE of Attorney Appearance by Geoffrey Lawrence Smith on behalf of LML Patent Corporation (Smith, Geoffrey)
November 24, 2010 Opinion or Order Filing 690 ORDER granting #682 Stipulation of Dismissal filed by Regions Bank, LML Patent Corporation, Regions Bank terminated. Signed by Judge David Folsom on 11/24/10. (mrm, )
November 24, 2010 Opinion or Order Filing 689 ORDER granting #681 Stipulation of Dismissal filed by Fifth Third Bank, LML Patent Corporation, Fifth Third Bank terminated. Signed by Judge David Folsom on 11/24/10. (mrm, )
November 24, 2010 Opinion or Order Filing 688 ORDER granting #672 Motion TO EXTEND DEADLINES REGARDING DEFENDANTS' LETTER BRIEF (DKT. NO. #657 ). Signed by Judge David Folsom on 11/24/10. (mrm, )
November 24, 2010 Filing 687 SEALED PATENT MOTION TO COMPEL PRODUCTION OF DOCUMENTS by LML Patent Corporation. (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 Text of Proposed Order)(Cassady, Jason)
November 24, 2010 Filing 686 SEALED MOTION to File Sixth Amended Complaint by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Sixth Amended Complaint, #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)(Smith, Melissa)
November 24, 2010 Filing 685 NOTICE by Capital One National Association, Capital One Services, LLC re #651 Order, Set Hearings (Attachments: #1 Exhibit 1)(Buroker, Brian)
November 24, 2010 Filing 684 Sealed Document. Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief responding to Defendants' Letter Brief requesting permission to file a motion for summary judgment that asserted certain claims of the patent are invalid for public use and sale prior to critical date (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 23, 2010 Filing 683 STIPULATION of Dismissal With Prejudice by LML Patent Corporation, M & I Marshall & Ilsley Bank. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
November 23, 2010 Filing 682 STIPULATION of Dismissal With Prejudice by LML Patent Corporation, Regions Bank. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
November 23, 2010 Filing 681 STIPULATION of Dismissal With Prejudice by Fifth Third Bank, LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
November 22, 2010 Filing 680 NOTICE by LML Patent Corporation -Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief Responding to Defendants Wells Fargo Bank, N.A. and Wachovia Bank N.A.'s letter brief requesting permission to file a motion for partial summary judgment of non-infringement (Dkt. No. 659-1) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 679 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML's Letter Brief Responding to Defendant PayPal, Inc.'s letter brief requesting permission to file a motion for partial summary judgment that LML is not entitled to enhanced damages (Dkt. No. 661-1) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 678 Sealed Document. Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief responding to Defendants Deutsche Bank Trust Company Americas and PayPal, Inc.'s letter brief requesting permission to file a motion for summary judgment that Defendants did not infringe claims of the '220 patent (Dkt. No. 662) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 677 NOTICE by LML Patent Corporation - Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief Responding to Defendants' letter brief requesting permission to file Motion for Summary Judgment of Invalidity of Claim 93 (Dkt. No. 663-1) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 676 Sealed Document. Notice of Compliance with the Court's Motion Practice Order. LML's Letter Brief responding to Defendants' letter brief requesting permission to file a Motion for Summary Judgment of Non-Infringement (Dkt. No. 658-1) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 675 NOTICE by LML Patent Corporation - Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief Responding to Defendants' Letter Brief (Dkt. Nos. 654 and 665) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 674 NOTICE by LML Patent Corporation - Notice of Compliance with the Court's Motion Practice Order - LML's Letter Brief Responding to Defendants' Letter Brief (Dkt. Nos. 656, 667-1) (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 673 Sealed Document. Notice of Compliance with the Court's Motion Practice Order -LML's Letter Brief Responding to Defendants Capital One Services, LLC's and Capital One N.A.'s letter brief requesting permission to file a Motion for Summary Judgment of Non-Infringement (Dkt. Nos. 665-1 and 666-1). (Attachments: #1 Exhibit 1)(Smith, Melissa)
November 22, 2010 Filing 672 Agreed MOTION To Extend Deadlines Regarding Defendants' Letter Brief [Dkt. 657-1] re #657 Notice (Other) by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
November 19, 2010 Opinion or Order Filing 671 ORDER granting #670 Motion to modify docket control order. Deadlines set forth herein. Signed by Judge David Folsom on 11/19/10. (ehs, )
November 18, 2010 Filing 670 Unopposed MOTION to Modify Docket Control Order by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Schroeder, Robert)
November 11, 2010 Filing 669 NOTICE of Attorney Appearance by Ashley Nicole Moore on behalf of LML Patent Corporation (Moore, Ashley)
November 9, 2010 Filing 668 Additional Attachments to Main Document (Certificate of Authority to seal): #660 Sealed Additional Attachments to Main Document.. (McSpadden, William) Modified on 11/9/2010 (sm, ).
November 9, 2010 Filing 667 NOTICE by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., HSBC Bank USA, N.A., HSBC Holdings Notice of Compliance With The Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Hardin, Roy)
November 9, 2010 Filing 666 NOTICE by Capital One National Association, Capital One Services, LLC Notice in Compliance With The Court's Motion Practice Order - Letter Requesting Permission To File Summary Judgment Motion of Noninfringement (Attachments: #1 Exhibit 1 - Letter Brief)(Gilstrap, James)
November 9, 2010 Filing 665 NOTICE by Capital One National Association, Capital One Services, LLC Notice of Compliance With The Court's Motion Practice Order - Letter Requesting Permission To File Summary Judgment Motion of Invalidity (Attachments: #1 Exhibit 1 - Letter Brief)(Gilstrap, James)
November 9, 2010 Filing 664 NOTICE by First National Bank (Omaha) Request for Termination of Electronic Notices (Love, Gregory)
November 9, 2010 ***FILED IN ERROR. LETTER NOT FILED IN CORRECT FORMAT Document # 656, Notce (letter). PLEASE IGNORE.*** (ch, )
November 8, 2010 Filing 663 NOTICE by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Northern Trust Corporation, PayPal, Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. Compliance with Court's Motion Practice Order - Letter Requesting Permission To File Summary Judgment Motion of Invalidity Under Section 112 (Attachments: #1 Exhibit A)(Kim, Olivia)
November 8, 2010 Filing 662 NOTICE by Deutsche Bank Trust Company Americas, PayPal, Inc. Compliance with Court's Motion Practice Order - Letter Requesting Permission To File Summary Judgment Motion of Noninfringement (Attachments: #1 Exhibit A)(Kim, Olivia)
November 8, 2010 Filing 661 NOTICE by PayPal, Inc. Compliance with Court's Motion Practice Order - Letter Requesting Permission to File Summary Judgment Motion of No Willful Infringement (Attachments: #1 Exhibit A)(Kim, Olivia)
November 8, 2010 Filing 660 SEALED ADDITIONAL ATTACHMENTS to Main Document: #659 Wells Fargo's and Wachovia's Letter Brief Requesting Leave to File Motion for Summary Judgment of Non-Infringement on Defendant-Specific Issues. (McSpadden, William)
November 8, 2010 Filing 659 NOTICE by Wells Fargo Bank, N.A. re #178 Order Requiring the Filing of Letter Briefs Requesting Leave to File Motions for Summary Judgment (McSpadden, William)
November 8, 2010 Filing 658 NOTICE by Wells Fargo Bank, N.A. re #178 Order Requiring the Filing of Letter Briefs Requesting Leave to File Motions for Summary Judgment (Attachments: #1 Exhibit Exhibit A - Bank Defendants' Letter Brief Requesting Leave to File Motion for Summary Judgment of Non-Infringement Common to all Bank Defendants)(McSpadden, William)
November 8, 2010 Filing 657 NOTICE by Northern Trust Corporation Notice of Compliance With The Court's Motion Practice Order (Attachments: #1 Exhibit 1 - Letter Brief)(Groombridge, Nicholas)
November 8, 2010 Filing 656 ***FILED IN ERROR. PLEASE INGORE.***NOTICE by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., HSBC Bank USA, N.A., HSBC Holdings Defendants' Letter Brief Regarding Motion For Summary Judgment on Intervening Rights (Hardin, Roy) Modified on 11/9/2010 (ch, ).
November 8, 2010 Filing 655 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION for Leave to File Motion for Summary Judgment Based on Non-Infringement by Capital One Financial Corporation, Capital One National Association, Capital One Services, LLC. (Gilstrap, James) Modified on 11/8/2010 (sm, ).
November 8, 2010 Filing 654 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION for Leave to File Motion for Summary Judgment Based on Invalidity by Capital One Financial Corporation, Capital One National Association, Capital One Services, LLC. (Gilstrap, James) Modified on 11/8/2010 (sm, ).
November 8, 2010 NOTICE of DEFICIENCY regarding the #654 and #655 Motions for leave to file sum jgm submitted by Capital One Financial Corporation, Capital One National Association, Capital One Services, LLC. Not in accordance with Judge Folsom's standing order; did not include certificate of service, wrong event used to file. Correction should be made by 1 business day and refiled. MOTIONS NOW TERMINATED. (sm, )
November 5, 2010 Opinion or Order Filing 653 ORDER; The Court CONSTRUES the term "financial institution". Signed by Judge David Folsom on 11/5/10. (mrm, )
November 5, 2010 Opinion or Order Filing 652 ORDER granting #471 Motion for Extension of Time to Answer Defendants' Inequitable Conduct Counterclaims. Signed by Judge David Folsom on 11/5/10. (mrm, )
November 3, 2010 Opinion or Order Filing 651 ORDER, ( Status Conference set for 12/9/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 11/3/10. (mrm, )
November 3, 2010 Opinion or Order Filing 650 ORDER denying #627 Motion of Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. to Certify for Interlocutory Appeal to the U.S. Court of Appeals for the Federal Circuit this Court's September 20, 2010 Order Denying Summary Judgment of Invalidity Under 35 U.S.C. 101. Signed by Judge David Folsom on 11/3/10. (mrm, )
November 3, 2010 Opinion or Order Filing 649 ORDER granting in part and denying in part #396 Motion to Dismiss Plaintiff's Fifth Amended Complaint Pursuant to F.R.Civ.P. 12(b)(6). Signed by Judge David Folsom on 11/3/10. (mrm, )
November 2, 2010 Filing 648 REPLY to Response to Motion re #627 Opposed MOTION To Certify for Interlocutory Appeal filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert)
November 1, 2010 Opinion or Order Filing 647 AMENDED SCHEDULING ORDER:( Final Pretrial Conference set for 3/7/2011 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Discovery due by 12/7/2010., Jury instructions due by 2/21/2011, Jury Selection set for 3/8/2011 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom., Proposed Pretrial Order due by 2/21/2011.), granting #646 Joint MOTION to Amend/Correct Docket Control Order filed by Citibank, N.A., Regions Bank, Wells Fargo Bank, N.A., M & I Marshall & Ilsley Bank, PayPal, Inc., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., HSBC Bank USA, N.A., Citibank (South Dakota) N.A., CitiGroup, Inc., Deutsche Bank Trust Company Americas, Capital One Services, LLC, Wachovia Bank, N.A., Capital One National Association, LML Patent Corporation, Northern Trust Corporation. Signed by Judge David Folsom on 11/1/10. (mrm, )
October 29, 2010 Filing 646 Joint MOTION to Amend/Correct Docket Control Order by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., LML Patent Corporation, M & I Marshall & Ilsley Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
October 25, 2010 Filing 645 RESPONSE in Opposition re #627 Opposed MOTION To Certify for Interlocutory Appeal filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Stevenson, Theodore)
October 25, 2010 Opinion or Order Filing 644 ORDER granting #624 Motion to Modify Docket Control Order; The parties are hereby ORDERED to file, within five (5) days of this Order, a joint motion attaching an amended scheduling order in accordance with the foregoing. Signed by Judge David Folsom on 10/25/10. (mrm, )
October 25, 2010 Opinion or Order Filing 643 ORDER granting #639 Motion to Extend the Deadlines for Filing an Amended Motion to Compel. Signed by Judge David Folsom on 10/25/10. (mrm, )
October 25, 2010 Opinion or Order Filing 642 AMENDED STIPULATED PROTECTIVE ORDER. Signed by Judge David Folsom on 10/25/10. (mrm, )
October 25, 2010 Opinion or Order Filing 641 ORDER granting #637 Stipulation of Dismissal filed by First National Bank (Omaha), LML Patent Corporation, First National Bank (Omaha) and First National Merchant Solutions, LLC terminated. Signed by Judge David Folsom on 10/25/10. (mrm, )
October 22, 2010 Filing 640 NOTICE by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A. re #624 Opposed MOTION Modify Docket Control Order, #634 Response in Opposition to Motion,, (Rankin, Weldon)
October 22, 2010 Filing 639 Joint MOTION to Extend the Deadlines for Filing An Amended Motion to Compel re #633 Order on Motion for Miscellaneous Relief by Deutsche Bank Trust Company Americas, LML Patent Corporation, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 21, 2010 Filing 638 Joint MOTION for Entry of Amended Stipulated Protective Order by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, Fifth Third Bank, HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., LML Patent Corporation, M & I Marshall & Ilsley Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 21, 2010 Filing 637 STIPULATION of Dismissal with Prejudice by First National Bank (Omaha), LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 21, 2010 Filing 636 APPLICATION to Appear Pro Hac Vice by Attorney Roderick R McKelvie for JP Morgan Chase & Co.. (APPROVED, FEE PAID 2-51) (ehs, )
October 21, 2010 NOTICE of DEFICIENCY regarding the #635 Notice submitted by Wachovia Bank, N.A., Wells Fargo & Company. Not in proper pleading format. Correction should be made by 1 business day and refiled. (sm, )
October 20, 2010 Filing 635 ***DEFICIENT DOCUMENT, PLEASE IGNORE***NOTICE by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A. re #624 Opposed MOTION Modify Docket Control Order, #634 Response in Opposition to Motion,, Defendants' Letter to Judge Folsom regarding Motion to Modify Docket Control Order (Rankin, Weldon) Modified on 10/21/2010 (sm, ).
October 15, 2010 Filing 634 RESPONSE in Opposition re #624 Opposed MOTION Modify Docket Control Order "Response in Partial Opposition" filed by LML Patent Corporation. (Attachments: #1 Affidavit Declaration of Victoria Wicken, #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 Text of Proposed Order)(Smith, Melissa)
October 14, 2010 Opinion or Order Filing 633 ORDER granting #632 Motion to extend deadlines for filing an amended motion to compel to 10/22/2010. Signed by Judge David Folsom on 10/14/2010. (sm, )
October 13, 2010 Filing 632 Joint MOTION re #597 Order, To Extend Deadlines for Amended Motion to Compel (Second) by Deutsche Bank Trust Company Americas, LML Patent Corporation, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 12, 2010 Opinion or Order Filing 631 ORDER granting AS MODIFIED #477 Motion to Stay and Case is STAYED as to non-elected claims until resolution of the case as to elected claims. Signed by Judge David Folsom on 10/12/2010. (sm, )
October 8, 2010 Opinion or Order Filing 630 ORDER granting #629 Stipulation of Dismissal filed by Bank of New York Mellon Corporation, LML Patent Corporation; The Bank of New York Mellon terminated. Signed by Judge David Folsom on 10/8/10. (mrm, )
October 7, 2010 Filing 629 STIPULATION of Dismissal by Bank of New York Mellon Corporation, LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 7, 2010 Filing 628 NOTICE by Union Bank, N.A. of Request for Termination of Electronic Notices (Ainsworth, Charles)
October 6, 2010 Filing 627 Opposed MOTION To Certify for Interlocutory Appeal by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
October 6, 2010 Opinion or Order Filing 626 ORDER granting #625 Stipulation of Dismissal filed by M&T Bank, LML Patent Corporation, M&T Bank terminated. Signed by Judge David Folsom on 10/6/10. (mrm, )
October 1, 2010 Filing 625 STIPULATION of Dismissal by LML Patent Corporation, M&T Bank. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
October 1, 2010 Filing 624 Opposed MOTION Modify Docket Control Order by Wells Fargo Bank, N.A.. (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, #13 Exhibit M, #14 Exhibit N, #15 Text of Proposed Order)(Rankin, Weldon)
September 30, 2010 Filing 623 NOTICE of Disclosure by PayPal, Inc. First Supplemental Initial Disclosures (Kim, Olivia)
September 30, 2010 Filing 622 NOTICE of Disclosure by Regions Bank Supplemental Initial Disclosures (DeRieux, Elizabeth)
September 29, 2010 Opinion or Order Filing 621 ORDER denying as moot #525 Sealed Motion to Compel Production of Documents from Union Bank, N.A. Signed by Judge David Folsom on 9/29/10. (mrm, )
September 27, 2010 Opinion or Order Filing 620 ORDER granting #618 Motion for Extension of Time to File P.R. 3-6(a)(2) Invalidity Contentions. Signed by Judge David Folsom on 9/27/10. (mrm, )
September 27, 2010 Opinion or Order Filing 619 ORDER granting #617 Motion for Leave to Amend Invalidity Contentions. Signed by Judge David Folsom on 9/27/10. (mrm, )
September 23, 2010 Filing 618 Unopposed MOTION for Extension of Time to File Invalidity Contentions by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
September 22, 2010 Filing 617 Unopposed MOTION to Amend/Correct for Leave to Amend Invalidity Contentions by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
September 20, 2010 Opinion or Order Filing 616 ORDER granting #612 Motion to Extend Time to Conduct Mediation by Defendants Deutsche Bank Trust Company Americas and M & I Marshall & Ilsley Bank. Mediation deadline 10/28/10. Signed by Judge David Folsom on 9/20/10. (mrm, )
September 20, 2010 Opinion or Order Filing 615 ORDER granting #611 Motion to Extend the Deadline for Mediation. Mediation as to Northern Trust is EXTENDED to October 1, 2010. Signed by Judge David Folsom on 9/20/10. (mrm, )
September 20, 2010 Opinion or Order Filing 614 ORDER granting #610 Motion for Extension of Time to Conduct Mediation. Mediation deadline 9/30/10. Signed by Judge David Folsom on 9/20/10. (mrm, )
September 20, 2010 Opinion or Order Filing 613 ORDER denying as moot #429 Motion to Dismiss; denying as moot #446 Motion to Dismiss Plaintiff's Fifth Amended Complaint for Failing to Comply with the Court's Orders Regarding Motion Practice ; denying #581 Motion for Summary Judgment. Signed by Judge David Folsom on 9/20/10. (mrm, )
September 17, 2010 Filing 612 Unopposed MOTION To Extend Time to Conduct Mediation by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
September 17, 2010 Filing 611 Unopposed MOTION to Extend the Deadline for Mediation to October 1, 2010 by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde)
September 16, 2010 Filing 610 Joint MOTION for Extension of Time to Conduct Mediation by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
September 16, 2010 Opinion or Order Filing 609 ORDER granting #608 Motion to Extend Deadlines for Amended Motion to Compel. Signed by Judge David Folsom on 9/16/10. (mrm, )
September 13, 2010 Filing 608 Joint MOTION To Extend Deadlines for Amended Motion to Compel re #597 Order, by Deutsche Bank Trust Company Americas, LML Patent Corporation, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
September 9, 2010 Filing 607 NOTICE of Attorney Appearance by Eric Sean Tautfest on behalf of LML Patent Corporation (Tautfest, Eric)
September 8, 2010 Opinion or Order Filing 605 ORDER granting #599 Motion for Leave to Amend Invalidity Contentions. Signed by Judge David Folsom on 9/8/10. (mrm, )
September 8, 2010 Opinion or Order Filing 604 ORDER granting #603 Motion for Extension of Time to Submit Letter Briefs. Signed by Judge David Folsom on 9/8/10. (mrm, )
September 7, 2010 Filing 603 Unopposed MOTION for Extension of Time to File DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO SUBMIT LETTER BRIEFS by M & T Bank Corporation, M&T Bank, Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Utley, Jay)
September 7, 2010 Filing 602 NOTICE of Change of Address by Lance Lee (Lee, Lance)
September 7, 2010 Opinion or Order Filing 601 ORDER granting #479 Sealed Motion for Leave to Amend LML's Infringement Contentions. Signed by Judge David Folsom on 9/7/10. (mrm, )
September 3, 2010 Filing 600 NOTICE of Disclosure by LML Patent Corporation Notice of Service of P.R. 3-6(a)(1) - Amended Infringement Contentions (Smith, Melissa)
September 3, 2010 Filing 599 Unopposed MOTION for Leave to File First Amended Invalidity Contentions by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit First Amended Invalidity Contentions, #2 Exhibit Ex. A1 to First Amended Invalidity Contentions, #3 Exhibit Ex. A2 to First Amended Invalidity Contentions, #4 Exhibit Ex. A3 to First Amended Invalidity Contentions)(McSpadden, William) (Additional attachment(s) added on 9/7/2010: #5 Text of Proposed Order) (sm, ).
September 2, 2010 Filing 598 NOTICE of Attorney Appearance by Laurie LaVigna Fitzgerald on behalf of LML Patent Corporation (Fitzgerald, Laurie)
September 2, 2010 Opinion or Order Filing 597 ORDER; If the parties are unable to resolve these discovery disputes, Plaintiff should file an "Amended Motion to Compel" or similar appropriate motion within ten (10) calendar days of this Order. Signed by Judge David Folsom on 9/2/10. (mrm, )
September 1, 2010 Filing 606 APPLICATION to Appear Pro Hac Vice by Attorney Brandon M Jordan for LML Patent Corporation. (APPROVED FEE PAID) 2-1-5613 (ch, ) (Additional attachment(s) added on 9/8/2010: #1 Confindential Information) (ch, ).
August 26, 2010 Opinion or Order Filing 596 ORDER granting #595 Motion to Withdraw Opposition to Plaintiff's Motion for Leave to Amend LML's Infringement Contentions. Signed by Judge David Folsom on 8/26/10. (mrm, )
August 25, 2010 Filing 595 Unopposed MOTION to Withdraw Reference Opposition to LML's Motion to Amend LML's Infringement Contentions by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
August 25, 2010 EXHIBIT (8/23/10 Motion Hearing slides by LML Patent Corporation, placed in Texarkana vault) (mrm, )
August 23, 2010 Filing 594 Minute Entry for proceedings held before Judge David Folsom: Motion Hearing held on 8/23/2010 re #581 MOTION for Summary Judgment of Invalidity of the Asserted Claims of United States Patent No. RE 40,220 filed by JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions filed by LML Patent Corporation. (Court Reporter Libby Crawford.) (mrm, )
August 23, 2010 EXHIBIT (8/23/10 Motion Hearing slides by JP Morgan Chase & Co., placed in Texarkana vault) (mrm, )
August 20, 2010 Filing 593 APPLICATION to Appear Pro Hac Vice by Attorney Esther R Dickens for Capital One National Association,Esther R Dickens for Capital One Services, LLC. (APPROVED FEE PAID) 2-1-5581 (ch, )
August 20, 2010 Filing 592 APPLICATION to Appear Pro Hac Vice by Attorney Scott Yarnell for Capital One National Association,Scott Yarnell for Capital One Services, LLC. (APPROVED FEE PAID) 2-1-5581 (ch, )
August 20, 2010 Filing 591 REPLY to Response to Motion re #581 MOTION for Summary Judgment of Invalidity of the Asserted Claims of United States Patent No. RE 40,220 filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration of Trey Yarbrough, #2 Exhibit 1 to Declaration of Trey Yarbrough, #3 Exhibit 2 to Declaration of Trey Yarbrough)(Yarbrough, Herbert)
August 19, 2010 Opinion or Order Filing 590 ORDER granting #588 Certain Defendants' Unopposed Motion to Withdraw Opposition to Plaintiffs Motion for Leave to Amend LML's Infringement Contentions;. Signed by Judge David Folsom on 8/19/10. (mrm, )
August 19, 2010 Opinion or Order Filing 589 ORDER, Hearing on Motion #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions, #581 MOTION for Summary Judgment of Invalidity of the Asserted Claims of United States Patent No. RE 40,220 :( Motion Hearing set for 8/23/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will have a total of 40 minutes for oral argument as to both motions (for a total hearing length of 80 minutes).. Signed by Judge David Folsom on 8/18/10. (mrm, )
August 18, 2010 Filing 588 Unopposed MOTION to Withdraw Reference Opposition to LML's Motion to Amend LML's Infringement Contentions by Wells Fargo Bank, N.A., Wachovia Bank, N.A., and M&T Bank Corporation, MOTION to Withdraw by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
August 16, 2010 Filing 587 SEALED RESPONSE to Motion re #581 MOTION for Summary Judgment of Invalidity of the Asserted Claims of United States Patent No. RE 40,220 filed by LML Patent Corporation. (Attachments: #1 Affidavit - Declaration of Peter J. Ayers, #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)(Smith, Melissa)
August 16, 2010 Filing 586 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 29, 2010, Claim Construction Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
August 16, 2010 Filing 585 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 29, 2010, Motion Hearing and Tutorial before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 904.794.4067 Ext. 237 or lcrawford@cableone.net.
August 13, 2010 Opinion or Order Filing 584 ORDER granting #583 Stipulation of Dismissal filed by Union Bank, N.A., LML Patent Corporation, Union Bank, N.A. terminated. Signed by Judge David Folsom on 8/13/10. (mrm, )
August 11, 2010 Filing 583 STIPULATION of Dismissal with Prejudice of Defendant Union Bank, N.A. by LML Patent Corporation, Union Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
August 10, 2010 Filing 582 APPLICATION to Appear Pro Hac Vice by Attorney Nicolas Mathews for Capital One National Association,Nicolas Mathews for Capital One Services, LLC. (APPROVED, FEE PAID 2-1-5549)(ehs, )
August 9, 2010 Filing 581 MOTION for Summary Judgment of Invalidity of the Asserted Claims of United States Patent No. RE 40,220 by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Appendix A, #2 Text of Proposed Order)(Yarbrough, Herbert)
August 6, 2010 Opinion or Order Filing 580 ORDER, JPMC's request to file a motion for summary judgment on "failure of the [patent-in-suit] to claim patentable subject matter" (see 8/4/2010 letter from Pappas) is hereby GRANTED. Signed by Judge David Folsom on 8/6/10. (mrm, )
August 4, 2010 Filing 579 NOTICE by Wells Fargo Bank, N.A. Notice of Compliance (Attachments: #1 Exhibit A)(Rankin, Weldon)
August 4, 2010 Opinion or Order Filing 578 CLAIM CONSTRUCTION ORDER. Signed by Judge David Folsom on 8/4/10. (mrm, )
August 4, 2010 NOTICE of DEFICIENCY regarding the #577 Status Report submitted by Wells Fargo Bank, N.A.. Not in proper pleading format. Correction should be made by 1 business day and refiled. (sm, )
August 3, 2010 Filing 577 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***STATUS REPORT Letter to the Court Regarding Claim Construction by Wells Fargo Bank, N.A.. (Rankin, Weldon) Modified on 8/4/2010 (sm, ).
July 29, 2010 Filing 576 COURT'S PRELIMINARY CONSTRUCTIONS; provided to parties on 7/29/10 during the Claim Construction Hearing (mrm, )
July 29, 2010 Filing 575 Minute Entry for proceedings held before Judge David Folsom: Markman Hearing held on 7/29/2010. (Court Reporter Libby Crawford.) (mrm, )
July 29, 2010 Opinion or Order Filing 574 ORDER granting #571 Motion to Withdraw #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony as against The Northern Trust Company and ORDER THEAGREED DISCOVERY SCHEDULE. Signed by Judge David Folsom on 7/29/10. (mrm, )
July 29, 2010 Opinion or Order Filing 573 ORDER granting #570 Motion to Withdraw #518 Sealed Response to Motion to Amend Its Infringement Contentions. Signed by Judge David Folsom on 7/29/10. (mrm, )
July 29, 2010 Filing 572 Minute Entry for proceedings held before Judge David Folsom: Tutorial and Motion Hearing held on 7/29/2010 re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) filed by Northern Trust Corporation, #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice filed by LML Patent Corporation, #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by LML Patent Corporation. (Court Reporter Libby Crawford.) (mrm, )
July 28, 2010 Filing 571 Unopposed MOTION to Withdraw #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony As Against Defendant The Northern Trust Company by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
July 28, 2010 Filing 570 Unopposed MOTION to Withdraw #518 Sealed Response to Motion,,, by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Siebman, Clyde)
July 27, 2010 Filing 569 NOTICE of Attorney Appearance by Scott English Stevens on behalf of First National Bank (Omaha), SPC, Inc. (Stevens, Scott)
July 27, 2010 Opinion or Order Filing 568 ORDER; granting #567 Motion to Exceed Page Limits for Surreply in Opposition to Plaintiff's Motion for Leave to Amend LML's Infringement Contentions. Signed by Judge David Folsom on 7/27/10. (mrm, )
July 26, 2010 Filing 567 Unopposed MOTION for Leave to File Excess Pages for Certain Defendants' Surreply in Opposition to Plaintiff's Motion for Leave to Amend LML's Infringement Contentions by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
July 26, 2010 Filing 566 Certain Defendants' Surreply In Opposition To Plaintiff's Motion For Leave To Amend LML's Infringement Contentions (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rankin, Weldon)
July 22, 2010 Filing 565 SEALED SUR-REPLY in RESPONSE to Motion re #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Kim, Olivia)
July 22, 2010 Opinion or Order Filing 564 AMENDED ORDER Rescheduling hearings and tutorial for July 29, 2010 at 9:00 am in Texarkana. Each side will have a total of 45 min for oral argument as to all motions. Signed by Judge David Folsom on 7/22/2010. (sm, )
July 21, 2010 Opinion or Order Filing 563 ORDER RESetting MOTION HEARING re #446 Opposed MOTION to Strike ; #429 MOTION to Dismiss and #396 Motion AND CLAIM CONSTRUCTION HEARING AND TECHNOLOGY TUTORIAL; Motion Hearing, Claim Construction Hearing and Technology Tutorial reset for 7/29/2010 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 7/21/2010. (sm, )
July 21, 2010 Opinion or Order Filing 562 ORDER granting #557 Motion for Leave to File a Consolidated Surreply Claim Construction Brief which shall not exceed fifteen pages. Signed by Judge David Folsom on 7/21/2010. (sm, )
July 21, 2010 Opinion or Order Filing 561 ORDER granting #555 Motion to Withdraw as Attorney. Attorney Edward Kim terminated. Signed by Judge David Folsom on 7/21/2010. (sm, )
July 21, 2010 Opinion or Order Filing 560 ORDER granting #553 Motion to Withdraw as Attorney. Attorney Scott J Pivnick terminated. Signed by Judge David Folsom on 7/21/2010. (sm, )
July 19, 2010 Filing 559 SEALED PATENT RESPONSE by LML Patent Corporation to #558 Sealed Patent Document - Plaintiff LML Patent Corp.'s Response to Defendant Bank of New York Mellon's Counterclaims to Plaintiff's Fourth Amended Complaint (Redocketing Dkt. 554) filed by LML Patent Corporation. (Smith, Melissa)
July 19, 2010 Filing 558 SEALED PATENT DOCUMENT. The Bank of New York Mellon's Counterclaims to LML's Fourth Amended Complaint (Redocketing Dkt. 373) (DeRieux, Elizabeth)
July 19, 2010 ***FILED IN ERROR. PER ATTORNEY Document # 556, Joint Motion for Leave to file. PLEASE IGNORE.*** (REFILED SEE # 557)(ch, )
July 19, 2010 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE. Document # 554, Sealed Response to Motion. PLEASE IGNORE.*** (sm, )
July 16, 2010 Filing 557 Joint MOTION for Leave to File Consolidated Sur-Reply Claim Construction Brief by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Order Granting Leave, #2 Exhibit Defendants' Consolidated Sur-Reply Claim Construction Brief, #3 Exhibit Exhibit V to Sur-Reply Brief, #4 Exhibit Exhibit W to Sur-Reply Brief, #5 Exhibit Exhibit X to Sur-Reply Brief, #6 Exhibit Exhibit Y to Sur-Reply Brief)(McSpadden, William)
July 16, 2010 Filing 556 ***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***Joint MOTION for Leave to File Consolidated Sur-Reply Claim Construction Brief by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Order for Leave to File Sur-Reply)(McSpadden, William) Modified on 7/19/2010 (ch, ).
July 16, 2010 Filing 555 Unopposed MOTION to Withdraw as Attorney Edward Kim by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
July 16, 2010 Filing 554 ***FILED IN ERROR, PLEASE IGNORE.***SEALED RESPONSE to Motion re #373 SEALED MOTION To Dismiss LML's Fourth Amended Complaint and Counterclaims filed by LML Patent Corporation. (Smith, Melissa) Modified on 7/19/2010 (sm, ).
July 16, 2010 Filing 553 Unopposed MOTION to Withdraw as Attorney Scott Pivnick by The Bank of New York Mellon. (Attachments: #1 Text of Proposed Order)(DeRieux, Elizabeth)
July 15, 2010 Filing 552 SEALED ADDITIONAL ATTACHMENTS to Main Document: #546 Sealed Reply to Response to Motion. (Attachments: #1 Exhibit 60, #2 Exhibit 61, #3 Exhibit 62, #4 Exhibit 63, #5 Exhibit 64, #6 Exhibit 65, #7 Exhibit 66, #8 Exhibit 67, #9 Exhibit 68, #10 Exhibit 69, #11 Exhibit 70, #12 Exhibit 71, #13 Exhibit 72, #14 Exhibit 73, #15 Exhibit 74, #16 Exhibit 75, #17 Exhibit 76, #18 Exhibit 77)(Smith, Melissa)
July 15, 2010 Filing 551 SEALED ADDITIONAL ATTACHMENTS to Main Document: #546 Sealed Reply to Response to Motion. (Attachments: #1 Exhibit 58, Part 1, #2 Exhibit 58, Part 2, #3 Exhibit 58, Part 3, #4 Exhibit 59, Part 1, #5 Exhibit 59, Part 2, #6 Exhibit 59, Part 3)(Smith, Melissa)
July 15, 2010 Filing 550 SEALED ADDITIONAL ATTACHMENTS to Main Document: #546 Sealed Reply to Response to Motion. (Attachments: #1 Exhibit 46, #2 Exhibit 47, #3 Exhibit 48, #4 Exhibit 49, #5 Exhibit 50, #6 Exhibit 51, #7 Exhibit 52, #8 Exhibit 53, #9 Exhibit 54, #10 Exhibit 55, #11 Exhibit 56, #12 Exhibit 57)(Smith, Melissa)
July 15, 2010 Filing 549 SEALED ADDITIONAL ATTACHMENTS to Main Document: #546 Sealed Reply to Response to Motion. (Attachments: #1 Affidavit - Declaration of Dan Sharp, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, Part 1, #6 Exhibit 35, Part 2, #7 Exhibit 35, Part 3, #8 Exhibit 35, Part 4, #9 Exhibit 35, Part 5, #10 Exhibit 35, Part 6, #11 Exhibit 36, #12 Exhibit 37, #13 Exhibit 38, #14 Exhibit 39, #15 Exhibit 40, #16 Exhibit 41, #17 Exhibit 42, #18 Exhibit 43, #19 Exhibit 44, #20 Exhibit 45)(Smith, Melissa)
July 15, 2010 Opinion or Order Filing 548 ORDER granting #547 Motion for Leave to File Excess Pages in filing its Consolidated Reply in Support of its Opposed Motion for Leave to Amend LML's Infringement Contentions. Signed by Judge David Folsom on 7/15/10. (mrm, )
July 14, 2010 Filing 547 Unopposed MOTION for Leave to File Excess Pages in its Consolidated Reply to Defendants' Opposition to LML's Motion for Leave to Amend Infringement Contentions by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
July 14, 2010 Filing 546 SEALED REPLY to Response to Motion re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions filed by LML Patent Corporation. (Smith, Melissa)
July 13, 2010 NOTICE from clerk - per request from attorney Document # 545 Response in Opposition was sealed by clerk (ch, )
July 12, 2010 Filing 545 SEALED RESPONSE in Opposition re #525 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents from Union Bank, N.A. filed by Union Bank, N.A.. (Attachments: #1 Exhibit A, #2 Affidavit of James G. Snell, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Snell, James) Modified on 7/13/2010 (ch, ).
July 12, 2010 Filing 544 SEALED REPLY to Response to Motion re #500 Opposed SEALED MOTION - Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by LML Patent Corporation. (Attachments: #(1) Affidavit - Declaration of Victoria Wicken, #(2) Exhibit 1)(Smith, Melissa)
July 12, 2010 Filing 543 SEALED REPLY to Response to Motion re #500 Opposed SEALED MOTION - Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by LML Patent Corporation. (Attachments: #(1) Affidavit - Declaration of Victoria Wicken, #(2) Exhibit 1, #(3) Exhibit 2)(Smith, Melissa)
July 12, 2010 Opinion or Order Filing 542 ORDER granting #541 Motion for Extension of Time to File Sur-Reply on Claim Construction. Signed by Judge David Folsom on 7/12/10. (mrm, )
July 9, 2010 Filing 541 Unopposed MOTION for Extension of Time to File Motion for Leave to File Sur-Reply Brief on Claim Construction by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Order Granting Extension of Time)(McSpadden, William)
July 9, 2010 Opinion or Order Filing 540 ORDER, granting #537 MOTION to Withdraw as Attorney Foley & Lardner LLP filed by Northern Trust Corporation., Attorney Michael J Song; Victor deGyarfas; William Joseph Robinson and Justin Mark Sobaje terminated.. Signed by Judge David Folsom on 7/9/10. (mrm, )
July 9, 2010 Filing 539 APPLICATION to Appear Pro Hac Vice by Attorney Audrey L Maness for Northern Trust Corporation. (APPROVED, FEE PAID 2-1-5466) (ehs, )
July 9, 2010 Filing 538 APPLICATION to Appear Pro Hac Vice by Attorney Robert Watkins for Northern Trust Corporation. (APPROVED, FEE PAID 2-1-5466) (ehs, )
July 8, 2010 Filing 537 UNOPPOSED MOTION to Withdraw as Attorney Foley & Lardner LLP by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Robinson, William) Modified on 7/8/2010 (sm, ).
July 7, 2010 Filing 536 NOTICE of Attorney Appearance by Nicholas P Groombridge on behalf of Northern Trust Corporation (Groombridge, Nicholas)
July 7, 2010 Filing 535 NOTICE of Attorney Appearance by Kevin Sean Kudlac on behalf of Northern Trust Corporation (Kudlac, Kevin)
July 6, 2010 Filing 534 SUR-REPLY to Reply to Response to Motion re #477 Opposed MOTION to Sever and Stay Wells Fargo, Wachovia, and M&T Bank filed by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rankin, Weldon)
July 6, 2010 Filing 533 SUR-REPLY to Reply to Response to Motion re #477 Opposed MOTION to Sever and Stay filed by Northern Trust Corporation. (deGyarfas, Victor)
July 6, 2010 Opinion or Order Filing 532 ORDER granting #530 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 7/6/10. (mrm, )
July 6, 2010 ***FILED IN ERROR, PROPOSED ORDER CANNOT BE FILED AS A SEPARATE EVENT/DOCUMENT, CLERK WILL ADD TO #527 ONCE A REVISIONAL ORDER IS GIVEN TO CLERK. Document # 528, Additional Attachment to main document. PLEASE IGNORE.*** (sm, )
July 2, 2010 Filing 531 SEALED RESPONSE to Motion re #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Affidavit of Olivia M. Kim, #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)(Kim, Olivia)
July 2, 2010 Filing 530 Unopposed MOTION for Leave to File Excess Pages in LML's Reply Claim Construction Brief by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
July 2, 2010 Filing 529 Sealed Document - LML's Reply Claim Construction Brief (Attachments: #1 Exhibit 14, #2 Exhibit 15, #3 Exhibit 16, #4 Exhibit 17)(Smith, Melissa)
July 2, 2010 Filing 528 ***FILED IN ERROR, PLEASE IGNORE.***
July 2, 2010 Filing 527 SEALED RESPONSE to Motion re #500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony filed by Northern Trust Corporation. (Attachments: #1 Affidavit Decl of William J. Robinson, #2 Exhibit 1 to Robinson Decl, #3 Exhibit 2 to Robinson Decl, #4 Exhibit 3 to Robinson Decl, #5 Exhibit 4 to Robinson Decl, #6 Exhibit 5 to Robinson Decl, #7 Exhibit 6 to Robinson Decl, #8 Exhibit 7 to Robinson Decl, #9 Exhibit 8 to Robinson Decl, #10 Exhibit 9 to Robinson Decl, #11 Exhibit 10 to Robinson Decl, #12 Exhibit 11 to Robinson Decl, #13 Exhibit 12 to Robinson Decl)(Robinson, William) (Additional attachment(s) added on 7/6/2010: #14 Revised order) (sm, ).
June 28, 2010 Filing 526 NOTICE by LML Patent Corporation re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint, #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice Plaintiff LML Patent Corp.'s Notice of Supplemental Authority (Attachments: #1 Exhibit - Opinion)(Smith, Melissa)
June 25, 2010 Filing 525 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents from Union Bank, N.A. by LML Patent Corporation. (Attachments: #1 Affidavit - Declaration of Victoria Wicken, #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 Text of Proposed Order)(Smith, Melissa)
June 24, 2010 Filing 524 REPLY to Response to Motion re #477 Opposed MOTION to Sever and Stay Plaintiff LML Patent Corp.'s Reply to Defendants' Opposition to LML's Motion to Sever and Stay filed by LML Patent Corporation. (Smith, Melissa)
June 23, 2010 Filing 523 RESPONSE in Opposition re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions /Notice of Joinder filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(DeRieux, Elizabeth)
June 23, 2010 Filing 522 SEALED RESPONSE to Motion re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions filed by Wells Fargo Bank N.A., Wachovia Bank, N.A., M&T Bank, Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc., Union Bank, N.A., First National Merchant Solutions f/k/a SPC, Inc., First National Bank of Omaha, Regions Bank, Fifth Third Bank, CitiGroup, Inc., Citibank, N.A., Citibank (South Dakota) N.A., HSBC Holdings, HSBC Bank USA, N.A., The Bank of New York Mellon, JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rankin, Weldon)
June 23, 2010 Filing 521 SEALED ADDITIONAL ATTACHMENTS - Certificate of Authority to File Under Seal - to Main Document: #519 Sealed Response to Motion. (Gilstrap, James)
June 23, 2010 Filing 520 SEALED ADDITIONAL ATTACHMENTS to Main Document: (Certificate of Authorization to File Under Seal) #518 Sealed Response to Motion,,,. (Robinson, William) Modified on 6/24/2010 (ch, ).
June 23, 2010 Filing 519 SEALED RESPONSE- Sealed Opposition to Motion re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions filed by Capital One National Association, Capital One Services, 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, #9 Exhibit I, #10 Exhibit J)(Gilstrap, James)
June 23, 2010 Filing 518 *WITHDRAWN PER ORDER #573 * SEALED RESPONSE to Motion re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions filed by Northern Trust Corporation. (Attachments: #1 Declaration of William J. Robinson in Support of Opposition, #2 Exhibit 1 - LML Amended Infringement Contentions re Northern Trust, #3 Exhibit 2 - LML Original Infringement Contentions re Northern Trust, #4 Exhibit 3 - 2009-08-03 W. Robinson ltr to Sharp, #5 Exhibit 4 - 2009-09-14 W. Robinson ltr to Sharp, #6 Exhibit 5 - 2009-12-06 Sharp lt... Infringement Contentions, #7 Exhibit 6 - 2009-08-10 Sharp ltr to W. Robinson, #8 Exhibit 7 - 2009-08-25 W. Robinson ltr to Sharp, #9 Exhibit 8 - 2009-08-31 W. Robinson ltr to Sharp, #10 Exhibit 9 - 2009-09-23 W. Robinson ltr to Sharp, #11 Exhibit 10 - 2009-09-18 Sharp ltr to W. Robinson, #12 Exhibit 11 - 2009-11-10 W. Robinson ltr to T. Stevenson, #13 Exhibit 12 - 2010-04-30 Robinson email to Sharp)(Robinson, William) Modified on 7/29/2010 (mrm, ).
June 23, 2010 Opinion or Order Filing 517 ORDER granting #516 Motion for Extension of Time to Respond to Plaintiff's #500 Motion to Compel; Respnse due 7/2/2010. Signed by Judge David Folsom on 6/23/10. (mrm, )
June 22, 2010 Filing 516 Unopposed MOTION for Extension of Time to File RESPONSE TO PLAINTIFF'S MOTION TO COMPEL by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, Northern Trust Corporation, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
June 22, 2010 Opinion or Order Filing 515 ORDER granting #514 Motion for Extension of Time to File Response/Reply re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions Responses due by 6/23/2010 Replies due by 7/14/2010.. Signed by Judge David Folsom on 6/22/10. (mrm, )
June 21, 2010 Filing 514 Agreed MOTION for Extension of Time to File Response/Reply by Fifth Third Bank, The Northern Trust Company, First National of Nebraska, Inc., PayPal, Inc., The Bank of New York Mellon, HSBC Holdings, HSBC Bank USA, N.A., Regions Bank, JP Morgan Chase & Co., First National Merchant Solutions f/k/a SPC, Inc., Capital One National Association, M & I Marshall & Ilsley Bank, Union Bank, N.A., Capital One Services, LLC, CitiGroup, Inc., Citibank, N.A., Citibank (South Dakota) N.A., Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A., Wachovia Bank, N.A. (n/k/a Wells Fargo Bank, N.A.), M&T Bank Corporation, First National Bank of Omaha (collectively Defendants), and, Plaintiff, LML Patent Corporation by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
June 18, 2010 Filing 513 REPLY to #493 Claim Construction Brief, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F (part 1 of 3), #7 Exhibit F (part 2 of 3), #8 Exhibit F (part 3 of 3), #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U)(McSpadden, William)
June 18, 2010 Filing 512 RESPONSIVE CLAIM CONSTRUCTION BRIEF TO LML CLAIM CONSTRUCTION BRIEF DOCKET NO. #493 LML Claim Construction Brief filed by Northern Trust Corporation. (Attachments: #1 Affidavit/Declaration William J. Robinson ISO NT's Responsive Claim Construction Brief, #2 Exhibit 1 to Robinson Decl, #3 Exhibit 2 to Robinson Decl, #4 Exhibit 3 to Robinson Decl, #5 Exhibit 4 to Robinson Decl, #6 Exhibit 5 to Robinson Decl, #7 Exhibit 6 to Robinson Decl, #8 Exhibit 7 to Robinson Decl, #9 Exhibit 8 to Robinson Decl, #10 Exhibit 9 to Robinson Decl, #11 Exhibit 10 to Robinson Decl, #12 Exhibit 11 to Robinson Decl, #13 Exhibit 12 to Robinson Decl, #14 Exhibit 13 to Robinson Decl, #15 Exhibit 14 to Robinson Decl, #16 Exhibit 15 to Robinson Decl, #17 Exhibit 16 to Robinson Decl, #18 Exhibit 17 to Robinson Decl, #19 Exhibit 18 to Robinson Decl, #20 Exhibit 19 to Robinson Decl, #21 Exhibit 20 to Robinson Decl, #22 Exhibit 21 to Robinson Decl, #23 Exhibit 22 to Robinson Decl)(Robinson, William) Modified on 6/25/2010 (ch, ).
June 18, 2010 Filing 511 REPLY - Opposition to Plaintiff's #493 Claim Construction Brief, filed by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Gilstrap, James)
June 14, 2010 Filing 510 NOTICE by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A. Of Joinder In Support Of Opposition Of Northern Trust Company To LML Patent Corp.s Motion To Amend Infringement Contentions (Attachments: #1 Exhibit A)(Baudler, Holly)
June 14, 2010 Filing 509 SUR-REPLY to Reply to Response to Motion re #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Baudler, Holly)
June 14, 2010 Filing 508 RESPONSE in Opposition re #477 Opposed MOTION to Sever and Stay filed by Wachovia Bank, N.A., Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Rankin, Weldon)
June 14, 2010 Filing 507 RESPONSE in Opposition re #477 Opposed MOTION to Sever and Stay filed by Bank of New York Mellon Corporation, Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, Fifth Third Bank, First National Bank (Omaha), HSBC Bank USA, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., M & I Marshall & Ilsley Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, SPC, Inc., Union Bank, N.A.. (Attachments: #1 Affidavit of William J. Robinson, #2 Exhibit 1 to Robinson Decl, #3 Exhibit 2 to Robinson Decl, #4 Exhibit 3 to Robinson Decl, #5 Exhibit 4 to Robinson Decl, #6 Exhibit 5 to Robinson Decl, #7 Exhibit 6 to Robinson Decl, #8 Exhibit 7 to Robinson Decl, #9 Exhibit 8 to Robinson Decl, #10 Exhibit 9 to Robinson Decl, #11 Exhibit 10 to Robinson Decl, #12 Exhibit 11 to Robinson Decl, #13 Exhibit 12 to Robinson Decl, #14 Exhibit 13 to Robinson Decl, #15 Text of Proposed Order ISO Opposition, #16 Affidavit of Service)(deGyarfas, Victor)
June 11, 2010 Opinion or Order Filing 506 ORDER denying without prejudice #448 Notice (Other), Defendants' request to file a motion for summary judgment of invalidity based on impermissible recapture. Signed by Judge David Folsom on 6/10/10. (mrm, )
June 9, 2010 Filing 505 NOTICE of Attorney Appearance by Daniel R Pearson on behalf of LML Patent Corporation (Pearson, Daniel)
June 9, 2010 Filing 504 NOTICE of Attorney Appearance by Jason Dodd Cassady on behalf of LML Patent Corporation (Cassady, Jason)
June 9, 2010 Opinion or Order Filing 503 ORDER granting #501 Motion for Extension of Time to File Response/Reply re #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions Responses due by 6/21/2010. And Extension of Time to File Response/Reply as to #493 Claim Construction Brief,. Signed by Judge David Folsom on 6/9/10. (mrm, )
June 9, 2010 Opinion or Order Filing 502 ORDER granting #499 Motion for Leave to File Excess Pages on its Reply in Support of Plaintiff's Motion to Strike Defendant JPMorgan Chase & Co.'s self-styled Motion to Dismiss Plaintiffs Fifth Amended Complaint for Failing to Comply with this Court's Order (and Amended Order) regarding Summary Judgment Motions [Dkt. 497]. Signed by Judge David Folsom on 6/9/10. (mrm, )
June 8, 2010 Filing 501 Agreed MOTION for Extension of Time to File Response/Reply as to #493 Claim Construction Brief, #479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order Order Amending Briefing Schedule)(McSpadden, William)
June 8, 2010 Filing 500 Opposed SEALED MOTION Plaintiff LML Patent Corp.'s Motion to Compel Production of Documents and Testimony by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit - Declaration of John Garvish, #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, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40)(Smith, Melissa)
June 7, 2010 Filing 499 Unopposed MOTION for Leave to File Excess Pages in its Reply to Plaintiff's Motion to Strike Defendant JPMorgan Chase & Co.'s self-styled Motion to Dismiss Plaintiff's Fifth Amended Complaint for Failing to Comply with this Court's Order (and Amended Order) regarding summary judgment motions by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
June 7, 2010 Opinion or Order Filing 498 ORDER OF DISMISSAL WITH PREJUDICE granting #494 Stipulation of Dismissal filed by National City Bank, LML Patent Corporation; National City Bank terminated.. Signed by Judge David Folsom on 6/7/10. (mrm, )
June 4, 2010 Filing 497 REPLY to Response to Motion re #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice LML Patent Corp.'s Reply Brief In Support of Its Motion to Strike filed by LML Patent Corporation. (Smith, Melissa)
June 3, 2010 Filing 496 NOTICE of Attorney Appearance by John M Caracappa on behalf of Regions Bank (Caracappa, John)
June 3, 2010 Filing 495 NOTICE of Attorney Appearance by Paul Gennari on behalf of Regions Bank (Gennari, Paul)
June 3, 2010 Filing 494 STIPULATION of Dismissal with Prejudice by LML Patent Corporation, National City Bank. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
June 1, 2010 NOTICE FROM CLERK re #493 Claim Construction Brief. Clerk has modified this entry to be sealed per atty. (sm, )
May 28, 2010 Filing 493 SEALED OPENING CLAIM CONSTRUCTION BRIEF filed by LML Patent Corporation. (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)(Smith, Melissa) Modified on 6/1/2010 (sm, ).
May 28, 2010 Filing 492 SUR-REPLY to Reply to Response to Motion re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint filed by LML Patent Corporation. (Smith, Melissa)
May 28, 2010 Filing 491 SEALED RESPONSE by LML Patent Corporation to #432 Ex Parte Document - Defendant JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.'s Answer and Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 490 SEALED RESPONSE by LML Patent Corporation to #419 Defendant Union Bank, N.A.'s Answer and Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 489 SEALED RESPONSE by LML Patent Corporation to #428 Defendant Wells Fargo Bank, N.A.'s Answer and Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 488 SEALED RESPONSE by LML Patent Corporation to #426 Defendant Wachovia Bank, N.A.'s Answer and Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 487 SEALED RESPONSE by LML Patent Corporation to #427 Defendant PayPal, Inc.'s Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 486 SEALED RESPONSE by LML Patent Corporation to #410 Defendant National City Bank's Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 485 SEALED RESPONSE by LML Patent Corporation to #424 Defendant M&T Bank's Answer and Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 484 SEALED RESPONSE by LML Patent Corporation to #425 Defendant M & I Marshall & Ilsley Bank's Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 483 SEALED RESPONSE by LML Patent Corporation to #423 Defendant Deutsche Bank's Counterclaims to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 482 SEALED RESPONSE by LML Patent Corporation to #422 Answer, Affirmative Defenses and Counterclaims of Defendants First National Merchant Solutions, LLC (Formerly known as SPC Inc.) and First National Bank of Omaha to Plaintiff's Fifth Amended Complaint, filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 481 SEALED RESPONSE by LML Patent Corporation to #398 Defendant Fifth Third Bank's Counterclaims to Plaintiff's Fifth Amended Complaint filed by LML Patent Corporation. (Smith, Melissa)
May 27, 2010 Filing 480 NOTICE of JOINDER by Regions BankJoinder in Support of #478 Defendants' Notice of Compliance with Court's Motion Practice Order and Reply Letter Brief) (DeRieux, Elizabeth) Modified on 5/28/2010 (sm, ).
May 26, 2010 Filing 479 Opposed SEALED MOTION for Leave to Amend LML's Infringement Contentions by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit - Declaration of Daniel W. Sharp, #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, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31)(Smith, Melissa)
May 26, 2010 Filing 478 NOTICE by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, Fifth Third Bank, First National Bank (Omaha), HSBC Bank USA, N.A., M & I Marshall & Ilsley Bank, M & T Bank Corporation, Northern Trust Corporation, PayPal, Inc., SPC, Inc., The Bank of New York Mellon, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. of Compliance with Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Robinson, William)
May 26, 2010 Filing 477 Opposed MOTION to Sever and Stay by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 26, 2010 Filing 476 NOTICE by LML Patent Corporation re #470 Order on Sealed Motion, LML Patent Corp.'s Notice of Elected Claims (Smith, Melissa)
May 25, 2010 Filing 475 RESPONSE in Opposition re #471 Opposed MOTION for Extension of Time to File Answer to Defendants' Inequitable Conduct Counterclaims filed by Deutsche Bank Trust Company Americas, Fifth Third Bank, First National Bank (Omaha), JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., M & I Marshall & Ilsley Bank, M & T Bank Corporation, PayPal, Inc., SPC, Inc., The Bank of New York Mellon, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
May 24, 2010 Filing 474 RESPONSE in Opposition re #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert)
May 24, 2010 Filing 473 SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6)filed by LML Patent Corporation. (Attachments: #1 Affidavit - Declaration of Victoria Wicken, #2 Exhibit 1 to Wicken Decl., #3 Exhibit 2 to Wicken Decl., #4 Exhibit 3 to Wicken Decl.)(Smith, Melissa)
May 21, 2010 Filing 472 NOTICE by LML Patent Corporation re #262 Order Notice of Compliance with Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Smith, Melissa)
May 21, 2010 Filing 471 Opposed MOTION for Extension of Time to File Answer to Defendants' Inequitable Conduct Counterclaims by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 21, 2010 Opinion or Order Filing 470 ORDER denying #282 Sealed Motion for Extension of Time to Limit the Number of Asserted Claims; Plaintiff shall elect no more than ten asserted claims as to all Defendants within five (5) days of this Order. Plaintiff's request that Defendants "certify" to the Court their compliance with Plaintiff's discovery requests is hereby DENIED. Signed by Judge David Folsom on 5/21/10. (mrm, )
May 21, 2010 Filing 469 NOTICE by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A. of Joinder in #348 Northern Trust Company's Notice of Errata Regarding the Joint Claim Construction and Prehearing Statement (Yarbrough, Herbert) Modified on 5/21/2010 (sm, ).
May 21, 2010 Opinion or Order Filing 468 ORDER; denying as moot #449 Motion for Extension of Time to Answer All Defendants' Inequitable Conduct Counterclaims. Signed by Judge David Folsom on 5/21/10. (mrm, )
May 20, 2010 Opinion or Order Filing 467 ORDER Setting Hearing on Motion #446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice, #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint, #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) : Motion Hearing set for 7/28/2010 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will have a total of 25 minutes for oral argument as to all of the foregoing motions (for a total hearing length of 50 minutes). Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 466 ORDER; denying without prejudice #442 JPMC's request to file a motion for summary judgment on statutory intervening rights filed by JPMorgan Chase Bank, N.A., JP Morgan Chase & Co.. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 465 ORDER denying #324 Motion to Strike Plaintiff's Proposed List of Terms for Claim Construction. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 464 ORDER; denying as moot #373 Sealed Motion to Dismiss LML's Fourth Amended Complaint and Counterclaims. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 463 ORDERl denying as moot #350 Motion to Dismiss; denying as moot #395 Motion to Strike. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 462 ORDER; denying as moot #328 Motion to Dismiss Plaintiff'sThird Amended Complaint Pursuant to F.R.Civ.P. 12(b)(6). Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 461 ORDER; denying as moot #307 Motion for Judgment on the Pleadings. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 20, 2010 Opinion or Order Filing 460 ORDER granting #458 Motion for Extension of Time to File Response/Reply re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) Replies due by 5/18/2010.. Signed by Judge David Folsom on 5/20/10. (mrm, )
May 18, 2010 Filing 459 REPLY to Response to Motion re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert)
May 18, 2010 Filing 458 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Fifth Amended Complaint under Bilski by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
May 17, 2010 Filing 457 SEALED RESPONSE by LML Patent Corporation to #355 Sealed Document, Northern Trust Company's Counterclaims filed by LML Patent Corporation.(Smith, Melissa)
May 17, 2010 Filing 456 NOTICE by Northern Trust Corporation re #348 Notice (Other), Notice (Other), Notice (Other) of Errata Regarding the Joint Claim Construction and Prehearing Statement (Robinson, William)
May 14, 2010 Filing 455 RESPONSE in Opposition re #449 Opposed MOTION for Extension of Time to File Plaintiff's Partially Opposed Motion for Extension of Time to Answer All Defendants' Inequitable Conduct Counterclaims filed by Northern Trust Corporation. (Robinson, William)
May 14, 2010 Filing 454 NOTICE by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A. of Compliance with Court's Motion Practice Order (Attachments: #1 Exhibit 1 - Reply Letter Brief)(Yarbrough, Herbert)
May 13, 2010 Filing 453 REPLY to Response to Motion re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) filed by Northern Trust Corporation. (Attachments: #1 Affidavit Supplemental Declaration of William J. Robinson, #2 Exhibit 31 to Supp Decl of Robinson)(Robinson, William)
May 13, 2010 Filing 452 NOTICE by Capital One National Association, Capital One Services, LLC re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint Notice of Joinder in Support of Motion (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
May 12, 2010 Opinion or Order Filing 451 ORDER granting #450 Motion for Extension of Time to File Reply re #447 Notice (Other) Plaintiff's Opposition to JP Morgan's Letter Requesting Permission to File Motion for Partial Summary Judgment Replies due by 3/14/2010.. Signed by Judge David Folsom on 5/12/10. (mrm, )
May 11, 2010 Filing 450 Unopposed MOTION for Extension of Time to File Response/Reply as to #447 Notice (Other) Plaintiff's Opposition to JP Morgan's Letter Requesting Permission to File Motion for Partial Summary Judgment by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
May 11, 2010 Filing 449 Opposed MOTION for Extension of Time to File Plaintiff's Partially Opposed Motion for Extension of Time to Answer All Defendants' Inequitable Conduct Counterclaims by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 7, 2010 Filing 448 NOTICE by Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A., Deutsche Bank Trust Company Americas, Fifth Third Bank, First National Bank (Omaha), HSBC Bank USA, N.A., M & I Marshall & Ilsley Bank, M & T Bank Corporation, Northern Trust Corporation, PayPal, Inc., Regions Bank, SPC, Inc., The Bank of New York Mellon, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. of Compliance with Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Robinson, William)
May 6, 2010 Filing 447 NOTICE by LML Patent Corporation re #262 Order Notice of Compliance with Court's Motion Practice Order (Attachments: #1 Exhibit 1)(Smith, Melissa)
May 6, 2010 Filing 446 Opposed MOTION to Strike JPMorgan's Motion to Dismiss Plaintiff's Fifth Amended Complaint For Failing to Comply with the Court's Orders Regarding Motion Practice by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 6, 2010 Filing 445 RESPONSE to Motion re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 6, 2010 Filing 444 NOTICE of Attorney Appearance by Peter John Ayers on behalf of LML Patent Corporation (Ayers, Peter)
May 3, 2010 Filing 443 RESPONSE in Opposition re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) filed by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of Victoria L. Wicken, #3 Exhibit 1 to Declaration of Victoria L. Wicken, #4 Exhibit 2 to Declaration of Victoria L. Wicken)(Smith, Melissa)
April 22, 2010 Filing 442 NOTICE by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A. Notice of Compliance With Court's Motion Practice Order (Attachments: #1 Exhibit 1 - Letter Brief)(Yarbrough, Herbert)
April 22, 2010 Filing 441 NOTICE by First National Bank (Omaha), SPC, Inc. re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint (Notice of Joinder) (Sulentic, James)
April 21, 2010 Filing 440 ANSWER to #356 Amended Complaint,, by CitiGroup, Inc., Citibank (South Dakota) N.A., Citibank, N.A..(Fuller, Michael)
April 20, 2010 Filing 439 NOTICE by Fifth Third Bank re #429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint of Joinder (Attachments: #1 Text of Proposed Order)(Ahrens, Gregory)
April 20, 2010 Opinion or Order Filing 438 ORDER granting #431 Motion to File Under Seal. Signed by Judge David Folsom on 4/20/10. (mrm, )
April 20, 2010 Opinion or Order Filing 437 ORDER; granting #430 Motion to Withdraw; withdrawing #383 Motion for Judgment on the Pleadings;. Signed by Judge David Folsom on 4/20/10. (mrm, )
April 20, 2010 Opinion or Order Filing 436 ORDER granting #421 Motion to Seal Document. Signed by Judge David Folsom on 4/20/10. (mrm, )
April 20, 2010 Opinion or Order Filing 435 ORDER, granting #411 Unopposed MOTION to Withdraw as Attorney filed by National City Bank., Attorney Mitchell M Blakely terminated.. Signed by Judge David Folsom on 4/20/10. (mrm, )
April 20, 2010 Opinion or Order Filing 434 ORDER granting #409 Motion to File Under Seal. Signed by Judge David Folsom on 4/20/10. (mrm, )
April 19, 2010 NOTICE BY CLERK - Document # 432 was filed using wrong event, clerk went in a changed to sealed, so it would show up on the docket sheet. (per attorney)5/28/2010 (ch, )
April 19, 2010 Filing 433 NOTICE by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A. re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) NOTICE OF JOINDER IN THE NORTHERN TRUST COMPANY'S MOTION TO DISMISS (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
April 19, 2010 Filing 432 SEALED Answer and Counterclaims to Fifth Amended Complaint filed by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibits A-H, #2 Exhibit I, #3 Exhibits J-R, #4 Exhibits S-V)(Baudler, Holly) Modified on 5/28/2010 (ch, ).
April 19, 2010 Filing 431 MOTION to Seal Answer and Counterclaims to Fifth Amended Complaint by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly)
April 19, 2010 Filing 430 Unopposed MOTION to Withdraw #383 MOTION for Judgment on the Pleadings by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
April 19, 2010 Filing 429 MOTION to Dismiss Under Bilski the Plaintiff's Fifth Amended Complaint by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration of Holly Baudler, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Text of Proposed Order)(Baudler, Holly)
April 19, 2010 Filing 428 SEALED DOCUMENT - Wells Fargo Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Fifth Amended Complaint for Patent Infringement (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon) Modified on 4/20/2010 (ch, ).
April 19, 2010 Filing 427 Sealed Document. DEFENDANT PAYPAL, INC.'S ANSWER TO PLAINTIFF'S FIFTH AMENDED COMPLAINT AND COUNTERCLAIMS (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 19, 2010 Filing 426 SEALED DOCUMENT - Wachovia Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Fifth Amended Complaint for Patent Infringement (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon) Modified on 4/20/2010 (ch, ).
April 19, 2010 Filing 425 Sealed Document. DEFENDANT M & I MARSHALL & ILSLEY BANK'S ANSWER TO PLAINTIFF'S FIFTH AMENDED COMPLAINT AND COUNTERCLAIMS (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 19, 2010 Filing 424 SEALED DOCUMENT - M&T Bank's Sealed Answer and Counterclaims to Plaintiff's Fifth Amended Complaint for Patent Infringement (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon) Modified on 4/20/2010 (ch, ).
April 19, 2010 Filing 423 Sealed Document. DEFENDANT DEUTSCHE BANK TRUST COMPANY AMERICAS' ANSWER TO PLAINTIFF'S FIFTH AMENDED COMPLAINT AND COUNTERCLAIMS (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 19, 2010 Filing 422 Sealed Document Answer, Affirmative Defenses and Counterclaims of Defendants, First National Merchant Solutions, LLC (formerly known as SPC Inc.) and First National Bank of Omaha to Plaintiff's Fifth Amended Complaint for Patent Infringement (Sulentic, James)
April 19, 2010 Filing 421 Unopposed MOTION to Seal Document Answer, Affirmative Defenses and Counterclaims by First National Bank (Omaha), SPC, Inc.. (Attachments: #1 Text of Proposed Order)(Sulentic, James)
April 19, 2010 Filing 420 NOTICE by Wells Fargo Bank, N.A. re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) (Rankin, Weldon)
April 19, 2010 Filing 419 Sealed Document. Defendant Union Bank, N.A.'s Answer to Fifth Amended Complaint and Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Mino, Carlos)
April 19, 2010 Filing 418 NOTICE by First National Bank (Omaha), SPC, Inc. re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) (Attachments: #1 Text of Proposed Order)(Sulentic, James)
April 19, 2010 Filing 417 NOTICE by Wachovia Bank, N.A. re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) (Rankin, Weldon)
April 19, 2010 Filing 416 NOTICE by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc. OF JOINDER OF #396 MOTION OF THE NORTHERN TRUST COMPANY TO DISMISS PLAINTIFF'S FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
April 19, 2010 Filing 415 NOTICE by M&T Bank re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) (Rankin, Weldon)
April 19, 2010 Filing 414 CORPORATE DISCLOSURE STATEMENT filed by First National Bank (Omaha), SPC, Inc. identifying Other Affiliate FMR LLC, Other Affiliate First National Merchant Solutions, LLC, Other Affiliate Total System Services, Inc., Other Affiliate Synovus Financial Corporation for SPC, Inc.. (Sulentic, James)
April 19, 2010 Filing 413 NOTICE by Union Bank, N.A. of Joinder in Support of Motion of The Northern Trust Company to Dismiss Plaintiff's Fifth Amended Complaint (Attachments: #1 Text of Proposed Order)(Mino, Carlos)
April 19, 2010 Filing 412 ANSWER to #356 Amended Complaint,, Answer to Fifth Amended Complaint by HSBC Bank USA, N.A..(Fuller, Michael)
April 19, 2010 Filing 411 Unopposed MOTION to Withdraw as Attorney by National City Bank. (Attachments: #1 Text of Proposed Order)(Blakely, Mitchell)
April 19, 2010 Filing 410 SEALED DOCUMENT. National City Bank's Answer and Counterclaims to Plaintiff's Fifth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S).(Rambo, Rick)
April 19, 2010 Filing 409 MOTION to File Under Seal its Answer and Counterclaims to Plaintiff's Fifth Amended Complaint by National City Bank. (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
April 19, 2010 Filing 408 NOTICE by National City Bank of Joinder in the Motion of The Northern Trust Company to Dismiss Plaintiff's Fifth Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
April 19, 2010 Filing 407 NOTICE by The Bank of New York Mellon re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) of Joinder (DeRieux, Elizabeth)
April 19, 2010 Filing 406 NOTICE of Attorney Appearance by James Leroy Beebe on behalf of National City Bank (Beebe, James)
April 19, 2010 Filing 405 Additional Attachments to Main Document: #401 Answer to Amended Complaint,.. (Gilstrap, James)
April 19, 2010 Filing 404 Additional Attachments to Main Document: (CERTIFICATE OF AUTHORIZATION TO FILE UNDER SEAL) #400 Answer to Amended Complaint,,.. (Gilstrap, James) Modified on 4/19/2010 (ch, ).
April 19, 2010 Filing 403 NOTICE by Fifth Third Bank re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) of Joinder (Attachments: #1 Text of Proposed Order)(Ahrens, Gregory)
April 19, 2010 Filing 402 ANSWER to #356 Amended Complaint,, by Regions Bank.(DeRieux, Elizabeth)
April 19, 2010 Filing 401 SEALED ANSWER to #356 Amended Complaint,, Fifth Amended Complaint by Capital One Services, 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, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Gilstrap, James) Modified on 4/19/2010 (ch, ).
April 19, 2010 Filing 400 SEALED ANSWER to #356 Amended Complaint,, Fifth Amended Complaint by Capital One National Association. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Gilstrap, James) Modified on 4/19/2010 (ch, ).
April 19, 2010 Filing 399 NOTICE by Capital One National Association, Capital One Services, LLC re #396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) Notice of Joinder (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
April 19, 2010 Filing 398 SEALED RESPONSE by Fifth Third Bank to #356 Amended Complaint,, filed by Fifth Third Bank. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(DeRieux, Elizabeth)
April 19, 2010 NOTICE FROM CLERK - Per request from attorney documents # 400 and 401 are filed under seal. (ch, )
April 16, 2010 Filing 397 RESPONSE in Opposition re #350 MOTION to Dismiss Fourth Amended Complaint filed by LML Patent Corporation. (Smith, Melissa)
April 16, 2010 Filing 396 MOTION to Dismiss PLAINTIFFS FIFTH AMENDED COMPLAINT PURSUANT TO F.R.CIV.P. 12(b)(6) by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order, #2 Affidavit Robinson Decl, #3 Exhibit 1 to Robinson Decl, #4 Exhibit 2 to Robinson Decl, #5 Exhibit 3 to Robinson Decl, #6 Exhibit 4 to Robinson Decl, #7 Exhibit 5 to Robinson Decl, #8 Exhibit 6 to Robinson Decl, #9 Exhibit 7 to Robinson Decl, #10 Exhibit 8 to Robinson Decl, #11 Exhibit 9 to Robinson Decl, #12 Exhibit 10 to Robinson Decl, #13 Exhibit 11 to Robinson Decl, #14 Exhibit 12 to Robinson Decl, #15 Exhibit 13 to Robinson Decl, #16 Exhibit 14 to Robinson Decl, #17 Exhibit 15 to Robinson Decl, #18 Exhibit 16 to Robinson Decl, #19 Exhibit 17 to Robinson Decl, #20 Exhibit 18 to Robinson Decl, #21 Exhibit 19 to Robinson Decl, #22 Exhibit 20 to Robinson Decl, #23 Exhibit 21 to Robinson Decl, #24 Exhibit 22 to Robinson Decl, #25 Exhibit 23 to Robinson Decl, #26 Exhibit 24 to Robinson Decl, #27 Exhibit 25 to Robinson Decl, #28 Exhibit 26 to Robinson Decl, #29 Exhibit 27 to Robinson Decl, #30 Exhibit 28 to Robinson Decl, #31 Exhibit 29 to Robinson Decl, #32 Exhibit 30 to Robinson Decl)(Robinson, William)
April 16, 2010 Filing 395 Opposed MOTION to Strike #350 MOTION to Dismiss Fourth Amended Complaint LML Patent Corp.'s Motion to Strike JPMorgan Chase & Co.'s Motion to Dismiss Plaintiff's Fourth Amended Complaint for Failing to Comply with the Court's Orders Regarding Motion Practice by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
April 15, 2010 Filing 394 RESPONSE to Motion re #373 SEALED MOTION To Dismiss LML's Fourth Amended Complaint and Counterclaims Response to The Bank of New York Mellon's Motion to Dismiss LML's Fourth Amended Complaint filed by LML Patent Corporation. (Smith, Melissa)
April 15, 2010 Opinion or Order Filing 393 ORDER, granting #392 Unopposed MOTION to Withdraw as Attorney Jessica L. Hannah filed by Regions Bank, The Bank of New York Mellon, Fifth Third Bank., Attorney Jessica Lea Hannah terminated.. Signed by Judge David Folsom on 4/15/10. (mrm, )
April 14, 2010 Filing 392 Unopposed MOTION to Withdraw as Attorney Jessica L. Hannah by Fifth Third Bank, Regions Bank, The Bank of New York Mellon. (Attachments: #1 Text of Proposed Order)(DeRieux, Elizabeth)
April 14, 2010 Filing 391 SUR-REPLY to Reply to Response to Motion re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) filed by LML Patent Corporation. (Smith, Melissa)
April 12, 2010 Opinion or Order Filing 390 ORDER granting #389 Motion for Extension of Time to File Response/Reply re #350 MOTION to Dismiss Fourth Amended Complaint Responses due by 4/16/2010. Signed by Judge David Folsom on 4/12/10. (mrm, )
April 8, 2010 Filing 389 Unopposed MOTION for Extension of Time to File Response/Reply as to #350 MOTION to Dismiss Fourth Amended Complaint by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
April 7, 2010 Opinion or Order Filing 388 ORDER granting #379 Amended Motion to Seal Document. Signed by Judge David Folsom on 4/7/10. (mrm, )
April 6, 2010 Opinion or Order Filing 386 ORDER granting #381 Motion to Seal Document #374 ANSWER AND COUNTERCLAIM to FOURTH AMENDED COMPLAINT. Signed by Judge David Folsom on 4/6/10. (mrm, )
April 5, 2010 Filing 385 REPLY to Response to Motion re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) filed by Northern Trust Corporation. (Attachments: #1 Affidavit Supplemental Decl of W.J. Robinson ISO Reply, #2 Exhibit 20 of Robinson Supp Decl, #3 Exhibit 21 of Robinson Supp Decl)(Robinson, William)
April 5, 2010 Filing 384 SUR-REPLY to Reply to Response to Motion re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction Sur-Reply in Opposition to Northern Trust Company's Motion to Strike Plaintiff's Proposed List of Terms for Claim Construction filed by LML Patent Corporation. (Smith, Melissa)
April 2, 2010 Filing 383 MOTION for Judgment on the Pleadings by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
April 2, 2010 Filing 382 Additional Attachments to Main Document: #374 Sealed Document,.. (Yarbrough, Herbert)
April 2, 2010 Filing 381 Unopposed MOTION to Seal Document #374 Sealed Document, Answer to Plaintiff's Fourth Amended Complaint and Counterclaim by JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Yarbrough, Herbert) (Additional attachment(s) added on 4/5/2010: #1 Text of Proposed Order) (sm, ).
April 2, 2010 Filing 380 SEALED ADDITIONAL ATTACHMENTS to Main Document (Defendants, SPC Inc. and First National Bank of Omaha's Certificate of Authorization to Seal): #364 Sealed Document, #363 Sealed Document. (Sulentic, James)
April 2, 2010 Filing 379 Amended MOTION to Seal Document by First National Bank (Omaha), SPC, Inc.. (Attachments: #1 Text of Proposed Order)(Sulentic, James)
April 2, 2010 Opinion or Order Filing 378 ORDER granting #366 Motion to Seal. Signed by Judge David Folsom on 4/2/10. (mrm, )
April 2, 2010 Opinion or Order Filing 377 ORDER granting #357 Motion to File Under Seal. Signed by Judge David Folsom on 4/2/10. (mrm, )
April 2, 2010 Filing 376 Additional Attachments to Main Document: #373 SEALED MOTION To Dismiss LML's Fourth Amended Complaint and Counterclaims.. (DeRieux, Elizabeth)
April 2, 2010 NOTICE of DEFICIENCY regarding the #362 Motion to seal document submitted by First National Bank (Omaha). No certificate of conference. Correction should be made by 1 business day (sm, )
April 2, 2010 NOTICE of DEFICIENCY regarding the #375 Motion to seal submitted by JP Morgan Chase & Co.. No certificate of conference. Correction should be made by 1 business day and refiled. This motion is now terminated. (sm, )
April 1, 2010 Filing 375 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Seal by JP Morgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Baudler, Holly) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 374 Sealed Document (ANSWER AND COUNTERCLAIM to FOURTH AMENDED COMPLAINT) by JP Morgan Chase. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Baudler, Holly) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 373 SEALED MOTION To Dismiss LML's Fourth Amended Complaint and Counterclaims by The Bank of New York Mellon. (DeRieux, Elizabeth) (Additional attachment(s) added on 4/5/2010: #1 Text of Proposed Order) (sm, ).
April 1, 2010 Filing 372 M&T Bank's Sealed Answer and Counterclaims to Plaintiff's Fourth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon)
April 1, 2010 Filing 371 Wachovia Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Fourth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon)
April 1, 2010 Filing 370 Wells Fargo Bank, N.A.'s Sealed Answer and Counterclaims to Plaintiff's Fourth Amended Complaint. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rankin, Weldon)
April 1, 2010 Filing 369 Sealed Document - Defendant PayPal, Inc.'s Answer to Plaintiff's Fourth Amended Complaint and Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 1, 2010 Filing 368 Sealed Document - Defendant M & I Marshall & Ilsley Bank's Answer to Plaintiff's Fourth Amended Complaint and Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 1, 2010 Filing 367 Sealed Document - Defendant Deutsche Bank Trust Company Americas' Answer to Plaintiff's Fourth Amended Complaint and Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Kim, Olivia)
April 1, 2010 Filing 366 Unopposed MOTION to Seal Answers to Plaintiff's Fourth Amended Complaint and Counterclaims by Deutsche Bank Trust Company Americas, M & I Marshall & Ilsley Bank, PayPal, Inc.. (Attachments: #1 Text of Proposed Order)(Kim, Olivia)
April 1, 2010 Filing 365 NOTICE by Union Bank, N.A. of Joinder in Support of Motion of JP Morgan Chase & Co. to Dismiss Plaintiff's Fourth Amended Complaint Under Bilski (Attachments: #1 Text of Proposed Order)(Mino, Carlos)
April 1, 2010 Filing 364 Sealed Document. *Counterclaim) by 1st National Bank of Omaha and SPC Inc (Sulentic, James) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 363 Sealed Document (ANSWER) by SPC Inc and First National Bank of Omaha. (Sulentic, James) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 362 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Seal Document by First National Bank (Omaha), SPC, Inc.. (Attachments: #1 Text of Proposed Order)(Sulentic, James) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 361 Sealed Document. Defendant Union Bank N.A.'s Answer to Fourth Amended Complaint and Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Mino, Carlos)
April 1, 2010 Filing 360 NOTICE by National City Bank re #350 MOTION to Dismiss Fourth Amended Complaint NOTICE OF JOINDER (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
April 1, 2010 Filing 359 NOTICE by National City Bank re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) NOTICE OF JOINDER (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
April 1, 2010 Filing 358 Sealed Document (FIRST AMENDED ANSWER AND COUNTERCLAIMS TO PLA 2nd Amended Complaint) by Dft National City Bank. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Rambo, Rick) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 357 UNOPPOSED MOTION to File Under Seal by National City Bank. (Attachments: #1 Text of Proposed Order)(Rambo, Rick) Modified on 4/2/2010 (sm, ).
April 1, 2010 Filing 356 AMENDED COMPLAINT Plaintiff LML Patent Corporation's Fifth Amended Complaint against Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Deutsche Bank Trust Company Americas, Fifth Third Bank, First National Bank (Omaha), JP Morgan Chase & Co., M & I Marshall & Ilsley Bank, M&T Bank, National City Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, SPC, Inc., The Bank of New York Mellon, Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Citibank, N.A., Citibank (South Dakota) N.A., HSBC Bank USA, N.A., filed by LML Patent Corporation. (Attachments: #1 Exhibit Patent US RE40,220 E)(Smith, Melissa)
April 1, 2010 Filing 355 Sealed Document. Defendant Northern Trust Company's Counterclaims. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Siebman, Clyde)
April 1, 2010 Filing 354 Sealed Document (ANSWER AND COUNTERCLAIMS to Fourth Amended Complaint) by Fifth Third Bank. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(DeRieux, Elizabeth) Modified on 4/2/2010 (sm, ).
March 31, 2010 Filing 387 APPLICATION to Appear Pro Hac Vice by Attorney Kirran Bari for JP Morgan Chase & Co. (APPROVED FEE PAID) 2-1-5280. (ch, )
March 26, 2010 Filing 353 REPLY to Response to Motion re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction filed by Northern Trust Corporation. (Robinson, William)
March 26, 2010 Filing 352 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 7, 2009, Scheduling Conference, before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net
March 24, 2010 Filing 351 RESPONSE in Opposition re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) filed by LML Patent Corporation. (Attachments: #1 Affidavit Declaration of Daniel Sharp, #2 Exhibit A)(Smith, Melissa)
March 23, 2010 Filing 350 MOTION to Dismiss Fourth Amended Complaint by JP Morgan Chase & Co.. Responses due by 4/6/2010 (Attachments: #1 Declaration of Holly Baudler In Support of Motion to Dismiss, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Text of Proposed Order)(Baudler, Holly)
March 23, 2010 Filing 349 NOTICE by Union Bank, N.A. of Joinder In Support of Motion of The Northern Trust Company to Strike Plaintiff's Proposed List of Terms for Claim Construction (Attachments: #1 Text of Proposed Order)(Mino, Carlos)
March 22, 2010 Filing 348 NOTICE of Joint Claim Construction and Preharing Statement pursuant to P.R.4-3 and Courts Docket Control Order by Bank of New York Mellon Corporation, Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Deutsche Bank Trust Company Americas, Fifth Third Bank, HSBC Holdings, JP Morgan Chase & Co., LML Patent Corporation, M & I Marshall & Ilsley Bank, M&T Bank, National City Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, SPC, Inc., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A. re #191 Scheduling Order, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Smith, Melissa) Modified on 3/23/2010 (sm, ).
March 22, 2010 Filing 347 AMENDED COMPLAINT Plaintiff's Fourth Amended Complaint for Patent Infringement against Bank of New York Mellon Corporation, Capital One National Association, Capital One Services, LLC, CitiGroup, Inc., Deutsche Bank Trust Company Americas, Fifth Third Bank, HSBC Holdings, JP Morgan Chase & Co., M & I Marshall & Ilsley Bank, M&T Bank, National City Bank, Northern Trust Corporation, PayPal, Inc., Regions Bank, SPC, Inc., Union Bank, N.A., Wachovia Bank, N.A., Wells Fargo Bank, N.A., First National Bank (Omaha), filed by LML Patent Corporation. (Attachments: #1 Exhibit A - 220 Patent)(Smith, Melissa)
March 22, 2010 Filing 346 Union Bank, N.A.'s Third Amended ANSWER to #323 Amended Complaint,, by Union Bank, N.A..(Ainsworth, Charles)
March 22, 2010 Filing 345 ANSWER to #323 Amended Complaint,, with Affirmative Defenses by SPC, Inc..(Sulentic, James)
March 22, 2010 Filing 344 ANSWER to #323 Amended Complaint,, by PayPal, Inc..(Kim, Olivia)
March 22, 2010 Filing 343 ANSWER to #323 Amended Complaint,, by M & I Marshall & Ilsley Bank.(Kim, Olivia)
March 22, 2010 Filing 342 ANSWER to #323 Amended Complaint,, by Deutsche Bank Trust Company Americas.(Kim, Olivia)
March 22, 2010 Filing 341 NOTICE by SPC, Inc. of Joinder in Support of the #341 Motion of The Northern Trust Company to Strike Plaintiff's Proposed List of Terms for the Claim Construction (Attachments: #1 Text of Proposed Order)(Sulentic, James) Modified on 3/23/2010 (sm, ).
March 22, 2010 Filing 340 ANSWER to #323 Amended Complaint,, Answer to Third Amended Complaint by HSBC Holdings.(Fuller, Michael)
March 22, 2010 Filing 339 ANSWER to #323 Amended Complaint,, Answer to Third Amended Complaint by CitiGroup, Inc..(Fuller, Michael)
March 22, 2010 Filing 338 ANSWER to #323 Amended Complaint,, by Regions Bank.(DeRieux, Elizabeth)
March 22, 2010 Filing 337 NOTICE by Capital One National Association, Capital One Services, LLC of Joinder in Support of the Motion of the Northern Trust Company to Dismiss Plaintiff's Third Amended Complaint (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
March 22, 2010 Filing 336 NOTICE by Capital One National Association, Capital One Services, LLC of Joinder in Support of the Motion of the Northern Trust Company to Strike Plaintiff's Proposed List of Terms for the Claim Construction (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
March 22, 2010 Filing 335 NOTICE by Fifth Third Bank re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction of Joinder (Ahrens, Gregory)
March 22, 2010 Filing 334 NOTICE by The Bank of New York Mellon re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction of Joinder (DeRieux, Elizabeth)
March 22, 2010 Filing 333 NOTICE by The Bank of New York Mellon re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) of Joinder (DeRieux, Elizabeth)
March 22, 2010 Filing 332 ANSWER to #323 Amended Complaint,, Third by Fifth Third Bank.(Ahrens, Gregory)
March 18, 2010 Filing 331 RESPONSE to Motion re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction filed by LML Patent Corporation. (Attachments: #1 Affidavit Garvish Declaration, #2 Exhibit 1 to Garvish Declaration, #3 Exhibit 2 to Garvish Declaration, #4 Exhibit 3 to Garvish Declaration, #5 Exhibit 4 to Garvish Declaration, #6 Exhibit 5 to Garvish Declaration, #7 Exhibit 6 to Garvish Declaration, #8 Exhibit 7 to Garvish Declaration, #9 Exhibit 8 to Garvish Declaration, #10 Exhibit 9 to Garvish Declaration, #11 Exhibit 10 to Garvish Declaration, #12 Exhibit 11 to Garvish Declaration, #13 Exhibit 12 to Garvish Declaration)(Smith, Melissa)
March 15, 2010 Filing 330 NOTICE by Union Bank, N.A. re #328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) Joinder (Attachments: #1 Text of Proposed Order)(Mino, Carlos) (Additional attachment(s) added on 3/16/2010: #2 REVISED ORDER) (ch, ).
March 15, 2010 ***FILED IN ERROR, WRONG EVENT USED, THIS MOTION IS NOW TERMINATED. Document # 329, Motion for Joinder. PLEASE IGNORE.*** (sm, )
March 12, 2010 Filing 329 ***FILED IN ERROR, PLEASE IGNORE.***MOTION for Joinder In Support of Motion of The Northern Trust and Company to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ.P. 12(B)(6) by Union Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Mino, Carlos) Modified on 3/15/2010 (sm, ).
March 9, 2010 Filing 328 MOTION to Dismiss Plaintiff's Third Amended Complaint Pursuant to F.R.Civ. P. 12(B)(6) by Northern Trust Corporation. Responses due by 3/24/2010 (Attachments: #1 Text of Proposed Order, #2 Affidavit Declaration of William J. Robinson In Support of Motion to Dismiss, #3 Exhibit 1 to Robinson Decl, #4 Exhibit 2 to Robinson Decl, #5 Exhibit 3 to Robinson Decl, #6 Exhibit 4 to Robinson Decl, #7 Exhibit 5 to Robinson Decl, #8 Exhibit 6 to Robinson Decl, #9 Exhibit 7 to Robinson Decl, #10 Exhibit 8 to Robinson Decl, #11 Exhibit 9 to Robinson Decl, #12 Exhibit 10 to Robinson Decl, #13 Exhibit 11 to Robinson Decl, #14 Exhibit 12 to Robinson Decl, #15 Exhibit 13 to Robinson Decl, #16 Exhibit 14 to Robinson Decl, #17 Exhibit 15 to Robinson Decl, #18 Exhibit 16 to Robinson Decl, #19 Exhibit 17 to Robinson Decl, #20 Exhibit 18 to Robinson Decl, #21 Exhibit 19 to Robinson Decl)(Robinson, William)
March 5, 2010 Filing 327 SUR-REPLY to Reply to Response to Motion re #307 MOTION for Judgment on the Pleadings Pursuant to F.R.C.P. 12(c) (Sur-reply in Opposition to Motion for Judgment) filed by LML Patent Corporation. (Smith, Melissa)
March 5, 2010 ***FILED IN ERROR. Document # 322, Amended Complaint. PLEASE IGNORE. SEE CORRECTED DOCUMENT #323 .*** (ehs, )
March 4, 2010 Filing 326 NOTICE by JP Morgan Chase & Co. OF JOINDER IN SUPPORT OF #324 MOTION OF THE NORTHERN TRUST COMPANY TO STRIKE PLAINTIFF'S PROPOSED LIST OF TERMS FOR CLAIM CONSTRUCTION (Baudler, Holly) Modified on 3/5/2010 (sm, ).
March 3, 2010 Filing 325 Additional Attachments to Main Document (Certificate of Conference): #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction.. (Robinson, William) Modified on 3/4/2010 (sm, ).
March 3, 2010 Filing 324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction by Northern Trust Corporation. Responses due by 3/18/2010 (Attachments: #1 Text of Proposed Order, #2 Affidavit Decl of W.J. Robinson ISO NT's Mtn to Strike, #3 Exhibit 1 to Robinson Decl, #4 Exhibit 2 to Robinson Decl, #5 Exhibit 3 to Robinson Decl, #6 Exhibit 4 to Robinson Decl, #7 Exhibit 5 to Robinson Decl, #8 Exhibit 6 to Robinson Decl, #9 Exhibit 7 to Robinson Decl, #10 Exhibit 8 to Robinson Decl, #11 Exhibit 9 to Robinson Decl)(Robinson, William) Modified on 3/3/2010 (sm, ). Modified on 3/3/2010 (sm, ).
March 3, 2010 Filing 323 *** REPLACES DOCUMENT #322 WHICH WAS FILED IN ERROR***AMENDED COMPLAINT Third Amended Complaint for Patent Infringement against Northern Trust Corporation, Fifth Third Bank, Deutsche Bank Trust Company Americas, PayPal, Inc., JP Morgan Chase & Co., Wells Fargo Bank, N.A., The Bank of New York Mellon, Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, Regions Bank, National City Bank, SPC, Inc., Union Bank, N.A., M&T Bank, Wachovia Bank, N.A., CitiGroup, Inc., HSBC Holdings, filed by LML Patent Corporation. (Attachments: #1 Exhibit A)(Smith, Melissa) Modified on 3/3/2010 (ehs, ).
March 3, 2010 Filing 322 ***FILED IN ERROR per attorney. SEE CORRECTED DOCUMENT #323 ***AMENDED COMPLAINT Third Amended Complaint for Patent Infringement against all defendants, filed by LML Patent Corporation. (Attachments: #1 Exhibit A)(Smith, Melissa) Modified on 3/3/2010 (ehs, ).
March 3, 2010 NOTICE FROM CLERK re #324 MOTION to Strike Plaintiff's Proposed List of Terms for Claim Construction and Notice of Deficiency by Clerk. #324 motion is not deficient due to cert of conference was filed separately as an attachment. Please ignore notice of deficiency, motion has been reopened by clerk. (sm, )
March 3, 2010 NOTICE of DEFICIENCY regarding the #324 Motion to strike submitted by Northern Trust Corporation. No certificate of conference included. Correction should be made by 1 business day and refiled. This motion is now terminated. (sm, )
February 25, 2010 Filing 321 REPLY to Response to Motion re #307 MOTION for Judgment on the Pleadings Pursuant to F.R.C.P. 12(c) filed by Northern Trust Corporation. (Attachments: #1 Affidavit Decl of William J. Robinson ISO Reply, #2 Exhibit 15 of Robinson Decl, #3 Exhibit 16 fo Robinson Decl, #4 Exhibit 17 of Robinson Decl, #5 Exhibit 18 of Robinson Decl)(Robinson, William)
February 18, 2010 Filing 320 NOTICE by Deutsche Bank Trust Company Americas, PayPal, Inc., M & I Marshall & Ilsley Bank Notice of Compliance With P.R. 4-2 by Defendants (Kim, Olivia)
February 17, 2010 Filing 319 NOTICE by Union Bank, N.A. Notice of Compliance with P.R. 4-2 (Mino, Carlos)
February 17, 2010 Filing 318 NOTICE by Capital One National Association, Capital One Services, LLC Notice of Compliance With P.R. 4-2 (Gilstrap, James)
February 17, 2010 Filing 317 NOTICE by Northern Trust Corporation of Compliance with P.R. 4-2 (Robinson, William)
February 17, 2010 Filing 316 NOTICE by Fifth Third Bank of Compliance with P.R.4-1 (Ahrens, Gregory)
February 17, 2010 Filing 315 NOTICE of Disclosure by LML Patent Corporation re P.R. 4-1 (Smith, Melissa)
February 17, 2010 Opinion or Order Filing 314 ORDER, granting #312 Unopposed MOTION to Withdraw as Attorney filed by Capital One National Association, Capital One Services, LLC., Attorney Jonathan B Burns terminated.. Signed by Judge David Folsom on 2/17/10. (mrm, )
February 17, 2010 Filing 313 NOTICE of Disclosure by The Bank of New York Mellon re P.R. 4-1 (DeRieux, Elizabeth)
February 16, 2010 Filing 312 Unopposed MOTION to Withdraw as Attorney by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Burns, Jonathan)
February 16, 2010 Filing 311 RESPONSE in Opposition re #307 MOTION for Judgment on the Pleadings Pursuant to F.R.C.P. 12(c) of the Northern Trust Company filed by LML Patent Corporation. (Smith, Melissa)
February 10, 2010 Filing 310 NOTICE of Attorney Appearance by Victoria Wicken on behalf of LML Patent Corporation (Wicken, Victoria)
February 2, 2010 Filing 309 AFFIDAVIT in Support re #307 MOTION for Judgment on the Pleadings Pursuant to F.R.C.P. 12(c) by William J. Robinson by Northern Trust Corporation. (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)(Robinson, William)
February 2, 2010 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT, THIS MOTION IS NOW TERMINATED. Document # 308, Motion for Judgement. PLEASE IGNORE.*** (sm, ) Modified on 2/2/2010 (sm, ).
January 29, 2010 Filing 308 ***FILED IN ERROR, PLEASE IGNORE.***MOTION for Judgment on the Pleadings Declaration of William J. Robinson in Support of Motion by Northern Trust Corporation. (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)(Robinson, William) Modified on 2/2/2010 (sm, ).
January 29, 2010 Filing 307 MOTION for Judgment on the Pleadings Pursuant to F.R.C.P. 12(c) by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Robinson, William)
January 27, 2010 Filing 306 NOTICE of Attorney Appearance by Jason E Mueller on behalf of CitiGroup, Inc. (Mueller, Jason)
January 25, 2010 Filing 305 SUR-REPLY to Reply to Response to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by The Bank of New York Mellon. (Capshaw, Sidney)
January 25, 2010 Filing 304 SUR-REPLY to Reply to Response to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Deutsche Bank Trust Company Americas, PayPal, Inc., M & I Marshall & Ilsley Bank. (Kim, Olivia)
January 22, 2010 Filing 303 SUR-REPLY to Reply to Response to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Union Bank, N.A.. (Mino, Carlos)
January 21, 2010 Filing 302 SUR-REPLY to Reply to Response to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Northern Trust Corporation. (Attachments: #1 Affidavit of W.J. Robinson)(Robinson, William)
January 19, 2010 Opinion or Order Filing 301 ORDER granting #300 Motion for Leave to File Excess Pages by two pages. Signed by Judge David Folsom on 1/19/2010. (ch, )
January 14, 2010 Filing 300 Unopposed MOTION for Leave to File Excess Pages to Plaintiff's Consolidated Reply in Support of its Opposed Motion for Extension of Time to Limit the Number of Asserted Claims by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
January 14, 2010 Filing 299 SEALED REPLY to Response to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by LML Patent Corporation. (Attachments: #1 Affidavit Sharp Declaration, #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, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Errata 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91, #93 Exhibit 92, #94 Exhibit 93, #95 Exhibit 94)(Smith, Melissa)
January 14, 2010 Filing 298 NOTICE by Northern Trust Corporation re DEFENDANTS' P.R. 4-1(a) DISCLOSURES (Robinson, William)
January 11, 2010 Filing 297 NOTICE of Disclosure by LML Patent Corporation Plaintiff LML Patent Corp.'s Notice of Patent Rule 4-1 Disclosures (Smith, Melissa)
January 11, 2010 Filing 296 NOTICE of Disclosure by The Bank of New York Mellon re P.R. 4-1(a) (DeRieux, Elizabeth)
January 5, 2010 Opinion or Order Filing 295 ORDER granting #284 Agreed MOTION to Dismiss filed by LML Patent Corporation, Citizens Financial Group, Inc. and RBS Citizens, N.A. terminated.. Signed by Judge David Folsom on 1/5/10. (mrm, )
January 5, 2010 Filing 294 Additional Attachments to Main Document: #288 Response in Opposition to Motion,,,,.. (Robinson, William)
January 5, 2010 Filing 293 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Linden, Paul)
January 5, 2010 NOTICE of DEFICIENCY regarding the #290 Response submitted by Fifth Third Bank. Not in pdf searchable format. Correction should be made by 1 business day and refiled pursuant to local rules. (sm, )
January 4, 2010 Filing 292 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Union Bank, N.A.. (Attachments: #1 Exhibit 1 - Declaration of Carlos P. Mino, #2 Exhibit A to Mino Declaration, #3 Exhibit B to Mino Declaration, #4 Text of Proposed Order)(Ainsworth, Charles)
January 4, 2010 Filing 291 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Deutsche Bank Trust Company Americas, PayPal, Inc., M & I Marshall & Ilsley Bank. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Olivia M. Kim, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N)(Kim, Olivia)
January 4, 2010 Filing 290 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Linden, Paul) Modified on 1/5/2010 (sm, ).
January 4, 2010 Filing 289 SEALED RESPONSE to Motion re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Bank of New York Mellon Corporation. (Attachments: #1 Affidavit Pivnick, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Text of Proposed Order)(DeRieux, Elizabeth)
January 4, 2010 Filing 288 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Northern Trust Corporation. (Attachments: #1 Exhibit A - Declaration of William Robinson, #2 Exhibit 1 to Robinson Declaration, #3 Exhibit 2 to Robinson Declaration, #4 Exhibit 3 to Robinson Declaration, #5 Exhibit 4 to Robinson Declaration, #6 Exhibit 5 to Robinson Declaration, #7 Exhibit 6 to Robinson Declaration, #8 Exhibit 7 to Robinson Declaration, #9 Exhibit 8 to Robinson Declaration, #10 Exhibit 9 to Robinson Declaration, #11 Exhibit 10 to Robinson Declaration, #12 Exhibit 11 to Robinson Declaration, #13 Exhibit 12 to Robinson Declaration, #14 Exhibit 13 to Robinson Declaration, #15 Exhibit 14 to Robinson Declaration, #16 Exhibit 15 to Robinson Declaration, #17 Exhibit 16 to Robinson Declaration, #18 Exhibit 17 to Robinson Declaration, #19 Exhibit 18 to Robinson Declaration)(Robinson, William)
January 4, 2010 Filing 287 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by CitiGroup, Inc., HSBC Holdings. (Fuller, Michael)
January 4, 2010 Filing 286 NOTICE by LML Patent Corporation re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims Notice of Non Opposition (Smith, Melissa)
January 4, 2010 Filing 285 RESPONSE in Opposition re #282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims filed by Capital One National Association, Capital One Services, LLC. (Attachments: #1 Exhibits A-H, #2 Text of Proposed Order)(Gilstrap, James)
December 31, 2009 Filing 284 Agreed MOTION to Dismiss by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Stevenson, Theodore)
December 28, 2009 Filing 283 APPLICATION to Appear Pro Hac Vice by Attorney Michael C Lee for Deutsche Bank Trust Company Americas, PayPal, Inc. and M & I Marshall & Ilsley Bank. (APPROVED, FEE PAID 2-1-5107) (ehs, )
December 17, 2009 Filing 282 Opposed SEALED MOTION For Extension of Time to Limite the Number of Asserted Claims by LML Patent Corporation. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #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, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 40, #41 Exhibit 39, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit A)(Smith, Melissa)
December 9, 2009 Filing 281 NOTICE of Attorney Appearance by Jessica Lea Hannah on behalf of Fifth Third Bank, Regions Bank, Bank of New York Mellon Corporation (Hannah, Jessica)
November 19, 2009 Filing 280 NOTICE of Attorney Appearance by Galyn Dwight Gafford on behalf of CitiGroup, Inc., HSBC Holdings (Gafford, Galyn)
November 19, 2009 Filing 279 NOTICE of Attorney Appearance by Roy William Hardin on behalf of CitiGroup, Inc., HSBC Holdings (Hardin, Roy)
November 18, 2009 Filing 278 NOTICE of Attorney Appearance by Michael Steven Perez on behalf of LML Patent Corporation (Perez, Michael)
November 16, 2009 Filing 277 NOTICE by LML Patent Corporation Designation of Lead Counsel (Smith, Melissa)
November 13, 2009 Filing 276 NOTICE of Attorney Appearance by Theodore Stevenson, III on behalf of LML Patent Corporation (Stevenson, Theodore)
November 13, 2009 Filing 275 ***FILED IN ERROR. USED WRONG EVENT. PLEASE IGNORE.***NOTICE by LML Patent Corporation Designation of Lead Counsel (Smith, Melissa) Modified on 11/13/2009 (ch, ).
November 13, 2009 ***FILED IN ERROR. FILED UNDER WRONG EVENT. Document # 275, Notice. PLEASE IGNORE.*** (ch, )
October 30, 2009 Opinion or Order Filing 274 ORDER granting #272 Motion to Withdraw as Attorney. Attorneys Margaret M Duncan and David M Stein terminated. Signed by Judge David Folsom on 10/30/2009. (sm, )
October 29, 2009 Filing 273 APPLICATION to Appear Pro Hac Vice by Attorney Frank M Gasparo for M & T Bank Corporation, Wells Fargo Bank, N.A., M&T Bank, Wachovia Bank, N.A., Wells Fargo & Company and Wachovia Corporation. (APPROVED FEE PAID) 2-1-4997 (ch, )
October 29, 2009 Filing 272 MOTION to Withdraw as Attorney by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order Proposed Order)(Duncan, Margaret)
October 28, 2009 Opinion or Order Filing 271 ORDER, granting #268 Unopposed MOTION to Withdraw as Attorney filed by Northern Trust Corporation., Attorney Eric Hugh Findlay terminated.. Signed by Judge David Folsom on 11/28/09. (mrm, )
October 27, 2009 Filing 270 NOTICE of Designation of Attorney in Charge to William Joseph Robinson on behalf of Northern Trust Corporation (Robinson, William)
October 27, 2009 Filing 269 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by Northern Trust Corporation DESIGNATION OF LEAD COUNSEL (Robinson, William) Modified on 10/27/2009 (sm, ).
October 27, 2009 ***FILED IN ERROR, WRONG EVENT, ATTY MUST REFILE USING CORRECT EVENT. Document # 269, Notice. PLEASE IGNORE.*** (sm, )
October 26, 2009 Filing 268 Unopposed MOTION to Withdraw as Attorney by Northern Trust Corporation. (Attachments: #1 Text of Proposed Order)(Findlay, Eric)
October 20, 2009 Opinion or Order Filing 267 PROTECTIVE ORDER, granting #266 Joint MOTION for Protective Order filed by HSBC Holdings.. Signed by Judge David Folsom on 10/20/09. (mrm, )
October 19, 2009 Filing 266 Joint MOTION for Protective Order by HSBC Holdings. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
October 19, 2009 Opinion or Order Filing 265 ORDER granting #264 Motion for Extension of Time to File the joint proposed Protective Order. Signed by Judge David Folsom on 10/19/09. (mrm, )
October 13, 2009 Filing 264 Final MOTION for Extension of Time to File Joint Proposed Protective Order by HSBC Holdings. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
October 9, 2009 Filing 263 NOTICE by LML Patent Corporation, National City Bank Regarding the Deadline for Service of National City Bank's Invalidity Contentions and Accompanying Document Production Pursuant to P.R. 3-3 and 3-4 (Blakely, Mitchell)
October 1, 2009 Opinion or Order Filing 262 AMENDED ORDER re: motion practice. Signed by Judge David Folsom on 10/1/09. (mrm, )
October 1, 2009 Opinion or Order Filing 261 ORDER granting #260 Motion to Extend the Deadline for Service of National City Banks Invalidity Contentions and Accompanying Document Production Pursuant to P.R. 3-3 and 3-4. Signed by Judge David Folsom on 10/1/09. (mrm, )
September 30, 2009 Filing 260 Joint MOTION to Extend the Deadline for Service of National City Bank's Invalidity Contentions and Accompanying Document Production Pursuant to P.R. 3-3 and 3-4 by National City Bank. (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
September 28, 2009 Opinion or Order Filing 259 ORDER granting #258 Ninth Joint Unopposed Motion of the parties to extend the deadline for filing the joint proposed Protective Order. Signed by Judge David Folsom on 9/28/09. (mrm, )
September 25, 2009 Filing 258 Ninth MOTION for Extension of Time to File Submission of Joint Proposed Protective Order by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
September 14, 2009 Opinion or Order Filing 257 ORDER granting #256 Motion of the parties to extend the deadline for filing the joint proposed Protective Order; Protective Order due 9/28/09. Signed by Judge David Folsom on 9/14/09. (mrm, )
September 11, 2009 Filing 256 Joint MOTION for Extension of Time to File - 8th Joint Unopposed Motion to Extend the Deadline for Submission of the Joint Proposed Protective Order by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
September 3, 2009 Opinion or Order Filing 255 ORDER granting #254 Motion for Extension of Time to File the joint proposed Protective Order, The date for the Parties to submit their agreed proposed Protective Order, or to submit competing proposals with respect to same, is hereby reset and extended up to and including September 14, 2009.. Signed by Judge David Folsom on 9/3/09. (mrm, )
August 28, 2009 Filing 254 Joint MOTION for Extension of Time to File - Seventh Joint Unopposed Motion to Extend the Deadline for Submission of the Joint Proposed Protective Order by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
August 26, 2009 Filing 253 APPLICATION to Appear Pro Hac Vice by Attorney Lisa J Chin for Union Bank, N.A..(APPROVED FEE PAID 2-1-4881) (ehs, )
August 25, 2009 Opinion or Order Filing 252 ORDER granting #251 Motion for Extension of Deadline; The date for the Accused Infringers to serve their Invalidity Contentions and Accompanying Document Production pursuant to P.R. 3-3 and 3-4 is hereby reset and extended to September 10, 2009.. Signed by Judge David Folsom on 8/25/09. (mrm, )
August 24, 2009 Filing 251 Joint MOTION for Extension of Time to File /Serve Defendants' Invalidity Contentions by HSBC Holdings. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
August 24, 2009 Opinion or Order Filing 250 ORDER granting #248 Motion to Extend Time for Defendant National City Bank (National City) to Serve Invalidity Contentions. Signed by Judge David Folsom on 8/24/09. (mrm, )
August 24, 2009 Opinion or Order Filing 249 ORDER granting #246 Motion for Extension of Time to File joint proposed Protective Order, The date for the Parties to submit their agreed proposed Protective Order, or to submit competing proposals with respect to same, is hereby reset and extended up to and including August 31, 2009.. Signed by Judge David Folsom on 8/24/09. (mrm, )
August 20, 2009 Filing 248 Unopposed MOTION to Extend Deadline for Service of National City Bank's Invalidity Contentions and Accompanying Document Production Pursuant to P.R. 3-3 and 3-4 by LML Patent Corporation, National City Bank. (Attachments: #1 Text of Proposed Order)(Rambo, Rick)
August 17, 2009 Filing 247 NOTICE by SPC, Inc. Notice of Law Firm Name Change (Love, Gregory)
August 14, 2009 Filing 246 Joint MOTION for Extension of Time to File - Sixth Joint Unopposed Motion to Extend Deadlines by Northern Trust Corporation, Fifth Third Bank, Deutsche Bank Trust Company Americas, PayPal, Inc., LML Patent Corporation, JP Morgan Chase & Co., Wells Fargo Bank, N.A., Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, RBS Citizens, N.A., Regions Bank, National City Bank, Union Bank, N.A., M&T Bank, Wachovia Bank, N.A., CitiGroup, Inc., Bank of New York Mellon Corporation, HSBC Holdings. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
August 10, 2009 Opinion or Order Filing 245 ORDER granting #243 Motion to Extend the Deadline for Service of Defendant's Invalidity Contentions and Accompanying Document Production Pursuant to patent L.R. 3-3 and 3-4. Signed by Judge David Folsom on 8/10/09. (mrm, )
August 10, 2009 Opinion or Order Filing 244 ORDER, granting #240 Unopposed MOTION to Withdraw as Attorney filed by Northern Trust Corporation., Attorney J Thad Heartfield terminated.. Signed by Judge David Folsom on 8/10/09. (mrm, )
August 7, 2009 Filing 243 Joint MOTION to Extend Deadline for Service of Defendants' Invalidity Contentions and Accompanying Document Production by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Linden, Paul)
August 7, 2009 Filing 242 NOTICE of Attorney Appearance by Lawrence Augustine Phillips on behalf of Northern Trust Corporation (Phillips, Lawrence)
August 7, 2009 Filing 241 NOTICE of Attorney Appearance by Clyde Moody Siebman on behalf of Northern Trust Corporation (Siebman, Clyde)
August 5, 2009 Filing 240 Unopposed MOTION to Withdraw as Attorney by Northern Trust Corporation. (Attachments: #1 Proposed Order)(Heartfield, J)
August 3, 2009 Opinion or Order Filing 239 ORDER granting #237 Motion for Extension of Time to File proposed Protective Order is hereby reset and extended to August 17, 2009.. Signed by Judge David Folsom on 8/3/09. (mrm, )
August 3, 2009 Opinion or Order Filing 238 ORDER denying #152 Motion to Change Venue. Signed by Judge David Folsom on 8/3/09. (mrm, )
July 31, 2009 Filing 237 Fifth MOTION for Extension of Time to File Proposed Protective Order by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
July 29, 2009 Opinion or Order Filing 236 ORDER, granting #234 Unopposed MOTION to Withdraw as Attorney N. Claire Abernathy filed by Regions Bank, Bank of New York Mellon Corporation, Fifth Third Bank., Attorney Nancy Claire Abernathy terminated.. Signed by Judge David Folsom on 7/29/09. (mrm, )
July 28, 2009 Filing 235 NOTICE of Attorney Appearance by Mara Jill Bindler on behalf of LML Patent Corporation (Bindler, Mara)
July 27, 2009 Filing 234 Unopposed MOTION to Withdraw as Attorney N. Claire Abernathy by Fifth Third Bank, Regions Bank, Bank of New York Mellon Corporation. (Attachments: #1 Text of Proposed Order)(DeRieux, Elizabeth)
July 20, 2009 Filing 233 NOTICE of Disclosure by Capital One Services, LLC and Capital One, N.A. (Buroker, Brian)
July 20, 2009 Filing 232 APPLICATION to Appear Pro Hac Vice by Attorney Eric L Sophir for CitiGroup, Inc.. (APPROVED, FEE PAID 2-1-4825) (ehs, )
July 20, 2009 Filing 231 APPLICATION to Appear Pro Hac Vice by Attorney Alexas D Skucas for CitiGroup, Inc.. (APPROVED, FEE PAID 2-1-4825) (ehs, )
July 20, 2009 Filing 230 APPLICATION to Appear Pro Hac Vice by Attorney Jonathan B Burns for Capital One National Association and Capital One Services, LLC. (APPROVED, FEE PAID 2-1-4823) (ehs, )
July 20, 2009 Filing 229 APPLICATION to Appear Pro Hac Vice by Attorney Daniel G Vivarelli, Jr for Capital One National Association and Capital One Services, LLC. (APPROVED, FEE PAID 2-1-4823) (ehs, )
July 20, 2009 Opinion or Order Filing 228 ORDER granting #212 Motion for Extension of deadline for filing the joint proposed Protective Order. Signed by Judge David Folsom on 7/20/09. (mrm, )
July 20, 2009 Filing 227 NOTICE of Disclosure by SPC, Inc. Notice of Service of Initial Disclosures (Love, Gregory)
July 17, 2009 Filing 226 NOTICE of Disclosure by RBS Citizens, N.A. Notice of Service of Initial Disclosures (Frost, Claudia)
July 17, 2009 Filing 225 NOTICE of Disclosure by Union Bank, N.A. of Service of Initial Disclosures (Ainsworth, Charles)
July 17, 2009 Filing 224 NOTICE of Disclosure by Northern Trust Corporation (deGyarfas, Victor)
July 17, 2009 Filing 223 NOTICE of Disclosure by M&T Bank Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (McSpadden, William)
July 17, 2009 Filing 222 NOTICE by LML Patent Corporation Notice of Service of Initial Disclosures (Smith, Melissa)
July 17, 2009 Filing 221 NOTICE of Disclosure by Wachovia Bank, N.A. Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (McSpadden, William)
July 17, 2009 Filing 220 NOTICE of Disclosure by Wells Fargo Bank, N.A. Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (McSpadden, William)
July 17, 2009 Filing 219 NOTICE by JP Morgan Chase & Co. of Service of Initial Disclosures (Baudler, Holly)
July 17, 2009 Filing 218 NOTICE of Disclosure by PayPal, Inc. Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Kim, Olivia)
July 17, 2009 Filing 217 NOTICE of Disclosure by M & I Marshall & Ilsley Bank Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Kim, Olivia)
July 17, 2009 Filing 216 NOTICE of Disclosure by Bank of New York Mellon Corporation (DeRieux, Elizabeth)
July 17, 2009 Filing 215 NOTICE of Disclosure by Deutsche Bank Trust Company Americas Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Kim, Olivia)
July 17, 2009 Filing 214 NOTICE of Disclosure by Regions Bank (DeRieux, Elizabeth)
July 17, 2009 Filing 213 NOTICE of Disclosure by National City Bank Initial Disclosures (Rambo, Rick)
July 17, 2009 Filing 212 Joint MOTION for Extension of Time to File Proposed Protective Order by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
July 17, 2009 Filing 211 NOTICE by Fifth Third Bank of Service of Initial Disclosures (Ahrens, Gregory)
July 13, 2009 Opinion or Order Filing 210 ORDER granting #209 Motion for Extension of Time to File and Exchange Disclosures being extended to July 17, 2009.. Signed by Judge David Folsom on 7/13/2009. (sm, )
July 9, 2009 Filing 209 Joint MOTION for Extension of Time to File /Serve Initial Disclosures by Fifth Third Bank. (Attachments: #1 Text of Proposed Order)(Linden, Paul)
July 7, 2009 Filing 208 NOTICE of Attorney Appearance by John Austin Curry on behalf of LML Patent Corporation (Curry, John)
July 7, 2009 Filing 207 NOTICE of Attorney Appearance by Mara Jill Bindler on behalf of LML Patent Corporation (Bindler, Mara)
July 6, 2009 Opinion or Order Filing 206 ORDER granting #205 Motion for Extension of Deadline; The date for the Parties to submit their agreed proposed Protective Order is hereby reset and extended to July 20, 2009.. Signed by Judge David Folsom on 7/6/09. (mrm, )
July 2, 2009 Filing 205 Joint MOTION for Extension of Time to File Proposed Protective Order by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
July 2, 2009 Filing 204 APPLICATION to Appear Pro Hac Vice by Attorney Paul J. Linden for Fifth Third Bank. (APPROVED, FEE PAID, 2-1-4793) (ehs, )
July 2, 2009 Opinion or Order Filing 203 ORDER granting #202 Motion for Extension of Time to Exchange Disclosures. Signed by Judge David Folsom on 7/2/09. (mrm, )
July 1, 2009 Filing 202 Joint MOTION for Extension of Time to File /Serve Initial Disclosures by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
June 30, 2009 Opinion or Order Filing 201 ORDER granting #199 Motion for Extension of Time to File initial disclosures is extended to July 10, 2009 for National City Bank. Signed by Judge David Folsom on 6/30/2009. (sm, )
June 29, 2009 Filing 200 APPLICATION to Appear Pro Hac Vice by Attorney Paul S. Hunter for Northern Trust Corporation. (APPROVED FEE PAID) 2-1-4789 (ch, )
June 29, 2009 Filing 199 Unopposed MOTION for Extension of Time to File /Serve Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) by National City Bank. (Attachments: #1 Text of Proposed Order)(Blakely, Mitchell)
June 25, 2009 Filing 198 APPLICATION to Appear Pro Hac Vice by Attorney Edward G Poplawski for Deutsche Bank Trust Company Americas, PayPal, Inc. and M & I Marshall & Ilsley Bank. (Attachments: #1 RECEIPT 5-1-1722)(rml, )
June 23, 2009 Opinion or Order Filing 197 ORDER granting #196 Motion for Extension of Time to File joint proposed protective order to July 6, 2009 and date for parties to exchagne initial disclosures is hereby reset to July 2, 2009.. Signed by Judge David Folsom on 6/23/2009. (sm, )
June 19, 2009 Filing 196 Joint MOTION for Extension of Time to File Proposed Protective Order and Exchange Initial Disclosures by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
June 19, 2009 Filing 195 APPLICATION to Appear Pro Hac Vice by Attorney Michael J Song for Northern Trust Corporation. (APPROVED FEE PAID) 2-1-4762 (ch, )
June 19, 2009 Filing 194 APPLICATION to Appear Pro Hac Vice by Attorney Justin Mark Sobaje for Northern Trust Corporation. (APPROVED FEE PAID) 2-1-4762 (ch, )
June 19, 2009 Filing 193 APPLICATION to Appear Pro Hac Vice by Attorney William J Robinson for Northern Trust Corporation. (APPROVED FEE PAID) 2-1-4762 (ch, )
June 19, 2009 Filing 192 APPLICATION to Appear Pro Hac Vice by Attorney Victor deGyarfas for Northern Trust Corporation. (APPROVED FEE PAID) 2-1-4762 (ch, )
June 9, 2009 Opinion or Order Filing 191 SCHEDULING ORDER AND DISCOVERY ORDER:( Amended Pleadings due by 4/1/2010., Joinder of Parties due by 3/22/2010., Jury instructions due by 2/8/2011, Proposed Pretrial Order due by 2/8/2011.), ( Technical Tutorial set for 7/28/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom., Markman Hearing set for 7/29/2010 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) Final Pretrial Conference set for 3/7/2011 in Ctrm 106 (Marshall) before Judge David Folsom. Jury Selection set for 3/8/2011 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.. Signed by Judge David Folsom on 6/9/09. (mrm, )
June 9, 2009 Opinion or Order Filing 190 ORDER granting #187 Motion for Entry of Agreed Scheduling Order and Discovery Order. Signed by Judge David Folsom on 6/9/09. (mrm, )
June 9, 2009 Filing 189 NOTICE of Attorney Appearance by Mitchell M Blakely on behalf of National City Bank (Blakely, Mitchell)
June 8, 2009 Filing 188 NOTICE of Disclosure by LML Patent Corporation Notice of Compliance with PR 3-1 & 3-2 (Smith, Melissa)
June 8, 2009 Filing 187 Joint MOTION for Entry of Agreed Scheduling Order and Docket Control Order by CitiGroup, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
June 8, 2009 Filing 186 NOTICE of Attorney Appearance by Carlos Patricio Mino on behalf of Union Bank, N.A. (Mino, Carlos)
June 8, 2009 Opinion or Order Filing 185 ORDER granting #183 Motion for Extension of Time to File the joint proposed Protective Order. Signed by Judge David Folsom on 6/8/09. (mrm, )
June 5, 2009 Filing 184 SURREPLY TO REPLY TO RESPONSE to Motion re #152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) Sur-Reply to Joint MOTION to Change Venue filed by LML Patent Corporation. (Attachments: #1 Exhibit G - Supplemental Garvish Declaration, #2 Exhibit 26, #3 Exhibit 27, #4 Exhibit 28, #5 Exhibit 29, #6 Exhibit 30, #7 Exhibit 31, #8 Exhibit 32, #9 Exhibit 33, #10 Exhibit 34, #11 Exhibit 35, #12 Exhibit 36, #13 Exhibit 37, #14 Exhibit 39, #15 Exhibit 39, #16 Exhibit 40, #17 Exhibit 41, #18 Exhibit 42, #19 Exhibit 43, #20 Exhibit 44, #21 Exhibit 45, #22 Exhibit 46, #23 Exhibit 47, #24 Exhibit 48, #25 Exhibit 49, #26 Exhibit 49, #27 Exhibit 50, #28 Exhibit 51, #29 Exhibit 52, #30 Exhibit 53, #31 Exhibit 54, #32 Exhibit 55, #33 Exhibit 56, #34 Exhibit 57, #35 Exhibit 58, #36 Exhibit 59, #37 Exhibit 60, #38 Exhibit 62, #39 Exhibit 62, #40 Exhibit 63, #41 Exhibit 64, #42 Exhibit 65, #43 Exhibit 66, #44 Exhibit 67, #45 Exhibit 68)(Smith, Melissa) Modified on 6/8/2009 (sm, ).
June 5, 2009 Filing 183 Joint MOTION for Extension of Time to File Proposed Protective Order by HSBC Holdings. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
May 26, 2009 Filing 182 REPLY to Response to Motion re #152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) filed by Northern Trust Corporation, Fifth Third Bank, Deutsche Bank Trust Company Americas, PayPal, Inc., JP Morgan Chase & Co., Wells Fargo Bank, N.A., The Bank of New York Mellon, Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, RBS Citizens, N.A., Regions Bank, SPC, Inc., Union Bank, N.A., M&T Bank, Wachovia Bank, N.A., CitiGroup, Inc.. (Attachments: #1 Affidavit of O. Kim (Supplemental), #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11)(Kim, Olivia)
May 18, 2009 Filing 181 Additional Attachments to Main Document: #179 Response to Motion,,,,.. (Attachments: #1 Exhibit 13(a), #2 Exhibit 13(b), #3 Exhibit 13(c), #4 Exhibit 13(d), #5 Exhibit 13(e))(Smith, Melissa)
May 15, 2009 Filing 180 NOTICE of Attorney Appearance by Patrick T. Weston on behalf of Union Bank, N.A. (Weston, Patrick)
May 14, 2009 Filing 179 RESPONSE to Motion re #152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) filed by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 14a, #20 Exhibit 14b, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24, #31 Exhibit 25, #32 Text of Proposed Order Denying Transfer)(Smith, Melissa)
May 8, 2009 Opinion or Order Filing 178 ORDER re: motion practice. Signed by Judge David Folsom on 5/8/09. (mrm, )
May 7, 2009 Filing 177 NOTICE of Attorney Appearance by Samuel Franklin Baxter on behalf of LML Patent Corporation (Baxter, Samuel)
May 7, 2009 Filing 176 Minute Entry for proceedings held before Judge David Folsom: Scheduling Conference held on 5/7/2009. (Court Reporter Libby Crawford.) (mrm, )
May 7, 2009 Filing 175 NOTICE of Attorney Appearance by James G Snell on behalf of Union Bank, N.A. (Snell, James)
May 6, 2009 ***FILED IN ERROR, PER ATTY, ATTY HAS REFILED (SEE #172-174). Document # 168, #170 and #171, Notices of Atty Appearance. PLEASE IGNORE.*** (sm, )
May 5, 2009 Filing 174 ***REPLACES #171***NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Fifth Third Bank, Regions Bank, Bank of New York Mellon Corporation (Rambin, Daymon) Modified on 5/6/2009 (sm, ).
May 5, 2009 Filing 173 ***REPLACES #170***NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Regions Bank, Bank of New York Mellon Corporation (Abernathy, Nancy) Modified on 5/6/2009 (sm, ).
May 5, 2009 Filing 172 ***REPLACES #168***NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Fifth Third Bank, Regions Bank, Bank of New York Mellon Corporation (Capshaw, Sidney) Modified on 5/6/2009 (sm, ).
May 5, 2009 Filing 171 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Regions Financial Corporation, Fifth Third Bank, Regions Bank, Bank of New York Mellon Corporation (Rambin, Daymon) Modified on 5/6/2009 (sm, ).
May 5, 2009 Filing 170 ***FILED IN ERROR, PER ATTY, PLEASE IGNORE.****NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Regions Financial Corporation, Regions Bank, Bank of New York Mellon Corporation (Abernathy, Nancy) Modified on 5/6/2009 (sm, ).
May 5, 2009 Filing 169 NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Fifth Third Bank (DeRieux, Elizabeth)
May 5, 2009 Filing 168 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Regions Financial Corporation, Fifth Third Bank, Bank of New York Mellon Corporation (Capshaw, Sidney) Modified on 5/6/2009 (sm, ).
May 4, 2009 Filing 167 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A: Proposed Docket Control Order)(Fuller, Michael)
April 24, 2009 Filing 166 NOTICE of Attorney Appearance by William Desmond McSpadden on behalf of Wells Fargo Bank, N.A. (McSpadden, William)
April 24, 2009 Filing 165 NOTICE of Attorney Appearance by William Desmond McSpadden on behalf of Wachovia Bank, N.A. (McSpadden, William)
April 24, 2009 Filing 164 NOTICE of Attorney Appearance by William Desmond McSpadden on behalf of M&T Bank (McSpadden, William)
April 24, 2009 Filing 163 NOTICE of Attorney Appearance by John G Flaim on behalf of Wells Fargo Bank, N.A. (Flaim, John)
April 24, 2009 Filing 162 NOTICE of Attorney Appearance by John G Flaim on behalf of Wachovia Bank, N.A. (Flaim, John)
April 24, 2009 Filing 161 NOTICE of Attorney Appearance by Jay Forrest Utley on behalf of Wachovia Bank, N.A. (Utley, Jay)
April 24, 2009 Filing 160 NOTICE of Attorney Appearance by Jay Forrest Utley on behalf of Wells Fargo Bank, N.A. (Utley, Jay)
April 22, 2009 Filing 159 APPLICATION to Appear Pro Hac Vice by Attorney Holly B Baudler for JP Morgan Chase & Co.. (APPROVED FEE PAID 2-1-4634) (ehs, )
April 21, 2009 Filing 158 NOTICE of Attorney Appearance by John Franklin Garvish, II on behalf of LML Patent Corporation (Garvish, John)
April 21, 2009 Opinion or Order Filing 157 ORDER granting #156 Motion for Extension of Time to File Response/Reply re #152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) Responses due by 5/14/2009. Signed by Judge David Folsom on 4/21/09. (mrm, )
April 20, 2009 Filing 156 Unopposed MOTION for Extension of Time to File Response/Reply as to #152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a)Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
April 17, 2009 Filing 155 APPLICATION to Appear Pro Hac Vice by Attorney Paul J Berman for JP Morgan Chase & Co. (APPROVED FEE PAID) 2-1-4625. (ch, )
April 17, 2009 Filing 154 APPLICATION to Appear Pro Hac Vice by Attorney Joseph P Whitlock for JP Morgan Chase & Co. (APPROVED FEE PAID) 2-1-4625. (ch, )
April 17, 2009 Filing 153 APPLICATION to Appear Pro Hac Vice by Attorney George F Pappas for JP Morgan Chase & Co. (APPROVED FEE PAID) 2-1-4625. (ch, )
April 15, 2009 Filing 152 Joint MOTION to Change Venue to Northern District of Illinois Pursuant to 28 U.S.C. 1404(a) by Northern Trust Corporation, Fifth Third Bank, Deutsche Bank Trust Company Americas, PayPal, Inc., JP Morgan Chase & Co., Wells Fargo Bank, N.A., The Bank of New York Mellon, Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, RBS Citizens, N.A., Regions Bank, SPC, Inc., Union Bank, N.A., M&T Bank, Wachovia Bank, N.A., CitiGroup, Inc.. (Attachments: #1 Affidavit of O. Kim, #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Exhibit 4 to Kim Decl., #6 Exhibit 5 to Kim Decl., #7 Exhibit 6 to Kim Decl., #8 Exhibit 7 to Kim Decl., #9 Affidavit of P. Magrini, #10 Affidavit of J. Voss, #11 Affidavit of P. Prescott, #12 Affidavit of J. Lucas, #13 Affidavit of D. Schule, #14 Affidavit of S. Bauer, #15 Affidavit of W. Dykes, #16 Affidavit of T. Beauford, #17 Affidavit of V. Susman, #18 Affidavit of L. Stenderup, #19 Affidavit of K. Kendall)(Kim, Olivia) (Additional attachment(s) added on 4/16/2009: #20 Text of Proposed Order) (sm, ).
April 1, 2009 Opinion or Order Filing 151 ORDER, granting #150 Unopposed MOTION to Withdraw as Attorney filed by National City Corporation., Attorney Eric Hugh Findlay terminated.. Signed by Judge David Folsom on 4/1/09. (mrm, )
March 31, 2009 Filing 150 Unopposed MOTION to Withdraw as Attorney by National City Corporation. (Attachments: #1 Text of Proposed Order)(Findlay, Eric)
March 27, 2009 Filing 149 RESPONSE to #108 Answer to Amended Complaint, Counterclaim of National City Bank by LML Patent Corporation. (Smith, Melissa)
March 26, 2009 Filing 148 First Amended ANSWER to #90 Amended Complaint,, by Capital One Services, LLC.(Gilstrap, James)
March 26, 2009 Filing 147 First Amended ANSWER to #90 Amended Complaint,, by Capital One National Association.(Gilstrap, James)
March 16, 2009 Filing 146 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. ABN AMRO Holding N.V. served on 1/29/2009, answer due 2/18/2009. (ehs, )
March 16, 2009 Opinion or Order Filing 145 NOTICE OF SCHEDULING CONFERENCE, PROPOSED DEADLINES FOR DOCKET CONTROL AND DISCOVERY ORDER, ( Scheduling Conference set for 5/7/2009 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 3/16/2009. (sm, )
March 13, 2009 Filing 144 CORPORATE DISCLOSURE STATEMENT filed by Wachovia Bank, N.A. (Rankin, Weldon)
March 13, 2009 Filing 143 CORPORATE DISCLOSURE STATEMENT filed by M&T Bank (Rankin, Weldon)
March 13, 2009 Filing 142 CORPORATE DISCLOSURE STATEMENT filed by Wells Fargo Bank, N.A. (Rankin, Weldon)
March 13, 2009 Filing 141 ANSWER to #90 Amended Complaint,, by Wells Fargo Bank, N.A..(Rankin, Weldon)
March 13, 2009 Filing 140 ANSWER to Complaint Second Amended Complaint by Wachovia Bank, N.A..(Rankin, Weldon)
March 13, 2009 Filing 139 ANSWER to #90 Amended Complaint,, by M&T Bank.(Rankin, Weldon)
March 9, 2009 Filing 138 NOTICE of Attorney Appearance by Lance Lee on behalf of Wachovia Bank, N.A., Wachovia Corporation (Lee, Lance)
March 9, 2009 Filing 137 NOTICE of Attorney Appearance by Lance Lee on behalf of Wells Fargo Bank, N.A., Wells Fargo & Company (Lee, Lance)
March 6, 2009 Filing 136 CORPORATE DISCLOSURE STATEMENT filed by SPC, Inc. (Love, Gregory)
March 6, 2009 Filing 135 NOTICE of Attorney Appearance by Robert Christopher Bunt on behalf of Union Bank, N.A. (Bunt, Robert)
March 6, 2009 Filing 134 ANSWER to #90 Amended Complaint,, by SPC, Inc..(Love, Gregory)
March 6, 2009 Filing 133 CORPORATE DISCLOSURE STATEMENT filed by Capital One Services, LLC (Gilstrap, James)
March 6, 2009 Filing 132 CORPORATE DISCLOSURE STATEMENT filed by Bank of New York Mellon Corporation (DeRieux, Elizabeth)
March 6, 2009 Filing 131 CORPORATE DISCLOSURE STATEMENT filed by Capital One National Association (Gilstrap, James)
March 6, 2009 Filing 130 ANSWER to Complaint (The Bank of New York Mellon's Answer to Plaintiff's Second Amended Complaint for Patent Infringement Dkt. 90) by Bank of New York Mellon Corporation.(DeRieux, Elizabeth)
March 6, 2009 Filing 129 CORPORATE DISCLOSURE STATEMENT filed by PayPal, Inc. identifying Corporate Parent Ebay Inc. for PayPal, Inc.. (Schroeder, Robert)
March 6, 2009 Filing 128 CORPORATE DISCLOSURE STATEMENT filed by Northern Trust Corporation identifying Corporate Parent Northern Trust Corporation for Northern Trust Corporation. (Stein, David)
March 6, 2009 Filing 127 ANSWER to #90 Amended Complaint,, by PayPal, Inc..(Schroeder, Robert)
March 6, 2009 Filing 126 CORPORATE DISCLOSURE STATEMENT filed by Deutsche Bank Trust Company Americas identifying Corporate Parent None for Deutsche Bank Trust Company Americas. (Lee, Lance)
March 6, 2009 Filing 125 ANSWER to #90 Amended Complaint,, - Answer and Affirmative Defenses of Deutsche Bank Trust Company Americas by Deutsche Bank Trust Company Americas.(Lee, Lance)
March 6, 2009 Filing 124 CORPORATE DISCLOSURE STATEMENT filed by Union Bank, N.A. (Ainsworth, Charles)
March 6, 2009 Filing 123 NOTICE of Attorney Appearance by Robert William Schroeder, III on behalf of PayPal, Inc. (Schroeder, Robert)
March 6, 2009 Filing 122 ANSWER to #90 Amended Complaint,, (Second) by Union Bank, N.A..(Ainsworth, Charles)
March 6, 2009 Filing 121 APPLICATION to Appear Pro Hac Vice by Attorney Edward Kim for Deutsche Bank Trust Company Americas, PayPal, Inc. and M & I Marshall & Ilsley Bank, Olivia M Kim for Deutsche Bank Trust Company Americas, PayPal, Inc. and M & I Marshall & Ilsley Bank, Jeffrey A Finn for Deutsche Bank Trust Company Americas, PayPal, Inc. and M & I Marshall & Ilsley Bank.(RECEIPT 5-1-1637) (Attachments: #1 PHV Olivia M Kim, #2 Jeffrey Finn)(rml, )
March 6, 2009 Filing 120 CORPORATE DISCLOSURE STATEMENT filed by M & I Marshall & Ilsley Bank identifying Corporate Parent M & I LLC for M & I Marshall & Ilsley Bank. (Schroeder, Robert)
March 6, 2009 Filing 119 ANSWER to #90 Amended Complaint,, by M & I Marshall & Ilsley Bank.(Schroeder, Robert)
March 6, 2009 Filing 118 ANSWER to #90 Amended Complaint,, by CitiGroup, Inc..(DeYoung, Edwin)
March 6, 2009 Filing 117 ANSWER to #90 Amended Complaint,, by HSBC Holdings.(DeYoung, Edwin)
March 6, 2009 Filing 116 CORPORATE DISCLOSURE STATEMENT filed by HSBC Holdings (DeYoung, Edwin)
March 6, 2009 Filing 115 CORPORATE DISCLOSURE STATEMENT filed by Regions Bank (DeRieux, Elizabeth)
March 6, 2009 Filing 114 ANSWER to #90 Second Amended Complaint, by Regions Bank.(DeRieux, Elizabeth) Modified on 3/6/2009 (sm, ).
March 6, 2009 Filing 113 ANSWER to #90 Amended Complaint,, Second by Capital One Services, LLC.(Gilstrap, James)
March 6, 2009 Filing 112 ANSWER to #90 Amended Complaint,, Second, by Capital One National Association.(Gilstrap, James)
March 6, 2009 Filing 111 CORPORATE DISCLOSURE STATEMENT filed by RBS Citizens, N.A. (Frost, Claudia)
March 6, 2009 Filing 110 ANSWER to #90 Amended Complaint,, by RBS Citizens, N.A..(Frost, Claudia)
March 6, 2009 Filing 109 CORPORATE DISCLOSURE STATEMENT filed by National City Bank identifying Corporate Parent PNC Bancorp, Inc. for National City Bank. (Carter, Winstol)
March 6, 2009 Filing 108 ANSWER to #90 Amended Complaint,,, COUNTERCLAIM against LML Patent Corporation by National City Bank.(Carter, Winstol)
March 6, 2009 Filing 107 CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Bank (Ahrens, Gregory)
March 6, 2009 Filing 106 ANSWER to #90 Amended Complaint,, by Fifth Third Bank.(Ahrens, Gregory)
March 6, 2009 Filing 105 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE by Northern Trust Corporation re #103 Answer to Amended Complaint (Stein, David) Modified on 3/6/2009 (sm, ).
March 6, 2009 Filing 104 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Wachovia Bank, N.A..( Rankin, Weldon)
March 6, 2009 Filing 103 ANSWER to #90 Amended Complaint,, by Northern Trust Corporation.(Stein, David)
March 6, 2009 Filing 102 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Wells Fargo Bank, N.A..( Rankin, Weldon)
March 6, 2009 Filing 101 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re M&T Bank.( Rankin, Weldon)
March 6, 2009 Filing 100 ANSWER to #90 Amended Complaint,, Affirmative Defenses by JP Morgan Chase & Co..(Yarbrough, Herbert)
March 6, 2009 ***FILED IN ERROR, WRONG EVENT, ATTY MUST REFILE USING CORRECT EVENT. Document # 105, Notice. PLEASE IGNORE.*** (sm, )
March 6, 2009 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Wells Fargo & Company to 3/13/2009. 7 Days Granted for Deadline Extension.( sm, )
March 6, 2009 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Wachovia Bank, N.A. to 3/13/2009. 7 Days Granted for Deadline Extension.( sm, )
March 6, 2009 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for M&T Bank to 3/13/2009. 7 Days Granted for Deadline Extension.( sm, )
March 5, 2009 Filing 99 NOTICE of Attorney Appearance by Debra Elaine Gunter on behalf of JP Morgan Chase & Co. (Gunter, Debra)
February 26, 2009 Filing 98 NOTICE of Attorney Appearance by Margaret M Duncan on behalf of Northern Trust Corporation (Duncan, Margaret)
February 25, 2009 Opinion or Order Filing 97 ORDER granting #95 Motion for Extension of Time to Answer; It is, therefore, Ordered that JP Morgan Chase & Co. have through and including March 6, 2009 in which to answer, move or otherwise respond to Plaintiffs Second Amended Complaint.. Signed by Judge David Folsom on 2/25/09. (mrm, )
February 25, 2009 Opinion or Order Filing 96 ORDER GRANTING WITHDRAWAL OF DEFENDANTS MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION; granting #94 Motion to Withdraw; withdrawing #76 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge David Folsom on 2/25/09. (mrm, )
February 25, 2009 Answer Due Deadline Updated for JP Morgan Chase & Co. to 3/6/2009. (mrm, )
February 24, 2009 Filing 95 Unopposed MOTION for Extension of Time to File Answer Or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
February 24, 2009 Filing 94 MOTION to Withdraw #76 MOTION to Dismiss for Lack of Jurisdiction Defendant's Motion to Dismiss Plaintiff's First Amended Complaint for Patent Infringement for Lack of Subject Matter Jursidiction Due to Plaintiff's Lack of Standing by JP Morgan Chase & Co.. (Attachments: #1 Text of Proposed Order)(Yarbrough, Herbert)
February 24, 2009 Opinion or Order Filing 93 ORDER granting #72 Motion for Extension of Time to Respond to the Forthcoming Second Amended Complaint. Signed by Judge David Folsom on 2/23/09. (mrm, )
February 24, 2009 Opinion or Order Filing 92 ORDER granting #89 Motion for Leave to File its Second Amended Complaint. Signed by Judge David Folsom on 2/23/09. (mrm, )
February 24, 2009 Filing 91 NOTICE of Attorney Appearance by Daniel Wade Sharp on behalf of LML Patent Corporation (Sharp, Daniel)
February 24, 2009 Answer Due Deadline Updated for Northern Trust Corporation to 3/6/2009; Regions Financial Corporation to 3/6/2009; National City Corporation to 3/6/2009; Fifth Third Bank to 3/6/2009; Citizens Financial Group, Inc. to 3/6/2009; First National of Nebraska, Inc. to 3/6/2009; Unionbancal Corporation to 3/6/2009; Deutsche Bank Trust Company Americas to 3/6/2009; PayPal, Inc. to 3/6/2009; The Bank of New York Mellon to 3/6/2009; Wells Fargo & Company to 3/6/2009; Wachovia Corporation to 3/6/2009; HSBC Holdings to 3/6/2009; Capital One Financial Corporation to 3/6/2009; Marshall & Ilsley Corporation to 3/6/2009. (mrm, )
February 19, 2009 Filing 90 AMENDED COMPLAINT Second Amended Complaint for Patent Infringement against Wells Fargo Bank, N.A., The Bank of New York Mellon, Capital One National Association, Capital One Services, LLC, M & I Marshall & Ilsley Bank, RBS Citizens, N.A., Regions Bank, National City Bank, SPC, Inc., Union Bank, N.A., M&T Bank, Northern Trust Corporation, Fifth Third Bank, Deutsche Bank Trust Company Americas, PayPal, Inc., JP Morgan Chase & Co., Wachovia Corporation, CitiGroup, Inc., HSBC Holdings, filed by LML Patent Corporation.(Smith, Melissa)
February 19, 2009 Filing 89 Unopposed MOTION for Leave to File Second Amended Complaint for Patent Infringement by LML Patent Corporation. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
February 13, 2009 Filing 88 APPLICATION to Appear Pro Hac Vice by Attorney J Robert Chambers for Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, )
February 13, 2009 Filing 87 APPLICATION to Appear Pro Hac Vice by Attorney Gregory F Ahrens for Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, )
February 11, 2009 Opinion or Order Filing 86 ORDER granting #84 Motion to Withdraw as Attorney. Attorney Michael Edwin Jones and Allen F Gardner terminated as counsel for Dft M&T Bank Corporation. Signed by Judge David Folsom on 2/11/09. (ch, )
February 10, 2009 Filing 84 Unopposed MOTION to Withdraw as Attorney Michael E. Jones, Allen F. Gardner and the Potter Minton P.C. law firm by M & T Bank Corporation. (Attachments: #1 Text of Proposed Order)(Jones, Michael)
February 10, 2009 Opinion or Order Filing 83 ORDER granting #80 Motion for Extension of Time to File TO RESPOND TO THE FORTHCOMING SECOND AMENDED COMPLAINT; ORDERED that M&T Bank Corporation shall answer or otherwise respond to the Second Amended Complaint on or before March 6, 2009.. Signed by Judge David Folsom on 2/10/09. (mrm, )
February 10, 2009 Filing 82 NOTICE of Attorney Appearance by Jay Forrest Utley on behalf of M & T Bank Corporation (Utley, Jay)
February 10, 2009 Filing 81 NOTICE of Attorney Appearance by John G Flaim on behalf of M & T Bank Corporation (Flaim, John)
February 10, 2009 ***FILED IN ERROR, WRONG ATTY FILED, ATTY WANTING TO APPEAR MUST REFILE USING THEIR LOGIN. Document # 77, Notice of Atty Appearance. PLEASE IGNORE.*** (sm, )
February 10, 2009 Answer Due Deadline Updated for M & T Bank Corporation to 3/6/2009. (mrm, )
February 10, 2009 ***FILED IN ERROR, WRONG ATTY LOGGED IN TO FILE, ATTY WANTING TO APPEAR MUST REFILE USING THEIR LOGIN. Document # 78, Notice of Atty Appearance. PLEASE IGNORE.*** (sm, )
February 9, 2009 Filing 85 APPLICATION to Appear Pro Hac Vice by Attorney Gregory S Discher for JP Morgan Chase & Co. (APPROVED FEE PAID) 2-1-4483. (ch, )
February 9, 2009 Filing 80 Unopposed MOTION for Extension of Time to File Response to the Forthcoming Second Amended Complaint by M & T Bank Corporation. (Attachments: #1 Text of Proposed Order)(Rankin, Weldon)
February 9, 2009 Filing 79 NOTICE of Attorney Appearance by Weldon Barton Rankin on behalf of M & T Bank Corporation (Rankin, Weldon)
February 9, 2009 Filing 78 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Attorney Appearance by Weldon Barton Rankin on behalf of M & T Bank Corporation (Rankin, Weldon) Modified on 2/10/2009 (sm, ).
February 9, 2009 Filing 77 ***FILED IN ERROR, PLEASE IGNORE.****NOTICE of Attorney Appearance by Weldon Barton Rankin on behalf of M & T Bank Corporation (Rankin, Weldon) Modified on 2/10/2009 (sm, ).
February 9, 2009 Filing 76 MOTION to Dismiss Plaintiff's First Amended Complaint for Patent Infringement for Lack of Subject Matter Jursidiction Due to Plaintiff's Lack of Standing by JP Morgan Chase & Co.. (Attachments: #1 Exhibit A, #2 Affidavit Declaration of Gregory S. Discher, #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 Text of Proposed Order)(Yarbrough, Herbert) Modified on 2/10/2009 (sm, ).
February 9, 2009 Filing 75 NOTICE of Attorney Appearance by Roger Brian Craft on behalf of PayPal, Inc. (Craft, Roger)
February 9, 2009 Filing 74 NOTICE of Attorney Appearance by Rick L Rambo on behalf of National City Corporation (Rambo, Rick)
February 9, 2009 Filing 73 NOTICE of Attorney Appearance by Winstol D Carter, Jr on behalf of National City Corporation (Carter, Winstol)
February 5, 2009 Filing 72 Unopposed MOTION for Extension of Time to File Answer JOINT UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE FORTHCOMING SECOND AMENDED COMPLAINT by Northern Trust Corporation, Regions Financial Corporation, National City Corporation, Fifth Third Bank, Citizens Financial Group, Inc., First National of Nebraska, Inc., Unionbancal Corporation, Deutsche Bank Trust Company Americas, PayPal, Inc., Wells Fargo & Company, Wachovia Corporation, Bank of New York Mellon Corporation, HSBC Holdings, Capital One Financial Corporation, Marshall & Ilsley Corporation. (Attachments: #1 Text of Proposed Order)(Stein, David)
February 3, 2009 Filing 71 APPLICATION to Appear Pro Hac Vice by Attorney John M Caracappa for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4471(ch, )
February 3, 2009 Filing 70 APPLICATION to Appear Pro Hac Vice by Attorney Paul Gennari for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4461 (ch, )
February 2, 2009 Filing 69 CORPORATE DISCLOSURE STATEMENT filed by CitiGroup, Inc. (Cowie, Roger)
February 2, 2009 Filing 68 Citigroup's ANSWER to #4 Amended Complaint by CitiGroup, Inc..(Cowie, Roger)
February 2, 2009 Opinion or Order Filing 67 ORDER granting #65 Motion for Extension of Time to File. Dft Marshall & Ilsley Corp. deadline is extended to 2/23/09. Signed by Judge David Folsom on 2/2/09. (ch, )
February 2, 2009 Answer Due Deadline Updated for Marshall & Ilsley Corporation to 2/23/2009. (ch, )
January 30, 2009 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for HSBC Holdings to 3/2/2009. 33 Days Granted for Deadline Extension.( sm, )
January 29, 2009 Filing 66 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re HSBC Holdings.( Cowie, Roger)
January 29, 2009 Filing 65 Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's First Amended Complaint for Patent Infringement by Marshall & Ilsley Corporation. (Attachments: #1 Text of Proposed Order)(Schroeder, Robert)
January 28, 2009 Filing 64 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re JP Morgan Chase & Co..( Yarbrough, Herbert)
January 28, 2009 Filing 63 NOTICE of Attorney Appearance by Herbert A Yarbrough, III on behalf of JP Morgan Chase & Co. (Yarbrough, Herbert)
January 28, 2009 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for JP Morgan Chase & Co. to 2/9/2009. 7 Days Granted for Deadline Extension.( sm, )
January 27, 2009 Filing 62 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. HSBC Holdings personally served on 1/6/2009, answer due 1/26/2009. (ehs, )
January 22, 2009 Filing 61 APPLICATION to Appear Pro Hac Vice by Attorney James M Sulentic for First National of Nebraska, Inc. (APPROVED FEE PAID) 2-1-4421. (ch, )
January 22, 2009 Filing 60 APPLICATION to Appear Pro Hac Vice by Attorney John P Passarelli for First National of Nebraska, Inc. (APPROVED FEE PAID) 2-1-4421. (ch, )
January 20, 2009 Filing 59 NOTICE by PayPal, Inc. Notice of Change of Contact Information for Eric Findlay and Brian Craft (Findlay, Eric)
January 14, 2009 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Fifth Third Bank to 2/6/2009. 14 Days Granted for Deadline Extension.( sm, )
January 13, 2009 Filing 58 Defendant Fifth Third Bank's Unopposed Second Application for Extension of Time to Answer Complaint (Abernathy, Nancy)
January 12, 2009 Filing 57 NOTICE of Attorney Appearance by J Thad Heartfield on behalf of Northern Trust Corporation (Heartfield, J)
January 12, 2009 Filing 56 NOTICE of Attorney Appearance by David M Stein on behalf of Northern Trust Corporation (Stein, David)
January 9, 2009 Filing 55 APPLICATION to Appear Pro Hac Vice by Attorney Brian M Buroker for Capital One Financial Corporation. (APPROVED FEE PAID) 2-1-4379 (ch, )
January 8, 2009 Opinion or Order Filing 54 ORDER granting #53 Motion for Extension of Time to Answer. Dft Capital One Financial Corp. deadline is extended to 2/9/09. Signed by Judge David Folsom on 1/8/09. (ch, )
January 8, 2009 Answer Due Deadline Updated for Capital One Financial Corporation to 2/9/2009. (ch, )
January 7, 2009 Filing 53 Second MOTION for Extension of Time to File Answer by Capital One Financial Corporation. (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
January 6, 2009 Filing 52 NOTICE of Attorney Appearance by William Bradley Coffey on behalf of JP Morgan Chase & Co. (Coffey, William)
December 30, 2008 Filing 51 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Northern Trust Corporation served on 12/10/2008 by CM RRR, answer due 2/6/2009. (ehs, )
December 30, 2008 Filing 50 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. National City Corporation served on 12/9/2008 by CM RRR, answer due 2/6/2009. (ehs, )
December 30, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Unionbancal Corporation to 2/6/2009. 39 Days Granted for Deadline Extension.( mpv, )
December 29, 2008 Filing 49 NOTICE of Attorney Appearance by Claude Edward Welch on behalf of Citizens Financial Group, Inc., ABN AMRO Holding N.V. (Welch, Claude)
December 29, 2008 Filing 47 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Unionbancal Corporation.( Ainsworth, Charles)
December 23, 2008 Filing 48 APPLICATION to Appear Pro Hac Vice by Attorney Sarah R Greene for Bank of New York Mellon Corporation. (APPROVED)(FEE PAID) 2-1-4350 (ch, )
December 23, 2008 Filing 46 ***FILED IN ERROR. WRONG APPLICATION ATTACHED***APPLICATION to Appear Pro Hac Vice by Attorney Sarah R Greene for Bank of New York Mellon Corporation.(RECEIPT 2-1-4350) (rml, ) Modified on 12/29/2008 (ch, ).
December 23, 2008 Filing 45 APPLICATION to Appear Pro Hac Vice by Attorney Robert Michael Fuhrer for Bank of New York Mellon Corporation. (APPROVED FEE PAID) 2-1-4350 (ch, )
December 23, 2008 Filing 44 APPLICATION to Appear Pro Hac Vice by Attorney Scott J Pivnick for Bank of New York Mellon Corporation. (APPROVED FEE PAID) 2-1-4350 (ch, )
December 23, 2008 Filing 43 APPLICATION to Appear Pro Hac Vice by Attorney William P Atkins for Bank of New York Mellon Corporation. (APPROVED FEE PAID) 2-1-4350 (ch, )
December 23, 2008 Filing 42 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fifth Third Bank.( Abernathy, Nancy)
December 23, 2008 Filing 41 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re First National of Nebraska, Inc..( Love, Gregory)
December 23, 2008 Filing 40 NOTICE of Attorney Appearance by Gregory Phillip Love on behalf of First National of Nebraska, Inc. (Love, Gregory)
December 23, 2008 Filing 39 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Wells Fargo & Company, Wachovia Corporation.( Rankin, Weldon)
December 23, 2008 Opinion or Order Filing 38 ORDER granting #26 Motion for Extension of Time to Answer re #4 Amended Complaint. Signed by Judge David Folsom on 12/22/08. (mpv, )
December 23, 2008 Opinion or Order Filing 37 ORDER granting #25 Motion for Extension of Time to Answer re #4 Amended Complaint. Accordingly, it is ORDERED that Defendants, ABN AMRO Holding N.V., Citizens Financial Group, Inc. and The Bank of New York Mellon Corp. are granted until and including February 6, 2009, to answer or otherwise respond to Plaintiffs First Amended Complaint for Patent Infringement. Signed by Judge David Folsom on 12/22/08. (mpv, )
December 23, 2008 Opinion or Order Filing 36 ORDER granting #22 Motion for Extension of Time to Answer re #4 Amended Complaint. It is therefore ORDERED that DEFENDANT have until and through January 19, 2009 to answer, move, or otherwise respond to Plaintiffs Amended Complaint. Signed by Judge David Folsom on 12/22/08. (mpv, )
December 23, 2008 Answer Due Deadline Updated for Citizens Financial Group, Inc. to 2/6/2009; ABN AMRO Holding N.V. to 2/6/2009; Bank of New York Mellon Corporation to 2/6/2009. (mpv, )
December 23, 2008 Answer Due Deadline Updated for Capital One Financial Corporation to 1/19/2009. (mpv, )
December 23, 2008 Answer Due Deadline Updated for Deutsche Bank Trust Company Americas to 2/6/2009. (mpv, )
December 23, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Fifth Third Bank to 1/23/2009. 30 Days Granted for Deadline Extension.( mpv, )
December 23, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Wells Fargo & Company to 2/9/2009; Wachovia Corporation to 2/9/2009. 42 Days Granted for Deadline Extension.( mpv, )
December 23, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First National of Nebraska, Inc. to 2/9/2009. 42 Days Granted for Deadline Extension.( mpv, )
December 22, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for M & T Bank Corporation to 2/9/2009. 42 Days Granted for Deadline Extension.( mpv, )
December 19, 2008 Filing 35 NOTICE of Attorney Appearance by Jeffrey Lance Johnson on behalf of Citizens Financial Group, Inc., ABN AMRO Holding N.V. (Johnson, Jeffrey)
December 19, 2008 Filing 34 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re M & T Bank Corporation.( Jones, Michael)
December 19, 2008 Filing 33 NOTICE of Attorney Appearance by Eric Hugh Findlay on behalf of PayPal, Inc. (Findlay, Eric)
December 19, 2008 Filing 32 NOTICE of Attorney Appearance by Roger Brian Craft on behalf of PayPal, Inc. (Craft, Roger)
December 19, 2008 Filing 31 Defendant's Unopposed First Application for Extension of Time to Answer Complaint filed by Northern Trust Corporation.( Findlay, Eric)
December 19, 2008 Filing 30 Defendant's Unopposed First Application for Extension of Time to Answer Complaint filed by National City Corporation.( Findlay, Eric)
December 19, 2008 Filing 29 Defendant's Unopposed First Application for Extension of Time to Answer Complaint filed by PayPal, Inc..( Findlay, Eric)
December 19, 2008 Filing 28 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CitiGroup, Inc..( Cowie, Roger)
December 19, 2008 Filing 27 Defendant Regions Financial Corporation's Unopposed First Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth)
December 19, 2008 Filing 26 MOTION for Extension of Time to File Answer by Deutsche Bank Trust Company Americas. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
December 19, 2008 Filing 25 Unopposed MOTION for Extension of Time to File Answer re #4 Amended Complaint by Citizens Financial Group, Inc., ABN AMRO Holding N.V., Bank of New York Mellon Corporation. (Attachments: #1 Text of Proposed Order)(Frost, Claudia)
December 19, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Regions Financial Corporation to 2/9/2009. 42 Days Granted for Deadline Extension.( mpv, )
December 19, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CitiGroup, Inc. to 2/2/2009. 35 Days Granted for Deadline Extension.( mpv, )
December 19, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Northern Trust Corporation to 2/6/2009. 38 Days Granted for Deadline Extension.( mpv, )
December 19, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for National City Corporation to 2/6/2009. 39 Days Granted for Deadline Extension.( mpv, )
December 19, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for PayPal, Inc. to 2/6/2009. 39 Days Granted for Deadline Extension.( mpv, )
December 18, 2008 Filing 24 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Bank of New York Mellon Corporation served on 12/9/2008, answer due 12/29/2008. (ehs, )
December 18, 2008 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for JP Morgan Chase & Co. to 2/2/2009. 30 Days Granted for Deadline Extension.( sm, )
December 17, 2008 Filing 23 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re JP Morgan Chase & Co..( Beck, David)
December 17, 2008 Filing 22 MOTION for Extension of Time to File Answer by Capital One Financial Corporation. (Attachments: #1 Text of Proposed Order)(Gilstrap, James)
December 16, 2008 Filing 21 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Marshall & Ilsley Corporation served on 12/9/2008. (ch, )
December 16, 2008 Filing 20 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. PayPal, Inc. served on 12/9/2008, answer due 12/29/2008. (ch, )
December 16, 2008 Filing 19 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Regions Financial Corporation served on 12/9/2008, answer due 12/29/2008. (ch, )
December 16, 2008 Filing 18 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Unionbancal Corporation served on 12/9/2008, answer due 12/29/2008. (ch, )
December 16, 2008 Filing 17 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Wells Fargo & Company served on 12/8/2008, answer due 12/29/2008. (ch, )
December 16, 2008 Filing 16 E-GOV SEALED SUMMONS Issued as to ABN AMRO Holding N.V., (Attachments: #1 HSBC Holdings)(ch, )
December 15, 2008 Filing 15 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Wachovia Corporation served on 12/8/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 14 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Capital One Financial Corporation served on 12/8/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 13 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Fifth Third Bank served on 12/8/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 12 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. First National of Nebraska, Inc. served on 12/8/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 11 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. Citizens Financial Group, Inc. served on 12/9/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 10 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. JP Morgan Chase & Co. served on 12/8/2008, answer due 12/29/2008. (ch, )
December 15, 2008 Filing 9 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. M & T Bank Corporation served on 12/8/2008, answer due 12/29/2008. (ch, ) Modified on 12/15/2008 (ch, ).
December 15, 2008 Filing 8 E-GOV SEALED SUMMONS Returned Executed by LML Patent Corporation. CitiGroup, Inc. served on 12/8/2008, answer due 12/29/2008. (ch, ) Modified on 12/15/2008 (ch, ).
December 12, 2008 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to File Answer to amended complaint up to and including February 6, 2009.. Signed by Judge David Folsom on 12/12/2008. (sm, )
December 12, 2008 Answer Due Deadline Updated for Marshall & Ilsley Corporation to 2/6/2009. (sm, )
December 11, 2008 Filing 6 Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's First Amended Complaint for Patent Infringement by Marshall & Ilsley Corporation. (Attachments: #1 Text of Proposed Order)(Schroeder, Robert)
December 3, 2008 Filing 5 E-GOV SEALED SUMMONS REISSUED as to Bank of New York Mellon Corporation, (Attachments: #1 Capital One Financial Corp, #2 Citigroup, Inc, #3 Citizens Financial Group Inc, #4 Deutsche Bank Trust Company Americas, #5 Fifth Third Bank, #6 First National of Nebraska, #7 JP Morgan Chase & Co, #8 M & T Bank Corp, #9 Marshall & IIsley Corporation, #10 National City Corp, #11 Northern Trust Corp, #12 PayPal Inc, #13 Regions Financial Corp, #14 UnionBanCal Corporation, #15 Wachovia Corporation, #16 Wells Fargo & Company)(ch, )
December 2, 2008 Filing 4 AMENDED COMPLAINT First Amended Complaint for Patent Infringement against all defendants, filed by LML Patent Corporation. (Attachments: #1 Exhibit A)(Smith, Melissa)
November 21, 2008 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by LML Patent Corporation identifying Corporate Parent LML Payments Systems, Inc., for LML Patent Corporation. (Smith, Melissa)
November 21, 2008 Filing 2 E-GOV SEALED SUMMONS Issued as to Bank of New York Mellon Corporation., (Attachments: #1 Capital One Financial Corporation, #2 Citigroup Inc, #3 Citizens Financial Group, #4 Deutsche Bank Trust Company Americas, #5 Fifth Third Bank, #6 First National of Nebraska, #7 JP Morgan Chase & Co., #8 M&T Bank Corporation, #9 Marshall & IIsley Corporation, #10 National City Corporation, #11 Northern Trust Corporation, #12 PayPal Inc, #13 Regions Financial Corporation, #14 UnionBanCal Corporation, #15 Wachovia Corporation, #16 Wells Fargo & Company)(ch, )
November 20, 2008 Case Assigned to Judge David Folsom. (ch, )
November 19, 2008 Filing 1 COMPLAINT Original Complaint for Patent Infringement against Northern Trust Corporation, Regions Financial Corporation, National City Corporation, Fifth Third Bank, Citizens Financial Group, Inc., First National of Nebraska, Inc., Unionbancal Corporation, Deutsche Bank Trust Company Americas, M & T Bank Corporation, PayPal, Inc., ABN AMRO Holding N.V., JP Morgan Chase & Co., Wells Fargo & Company, Wachovia Corporation, CitiGroup, Inc., Bank of New York Mellon Corporation, HSBC Holdings, Capital One Financial Corporation, Marshall & Ilsley Corporation ( Filing fee $ 350 receipt number 05400000000001773772.), filed by LML Patent Corporation. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Smith, Melissa)

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Search for this case: LML Patent Corporation v. JP Morgan Chase & Co. et al
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Not classified by court: Robert W Faulkner
Represented By: Robert W Faulkner
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Plaintiff: LML Patent Corporation
Represented By: Theodore Stevenson, III
Represented By: Ashley N. Moore
Represented By: Brandon M Jordan
Represented By: Daniel R Pearson
Represented By: Daniel Wade Sharp
Represented By: Eric Sean Tautfest
Represented By: Geoffrey Lawrence Smith
Represented By: Ivan Wang
Represented By: Jason Dodd Cassady
Represented By: John Austin Curry
Represented By: John Franklin Garvish, II
Represented By: Joshua Wright Budwin
Represented By: Laurie LaVigna Fitzgerald
Represented By: Mara Jill Bindler
Represented By: Melissa Richards Smith
Represented By: Michael Steven Perez
Represented By: Peter John Ayers
Represented By: Samuel Franklin Baxter
Represented By: Travis Gordon White
Represented By: Victoria Wicken
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Defendant: JP Morgan Chase & Co.
Represented By: David J Beck
Represented By: Debra Elaine Gunter
Represented By: George F Pappas
Represented By: Gregory S Discher
Represented By: Herbert A Yarbrough, III
Represented By: Holly B Baudler
Represented By: Joseph P Whitlock
Represented By: Kindra M Baer
Represented By: Kirran Bari
Represented By: Roderick R McKelvie
Represented By: William Bradley Coffey
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Defendant: Wells Fargo & Company
Represented By: Weldon Barton Rankin
Represented By: Frank M Gasparo
Represented By: Jay Forrest Utley
Represented By: Lance Lee
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Defendant: Wachovia Corporation
Represented By: Frank M Gasparo
Represented By: Weldon Barton Rankin
Represented By: Jay Forrest Utley
Represented By: Lance Lee
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Defendant: CitiGroup, Inc.
Represented By: Edwin R DeYoung
Represented By: Roger Brian Cowie
Represented By: Alexas D Skucas
Represented By: Eric L. Sophir
Represented By: Galyn Dwight Gafford
Represented By: Jason E Mueller
Represented By: Michael Scott Fuller
Represented By: Roy William Hardin
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Defendant: Bank of New York Mellon Corporation
Represented By: Pillsbury Winthrop
Represented By: Claire Abernathy Henry
Represented By: Daymon Jeffrey Rambin
Represented By: Elizabeth L DeRieux
Represented By: Jessica Lea Hannah
Represented By: Robert Michael Fuhrer
Represented By: Sarah R Greene
Represented By: Scott J Pivnick
Represented By: Sidney Calvin Capshaw, III
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Defendant: HSBC Holdings
Represented By: Edwin R DeYoung
Represented By: Galyn Dwight Gafford
Represented By: Michael Scott Fuller
Represented By: Roy William Hardin
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Defendant: Capital One Financial Corporation
Represented By: Brian M Buroker
Represented By: James Rodney Gilstrap
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Defendant: Marshall & Ilsley Corporation
Represented By: Robert William Schroeder, III
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Defendant: Northern Trust Corporation
Represented By: Eric Hugh Findlay
Represented By: Nicholas P Groombridge
Represented By: Audrey L Maness
Represented By: Clyde Moody Siebman
Represented By: David M Stein
Represented By: J Thad Heartfield
Represented By: Justin Mark Sobaje
Represented By: Kevin Sean Kudlac
Represented By: Lawrence Augustine Phillips
Represented By: Margaret M Duncan
Represented By: Michael J Song
Represented By: Paul S. Hunter
Represented By: Robert Watkins
Represented By: Victor DeGyarfas
Represented By: William J Robinson
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Defendant: Regions Financial Corporation
Represented By: Elizabeth L DeRieux
Represented By: Claire Abernathy Henry
Represented By: Daymon Jeffrey Rambin
Represented By: John M Caracappa
Represented By: Paul A Gennari
Represented By: Sidney Calvin Capshaw, III
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Defendant: National City Corporation
Represented By: Eric Hugh Findlay
Represented By: Winstol D Carter, Jr
Represented By: Rick L. Rambo
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Defendant: Fifth Third Bank
Represented By: Claire Abernathy Henry
Represented By: Daymon Jeffrey Rambin
Represented By: Elizabeth L DeRieux
Represented By: Gregory F Ahrens
Represented By: J Robert Chambers
Represented By: Jessica Lea Hannah
Represented By: Paul J Linden
Represented By: Sidney Calvin Capshaw, III
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Defendant: Citizens Financial Group, Inc.
Represented By: Claudia Wilson Frost
Represented By: Claude Edward Welch
Represented By: Jeffrey Lance Johnson
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Defendant: First National of Nebraska, Inc.
Represented By: Gregory Phillip Love
Represented By: James M Sulentic
Represented By: John P Passarelli
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Defendant: Unionbancal Corporation
Represented By: Charles Ainsworth
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Defendant: Deutsche Bank Trust Company Americas
Represented By: Bryan K Anderson
Represented By: Edward Kim
Represented By: Edward G Poplawski
Represented By: Jeffrey A Finn
Represented By: Lance Lee
Represented By: Michael C Lee
Represented By: Olivia M Kim
Represented By: Robert William Schroeder, III
Represented By: Sandra S Fujiyama
Represented By: Vera M Elson
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Defendant: M & T Bank Corporation
Represented By: Michael E Jones
Represented By: Frank M Gasparo
Represented By: Jay Forrest Utley
Represented By: John G Flaim
Represented By: Weldon Barton Rankin
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Defendant: PayPal, Inc.
Represented By: Edward Kim
Represented By: Edward G Poplawski
Represented By: Eric Hugh Findlay
Represented By: Jeffrey A Finn
Represented By: Michael C Lee
Represented By: Olivia M Kim
Represented By: Robert William Schroeder, III
Represented By: Roger Brian Craft
Represented By: Sandra S Fujiyama
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Defendant: ABN AMRO Holding N.V.
Represented By: Claudia Wilson Frost
Represented By: Claude Edward Welch
Represented By: Jeffrey Lance Johnson
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Defendant: Wells Fargo Bank, N.A.
Represented By: Frank M Gasparo
Represented By: Jay Forrest Utley
Represented By: John G Flaim
Represented By: Kevin Michael O'Brien
Represented By: Lance Lee
Represented By: Weldon Barton Rankin
Represented By: William Desmond McSpadden
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Defendant: The Bank of New York Mellon
Represented By: Elizabeth L DeRieux
Represented By: Sidney Calvin Capshaw, III
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Defendant: Capital One National Association
Represented By: Brian M Buroker
Represented By: Daniel G Vivarelli, Jr
Represented By: Esther R Dickens
Represented By: James Rodney Gilstrap
Represented By: Jonathan B Burns
Represented By: Michael A Oakes
Represented By: Nicolas Mathews
Represented By: Scott Yarnell
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Defendant: Capital One Services, LLC
Represented By: Brian M Buroker
Represented By: Daniel G Vivarelli, Jr
Represented By: Esther R Dickens
Represented By: James Rodney Gilstrap
Represented By: Jonathan B Burns
Represented By: Michael A Oakes
Represented By: Nicolas Mathews
Represented By: Scott Yarnell
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Defendant: M & I Marshall & Ilsley Bank
Represented By: Edward Kim
Represented By: Edward G Poplawski
Represented By: Jeffrey A Finn
Represented By: Michael C Lee
Represented By: Olivia M Kim
Represented By: Robert William Schroeder, III
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Defendant: RBS Citizens, N.A.
Represented By: Claudia Wilson Frost
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Defendant: Regions Bank
Represented By: Claire Abernathy Henry
Represented By: Daymon Jeffrey Rambin
Represented By: Elizabeth L DeRieux
Represented By: Jessica Lea Hannah
Represented By: John M Caracappa
Represented By: Paul A Gennari
Represented By: Sidney Calvin Capshaw, III
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Defendant: National City Bank
Represented By: Winstol D Carter, Jr
Represented By: James Leroy Beebe
Represented By: Mitchell M Blakely
Represented By: Rick L. Rambo
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Defendant: SPC, Inc.
Represented By: Gregory Phillip Love
Represented By: James M Sulentic
Represented By: Scott English Stevens
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Defendant: Union Bank, N.A.
Represented By: James G Snell
Represented By: Carlos Patricio Mino
Represented By: Charles Ainsworth
Represented By: Lisa J Chin
Represented By: Patrick T. Weston
Represented By: Robert Christopher Bunt
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Defendant: M&T Bank
Represented By: Weldon Barton Rankin
Represented By: Frank M Gasparo
Represented By: Jay Forrest Utley
Represented By: William Desmond McSpadden
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Defendant: Wachovia Bank, N.A.
Represented By: Frank M Gasparo
Represented By: Jay Forrest Utley
Represented By: John G Flaim
Represented By: Kevin Michael O'Brien
Represented By: Lance Lee
Represented By: Weldon Barton Rankin
Represented By: William Desmond McSpadden
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Defendant: First National Bank (Omaha)
Represented By: James M Sulentic
Represented By: Scott English Stevens
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Holly B Baudler
Represented By: Debra Elaine Gunter
Represented By: Herbert A Yarbrough, III
Represented By: Michelle L Morin
Represented By: Kindra M Baer
Represented By: Kirran Bari
Represented By: Paul J Berman
Represented By: R Jason Fowler
Represented By: Roderick R McKelvie
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Defendant: Citibank, N.A.
Represented By: Galyn Dwight Gafford
Represented By: Michael Scott Fuller
Represented By: Roy William Hardin
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Defendant: Citibank (South Dakota) N.A.
Represented By: Galyn Dwight Gafford
Represented By: Michael Scott Fuller
Represented By: Roy William Hardin
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Defendant: HSBC Bank USA, N.A.
Represented By: Galyn Dwight Gafford
Represented By: Michael Scott Fuller
Represented By: Roy William Hardin
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