Dynapass IP Holdings LLC v. Amazon.com, Inc.
Plaintiff: Dynapass IP Holdings LLC
Defendant: Amazon.com, Inc.
Consolidated Defendant: The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank, Experian Information Services, Inc., First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company
Counter Claimant: East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Case Number: 2:2023cv00063
Filed: February 20, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Rodney Gilstrap
Referring Judge: Roy S Payne
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 April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2023 Filing 106 SUR-REPLY to Reply to Response to Motion re #96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred)
November 10, 2023 Filing 105 NOTICE of Attorney Appearance by Eric Robert Carr on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Carr, Eric)
November 7, 2023 Filing 104 REPLY to Response to Motion re #96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Experian Information Services, Inc.. (Attachments: #1 Affidavit/Declaration of James Hatten)(Feldmann, Roger)
November 3, 2023 Filing 103 SEALED SUR-REPLY to Reply to Response to Motion re #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Dynapass IP Holdings LLC. (Attachments: #(1) Exhibit D, #(2) Exhibit E) (Williams, Fred)
November 3, 2023 Filing 102 NOTICE by Amazon.com, Inc. of Supplemental Authority in Support of its Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) re #76 SEALED MOTION (***CORRECTED*** Pursuant to Clerk's Request) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Attachments: #1 Exhibit 1)(Bennett, Natalie) Modified on 11/3/2023 (nkl, ).
October 30, 2023 Filing 101 RESPONSE to Motion re #96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Declaration of J. Wittenzellner, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Williams, Fred)
October 19, 2023 Opinion or Order Filing 100 ORDER granting #99 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89]. Extended oto 11/3/2023. Signed by Magistrate Judge Roy S. Payne on 10/19/2023. (ch, )
October 18, 2023 Filing 99 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89] by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
October 13, 2023 Opinion or Order Filing 98 ORDER granting #95 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89]. Signed by Magistrate Judge Roy S. Payne on 10/20/2023. (ch, )
October 13, 2023 Filing 97 MOTION Judicial Notice re #96 OPPOSED MOTION to Stay Pending Inter Partes Review by Experian Information Services, Inc.. (Attachments: #1 Exhibit 1 (Recorded Assignment), #2 Exhibit 2 (State Filing), #3 Exhibit 3 (Recorded Assignment), #4 Exhibit 4 (DynaPass MJOP), #5 Exhibit 5 (Superior Court Complaint), #6 Exhibit 6 (Contentions of Fact), #7 Exhibit 7 (Joint Stipulation), #8 Exhibit 8 (PTAB Notice), #9 Exhibit 9 (Superior Court Docket))(Feldmann, Roger)
October 13, 2023 Filing 96 OPPOSED MOTION to Stay Pending Inter Partes Review by Experian Information Services, Inc.. (Attachments: #1 Proposed Order, #2 Affidavit/Declaration of James Hatten, #3 Exhibit A (IPR Petition), #4 Exhibit B (Disclosure of Asserted Claims))(Feldmann, Roger)
October 12, 2023 Filing 95 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89] by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
October 6, 2023 Filing 94 REPLY to Response to Motion re #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Simmons Bank, Simmons First National Corporation. (Snipes, LaTasha)
October 5, 2023 Opinion or Order Filing 93 ORDER granting #92 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception , #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception Replies due by 10/6/2023.. Signed by Magistrate Judge Roy S. Payne on 10/5/2023. (ch, )
October 4, 2023 Filing 92 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception by Simmons Bank, Simmons First National Corporation. (Attachments: #1 Proposed Order)(Mazingo, Jason)
September 27, 2023 Filing 91 RESPONSE in Opposition re #89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Williams, Fred)
September 27, 2023 Filing 90 STIPULATION REGARDING INVALIDITY CONTENTIONS by Experian Information Services, Inc.. (Feldmann, Roger)
September 13, 2023 Filing 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception by Simmons Bank, Simmons First National Corporation. (Attachments: #1 Exhibit Institution Decision, #2 Exhibit Declaration of Amanda Horton, #3 Exhibit Complaint for Declaratory Judgment)(Mazingo, Jason)
August 28, 2023 Filing 88 SUR-REPLY to Reply to Response to Motion to Amazon.com, Inc.'s Motion to Transfer Venue filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred)
August 18, 2023 Filing 87 REPLY to Response to Motion Defendant Amazon.com Inc.s Reply In Support Of Its Motion To Transfer Venue Pursuant To 28 U.S.C. 1404(a) filed by Amazon.com, Inc.. (Bennett, Natalie)
August 14, 2023 Filing 86 Additional Attachments to Main Document: #85 Response in Opposition to Motion,.. (Williams, Fred)
August 11, 2023 Filing 85 SEALED RESPONSE in Opposition to Amazon.com, Inc.'s Motion to Transfer Venue filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Declaration of M. Medina, #2 Declaration of M. Fagan, #3 Exhibit A, #4 Proposed Order)(Williams, Fred) Modified on 8/14/2023 (ch, ).
August 7, 2023 Opinion or Order Filing 84 ORDER granting #83 Motion for Extension of Time to File Response. Signed by Magistrate Judge Roy S. Payne on 8/7/2023. (ch, )
August 4, 2023 Filing 83 Unopposed MOTION for Extension of Time to File Response to Motion to Transfer Venue by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
July 27, 2023 Filing 82 NOTICE by Simmons Bank, Simmons First National Corporation of Compliance regarding P.R. 3-3 and 3-4 (Mazingo, Jason)
July 26, 2023 Opinion or Order Filing 81 ORDER granting #78 Motion to Withdraw as Attorney.. Signed by Magistrate Judge Roy S. Payne on 7/26/2023. (ch, )
July 26, 2023 Filing 80 NOTICE by Charles Schwab Bank, SSB, The Charles Schwab Corporation of Compliance regarding PR 3-3 and 3-4 (Smith, Melissa)
July 26, 2023 Filing 79 NOTICE by Experian Information Services, Inc. of Compliance regarding PR 3-3 and 3-4 (Smith, Melissa)
July 25, 2023 Filing 78 Unopposed MOTION to Withdraw as Attorney (Michael Simons) by Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
July 25, 2023 Filing 77 NOTICE of Attorney Appearance by LaTasha Mabry Snipes on behalf of Simmons Bank, Simmons First National Corporation (Snipes, LaTasha)
July 24, 2023 Filing 76 SEALED MOTION (***CORRECTED*** Pursuant to Clerk's Request) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by Amazon.com, Inc.. (Attachments: #1 Proposed Order, #2 Affidavit/Declaration Declaration of Paul Grassi)(Bennett, Natalie)
July 24, 2023 Filing 75 REDACTION to #74 SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (REDACTED VERSION with Attachments) - by Amazon.com, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Additional Attachment(s) Declaration of Ahren C. Hsu-Hoffman In Support Of Defendant Amazon.com, Inc.'s Motion To Transfer Venue To The Western District Of Washington, #5 Exhibit (Exhibits A-J))(Bennett, Natalie)
July 24, 2023 Filing 74 DEFICIENT DOCUMENT SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by Amazon.com, Inc.. (Attachments: #1 Proposed Order, #2 Affidavit/Declaration Declaration of Paul Grassi)(Bennett, Natalie) Modified on 7/24/2023 (nkl, ).
July 24, 2023 NOTICE of Deficiency regarding the SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) submitted document #74 does not contain a Certificate of Authorization to File Under Seal per Local Rule CV-5(a)(7)(A). Correction should be made by one business day. (nkl, )
July 14, 2023 Opinion or Order Filing 73 PROTECTIVE ORDER granting #72 Joint MOTION For Entry of Disputed Protective Order. Signed by Magistrate Judge Roy S. Payne on 7/14/2023. (ch, )
July 12, 2023 Filing 72 Joint MOTION For Entry of Disputed Protective Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Williams, Fred)
July 12, 2023 Opinion or Order Filing 71 ORDER granting #70 Motion for Extension of Time to File Protective Order. Signed by Magistrate Judge Roy S. Payne on 7/12/2023. (ch, )
July 11, 2023 Filing 70 Unopposed MOTION for Extension of Time to File Joint Proposed Protective Order by Amazon.com, Inc.. (Attachments: #1 Proposed Order)(Hsu-Hoffman, Ahren)
July 6, 2023 Opinion or Order Filing 69 ORDER granting #67 Joint MOTION to Dismiss with Prejudice First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company (Consolidated from 2:23-cv-67). Signed by District Judge Rodney Gilstrap on 7/6/2023. (ch, )
June 28, 2023 Opinion or Order Filing 68 ORDER granting #66 Joint MOTION for Extension of Time to File Joint Proposed Protective Order. Signed by Magistrate Judge Roy S. Payne on 6/28/2023. (ch, )
June 28, 2023 Filing 67 Joint MOTION to Dismiss First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
June 27, 2023 Filing 66 Joint MOTION for Extension of Time to File Joint Proposed Protective Order by Amazon.com, Inc.. (Attachments: #1 Proposed Order)(Hsu-Hoffman, Ahren)
June 23, 2023 Filing 65 NOTICE by Simmons Bank, Simmons First National Corporation of Designation of Lead Counsel (Mazingo, Jason)
June 22, 2023 Filing 64 NOTICE of Discovery Disclosure by Simmons Bank, Simmons First National Corporation (Mazingo, Jason)
June 22, 2023 Filing 63 NOTICE by Amazon.com, Inc. of Compliance Regarding Initial and Additional Disclosures (Bennett, Natalie)
June 21, 2023 Filing 62 NOTICE by Experian Information Services, Inc. of Compliance Regarding Initial and Additional Disclosures (Hatten, James)
June 21, 2023 Filing 61 NOTICE by Charles Schwab Bank, SSB, The Charles Schwab Corporation of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa)
June 21, 2023 Opinion or Order Filing 60 ORDER granting #59 Joint MOTION for Extension of Time to File Joint Proposed Protective Order. Signed by Magistrate Judge Roy S. Payne on 6/21/2023. (ch, )
June 16, 2023 Filing 59 Joint MOTION for Extension of Time to File Joint Proposed Protective Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
June 14, 2023 Opinion or Order Filing 58 DISCOVERY ORDER re #56 Motion For Entry of Agreed Discovery Order. Signed by Magistrate Judge Roy S. Payne on 6/14/2023. (nkl, )
June 14, 2023 Opinion or Order Filing 57 DOCKET CONTROL ORDER- Markman Hearing set for 5/15/2024 09:00 AM before Magistrate Judge Roy S. Payne., Jury Selection set for 10/7/2024 09:00AM before District Judge Rodney Gilstrap., Pretrial Conference set for 9/3/2024 01:30 PM before Magistrate Judge Roy S. Payne.. Signed by Magistrate Judge Roy S. Payne on 06/14/2023. (klc, )
June 13, 2023 Filing 56 Joint MOTION For Entry of Agreed Discovery Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
June 13, 2023 Filing 55 Joint MOTION For Entry of Agreed Docket Control Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
June 9, 2023 Opinion or Order Filing 54 ORDER granting #53 Joint MOTION to Dismiss East West Bancorp, Inc. & East West Bank. Signed by District Judge Rodney Gilstrap on 6/9/2023. (ch, )
June 8, 2023 Filing 53 Joint MOTION to Dismiss East West Bancorp, Inc. & East West Bank by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
June 5, 2023 Filing 52 NOTICE of Attorney Appearance - Pro Hac Vice by Elizabeth Mary Marden on behalf of Simmons Bank. Filing fee $ 100, receipt number ATXEDC-9533791. (Marden, Elizabeth)
May 31, 2023 Filing 51 SUR-REPLY to Reply to Response to Motion re #27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Dynapass IP Holdings LLC. (Williams, Fred)
May 31, 2023 Opinion or Order Filing 50 ORDER Before the Court is Plaintiff Dynapass IP Holdings LLC's and Defendants First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company Joint Motion to Stay all Deadlines and Notice of Settlement. Dkt. No. #48 . After consideration, the Court GRANTS the Parties Joint Motion. IT IS THEREFORE ORDERED that all unreached deadlines in this matter are hereby stayed for thirty (30) days to allow the Parties to submit dismissal papers. The Parties shall file dismissal documents not later than the 30th day of June, 2023. Signed by District Judge Rodney Gilstrap on 5/31/2023. (psm)
May 30, 2023 Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference/Case Management Conference held on 5/30/2023. Counsel for the parties appeared. Court asked whether they consented to trial before the U.S. Magistrate Judge. Court then gave counsel Claim Construction and Jury Selection/Trial dates. (Court Reporter Shawn McRoberts) (aeb)
May 26, 2023 Filing 49 NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of Charles Schwab Bank, SSB, Experian Information Services, Inc., The Charles Schwab Corporation (Smith, Melissa)
May 26, 2023 Filing 48 Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred)
May 26, 2023 Filing 47 ***DEFICIENT DOCUMENT***Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Proposed Order)(Williams, Fred) Modified on 5/26/2023 (ch, ).
May 26, 2023 NOTICE of Deficiency regarding the 47 submitted No certificate of conference. Correction should be made by one business day (ch, )
May 24, 2023 Filing 46 NOTICE of Attorney Appearance by John Wittenzellner on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Wittenzellner, John)
May 24, 2023 Filing 45 NOTICE of Attorney Appearance by Michael James Fagan, Jr on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Fagan, Michael)
May 23, 2023 Filing 44 REPLY to Response to Motion re #27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Experian Information Services, Inc.. (Feldmann, Roger)
May 19, 2023 Filing 43 ANSWER to #28 Answer to Complaint,,, Counterclaim,, by Simmons First National Corp. et al. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred)
May 19, 2023 Filing 42 ANSWER to #21 Answer to Complaint, Counterclaim by First Citizens Bancshares, Inc. et al. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred)
May 19, 2023 Filing 41 ANSWER to #23 Answer to Complaint, Counterclaim by Amazon.com, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred)
May 15, 2023 Filing 40 RESPONSE to Motion re #27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Text of Proposed Order)(Williams, Fred)
May 11, 2023 Opinion or Order Filing 39 ORDER granting #38 Joint MOTION to Stay All Deadlines and Notice of Settlement. Signed by Magistrate Judge Roy S. Payne on 5/11/2023. (ch, )
May 9, 2023 Filing 38 Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: #1 Text of Proposed Order)(Williams, Fred)
May 9, 2023 Filing 37 NOTICE of Attorney Appearance by Deron R Dacus on behalf of Amazon.com, Inc. (Dacus, Deron)
May 9, 2023 Filing 36 NOTICE of Attorney Appearance - Pro Hac Vice by Kelsey I Nix on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9490164. (Nix, Kelsey)
May 8, 2023 Filing 35 NOTICE by Experian Information Services, Inc. re #27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint Notice of Joint Letter Pursuant to the Court's Standing Order Regarding Motions Under 35 U.S.C. 101 (Attachments: #1 Exhibit A - Joint Letter Regarding Disagreement on Need for Prior Claim Construction)(Feldmann, Roger)
May 8, 2023 Filing 34 NOTICE of Attorney Appearance - Pro Hac Vice by Michael W. Mitchell on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9487723. (Mitchell, Michael)
May 8, 2023 Filing 33 NOTICE of Attorney Appearance - Pro Hac Vice by David Ortiz on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9487129. (Ortiz, David)
May 8, 2023 Filing 32 NOTICE of Attorney Appearance by Glenn D Richeson on behalf of Experian Information Services, Inc. (Richeson, Glenn)
May 5, 2023 Filing 31 RESPONSE to Defendants The Charles Schwab Corporation and Charles Schwab Bank, SSB's Counterclaims by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred)
May 2, 2023 Filing 30 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Simmons Bank, Simmons First National Corporation identifying Interested Party BlackRock Inc, Interested Party Vanguard Group Inc. for Simmons First National Corporation; Corporate Parent Simmons First National Corporation for Simmons Bank. (Mazingo, Jason)
May 2, 2023 Filing 29 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company (Brown, Joseph)
May 1, 2023 Filing 28 Simmons First National Corporation and Simmons Bank ANSWER to Complaint , COUNTERCLAIM against Dynapass IP Holdings LLC by Simmons First National Corporation, Simmons Bank. (Attachments: #1 Exhibit Exhibit A - Veneklase, #2 Exhibit EXHIBIT B - PCT Patent Publication No. WO 96-00485 to Jonsson, #3 Exhibit EXHIBIT C - PCT Patent Publication No. WO 95-19593 to Kew, #4 Exhibit EXHIBIT D - PCT Patent Publication No. WO 97-31306 to Sormunen, #5 Exhibit EXHIBIT E - Japanese Patent Application Publication No. JP2000-10927 to Kato, #6 Exhibit EXHIBIT F - U.S. Patent No. 6,161,185 to Gurthrie-c)(Mazingo, Jason)
April 28, 2023 Filing 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint by Experian Information Services, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Feldmann, Roger)
April 28, 2023 Filing 26 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Amazon.com, Inc. (Bennett, Natalie)
April 28, 2023 Filing 25 ANSWER to #1 Complaint , COUNTERCLAIM against Dynapass IP Holdings LLC by East West Bancorp, Inc., East West Bank.(Baker, Charles)
April 28, 2023 Filing 24 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by East West Bancorp, Inc., East West Bank (Baker, Charles)
April 28, 2023 Filing 23 ANSWER to #1 Complaint , Additional Defenses and, COUNTERCLAIM against Dynapass IP Holdings LLC by Amazon.com, Inc..(Bennett, Natalie)
April 28, 2023 Filing 22 NOTICE of Attorney Appearance by Ryan Edward Dornberger on behalf of East West Bancorp, Inc., East West Bank (Dornberger, Ryan)
April 28, 2023 Filing 21 ANSWER to #1 Complaint , Affirmative Defenses and, COUNTERCLAIM against Dynapass IP Holdings LLC by First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company.(Brown, Joseph)
April 28, 2023 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, )
April 21, 2023 Filing 20 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Experian Information Services, Inc. identifying Corporate Parent Experian plc, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for Experian Information Services, Inc.. (Feldmann, Roger)
April 21, 2023 Filing 19 NOTICE of Attorney Appearance by Roger Scott Feldmann on behalf of Experian Information Services, Inc. (Feldmann, Roger)
April 20, 2023 Filing 18 NOTICE of Attorney Appearance by Jay E Heidrick on behalf of Simmons Bank (Heidrick, Jay)
April 20, 2023 Filing 17 NOTICE of Attorney Appearance by Scott J Bornstein on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Bornstein, Scott)
April 20, 2023 ***FILED IN ERROR. PER ATTORNEY Document # 15, Notice of Appearance. PLEASE IGNORE.*** (ch, )
April 19, 2023 Filing 16 NOTICE of Attorney Appearance by Jeffrey Ray Colin on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Colin, Jeffrey)
April 19, 2023 Filing 15 ***FILED IN ERROR***NOTICE of Attorney Appearance by Scott J Bornstein on behalf of Charles Schwab Bank, SSB (Bornstein, Scott) Modified on 4/20/2023 (ch, ).
April 19, 2023 Opinion or Order Filing 14 ORDER - Scheduling/Case Management Conference set for 5/30/2023 01:30 PM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 4/19/2023. (ch, )
April 18, 2023 Filing 13 NOTICE of Attorney Appearance by Elana Beth Araj on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Araj, Elana)
April 18, 2023 Filing 12 NOTICE of Attorney Appearance by Aimee Marie Housinger on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Housinger, Aimee)
April 17, 2023 Opinion or Order Filing 11 CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:23-cv-00063. All parties are instructed to file any future filings in the LEAD CASE. Signed by District Judge Rodney Gilstrap on 4/17/2023. (ch, )
March 24, 2023 Filing 10 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Amazon.com, Inc..( Bennett, Natalie)
March 24, 2023 Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Amazon.com, Inc. to 4/28/2023. 14 Days Granted for Deadline Extension.( ch, )
March 10, 2023 Filing 9 NOTICE of Attorney Appearance - Pro Hac Vice by Austin Zuck on behalf of Amazon.com, Inc.. Filing fee $ 100, receipt number ATXEDC-9396611. (Zuck, Austin)
March 10, 2023 Filing 8 NOTICE of Attorney Appearance by Ahren Christian Hsu-Hoffman on behalf of Amazon.com, Inc. (Hsu-Hoffman, Ahren)
March 10, 2023 Filing 7 NOTICE of Attorney Appearance by Susan Kendall Stradley on behalf of Amazon.com, Inc. (Stradley, Susan)
March 8, 2023 Filing 6 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Amazon.com, Inc..( Bennett, Natalie)
March 8, 2023 Filing 5 NOTICE of Attorney Appearance by Natalie A. Bennett on behalf of All Defendants (Bennett, Natalie)
March 8, 2023 Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Amazon.com, Inc. to 4/14/2023. 30 Days Granted for Deadline Extension.( ch, )
February 21, 2023 Filing 4 SUMMONS Issued as to Amazon.com, Inc.. (ch, )
February 21, 2023 Case assigned to District Judge Rodney Gilstrap and Magistrate Judge Roy S. Payne. (ch, )
February 21, 2023 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, )
February 20, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Dynapass IP Holdings LLC (Williams, Fred)
February 20, 2023 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. (Williams, Fred)
February 20, 2023 Filing 1 COMPLAINT For Patent Infringement against Amazon.com, Inc. ( Filing fee $ 402 receipt number ATXEDC-9363574.), filed by Dynapass IP Holdings LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Williams, Fred)

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Search for this case: Dynapass IP Holdings LLC v. Amazon.com, Inc.
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Plaintiff: Dynapass IP Holdings LLC
Represented By: Fred Irvin Williams
Represented By: John Wittenzellner
Represented By: Michael James Fagan, Jr.
Represented By: Eric Robert Carr
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Defendant: Amazon.com, Inc.
Represented By: Natalie A. Bennett
Represented By: Ahren Christian Hsu-Hoffman
Represented By: Austin Zuck
Represented By: Susan Kendall Stradley
Represented By: Deron R Dacus
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Consolidated defendant: The Charles Schwab Corporation
Represented By: Nicholas A Brown
Represented By: Elana Beth Araj
Represented By: Jeffrey Ray Colin
Represented By: Scott J Bornstein
Represented By: Aimee Marie Housinger
Represented By: Danielle Marie Zapata
Represented By: Melissa Richards Smith
Represented By: Danielle Zapata Mills
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Consolidated defendant: Charles Schwab Bank, SSB
Represented By: Nicholas A Brown
Represented By: Aimee Marie Housinger
Represented By: Danielle Marie Zapata
Represented By: Elana Beth Araj
Represented By: Jeffrey Ray Colin
Represented By: Scott J Bornstein
Represented By: Danielle Zapata Mills
Represented By: Melissa Richards Smith
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Consolidated defendant: East West Bank
Represented By: Charles S Baker
Represented By: Kent Hofmann
Represented By: Ryan Edward Dornberger
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Consolidated defendant: Experian Information Services, Inc.
Represented By: James Byron Hatten
Represented By: Roger Scott Feldmann
Represented By: Glenn D Richeson
Represented By: Melissa Richards Smith
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Consolidated defendant: First Citizens Bancshares, Inc.
Represented By: Joseph David Brown
Represented By: David Ortiz
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Consolidated defendant: First-Citizens Bank & Trust Company
Represented By: Joseph David Brown
Represented By: David Ortiz
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Counter claimant: East West Bancorp, Inc.
Represented By: Charles S Baker
Represented By: Kent Hofmann
Represented By: Ryan Edward Dornberger
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Counter claimant: Simmons First National Corporation
Represented By: Jason Dwain Mazingo
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Counter claimant: Simmons Bank
Represented By: Jason Dwain Mazingo
Represented By: Jay E Heidrick
Represented By: Elizabeth Mary Marden
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