DataMotion Texas, LLC v. Comerica Bank et al
Plaintiff: DataMotion Texas, LLC and DataMotion Texas LLC
Defendant: Comerica Bank, Comerica Incorporated and Comerica Bank & Trust NA
Consolidated Defendant: HSBC Bank USA NA, ADP LLC, Kaiser Foundation Hospitals, Inc., Voltage Security, LLC f/k/a Voltage Security, Inc., John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), Commerce Bank, American Heritage Life Insurance Company, Commerce Bancshare Inc, Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Automatic Data Processing Inc and The Manufacturers Life Insurance Company of America
Not Classified By Court: ADR Provider
Case Number: 3:2016cv00510
Filed: February 24, 2016
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: David C Godbey
Nature of Suit: Property Rights: Patent
Cause of Action: 35 U.S.C. § 271
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 8, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2016 Filing 124 Report to Patent/Trademark Office of Stipulation of Dismissal. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (mem)
June 7, 2016 Civil Case Terminated per #123 Stipulation of Dismissal. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (mem)
June 7, 2016 Filing 123 STIPULATION OF DISMISSAL by Comerica Bank, Comerica Bank & Trust NA, Comerica Incorporated. (Attachments: #1 Proposed Order) (Pedersen, Luke)
April 8, 2016 Opinion or Order Filing 122 SCHEDULING ORDER (PATENT). (Ordered by Judge David C Godbey on 4/8/2016) (axm)
March 29, 2016 Filing 121 Joint STATUS REPORT (Initial Case Management Report) filed by Comerica Bank, Comerica Bank & Trust NA, Comerica Incorporated, DataMotion Texas LLC. (Edmonds, John)
March 1, 2016 Opinion or Order Filing 120 ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 3/1/2016) (bdb)
February 29, 2016 Pursuant to Special Order 3-287, which addresses the assignment of patent cases, this case is reassigned to Judge David C Godbey. Judge Jane J Boyle no longer assigned to the case. Future references to the case should bear case number 3:26-cv-0510-N (gr)
February 24, 2016 Filing 119 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (mem)
February 24, 2016 Filing 118 Case electronically transferred in from District of Texas Eastern; Case Number 2:15-cv-00894. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
February 17, 2016 Opinion or Order Filing 117 ORDER granting #116 Joint MOTION to Dismiss with Prejudice (Consolidated Case from 2:15-cv-892) filed by DataMotion Texas, LLC, The Manufacturers Life Insurance Company of America, John Hancock Life Insurance Company (USA), John Hancock Financial Corporation.,,. Signed by Judge Rodney Gilstrap on 02/16/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 12, 2016 Filing 116 Joint MOTION to Dismiss with Prejudice (Consolidated Case from 2:15-cv-892) by DataMotion Texas, LLC, John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America. (Attachments: #1 Text of Proposed Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
February 9, 2016 Opinion or Order Filing 115 ORDER granting #114 Motion to Stay Pending Transfer. Signed by Judge Rodney Gilstrap on 02/09/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 8, 2016 Filing 114 Unopposed MOTION to Stay Pending Transfer by ADP, LLC, Automatic Data Processing, Inc, Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank, HSBC Bank USA, N.A., Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), Kaiser Foundation Hospitals, Inc., The Manufacturers Life Insurance Company of America, Voltage Security, LLC f/k/a Voltage Security, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Filing 113 NOTICE by ADP, LLC, Automatic Data Processing, Inc, Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank, HSBC Bank USA, N.A., Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Kaiser Foundation Hospitals, Inc., Voltage Security, LLC f/k/a Voltage Security, Inc. Notice of Compliance Regarding P.R. 4-1 (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 112 ORDER granting Opposed Motion to Transfer Venue # 30 filed in Commerce Bancshare, Inc. (Consolidated Civil Action 2:15cv895) and Commerce Bank (Consolidated Civil Action 2:15cv895) ORDERED that this case be transferred to the United States District Court for the Northern District of Texas. The Clerk is directed to take such steps as are necessary to effect this transfer. Signed by Judge Rodney Gilstrap on 2/2/2016. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 111 ORDER granting Opposed Motion to Transfer Venue # 29 filed in Kaiser Foundation Hospitals, Inc. (Consolidated Civil Action 2:15cv893). Signed by Judge Rodney Gilstrap on 2/2/2016. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 110 ORDER granting Opposed Motion to Transfer #24 filed in HSBC Bank USA, N.A. (Consolidated Civil Action 2:15cv891). Signed by Judge Rodney Gilstrap on 2/2/2016. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 109 ORDER granting #57 Motion to Change Venue. Signed by Judge Rodney Gilstrap on 02/02/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 108 ORDER granting Motion to Transfer Venue #29 filed in (Consolidated Civil Action 2:15cv889) and Automatic Data Processing, Inc. Signed by Judge Rodney Gilstrap on 2/2/2016. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 107 ORDER re Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Dkt.No. 37 case 2:15cv918), Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage (Consolidated Civil Action 2:15cv918) and Voltage Security, LLC f/k/a Voltage Security, Inc. (Consolidated Civil Action 2:15cv918) terminated., Attorney Brian Christopher Nash; David Nicholas Patariu; Barry Kenneth Shelton; Melissa Richards Smith; Conor Monroe Civins and Matthew Karl Gates terminated.. Signed by Judge Rodney Gilstrap on 02/02/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 Opinion or Order Filing 106 ORDER re Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Dkt.No. 19 case 2:15cv892), John Hancock Financial Corporation (Consolidated Civil Action 2:15cv892) and John Hancock Life Insurance Company (USA) (Consolidated Civil Action 2:15cv892) terminated., Attorney Jennifer Parker Ainsworth and Margaret E Ives terminated.. Signed by Judge Rodney Gilstrap on 02/02/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 3, 2016 *** Party The Manufacturers Life Insurance Company of America (Consolidated Civil Action 2:15cv892) terminated., *** Attorney Jennifer Parker Ainsworth and Margaret E Ives terminated. See docket entry 106. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
February 2, 2016 Filing 105 Minute Entry for proceedings held before Judge Rodney Gilstrap: Motion Hearing held on 2/2/2016 re #57 Opposed MOTION to Change Venue filed by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated. (Court Reporter Shelly Holmes, CSR-TCRR.) (Attachments: #1 Attorney Attendance Sheet) (jml) [Transferred from Texas Eastern on 2/24/2016.]
February 2, 2016 Filing 104 NOTICE by ADP, LLC, Automatic Data Processing, Inc Notice of Compliance Regarding Supplemental P.R. 3-4 Document Production (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
January 28, 2016 Filing 103 NOTICE of Discovery Disclosure by John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America (P.R. 3-3 and 3-4) (Ainsworth, Jennifer) [Transferred from Texas Eastern on 2/24/2016.]
January 28, 2016 Filing 102 NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of HSBC Bank USA, N.A. (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
January 28, 2016 Filing 101 NOTICE by Automatic Data Processing, Inc, Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank, Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Kaiser Foundation Hospitals, Inc., Voltage Security, LLC f/k/a Voltage Security, Inc. Notice of Compliance Regarding P.R. 3-3 & 3-4 (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
January 27, 2016 Opinion or Order Filing 100 ORDER granting #99 Motion to Amend the Docket Control Order. Signed by Judge Rodney Gilstrap on 01/26/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
January 25, 2016 Filing 99 Joint MOTION to Amend the Docket Control Order by Automatic Data Processing, Inc, Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank, Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Kaiser Foundation Hospitals, Inc., Voltage Security, LLC f/k/a Voltage Security, Inc.. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
January 22, 2016 Opinion or Order Filing 98 ORDER Setting Hearing on Motion #57 Opposed MOTION to Change Venue : Motion Hearing set for 2/2/2016 09:00 AM before Judge Rodney Gilstrap.. Signed by Judge Rodney Gilstrap on 01/22/2016. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
December 17, 2015 Filing 97 NOTICE of Attorney Appearance by Brandon Gregory Moore on behalf of DataMotion Texas, LLC (Moore, Brandon) [Transferred from Texas Eastern on 2/24/2016.]
December 14, 2015 Opinion or Order Filing 96 ORDER granting #95 Agreed MOTION to Dismiss with Prejudice for Defendant American Heritage Life Insurance Company (Consolidated Case from 2:15-cv-890) filed by DataMotion Texas, LLC., and American Heritage Life Insurance Company (Consolidated Civil Action 2:15cv890) terminated., Attorney Melissa Richards Smith; Garret A Leach and Vishesh Narayen terminated.. Signed by Judge Rodney Gilstrap on 12/14/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
December 12, 2015 Filing 95 Agreed MOTION to Dismiss with Prejudice for Defendant American Heritage Life Insurance Company (Consolidated Case from 2:15-cv-890) by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
December 4, 2015 Filing 94 SUR-REPLY to Reply to Response to Motion re #57 Opposed MOTION to Change Venue filed by DataMotion Texas, LLC. (Attachments: #1 Affidavit of Stephen F. Schlather, #2 Exhibit 11 - Marshall Per Diem, #3 Exhibit 12 - Dallas Per Diem)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
November 27, 2015 Filing 93 Unopposed MOTION for Extension of Time for Sur-Reply in Opposition re #57 Opposed MOTION to Change Venue by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
November 24, 2015 Opinion or Order Filing 92 ORDER granting #87 Motion Motion to Dismiss and Consolidate. Signed by Judge Rodney Gilstrap on 11/24/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
November 24, 2015 Opinion or Order Filing 91 ORDER granting #89 Motion to Extend Deadline for Reply. Signed by Judge Rodney Gilstrap on 11/24/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
November 24, 2015 Opinion or Order Filing 90 ORDER granting #85 Motion For Extension Of Time For Infringement And Validity Related Disclosures Regarding ADP, Hancock, HSBC, Kaiser, HP and AHLIC. Signed by Judge Rodney Gilstrap on 11/23/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
November 23, 2015 Filing 89 Unopposed MOTION to Extend Deadline for Reply by American Heritage Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 19, 2015 Filing 88 NOTICE of Attorney Appearance by Luke Kristian Pedersen on behalf of Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank (Pedersen, Luke) [Transferred from Texas Eastern on 2/24/2016.]
November 19, 2015 Filing 87 Agreed MOTION Dismiss and Consolidate by American Heritage Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 19, 2015 Filing 86 NOTICE by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank re #85 Joint MOTION for Extension of Time for Infringement and Validity Related Disclosures Regarding ADP, Hancock, HSBC, Kaiser, HP and AHLIC (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 16, 2015 Filing 85 Joint MOTION for Extension of Time for Infringement and Validity Related Disclosures Regarding ADP, Hancock, HSBC, Kaiser, HP and AHLIC by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
November 16, 2015 Filing 84 REPLY to Response to Motion re #57 Opposed MOTION to Change Venue filed by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated. (Attachments: #1 Exhibit A)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 11, 2015 Filing 83 NOTICE of Attorney Appearance by David M Schlitz on behalf of Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated, Commerce Bancshare, Inc., Commerce Bank (Schlitz, David) [Transferred from Texas Eastern on 2/24/2016.]
November 6, 2015 Filing 82 Additional Attachments to Main Document: #80 Response in Opposition to Motion,.. (Attachments: #1 Exhibit 1 - Comerica '248 PICs, #2 Exhibit 2 - Comerica '967 PICs, #3 Exhibit 3 - Commerce '248 PICs, #4 Exhibit 4 - Commerce '967 PICs, #5 Exhibit 5 - Plaintiff's Initial and Additional Disclosures, #6 Exhibit 6 - '248 Assignment Search, #7 Exhibit 7 - '967 Assignment Search, #8 Exhibit 8 - Caseloads for EDTX and NDTX, #9 Exhibit 9 - '248 Patent, #10 Exhibit 10 - '967 Patent)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
November 6, 2015 Filing 81 DEFICIENT DOCUMENT Additional Attachments to Main Document: #80 Response in Opposition to Motion,.. (Attachments: #1 Exhibit 1 - Comerica '248 PICs, #2 Exhibit 2 - Comerica '967 PICs, #3 Exhibit 3 - Commerce '248 PICs, #4 Exhibit 4 - Commerce '967 PICs, #5 Exhibit 5 - Plaintiff's Initial and Additional Disclosures, #6 Exhibit 6 - '248 Assignment Search, #7 Exhibit 7 - '967 Assignment Search, #8 Exhibit 8 - Caseloads for EDTX and NDTX, #9 Exhibit 9 - '248 Patents, #10 Exhibit 10 - '967 Patents)(Schlather, Stephen) Modified on 11/6/2015 (nkl, ). [Transferred from Texas Eastern on 2/24/2016.]
November 6, 2015 Filing 80 RESPONSE in Opposition re #57 Opposed MOTION to Change Venue filed by DataMotion Texas, LLC. (Attachments: #1 Affidavit of Stephen F. Schlather, #2 Affidavit of Bob Janacek, #3 Affidavit of Mahesh Muchhala)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
November 6, 2015 Filing 79 SUR-REPLY to Reply to Response to Motion re #41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) filed by DataMotion Texas, LLC. (Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
November 6, 2015 NOTICE of Deficiency regarding the Additional Attachments to Main Document submitted document #81 does not contain a Certificate of Service and does not reflect the signing attorney's signature by /s/ above typed Name or a Graphical Signature of Signing Attorney as required by Local Rule CV-5(a)(5). Correction should be made by one business day. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
November 5, 2015 Opinion or Order Filing 78 ORDER granting #75 Motion for Extension of Time to File Response re #57 Opposed MOTION to Change Venue Responses due by 11/6/2015. Signed by Judge Rodney Gilstrap on 11/04/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
November 3, 2015 Filing 77 NOTICE by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated Notice of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 3, 2015 Filing 76 NOTICE by Commerce Bancshare, Inc., Commerce Bank Notice of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
November 2, 2015 Filing 75 Unopposed MOTION for Extension of Time to File Response/Reply as to #57 Opposed MOTION to Change Venue by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
October 30, 2015 Filing 74 Additional Attachments to Main Document: #57 Opposed MOTION to Change Venue .. (Attachments: #1 Exhibit G)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 26, 2015 Filing 73 REPLY to Response to Motion re #41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) filed by John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America. (Ainsworth, Jennifer) [Transferred from Texas Eastern on 2/24/2016.]
October 22, 2015 Filing 72 DISMISSED PER ORDER #92 AMENDED COMPLAINT for Patent Infringement against American Heritage Life Insurance Company, filed by DataMotion Texas, LLC.(Edmonds, John) Modified on 11/24/2015 (nkl, ). [Transferred from Texas Eastern on 2/24/2016.]
October 22, 2015 Opinion or Order Filing 71 PROTECTIVE ORDER. Signed by Judge Rodney Gilstrap on 10/22/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 22, 2015 Opinion or Order Filing 70 DISCOVERY ORDER re #59 Motion for Entry of Discovery Order. Signed by Judge Rodney Gilstrap on 10/22/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 22, 2015 Opinion or Order Filing 69 DOCKET CONTROL ORDER re #58 Joint MOTION for Entry of Agreed Docket Control Order filed by DataMotion Texas, LLC., SCHEDULING ORDER:( Pretrial Conference set for 11/7/2016 09:00 AM in Ctrm 106 (Marshall) before Judge Rodney Gilstrap., Amended Pleadings due by 3/15/2016., Jury Selection set for 12/5/2016 09:00 AM in Ctrm 106 (Marshall) before Judge Rodney Gilstrap., Mediation Completion due by 6/28/2016., Markman Hearing set for 5/31/2016 01:30 PM in Ctrm 106 (Marshall) before Judge Rodney Gilstrap., Motions in Limine due by 10/17/2016., Proposed Pretrial Order due by 10/31/2016.). Signed by Judge Rodney Gilstrap on 10/22/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 22, 2015 Filing 68 NOTICE by HSBC Bank USA, N.A. Notice of Compliance Regarding Initial and Additional Disclosures (Shelton, Barry) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 67 NOTICE by American Heritage Life Insurance Company Notice of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 66 NOTICE by Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. Notice of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 65 NOTICE by ADP, LLC, Automatic Data Processing, Inc Notice of Compliance Regarding Initial Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 64 NOTICE of Discovery Disclosure by John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America (Initial Disclosures) (Ainsworth, Jennifer) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 63 NOTICE by Kaiser Foundation Hospitals, Inc. Notice of Compliance Regarding Initial Disclosures (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 21, 2015 Filing 62 Joint MOTION for Entry of Protective Order by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order - Proposed Protective Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 20, 2015 Filing 61 NOTICE of Attorney Appearance by Vishesh Narayen on behalf of American Heritage Life Insurance Company (Narayen, Vishesh) [Transferred from Texas Eastern on 2/24/2016.]
October 15, 2015 Filing 60 RESPONSE in Opposition re #41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) filed by DataMotion Texas, LLC. (Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 14, 2015 Filing 59 Joint MOTION for Entry of Discovery Order by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order - Proposed Discovery Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 14, 2015 Filing 58 Joint MOTION for Entry of Agreed Docket Control Order by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order - Agreed Docket Control Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 14, 2015 Filing 57 Opposed MOTION to Change Venue by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated. (Attachments: #1 Text of Proposed Order, #2 Exhibit Index of Exhibits, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
October 14, 2015 Opinion or Order Filing 56 ORDER granting #55 Motion for Extension of Time to File Response re #41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) Responses due by 10/15/2015. Signed by Judge Rodney Gilstrap on 10/14/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 13, 2015 Filing 55 Unopposed MOTION for Extension of Time to File Response/Reply as to #41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Filing 54 NOTICE of Attorney Appearance by David Nicholas Patariu on behalf of HSBC Bank USA, N.A. (Patariu, David) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Filing 53 NOTICE of Attorney Appearance by Matthew Karl Gates on behalf of HSBC Bank USA, N.A. (Gates, Matthew) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Filing 52 NOTICE of Attorney Appearance by Conor Monroe Civins on behalf of HSBC Bank USA, N.A. (Civins, Conor) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Filing 51 NOTICE of Attorney Appearance by Barry Kenneth Shelton on behalf of HSBC Bank USA, N.A. (Shelton, Barry) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Opinion or Order Filing 50 ORDER REFERRING CASE to Mediator. Judge Faith Hochberg is hereby appointed as mediator in the above referenced member cases, only. Signed by Judge Rodney Gilstrap on 10/06/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 7, 2015 Opinion or Order Filing 49 ORDER REFERRING CASE to Mediator. David Folsom is hereby appointed as mediator in the above referenced lead case and member case, only. Signed by Judge Rodney Gilstrap on 10/06/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 6, 2015 Opinion or Order Filing 48 ORDER REFERRING CASE to Mediator. David Folsom is hereby appointed as mediator in the above referenced lead case, only. Signed by Judge Rodney Gilstrap on 10/05/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
October 3, 2015 Filing 47 NOTICE of Designation of Mediator, partial agreement on Judge Folsom for two defendants, filed by DataMotion Texas, LLC. (Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
October 2, 2015 Filing 46 NOTICE of Attorney Appearance by Garret A Leach on behalf of American Heritage Life Insurance Company (Leach, Garret) [Transferred from Texas Eastern on 2/24/2016.]
October 1, 2015 Filing 45 NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
September 30, 2015 Minute Entry for proceedings held before Judge Rodney Gilstrap: Scheduling Conference held on 9/30/15. Counsel for the parties appeared and were asked if they consented to a trial before the United States Magistrate Judge. The Court then gave Markman and Jury Selection dates; deadlines for submitting Mediator names (3 days); and deadlines for submitting Agreed Scheduling and Discovery Orders (14 days). (Court Reporter Shelly Holmes, CSR-TCRR.)(jml) [Transferred from Texas Eastern on 2/24/2016.]
September 30, 2015 Filing 44 NOTICE of Attorney Appearance by Brian Christopher Nash on behalf of HSBC Bank USA, N.A. (Nash, Brian) [Transferred from Texas Eastern on 2/24/2016.]
September 23, 2015 Filing 43 NOTICE of Attorney Appearance by Margaret E Ives on behalf of John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America (Ives, Margaret) [Transferred from Texas Eastern on 2/24/2016.]
September 23, 2015 Filing 42 CORPORATE DISCLOSURE STATEMENT filed by John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America identifying Other Affiliate Manulife Financial Corporation, Other Affiliate Manulife Holdings (Alberta) Limited, Other Affiliate The Manufacturers Life Insurance Company for John Hancock Financial Corporation, John Hancock Life Insurance Company (USA); Other Affiliate Manulife Financial Corporation for The Manufacturers Life Insurance Company of America. (Ainsworth, Jennifer) [Transferred from Texas Eastern on 2/24/2016.]
September 23, 2015 Filing 41 MOTION to Dismiss Plaintiff's Amended Complaint Under F.R.C.P. 12(b)(6) by John Hancock Financial Corporation, John Hancock Life Insurance Company (USA), The Manufacturers Life Insurance Company of America. (Attachments: #1 Text of Proposed Order)(Ainsworth, Jennifer) [Transferred from Texas Eastern on 2/24/2016.]
September 18, 2015 Filing 40 Plaintiff's ANSWER to Complaint , COUNTERCLAIMS of Defendants Commerce Bancshares, Inc. and Commerce Bank (Case No. 2:15-cv-895; Dkt. No. 17) by DataMotion Texas, LLC.(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
September 18, 2015 Filing 39 Plaintiff's ANSWER to #18 Answer to Complaint, Counterclaim of Defendants Comerica Bank, Comerica Incorporated and Comerica Bank & Trust, N.A. by DataMotion Texas, LLC.(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
September 17, 2015 Opinion or Order Filing 38 ORDER granting #29 Motion for Extension of Time to Comply with Patent Rule 3-1 and 3-2. Signed by Judge Rodney Gilstrap on 09/16/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
September 16, 2015 Filing 37 NOTICE of Attorney Appearance by Aimee Marie Housinger on behalf of HSBC Bank USA, N.A. (Housinger, Aimee) [Transferred from Texas Eastern on 2/24/2016.]
September 16, 2015 Filing 36 NOTICE of Attorney Appearance by Mary-Olga Lovett on behalf of HSBC Bank USA, N.A. (Lovett, Mary-Olga) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Opinion or Order Filing 35 FILED IN ERROR PLEASE IGNORE ORDER OF CONSOLIDATION - The Court designates Civil Action No. 2:14-cv-894-JRG-RSP as the LEAD CASE. All future filings must be made in the lead case.. Signed by Magistrate Judge Roy S. Payne on 09/15/2015. (nkl, ) Modified on 9/15/2015 (nkl, ). [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 34 NOTICE of Attorney Appearance by David Nicholas Patariu on behalf of Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. (Patariu, David) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 33 NOTICE of Attorney Appearance by Brian Christopher Nash on behalf of Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. (Nash, Brian) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 32 NOTICE of Attorney Appearance by Matthew Karl Gates on behalf of Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. (Gates, Matthew) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 31 NOTICE of Attorney Appearance by Conor Monroe Civins on behalf of Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage, Voltage Security, LLC f/k/a Voltage Security, Inc. (Civins, Conor) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 30 RESPONSE to Defendant Hewlett-Packard Company's and Voltage Security, LLC's Motion to Dismiss (ECF No. 33; Case No. 2:15-cv-918) filed by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order Denying Defendants' Motion to Dismiss, #2 Exhibit A - Plaintiff's Amended Complaint (Dkt. 23))(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 Filing 29 Unopposed MOTION for Extension of Time to Complete Discovery (Comply with Patent Rule 3-1 and 3-2) by DataMotion Texas, LLC. (Attachments: #1 Text of Proposed Order)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 ***FILED IN ERROR. Document # 35, ORDER OF CONSOLIDATION. PLEASE IGNORE.*** (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
September 15, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
September 14, 2015 Filing 28 Plaintiff's ANSWER to Complaint , Amended Counterclaims of HSBC by DataMotion Texas, LLC.(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
September 14, 2015 Filing 27 Plaintiff's ANSWER to Complaint , Amended Counterclaims of ADP by DataMotion Texas, LLC.(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
September 11, 2015 Filing 26 Plaintiff's ANSWER to Complaint , COUNTERCLAIMS of Defendant American Heritage Life Insurance, Co. (Case No. 2:15-cv-890; Dkt. No. 13) by DataMotion Texas, LLC.(Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
September 3, 2015 Opinion or Order Filing 25 ORDER - Scheduling Conference set for 9/30/2015 01:30 PM in Ctrm 106 (Marshall) before the Honorable Rodney Gilstrap and the Honorable Roy Payne. Signed by Judge Rodney Gilstrap on 09/02/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
September 2, 2015 Opinion or Order Filing 24 ORDER granting #21 Motion to Withdraw as Attorney. Attorney Michael E Jones terminated. Signed by Judge Rodney Gilstrap on 09/01/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
September 1, 2015 Filing 23 NOTICE of Attorney Appearance - Pro Hac Vice by Lauren Sliger on behalf of Kaiser Foundation Hospitals, Inc.. Filing fee $ 100, receipt number 0540-5368473. (Sliger, Lauren) [Transferred from Texas Eastern on 2/24/2016.]
September 1, 2015 Filing 22 NOTICE of Attorney Appearance - Pro Hac Vice by Roozbeh Gorgin on behalf of Kaiser Foundation Hospitals, Inc.. Filing fee $ 100, receipt number 0540-5368461. (Gorgin, Roozbeh) [Transferred from Texas Eastern on 2/24/2016.]
August 31, 2015 Filing 21 Unopposed MOTION to Withdraw as Attorney Michael E. Jones of Potter Minton by ADP, LLC, Automatic Data Processing, Inc. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
August 31, 2015 Opinion or Order Filing 20 ORDER OF CONSOLIDATION. The above-captioned cases are hereby CONSOLIDATED for all pretrial issues, except venue. Cause No. 2:15-cv-894 is designated as the LEAD CASE. All parties are instructed to file any future filings (except relating to venue) in the LEAD CASE. Individual cases remain active for venue determinations and trial.The Clerk is instructed to add the consolidated defendants into the Lead Case and their corresponding Lead and Local Counsel only. Additional counsel may file a Notice of Appearance in the Lead Case if they wish to continue as counsel of record in the lead consolidated action. Signed by Judge Rodney Gilstrap on 08/27/15. (mll, ) [Transferred from Texas Eastern on 2/24/2016.]
August 31, 2015 Consolidated Defendants added: Automatic Data Processing Inc, ADP LLC (2:15cv889); American Heritage Life Insurance Company (2:15cv890); HSBC Bank USA NA (2:15cv891); John Hancock Financial Corporation, John Hancock Life Insurance Company USA, The Manufacturers Life Insurance Company of America (2:15cv892); Kaiser Foundation Hospitals Inc (2:15cv893); Commerce Bancshare Inc, Commerce Bank (2:15cv895); Hewlett-Packard Company, Voltage Security LLC (2:15cv918). (mll, ) [Transferred from Texas Eastern on 2/24/2016.]
August 25, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
August 24, 2015 Filing 19 DEMAND for Trial by Jury by Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated. (Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
August 24, 2015 Filing 18 ANSWER to #1 Complaint, , COUNTERCLAIM against DataMotion Texas, LLC by Comerica Bank & Trust, N.A., Comerica Incorporated, Comerica Bank.(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
August 4, 2015 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiffs Complaint. Signed by Judge Rodney Gilstrap on 08/04/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
August 4, 2015 Answer Due Deadline Updated for Comerica Bank to 8/24/2015; Comerica Incorporated to 8/24/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
July 29, 2015 Filing 16 Unopposed MOTION for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiff's Complaint by Comerica Bank, Comerica Incorporated. (Attachments: #1 Text of Proposed Order)(Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Filing 15 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Comerica Incorporated.( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Filing 14 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Comerica Bank.( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Filing 13 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Comerica Bank & Trust, N.A..( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Incorporated to 8/17/2015. 15 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Bank to 8/17/2015. 15 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
July 28, 2015 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Bank & Trust, N.A. to 8/24/2015. 15 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 30, 2015 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Incorporated to 07/31/2015. 30 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 30, 2015 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Bank & Trust, N.A. to 8/7/2015. 30 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 30, 2015 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comerica Bank to 7/31/2015. 30 Days Granted for Deadline Extension.( nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 29, 2015 Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comerica Bank & Trust, N.A..( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
June 29, 2015 Filing 11 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comerica Incorporated.( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
June 29, 2015 Filing 10 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comerica Bank.( Smith, Melissa) [Transferred from Texas Eastern on 2/24/2016.]
June 25, 2015 Filing 9 SUMMONS Returned Executed by DataMotion Texas, LLC. Comerica Bank & Trust, N.A. served on 6/17/2015, answer due 7/8/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 25, 2015 Filing 8 SUMMONS Returned Executed by DataMotion Texas, LLC. Comerica Incorporated served on 6/10/2015, answer due 7/1/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 25, 2015 Filing 7 SUMMONS Returned Executed by DataMotion Texas, LLC. Comerica Bank served on 6/10/2015, answer due 7/1/2015. (nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
June 2, 2015 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by DataMotion Texas, LLC identifying Corporate Parent DataMotion, Inc. for DataMotion Texas, LLC. (Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
June 1, 2015 Filing 5 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
June 1, 2015 Filing 4 NOTICE of Attorney Appearance by Shea Neal Palavan on behalf of DataMotion Texas, LLC (Palavan, Shea) [Transferred from Texas Eastern on 2/24/2016.]
June 1, 2015 Filing 3 NOTICE of Attorney Appearance by Stephen F Schlather on behalf of DataMotion Texas, LLC (Schlather, Stephen) [Transferred from Texas Eastern on 2/24/2016.]
June 1, 2015 Filing 2 SUMMONS Issued as to Comerica Bank, Comerica Bank & Trust, N.A., Comerica Incorporated. (Attachments: #1 Summons(es), #2 Summons(es))(nkl, ) [Transferred from Texas Eastern on 2/24/2016.]
May 28, 2015 Filing 1 COMPLAINT for Patent Infringement against All Defendants ( Filing fee $ 400 receipt number 0540-5219841.), filed by DataMotion Texas, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - '248 Patent, #3 Exhibit B - '967 Patent)(Edmonds, John) [Transferred from Texas Eastern on 2/24/2016.]
May 28, 2015 Case assigned to Judge Rodney Gilstrap. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]
May 28, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, ) [Transferred from Texas Eastern on 2/24/2016.]

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Search for this case: DataMotion Texas, LLC v. Comerica Bank et al
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Plaintiff: DataMotion Texas, LLC
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Plaintiff: DataMotion Texas LLC
Represented By: John J Edmonds
Represented By: Brandon Gregory Moore
Represented By: Shea Neal Palavan
Represented By: Stephen F Schlather
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Defendant: Comerica Bank
Represented By: Melissa Richards Smith
Represented By: David M Schlitz
Represented By: Luke Kristian Pedersen
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Defendant: Comerica Incorporated
Represented By: Melissa Richards Smith
Represented By: David M Schlitz
Represented By: Luke Kristian Pedersen
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Defendant: Comerica Bank & Trust NA
Represented By: Melissa Richards Smith
Represented By: David M Schlitz
Represented By: Luke Kristian Pedersen
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Consolidated defendant: HSBC Bank USA NA
Represented By: Melissa Richards Smith
Represented By: Brian C. Nash
Represented By: Scott J Bornstein
Represented By: David Nicholas Patariu
Represented By: Barry Kenneth Shelton
Represented By: Aimee Marie Housinger
Represented By: Mary-Olga Lovett
Represented By: Conor M Civins
Represented By: Matthew Karl Gates
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Consolidated defendant: ADP LLC
Represented By: Melissa Richards Smith
Represented By: Michael E Jones
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Consolidated defendant: Kaiser Foundation Hospitals, Inc.
Represented By: Melissa Richards Smith
Represented By: Roozbeh Gorgin
Represented By: Heather Fai Auyang
Represented By: Lauren Sliger
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Consolidated defendant: Voltage Security, LLC f/k/a Voltage Security, Inc.
Represented By: Melissa Richards Smith
Represented By: Brian C. Nash
Represented By: David Nicholas Patariu
Represented By: Conor M Civins
Represented By: Barry Kenneth Shelton
Represented By: Matthew Karl Gates
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Consolidated defendant: John Hancock Financial Corporation
Represented By: Margaret E Ives
Represented By: Jennifer Parker Ainsworth
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Consolidated defendant: John Hancock Life Insurance Company (USA)
Represented By: Margaret E Ives
Represented By: Jennifer Parker Ainsworth
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Consolidated defendant: Commerce Bank
Represented By: Melissa Richards Smith
Represented By: David M Schlitz
Represented By: Luke Kristian Pedersen
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Consolidated defendant: American Heritage Life Insurance Company
Represented By: Melissa Richards Smith
Represented By: Vishesh Narayen
Represented By: Garret A Leach
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Consolidated defendant: Commerce Bancshare Inc
Represented By: Melissa Richards Smith
Represented By: David M Schlitz
Represented By: Luke Kristian Pedersen
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Consolidated defendant: Hewlett-Packard Company d/b/a Hewlett Packard d/b/a HP d/b/a HP Security Voltage
Represented By: Melissa Richards Smith
Represented By: Brian C. Nash
Represented By: David Nicholas Patariu
Represented By: Conor M Civins
Represented By: Barry Kenneth Shelton
Represented By: Matthew Karl Gates
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Consolidated defendant: Automatic Data Processing Inc
Represented By: Melissa Richards Smith
Represented By: Michael E Jones
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Consolidated defendant: The Manufacturers Life Insurance Company of America
Represented By: Margaret E Ives
Represented By: Jennifer Parker Ainsworth
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Not classified by court: ADR Provider
Represented By: David Folsom
Represented By: Faith Hochberg
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