CryptoPeak Solutions, LLC v. 3M Company
Plaintiff: CryptoPeak Solutions, LLC
Defendant: 3M Company
Not Classified By Court: David Folsom
Consolidated Defendant: Aetna, Inc., Allstate Insurance Company, AOS, Inc. d/b/a Trading Block, Bed Bath & Beyond, Inc., Charles Schwab & Co, Inc., Commonwealth Annuity & Life Insurance Company, Forethought Financial Group, Inc., Netflix, Inc., New York Life Insurance Company, OptionsXpress, Inc., Petco Animal Supplies, Inc., PetSmart Inc., PetSmart Store Support Group, Inc., Place Trade Financial, Inc., State Farm Mutual Automobile Insurance Company, The PNC Financial Services Group, Inc. and Voya Services Company
Case Number: 2:2015cv01284
Filed: July 17, 2015
Court: US District Court for the Eastern District of Texas
Office: Marshall Office
County: Anderson
Presiding Judge: Roy S Payne
Referring Judge: Robert W Schroeder
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 271 Patent Infringement
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 29, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2016 Filing 134 Notice of Filing of Patent/Trademark Form (AO 120)at termination of case. AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (nkl, )
July 29, 2016 Opinion or Order Filing 133 ORDER granting #132 Motion to Dismiss With Prejudice of All Claims Between Plaintiff CryptoPeak Solutions, LLC (CryptoPeak), and Defendant Forethought Financial Group, Inc. (Forethought). Signed by Magistrate Judge Roy S. Payne on 7/29/2016. (nkl, )
July 28, 2016 Filing 132 Joint MOTION to Dismiss (Stipulation and Joint Motion for Dismissal with Prejudice of all Claims between CrytoPeak and Forethought) by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order (Order for Dismissal), #2 Text of Proposed Order (Final Judgment))(Tadlock, Charles)
July 11, 2016 Opinion or Order Filing 131 ORDER granting #125 Joint MOTION to Stay PROCEEDINGS BETWEEN CRYPTOPEAK SOLUTIONS, LLC, AND FORETHOUGHT FINANCIAL GROUP, INC., PENDING FINALIZATION OF SETTLEMENT filed by CryptoPeak Solutions, LLC., Status Conference set for 8/9/2016 09:00 AM before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 7/8/2016. (nkl, )
July 11, 2016 Opinion or Order Filing 130 ORDER granting #124 Joint MOTION to Dismiss and Stipulation of Dismissal Without Prejudice of All Claims Made by Plaintiff CryptoPeak Against Defendant Voya filed by CryptoPeak Solutions, LLC., Voya Services Company (Consolidated Civil Action 2,15cv1318) terminated., Attorney William Robert Lamb; Melissa Richards Smith; Alexander David Baxter and Russell E Cass terminated.. Signed by Magistrate Judge Roy S. Payne on 07/08/2016. (nkl, )
July 11, 2016 Opinion or Order Filing 129 ORDER granting #122 Joint MOTION to Dismiss and Stipulation for Dismissal of All Claims Made by Plaintiff CryptoPeak Against Defendant 3M filed by CryptoPeak Solutions, LLC., 3M Company terminated., Attorney Vimal M. Kapadia; Mary-Olga Lovett; Brian Patrick McCloskey; Scott J Bornstein and Aimee Marie Housinger terminated.. Signed by Magistrate Judge Roy S. Payne on 7/8/2016. (nkl, )
July 11, 2016 Opinion or Order Filing 128 ORDER granting #120 Joint MOTION to Dismiss and Stipulation for Dismissal With Prejudice of All Claims Between Plaintiff CryptoPeak and Defendant Place Trade filed by CryptoPeak Solutions, LLC., Place Trade Financial, Inc. (Consolidated Civil Action 2:15cv1307) and Place Trade Financial, Inc. (Consolidated Civil Action 2:15cv1307) terminated., Attorney Lealon LeCorte Martin; Neil J McNabnay; Ricardo Joel Bonilla and Aamir A Kazi terminated.. Signed by Magistrate Judge Roy S. Payne on 7/8/2016. (nkl, )
July 11, 2016 Opinion or Order Filing 127 ORDER granting #119 Joint MOTION to Dismiss and Stipulation for Dismissal Without Prejudice of All Claims Made by Plaintiff CryptoPeak Against Defendant Aetna filed by CryptoPeak Solutions, LLC., Aetna, Inc. (Consolidated Civil Action 2:15cv1285) terminated., Attorney John K Winn; Tonya M. Gray and Steven P Petersen terminated.. Signed by Magistrate Judge Roy S. Payne on 07/08/2016. (nkl, )
July 11, 2016 Opinion or Order Filing 126 ORDER granting #121 Joint MOTION to Dismiss and Stipulation for Dismissal Without Prejudice of All Claims Between Plaintiff CryptoPeak and Defendant Bed Bath & Beyond, Inc. filed by CryptoPeak Solutions, LLC., Bed Bath & Beyond, Inc. (Consolidated Civil Action 2:15cv1290) and Bed Bath & Beyond, Inc. (Consolidated Civil Action 2:15cv1290) terminated., Attorney Lealon LeCorte Martin; Neil J McNabnay; Ricardo Joel Bonilla and Aamir A Kazi terminated.. Signed by Magistrate Judge Roy S. Payne on 7/8/2016. (nkl, )
July 8, 2016 Filing 125 Joint MOTION to Stay PROCEEDINGS BETWEEN CRYPTOPEAK SOLUTIONS, LLC, AND FORETHOUGHT FINANCIAL GROUP, INC., PENDING FINALIZATION OF SETTLEMENT by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 8, 2016 Filing 124 Joint MOTION to Dismiss and Stipulation of Dismissal Without Prejudice of All Claims Made by Plaintiff CryptoPeak Against Defendant Voya by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 8, 2016 Filing 123 NOTICE of Attorney Appearance by William Robert Lamb on behalf of Voya Services Company (Lamb, William)
July 8, 2016 Filing 122 Joint MOTION to Dismiss and Stipulation for Dismissal of All Claims Made by Plaintiff CryptoPeak Against Defendant 3M by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 8, 2016 NOTICE the Motion Hearing set for July 11, 2016 at 9:00 a.m. is CANCELLED. (bga, )
July 7, 2016 Filing 121 Joint MOTION to Dismiss and Stipulation for Dismissal Without Prejudice of All Claims Between Plaintiff CryptoPeak and Defendant Bed Bath & Beyond, Inc. by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 7, 2016 Filing 120 Joint MOTION to Dismiss and Stipulation for Dismissal With Prejudice of All Claims Between Plaintiff CryptoPeak and Defendant Place Trade by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 6, 2016 Filing 119 Joint MOTION to Dismiss and Stipulation for Dismissal Without Prejudice of All Claims Made by Plaintiff CryptoPeak Against Defendant Aetna by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
July 6, 2016 Filing 118 NOTICE of Discovery Disclosure by Forethought Financial Group, Inc. re P.R. 4-1 (DeRieux, Elizabeth)
July 5, 2016 Filing 117 NOTICE by CryptoPeak Solutions, LLC of Disclosure in Compliance with P.R. 4-1(a) (Tadlock, Charles)
July 5, 2016 Filing 116 NOTICE of Discovery Disclosure by 3M Company Regarding P.R. 4-1 Proposed Claim Terms (Kapadia, Vimal)
July 5, 2016 Filing 115 NOTICE by Bed Bath & Beyond, Inc., Place Trade Financial, Inc. re #91 Order, Terminate Motions, Scheduling Order,,,,,, #90 Order, Terminate Motions Notice of Compliance re 4-1 Proposed Claim Terms (McNabnay, Neil)
June 22, 2016 Opinion or Order Filing 114 ORDER GRANTING DISMISSAL WITHOUT PREJUDICE OF DEFENDANT NETFLIX PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(I)- Netflix, Inc. (Consolidated Civil Action 2:15cv1299) terminated., Attorney Lealon LeCorte Martin; Neil J McNabnay; Ricardo Joel Bonilla and Aamir A Kazi terminated.. Signed by Magistrate Judge Roy S. Payne on 06/22/2016. (nkl, )
June 21, 2016 NOTICE of Hearing on Motion #96 Opposed MOTION to Compel CryptoPeak to Disclose Infringement Contentions in Compliance with P.R.3-1 : Motion Hearing set for 7/11/2016 09:00 AM before Magistrate Judge Roy S. Payne. (bga, )
June 16, 2016 Filing 113 NOTICE by CryptoPeak Solutions, LLC (Plaintiff's Notice of Dismissal without Prejudice of Defendant Netflix) (hard copies being overnighted to Judge Payne) (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
June 13, 2016 Opinion or Order Filing 112 ORDER granting #107 MOTION to Dismiss without Prejudice - State Farm Mutual Automobile Insurance Company filed by CryptoPeak Solutions, LLC., State Farm Mutual Automobile Insurance Company (Consolidated Civil Action 2:15cv1314) terminated., Attorney Benjamin R Johnson; R William Beard, Jr and Truman Haymaker Fenton terminated.. Signed by Magistrate Judge Roy S. Payne on 06/13/2016. (nkl, )
June 13, 2016 Opinion or Order Filing 111 ORDER granting #105 Motion to Withdraw as Attorney. Attorney Hugh A Abrams and Ryan N Phelan terminated. Signed by Magistrate Judge Roy S. Payne on 06/13/2016. (nkl, )
June 13, 2016 Filing 110 NOTICE by CryptoPeak Solutions, LLC (Plaintiff's Notice of Dismissal wo Prejudice of Defendant State Farm) (Attachments: #1 Text of Proposed Order (Hard copies being sent to Judge's Chambers))(Tadlock, Charles)
June 9, 2016 Filing 109 NOTICE of Attorney Appearance by Alexander David Baxter on behalf of Voya Services Company (Baxter, Alexander)
June 3, 2016 Filing 108 RESPONSE in Opposition re #96 Opposed MOTION to Compel CryptoPeak to Disclose Infringement Contentions in Compliance with P.R.3-1 filed by CryptoPeak Solutions, LLC. (Attachments: #1 Exhibit A - Presqriber v AO Capital, #2 Exhibit B - MTel v Apple, #3 Exhibit C - France Telecom v Marvell, #4 Text of Proposed Order)(Tadlock, Charles)
June 3, 2016 Filing 107 MOTION to Dismiss without Prejudice - State Farm Mutual Automobile Insurance Company by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
June 1, 2016 Filing 106 NOTICE of Attorney Appearance - Pro Hac Vice by Russell E Cass on behalf of Voya Services Company. Filing fee $ 100, receipt number 0540-5769282. (Cass, Russell)
June 1, 2016 Filing 105 Unopposed MOTION to Withdraw as Attorney as to Hugh Abrams and Ryan Phelan by Voya Services Company. (Attachments: #1 Text of Proposed Order)(Smith, Melissa)
May 27, 2016 Opinion or Order Filing 104 ORDER granting #98 MOTION to Withdraw as Attorney UNOPPOSED MOTION TO WITHDRAW COUNSEL WASIF QURESHI filed by Bed Bath & Beyond, Inc., Place Trade Financial, Inc., Netflix, Inc.., Attorney Wasif H Qureshi terminated.. Signed by Magistrate Judge Roy S. Payne on 5/27/2016. (ch, )
May 25, 2016 Filing 103 NOTICE by Bed Bath & Beyond, Inc., Netflix, Inc., Place Trade Financial, Inc. re #70 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order, #69 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order Notice of Compliance re P.R. 3-4 Invalidity Contentions (McNabnay, Neil)
May 25, 2016 Filing 102 NOTICE by State Farm Mutual Automobile Insurance Company of Compliance with P.R. 3-3 and 3.4(A) (Beard, R)
May 25, 2016 Filing 101 NOTICE by Voya Services Company Notice of Compliance Regarding P.R. 3-4(a) (Smith, Melissa)
May 25, 2016 Filing 100 NOTICE of Discovery Disclosure by Forethought Financial Group, Inc. re P.R. 3-4(a) (DeRieux, Elizabeth)
May 24, 2016 Filing 99 NOTICE by 3M Company of Compliance with P.R. 3-4(A) (Kapadia, Vimal)
May 24, 2016 Filing 98 MOTION to Withdraw as Attorney UNOPPOSED MOTION TO WITHDRAW COUNSEL WASIF QURESHI by Bed Bath & Beyond, Inc., Netflix, Inc., Place Trade Financial, Inc.. (Attachments: #1 Text of Proposed Order)(McNabnay, Neil)
May 24, 2016 Filing 97 NOTICE by Aetna, Inc. of Compliance with P.R. 3-4(A) (Gray, Tonya)
May 24, 2016 NOTICE the Status Conference set for May 31, 2016 is CANCELLED. (bga, )
May 16, 2016 Filing 96 Opposed MOTION to Compel CryptoPeak to Disclose Infringement Contentions in Compliance with P.R.3-1 by Bed Bath & Beyond, Inc., Netflix, Inc., Place Trade Financial, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(McNabnay, Neil)
May 13, 2016 Opinion or Order Filing 95 ORDER granting #93 Agreed MOTION to Dismiss DEFENDANT PNC, WITH PREJUDICE filed by CryptoPeak Solutions, LLC., The PNC Financial Services Group, Inc. (Consolidated Civil Action 2:15cv1315) terminated., Attorney Dallas William Tharpe; Herbert A Yarbrough, III; Gerard Michael Donovan and Kirsten R Rydstrom terminated.. Signed by Magistrate Judge Roy S. Payne on 05/13/2016. (nkl, )
May 12, 2016 Opinion or Order Filing 94 ORDER granting #88 Agreed MOTION to Dismiss Defendant AOS, with Prejudice filed by CryptoPeak Solutions, LLC., AOS, Inc. d/b/a Trading Block (Consolidated Civil Action 2:15cv1288) terminated., Attorney Deron R Dacus and Peter Aaron Kerr terminated.. Signed by Magistrate Judge Roy S. Payne on 05/12/2016. (nkl, )
May 8, 2016 Filing 93 Agreed MOTION to Dismiss DEFENDANT PNC, WITH PREJUDICE by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
May 6, 2016 Filing 92 NOTICE of Attorney Appearance by Lealon LeCorte Martin on behalf of Bed Bath & Beyond, Inc., Netflix, Inc., Place Trade Financial, Inc. (Martin, Lealon)
April 28, 2016 Opinion or Order Filing 91 AGREED DOCKET CONTROL ORDER Pretrial Conference set for 3/31/2017 09:00 AM before Magistrate Judge Roy S. Payne., Amended Pleadings due by 8/23/2016., Jury Selection set for 4/17/2017 09:00 AM in Ctrm 106 (Marshall) before Judge Robert W. Schroeder III., Mediation Completion due by 12/6/2016., Markman Hearing set for 11/8/2016 09:00 AM before Magistrate Judge Roy S. Payne., Motions due by 2/27/2017., Proposed Pretrial Order due by 3/13/2017.). Signed by Magistrate Judge Roy S. Payne on 4/28/2016. (ch, )
April 28, 2016 Opinion or Order Filing 90 DISCOVERY ORDER. Signed by Magistrate Judge Roy S. Payne on 4/28/2016. (ch, )
April 28, 2016 Opinion or Order Filing 89 ORDER granting #87 Agreed MOTION to Stay Proceedings between CryptoPeak Solutions LLC and The PNC Financial Services Group Inc. Pending Finalization of Settlement filed by CryptoPeak Solutions, LLC., Status Conference set for 5/31/2016 09:00 AM before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 04/28/2016. (nkl, )
April 28, 2016 Filing 88 Agreed MOTION to Dismiss Defendant AOS, with Prejudice by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
April 27, 2016 Filing 87 Agreed MOTION to Stay Proceedings between CryptoPeak Solutions LLC and The PNC Financial Services Group Inc. Pending Finalization of Settlement by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
April 14, 2016 Opinion or Order Filing 86 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Roy S. Payne on 04/13/2016. (nkl, )
April 12, 2016 Filing 85 Joint MOTION for Protective Order by 3M Company, AOS, Inc. d/b/a Trading Block, Aetna, Inc., Bed Bath & Beyond, Inc., Forethought Financial Group, Inc., Netflix, Inc., Place Trade Financial, Inc., State Farm Mutual Automobile Insurance Company, The PNC Financial Services Group, Inc., Voya Services Company. (Attachments: #1 Text of Proposed Order)(Bonilla, Ricardo)
April 12, 2016 Filing 84 NOTICE of Discovery Disclosure by Forethought Financial Group, Inc. re Initial and Additional Disclosures (DeRieux, Elizabeth)
April 11, 2016 Opinion or Order Filing 83 ORDER granting #82 Agreed MOTION to Dismiss without Prejudice of all Claims between CryptoPeak and Commonwealth Annuity & Life Insurance Company filed by CryptoPeak Solutions, LLC., Commonwealth Annuity & Life Insurance Company (Consolidated Civil Action 2:15cv1295) and Commonwealth Annuity & Life Insurance Company (Consolidated Civil Action 2:15cv1295) terminated., Attorney Daymon Jeffrey Rambin; Heather Marie Schneider; Eugene L Chang and Elizabeth L DeRieux terminated.. Signed by Magistrate Judge Roy S. Payne on 04/08/2016. (nkl, )
April 8, 2016 NOTICE the Status Conference set for April 13, 2016 is CANCELLED. (bga, )
April 6, 2016 Filing 82 Agreed MOTION to Dismiss without Prejudice of all Claims between CryptoPeak and Commonwealth Annuity & Life Insurance Company by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
April 6, 2016 Filing 81 NOTICE of Discovery Disclosure by The PNC Financial Services Group, Inc. Of Initial and Additional Disclosures (Yarbrough, Herbert)
April 6, 2016 Opinion or Order Filing 80 ORDER granting #77 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Roy S. Payne on 04/06/2016. (nkl, )
April 6, 2016 Opinion or Order Filing 79 ORDER granting #76 Motion for Extension of Time to File. Signed by Magistrate Judge Roy S. Payne on 04/06/2016. (nkl, )
April 6, 2016 Filing 78 NOTICE of Discovery Disclosure by State Farm Mutual Automobile Insurance Company Initial and Additional Disclosures (Fenton, Truman)
April 5, 2016 Filing 77 Unopposed MOTION for Extension of Time to Complete Discovery re Paragraphs 1 and 3 of Discovery Order by Commonwealth Annuity & Life Insurance Company, Forethought Financial Group, Inc.. (Attachments: #1 Text of Proposed Order)(Rambin, Daymon)
April 5, 2016 Filing 76 Unopposed MOTION for Extension of Time to File Proposed Protective Order by 3M Company, AOS, Inc. d/b/a Trading Block, Aetna, Inc., Bed Bath & Beyond, Inc., Commonwealth Annuity & Life Insurance Company, Forethought Financial Group, Inc., Netflix, Inc., Place Trade Financial, Inc., State Farm Mutual Automobile Insurance Company, The PNC Financial Services Group, Inc., Voya Services Company. (Attachments: #1 Text of Proposed Order)(Bonilla, Ricardo)
April 5, 2016 Filing 75 NOTICE of Discovery Disclosure by CryptoPeak Solutions, LLC of Initial and Additional Disclosures (Tadlock, Charles)
April 5, 2016 Filing 74 NOTICE by 3M Company of Serving Initial Disclosures (Kapadia, Vimal)
April 5, 2016 Filing 73 NOTICE by Voya Services Company Notice of Compliance Regarding Initial Disclosures (Smith, Melissa)
April 5, 2016 Filing 72 NOTICE by Aetna, Inc. of Serving Initial Disclosures (Gray, Tonya)
April 5, 2016 Filing 71 NOTICE by Bed Bath & Beyond, Inc., Netflix, Inc., Place Trade Financial, Inc. re #70 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order, #69 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order Notice of Compliance re Initial Disclosures (McNabnay, Neil)
March 29, 2016 Filing 70 Submission of Proposed Agreed Discovery order by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order Proposed Agreed Discovery Order)(Tadlock, Charles)
March 29, 2016 Filing 69 Submission of Proposed Agreed Docket Control/Scheduling order by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order Proposed Agreed Docket Control Order)(Tadlock, Charles)
March 21, 2016 Opinion or Order Filing 68 ORDER REFERRING CASE to Mediator. Hon. David Folsom is hereby appointed as mediator in the above referenced case. Signed by Magistrate Judge Roy S. Payne on 03/21/2016. (nkl, )
March 18, 2016 Filing 67 NOTICE of Designation of Mediator, Judge David Folsom, filed by CryptoPeak Solutions, LLC. (Tadlock, Charles)
March 16, 2016 Opinion or Order Filing 66 ORDER, granting #65 Agreed MOTION to Dismiss with Prejudice all Claims between CryptoPeak Solutions, LLC and Petco Animal Supplies, Inc. filed by CryptoPeak Solutions, LLC. Petco Animal Supplies, Inc. (Consolidated Civil Action 2:15cv1305) terminated. Signed by Magistrate Judge Roy S. Payne on 3/16/16. (mrm, )
March 15, 2016 Filing 65 Agreed MOTION to Dismiss with Prejudice all Claims between CryptoPeak Solutions, LLC and Petco Animal Supplies, Inc. by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 15, 2016 Opinion or Order Filing 64 ORDER granting #60 Agreed MOTION to Dismiss with Prejudice all Claims between CryptoPeak and Allstate Insurance Company filed by CryptoPeak Solutions, LLC., Allstate Insurance Company (Consolidated Civil Action 2:15cv1286) and Allstate Insurance Company (Consolidated Civil Action 2:15cv1286) terminated., Attorney Lauren Sliger and Melissa Richards Smith terminated.. Signed by Magistrate Judge Roy S. Payne on 03/14/2016. (nkl, )
March 15, 2016 Opinion or Order Filing 63 ORDER granting #57 Agreed MOTION to Dismiss all Claims and Counterclaims between CryptoPeak and New York Life, without Prejudice filed by CryptoPeak Solutions, LLC., New York Life Insurance Company (Consolidated Civil Action 2:15cv1301) and New York Life Insurance Company (Consolidated Civil Action 2:15cv1301) terminated., Attorney Neil J McNabnay; Wasif H Qureshi; Ricardo Joel Bonilla and Aamir A Kazi terminated.. Signed by Magistrate Judge Roy S. Payne on 03/14/2016. (nkl, )
March 15, 2016 Opinion or Order Filing 62 ORDER granting #58 Motion to Stay Proceedings Pending Finalization of Settlement between CryptoPeak Solutions, LLC and Petco Animal Supplies, Inc.. Signed by Magistrate Judge Roy S. Payne on 03/14/2016. (nkl, )
March 15, 2016 Minute Entry for proceedings held before Magistrate Judge Roy S. Payne: Scheduling Conference held on 3/15/2016. Counsel for the parties appeared and were asked if they consented to a trial before Judge Payne. The parties were then given Markman and jury selection dates. The parties were directed to meet and confer regarding any changes to the Courts scheduling order and discovery order, and the parties are to submit the proposed orders within 14 days of the conference. (Court Reporter Jill McFadden.) (bga, )
March 14, 2016 Filing 61 NOTICE of Attorney Appearance by Brian Patrick McCloskey on behalf of 3M Company (McCloskey, Brian)
March 14, 2016 Filing 60 Agreed MOTION to Dismiss with Prejudice all Claims between CryptoPeak and Allstate Insurance Company by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 14, 2016 Filing 59 NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Commonwealth Annuity & Life Insurance Company, Forethought Financial Group, Inc. (Rambin, Daymon)
March 14, 2016 Filing 58 Agreed MOTION to Stay Proceedings Pending Finalization of Settlement for Petco Animal Supplies, Inc. by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 14, 2016 Filing 57 Agreed MOTION to Dismiss all Claims and Counterclaims between CryptoPeak and New York Life, without Prejudice by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 10, 2016 Filing 56 NOTICE of Attorney Appearance by Peter Aaron Kerr on behalf of AOS, Inc. d/b/a Trading Block (Kerr, Peter)
March 9, 2016 Filing 55 NOTICE of Attorney Appearance by Kirsten R Rydstrom on behalf of The PNC Financial Services Group, Inc. (Rydstrom, Kirsten)
March 9, 2016 Filing 54 NOTICE of Attorney Appearance by Benjamin R Johnson on behalf of State Farm Mutual Automobile Insurance Company (Johnson, Benjamin)
March 9, 2016 Opinion or Order Filing 53 ORDER granting #26 Motion to Withdraw as Attorney. Attorney Taly Dvorkis terminated. Signed by Magistrate Judge Roy S. Payne on 3/9/2016. (ch, )
March 9, 2016 Opinion or Order Filing 52 ORDER denying #48 Motion to Extend Deadlines. Signed by Magistrate Judge Roy S. Payne on 3/9/2016. (ch, )
March 9, 2016 Opinion or Order Filing 51 ORDER granting #50 Agreed MOTION to Stay Proceedings for Allstate Insurance Company Pending Finalization of Settlement. Status Conference set for 4/13/2016 09:00 AM before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 3/9/2016. (ch, )
March 8, 2016 Filing 50 Agreed MOTION to Stay Proceedings for Allstate Insurance Company Pending Finalization of Settlement by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 8, 2016 Filing 49 NOTICE of Attorney Appearance by Dallas William Tharpe on behalf of The PNC Financial Services Group, Inc. (Tharpe, Dallas)
March 7, 2016 Filing 48 Agreed MOTION to Extend Deadlines by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
March 1, 2016 Filing 47 NOTICE of Attorney Appearance by Ryan N Phelan on behalf of Voya Services Company (Phelan, Ryan)
February 29, 2016 Opinion or Order Filing 46 ORDER granting #42 Agreed MOTION to Dismiss without prejudice Charles Schwab & Co, Inc. (Consolidated Civil Action 2:15cv1294) and OptionsXpress, Inc. (Consolidated Civil Action 2:15cv1304). Signed by Magistrate Judge Roy S. Payne on 2/24/2016. (ch, )
February 29, 2016 Opinion or Order Filing 45 ORDER granting #43 Agreed MOTION to Dismiss ALL CLAIMS AND COUNTERCLAIMS BETWEEN PLAINTIFF CRYPTOPEAK AND THE PETSMART DEFENDANTS, WITHOUT PREJUDICE PetSmart Store Support Group, Inc. and PetSmart Inc. (Consolidated Civil Action 2:15cv1306). Signed by Magistrate Judge Roy S. Payne on 2/27/2016. (ch, )
February 29, 2016 Filing 44 NOTICE by CryptoPeak Solutions, LLC (Supplemental Notice of Additional Related Cases for Consolidation) (Tadlock, Charles)
February 26, 2016 Filing 43 Agreed MOTION to Dismiss ALL CLAIMS AND COUNTERCLAIMS BETWEEN PLAINTIFF CRYPTOPEAK AND THE PETSMART DEFENDANTS, WITHOUT PREJUDICE by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
February 26, 2016 Filing 42 Agreed MOTION to Dismiss Defendants Charles Schwab and OptionsXpress, without Prejudice by CryptoPeak Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Tadlock, Charles)
February 25, 2016 Opinion or Order Filing 41 ORDER - Scheduling Conference set for 3/15/2016 10:20 AM in Mag Ctrm (Marshall) before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 02/25/2016. (nkl, )
February 25, 2016 Opinion or Order Filing 40 ORDER - Scheduling Conference set for 3/15/2016 10:20 AM in Mag Ctrm (Marshall) before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 02/25/2016. (nkl, )
February 9, 2016 Filing 39 NOTICE of Attorney Appearance by John K Winn on behalf of Aetna, Inc. (Winn, John)
February 5, 2016 Filing 38 NOTICE of Attorney Appearance by Steven P Petersen on behalf of Aetna, Inc. (Petersen, Steven)
February 4, 2016 Filing 37 NOTICE of Attorney Appearance by Aamir A Kazi on behalf of Bed Bath & Beyond, Inc., New York Life Insurance Company, Place Trade Financial, Inc. (Kazi, Aamir)
February 3, 2016 Filing 36 NOTICE of Attorney Appearance by Mark P Wine on behalf of PetSmart Inc., PetSmart Store Support Group, Inc. (Wine, Mark)
February 3, 2016 Filing 35 NOTICE of Attorney Appearance by Michael Karl Heins on behalf of Petco Animal Supplies, Inc. (Heins, Michael)
February 3, 2016 Filing 34 NOTICE of Attorney Appearance by Aamir A Kazi on behalf of Netflix, Inc. (Kazi, Aamir)
February 3, 2016 Filing 33 NOTICE of Attorney Appearance by Ricardo Joel Bonilla on behalf of Bed Bath & Beyond, Inc., Netflix, Inc., New York Life Insurance Company, Place Trade Financial, Inc. (Bonilla, Ricardo)
February 3, 2016 Filing 32 NOTICE of Attorney Appearance by Wasif H Qureshi on behalf of Bed Bath & Beyond, Inc., Netflix, Inc., New York Life Insurance Company, Place Trade Financial, Inc. (Qureshi, Wasif)
January 29, 2016 Filing 31 NOTICE of Attorney Appearance by Heather Marie Schneider on behalf of Commonwealth Annuity & Life Insurance Company, Forethought Financial Group, Inc. (Schneider, Heather)
January 29, 2016 Filing 30 NOTICE of Attorney Appearance by Vimal Manilal Kapadia on behalf of 3M Company, Charles Schwab & Co, Inc., OptionsXpress, Inc. (Kapadia, Vimal)
January 29, 2016 Filing 29 NOTICE by CryptoPeak Solutions, LLC (Notice of Additional Related Cases for Consolidation) (Tadlock, Charles)
January 28, 2016 Filing 28 NOTICE of Attorney Appearance by Truman Haymaker Fenton on behalf of State Farm Mutual Automobile Insurance Company (Fenton, Truman)
January 28, 2016 Opinion or Order Filing 27 ORDER OF CONSOLIDATION - The cases above are CONSOLIDATED for all pretrial matters (except venue) with the Lead Case being 2:15-cv-01284-RWS-RSP. The parties shall docket all future filings (except for those relating to venue) in the Lead Case.. Signed by Magistrate Judge Roy S. Payne on 01/28/2016. (nkl, )
November 13, 2015 Filing 26 Unopposed MOTION to Withdraw as Attorney Taly Dvorkis by 3M Company. (Attachments: #1 Text of Proposed Order)(Dvorkis, Taly)
November 12, 2015 Filing 25 FILED IN ERROR - ATTORNEY WILL RE-FILE NOTICE by 3M Company of Withdrawal of Counsel Taly Dvorkis (Dvorkis, Taly) Modified on 11/12/2015 (nkl, ).
November 12, 2015 ***FILED IN ERROR - was filed using the wrong docket event. Document # 25, Notice. PLEASE IGNORE.*** (nkl, )
November 11, 2015 Filing 24 SUR-REPLY to Reply to Response to Motion re #20 Opposed MOTION FOR LEAVE TO PROPOUND VENUE INTERROGATORIES AND FOR EXTENSION OF DEADLINE FOR PLAINTIFF CRYPTOPEAK TO FILE ITS RESPONSE TO DEFENDANTS TRANSFER MOTIONS filed by 3M Company. (Raskin, Joshua)
November 9, 2015 Filing 23 REPLY to Response to Motion re #20 Opposed MOTION FOR LEAVE TO PROPOUND VENUE INTERROGATORIES AND FOR EXTENSION OF DEADLINE FOR PLAINTIFF CRYPTOPEAK TO FILE ITS RESPONSE TO DEFENDANTS TRANSFER MOTIONS filed by CryptoPeak Solutions, LLC. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H)(Tadlock, Charles)
October 27, 2015 Filing 22 RESPONSE in Opposition re #20 Opposed MOTION FOR LEAVE TO PROPOUND VENUE INTERROGATORIES AND FOR EXTENSION OF DEADLINE FOR PLAINTIFF CRYPTOPEAK TO FILE ITS RESPONSE TO DEFENDANTS TRANSFER MOTIONS filed by 3M Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Raskin, Joshua)
October 20, 2015 Filing 21 NOTICE by CryptoPeak Solutions, LLC (Amended Notice of Readiness for Scheduling Conference) (Tadlock, Charles)
October 19, 2015 Filing 20 Opposed MOTION FOR LEAVE TO PROPOUND VENUE INTERROGATORIES AND FOR EXTENSION OF DEADLINE FOR PLAINTIFF CRYPTOPEAK TO FILE ITS RESPONSE TO DEFENDANTS TRANSFER MOTIONS by CryptoPeak Solutions, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Tadlock, Charles)
October 8, 2015 Filing 19 NOTICE of Readiness for Scheduling Conference by CryptoPeak Solutions, LLC (Tadlock, Charles)
October 1, 2015 Filing 18 ANSWER to #1 Complaint by 3M Company.(Raskin, Joshua)
October 1, 2015 Filing 17 MOTION to Change Venue by 3M Company. (Attachments: #1 Declaration of Tegan Snyder In Support of Defendant 3M Company's Motion to Transfer Venue)(Raskin, Joshua) (Additional attachment(s) added on 10/1/2015: #2 Text of Proposed Order) (nkl, ).
October 1, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, )
September 16, 2015 Filing 16 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re CryptoPeak Solutions, LLC.(Smiley, Keith)
September 16, 2015 Filing 15 NOTICE of Attorney Appearance by Mary-Olga Lovett on behalf of 3M Company (Lovett, Mary-Olga)
September 16, 2015 Filing 14 NOTICE of Attorney Appearance by Aimee Marie Housinger on behalf of 3M Company (Housinger, Aimee)
September 16, 2015 Filing 13 NOTICE of Attorney Appearance by Taly Dvorkis on behalf of 3M Company (Dvorkis, Taly)
September 16, 2015 Filing 12 NOTICE of Attorney Appearance by Joshua L Raskin on behalf of 3M Company (Raskin, Joshua)
September 16, 2015 Filing 11 NOTICE of Attorney Appearance by Scott J Bornstein on behalf of 3M Company (Bornstein, Scott)
September 16, 2015 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for 3M Company to 10/1/2015. 15 Days Granted for Deadline Extension.( nkl, )
September 4, 2015 Filing 10 SUMMONS Returned Executed by CryptoPeak Solutions, LLC for 3M Company. (nkl, )
August 6, 2015 Filing 9 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CryptoPeak Solutions, LLC.(Smiley, Keith)
August 6, 2015 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for 3M Company to 9/16/2015. 30 Days Granted for Deadline Extension.( nkl, )
July 27, 2015 Filing 8 NOTICE by CryptoPeak Solutions, LLC (Plaintiff's Notice of Related Cases) (Tadlock, Charles)
July 22, 2015 Filing 7 NOTICE of Attorney Appearance by Keith Bryan Smiley on behalf of CryptoPeak Solutions, LLC (Smiley, Keith)
July 22, 2015 Filing 6 NOTICE of Attorney Appearance by John J Harvey, Jr on behalf of CryptoPeak Solutions, LLC (Harvey, John)
July 21, 2015 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by CryptoPeak Solutions, LLC (Tadlock, Charles)
July 21, 2015 Filing 4 SUMMONS Issued as to 3M Company c/o CT Corp Systems. (nkl, )
July 17, 2015 Opinion or Order Filing 3 ORDER REFERRING CASE to Magistrate Judge Roy S. Payne. Signed by Judge Robert W. Schroeder, III on 7/17/2015. (ch, )
July 17, 2015 Filing 2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Tadlock, Charles)
July 17, 2015 Filing 1 COMPLAINT against 3M Company ( Filing fee $ 400 receipt number 0540-5300008.), filed by CryptoPeak Solutions, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Tadlock, Charles)
July 17, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
July 17, 2015 Case assigned to Judge Robert W. Schroeder, III. (ch, )

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Not classified by court: David Folsom
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Plaintiff: CryptoPeak Solutions, LLC
Represented By: John J Harvey, Jr
Represented By: Keith Bryan Smiley
Represented By: Charles Craig Tadlock
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Defendant: 3M Company
Represented By: Scott J Bornstein
Represented By: Aimee Marie Housinger
Represented By: Brian Patrick McCloskey
Represented By: Joshua L Raskin
Represented By: Mary-Olga Lovett
Represented By: Taly Dvorkis
Represented By: Vimal M. Kapadia
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Consolidated defendant: Aetna, Inc.
Represented By: Tonya M. Gray
Represented By: John K Winn
Represented By: Steven P Petersen
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Consolidated defendant: Allstate Insurance Company
Represented By: Lauren Christine Sliger
Represented By: Melissa Richards Smith
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Consolidated defendant: AOS, Inc. d/b/a Trading Block
Represented By: Deron R Dacus
Represented By: Peter Aaron Kerr
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Consolidated defendant: Bed Bath & Beyond, Inc.
Represented By: Neil J McNabnay
Represented By: Aamir A Kazi
Represented By: Lealon LeCorte Martin
Represented By: Ricardo Joel Bonilla
Represented By: Wasif H Qureshi
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Consolidated defendant: Charles Schwab & Co, Inc.
Represented By: Scott J Bornstein
Represented By: Aimee Marie Housinger
Represented By: Vimal M. Kapadia
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Consolidated defendant: Commonwealth Annuity & Life Insurance Company
Represented By: Eugene L Chang
Represented By: Daymon Jeffrey Rambin
Represented By: Elizabeth L DeRieux
Represented By: Heather Marie Schneider
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Consolidated defendant: Forethought Financial Group, Inc.
Represented By: Eugene L Chang
Represented By: Daymon Jeffrey Rambin
Represented By: Elizabeth L DeRieux
Represented By: Heather Marie Schneider
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Consolidated defendant: Netflix, Inc.
Represented By: Neil J McNabnay
Represented By: Aamir A Kazi
Represented By: Lealon LeCorte Martin
Represented By: Ricardo Joel Bonilla
Represented By: Wasif H Qureshi
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Consolidated defendant: New York Life Insurance Company
Represented By: Neil J McNabnay
Represented By: Aamir A Kazi
Represented By: Ricardo Joel Bonilla
Represented By: Wasif H Qureshi
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Consolidated defendant: OptionsXpress, Inc.
Represented By: Scott J Bornstein
Represented By: Aimee Marie Housinger
Represented By: Vimal M. Kapadia
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Consolidated defendant: Petco Animal Supplies, Inc.
Represented By: William P Atkins
Represented By: Michael Karl Heins
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Consolidated defendant: PetSmart Inc.
Represented By: Donald Erik Daybell
Represented By: Eric Hugh Findlay
Represented By: Mark P Wine
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Consolidated defendant: PetSmart Store Support Group, Inc.
Represented By: Donald Erik Daybell
Represented By: Eric Hugh Findlay
Represented By: Mark P Wine
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Consolidated defendant: Place Trade Financial, Inc.
Represented By: Neil J McNabnay
Represented By: Aamir A Kazi
Represented By: Lealon LeCorte Martin
Represented By: Ricardo Joel Bonilla
Represented By: Wasif H Qureshi
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Consolidated defendant: State Farm Mutual Automobile Insurance Company
Represented By: R William Beard, Jr
Represented By: Benjamin R Johnson
Represented By: Truman Haymaker Fenton
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Consolidated defendant: The PNC Financial Services Group, Inc.
Represented By: Kirsten R Rydstrom
Represented By: Dallas William Tharpe
Represented By: Gerard Michael Donovan
Represented By: Herbert A Yarbrough, III
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Consolidated defendant: Voya Services Company
Represented By: Alexander David Baxter
Represented By: Bobby Lamb
Represented By: Hugh A Abrams
Represented By: Melissa Richards Smith
Represented By: Russell E Cass
Represented By: Ryan N Phelan
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