Data Treasury Corp v. First Data Corp, et al
| Data Treasury Corp |
| First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. doing business as Telecheck International, Inc. and Microbilt Corp |
| Ingenico S.A., Ingenico Inc and Shore Deary LLP |
| Shore Deary L.L.P. |
| Danny Williams |
| 5:2003cv00039 |
| February 21, 2003 |
| US District Court for the Eastern District of Texas |
| Caroline Craven |
| David Folsom |
| Patent |
| 28 U.S.C. § 1338 Patent Infringement |
| Both |
Docket Report
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This docket was last retrieved on February 14, 2007. A more recent docket listing may be available from PACER.
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Filing 307
ORDER sua sponte denying without prejudice to refiling #248 Motion for Reconsideration, denying without prejudice to refiling #249 Motion for Reconsideration, denying without prejudice to refiling #280 Motion for Protective Order, denying without prejudice to refiling #283 Motion to Compel, denying without prejudice to refiling #285 Motion to Compel, denying without prejudice to refiling #287 Motion for Protective Order, denying without prejudice to refiling #289 Motion to Quash. If the parties so desire, the motions may be refiled in the Remitco action, Cause # 5:05cv173. These motions are DENIED without prejudice to refiling in 5:05cv173. It is further ORDERED that Cause # 5:03cv39 is ADMINISTRATIVELY CLOSED. Signed by Judge Caroline Craven on 2/14/07. (mpv, )
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| Filing 306 REPLY to Response to Motion re #284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by Data Treasury Corp. (Bruster, Anthony) |
| Filing 305 SEALED REPLY to Response to Motion re #289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc..--- [DEFENDANTS' REPLY IN SUPPORT OF MOTION TO QUASH] (Attachments: #1 Exhibit A)(Lee, Lance) |
| Filing 304 REPLY to Response to Motion re #283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL --- DEFENDANTS' REPLY IN SUPPORT OF MOTION TO COMPEL filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 303 REPLY to Response to Motion re #280 MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] --- DEFENDANTS' REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 302 REPLY to Response to Motion re #284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS --- DEFENDANTS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 301 REPLY to Response to Motion re #285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum -- DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO COMPEL DOCUMENTS FROM BOKHART AND MULLINEAUX filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 300 NOTICE of Change of Address by Edward Lewis Hohn (Hohn, Edward) |
| Filing 299 Replacing Docket # 294 SEALED RESPONSE to Motion re #289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Bruster, Anthony) Modified on 12/12/2006 (mpv, ). |
| NOTICE of Deficiency regarding the SEALED RESPONSE to Motion re #289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH #294 submitted No Certificate of Authorization to File Sealed Document. Correction should be made by one business day. (mpv, ) |
| Filing 298 RESPONSE to Motion re #287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER filed by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Text of Proposed Order PROPOSED ORDER)(King, Richard) |
| Filing 297 RESPONSE to Motion re #283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL filed by Data Treasury Corp. (Attachments: #1 Exhibit EXHIBIT 1#2 Exhibit EXHIBIT 2#3 Text of Proposed Order PROPOSED ORDER)(King, Richard) |
| Filing 296 RESPONSE to Motion re #284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by Data Treasury Corp. (Attachments: #1 Text of Proposed Order PROPOSED ORDER)(King, Richard) |
| Filing 295 RESPONSE in Opposition re #285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum filed by Data Treasury Corp. (Attachments: #1 Exhibit #1#2 Exhibit #2#3 Exhibit #3)(Bruster, Anthony) |
| Filing 294 ***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE***SEALED RESPONSE to Motion re #289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by Data Treasury Corp. (Attachments: #1 Exhibit #1#2 Exhibit #2#3 Exhibit #3#4 Exhibit #4#5 Exhibit #5#6 Exhibit #6#7 Exhibit #7)(Bruster, Anthony) Modified on 12/12/2006 (mpv, ). |
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Filing 293
ORDER granting #292 Motion for Extension of Time to File Response/Reply re #284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS, #285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum, #289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH, #287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER, #283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL Responses due by 12/11/2006. Signed by Judge Caroline Craven on 12/4/06. (mpv, )
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| Filing 292 Joint MOTION for Extension of Time to File Response/Reply to Dkt. Nos. 283, 284, 285, 287 and 289 by Data Treasury Corp. (Attachments: #1 Text of Proposed Order Proposed Order)(King, Richard) |
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Filing 291
ORDER; consolidating case with cause # 5:05cv173. Signed by Judge David Folsom on 11/21/06. (mrm, )
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| Cases associated. (mrm, ) |
| Minute Entry for proceedings held before Judge Earl S. Hines : Hotline Conference held on 11/21/2006. (Court Reporter ECRO: T. Piper.) (ttp, ) |
| Filing 290 RESPONSE to Motion re #280 MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] filed by Data Treasury Corp. (Hohn, Edward) |
| Filing 289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit A#2 Text of Proposed Order)(Lee, Lance) |
| Filing 288 SEALED ADDITIONAL ATTACHMENTS to Main Document: #287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER. (Attachments: #1 Exhibit 1)(Lee, Lance) |
| Filing 287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Text of Proposed Order)(Lee, Lance) |
| Filing 286 TRANSCRIPT of Proceedings (pla motion to consolidate) held on November 9, 2006 before Judge David Folsom. Court Reporter: Libby Crawford. (sm, ) |
| Filing 285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum by First Data Corporation, First Data Merchant Services 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 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Text of Proposed Order)(Lee, Lance) |
| Filing 284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Text of Proposed Order)(Lee, Lance) Modified on 1/8/2007 (mpv, ). ***WITHDRAWN PER ORDER #90 filed in case # 5:05cv173 |
| Filing 283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL by First Data Corporation, First Data Merchant Services 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 Text of Proposed Order)(Lee, Lance) |
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Filing 282
HOTLINE ORDER DENYING pla motions to compel provided that within 3 business days from date of this order, dft files a written motion for protective order and FURTHER ORDERED that if dft fails to move for a protective order as directed, or if motions is denied, or if pla written motion to compel is granted, pla may redepose the witness.. Signed by Judge Earl S. Hines on 11/16/2006. (sm, )
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| Filing 281 Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 11/9/2006 re #245 MOTION for Reconsideration re #244 Order on Motion to Consolidate Cases filed by Data Treasury Corp,. (Court Reporter Libby Crawford.) (mrm, ) |
| Filing 280 MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit A#2 Exhibit B#3 Text of Proposed Order)(Pickett, John) |
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Filing 279
ORDER granting in part and denying in part #266 Motion to Compel as specified in order.. Signed by Judge Caroline Craven on 10/30/2006. (sm, )
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| Filing 278 RESPONSE to #271 Response in Support of Motion, ---[DEFENDANTS' RESPONSE TO DATATREASURY CORPORATION'S SUPPLEMENTAL MEMORANDUM TO ITS MOTION TO RECONSIDER ORDER DENYING MOTION TO CONSOLIDATE] by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) |
| Filing 277 RESPONSE in Opposition re #266 MOTION to Compel in Response to Defendants' Objections and Responses to Two 30(b)(6) Notices of Deposition and Subpoenas Duces Tecum served on 09.21.06 ---[THE FIRST DATA DEFENDANTS' RESPONSE IN OPPOSITION TO DATATREASURY CORPORATION'S MOTION TO COMPEL] filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Text of Proposed Order)(Lee, Lance) |
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Filing 276
ORDER granting #272 Motion for Leave to File Excess Pages in the Pla's Supplemental Memorandum to its Motion to Reconsider Order Denying Motion to Consolidate (Dkt #271 ) filed on 10/13/06. Signed by Judge Caroline Craven on 10/23/06. (mpv, )
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Filing 275
HOTLINE ORDER RE: Discovery Questions. Signed by Judge John D. Love on 10/16/06. (mpv, )
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Filing 274
ORDER denying #258 Motion to Quash, denying #259 Motion to Quash, denying #260 Motion to Quash, denying #263 Motion to Quash. It is further ORDERED that the depositions will go forward as noticed unless otherwise agreed upon by the parties . Signed by Judge Caroline Craven on 10/16/06. (mpv, )
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Filing 273
ORDER Setting Hearing on Motion #245 MOTION for Reconsideration re #244 Order on Motion to Consolidate Cases: Motion Hearing set for 11/9/2006 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will be allowed 20 minutes total for argument. Signed by Judge David Folsom on 10/16/06. (mrm, )
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| Filing 272 MOTION for Leave to File Excess Pages (Re: Docket No. 271) by Data Treasury Corp. (Attachments: #1 Text of Proposed Order Order)(King, Richard) |
| Minute Entry for proceedings held before Judge John D. Love : Hotline Conference held on 10/16/2006. (Court Reporter M. Morris.) (mjm, ) |
| Filing 271 REPLY TO RESPONSE in Support re #245 MOTION for Reconsideration re #244 Order on Motion to Consolidate Cases filed by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(King, Richard) Modified on 10/16/2006 (mpv, ). Modified on 10/23/2006 (mpv, ). FILED IN EXCESS OF PAGE LIMIT PER ORDER #276 |
| Filing 270 SEALED PATENT RESPONSE to SEALED PATENT MOTION re #259 First MOTION to Quash Deposition of Dr. Gary Knutsen filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Text of Proposed Order)(Lee, Lance) |
| Filing 266 MOTION to Compel in Response to Defendants' Objections and Responses to Two 30(b)(6) Notices of Deposition and Subpoenas Duces Tecum served on 09.21.06 by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Text of Proposed Order Proposed Order)(King, Richard) |
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Filing 265
SEVENTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 2/5/2007 10:00 AM before Judge David Folsom. Discovery due by 1/5/2007. Identify trial witnesses by 12/5/2006 Jury instructions due by 1/15/2007 Jury Selection set for 2/6/2007 10:00AM before Judge David Folsom. Mediation Completion due by 12/20/2006. Motions due by 1/10/2007.. Signed by Judge Caroline Craven on October 10, 2006. (rml, )
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| Filing 264 Joint MOTION for Entry of Seventh Amended Scheduling Order by Data Treasury Corp. (Attachments: #1 Text of Proposed Order Seventh Amended Scheduling Order)(King, Richard) |
| Filing 263 MOTION to Quash Billig Subpoena by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Text of Proposed Order Proposed Order)(King, Richard) |
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Filing 262
HOTLINE ORDER . Signed by Judge Don D. Bush on 9/28/06. (mpv, )
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Filing 261
HOTLINE ORDER . Signed by Judge Don D. Bush on 9/28/06. (mpv, )
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| Filing 260 First MOTION to Quash Deposition of Maurice Freedman by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Text of Proposed Order)(King, Richard) |
| Filing 259 First MOTION to Quash Deposition of Dr. Gary Knutsen by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Text of Proposed Order)(King, Richard) |
| Filing 258 First MOTION to Quash Deposition of Sandy Fliderman by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Text of Proposed Order)(King, Richard) |
| Filing 257 RESPONSE in Opposition re #248 MOTION for Reconsideration re #242 Order on Sealed Patent Motion, --- [Defendant's Opposition to Plaintiff's Motion to Reconsider Order Denying (in part) Motion to Amend Plaintiff's Infringement Contentions] filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 256
MEMORANDUM ORDER granting in part and denying in part #206 Motion for Summary Judgment . Signed by Judge David Folsom on 9/26/06. (mrm, )
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Filing 255
MEMORANDUM ORDER denying #157 Motion for Summary Judgment, denying #162 Motion for Summary Judgment . Signed by Judge David Folsom on 9/26/06. (mrm, )
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Filing 254
ORDERED that the parties shall file, within 10 days from the date of entry of this Order, a joint proposed Seventh Amended Scheduling Order for the Court's signature. Signed by Judge Caroline Craven on 9/25/06. (mpv, )
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Filing 253
ORDER denying without prejudice to refiling #251 Motion Motion to Shorten Time for Defendants to Produce Documents or Object to Document Requests, to Shorten Time for Defendants' Response . Signed by Judge Caroline Craven on 9/25/06. (mpv, )
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Filing 252
ORDER granting AS MODIFIED #251 Request for telephonic hearing regarding deposition notices ORDERING that pla request for a telephonic hearing is granted as modified and that a telephone hearing on pla motion is hereby scheduled before Magistrate Judge Craven at 11:30 am on 9/25/2006 and that pla is charged with initiating the telephone conference.. Signed by Judge Caroline Craven on 9/22/2006. (sm, ) Modified on 9/25/2006 (mpv, ).
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| Filing 251 MOTION Shorten Time for Defendants to Produce Documents or Object To Documents Request, To Shorten The Time For Defendants' Response to This Motion and For Telephonic Hearing on or before Friday, September 22, 2006, Regarding DataTreasury Corporations 30(b)(6) Deposition Notices with Subpoena Duces Tecum by Data Treasury Corp. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5)(Paddock, Louis) |
| Filing 250 RESPONSE in Opposition re #245 MOTION for Reconsideration re #244 Order on Motion to Consolidate Cases filed by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) |
| Filing 249 MOTION for Reconsideration {242} Order by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) Modified on 9/18/2006 (sm, ). |
| Filing 248 MOTION for Reconsideration re #242 Order on Sealed Patent Motion, by Data Treasury Corp. (Attachments: #1 Text of Proposed Order #1)(Bruster, Anthony) |
| Filing 247 NOTICE by First Data Corporation, First Data Merchant Services Corporation --- [The First Data Defendants' Objection to the August 28, 2006 Report and Recommendation of the United States Magistrate Judge [Docket No. 240] (Regarding Invalidity Issues)] (Attachments: #1 Exhibit 1#2 Text of Proposed Order)(Lee, Lance) |
| Filing 246 NOTICE by First Data Corporation, First Data Merchant Services Corporation --- [The First Data Defendants' Objection to the August 28, 2006 Report and Recommendation of the United States Magistrate Judge [Docket No. 240] (Regarding Non-Infringement Issues)] (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 245 MOTION for Reconsideration re #244 Order on Motion to Consolidate Cases by Data Treasury Corp. (Attachments: #1 Text of Proposed Order on Motion to Reconsider)(Bruster, Anthony) |
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Filing 244
ORDER denying #228 Motion to Consolidate Cases . Signed by Judge Caroline Craven on 8/31/06. (mpv, )
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Filing 243
SIXTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 1/8/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Identify trial witnesses by 11/3/2006 Jury instructions due by 12/15/2006 Jury Selection set for 1/9/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Motions due by 11/22/2006. Proposed Pretrial Order due by 12/15/2006.. Signed by Judge Caroline Craven on 8/31/06. (mpv, )
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Filing 242
ORDER granting in part and denying in part #229 Sealed Patent Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions. It is further ORDERED that within 10 days from the date of entry of this Order, Plaintiff shall amend its Final Infringement Contentions only for the purpose of adding sufficient specificity as to CPIS. Signed by Judge Caroline Craven on 8/31/06. (mpv, )
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| Filing 241 REPORT AND RECOMMENDATIONS re #162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity filed by First Data Corporation,, #157 MOTION for Summary Judgment filed by First Data Corporation,, First Data Merchant Services Corporation. RECOMMENDED that The First Data Defendants' Motion for Summary Judgment of Invalidity and The First Data Defendants' Supplement to their Motion for Summary Judgment of Invalidity be DENIED. Objections to R&R due by 9/13/2006. Signed by Judge Caroline Craven on 8/29/06. (mpv, ) |
| Filing 240 REPORT AND RECOMMENDATIONS re #206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement filed by First Data Corporation,, First Data Merchant Services Corporation. RECOMMENDED that the First Data Defendants' Motion for Summary Judgment of Non-Infringement be GRANTED IN PART and DENIED IN PART. Objections to R&R due by 9/13/2006. Signed by Judge Caroline Craven on 8/28/06. (mpv, ) |
| Filing 239 RESPONSE in Opposition re #228 MOTION to Consolidate Cases -- [Defendants' Sur-Reply in Opposition to Plaintiff's Motion for Consolidation] filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 238 RESPONSE in Opposition re #229 SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions --- [The First Data Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Amend Infringement Contentions] filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) |
| Filing 237 REPLY to RESPONSE in Support re #228 MOTION to Consolidate Cases filed by Data Treasury Corp. (Rupp, Karl) Modified on 7/18/2006 (mpv, ). |
| Filing 236 REPLY to RESPONSE in Support re #231 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contenti filed by Data Treasury Corp. (Rupp, Karl) Modified on 7/18/2006 (mpv, ). |
| Filing 234 RESPONSE in Opposition re #228 MOTION to Consolidate Cases filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 233
ORDER granting #230 Motion for Extension of Time to File Response/Reply re #228 MOTION to Consolidate Cases . Signed by Judge Caroline Craven on 6/28/06. (mpv, )
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Filing 232
ORDER granting #231 Motion for Extension of Time to File Response/Reply re #229 SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions . Signed by Judge Caroline Craven on 6/28/06. (mpv, )
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| Filing 231 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 230 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion to Consolidate] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 229 SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions by Data Treasury Corp. (Attachments: #1 Exhibit #2 Text of Proposed Order)(King, Richard) Additional attachment(s) added on 6/9/2006 (sm, ). |
| Filing 228 MOTION to Consolidate Cases by Data Treasury Corp. (Attachments: #1 Exhibit #2 Exhibit #3 Text of Proposed Order)(King, Richard) |
| Filing 227 SEALED PATENT DOCUMENT DTC Surreply to FDC's SJM of Non-Infringement. (Chin, Edward) |
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Filing 225
ORDER granting #224 Motion for Leave to File Excess Pages in dft's reply in support of motion for summary judgement . Signed by Judge Caroline Craven on May 30, 2006. (rml, )
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| Filing 224 MOTION for Leave to File Excess Pages [Defendants' Unopposed Motion for Leave to File Reply in Support of Motion for Summary Judgment of Non-Infringement in Excess of the Page Limit] by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 223
ORDER granting #222 Motion for Extension of Time to File Response/Reply re #206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement . Signed by Judge Caroline Craven on 5/22/2006. (sm, )
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| Filing 222 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time to File Reply Brief in Support of Motion for Summary Judgment of Non-Infringement] by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 221 NOTICE of Attorney Appearance by Edward K Chin on behalf of Data Treasury Corp (Chin, Edward) |
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Filing 220
ORDER denying #192 Motion for Discovery . Signed by Judge Caroline Craven on May 16, 2006. (rml, )
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Filing 219
ORDER granting #218 Motion for Extension of Time to File Response/Reply re #206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement Replies due by 5/22/2006. Signed by Judge Caroline Craven on 5/12/06. (mpv, )
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| Filing 218 MOTION for Extension of Time to File Response/Reply as to #206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement - Defendants' Unopposed Motion for Extension of Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 213
ORDER granting #212 Motion to Amend/Correct Schedule. Signed by Judge Caroline Craven on 5/1/2006. (sm, )
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| Filing 212 Joint MOTION to Amend/Correct Joint Motion to Abate Schedule by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 211
ORDER denying #165 Motion to Stay . Signed by Judge Caroline Craven on April 26, 2006. (rml, )
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Filing 210
ORDER granting #209 Motion for Extension of Time to File Response to Defendants' Motion for Summary Judgment on or before 5/5/06 . Signed by Judge Caroline Craven on 4/20/06. (mpv, )
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| Filing 209 MOTION for Extension of Time to File Plaintiff's Response to Defendants' Motion for Summary Judgment (Unopposed) by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony) |
| Filing 208 NOTICE of Attorney Appearance by Karl Anthony Rupp on behalf of Data Treasury Corp (Rupp, Karl) |
| Filing 207 NOTICE of Attorney Appearance by Richard Benjamin King on behalf of Data Treasury Corp (King, Richard) |
| Filing 206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement by First Data Corporation, First Data Merchant Services 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 Text of Proposed Order)(Lee, Lance) |
| Filing 205 REPLY to Response to Motion re #192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling [The First Data Defendants' Sur-Reply to Plaintiff's Motion for Clarification filed by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) |
| Filing 204 RESPONSE in Support re #192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling filed by Data Treasury Corp. (Bruster, Anthony) |
| Filing 203 RESPONSE in Opposition re #165 MOTION to Stay (Plaintiff's Surreply to FDC's Motion to Stay) filed by Data Treasury Corp. (Bruster, Anthony) |
| Filing 202 MOTION for Leave to File Excess Pages as to Surreply Brief to Ds' Motion to Stay (Unopposed) by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony) |
| Filing 201 RESPONSE to Motion re #192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Text of Proposed Order)(Lee, Lance) |
| Filing 200 SUR-REPLY IN SUPPORT to Response to Motion re #165 MOTION to Stay filed by First Data Corporation, First Data Corporation, First Data Merchant Services Corporation, Telecheck Services Inc. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5)(mpv, ) Modified on 3/22/2006 (mpv, ). |
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Filing 199
ORDER granting #197 Motion for Leave to File Excess Pages in Reply in Support of Motion to Stay. Therefore, it is hereby ORDERED, ADJUDGED, and DECREED that the Clerk of the Court shall accept and file Defendants' Reply in Support of their Motion to Stay Affixed as Exhibit 1 to its Motion for Leave to file Reply in Support of Motion to Stay in Excess of the Page Limit . Signed by Judge Caroline Craven on 3/22/06. (mpv, )
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| Filing 198 NOTICE by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. Notice of Compliance (Lee, Lance) |
| Filing 197 MOTION for Leave to File Excess Pages by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Exhibit 1 to Motion to Exceed Page Limits#2 Exhibit 1 to Exhibit 1 [Reply in Support of Motion to Stay]#3 Exhibit 2 to Exhibit 1 [Reply in Support of Motion to Stay]#4 Exhibit 3 to Exhibit 1 [Reply in Support of Motion to Stay]#5 Exhibit 4 to Exhibit 1 [Reply in Support of Motion to Stay]#6 Exhibit 5 to Exhibit 1 [Reply in Support of Motion to Stay]#7 Text of Proposed Order)(Lee, Lance) |
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Filing 196
ORDER granting #195 Motion for Extension of Time to File Response/Reply to motion to stay case pending outcome of patent reexamination proceedings. . Signed by Judge Caroline Craven on 3/20/2006. (sm, )
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| Filing 195 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Reply Brief in Support of Motion to Stay Pending Outcome of Patent Reexamination Proceedings] by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 194
ORDER granting #193 Motion for Extension of Time to File Response/Reply in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings . Signed by Judge Caroline Craven on 3/14/06. (mpv, )
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| Filing 193 MOTION for Extension of Time to File Response/Reply Defendants' Unopposed Motion for Extension of Time in Which to File Reply Brief in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling by Data Treasury Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Bruster, Anthony) Proposed Order added on 3/13/2006 (mpv, ). Modified on 3/13/2006 (mpv, ). |
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Filing 191
ORDER granting #190 Motion for Extension of Time to File Response/Reply re #165 MOTION to Stay pending outcome of Patent Reexamination Proceedings. Signed by Judge Caroline Craven on 3/6/06. (mpv, )
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| Filing 190 MOTION for Extension of Time to File Response/Reply Defendants' Unopposed Motion for Extension of Time to File Reply in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 189 Additional Attachments to Main Document: #185 Response in Opposition to Motion,.. (Attachments: #1 Supplement)(Bruster, Anthony) |
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Filing 188
FIFTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 9/5/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Amended Pleadings due by 4/28/2006. Discovery due by 5/5/2006. Identify trial witnesses by 6/23/2006 Jury instructions due by 8/7/2006 Jury Selection set for 9/6/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Motions due by 7/24/2006. Proposed Pretrial Order due by 8/7/2006. Signed by Judge Caroline Craven on 3/1/06. (mpv, )
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Filing 187
ORDER granting #186 Motion to Withdraw #172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order . Signed by Judge Caroline Craven on 3/1/06. (mpv, )
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| Filing 186 MOTION to Withdraw #172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order (REPLACES #180) Defendants' Unopposed Motion to Withdraw Without Prejudice to Refiling Their Motion to Extend the Pre-trial and Trial Schedule and for Protective Order by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) Modified on 2/28/2006 (mpv, ). |
| NOTICE of Deficiency regarding #180 MOTION to Withdraw 172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order Defendants' Motion to Withdraw Without Prejudice to Refiling Their Motion to Extend the Pre-Trial and Trial Schedule and for Protective Order submitted by First Data Corporation, First Data Merchant Services Corporation. No Certificate of Conference. Correction should be made by 2/28/06 (mpv, ) |
| Filing 185 RESPONSE in Opposition re #165 MOTION to Stay filed by Data Treasury Corp. (Attachments: #1 Text of Proposed Order #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit #13 Exhibit)(Bruster, Anthony) |
| Filing 184 REPLY to Response to Motion re #162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, #157 MOTION for Summary Judgment filed by First Data Corporation, First Data Merchant Services Corporation. (mpv, ) |
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Filing 183
ORDER granting #178 Motion for Leave to File Excess Pages in Defendant's Reply in Support of Motion for Summary Judgment. It is further ORDEREd that the Clerk of the Court shall accept and file Dft's reply in support of motion for summary affixed as Exhibit "A" to its Motion for leave to file reply in support of motion for summary judgment in excess of the page limit. Signed by Judge Caroline Craven on 2/27/06. (mpv, )
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| Filing 182 NOTICE of Disclosure by Data Treasury Corp (Pltfs 2-23-06 Supplemental) (Hohn, Edward) |
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Filing 181
ORDER granting #177 Motion to Exceed Page Limitations . Signed by Judge Caroline Craven on 2/27/06. (mpv, )
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| Filing 180 ***FILED IN ERROR; PLEASE IGNORE; DEFICIENT DOCUMENT; NO CERTIFICATE OF CONFERENCE; ATTY MUST REFILE*** MOTION to Withdraw #172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order Defendants' Motion to Withdraw Without Prejudice to Refiling Their Motion to Extend the Pre-Trial and Trial Schedule and for Protective Order by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) Modified on 2/28/2006 (mpv, ). |
| Filing 179 Joint MOTION to Amend/Correct #140 Scheduling Order, Joint Motion for Entry of Fifth Amended Docket Control Order by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 178 MOTION for Leave to File Excess Pages by First Data Corporation. (Attachments: #1 Text of Proposed Order #2 Exhibit A)(Lee, Lance) |
| Filing 177 MOTION to Exceed Page Limitations (Unopposed) by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony) |
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Filing 176
ORDER granting #175 Motion for Extension of Time to File Response/Reply re #162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, #157 MOTION for Summary Judgment Replies due by 2/24/2006. Signed by Judge Caroline Craven on 2/21/06. (mpv, )
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| Filing 175 MOTION for Extension of Time to File Response/Reply Agreed Motion for Extension of Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 174
ORDER granting #173 Motion for Extension of Time to File response to Defendants' motion to stay. Therefore, Plaintiff's response to Defendants' Motion to Stay will be due on or before 2/27/06. Signed by Judge Caroline Craven on 2/16/06. (mpv, )
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| Filing 173 MOTION for Extension of Time to File Plaintiff's Response to Defendants' Motion to Stay (Unopposed) by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony) |
| Filing 172 ***WITHDRAWN PER ORDER #187 *** MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order by First Data Corporation, First Data Merchant Services 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 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 Text of Proposed Order)(Lee, Lance) Modified on 3/1/2006 (mpv, ). |
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Filing 171
ORDER granting #170 Motion for Extension of Time to File Response/Reply re #162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, #157 MOTION for Summary Judgment Replies due by 2/17/2006.. Signed by Judge Caroline Craven on 2/9/06. (mpv, )
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| Filing 170 MOTION for Extension of Time to File Response/Reply Agreed Motion to Extend Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 168 RESPONSE to Motion re #157 MOTION for Summary Judgment of Invalidity, #162 Supplemental MOTION for Summary Judgment of Invalididy The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity filed by Data Treasury Corp. (Attachments: #1 Exhibit Statement of Disputed Facts #2 Exhibit A Declaration of Professor John E. Hiles #3 Exhibit B Consent Orders (EXHIBIT C FILED UNDER SEAL) #4 Exhibit D '988 part 2 #5 Exhibit E '137 part 1 #6 Exhibit E '137 part 2 #7 Exhibit F #8 Exhibit G #9 Exhibit H #10 Exhibit I #11 Text of Proposed Order)(mpv, ) |
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Filing 167
ORDER granting #166 Motion for Leave to File Excess Pages . Signed by Judge Caroline Craven on 1/31/06. (mpv, )
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| Filing 166 MOTION for Leave to File Excess Pages for Resp for SJM by Data Treasury Corp. (Attachments: #1 Text of Proposed Order MT Exceed Page Limit PO#2 Exhibit DTC Resp to FDCsSJM#3 Exhibit DTC St of Dispute Facts#4 Exhibit EX A Hiles Dec#5 Exhibit EX B Consent Orders#6 Exhibit EX D '988 part 2#7 Exhibit Ex E'137 part 1#8 Exhibit Ex E '137 part 2#9 Exhibit EX F#10 Exhibit EX G#11 Exhibit EX H#12 Exhibit EX I#13 Exhibit SJM PO)(Cooper, Rodney) |
| Filing 165 MOTION to Stay by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Text of Proposed Order)(Lee, Lance) |
| Filing 164 NOTICE of Disclosure by Data Treasury Corp Plaintiff's 1-12-06 Supplemental (Hohn, Edward) |
| Filing 163 APPLICATION to Appear Pro Hac Vice by Attorney Franklin D Kang for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation(rml, ) |
| Pro Hac Vice Filing fee paid by Franklin Kang; Fee: $25, receipt number: 5-1-411 (rml, ) |
| ***FILED IN ERROR. Document # 161, MOTION to Amend/Correct 157 MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity by First Data Corporation. DOCKETED INCORRECTLY; PLEASE IGNORE. REPLACED BY #162 *** (mpv, ) |
| Filing 162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity (REPLACES #161) by First Data Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Lee, Lance) Modified on 1/11/2006 (mpv, ). |
| Filing 161 ***FILED IN ERROR; PLEASE IGNORE; DOCKETED INCORRECTLY; ATTY WILL REFILE CORRECTLY REPLACED BY #162 *** MOTION to Amend/Correct #157 MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity by First Data Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Lee, Lance) Modified on 1/11/2006 (mpv, ). |
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Filing 160
ORDER granting #159 Motion To Alter the Due Date for Pla's Response to Dfts' Motion for Summary Judgment on Patent Invalidity and Dfts' Reply to that Response. Pla's response to Dfts' Motion for Summary Judgment on Patent Invalidity Due 1/30/06. Dft's Reply to Pla's Response due 2/6/06. Signed by Judge Caroline Craven on 1/10/06. (mpv, )
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| Filing 159 MOTION (Unopposed) to Alter Due Date of P's Response re #157 MOTION for Summary Judgment by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony) |
| Filing 158 NOTICE by First Data Corporation, First Data Merchant Services Corporation Notice of Firm's Name Change (Lee, Lance) |
| Filing 157 MOTION for Summary Judgment of Patent Invalidity by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit A#2 Exhibit B#3 Text of Proposed Order)(mpv, ) |
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Filing 156
ORDER granting #146 Motion for Leave to File Excess Pages. Therefore, it is hereby ORDERED, ADJUDGED and DECREED that Dfts' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit is GRANTED. It is further ORDERED that the Clerk of the Court shall accept and file Dfts' Motion for Summary Judgment affixed as Exhibit "A" to its Unopposed Motion for LEave to File Motion for Summary Judgment in Excess of Page Limit. Signed by Judge Caroline Craven on 1/4/06. (mpv, )
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| Filing 155 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 7 to Motion for Summary Judgment#2 Text of Proposed Order for Motion for Summary Judgment)(Lee, Lance) |
| Filing 154 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Lee, Lance) |
| Filing 153 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 5 (part 3) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 152 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 4 (part 4) to Motion for Summary Judgment#2 Exhibit 5 (part 1) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 151 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 4 (part 2) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 150 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 3 (part 2) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 149 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit 2 for Motion for Summary Judgment)(Lee, Lance) |
| Filing 148 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Errata C (part 2) to Motion for Summary Judgment#2 Errata C (part 3) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 147 Additional Attachments to Main Document: #146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: #1 Exhibit B (part 3) to Motion for Summary Judgment)(Lee, Lance) |
| Filing 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit to Motion for Leave#2 Exhibit A to Motion for Summary Judgment#3 Exhibit B tp Motion for Summary Judgment#4 Text of Proposed Order)(Lee, Lance) |
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Filing 145
ORDER granting #144 Motion for Extension of Time to File Summary Judgment motion . Signed by Judge Caroline Craven on December 22, 2005. (rml, )
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| Filing 144 MOTION for Extension of Time to File Motion for Summary Judgment by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
| Filing 143 APPLICATION to Appear Pro Hac Vice by Attorney Carissa A Tener for Telecheck Services, Inc.; First Data Corporation and First Data Merchant Services Corporation. (mpv, ) |
| Pro Hac Vice Filing fee paid by Carissa A Tener; Fee: $25, receipt number: 5-1-382 (mpv, ) |
| Filing 142 SEALED NOTICE OF COMPLIANCE by Data Treasury Corp (sm, ) (sm, ). |
| Filing 141 NOTICE of Attorney Appearance by Eric Miller Albritton on behalf of Data Treasury Corp (Albritton, Eric) |
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Filing 140
FOURTH AMENDED DOCKET CONTROL/SCHEDULING ORDER: Final Pretrial Conference reset for 7/10/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Jury Selection reset for 7/11/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. JOINT Proposed Pretrial Order due by 5/31/2006; court's claim construction ruling is 3/1/2005; Conclusion of Invalidity Discovery is 12/8/2005.. Signed by Judge Caroline Craven on 3/14/2005. (sm, )
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| Filing 139 Joint MOTION Joint Motion for Entry of 4th Amended Docket Control Order by Data Treasury Corp, First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) |
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Filing 138
MEMORANDUM ORDER; The Court is of the opinion that the findings and conclusions of the Magistrate Judge are correct. Therefore, the Court hereby adopts the Report of the United States Magistrate Judge as the findings and conclusions of this Court. Signed by Judge David Folsom on 2/28/05. (mrm, )
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Filing 137
ORDERED that the parties shall file, within 15 days from the date of entry of this Order, a joint proposed Fourth Amended Docket Control Order for the Court's signature. Signed by Judge Caroline Craven on 2/17/05. (mpv, )
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| Filing 136 NOTICE by Data Treasury Corp of Plaintiff's Supplemental Submission for 1-20-05 Hearing on Objections to Report and Recommendation of Magistrate (Attachments: #1 Exhibit)(Hohn, Edward) |
| Filing 135 TRANSCRIPT of Proceedings/Objections to Magistrate's Report and Recommendation held on 1/20/05 before Judge David Folsom. Court Reporter: Libby Crawford. (mpv, ) |
| Filing 134 Minute Entry for proceedings held before Judge David Folsom : Hearing on Objections to R&R held on 1/20/2005. (Court Reporter Libby Crawford.) (mrm, ) |
| Filing 133 APPLICATION to Appear Pro Hac Vice by Attorney Edward G Poplawski for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation; Telecheck Services, Inc. (rml, ) |
| Filing 132 Amended APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn. (rml, ) |
| Filing 131 APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation; Telecheck Services, Inc. (rml, ) |
| Pro Hac Vice Filing fee paid by Jeffrey Finn; Fee: $25, receipt number: 629703 (rml, ) |
| Pro Hac Vice Filing fee paid by Edward Poplawski; Fee: $25, receipt number: 629710 (rml, ) |
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Filing 130
ORDER setting a hearing re #118 Report and Recommendations; in case # 5:02cv95 #155 ; in case # 5:02cv124 214 ; Hearing set for 1/20/2005 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. (each side shall have 30 mins) The Court has also rescheduled the management conference for cause # 2:03cv459 and 2:03cv85. Signed by Judge David Folsom on 1/5/05. (mrm, )
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| Filing 129 RESPONSE to #119 Objection to Report and Recommendations, Plaintiff's Supplemental Response to Defendant First Data's Objections to Judge Craven's November 2, 2004 Report and Recommendation by Data Treasury Corp. (Bruster, Anthony) |
| Filing 128 RESPONSE to #126 Response to Non-Motion Replaces Docket # 127--First Data Defendants' Reply in Support of Their Opposition to Judge Craven's Nov. 2 Report & Recommendation by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) |
| ***FILED IN ERROR - PLEASE IGNORE - EVENT DOCKETED IS INCORRECT WILL BE REFILED WITH CORRECT DOCKET EVENT. Document # 127, Appellant's Reply Brief. PLEASE IGNORE.*** (sm, ) |
| Filing 127 FILED IN ERROR - IGNORE DOCUMENT DUE TO EVENT DOCKETED WAS INCORRECT - Appellant's REPLY BRIEF by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) Modified on 12/10/2004 (sm, ). |
| Filing 126 RESPONSE to #119 Objection to Report and Recommendations, of First Data Corporation by Data Treasury Corp. (Attachments: #1 Exhibit)(Hohn, Edward) |
| Filing 125 RESPONSE to #121 Objection to Report and Recommendations by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Exhibit '988#2 Exhibit Nov. 2 Report and Recommendation#3 Exhibit Cert. File History of '988, selected pages)(Chen, Li) |
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Filing 124
ORDER withdrawing #120 Motion to Strike #120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation, granting #123 Motion to Withdraw #120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation . Signed by Judge Caroline Craven on 11/29/04. (mpv, )
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| Filing 123 MOTION to Withdraw #120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(Hohn, Edward) |
| Filing 122 NOTICE by Data Treasury Corp re #120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation to Withdraw Motion to Strike (Hohn, Edward) |
| Filing 121 OBJECTION to #118 Report and Recommendations by U.S. Magistrate by Data Treasury Corp. (Attachments: #1 Exhibit)(Hohn, Edward) |
| Filing 120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation by Data Treasury Corp. (Attachments: #1 Exhibit #2 Text of Proposed Order)(Hohn, Edward) Modified on 11/29/2004 (mpv, ). ***WITHDRAWN PER #124*** |
| Filing 119 OBJECTION to #118 Report and Recommendations of November 2, 2004 by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Chen, Li) |
| Filing 118 REPORT AND RECOMMENDATIONS re Complaint. Objections to R&R due by 11/12/2004. Signed by Judge Caroline Craven on 11/2/2004. (sm, ) |
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Filing 117
ORDER granting #78 Motion to Compel and within fifteen days following its receipt of copioes of First Data's document production pla shall supplement pla disclosure, denying #104 Motion to Compel, denying #105 Motion to Compel and FURTHER ORDERING that within fifteen days from date of entry of this order First Data shall ship the entire production of documents to Sidley Austin Brown & Wood Dallas office and reserve conference room for pla inspection team comprised only of outside litigation counsel and their staff. . Signed by Judge Caroline Craven on 9/20/2004. (sm, )
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Filing 116
ORDER granting #86 Motion to Compel to the extent it has not already done so and pla shall produce to First Data Dfts within five days from date of entry of this order pla 12/18/2002 Technology Tutorial in original format, denying as moot #86 Motion to shorten pla response time . Signed by Judge Caroline Craven on 9/20/2004. (sm, )
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| ***FILED IN ERROR DUE TO EXCEEDS PAGE LIMIT. Document # 115, Reply. PLEASE IGNORE.*** (sm, ) |
| Filing 115 REPLY to Response to Motion re #105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order filed by Data Treasury Corp. (Attachments: #1 Exhibit One - Correspondence)(Bruster, Anthony) |
| Filing 114 REPLY to Response to Motion re #105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order The First Data Defendants' Reply in Support of Defendants' August 13, 2004 Motion to Compel Plaintiff's Compliance with Court Order filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) |
| Filing 113 RESPONSE to Motion re #105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order filed by Data Treasury Corp. (Attachments: #1 Exhibit)(Bruster, Anthony) |
| Filing 112 RESPONSE to Motion re #104 MOTION to Compel filed by First Data Corporation. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13)(Chen, Li) |
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Filing 111
ORDER granting #110 Motion for Extension of Time to File Response/Reply re #105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order . Signed by Judge Caroline Craven on 8/27/04. (mrm, )
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| Filing 110 UNOPPOSED MOTION for Extension of Time to File Response as to #105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(sm, ) |
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Filing 109
ORDER granting #108 Motion for Extension of Time to File Response/Reply re #104 MOTION to Compel . Signed by Judge Caroline Craven on 8/24/2004. (sm, )
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| Filing 108 UNOPPOSED MOTION for Extension of Time to File Response as to #104 MOTION to Compel by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(sm, ) |
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Filing 107
ORDER denying #106 Motion to Expedite. The First Data Dfts' motion to compel compliance with Court Order and for Protective Order #105 is not of such an urgent nature to justify expedited briefing. The Court denies the First Data Dfts' request fro an expedited briefing schedule. DataTreasury shall file its response to the First Data Dfts' motion to compel compliance with Court Order and for Protective Order on or before 8/27/04 . Signed by Judge Caroline Craven on 8/17/04. (mpv, )
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| Filing 106 MOTION to Expedite Plaintiff's Response to the First Data Defendants' Motion to Compel Plaintiff's Compliance with Court Order and for Protective Order by First Data Corporation, First Data Merchant Services Corporation,Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Chen, Li) Modified on 8/16/2004 (mpv, ). |
| Filing 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Text of Proposed Order Proposed Order)(Chen, Li) |
| Filing 104 MOTION to Compel Dfts to produce all documents responsive to DataTreasury's requests for production by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 103 Minute Entry for proceedings held before Judge Caroline Craven : Markman Hearing held on 7/13/2004. (Court Reporter Pat Works.) (lford, ) |
| Filing 102 APPLICATION to Appear Pro Hac Vice by Attorney James E Wright for Telecheck Services, Inc.; First Data Corporation and First Data Merchant Services Corporation. (mpv, ) |
| Pro Hac Vice Filing fee paid by James E Wright II; Fee: $25, receipt number: 102449 (mpv, ) |
| Filing 101 CLAIM CONSTRUCTION SUR-REPLY to #75 Brief by J.P. Morgan Chase & Co and J.P. Morgan Chase Bank. (mpv, ) |
| Filing 100 NOTICE OF SUBSTITUTED EXHIBIT "A" by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. re #74 Joint Claim Construction Brief and Prehearing Statement (mpv, ) |
| Filing 99 RESPONSE/SUPPLEMENTAL SUBMISSION IN SUPPORT OF DFTS" JOINT CLAIM CONSTRUCTION BRIEF to #84 Brief by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) |
| Filing 98 REPLY to Response to Motion re #78 MOTION to Compel compliance with the Docket Control Order # 25 filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) |
| Filing 97 REPLY to Response to Motion re #79 MOTION to Compel responses to interrogatories filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) |
| Filing 96 REPLY IN SUPPORT to Response to Motion re #86 MOTION to Compel MOTION MOTION filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) |
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Filing 95
ORDER granting #79 Motion to Compel responses to interrogatories . Signed by Judge Caroline Craven on 6/29/04. (mpv, )
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| Filing 94 RESPONSE to Motion re #86 MOTION to Compel MOTION; MOTION to shorten response time filed by Data Treasury Corp. (mpv, ) |
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Filing 93
ORDER sua sponte CONCERNING CLAIM CONSTRUCTION HEARING. The second phase of the claim construction hearing is scheduled for 7/13/04 and 7/14/04 and will continue through 7/14/04 only if necessary. The hearing will begin at 9:00 a.m., and it will be conducted in the Fourth Floor Courtroom unless otherwise notified. At the hearing, the Pla is limited to 5 hours and the combined Dfts are limited to 5 hours. This time includes any opening statements, direct examination, cross examination, and closing statements.. Signed by Judge Caroline Craven on 6/28/04. (mpv, )
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| Filing 92 RESPONSE/REPLY to #91 Brief, #82 Brief, #84 Brief by Data Treasury Corp. (Attachments: #1 Exhibit A-C#2 Exhibit D-I)(mpv, ) |
| Filing 91 SUPPLEMENTAL SUBMISSION IN SUPPORT OF DFTS' JOINT CLAIM CONSTRUCTION BRIEF filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) |
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Filing 90
ORDER granting #89 Motion for Extension of Time to File Response/Reply to Dft's JP Morgan Chase & Co and JP Morgan Chase Bank Responsive Claim Construction Brief and Dft's Igenico, et al and Dft's First Data et al Joint Claim Construction Brief. The Court finds that good cause exists to extend the response deadline and ORDERS that Pla's Reply Brief is due at the end of the business day on 6/25/04 . Signed by Judge Caroline Craven on 6/23/04. (mpv, )
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| Filing 89 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #82 Brief, #84 Brief by Data Treasury Corp. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 88 RESPONSE to Motion re #78 MOTION to Compel compliance with the Docket Control Order # 25 filed by Data Treasury Corp. (mpv, ) |
| Filing 87 RESPONSE to Motion re #79 MOTION to Compel responses to interrogatories filed by Data Treasury Corp. (mpv, ) |
| Filing 86 MOTION to Compel Pla's production of Datatreasury's 12/18/02 Technology Tutorial, and MOTION to shorten Pla's response time by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order #2 Text of Proposed Order)(mpv, ) |
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Filing 85
ORDER granting #80 Motion for Extension of Time to File Markman Brief. It is further ORDERED that Separate Dfts' Markman Brief is due by the close of business on 6/11/04. Signed by Judge Caroline Craven on 6/22/04. (mpv, )
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Filing 83
ORDER granting #77 Motion for Extension of Time to File Response/Reply Dfts' responsive Claim Construction Briefs and Pla's reply brief re #75 Brief Responses due by 6/9/2004 Replies due by 6/23/2004.. Signed by Judge Caroline Craven on 6/13/04. (mpv, )
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| Filing 84 DFT'S JOINT CLAIM CONSTRUCTION BRIEF filed by First Data Corporation, First Data Merchant Services Corporation, Microbilt Corp, Telecheck Services, Inc.. (mpv, ) |
| Filing 82 RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by JP Morgan Chase & Co and JP Morgan Chase Bank. ( EXHIBITS NOT SCANNED DUE TO VOLUMINOUS). (mpv, ) |
| Filing 81 MOTION for Leave to File Excess Pages to file Responsive Claim Construction Brief by J P Morgan Chase & Co and J P Morgan Chase Bank. (Rec'd Copy) . (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 80 MOTION for Extension of Time to File Markman Brief by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 79 MOTION to Compel responses to interrogatories by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 78 MOTION to Compel compliance with the Docket Control Order # 25 by First Data Corporation, First Data Merchant Services Corporation. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 77 MOTION for Extension of Time to File Response/Reply as to #75 Brief; Dfts' responsive claim construction briefs and Pla's reply brief by Data Treasury Corp, First Data Corporation, First Data Merchant Services Corporation, Microbilt Corp, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order)(mpv, ) |
| Filing 76 NOTICE of Attorney Appearance by Michael Chad Trammell on behalf of Data Treasury Corp (sm, ) |
| Filing 75 PLA'S OPENING BRIEF ON CLAIM CONSTRUCTION filed by Data Treasury Corp. (Exhibits I & U will be filed later as a supplemental brief) (Attachments: #1 Exhibit B-U)(mpv, ) |
| Filing 74 JOINT CLAIM CONSTRUCTION BRIEF AND PREHEARING STATEMENT filed by Data Treasury Corp, First Data Corporation, Telecheck Services, Inc.. (mpv, ) |
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Filing 73
ORDER granting #72 Motion for Leave to File/Substitute page 24 to reply in support of Pla's opening Claim Construction brief on 35 USC 112(6) doc #21 (clerk substituted page 24 in doc #21). Signed by Judge Caroline Craven on 3/29/04. (mpv, )
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| Filing 72 UNOPPOSED MOTION for Leave to File/Substitute page 24 of Reply in support of Opening Claim Construction Brief on 35 USC 112(6) by Data Treasury Corp. (rec'd copy) (mpv, ) |
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Filing 71
THIRD AMENDED SCHEDULING ORDER: (1)On or before 4/14/04 Parties are to meet and confer to discuss additional Claim Construction Proceedings in Light of the Court's Rulings on the Applicability of 35 USC 112(6); (2) All parties exchange supplemental Preliminary Claim Construction based on the Court's Rulings on the Applicability of 35 USC 112(6) by 4/26/04 ; (3) All parties jointly file Joint Claim Construction and Prehearing Statement by 5/10/04 ; (4) Patentee Files Opening Claim Construction Brief on Additional Claim Construction Issues by 5/17/04 ; (5) Accused Infringer Files Responsive Claim Construction Issues by 6/7/04 ; (6) Patentee Files Reply Brief on Additional Claim Construction Issues by 6/21/04 ; (7) Hearing on Additional Claim Constructions Issues on 7/13/04 and 7/14/04, if necessary. It is further ORDERED that all deadlines contained in the prior docket control orders in each captioned matter are vacated and that the Court will enter an additional docket control order following conslusion of the upcoming claim construction hearing.. Signed by Judge Caroline Craven on 3/22/04. (mpv, )
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Filing 70
ORDER terminating (per law clerk) 9 Motion for ruling on the inapplicability of 35 USC 112(6) Re #50 Report and Recommendations, #59 objections to Report and Recommendations by First Data, First Data Merchant, Telecheck, and Microbilt Corp, #60 Objections to Report and Recommendations by DataTreasury Corp It is hereby ORDERED that Pla's objections are sustained and Dfts' objections are overruled.. Signed by Judge David Folsom on 2/19/04. (mpv, )
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| Filing 69 Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Rodney Allyn Cooper (mpv) |
| Filing 68 Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Brady Paddock (mpv) |
| Filing 67 Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Anthony Kyle Bruster (sm) |
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Filing 66
ORDER granting [63-1] motion for Michael Shore and Alfonzo Chan to withdraw as attorney (Terminated attorney Alfonso Garcia Chan for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039, attorney Alfonso Garcia Chan for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039 ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/30/03 (mpv)
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Filing 65
ORDER granting [64-1] motion to dismiss intervention ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/30/03 (mpv)
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| Filing 64 MOTION by Shore Deary L.L.P. in 5:03-cv-00039 to dismiss intervention (mpv) |
| Filing 63 MOTION by Data Treasury Corp in 5:03-cv-00039 for Michael Shore and Alfonzo Chan to withdraw as attorney (mpv) |
| Terminated document #22 per #26 (mpv) |
| Filing 62 Response by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to [60-1] objection to R&R on the applicability of 35 USC 112(6) (mpv) |
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Filing 61
ORDER granting [57-1] motion to strike [54-1] objection to R&R on the Aplicability of 35 USC 112(6) ORDERED that Intervenor's Objections to the R&R on the Applicability of 35 USC 112(6) #54 is STRICKEN. ( signed by Judge David Folsom ) cc: pty attys of record 10/2/03 (mpv)
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| Terminated document #54 Stricken per #61 (mpv) |
| Filing 60 Objections by Data Treasury Corp in 5:03-cv-00039 to [50-1] report and recommendations (mpv) |
| Filing 59 Objections by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to [50-1] report and recommendations (mpv) |
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Filing 58
ORDER denying [52-1] motion to modify [49-1] order ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 9/15/03 (mpv)
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| Filing 57 MOTION by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to strike [54-1] objection to R&R on the Aplicability of 35 USC 112(6) (mpv) |
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Filing 56
ORDER granting [55-1] motion to extend time to file objections to R&R, Objections reset to 9/16/03 for [50-1] report and recommendations (Per motion) ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 9/8/03 (mpv)
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| Filing 55 Joint MOTION by Data Treasury Corp in 5:03-cv-00039, First Data Corp in 5:03-cv-00039, First Data Merchant in Telecheck Services in 5:03-cv-00039 to extend time to file objections to R&R (mpv) |
| Filing 54 Objections with exhibits A-S (exhibits not scanned) by Shore Deary LLP in 5:03-cv-00039 to [50-1] report and recommendations STRICKEN PER ORDER #61 (mpv) Modified on 10/02/2003 |
| Filing 53 Intervenor's complaint by Shore Deary L.L.P. to case(s) 5:03-cv-00039, against Data Treasury Corp in 5:03-cv-00039, First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 (Filed in Response to Order #49) (mpv) |
| Filing 52 MOTION by Shore Deary LLP in 5:03-cv-00039 to modify [49-1] order (mpv) |
| Filing 51 Notice of attorney appearance for Shore Deary LLP in 5:03-cv-00039 by William G Whitehill (mpv) |
| Filing 50 Report and Recommendations of Magistrate Judge Caroline M. Craven on the applicability of 35 USC 112 Objections to R and R due by 8/29/03 cc: attys of record 8/20/03 (sm) |
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Filing 49
ORDER granting in part, denying in part [34-1] motion to intervene by Shore Deary LLP Granting motion with limitations such as Shore may not make any discovery requests or any active role in discovery, motions practice or trial and has the right to receive copies of materials filed with Court but Court will rule later on participation in mediation and FURTHER ORDERED that Shore Deary within 10 days from entry of this order supplement its motion to intervene as required by Federal Rule of Civ Procedures 24c ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/19/03 (sm)
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Filing 48
SEVERANCE ORDER For Purposes of Administration ORDERING that pla motion for sanctions, for TRO and Shore Deary's motion to unseal pla motion for sanctions and TRO are severed for purposes of administration and FURTHER ORDERED that severed action shall be assigned a separate miscellaneous number which is 5:03mc3 and the style of the misc case shall be DataTreasury Corp movant v Michael Shre and Shore Deary respondents ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/14/03 (sm)
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| Terminated documents #41,42, #45 per #48 order (sm) |
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Filing 47
ORDER granting [43-1] motion to extend time to responde to Shore*Deary LLP's motion to intervene, Response to motion reset to 8/12/03 for [34-1] motion to intervene by Shore Deary LLP ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 8/13/03 (mpv)
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| Filing 46 Response by Ingenico S.A., Ingenico Inc to [34-1] motion to intervene by Shore Deary LLP (mpv) |
| Filing 45 SEALED MOTION to unseal motion for sanctions and TRO (mpv) (sm, ). |
| Filing 44 SEALED DOCUMENT (Shore Deary's response to motion for TRO and Motion for Sanctions) (mpv) (sm, ). |
| Filing 43 MOTION by Ingenico S.A., Ingenico Inc to extend time to responde to Shore*Deary LLP's motion to intervene (mpv) |
| Filing 42 SEALED MOTION by pla for TRO (sm) (sm, ). |
| Filing 41 SEALED MOTION by pla for sanctions (sm) (sm, ). |
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Filing 40
ORDER granting [38-1] motion to seal motion for TRO and sanctions ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/5/03 (sm)
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| Filing 39 Response by Data Treasury Corp to [34-1] motion to intervene by Shore Deary LLP (sm) |
| Filing 38 MOTION by Data Treasury Corp to seal motion for TRO and sanctions (rec motion) (sm) Modified on 08/05/2003 |
| Filing 37 Notice of attorney appearance for Data Treasury Corp by Thomas John Ward Jr, Eric Miller Albritton (sm) |
| Filing 36 Reply by Shore Deary LLP to response to [34-1] motion to intervene by Shore Deary LLP (ktd) |
| Filing 35 Response by First Data Corp to [34-1] motion to intervene by Shore Deary LLP (sm) |
| Filing 34 MOTION to intervene by Shore Deary LLP (mpv) |
| Filing 33 Transcript of Hearing held before Magistrate Judge Caroline Craven on 6/4/03 filed . Court Reporter: Dee Ann Adkins ( 214 pages) (mpv) |
| Filing 32 Witness list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). |
| Filing 31 Exhibit list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). |
| Filing 30 Minutes Re: 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). |
| Hearing held re: 1st Preliminary Claim Hearing before Magistrate Judge Caroline M. Craven (lf) |
| Filing 29 Fax noticing receipt of Order #28 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services, Damon Young for defendant Telecheck Services 5/29/03 various times. (mpv) |
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Filing 28
ORDER CONCERNING CLAIM CONSTRUCTION HEARING ORDERED sua sponte. The first phase of the claim construction hearing will be held on 6/4/03. The hearing will begin at 9:00, and it will be onducted in the 4th Flr Ctrm unless otherwise notified. At the hearing, the Pla is limited to 4 hours and the combined Dfts are limited to 4 hours. This time includes any opening statements, direct examination, cross examination, and closing statements. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 5/29/03 (mpv)
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| Filing 27 Affidavit of Engagement by Danny Williams Re: [24-1] order (mpv) |
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Filing 26
Docket Control Order setting Amend pleadings by 4/12/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Identify trial witnesses by 5/21/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, 5/17/04 for Data Treasury Corp Expert witness list by 4/16/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Deadline for filing of all motions 5/25/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Pretrial order to be submitted on or before 6/4/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Jury selection begins at 6/8/04 Jury instructions due by 6/4/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Final pretrial conference at 6/7/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 05/09/03 (sm)
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Filing 24
ORDER Appointing Danny Williams as Technical Advisor on this case ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 5/9/03 (sm)
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| Filing 25 Fax noticing receipt of 23 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services, Damon Young for defendant Telecheck Services 05/07/03 16:39. (lf) |
| Filing 23 Notice of Rescheduling of 1st Preliminary Claim Hearing for June 4, 2003 at 9:00 in Arkansas Courtroom before U. S. Magistrate Judge Caroline M. Craven (lf) |
| Filing 22 Joint MOTION by Data Treasury Corp, First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp for entry of docket control order (mpv) |
| Filing 21 Response (reply in support of its opening claim construction brief) by Data Treasury Corp to [9-1] brief (sm) |
| Faxed info from Judge Craven to all attorneys of record (proof of faxed receipts filed in 5:02cv95 #55) (sm) |
| Filing 20 Notice of attorney appearance for First Data Corp, First Data Merchant, Telecheck Services by Damon Young, Lance Lee, John Michael Pickett (sm) |
| Filing 19 Fax noticing receipt of Order #18 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, Michael Wayne Shore for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services 4/10/03 various times. (mpv) |
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Filing 18
ORDER granting [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6), granting [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03, terminating [4-2] motion for expedited scheduling conference First Data and Pla shall submit an agreed proposed docket control order to the Court on or before 4/21/03. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 4/10/03 (mpv)
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| Filing 17 Transcript of Status Hearing held on 4/1/03 before The Honorable Caroline M Craven filed . Court Reporter: Libby Crawford ( 30 pages) (mpv) |
| Filing 16 Responsibe claim constuction Brief addressing 35 USC 112(6) of Dfts, counterclaim-Plaintiffs First Data Corporation, First Data Merchant Services Corporation, and Telecheck Services, Inc d/b/a Telecheck International, Inc filed by First Data Corp, First Data Merchant, Telecheck Services (mpv) |
| Filing 13 Minutes Re: Status Conference held before U. S. Magistrate Judge Caroline M. Craven (Court Reporter: Libby Crawford) (lf) |
| Status conference held before Magistrate Judge Caroline M. Craven (lf) |
| Filing 15 Reply by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to response to [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) |
| Filing 14 Reply by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to response to [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 (mpv) |
| Filing 12 Response in Opposition by Data Treasury Corp to [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 (mpv) Modified on 03/26/2003 |
| Filing 11 Response by Data Treasury Corp to [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) |
| Filing 10 MOTION by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) |
| Filing 9 Claim Construction Brief (with exhibits A-M not scanned) filed by Data Treasury Corp (mpv) |
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Filing 8
ORDER granting [5-1] motion to exceed page limitation to file motion seeking a ruling on the inapplicability of 35 USC 112(6) and claim construction brief ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 3/18/03 (mpv)
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| Filing 7 Fax noticing receipt of Order #6 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services 3/18/03 various times. (mpv) |
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Filing 6
ORDER sua sponte all three of the Data Treasury cases involve the same Data Treasury patents. The Court believes a conference with counsel in all of the pending litigations involving the Data Treasury patents will help resolve a number of procedural issues and pending motions. The Court would like to discuss, among other things, combining the cases for purposes of the Claim Construction Hearing only. Accordingly, the Court hereby schedules a conference in the above-referenced cause of action on Tuesday, 4/1/03 at 10:00. The conference will be conducted at the US District Court, 500 N Stateline Ave, Third Floor Courtroom, Texarkana, TX. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 3/18/03 (mpv)
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| Filing 5 Unopposed MOTION by Data Treasury Corp to exceed page limitation to file motion seeking a ruling on the inapplicability of 35 USC 112(6) and claim construction brief (Rec'd copy of motion and brief) (mpv) |
| Filing 4 MOTION by First Data Corp to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 , and for expedited scheduling conference (mpv) |
| Received Sealed Doc #6 of original file from Northern District of Texas, Dallas Division (mpv) |
| Filing 3 Form mailed to Commissioner of Patents and Trademarks. (mpv) |
| First Amended complaint by Data Treasury Corp , amending [0-1] complaint (mpv) |
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Filing 2
Standing ORDER 5:98-3 referring case to Magistrate Judge Caroline M. Craven (copy file sent 2/21/03) ( signed by Judge David Folsom ) cc: pty attys of record 2/21/03 (mpv)
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| Filing 1 Original file, certified copy of transfer order and docket sheet received from District of Northern Texas, Dallas Division case #3:02cv2429 (mpv) (Additional attachment(s) added on 11/15/2017: #1 Appendix to Plaintiff's Original Complaint filed in Northern District) (sm, ). |
| Demand for jury trial by Data Treasury Corp (mpv) |
| Original Complaint filed. Cause: 28:1338 Patent Infringement (Filing fee $150.00; Receipt #187282) (mpv) |
| Answer to original complaint by First Data Corp, First Data Merchant, Telecheck Services (mpv) |
| Counterclaim by First Data Corp, First Data Merchant, Telecheck Services against Data Treasury Corp (mpv) |
| Magistrate consent forms mailed to Data Treasury Corp, First Data Corp, First Data Merchant, Telecheck Services (mpv) |
| Demand for jury trial by Data Treasury Corp, First Data Corp, First Data Merchant, Telecheck Services (mpv) |
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