Data Treasury Corporation v. Remitco LLC et al
Plaintiff: Data Treasury Corporation
Defendant: Remitco LLC and Integrated Payment Systems Inc
Consolidated Plaintiff: Data Treasury Corp
Consolidated Defendant: First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. doing business as Telecheck International, Inc. and Microbilt Corp
Case Number: 5:2005cv00173
Filed: September 9, 2005
Court: US District Court for the Eastern District of Texas
Office: Texarkana Office
Presiding Judge: Caroline Craven
Referring Judge: David Folsom
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 271 Patent Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2008 Opinion or Order Filing 129 ORDER OF DISMISSAL OF DEFENDANTS; This is a final judgment.. Signed by Judge David Folsom on 11/21/08. (mrm, )
November 20, 2008 Filing 128 Agreed MOTION to Dismiss REMITCO, LLC, INTEGRATED PAYMENTS SYSTEMS, FIRST DATA CORPORATION, FIRST DATA MERCHANT SERVICES CORPORATION, TELECHECK SERVICES INC., d/b/a TELECHECK INTERNATIONAL, INC., and MICROBILT CORPORATION by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Roach, Nelson)
October 20, 2008 Filing 127 NOTICE by Remitco LLC, Integrated Payment Systems Inc, 1st Data Corp and Telecheck Services DEFENDANTS' NOTICE OF COMPLIANCE (Lee, Lance) Modified on 10/20/2008 (sm, ).
October 20, 2008 Filing 126 NOTICE by Remitco LLC, Integrated Payment Systems Inc, 1st Data Corp and TElecheck Services -- JOINT CLAIM CONSTRUCTION CHART AND PREHEARING STATEMENT (Attachments: #1 Exhibit 1)(Lee, Lance) Modified on 10/20/2008 (sm, ).
October 16, 2008 Filing 125 NOTICE by Data Treasury Corporation to inform the court of it's Compliance with P.R. 4-2 (Cooper, Rodney)
October 14, 2008 Filing 124 NOTICE by Data Treasury Corporation of Firm Name Change (Rupp, Karl)
October 7, 2008 Opinion or Order Filing 123 ORDER granting #122 Motion for Extension of Certain Deadlines. Signed by Judge David Folsom on 10/7/08. (mpv, )
October 3, 2008 Filing 122 Agreed MOTION for Extension of Time to File Certain Claim Construction Deadlines by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Cooper, Rodney)
September 26, 2008 Filing 121 NOTICE by Data Treasury Corporation hereby files this Notice to inform the Court that its Proposed Terms and Claim Elements for Construction have been served on the Defendants (Cooper, Rodney)
August 7, 2008 Opinion or Order Filing 120 SECOND AMENDED SCHEDULING ORDER:( Final Pretrial Conference set for 9/8/2009 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom., Amended Pleadings due by 10/24/2008., Joinder of Parties due by 10/24/2008., Jury Selection set for 9/9/2009 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom., Mediation Completion due by 6/30/2009. (Incorrect date of 6/31/09 on order), Motions due by 8/11/2009.), Motions terminated: #119 Joint MOTION for Entry of Second Amended Docket Control Order filed by Remitco LLC, Integrated Payment Systems Inc. Signed by Magistrate Judge Caroline Craven on 8/7/08. (mpv, )
August 7, 2008 Filing 119 Joint MOTION for Entry of Second Amended Docket Control Order by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
July 22, 2008 Opinion or Order Filing 118 ORDER Pursuant to the provisions of 28 U.S.C. 636(b)(1) and (3) and the Amended Order for theAdoption of Local Rules for Assignment of Duties to United States Magistrate Judges, the abovereferencedcause of action was referred to the undersigned for pretrial purposes. (Docket Entry #77). The deadlines contained in the Amended Docket Control Order dated March 7, 2006 haveexpired, necessitating that the Court enter a Second Amended Docket Control Order in this case. Tothat end, the parties shall meet and confer regarding proposed scheduling order deadlines. Withinfourteen days from the date of entry of this Order, the parties shall file with the Court a proposedsecond amended docket control order to govern this case. Signed by Magistrate Judge Caroline Craven on 7/22/08. (mpv, )
July 18, 2008 Filing 117 NOTICE of Attorney Appearance by Nida Nadir on behalf of Data Treasury Corporation (Nadir, Nida)
July 11, 2008 Filing 116 NOTICE of Attorney Appearance by Seth H. Ostrow on behalf of Data Treasury Corporation (Ostrow, Seth)
July 11, 2008 Filing 115 NOTICE of Attorney Appearance by Arianna Frankl on behalf of Data Treasury Corporation (Frankl, Arianna)
April 23, 2008 Filing 114 NOTICE of Disclosure by Data Treasury Corporation of Asserted Claims and Amended Infringement Contentions as to Remitco, L.L.C. (Chin, Edward)
April 23, 2008 Filing 113 NOTICE of Disclosure by Data Treasury Corporation of Asserted Claims and Amended Infringement Contentions as to IPS (Chin, Edward)
March 24, 2008 Opinion or Order Filing 112 ORDER granting #111 Motion Motion for Entry of an Order Prohibiting All Litigants from Contacting Prospective Jurors in Geographical Areas. Signed by Judge David Folsom on 3/24/08. (mrm, )
March 14, 2008 Filing 111 MOTION for Entry of Order Prohibiting All Litigants from Contacting Prospective Jurors in Geographical Areas Comprising the Marshall and Texarkana Divisions of the Eastern District of Texas by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Rupp, Karl)
February 29, 2008 Filing 110 NOTICE of Attorney Appearance by Derek Tod Gilliland on behalf of Data Treasury Corporation (Gilliland, Derek)
January 17, 2008 Filing 109 APPLICATION to Appear Pro Hac Vice by Attorney Elyssa Lane for Data Treasury Corp and Data Treasury Corporation. (Attachments: #1 RECEIPT 5-1-1214)(rml, )
January 16, 2008 Opinion or Order Filing 108 ORDER granting #107 Motion to Withdraw as Attorney. Attorney Edward Lewis Hohn terminated. Signed by Judge Caroline Craven on 1/16/08. (mpv, )
January 15, 2008 Filing 107 MOTION to Withdraw as Attorney (Motion to Withdraw Ed Hohn as Attorney) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
January 14, 2008 Filing 106 NOTICE by Data Treasury Corporation Attorney Name Change (Reed, Nicole)
January 14, 2008 Filing 105 NOTICE of Attorney Appearance by Nelson James Roach on behalf of Data Treasury Corporation (Roach, Nelson)
December 28, 2007 Opinion or Order Filing 104 ORDER Given that almost five months have passed since the parties letter, the Court wouldappreciate an update on the status of the two events described above. Therefore, the parties shallprovide a written status report to the Court via facsimile, (903) 792-0367, on or before January 7,2008. Signed by Judge Caroline Craven on 12/28/07. (mpv, )
August 13, 2007 Opinion or Order Filing 103 ORDER, granting #101 Motion to Withdraw, withdrawing #75 Motion for Reconsideration . Signed by Judge David Folsom on 8/13/07. (mrm, )
August 7, 2007 Opinion or Order Filing 102 ORDER denying AS MOOT #87 Motion entry of docket control order . Signed by Judge Caroline Craven on 8/7/2007. (sm, )
August 3, 2007 Filing 101 MOTION to Withdraw #75 MOTION for Reconsideration Order to Amend DTC's Infringement Contentions by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
July 24, 2007 Opinion or Order Filing 100 ORDER; The Court has previously set this motion for hearing on July 24, 2007 at 2:30 P.M. Dkt. No. 99. The parties have requested that the Court cancel this hearing to allow for an attempt by the parties to resolve this motion without any action by the Court. The Court hereby CANCELS this hearing subject to resetting if the parties inform the Court that they have been unable to resolve the present motion.. Signed by Judge David Folsom on 7/24/07. (mrm, )
July 6, 2007 Opinion or Order Filing 99 ORDER Setting Hearing on Motion #75 MOTION for Reconsideration Order to Amend DTC's Infringement Contentions: Motion Hearing set for 7/24/2007 02:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side shall have 15 minutes for argument. Signed by Judge David Folsom on 7/6/07. (mrm, )
February 12, 2007 Filing 98 NOTICE of Attorney Appearance by Nicole Diana Reed on behalf of Data Treasury Corporation (Reed, Nicole)
February 2, 2007 Filing 97 NOTICE by Remitco LLC, Integrated Payment Systems Inc, First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. ---- [NOTICE REGARDING COURT'S JANUARY 24, 2007 ORDER ON DEFENDANTS' RENEWED MOTION TO STAY] (Lee, Lance)
January 24, 2007 Opinion or Order Filing 96 ORDER granting #83 Motion to Stay conditioned on the Defendants' entering into the followint stipulation utilized by the Court in the above-referenced rleated DataTreasury cases. Accordingly, it is hereby ORDERED that within 7 days from the date of entry of this Order, Defendants shall either (1) file with the Court a signed copy of the enclosed stipulation or(2) notify the Court in writing of their decision not to sign the stipulation. ORDERED that the Clerk of the Court shall delay the implementation of this stay until further notification for the Court. Signed by Judge Caroline Craven on 1/24/07. (mpv, )
January 23, 2007 Filing 95 Additional Attachments to Main Document: #94 Reply to Response to Motion,.. (Attachments: #1 Complete copy of Exhibit 4 of Defendants' Reply in Support of Their Renewed Motion to Stay Case Pending Patent Reexamination Proceedings#2 Complete copy of Exhibit 5 of Defendants' Reply in Support of Their Renewed Motion to Stay Case Pending Patent Reexamination Proceedings)(Lee, Lance)
January 22, 2007 Filing 94 REPLY to Response to Motion re #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS --- DEFENDANTS' REPLY IN SUPPORT OF THEIR RENEWED MOTION TO STAY CASE PENDING REEXAMINATION PROCEEDINGS filed 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)(Lee, Lance)
January 18, 2007 Opinion or Order Filing 93 ORDER granting #92 Motion for Extension of Time to File Response/Reply re #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS . Signed by Judge Caroline Craven on 1/18/07. (mpv, )
January 17, 2007 Filing 92 MOTION for Extension of Time to File Response/Reply DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME IN WHICH TO FILE REPLY IN SUPPORT OF RENEWED MOTION TO STAY PENDING PATENT REEXAMINATION PROCEEDINGS by Remitco LLC. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
January 9, 2007 Filing 91 RESPONSE to Motion re #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS filed by Data Treasury Corp. (King, Richard)
January 8, 2007 Opinion or Order Filing 90 ORDER granting #89 Motion to Withdraw Motion to Compel Production Concerning Certain "Prior Litigation" Documents filed in 5:03cv39 # 284 . Signed by Judge Caroline Craven on 1/8/07. (mpv, )
January 5, 2007 Filing 89 MOTION to Withdraw --- DEFENDANTS' UNOPPOSED MOTION TO WITHDRAW MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed in the 5:03cv39 case dkt. # 284 by First Data Corporation. (Attachments: #1 Text of Proposed Order)(Lee, Lance) Modified on 1/5/2007 (mpv, ).
January 4, 2007 Opinion or Order Filing 88 ORDER granting #86 Motion for Extension of Time to File Response/Reply re #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS Responses due by 1/9/2007. Signed by Judge Caroline Craven on 1/4/07. (mpv, )
January 3, 2007 Filing 87 Joint MOTION for Entry of Docket Control Order by Remitco LLC. (Attachments: #1 Exhibit A (Proposed Order)#2 Exhibit B (Proposed Order))(Lee, Lance)
December 29, 2006 Filing 86 MOTION for Extension of Time to File Response/Reply as to #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS by Data Treasury Corp. (Attachments: #1 Text of Proposed Order PROPOSED ORDER)(King, Richard)
December 18, 2006 Filing 85 Minute Entry for proceedings held before Judge Caroline Craven : Status Conference held on 12/18/2006. (Court Reporter Lynn F. Siebel, Ecro.) (lford, )
December 15, 2006 Filing 84 Additional Attachments to Main Document: #83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS.. (Attachments: #1 Exhibit 2#2 Exhibit 3)(Lee, Lance)
December 15, 2006 Filing 83 MOTION to Stay DEFENDANTS' RENEWED MOTION TO STAY CASE PENDING PATENT REEXAMINATION PROCEEDINGS by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: #1 Text of Proposed Order #2 Exhibit 1)(Lee, Lance)
December 14, 2006 Filing 82 NOTICE of Change of Address by Edward Lewis Hohn (Hohn, Edward)
December 7, 2006 NOTICE OF CHANGE OF DOCKET TEXT re #81 Response in Support of Motion, clerk has now changed the docket text to read: Reply to Response to #75 Motion. (mpv, )
December 7, 2006 Filing 81 REPLY TO RESPONSE re #75 MOTION for Reconsideration Order to Amend DTC's Infringement Contentions filed by Data Treasury Corp. (King, Richard) Modified on 12/8/2006 (mpv, ).
November 29, 2006 Filing 80 RESPONSE in Opposition re #75 MOTION for Reconsideration Order to Amend DTC's Infringement Contentions [DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO RECONSIDER ORDER GRANTING MOTION TO COMPEL INFRINGEMENT CONTENTIONS] filed by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit 1#2 Text of Proposed Order)(Lee, Lance)
November 28, 2006 Opinion or Order Filing 79 ***REPLACES #78***ORDERED that the parties shall meet and confer within 10 days from the date of entry of this Order regarding issues to be addressed at the status conference relating to the new consolidated case. The parties shall notify the Court of those issues via facsimile, on or before 12/13/06 . Signed by Judge Caroline Craven on 11/28/06. (mpv, ) Modified on 11/28/2006 (mpv, ).
November 28, 2006 Opinion or Order Filing 78 ***FILED IN ERROR; PLEASE IGNORE***ORDER The parties shall meet and confer within 10 days from the date of entry of thius Order regarding issues to be addressed at the status conference relating to the new consolidated case. The parties shall notify the Court of those issues via facsimile, on or before 12/13/06. Signed by Judge Caroline Craven on 11/28/06. (mpv, ) Modified on 11/28/2006 (mpv, ).
November 28, 2006 ***FILED IN ERROR. Document # 78, Order. All Consolidated Partes not added, order will be redocketed in order for all parties to receive copy; PLEASE IGNORE.*** (mpv, )
November 27, 2006 NOTICE of RESETTING OF Hearing: Status Conference REset for 12/18/2006 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (lford, )
November 22, 2006 NOTICE of Hearing: Status Conference set for 12/12/2006 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (lford, )
November 21, 2006 Opinion or Order Filing 77 ORDER; granting #61 Motion to Consolidate Cases and REFERRING CASE to Magistrate Judge Caroline Craven, . Signed by Judge David Folsom on 11/21/06. (mrm, )
November 21, 2006 Opinion or Order Filing 76 **DOCKETED IN ERROR. SEE CORRECTED ENTRY DKT #77 ** ORDER granting #61 Motion to Consolidate Cases . Signed by Judge David Folsom on 11/21/06. (mrm, ) Modified on 11/21/2006 (mrm, ).
November 21, 2006 Cases associated. (mrm, )
November 21, 2006 ***FILED IN ERROR. Document # 76, Order. PLEASE IGNORE.*** (mrm, )
November 14, 2006 Filing 75 MOTION for Reconsideration Order to Amend DTC's Infringement Contentions by Data Treasury Corporation. (Attachments: #1 Exhibit A#2 Text of Proposed Order Proposed Order)(King, Richard)
November 9, 2006 Filing 74 Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 11/9/2006 re #61 MOTION to Consolidate Cases filed by Data Treasury Corporation,. (Court Reporter Libby Crawford.) (mrm, )
October 31, 2006 Opinion or Order Filing 73 ORDER granting in part and denying in part #45 Motion to Compel. It is further ORDERED that within 30 days from the date of entry of this Order, DataTreasury shall supplement its PReliminary Infringement Contentions, with more specificity in compliance with Rule 3-1 . Signed by Judge Caroline Craven on 10/31/06. (mpv, )
October 17, 2006 Opinion or Order Filing 72 ORDER granting #70 Motion for Leave to File Excess Pages relating to its Supplemental Memorandum to its Motion to Consolidate dkt #69 . Signed by Judge David Folsom on 10/17/06. (mrm, )
October 16, 2006 Opinion or Order Filing 71 ORDER Setting Hearing on Motion #61 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, )
October 16, 2006 Filing 70 MOTION for Leave to File Excess Pages (Re: Docket No. 69) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order Order)(King, Richard)
October 13, 2006 Filing 69 REPLY TO RESPONSE in Support re #61 MOTION to Consolidate Cases filed by Data Treasury Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(King, Richard) Modified on 10/16/2006 (mpv, ).
September 25, 2006 Opinion or Order Filing 68 ORDER dismissing without prejudice #4 Motion to Dismiss to be refiled at an appropriate time if Defendants so choose. Signed by Judge David Folsom on 9/25/06. (mpv, )
September 25, 2006 Opinion or Order Filing 67 ORDER dismissing without prejudice #25 Motion to Stay to be refiled at an appropriate time and light of new developments if Defendant so chooses . Signed by Judge David Folsom on 9/25/06. (mpv, )
July 24, 2006 Filing 66 RESPONSE in Opposition re #61 MOTION to Consolidate Cases --[Defendants' Sur-Reply in Opposition to Plaintiff's Motion for Consolidation] filed by Remitco LLC, Integrated Payment Systems Inc. (Lee, Lance)
July 7, 2006 Filing 65 RESPONSE in Opposition re #61 MOTION to Consolidate Cases filed by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
June 26, 2006 Opinion or Order Filing 64 ORDER granting #63 Motion for Extension of Time to File Response/Reply to pla motion to consolidate . Signed by Judge David Folsom on 6/23/2006. (sm, )
June 22, 2006 Filing 63 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 Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
June 19, 2006 Filing 62 NOTICE OF CANCELLATION; Claim Construction Hearing scheduled for 6/23/06 at 10:00 AM is cancelled (mrm, )
June 9, 2006 Filing 61 MOTION to Consolidate Cases by Data Treasury Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Text of Proposed Order)(King, Richard)
May 22, 2006 Filing 60 NOTICE of Attorney Appearance by Louis Brady Paddock on behalf of Data Treasury Corporation (Paddock, Louis)
May 17, 2006 Filing 59 NOTICE of Attorney Appearance by Edward K Chin on behalf of Data Treasury Corporation (Chin, Edward)
April 28, 2006 Opinion or Order Filing 58 ORDER granting #57 Motion to Abate Schedule. Signed by Judge David Folsom on 4/28/06. (mrm, )
April 27, 2006 Filing 57 Joint MOTION to Amend/Correct Joint Motion to Abate Schedule by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
April 11, 2006 Filing 56 REPLY to Response to Motion re #45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order filed by Remitco LLC, Integrated Payment Systems Inc. (Lee, Lance)
April 10, 2006 Filing 55 NOTICE of Attorney Appearance by Richard Benjamin King on behalf of Data Treasury Corporation (King, Richard)
April 10, 2006 Opinion or Order Filing 54 ORDER REFERRING MOTION: #45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order filed by Remitco LLC,, Integrated Payment Systems Inc, to Magistrate Judge Caroline Craven for decision. Signed by Judge David Folsom on 4/10/06. (mpv, )
April 5, 2006 Filing 53 RESPONSE to Motion re #45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order (Plaintiff's Response) filed by Data Treasury Corporation. (Attachments: #1 Exhibit)(Bruster, Anthony)
April 4, 2006 ***FILED IN ERROR. Document # 52, RESPONSE to Motion re 45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order (Plaintiff's Response). WRONG DOCUMENT ATTACHED; ATTY WILL REFILE CORRECTLY; PLEASE IGNORE.*** (mpv, )
April 4, 2006 Filing 52 ***FILED IN ERROR; PLEASE IGNORE; WRONG DOCUMENT ATTACHED; ATTY; WILL REFILE***RESPONSE to Motion re #45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order (Plaintiff's Response) filed by Data Treasury Corporation. (Attachments: #1 Exhibit)(Bruster, Anthony) Modified on 4/5/2006 (mpv, ).
March 28, 2006 Opinion or Order Filing 51 ORDER granting #49 Motion for Leave to Exceed Page Limitations. Signed by Judge David Folsom on 3/28/06. (mrm, )
March 27, 2006 Filing 50 RESPONSE in Opposition re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings (Plaintiff's Surreply to Remitco's Motion to Stay filed by Data Treasury Corporation. (Bruster, Anthony)
March 27, 2006 Filing 49 MOTION for Leave to File Excess Pages as to Surreply Brief to Ds' Motion to Stay (Unopposed) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
March 23, 2006 Filing 48 REPLY to Response In Support of Motion re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings filed by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5)(mpv, )
March 23, 2006 Opinion or Order Filing 47 ORDER granting #46 Motion for Leave to File Excess Pages. 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 David Folsom on 3/23/06. (mpv, )
March 21, 2006 Filing 46 MOTION for Leave to File Excess Pages by Remitco LLC, Integrated Payment Systems 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)
March 20, 2006 Filing 45 MOTION to Compel - Defendants' Motion to Compel Plaintiff to Serve Preliminary Infringement Contentions Compliant with Patent Rule 3-1 and to Revise Docket Control Order by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Text of Proposed Order)(Lee, Lance)
March 20, 2006 Opinion or Order Filing 44 ORDER granting #43 Motion for Extension of Time to File Response/Reply re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings Replies due by 3/21/2006.. Signed by Judge David Folsom on 3/20/06. (mrm, )
March 17, 2006 Filing 43 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 Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
March 14, 2006 Opinion or Order Filing 42 ORDER granting #41 Motion for Extension of Time to File Response/Reply re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings Responses due by 3/17/2006. Signed by Judge David Folsom on 3/14/06. (mrm, )
March 13, 2006 Filing 41 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 Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
March 7, 2006 Opinion or Order Filing 40 AMENDED SCHEDULING ORDER:, Motions terminated: #38 Joint MOTION to Amend/Correct #20 Scheduling Order, Joint Motion for Entry of Amended Docket Control Order filed by Remitco LLC,, Integrated Payment Systems Inc,. Final Pretrial Conference set for 5/7/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Amended Pleadings due by 5/19/2006. Discovery due by 11/17/2006. Jury instructions due by 3/30/2007 Mediation Completion due by 1/15/2007. Proposed Pretrial Order due by 3/30/2007.. Signed by Judge David Folsom on 3/7/06. (mrm, )
March 7, 2006 Opinion or Order Filing 39 ORDER granting #37 Motion for Extension of Time to File Response/Reply re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings . Signed by Judge David Folsom on 3/7/06. (mrm, )
March 3, 2006 Filing 38 Joint MOTION to Amend/Correct #20 Scheduling Order, Joint Motion for Entry of Amended Docket Control Order by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
March 2, 2006 Filing 37 MOTION for Extension of Time to File Response/Reply Defendants' Unopposed Motion for Extension of Time in Which to File Reply in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
March 1, 2006 Filing 36 Additional Attachments to Main Document: #35 Response in Opposition to Motion,.. (Attachments: #1 Supplement)(Bruster, Anthony)
February 27, 2006 Filing 35 RESPONSE in Opposition re #25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings filed by Data Treasury Corporation. (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)
February 27, 2006 Filing 34 NOTICE of Disclosure by Data Treasury Corporation (Pltfs 2-23-06 Supplemental) (Hohn, Edward)
February 24, 2006 Opinion or Order Filing 33 PROTECTIVE ORDER, Motions terminated: #31 MOTION for Protective Order (Agreed) filed by Data Treasury Corporation,.. Signed by Judge David Folsom on 2/24/06. (mrm, )
February 24, 2006 Opinion or Order Filing 32 ORDER granting #30 Motion to Exceed page Limitations . Signed by Judge David Folsom on 2/24/06. (mrm, )
February 23, 2006 Filing 31 MOTION for Protective Order (Agreed) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
February 23, 2006 Filing 30 MOTION Exceed Page Limitations (Unopposed) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
February 22, 2006 Opinion or Order Filing 29 ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME FOR PLAINTIFF DATATREASURY CORPORATION TO RESPOND TO DEFENDANTS' MOTION TO STAY; granting #28 Motion for Extension of Time to File; Response due 2/27/06 . Signed by Judge David Folsom on 2/22/06. (mrm, )
February 16, 2006 Filing 28 MOTION for Extension of Time to File Plaintiff's Response to Defendants' Motion to Stay (Unopposed) by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
February 7, 2006 Opinion or Order Filing 27 ORDER granting #26 Motion to Alter the Docket Control Order; Plfs Preliminary Infringement Contentions due 2/16/06. Dfts preliminary Invalidity Contentions Due 3/2/06 . Signed by Judge David Folsom on 2/7/06. (mrm, )
February 6, 2006 Filing 26 Joint MOTION to Alter the Docket Control Order by Data Treasury Corporation. (Attachments: #1 Text of Proposed Order)(Bruster, Anthony)
February 3, 2006 Filing 25 MOTION to Stay Defendants' Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Text of Proposed Order)(Lee, Lance)
January 18, 2006 Filing 24 NOTICE of Disclosure by Data Treasury Corporation (Initial Disclosures) (Hohn, Edward)
January 18, 2006 Filing 23 NOTICE by Remitco LLC, Integrated Payment Systems Inc Defendants' Notice of Compliance (Lee, Lance)
January 18, 2006 Filing 22 NOTICE of Attorney Appearance by Karl Anthony Rupp on behalf of Data Treasury Corporation (Rupp, Karl)
January 17, 2006 NOTICE of Deficiency regarding the #21 Notice of Attorney Appearance submitted by Data Treasury Corporation. Signed by Atty other than the one Appearing on case, Correct Atty Must File. Correction should be made by 1/18/06 (mpv, )
January 17, 2006 Filing 21 ***FILED IN ERROR; PLEASE IGNORE; DEFICIENT DOCUMENT; FILED BY ATTY OTHER THAN ONE APPEARING ON CASE; CORRECT ATTY MUST REFILE***NOTICE of Attorney Appearance by Elton Joe Kendall on behalf of Data Treasury Corporation (Kendall, Elton) Modified on 1/18/2006 (mpv, ).
January 12, 2006 Opinion or Order Filing 20 SCHEDULING ORDER: Final Pretrial Conference set for 4/9/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Amended Pleadings due by 5/17/2006. Joinder of Parties due by 5/17/2006. Jury instructions due by 2/26/2007 Mediation Completion due by 12/15/2006. Motions due by 12/18/2006. Proposed Pretrial Order due by 2/26/2007. Signed by Judge David Folsom on 1/12/06. (mpv, )
January 11, 2006 *** Document #19, REPORT of Rule 26(f) Planning Meeting. Filed with wrong order attached. Correct order is now attached to document.*** (mpv, )
January 11, 2006 Filing 19 REPORT of Rule 26(f) Planning Meeting. (Bruster, Anthony) Correct Proposed Order added on 1/12/2006 (mpv, ). Modified on 1/12/2006 (mpv, ).
January 6, 2006 Filing 18 NOTICE by Remitco LLC, Integrated Payment Systems Inc Notice of Firm's Name Change (Lee, Lance)
January 3, 2006 Filing 17 REPLY to Response to Motion re #4 MOTION to Dismiss (Plaintiff's Sur-Reply to Defendants' Reply to Plaintiff's Response) filed by Data Treasury Corporation. (Bruster, Anthony)
January 3, 2006 Opinion or Order Filing 16 ORDER granting #15 Unopposed Motion for Leave to File Reply Brief in Support of Motion to Dismiss, Excess Pages; ORDERED that the Clerk of Court shall accept and file Dfts Reply Brief in Support of Motion to Dismiss in Excess of Page Limit . Signed by Judge David Folsom on 1/3/06. (mrm, )
December 27, 2005 Filing 15 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Reply Brief in Support of Motion to Dismiss in Excess of Page Limit by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit A#2 Affidavit Declaration to Exhibit A#3 Text of Proposed Order)(Lee, Lance)
December 19, 2005 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File Response/Reply re #4 MOTION to Dismiss. Therefore, it is hereby ORDERED, ADJUDGED and DECREED that Dfts' Unopposed Motion for Extension of Time in Which T File Reply Brief in Support of Motion to Dismiss or, in the Alternative, for a More Definite Statement and Dft's Motion to Dismiss Complaint for Improper Venue Or, in the Alternative, To Transfer to the District of Colorado is in all things GRANTED . Signed by Judge David Folsom on 12/19/05. (mpv, )
December 16, 2005 Filing 13 MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Text of Proposed Order)(Lee, Lance)
December 9, 2005 Filing 12 RESPONSE to Motion re #4 MOTION to Dismiss of Defendants for Improper Venue or, in the Alternative, to Transfer and for Failure to State a Claim or, in the Alternative, for More Definite Statement filed by Data Treasury Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Text of Proposed Order)(Bruster, Anthony)
November 30, 2005 Opinion or Order Filing 11 ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME FOR PLAINTIFF DATATREASURY CORPORATION TO RESPOND TO DEFENDANTS REMITCO AND INTEGRATRED PAYMENTS SYSTEMS' MOTIONS TO DISMISS AND ALTERNATIVE MOTIONS; granting #10 Motion for Extension of Time to File . Signed by Judge David Folsom on 11/30/05. (mrm, )
November 28, 2005 Filing 10 MOTION for Extension of Time to File Responses to Defendants' Motions to Dismiss by Data Treasury Corporation. (Bruster, Anthony) Proposed Order added on 11/29/2005 (mpv, ). Modified on 11/29/2005 (mpv, ).
November 17, 2005 Opinion or Order Filing 9 ORDER TO CONDUCT RULE 26 (f) CONFERENCE Rule 26 Meeting Report due by 1/11/2006.. Signed by Judge David Folsom on 11/17/05. (mrm, )
November 15, 2005 Filing 8 APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn for Remitco LLC and Integrated Payment Systems Inc. (mpv, )
November 15, 2005 Filing 7 APPLICATION to Appear Pro Hac Vice by Attorney Edward G Poplawski for Remitco LLC and Integrated Payment Systems Inc. (mpv, )
November 15, 2005 Pro Hac Vice Filing fee paid by Edward G Poplawski; Fee: $25, receipt number: 5-1-348 (mpv, )
November 15, 2005 Pro Hac Vice Filing fee paid by Jeffrey A Finn; Fee: $25, receipt number: 5-1-348 (mpv, )
November 15, 2005 Filing 6 APPLICATION to Appear Pro Hac Vice by Attorney Paul D Tripodi, II for Remitco LLC and Integrated Payment Systems Inc. (rml, )
November 15, 2005 Filing 5 APPLICATION to Appear Pro Hac Vice by Attorney Carissa A Tener for Remitco LLC and Integrated Payment Systems Inc. (rml, )
November 15, 2005 Pro Hac Vice Filing fee paid by Carissa Tener; Fee: $25, receipt number: 5-1-348 (rml, )
November 15, 2005 Pro Hac Vice Filing fee paid by Paul D Tripodi II; Fee: $25, receipt number: 5-1-348 (rml, )
November 14, 2005 Filing 4 MOTION to Dismiss by Remitco LLC, Integrated Payment Systems Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Affidavit Lawless#4 Affidavit Dickey#5 Affidavit Coyle#6 Text of Proposed Order #7 Text of Proposed Order)(Lee, Lance)
September 12, 2005 Filing 3 Form mailed to Commissioner of Patents and Trademarks. (mpv, )
September 12, 2005 Filing 2 Magistrate Consent Form E-Mailed to Data Treasury Corporation (mpv, )
September 12, 2005 Filing 1 COMPLAINT WITH JURY DEMAND against Remitco LLC, Integrated Payment Systems Inc (Filing fee $ 250.) , filed by Data Treasury Corporation. (Attachments: #1 Civil Cover Sheet) (Unable to add Atty Karl Rupp due to not being admitted to practice in Eastern Dist of TX)(mpv, ) Modified on 9/12/2005 (mpv, ).
September 9, 2005 Filing fee: $ 250.00, receipt number 5-1-269 (mpv, )

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Search for this case: Data Treasury Corporation v. Remitco LLC et al
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Plaintiff: Data Treasury Corporation
Represented By: Nelson James Roach
Represented By: Anthony Kyle Bruster
Represented By: Arianna Frankl
Represented By: Charles Cary Patterson
Represented By: David Neil Smith
Represented By: Derek Tod Gilliland
Represented By: Edward K Chin
Represented By: Edward Lewis Hohn
Represented By: Elton Joe Kendall
Represented By: Elyssa S Lane
Represented By: Eric M. Albritton
Represented By: Johnny Ward, Jr
Represented By: Karl Anthony Rupp
Represented By: Louis Brady Paddock
Represented By: Nicole R Kliewer
Represented By: Nida Nadir
Represented By: Richard Benjamin King
Represented By: Rodney Allyn Cooper
Represented By: Seth H. Ostrow
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Consolidated plaintiff: Data Treasury Corp
Represented By: Elyssa S Lane
Represented By: Richard Benjamin King
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Defendant: Remitco LLC
Represented By: Carissa A Tener
Represented By: Paul David Tripodi, II
Represented By: Edward G Poplawski
Represented By: Jeffrey A Finn
Represented By: Lance Lee
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Defendant: Integrated Payment Systems Inc
Represented By: Carissa A Tener
Represented By: Paul David Tripodi, II
Represented By: Edward G Poplawski
Represented By: Jeffrey A Finn
Represented By: Lance Lee
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Consolidated defendant: First Data Corporation
Represented By: Damon Michael Young
Represented By: Carissa A Tener
Represented By: Edward G Poplawski
Represented By: Franklin Devin Kang
Represented By: James Patrick Bradley
Represented By: Jeffrey A Finn
Represented By: Lance Lee
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Consolidated defendant: First Data Merchant Services Corporation
Represented By: Damon Michael Young
Represented By: Carissa A Tener
Represented By: Edward G Poplawski
Represented By: Franklin Devin Kang
Represented By: James Patrick Bradley
Represented By: James E Wright, II
Represented By: Jeffrey A Finn
Represented By: John Michael Pickett
Represented By: Lance Lee
Represented By: Li Chen
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Consolidated defendant: Telecheck Services, Inc. doing business as Telecheck International, Inc.
Represented By: James Patrick Bradley
Represented By: James E Wright, II
Represented By: Jeffrey A Finn
Represented By: John Michael Pickett
Represented By: Damon Michael Young
Represented By: Lance Lee
Represented By: Li Chen
Represented By: Carissa A Tener
Represented By: Edward G Poplawski
Represented By: Franklin Devin Kang
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Consolidated defendant: Microbilt Corp
Represented By: Li Chen
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