SAP America Inc v. InvestPic LLC
Plaintiff: SAP America, Inc. and SAP America Inc
Defendant: InvestPic, LLC, InvestPic LLC, Regulus International Capital Corp, ISPD Inc, The SAM 2000 Irrevocable Trust, Dr Samir Varma, Lee Miller and Shore Chan De Pumpo LLP
Special Master: Special Master
Not Classified By Court: ADR Provider
Case Number: 3:2016cv02689
Filed: September 20, 2016
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: David C Godbey
Referring Judge: Ed Kinkeade
2 Judge: Sam A Lindsay
Nature of Suit: Property Rights: Patent
Cause of Action: 15 U.S.C. § 1126 Patent Infringement
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2021 Opinion or Order Filing 279 Joint STIPULATION OF DISMISSAL With Prejudice by SAP America Inc. (Attachments: #1 Proposed Order) (Melsheimer, Thomas)
November 11, 2021 Opinion or Order Filing 278 NOTICE re Agreed Judgment of Invalidity by SAP America Inc. (Attachments: #1 Proposed Order) (Melsheimer, Thomas) Modified title on 11/12/2021 (axm).
November 10, 2021 Opinion or Order Filing 277 ***DISREGARD PER ATTORNEY/DOCUMENT TO BE REFILED***Joint STIPULATION OF DISMISSAL WITH PREJUDICE by SAP America Inc. (Attachments: #1 Proposed Order) (Melsheimer, Thomas) Modified on 11/10/2021 (ykp).
November 2, 2021 Opinion or Order Filing 276 NOTICE of Change of Firm Name and Email Address filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Connor, Cabrach)
October 28, 2021 Opinion or Order Filing 275 ELECTRONIC ORDER OF ADMINISTRATIVE CLOSURE - The Court has been notified that this case has settled. The Parties are therefore directed to submit their dismissal papers within 30 days from the date of this order. There appears to be no further reason at this time to maintain the file as open for statistical purposes. The Clerk is therefore instructed to submit a JS-6 form to the Administrative Office, thereby removing this case from the statistical records. Nothing in this Order shall be considered a dismissal or disposition of this case, and should further proceedings become necessary or desirable, any party or the Court may initiate such further proceedings in the same manner as if this Order had not been entered. (Ordered by Judge Ed Kinkeade on 10/28/2021) (chmb)
October 28, 2021 Opinion or Order Filing 274 NOTICE of Settlement and Request to Stay Deadlines (Joint) filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Connor, Cabrach)
October 15, 2021 Opinion or Order Filing 273 ELECTRONIC ORDER granting #272 Unopposed Motion to Extend Time to Response to Plaintiff's Second Amended Complaint filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma. Responses due by 10/28/2021. (Ordered by Judge Ed Kinkeade on 10/15/2021) (chmb)
October 14, 2021 Opinion or Order Filing 272 Unopposed Motion for Extension of Time to File Answer filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Attachments: #1 Proposed Order) (Connor, Cabrach)
October 1, 2021 Opinion or Order Filing 271 ELECTRONIC ORDER granting #270 Unopposed Motion to Extend Time to Response to Plaintiff's Second Amended Complaint filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma. Responses due by 10/14/2021. (Ordered by Judge Ed Kinkeade on 10/1/2021) (chmb)
September 30, 2021 Opinion or Order Filing 270 Unopposed MOTION to Extend Time Extend Time to Respond to Plaintiff's Second Amended Complaint filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Attachments: #1 Proposed Order) (Connor, Cabrach)
September 30, 2021 Opinion or Order Filing 269 NOTICE of Attorney Appearance by Cabrach John Connor on behalf of ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma. (Filer confirms contact info in ECF is current.) (Connor, Cabrach)
September 15, 2021 Opinion or Order Filing 268 ELECTRONIC ORDER granting #266 and #267 Unopposed Motion Extend Time to File Answer or Otherwise Respond. ISPD Inc answer or response due 9/30/2021; InvestPic LLC answer or response due 9/30/2021; Clara Miller as Executor of the Lee Miller Estate answer or response due 9/30/2021; Regulus International Capital Corp answer or response due 9/30/2021; Clara Miller as Trustee of The SAM 2000 Irrevocable Trust answer or response due 9/30/2021; Samir Varma answer or response due 9/30/2021. (Ordered by Judge Ed Kinkeade on 9/15/2021) (chmb)
September 13, 2021 Opinion or Order Filing 267 Unopposed Motion for Extension of Time to File Answer to Second Amended Complaint filed by InvestPic LLC (Attachments: #1 Proposed Order) (Chan, Alfonso)
September 13, 2021 Opinion or Order Filing 266 MOTION for Extension of Time to File Response/Reply to #248 Amended Complaint,,,,, filed by ISPD Inc, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Attachments: #1 Proposed Order) (Whitehill, William)
September 13, 2021 Opinion or Order Filing 265 REPLY filed by Shore Chan De Pumpo LLP re: #254 MOTION to Dismiss SAP's Second Amended Complaint (Tostrud, Daniel)
September 1, 2021 Opinion or Order Filing 264 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred in July 2021 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 9/1/2021) (chmb)
August 30, 2021 Opinion or Order Filing 263 RESPONSE filed by SAP America Inc re: #254 MOTION to Dismiss SAP's Second Amended Complaint (Melsheimer, Thomas)
August 30, 2021 Opinion or Order Filing 262 ORDER: Before the Court is Defendant InvestPic, LLC's Unopposed Motion to Withdraw ("Motion") filed by Michael W. Shore and Alfonso Garcia Chan of Shore Chan LLP (collectively, "Shore Chan"). (Doc. No. #257 ). The Motion contains a "Certificate Pursuant to Local Civil Rule 83.12" in which Clara Miller, as Manager of InvestPic, LLC ("InvestPic"), certifies that InvestPic approves the withdrawal of Shore Chan in this matter. Mot. at 3. In the Motion, Shore Chan asserts that "recent circumstances have created a conflict of interest between Shore Chan and InvestPic under Texas Disciplinary Rule of Professional Conduct 1.06. This is the sole reason identified for the withdrawal and the Motion does not name replacement counsel.Under well-established case law, business entities such as limited liability companies are not permitted to proceed pro se. Rowland v. Cal. Men's Colony, 506 U.S. 194, 202 (1993); Memon v. Allied Domecq QSR, 385 F.3d 871, 873 (5th Cir. 2004). The Court orders InvestPic to retain new counsel and to cause new counsel to enter an appearance on its behalf no later than September 30, 2021. (Ordered by Judge Ed Kinkeade on 8/30/2021) (chmb)
August 26, 2021 Opinion or Order Filing 261 MEMORANDUM OPINION AND ORDER - Before the Court is Defendant InvestPic, LLC's Motion to Dismiss Counterclaims (the "Motion") (Doc. No. #204 ). The Court has carefully considered the Motion, the response, the reply, any relevant supporting documentation, and the applicable law. Because dismissing Defendant InvestPic, LLC's counterclaims would legally prejudice Plaintiff SAP America, Inc. and conflict with the established law of the case, the Court DENIES the Motion. The Court also DENIES SAP's request for an award of attorneys' fees as a sanction. (Ordered by Judge Ed Kinkeade on 8/26/2021) (chmb)
August 17, 2021 Opinion or Order Filing 260 ORDER: Before the Court is Defendant InvestPic, LLC's Unopposed Motion to Withdraw ("Motion") filed by Michael W. Shore and Alfonso Garcia Chan of Shore Chan LLP ("Shore Chan"). (Doc. No. #257 ). The Motion contains a "Certificate Pursuant to Local Civil Rule 83.12" in which Clara Miller, as Manager of InvestPic, LLC ("InvestPic"), certifies that InvestPic approves the withdrawal of Shore Chan in this matter. Mot. at 3. In the Motion, Shore Chan asserts that "recent circumstances have created a conflict of interest between Shore Chan and InvestPic under Texas Disciplinary Rule of Professional Conduct 1.06." This is the sole reason identified for the withdrawal and the Motion does not name replacement counsel. Under well-established case law, corporations are not permitted to proceed pro se. Rowland v. Cal. Men's Colony, 506 U.S. 194, 202 (1993); Memon v. Allied Domecq QSR, 385 F.3d 871, 873 (5th Cir. 2004). This rule applies to limited liability companies. The Court orders InvestPic to retain new counsel and to cause new counsel to enter an appearance on its behalf no later than September 3, 2021. The Court will defer ruling on the Motion at this time. (Ordered by Judge Ed Kinkeade on 8/17/2021) (chmb)
August 16, 2021 Opinion or Order Filing 259 ELECTRONIC ORDER granting #258 Unopposed Motion for Extension of Time to Respond to SAP America, Inc.'s Second Amended Complaint. Response due 9/13/2021. (Ordered by Judge Ed Kinkeade on 8/16/2021) (chmb)
August 13, 2021 Opinion or Order Filing 258 Unopposed Motion for Extension of Time to File Answer filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
August 13, 2021 Opinion or Order Filing 257 Unopposed MOTION to Withdraw as Attorney filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
August 12, 2021 Opinion or Order Filing 256 ELECTRONIC ORDER granting #255 Unopposed Motion to Extend Time to Respond to Plaintiff's Second Amended Complaint. Regulus International Capital Corp., ISPD, Inc., Clara Miller as Trustee of the S.A.M. 2000 Irrevocable Trust, Clara Miller as Executor of the Lee Miller Estate, and Samir Varnas' Response to Plaintiff's Amended Complaint is due by September 13, 2021. (Ordered by Judge Ed Kinkeade on 8/12/2021) (chmb)
August 12, 2021 Opinion or Order Filing 255 Unopposed MOTION to Extend Time Unopposed Motion to Extend to Respond to Plaintiff's Second Amended Complaint(), MOTION for Extension of Time to File Response/Reply to #248 Amended Complaint,,,,, filed by ISPD Inc, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Attachments: #1 Proposed Order Proposed Order) (Whitehill, William)
August 9, 2021 Opinion or Order Filing 254 MOTION to Dismiss SAP's Second Amended Complaint filed by Shore Chan De Pumpo LLP with Brief/Memorandum in Support. (Tostrud, Daniel)
August 9, 2021 Opinion or Order Filing 253 (Document Restricted) Special Master's Certification of Costs and Hours (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
July 21, 2021 Opinion or Order Filing 252 ELECTRONIC ORDER granting #251 Unopposed Motion for Extension of Time to File Answer or Respond. ISPD Inc answer or response due 8/13/2021; InvestPic LLC answer or response due 8/13/2021; Lee Miller answer or response due 8/13/2021; Regulus International Capital Corp answer or response due 8/13/2021; Shore Chan De Pumpo LLP answer or response due 8/13/2021; The SAM 2000 Irrevocable Trust answer or response due 8/13/2021; Samir Varma answer or response due 8/13/2021. (Ordered by Judge Ed Kinkeade on 7/21/2021) (chmb)
July 19, 2021 Opinion or Order Filing 251 Unopposed Motion for Extension of Time to File Answer to SAP America, Inc.'s Second Amended Complaint filed by ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, Shore Chan De Pumpo LLP, The SAM 2000 Irrevocable Trust, Samir Varma (Tostrud, Daniel)
July 14, 2021 Opinion or Order Filing 250 ELECTRONIC ORDER - Plaintiff filed its Second Amended Complaint on July 8, 2021 (Doc. No. 248). Before the Court is the Notice Regarding Pending Motions to Dismiss (Doc. No. 249) filed by Defendants Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust, Clara Miller as executor of the Lee Miller Estate, Regulus International Capital Corp., Samir Varma, and ISPD, Inc. These Defendants indicate that, with Plaintiffs consent, Defendants 'renew and rely on their pending dismissal motions" and supporting documents as to Plaintiff's newly amended complaint. (Although having a pending motion to dismiss, Defendant Shore Chan De Pumpo LLP did not participate in this Notice.) Despite the parties agreement, it is the Court's procedure to deny pending motions to dismiss as moot when an amended pleading has subsequently been filed. In light of Plaintiff's recently filed Second Amended Complaint, the Court DENIES as moot the motions to dismiss (Doc. Nos. 214, 233, 234, 235, 236) that are pending before the Court, including that of Defendant Shore Chan. (Ordered by Judge Ed Kinkeade on 7/14/2021) (chmb)
July 14, 2021 Opinion or Order Filing 249 NOTICE Regarding Pending Motions to Dismiss filed by ISPD Inc, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma. (Whitehill, William) Modified text on 7/14/2021 (mjr).
July 8, 2021 Opinion or Order Filing 248 AMENDED COMPLAINT WITH JURY DEMAND Second Amended Complaint against ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital Corp, Shore Chan De Pumpo LLP, The SAM 2000 Irrevocable Trust, Samir Varma filed by SAP America Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must 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. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Exhibit(s) X, #25 Exhibit(s) Y, #26 Exhibit(s) Z, #27 Exhibit(s) ZZ) (Melsheimer, Thomas)
July 7, 2021 Opinion or Order Filing 247 ELECTRONIC ORDER denying #246 Motion for Hearing. If the Court determines a hearing is necessary, the Court will set a hearing. (Ordered by Judge Ed Kinkeade on 7/7/2021) (chmb)
July 7, 2021 Opinion or Order Filing 246 MOTION for Hearing re #214 MOTION to Dismiss Request for Oral Argument filed by Shore Chan De Pumpo LLP (Attachments: #1 Proposed Order Proposed Order Granting Request for Oral Argument) (Tostrud, Daniel)
July 6, 2021 Opinion or Order Filing 245 ORDER -= Before the Court is Defendant Shore Chan LLP's Motion to Expedite Ruling (Doc. No. 217). After careful consideration, the Court DENIES the motion to expedite consideration and determination of Defendant Shore Chans Motion to Dismiss. The Court will rule on this Motion to Dismiss in due course.In its Motion, Defendant Shore Chan referenced the Special Master, particularly Defendant Shore Chan's position "that a Special Master is no longer necessary in the matter and, in particular, to determine Shore Chan' Motion to Dismiss."Mot. at 2. However, this Motion sought the specific relief "that the Court expedite its ruling on Shore Chan's Motion to Dismiss under Fed. R. Civ. P. 12(b)(6)." Mot. at 3. The Court based its ruling on the "Motion to Expedite Ruling" according to the specific relief requested. Any other relief must be properly briefed and requested in a formal motion to the Court. (Ordered by Judge Ed Kinkeade on 7/6/2021) (chmb)
June 29, 2021 Opinion or Order Filing 244 Sur-reply filed by SAP America Inc re: #214 Shore Chan De Pumpo's MOTION to Dismiss . (ndt)
June 29, 2021 Opinion or Order Filing 243 ELECTRONIC ORDER granting #241 Plaintiff's Unopposed Motion for Leave to File Surreply. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Ed Kinkeade on 6/29/2021) (chmb)
June 29, 2021 Opinion or Order Filing 242 ELECTRONIC ORDER granting #240 Plaintiff's Unopposed Motion to Extend Deadlines to File Responses to Defendants' Motions to Dismiss. Responses to 233 MOTION to Dismiss Defendant ISPD, Inc.s Rule 12(B)(2) and 12(B)(6) Motion To Dismiss and Brief In Support, 236 MOTION to Dismiss Clara Miller as the Executor of the Lee Miller Estate and Regulus International Capital Corp.'s Corrected Motion to Dismiss, and Brief, 234 MOTION to Dismiss Defendant Dr. Samir Varmas Rule 12(B)(2) and 12(B)(6) Motion To Dismiss And Brief In Support, and 235 MOTION to Dismiss Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust's Corrected Motion to Dismiss, and Brief, are all due no later 7/20/2021. (Ordered by Judge Ed Kinkeade on 6/29/2021) (chmb)
June 28, 2021 Opinion or Order Filing 241 Unopposed MOTION for Leave to File to File Surreply in Support of SAP Response to Defendant's Motion to Dismiss filed by SAP America Inc (Attachments: #1 Exhibit(s) A-Plaintiff SAP Surreply re Shore Chan De Pumpo's Motion to Dismiss, #2 Proposed Order) (Melsheimer, Thomas)
June 28, 2021 Opinion or Order Filing 240 MOTION for Extension of Time to File Response/Reply to #233 MOTION to Dismiss Defendant ISPD, Inc.s Rule 12(B)(2) and 12(B)(6) Motion To Dismiss and Brief In Support, #236 MOTION to Dismiss Clara Miller as the Executor of the Lee Miller Estate and Regulus International Capital Corp.'s Corrected Motion to Dismiss, and Brief, #234 MOTION to Dismiss Defendant Dr. Samir Varmas Rule 12(B)(2) and 12(B)(6) Motion To Dismiss And Brief In Support, #235 MOTION to Dismiss Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust's Corrected Motion to Dismiss, and Brief filed by SAP America Inc (Attachments: #1 Proposed Order) (Melsheimer, Thomas)
June 24, 2021 Opinion or Order Filing 239 ELECTRONIC ORDER granting #238 Unopposed Motion to Extend Time to Respond to SAP America, Inc.'s Amended Complaint. InvestPic LLC Response due 7/26/2021. There shall be no further extensions of this deadline. (Ordered by Judge Ed Kinkeade on 6/24/2021) (chmb)
June 24, 2021 Opinion or Order Filing 238 Unopposed Motion for Extension of Time to File Answer to Amended Complaint filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
June 22, 2021 Opinion or Order Filing 237 ELECTRONIC ORDER denying #230 and #231 Motions to Dismiss as Moot. Defendants filed corrected Motions #235 and #236 this date which the Court will consider. (Ordered by Judge Ed Kinkeade on 6/22/2021) (chmb)
June 22, 2021 Opinion or Order Filing 236 MOTION to Dismiss Clara Miller as the Executor of the Lee Miller Estate and Regulus International Capital Corp.'s Corrected Motion to Dismiss, and Brief filed by Lee Miller, Regulus International Capital Corp with Brief/Memorandum in Support. (Whitehill, William)
June 22, 2021 Opinion or Order Filing 235 MOTION to Dismiss Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust's Corrected Motion to Dismiss, and Brief filed by The SAM 2000 Irrevocable Trust with Brief/Memorandum in Support. (Whitehill, William)
June 21, 2021 Opinion or Order Filing 234 Defendant Dr. Samir Varmas Rule 12(B)(2) and 12(B)(6) Motion To Dismiss And Brief In Support filed by Samir Varma with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order)Attorney Jorge A Solis added to party Samir Varma(pty:dft) (Solis, Jorge) Modified duplicate text on 6/22/2021 (ykp).
June 21, 2021 Opinion or Order Filing 233 MOTION to Dismiss Defendant ISPD, Inc.s Rule 12(B)(2) and 12(B)(6) Motion To Dismiss and Brief In Support filed by ISPD Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order)Attorney Jorge A Solis added to party ISPD Inc(pty:dft) (Solis, Jorge)
June 18, 2021 Opinion or Order Filing 232 Appendix in Support filed by Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust re #230 MOTION to Dismiss Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust's Motion to Dismiss, and Brief, #231 MOTION to Dismiss Clara Miller as the Executor of the Lee Miller Estate and Regulus International Capital Corp.'s Motion to Dismiss, and Brief (Whitehill, William)
June 18, 2021 Opinion or Order Filing 231 MOTION to Dismiss Clara Miller as the Executor of the Lee Miller Estate and Regulus International Capital Corp.'s Motion to Dismiss, and Brief filed by Lee Miller, Regulus International Capital Corp with Brief/Memorandum in Support. (Whitehill, William)
June 18, 2021 Opinion or Order Filing 230 MOTION to Dismiss Clara Miller as Co-Trustee of the S.A.M. 2000 Irrevocable Trust's Motion to Dismiss, and Brief filed by The SAM 2000 Irrevocable Trust with Brief/Memorandum in Support. (Whitehill, William)
June 18, 2021 Opinion or Order Filing 229 REPLY filed by Shore Chan De Pumpo LLP re: #214 MOTION to Dismiss (Tostrud, Daniel)
June 18, 2021 Opinion or Order Filing 228 ELECTRONIC ORDER granting #227 Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. InvestPic LLC response due 6/25/2021. (Ordered by Judge Ed Kinkeade on 6/18/2021) (chmb)
June 18, 2021 Opinion or Order Filing 227 Unopposed Motion for Extension of Time to File Answer to Amended Complaint filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
June 17, 2021 Opinion or Order Filing 226 ELECTRONIC ORDER granting #225 Defendants' Unopposed Motion to Exceed Page Limitation by Two Pages filed by Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust. (Ordered by Judge Ed Kinkeade on 6/17/2021) (chmb)
June 17, 2021 Opinion or Order Filing 225 MOTION Defendants' Unopposed Motion to Exceed Page Limitation by Two Pages filed by Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust Attorney William G Whitehill added to party Lee Miller(pty:dft), Attorney William G Whitehill added to party Regulus International Capital Corp(pty:dft), Attorney William G Whitehill added to party The SAM 2000 Irrevocable Trust(pty:dft) (Whitehill, William)
June 7, 2021 Opinion or Order Filing 224 RESPONSE filed by SAP America Inc re: #217 MOTION to Expedite Ruling (Melsheimer, Thomas)
June 4, 2021 Opinion or Order Filing 223 RESPONSE filed by SAP America Inc re: #214 MOTION to Dismiss (Melsheimer, Thomas)
May 18, 2021 Opinion or Order Filing 222 SUMMONS Returned Executed as to Regulus International Capital Corp ; served on 4/22/2021. (oyh)
May 18, 2021 Opinion or Order Filing 221 SUMMONS Returned Unexecuted as to The SAM 2000 Irrevocable Trust. (oyh)
May 18, 2021 Opinion or Order Filing 220 SUMMONS Returned Unexecuted as to Samir Varma. (oyh)
May 18, 2021 Opinion or Order Filing 219 SUMMONS Returned Unexecuted as to ISPD Inc. (oyh)
May 18, 2021 Opinion or Order Filing 218 SUMMONS Returned Unexecuted as to Lee Miller. (oyh)
May 17, 2021 Opinion or Order Filing 217 MOTION to Expedite Ruling filed by Shore Chan De Pumpo LLP (Attachments: #1 Proposed Order) (Tostrud, Daniel)
May 14, 2021 Opinion or Order Filing 216 Appendix in Support filed by InvestPic LLC re #215 Reply In Support of Motion to Dismiss Counterclaims (Shore, Michael)
May 14, 2021 Opinion or Order Filing 215 REPLY filed by InvestPic LLC re: #204 MOTION to Dismiss Counterclaims (Shore, Michael)
May 14, 2021 Opinion or Order Filing 214 MOTION to Dismiss filed by Shore Chan De Pumpo LLP (Attachments: #1 Proposed Order) (Tostrud, Daniel)
May 10, 2021 Opinion or Order Filing 213 Appendix in Support filed by SAP America Inc re #212 Response/Objection to D204 Motion to Dismiss (Melsheimer, Thomas)
May 10, 2021 Opinion or Order Filing 212 RESPONSE filed by SAP America Inc re: #204 MOTION to Dismiss Counterclaims (Melsheimer, Thomas)
May 5, 2021 Opinion or Order Filing 211 ELECTRONIC ORDER granting #210 Agreed Motion to Extend Time to Respond to SAP America Inc.'s Amended Complaint. Defendants Regulus International Capital Corp.; ISPD, Inc.; Clara Miller as Trustee of the S.A.M. 2000 Irrevocable Trust; Clara Miller as executor of the Lee Miller Estate; Regulus International Capital Corp.; Samir Varma; and ISPD, Inc. answer or to SAP America, Inc.'s Amended Complaint is extended to June 18, 2021. (Ordered by Judge Ed Kinkeade on 5/5/2021) (chmb)
May 5, 2021 Opinion or Order Filing 210 Agreed MOTION to Extend Time to Set time to Respond to SAP America, Inc.'s Amended Complaint filed by ISPD Inc, Lee Miller, Regulus International Capital Corp, The SAM 2000 Irrevocable Trust, Samir Varma (Attachments: #1 Proposed Order) (Hanna, Justin)
April 28, 2021 Opinion or Order Filing 209 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred in March and February 2021 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 4/28/2021) (chmb)
April 26, 2021 Opinion or Order Filing 208 SUMMONS Returned Executed as to Shore Chan De Pumpo LLP; served on 4/20/2021. (mjr)
April 23, 2021 Opinion or Order Filing 207 ELECTRONIC ORDER granting #206 Unopposd Motion for Extension of Time to File Respond to Complaint. Shore Chan De Pumpo LLP response due 6/18/2021. (Ordered by Judge Ed Kinkeade on 4/23/2021) (chmb)
April 23, 2021 Opinion or Order Filing 206 Motion for Extension of Time to File Answer filed by Shore Chan De Pumpo LLP (Attachments: #1 Proposed Order Order Granting Defendant Shore Chan De Pumpo's Unopposed Motion to Extend Time to Respond to SAP's Amended Complaint)Attorney Daniel D Tostrud added to party Shore Chan De Pumpo LLP(pty:dft) (Tostrud, Daniel)
April 19, 2021 Opinion or Order Filing 205 ADDITIONAL ATTACHMENTS to #204 Motion to Dismiss by Defendant InvestPic LLC. (Shore, Michael)
April 19, 2021 Opinion or Order Filing 204 MOTION to Dismiss Counterclaims filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
April 16, 2021 Opinion or Order Filing 203 AMENDED ELECTRONIC ORDER granting #199 Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. InvestPic LLC response due 6/18/2021. (Ordered by Judge Ed Kinkeade on 4/16/2021) (Ordered by Judge Ed Kinkeade on 4/16/2021) (chmb)
April 16, 2021 Opinion or Order Filing 202 Summons Issued as to ISPD Inc, Lee Miller, Regulus International Capital Corp, Shore Chan De Pumpo LLP, The SAM 2000 Irrevocable Trust, Samir Varma. (ykp)
April 16, 2021 Opinion or Order Filing 201 ELECTRONIC ORDER granting #199 Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. InvestPic LLC response due 5/4/2021. (Ordered by Judge Ed Kinkeade on 4/16/2021) (chmb)
April 15, 2021 Opinion or Order Filing 200 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred in December 2020 and January 2021 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 4/15/2021) (chmb)
April 15, 2021 Opinion or Order Filing 199 Unopposed Motion for Extension of Time to File Answer filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
April 13, 2021 Opinion or Order Filing 198 AMENDED COMPLAINT against ISPD Inc, InvestPic LLC, Lee Miller, Regulus International Capital LLC, Shore Chan De Pumpo LLP, The SAM 2000 Irrevocable Trust, Samir Varma filed by SAP America Inc. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must 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. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Exhibit(s) X, #25 Exhibit(s) Y, #26 Exhibit(s) Z, #27 Exhibit(s) ZZ) (Melsheimer, Thomas)
April 13, 2021 Opinion or Order Filing 197 (Document Restricted) Special Master's Certification of Costs and Hours (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
March 23, 2021 Opinion or Order Filing 196 MEMORANDUM OPINION AND ORDER - Before the Court is Plaintiff SAP America, Inc.'s Rule 60(b) Motion For Joinder of Parties (the "Motion") (Doc. No. #182 ); Defendant InvestPic, LLC's Opposition To SAP America, Inc.'s Rule 60(b) Motion For Joinder of Parties (Doc. No. #188 ); and Plaintiff SAP America, Inc.'s Reply In Support of Its Rule 60(b) Motion and Motion For Joinder Of Parties. The Court GRANTS in part and DENIES in part the Motion. SAP has shown that newly discovered material evidence warrants setting aside the Court's judgment in this matter under Rule 60(b)(2). The Court hereby ORDERS that the final judgment in this matter is set aside and this case is reopened. SAP has also shown that certain parties are both necessary and proper parties to this case under Rule 19 and Rule 20. Therefore, the Court GRANTS the Motion and joins the following parties as defendants: Regulus International Capital, LLC; ISPD, Inc.; The S.A.M. 2000 Irrevocable Trust; Dr. Samir Varma; the Estate of Mr. Lee Miller, and Shore Chan De Pumpo LLP. The Court GRANTS SAP leave to amend its pleadings in this matter to add these new parties and to set forth its allegations and claims as to each of these parties. SAP shall file its amended pleading within 21 days from the date this Memorandum Opinion and Order is entered. The Court DENIES SAP's Motion as to joining Clara Miller as a party to this matter. The Court DENIES all other relief not expressly granted herein. (Ordered by Judge Ed Kinkeade on 3/23/2021) (chmb)
February 8, 2021 Opinion or Order Filing 195 (Document Restricted) Special Master's Certification of Costs and Hours (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
March 17, 2020 Opinion or Order Filing 194 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred in January and February 2020 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 3/17/2020) (chmb)
March 3, 2020 Opinion or Order Filing 193 (Document Restricted) Special Master's Certification of Costs and Hours (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
February 7, 2020 Opinion or Order Filing 192 (Document Restricted) Sealed Reply re: #182 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 12/2/2016) filed by SAP America Inc (Attachments: #1 Exhibit(s) 1) (Bittner, Michael)
January 21, 2020 Opinion or Order Filing 191 ELECTRONIC ORDER granting #190 Motion to Extend Time to File Reply to Sealed Rule 60(b) Motion and Motion Joinder of Parties. Replies due by 2/7/2020. (Ordered by Judge Ed Kinkeade on 1/21/2020) (chmb)
January 21, 2020 Opinion or Order Filing 190 MOTION for Extension of Time to File Response/Reply to #182 (Document Restricted) Sealed Rule 60(b) Motion and Motion Joinder of Parties (Sealed pursuant to motion to seal) filed by SAP America Inc (Attachments: #1 Proposed Order Proposed Order) (Bittner, Michael)
January 17, 2020 Opinion or Order Filing 189 (Document Restricted) Sealed Appendix in Support re: #188 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to SO 19-1, statute, or rule) filed by InvestPic LLC (Shore, Michael)
January 17, 2020 Opinion or Order Filing 188 (Document Restricted) Sealed Response re: #182 Sealed and/or Ex Parte Motion (Sealed pursuant to SO 19-1, statute, or rule) filed by InvestPic LLC (Shore, Michael)
January 9, 2020 Opinion or Order Filing 187 ELECTRONIC ORDER granting #186 Unopposed Motion to Extend Time to Respond to SAP America, Inc's Rule 60(B) Motion and Motion for Joinder of Parties. Responses due by 1/17/2020. There shall be no further extensions of this deadline absent exigent circumstances. (Ordered by Judge Ed Kinkeade on 1/9/2020) (chmb)
January 9, 2020 Opinion or Order Filing 186 MOTION for Extension of Time to File Response/Reply to #182 (Document Restricted) Sealed Rule 60(b) Motion and Motion Joinder of Parties (Sealed pursuant to motion to seal) filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
December 20, 2019 Opinion or Order Filing 185 ELECTRONIC ORDER granting #184 Unopposed Motion to Extend Time to Respond to SAP America, Inc's Rule 60(B) Motion and Motion for Joinder of Parties. Responses due by 1/10/2020. (Ordered by Judge Ed Kinkeade on 12/20/2019) (chmb)
December 20, 2019 Opinion or Order Filing 184 MOTION for Extension of Time to File Response/Reply to #182 (Document Restricted) Sealed Rule 60(b) Motion and Motion Joinder of Parties (Sealed pursuant to motion to seal) filed by InvestPic LLC (Attachments: #1 Proposed Order) (Shore, Michael)
December 4, 2019 Opinion or Order Filing 183 (Document Restricted) Sealed Appendix in Support re: #182 Sealed and/or Ex Parte Motion (Sealed pursuant to SO 19-1, statute, or rule) filed by SAP America Inc (Johnson, M)
December 4, 2019 Opinion or Order Filing 182 (Document Restricted) Sealed Rule 60(b) Motion and Motion Joinder of Parties (Sealed pursuant to motion to seal) filed by SAP America Inc (Johnson, M)
December 2, 2019 Opinion or Order Filing 181 MANDATE of USCA for the Federal Circuit as to #167 Notice of Appeal, filed by InvestPic LLC. Issued as Mandate: 12/2/2019. (svc)
November 21, 2019 Opinion or Order Filing 180 ORDER of USCA for the Federal Circuit as to #167 Notice of Appeal, filed by InvestPic LLC. The petition for panel rehearing is denied. The mandate of the court will issue on December 2, 2019. (svc)
October 17, 2019 Opinion or Order Filing 179 ELECTRONIC ORDER denying as moot #173 Motion to Require InvestPic to Post Supersedas Bond or Pay Judgment. (See Doc. No. 178.) (Ordered by Judge Ed Kinkeade on 10/17/2019) (chmb)
October 7, 2019 Opinion or Order Filing 178 JUDGMENT as to #167 Notice of Appeal, filed by InvestPic LLC: AFFIRMED. Issued pursuant to Federal Circuit Rule 36. Terminated on the merits after oral argument. COSTS: Costs taxed against Appellant(s). (svc)
October 7, 2019 Opinion or Order Filing 177 ELECTRONIC ORDER granting #176 Unopposed Motion to Withdraw as Counsel. Attorney Christopher L Evans is hereby withdrawn. Michael Shore and Alfonso Chan shall remain as counsel for Investpic, LLC. (Ordered by Judge Ed Kinkeade on 10/7/2019) (chmb)
October 7, 2019 Opinion or Order Filing 176 MOTION to Withdraw as Attorney (Unopposed) filed by InvestPic LLC (Evans, Christopher)
August 27, 2019 Opinion or Order Filing 175 REPLY filed by SAP America Inc re: #173 Opposed MOTION to Require InvestPic to Post Supersedas Bond or Pay Judgment (Opposed) (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Bittner, Michael)
August 13, 2019 Opinion or Order Filing 174 RESPONSE filed by InvestPic LLC re: #173 Opposed MOTION to Require InvestPic to Post Supersedas Bond or Pay Judgment (Opposed) (Evans, Christopher)
August 5, 2019 Opinion or Order Filing 173 Opposed MOTION to Require InvestPic to Post Supersedas Bond or Pay Judgment (Opposed) filed by SAP America Inc (Bittner, Michael)
May 30, 2019 Opinion or Order Filing 172 USMS Process Receipt and Return re: #169 Writ of Execution. (mla)
April 1, 2019 Opinion or Order Filing 171 USMS Process Receipt and Return re: #169 Writ of Execution. (mla)
January 7, 2019 Opinion or Order Filing 170 (Document Restricted) SEALED ORDER: The court hereby APPROVES the fees and expenses incurred in November 2018 by Daniel Denton as Special Master in this case. The parties should send payment directly to Mr. Denton. (Ordered by Judge Ed Kinkeade on 1/7/2019) (axm)
January 4, 2019 Opinion or Order Filing 169 Writ of Execution Issued as to InvestPic LLC. (rekc)
December 26, 2018 Opinion or Order USCA Case Number 19-1338 in USCA for the Federal Circuit for #167 Notice of Appeal, filed by InvestPic LLC. (svc)
December 20, 2018 Opinion or Order Filing 168 Transmission of Notice of Appeal and Docket Sheet re #167 Notice of Appeal. (axm)
December 20, 2018 Opinion or Order Filing 167 NOTICE OF APPEAL as to #131 Memorandum Opinion and Order, #164 Memorandum Opinion and Order, #102 Memorandum Opinion and Order, #127 Memorandum Opinion and Order, #128 Memorandum Opinion and Order, to the Federal Circuit by InvestPic LLC. Filing fee $505, receipt number 0539-9661436. Copy of NOA to be sent US Mail to parties not electronically noticed. (Evans, Christopher)
December 20, 2018 Opinion or Order Filing 166 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
December 19, 2018 Opinion or Order Filing 165 Request for Clerk to issue Writ of Execution filed by SAP America Inc. (Bittner, Michael)
December 4, 2018 Opinion or Order Filing 164 Memorandum Opinion and Order: The Court therefore GRANTS SAPs request for an award of attorney fees incurred in this matter in the amount of $679,420.46. The Court DENIES all other requested relief. (Ordered by Judge Ed Kinkeade on 12/4/2018) (svc)
November 27, 2018 Opinion or Order Filing 163 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred for October 2018 by Daniel Denton as Special Master in this case. This order is sealed pending further order of the court. (Ordered by Judge Ed Kinkeade on 11/27/2018) (epm)
November 8, 2018 Opinion or Order Filing 162 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
October 17, 2018 Opinion or Order Filing 161 JUDGMENT/MANDATE of UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT as to #81 Notice of Appeal, filed by InvestPic LLC. In accordance with the judgment of this Court, entered August 02, 2018, and pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure, the formal mandate is hereby issued. (svc)
October 15, 2018 Opinion or Order Filing 160 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred for August and September 2018 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 10/15/2018) (aaa)
October 15, 2018 Opinion or Order Filing 159 The Clerk has removed this document, as it was docketed in error. Please disregard the prior document associated with this document number. (twd).
October 10, 2018 Opinion or Order Filing 158 ORDER of USCA for the Federal Circuit as to #81 Notice of Appeal, filed by InvestPic LLC. Appellant InvestPic LLC filed a petition for rehearing en banc is denied and The petition for panel rehearing is denied. (svc)
October 8, 2018 Opinion or Order Filing 157 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
September 10, 2018 Opinion or Order Filing 156 RESPONSE filed by InvestPic LLC re: #152 Notice (Other) (Evans, Christopher)
September 10, 2018 Opinion or Order Filing 155 Appendix in Support filed by InvestPic LLC re #154 Response/Objection (Evans, Christopher)
September 10, 2018 Opinion or Order Filing 154 RESPONSE (Supplemental Brief on Attorney's Fee) filed by InvestPic LLC re: #150 Order. (Evans, Christopher) Enhanced text on 9/10/2018 (dsr).
September 5, 2018 Opinion or Order Filing 153 ELECTRONIC ORDER EXPEDITING REPLY DEADLINE re: #152 Supplemental Declaration of Thomas Melshimer. Responses due by 9/10/2018. Replies if any due by 9/13/2018. (Ordered by Judge Ed Kinkeade on 9/5/2018) (chmb)
August 31, 2018 Opinion or Order Filing 151 Brief/Memorandum in Support filed by SAP America Inc re #133 Supplemental MOTION for Attorney Fees Renewed and Supplemental Motion for Recovery of Attorneys' Fees SAP America, Inc.'s Supplemental Brief on Fee Amount (Attachments: #1 Exhibit(s) A) (Melsheimer, Thomas)
August 22, 2018 Opinion or Order Filing 150 ORDER: Defendant InvestPic, LLC ("InvestPic") filed a Notice of Supplemental Authority (Doc. No. #146 ). Plaintiff SAP America, Inc. ("SAP") filed a response to Defendant's Notice (Doc. No. #148 ). The Court carefully considered both documents. SAP shall file its supplemental brief within fourteen (14) days from the date this order is signed. InvestPic shall file its responsive brief within ten (10) days from the date SAP files its supplemental brief. (Ordered by Judge Ed Kinkeade on 8/22/2018) (aaa)
August 20, 2018 Opinion or Order Filing 152 Supplemental Declaration of Thomas M Melsheimer in Support of SAP America Inc's #133 Renewed and Supplemental Motion for Recovery of Attorney's Fees. (twd)
August 20, 2018 Opinion or Order Filing 149 ELECTRONIC ORDER granting #136 MOTION for Leave to File Supplement Fee Request. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Ed Kinkeade on 8/20/2018) (chmb)
August 20, 2018 Opinion or Order Filing 148 RESPONSE filed by SAP America Inc re: #146 Notice (Other) (Melsheimer, Thomas)
August 17, 2018 Opinion or Order Filing 147 ** Attorney will refile as all pages did not upload.** RESPONSE filed by SAP America Inc re: #146 Notice (Other) (Melsheimer, Thomas) Modified on 8/20/2018 (dsr).
August 17, 2018 Opinion or Order Filing 146 NOTICE of Supplemental Authority re: #136 MOTION for Leave to File Supplement Fee Request filed by InvestPic LLC (Attachments: #1 Exhibit(s) A) (Evans, Christopher)
August 16, 2018 Opinion or Order Filing 145 REPLY filed by SAP America Inc re: #136 MOTION for Leave to File Supplement Fee Request (Melsheimer, Thomas)
August 14, 2018 Opinion or Order Filing 144 (Document Restricted) Sealed Order: The court hereby APPROVES the fees and expenses incurred for June and July 2018 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 8/14/2018) (axm)
August 13, 2018 Opinion or Order Filing 143 RESPONSE filed by InvestPic LLC re: #136 MOTION for Leave to File Supplement Fee Request (Attachments: #1 Exhibit(s) 1) (Evans, Christopher)
August 13, 2018 Opinion or Order Filing 142 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
August 7, 2018 Opinion or Order Filing 141 NOTICE of Attorney Appearance by Katherine Vidal on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Vidal, Katherine)
August 7, 2018 Opinion or Order Filing 140 ELECTRONIC ORDER EXPEDITING REPLY DEADLINE re: #136 MOTION for Leave to File Supplement Fee Request. Responses due by 8/13/2018. Replies due by 8/16/2018. (Ordered by Judge Ed Kinkeade on 8/7/2018) (chmb)
August 3, 2018 Opinion or Order Filing 137 Appendix in Support filed by SAP America Inc re #136 MOTION for Leave to File Supplement Fee Request (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (Melsheimer, Thomas)
August 3, 2018 Opinion or Order Filing 136 MOTION for Leave to File Supplement Fee Request filed by SAP America Inc (Melsheimer, Thomas)
August 2, 2018 Opinion or Order Filing 139 JUDGMENT/MANDATE of USCA for the Federal Circuit as to #81 Notice of Appeal filed by InvestPic LLC. The Judgment of the district court is affirmed. (svc)
August 2, 2018 Opinion or Order Filing 138 USCA of the Federal Circuit: ORDER filed granting-in-part and denying-in-part petition for panel rehearing #48 filed by Appellant InvestPic LLC. The Precedential Opinion #47 issued May 15, 2018, is withdrawn and replaced with the modified precedential opinion accompanying this order. By: Merits Panel (Per Curiam) (svc)
June 19, 2018 Opinion or Order Filing 135 RESPONSE filed by InvestPic LLC re: #133 Supplemental MOTION for Attorney Fees Renewed and Supplemental Motion for Recovery of Attorneys' Fees (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Shore, Michael)
June 4, 2018 Opinion or Order Filing 134 Appendix in Support filed by SAP America Inc re #133 Supplemental MOTION for Attorney Fees Renewed and Supplemental Motion for Recovery of Attorneys' Fees (Attachments: #1 Exhibit(s) A Declaration of Thomas M. Melsheimer, #2 Exhibit(s) B Declaration of Steven Baughman, #3 Exhibit(s) C1 Winston & Strawn Time Records and Invoices (original submission), #4 Exhibit(s) C2 Winston & Strawn Time Records and Invoices (supplemental submission), #5 Exhibit(s) D Fish & Richardson Time Records and Invoices, #6 Exhibit(s) E Paul Weiss Time Records and Invoices, #7 Exhibit(s) F Ropes & Gray Time Records and Invoices, #8 Exhibit(s) G Excerpts from R. Goldstein and D. Pentcheva, Report of the Economic Survey, American Intellectual Property Law Association (June 2015), #9 Exhibit(s) H Annotated Court Order, #10 Exhibit(s) I SAP Am., Inc. v. InvestPic, LLC, Slip Op (Fed. Cir. May 15, 2018), #11 Exhibit(s) J Biography of Ms. Kathi Vidal, #12 Exhibit(s) K Biography of Mr. Michael Bittner, #13 Exhibit(s) L Biography of Mr. Vivek Krishnan, #14 Exhibit(s) M Biography of Mr. Ricardo Bonilla, #15 Exhibit(s) N Biography of Ms. Theresa Dawson, #16 Exhibit(s) O Biography of Mr. Andrew Sommer, #17 Exhibit(s) P Biography of Mr. Steffen Johnson, #18 Exhibit(s) Q Biography of Mr. Ilan Wurman) (Melsheimer, Thomas)
June 4, 2018 Opinion or Order Filing 133 Supplemental MOTION for Attorney Fees Renewed and Supplemental Motion for Recovery of Attorneys' Fees filed by SAP America Inc (Melsheimer, Thomas)
May 15, 2018 Opinion or Order Filing 132 OPINION and JUDGMENT of USCA for the Federal Circuit as to #81 Notice of Appeal, filed by InvestPic LLC. The judgment of the district court is affirmed. (svc)
May 15, 2018 Opinion or Order Filing 131 Memorandum Opinion and Order denying #108 MOTION for for Recovery of Attorneys' Fees. If SAP chooses to refile its motion for attorneys' fees, any such motion must be filed within twenty (20) days from the date this Order is signed. Any response must be filed within fifteen (15) days of the motion being filed. No reply will be allowed. (Ordered by Judge Ed Kinkeade on 5/15/2018) (epm)
March 20, 2018 Opinion or Order Filing 130 ORDER: The court hereby APPROVES the fees and expenses incurred in February 2018 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 3/20/2018) (ykp)
March 13, 2018 Opinion or Order Filing 129 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
February 21, 2018 Opinion or Order Filing 128 AMENDED MEMORANDUM OPINION AND ORDER granting #86 Motion to Find Case Exceptional and Award Fees. SAP has submitted its time records in support of its request for attorneys' fees. The Court will issue a separate order awarding attorneys' fees based on applicable case law and the supporting documentation. (Ordered by Judge Ed Kinkeade on 2/21/2018) (epm)
February 21, 2018 Opinion or Order Filing 127 Memorandum Opinion and Order denying #105 Motion for Reconsideration. (Ordered by Judge Ed Kinkeade on 2/21/2018) (epm)
February 5, 2018 Opinion or Order Filing 126 (Document Restricted) SEALED ORDER approving #125 Special Master's Certification of Hours and Costs. (Ordered by Judge Ed Kinkeade on 2/5/2018) (ran)
February 2, 2018 Opinion or Order Filing 125 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
December 11, 2017 Opinion or Order Filing 124 NOTICE of Supplemental Authority filed by SAP America Inc (Attachments: #1 Exhibit(s) A) (Melsheimer, Thomas)
December 5, 2017 Opinion or Order Filing 123 (Document Restricted) ORDER: The court hereby APPROVES #122 Special Master's Certification of Hours and Costs. (Ordered by Judge Ed Kinkeade on 12/5/2017) (epm)
November 21, 2017 Opinion or Order Filing 122 (Document Restricted) Special Master's Certification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
November 13, 2017 Opinion or Order Filing 121 RESPONSE filed by SAP America Inc re: #120 INVESTPIC'S NOTICE OF SUPPLEMENTAL AUTHORITY (Melsheimer, Thomas)
November 10, 2017 Opinion or Order Filing 120 NOTICE of Supplemental Authority re: #105 MOTION for Reconsideration re #102 Memorandum Opinion and Order, filed by InvestPic LLC (Evans, Christopher)
November 1, 2017 Opinion or Order Filing 119 NOTICE of Supplemental Authority re: #114 Response/Objection filed by InvestPic LLC (Evans, Christopher)
October 12, 2017 Opinion or Order Filing 118 ELECTRONIC ORDER granting #117 Unopposed MOTION to Extend Time to File an Untimely Response to SAP's Motion for Attorneys' Fees under Rule 6.1(b)(1)(B) (Ordered by Judge Ed Kinkeade on 10/12/2017) (chmb)
October 12, 2017 Opinion or Order Filing 117 Unopposed MOTION to Extend Time An Untimely Response to SAP's Motion for Attorneys' Fees under Rule 6.1(b)(1)(B) filed by InvestPic LLC with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Christopher L. Evans) (Evans, Christopher)
October 11, 2017 Opinion or Order Filing 116 NOTICE of Objection to InvestPic, LLC's Untimely Response to SAP America Inc.'s Motion for Recovery of Attorneys' Fees re: #114 Response/Objection filed by SAP America Inc (Bittner, Michael)
October 11, 2017 Opinion or Order Filing 115 Appendix in Support filed by InvestPic LLC re #114 Response/Objection to SAP America, Inc.'s Motion for Recovery of Attorneys' Fees (Shore, Michael)
October 11, 2017 Opinion or Order Filing 114 OBJECTION filed by InvestPic LLC re: #108 MOTION for for Recovery of Attorneys' Fees (Shore, Michael)
October 3, 2017 Opinion or Order Filing 113 REPLY filed by InvestPic LLC re: #105 MOTION for Reconsideration re #102 Memorandum Opinion and Order, (Shore, Michael)
September 26, 2017 Opinion or Order Filing 112 (Document Restricted) Sealed Order. The court hereby APPROVES the fees and expenses incurred in August 2017 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 9/26/2017) (ndt)
September 25, 2017 Opinion or Order Filing 111 ADDITIONAL ATTACHMENTS to #105 Motion for Reconsideration by Defendant InvestPic LLC. (Evans, Christopher)
September 22, 2017 Opinion or Order Filing 110 RESPONSE filed by SAP America Inc re: #105 MOTION for Reconsideration re #102 Memorandum Opinion and Order, (Melsheimer, Thomas)
September 21, 2017 Opinion or Order Filing 109 Appendix in Support filed by SAP America Inc re #108 MOTION for for Recovery of Attorneys' Fees (Melsheimer, Thomas) Modified text on 9/22/2017 (svc).
September 21, 2017 Opinion or Order Filing 108 MOTION for for Recovery of Attorneys' Fees filed by SAP America Inc (Melsheimer, Thomas) Modified text on 9/22/2017 (svc).
September 20, 2017 Opinion or Order Filing 107 (Document Restricted) Master's Cerification of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
September 15, 2017 Opinion or Order Filing 106 Appendix in Support filed by InvestPic LLC re #105 MOTION for Reconsideration re #102 Memorandum Opinion and Order, (Shore, Michael)
September 15, 2017 Opinion or Order Filing 105 MOTION for Reconsideration re #102 Memorandum Opinion and Order, filed by InvestPic LLC (Shore, Michael)
September 11, 2017 Opinion or Order Filing 104 MEMORANDUM OPINION AND ORDER denying #95 Amended Motion for Entry of Bill of Costs. (Ordered by Judge Ed Kinkeade on 9/11/2017) (axm)
September 7, 2017 Opinion or Order Filing 103 (Document Restricted) SEALED ORDER: The court hereby APPROVES the fees and expenses incurred for the month of July 2017 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 9/7/2017) (ran)
September 7, 2017 Opinion or Order Filing 102 MEMORANDUM OPINION AND ORDER granting #86 Motion for Attorney Fees Motion to Find Case Exceptional and Award Fees. SAP must file a motion for recovery of attorneys' fees no later than 14 days after entry of this Order and that Investpic may file a response to the motion within 14 days after the motion is filed. (Ordered by Judge Ed Kinkeade on 9/7/2017) (ran)
August 25, 2017 Opinion or Order Filing 101 (Document Restricted) Special Master's Summary Statement of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
July 24, 2017 Opinion or Order Filing 100 NOTICE of Supplemental Authority re: #86 MOTION for Attorney Fees Motion to Find Case Exceptional and Award Fees filed by InvestPic LLC (Evans, Christopher)
July 6, 2017 Opinion or Order Filing 99 REPLY filed by SAP America Inc re: #95 Amended MOTION to Amend/Correct #88 MOTION SAP AMERICA, INC.S AMENDED MOTION FOR ENTRY OF BILL OF COSTS (Bittner, Michael)
July 6, 2017 Opinion or Order Filing 98 REPLY filed by SAP America Inc re: #86 MOTION for Attorney Fees Motion to Find Case Exceptional and Award Fees (Melsheimer, Thomas)
July 6, 2017 Opinion or Order Filing 97 ELECTRONIC ORDER EXPEDITING REPLY DEADLINE re: #95 Amended MOTION to Amend/Correct #88 MOTION SAP AMERICA, INC.S AMENDED MOTION FOR ENTRY OF BILL OF COSTS. Replies due by 7/7/2017. (Ordered by Judge Ed Kinkeade on 7/6/2017) (chmb)
July 5, 2017 Opinion or Order Filing 96 RESPONSE filed by InvestPic LLC re: #95 Amended MOTION to Amend/Correct #88 MOTION SAP AMERICA, INC.S AMENDED MOTION FOR ENTRY OF BILL OF COSTS (Evans, Christopher)
July 5, 2017 Opinion or Order Filing 95 Amended MOTION to Amend/Correct #88 MOTION SAP AMERICA, INC.S AMENDED MOTION FOR ENTRY OF BILL OF COSTS filed by SAP America Inc (Attachments: #1 Exhibit(s) A) (Bittner, Michael)
July 5, 2017 Opinion or Order Filing 94 REPLY filed by SAP America Inc re: #88 MOTION (Bittner, Michael)
June 22, 2017 Opinion or Order Filing 93 Appendix in Support filed by InvestPic LLC re #92 Response/Objection to SAP's Motion to Find Case Exceptional and Award Fees (Shore, Michael)
June 22, 2017 Opinion or Order Filing 92 RESPONSE filed by InvestPic LLC re: #86 MOTION for Attorney Fees Motion to Find Case Exceptional and Award Fees (Shore, Michael)
June 21, 2017 Opinion or Order Filing 91 RESPONSE AND OBJECTION filed by InvestPic LLC re: #88 MOTION (Evans, Christopher)
June 14, 2017 Opinion or Order Filing 90 (Document Restricted) Sealed ORDER: The court hereby APPROVES the fees and expenses incurred from 4/12/2017 through 5/15/2017 by Daniel Denton as Special Master in this case. (Ordered by Judge Ed Kinkeade on 6/14/2017) (sss)
June 7, 2017 Opinion or Order Filing 89 (Document Restricted) Master's Summary Statement of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
June 1, 2017 Opinion or Order Filing 88 Motion for Entry of Bill of Costs by SAP America Inc. (Attachments: #1 Exhibit(s) A) (Bittner, Michael) Modified on 6/5/2017 to add motion event (svc).
June 1, 2017 Opinion or Order Filing 87 Appendix in Support filed by SAP America Inc re #86 MOTION for Attorney Fees Motion to Find Case Exceptional and Award Fees (Bittner, Michael)
June 1, 2017 Opinion or Order Filing 86 MOTION for Attorney Fees Motion to Find Case Exceptional and Award Fees filed by SAP America Inc (Melsheimer, Thomas)
May 31, 2017 Opinion or Order Filing 85 ELECTRONIC ORDER granting #84 Application for Admission Pro Hac Vice of Katherine Vidal. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Ed Kinkeade on 5/31/2017) (chmb)
May 30, 2017 Opinion or Order Filing 84 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Katherine Vidal (Filing fee $25; Receipt number 0539-8439891) filed by SAP America Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Bittner, Michael)
May 25, 2017 Opinion or Order United States Court of Appeals for the Federal Circuit Case Number 17-2081 USCA-FC for #81 Notice of Appeal, filed by InvestPic LLC. (svc)
May 22, 2017 Opinion or Order Filing 83 ELECTRONIC ORDER granting #82 Motion to Withdraw as Attorney. Attorney Ricardo Joel Bonilla withdrawn. Thomas M Melsheimer, M Brett Johnson and Michael Andrew Bittner, shall remain as counsel for SAP America, Inc. (Ordered by Judge Ed Kinkeade on 5/22/2017) (chmb)
May 22, 2017 Opinion or Order Filing 82 Unopposed MOTION to Withdraw as Attorney filed by SAP America Inc (Attachments: #1 Proposed Order) (Bonilla, Ricardo)
May 22, 2017 Opinion or Order Transmission of Notice of Appeal and Docket Sheet re #81 Notice of Appeal to US Court of Appeals for the Federal Circuit. (svc)
May 19, 2017 Opinion or Order Filing 81 NOTICE OF APPEAL as to #78 Memorandum Opinion and Order, #79 Judgment, to the Federal Circuit by InvestPic LLC. Filing fee $505, receipt number 0539-8419934. Copy of NOA to be sent US Mail to parties not electronically noticed. (Shore, Michael)
May 18, 2017 Opinion or Order Filing 80 Report to Patent/Trademark Office of Final Order. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (twd)
May 18, 2017 Opinion or Order Filing 79 FINAL JUDGMENT: It is ORDERED that Defendant takes nothing by its suit against Plaintiff, and that Defendant's counterclaims are DISMISSED with prejudice, with all costs taxed against Defendant. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (Ordered by Judge Ed Kinkeade on 5/18/2017) (twd)
May 18, 2017 Opinion or Order Filing 78 MEMORANDUM OPINION AND ORDER granting SAP America Inc's #57 Motion for Judgment on the Pleadings: In conclusion, the Court finds that all of the claims of the U.S. Patent 6,349,291 are invalid because they are directed toward the abstract ideas of mathematical calculations and data manipulation, and they do not contain any inventive concept that results in the claims addressing patentable subject matter. (Ordered by Judge Ed Kinkeade on 5/18/2017) (twd)
April 12, 2017 Opinion or Order Filing 77 RESPONSE filed by SAP America Inc re: #76 Notice (Other) (Bittner, Michael)
April 12, 2017 Opinion or Order Filing 76 NOTICE of Supplemental Authority re: #57 MOTION for Judgment (SAP America Inc.'s Motion For Judgment on the Pleadings) filed by InvestPic LLC (Attachments: #1 Exhibit(s) A) (Evans, Christopher)
April 10, 2017 Opinion or Order Filing 75 Appendix in Support filed by InvestPic LLC re #74 Reply in Support of Its Motion to Compel SAP to Produce Documents Under F.R.C.P. 34 (Evans, Christopher)
April 10, 2017 Opinion or Order Filing 74 REPLY filed by InvestPic LLC re: #60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 (Evans, Christopher)
April 6, 2017 Opinion or Order Filing 73 MEDIATION ORDER. The court appoints Jeff Kaplan as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. The clerk will send any requested documents to the mediator. (Ordered by Judge Ed Kinkeade on 4/6/2017) (aaa)
April 3, 2017 Opinion or Order Filing 72 Designation of Mediator by InvestPic LLC, SAP America Inc. (Evans, Christopher) Modified filer on 4/4/2017 (awc).
March 30, 2017 Opinion or Order Filing 71 REPLY filed by SAP America Inc re: #57 MOTION for Judgment (SAP America Inc.'s Motion For Judgment on the Pleadings) (Bittner, Michael)
March 28, 2017 Opinion or Order Filing 70 ELECTRONIC ORDER granting #69 Motion to Extend Time to File reply to #60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 Response/Reply. Replies due by 4/11/2017. Any further requests for an extension of any deadline MUST include a reason for the requested extension, regardless of any agreement between the parties. (Ordered by Judge Ed Kinkeade on 3/28/2017) (chmb)
March 22, 2017 Opinion or Order Filing 69 MOTION for Extension of Time to File Response/Reply to #60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 filed by InvestPic LLC (Attachments: #1 Proposed Order) (Evans, Christopher)
March 21, 2017 Opinion or Order Filing 68 Appendix in Support filed by SAP America Inc re #67 Response/Objection to Defendant Investpic, LLC's Motion to Compel SAP to Produce Documents Under F.R.C.P. 34 (Attachments: #1 Declaration(s) of Michael A. Bittner) (Bittner, Michael)
March 21, 2017 Opinion or Order Filing 67 RESPONSE AND OBJECTION filed by SAP America Inc re: #60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 (Bittner, Michael)
March 16, 2017 Opinion or Order Filing 66 Appendix in Support filed by InvestPic LLC re #65 Response/Objection to SAP America, Inc.'s Motion for Judgment on the Pleadings (Evans, Christopher)
March 16, 2017 Opinion or Order Filing 65 OPPOSITION/RESPONSE filed by InvestPic LLC re: #57 MOTION for Judgment (SAP America Inc.'s Motion For Judgment on the Pleadings) (Evans, Christopher) Modified text per attorney on 3/16/2017 (sss).
March 13, 2017 Opinion or Order Filing 64 NOTICE of Change of Address for Attorney Michael Andrew Bittner on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Bittner, Michael)
March 13, 2017 Opinion or Order Filing 63 NOTICE of Change of Address for Attorney M Brett Johnson on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Johnson, M)
March 13, 2017 Opinion or Order Filing 62 NOTICE of Change of Address for Attorney Thomas M Melsheimer on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Melsheimer, Thomas)
February 28, 2017 Opinion or Order Filing 61 Appendix in Support filed by InvestPic LLC re #60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 (Evans, Christopher)
February 28, 2017 Opinion or Order Filing 60 MOTION to Compel SAP to Produce Documents Under F.R.C.P. 34 filed by InvestPic LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Evans, Christopher)
February 28, 2017 Opinion or Order Filing 59 AMENDED ANSWER to #14 Counterclaim, with Jury Demand filed by SAP America Inc. (Melsheimer, Thomas) Modified text on 3/1/2017 (dsr).
February 23, 2017 Opinion or Order Filing 58 Appendix in Support filed by SAP America Inc re #57 MOTION for Judgment (SAP America Inc.'s Motion For Judgment on the Pleadings) (SAP America, Inc.'s Appendix to Motion for Judgment on the Pleadings) (Attachments: #1 Exhibit(s) (Exhibit A), #2 Exhibit(s) (Exhibit B), #3 Exhibit(s) (Exhibit C), #4 Exhibit(s) (Exhibit D), #5 Exhibit(s) (Exhibit E)) (Bittner, Michael)
February 23, 2017 Opinion or Order Filing 57 MOTION for Judgment on the Pleadings filed by SAP America Inc with Brief/Memorandum in Support. (Melsheimer, Thomas)
February 23, 2017 Opinion or Order Filing 56 ELECTRONIC DISCOVERY ORDER. (Ordered by Judge Ed Kinkeade on 2/23/2017) (twd)
February 22, 2017 Opinion or Order Filing 55 (Document Restricted) Sealed Order re: #51 Master's Summary Statement of Hours and Costs. (Ordered by Judge Ed Kinkeade on 2/22/2017) (rekc) Modified date filed on 2/23/2017 (rekc).
February 22, 2017 Opinion or Order Filing 54 ORDER denying #32 Motion to Deem Certain Allegations Admitted Under FRCP 8(b)(6). The Court grants leave for Plaintiff to amend its answers. This amended answer shall be filed within 7 days of this order being signed. (Ordered by Judge Ed Kinkeade on 2/22/2017) (rekc)
February 17, 2017 Opinion or Order Filing 53 (Document Restricted) Attorney Contact Information Filed Under Seal (Sealed pursuant to order dated 2/16/2017) filed by SAP America Inc (Melsheimer, Thomas)
February 17, 2017 Opinion or Order Filing 52 (Document Restricted) Attorney Contact Information (Sealed pursuant to order dated 2/16/2017) filed by InvestPic LLC (Evans, Christopher)
February 16, 2017 Opinion or Order Filing 51 (Document Restricted) Master's Summary Statement of Hours and Costs (Sealed pursuant to order dated 12/16/2016) filed by Special Master (Denton, Daniel)
February 16, 2017 Opinion or Order Filing 50 SCHEDULING ORDER: Deadline for mediation is on or before 11/17/2017. Trial set Court's three-week docket beginning for 11/5/2018 before Judge Ed Kinkeade. Joinder of Parties due by 1/17/2018. Amended Pleadings due by 1/17/2018. Motions due by 6/1/2018. Pretrial Order due by 10/15/2018. Discovery due by 5/4/2018. Pretrial Materials due by 10/15/2018. (Ordered by Judge Ed Kinkeade on 2/16/2017) (sss)
February 13, 2017 Opinion or Order Filing 49 Proposal for contents of scheduling and discovery order Joint Amended Report Regarding Contents of Scheduling Order by InvestPic LLC, SAP America Inc. (Attachments: #1 Exhibit(s) A - Proposed ESI Order, #2 Proposed Order) (Evans, Christopher) Modified filer on 2/14/2017 (awc).
February 10, 2017 Opinion or Order Filing 48 NOTICE of Preliminary Infringement Disclosures filed by InvestPic LLC (Evans, Christopher)
February 10, 2017 Opinion or Order Filing 47 Proposal for contents of scheduling and discovery order Joint Amended Report Regarding Contents of Scheduling Order by SAP America Inc, InvestPic LLC. (Attachments: #1 Exhibit(s) A) (Bittner, Michael) Modified filer on 2/13/2017 (awc).
February 9, 2017 Opinion or Order Filing 46 ELECTRONIC ORDER: Before the Court is the Parties' Joint Report filed on February 9, 2017. The Parties shall file an Amended Joint Report containing all proposed deadlines as a date certain. The Court does not schedule cases or set deadlines pendant upon future dates such as the date of the Court's claim construction ruling or other future events of an uncertain time frame. The proposed deadlines that need to be submitted are any deadlines in the current Joint Report that are pendant on the Court's claim construction ruling. The parties must confer and submit their Amended Joint Report including a date certain for each of these deadlines by February 16, 2017. (Ordered by Judge Ed Kinkeade on 2/9/2017) (chmb)
February 9, 2017 Opinion or Order Filing 45 Proposal for contents of scheduling and discovery order Joint Report Regarding Contents of Schedulng Order by SAP America Inc. (Attachments: #1 Exhibit(s) A) (Bittner, Michael)
February 8, 2017 Opinion or Order Filing 44 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER IN PATENT CASES. (Ordered by Judge Ed Kinkeade on 2/8/2017) (twd)
February 8, 2017 Opinion or Order Filing 43 ORDER denying Plaintiff SAP America Inc's #21 Opposed Motion to Stay Case. (Ordered by Judge Ed Kinkeade on 2/8/2017) (twd)
February 8, 2017 Opinion or Order Filing 42 NOTICE of Second Supplemental Authority re: #21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) filed by InvestPic LLC (Attachments: #1 Exhibit(s) A - PTAB Decision on Appeal) (Evans, Christopher)
February 6, 2017 Opinion or Order Filing 41 NOTICE of Supplemental Authority re: #21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) filed by InvestPic LLC (Attachments: #1 Exhibit(s) A - PTAB Decision on Appeal) (Evans, Christopher)
January 13, 2017 Opinion or Order Filing 40 REPLY filed by InvestPic LLC re: #32 MOTION Deem Certain Allegations Admitted Under FRCP 8(b)(6) (Evans, Christopher)
January 11, 2017 Opinion or Order Filing 39 ELECTRONIC ORDER denying #36 Motion for Extension of Upcoming Deadlines. (Ordered by Judge Ed Kinkeade on 1/11/2017) (chmb)
January 11, 2017 Opinion or Order Filing 38 RESPONSE filed by InvestPic LLC re: #36 MOTION (Plaintiff SAP America Inc's Opposed Motion for Extension of Upcoming Deadlines) (Evans, Christopher)
January 10, 2017 Opinion or Order Filing 37 ELECTRONIC ORDER EXPEDITING RESPONSE DEADLINE re: #36 MOTION (Plaintiff SAP America Inc's Opposed Motion for Extension of Upcoming Deadlines). Responses due by 1/11/2017. There shall be no reply unless ordered by the Court. (Ordered by Judge Ed Kinkeade on 1/10/2017) (chmb)
January 10, 2017 Opinion or Order Filing 36 MOTION (Plaintiff SAP America Inc's Opposed Motion for Extension of Upcoming Deadlines) filed by SAP America Inc (Bittner, Michael)
January 9, 2017 Opinion or Order Filing 35 RESPONSE filed by SAP America Inc re: #32 MOTION Deem Certain Allegations Admitted Under FRCP 8(b)(6) (Bittner, Michael) Modified title per attorney on 1/9/2017 (epm).
December 29, 2016 Opinion or Order Filing 34 NOTICE of Supplemental Authority re: #21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) filed by SAP America Inc (Attachments: #1 Exhibit(s) A) (Bittner, Michael)
December 19, 2016 Opinion or Order Filing 33 Appendix in Support filed by InvestPic LLC re #32 MOTION Deem Certain Allegations Admitted Under FRCP 8(b)(6) (Evans, Christopher)
December 19, 2016 Opinion or Order Filing 32 MOTION Deem Certain Allegations Admitted Under FRCP 8(b)(6) filed by InvestPic LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Evans, Christopher)
December 16, 2016 Opinion or Order Filing 31 ORDER: The Court hereby appoints Daniel Denton as Special Master for this proceeding to perform the duties of an adjunct law clerk and technical advisor. (Ordered by Judge Ed Kinkeade on 12/16/2016) (mem)
December 14, 2016 Opinion or Order Filing 30 NOTICE of Attorney Appearance by Ricardo Joel Bonilla on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Bonilla, Ricardo)
December 9, 2016 Opinion or Order Filing 29 NOTICE of Preliminary Infringement Disclosures filed by InvestPic LLC (Evans, Christopher)
December 8, 2016 Opinion or Order Filing 28 REPLY filed by SAP America Inc re: #21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) (Bittner, Michael)
December 5, 2016 Opinion or Order Filing 27 Appendix in Support filed by InvestPic LLC re #26 Response/Objection (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V) (Evans, Christopher)
December 5, 2016 Opinion or Order Filing 26 RESPONSE AND OBJECTION filed by InvestPic LLC re: #21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) (Evans, Christopher)
December 2, 2016 Opinion or Order Filing 25 PROTECTIVE ORDER: This Order is made under Fed. R. Civ. P. 26(c). It governs any document, information, or other thing furnished by any party to any other party, and it includes any non-party who receives a subpoena in connection with this action. (Ordered by Judge Ed Kinkeade on 12/2/2016) (mem)
December 2, 2016 Opinion or Order Filing 24 Joint STIPULATION Regarding Extension of Deadline Regarding Defendant's Patent Rule Contentions by InvestPic LLC. (Evans, Christopher)
November 29, 2016 Opinion or Order Filing 23 AMENDED ANSWER to #14 Answer to Complaint,,, Counterclaim,, filed by SAP America Inc (Bittner, Michael)
November 22, 2016 Opinion or Order Filing 22 MOTION for Entry of Protective Order filed by SAP America Inc (Attachments: #1 Proposed Order) (Bittner, Michael) Modified text on 11/23/2016 (rekc).
November 11, 2016 Opinion or Order Filing 21 MOTION to Stay (Plaintiff SAP America, Inc.'s Opposed Motion to Stay Case and Brief in Support) filed by SAP America Inc with Brief/Memorandum in Support. (Bittner, Michael)
November 11, 2016 Opinion or Order Filing 20 Appendix in Support filed by InvestPic LLC re #19 Proposed Scheduling and Discovery Order (Evans, Christopher)
November 11, 2016 Opinion or Order Filing 19 Proposal for contents of scheduling and discovery order by InvestPic LLC. (Evans, Christopher)
November 8, 2016 Opinion or Order Filing 18 ANSWER to Counterclaim, filed by SAP America Inc. Related document: #14 Answer to Complaint, Counterclaim. (Bittner, Michael)
October 19, 2016 Opinion or Order Filing 17 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER IN PATENT CASES (Ordered by Judge Ed Kinkeade on 10/19/2016) (epm)
October 18, 2016 Opinion or Order Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by InvestPic LLC. (Evans, Christopher)
October 18, 2016 Opinion or Order Filing 15 Appendix in Support filed by InvestPic LLC re #14 Answer to Complaint, Counterclaim. (Evans, Christopher)
October 18, 2016 Opinion or Order Filing 14 ANSWER to #1 Complaint with Jury Demand filed by InvestPic LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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; COUNTERCLAIM against SAP America Inc filed by InvestPic LLC (Evans, Christopher)
October 17, 2016 Opinion or Order Filing 13 Court Request for Recusal: Chief Judge Barbara M.G. Lynn recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Senior Judge A. Joe Fish for all further proceedings. Future filings should indicate the case number as: 3:16-cv-2689-G. (ndt)
October 17, 2016 Opinion or Order Pursuant to Special Order 3-287, which addresses the assignment of patent cases, this case is reassigned to to Judge Ed Kinkeade. Senior Judge A. Joe Fish no longer assigned to the case. Future references to the case shall bear case number 3:16-CV-2689-K. (ash)
October 5, 2016 Opinion or Order Filing 12 Court Recusal: Judge David C Godbey recused and the Clerk randomly reassigned the case to Chief Judge Barbara M.G. Lynn. Future references to this case should be indicated as 3:16-CV-2689-M. (ash)
September 30, 2016 Opinion or Order Filing 11 SUMMONS Returned Executed as to InvestPic LLC ; served on 9/27/2016. (rekc)
September 29, 2016 Opinion or Order Filing 10 NOTICE of Attorney Appearance by Christopher L Evans on behalf of InvestPic LLC. (Filer confirms contact info in ECF is current.) (Evans, Christopher)
September 29, 2016 Opinion or Order Filing 9 NOTICE of Attorney Appearance by Alfonso Garcia Chan on behalf of InvestPic LLC. (Filer confirms contact info in ECF is current.) (Chan, Alfonso)
September 29, 2016 Opinion or Order Filing 8 NOTICE of Attorney Appearance by Michael W Shore on behalf of InvestPic LLC. (Filer confirms contact info in ECF is current.) (Shore, Michael)
September 21, 2016 Opinion or Order Filing 7 NOTICE of Attorney Appearance by Thomas M Melsheimer on behalf of SAP America Inc. (Filer confirms contact info in ECF is current.) (Melsheimer, Thomas)
September 21, 2016 Opinion or Order Filing 6 ***PLEASE DISREGARD - FILED IN WRONG CASE - PDF REMOVED*** Report to Patent/Trademark Office of Initiating Document. Form AO 121 e-mailed to notice_of_suit@uspto.gov. (mcrd) Modified docket entry and removed PDF on 9/21/2016 (bdb).
September 21, 2016 Opinion or Order Filing 5 Summons Issued as to InvestPic LLC. (mcrd)
September 21, 2016 Opinion or Order Filing 4 Report to Patent/Trademark Office of Initiating Document. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (mcrd)
September 21, 2016 Opinion or Order Filing 3 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mcrd)
September 21, 2016 Opinion or Order Pursuant to Special Order No. 3-287, the order directing the assignment of patent cases, this case is reassigned to Judge David C Godbey. Judge Sam A Lindsay is no longer assigned to the case. (ash)
September 20, 2016 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SAP America, Inc. identifying Corporate Parent/Other Affiliate SAP SE for SAP America, Inc.. (Bittner, Michael)
September 20, 2016 Opinion or Order Filing 1 COMPLAINT WITH JURY DEMAND against InvestPic, LLC filed by SAP America, Inc.. (Filing fee $400; Receipt number 0539-7880445) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must 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. (Attachments: #1 Cover Sheet, #2 Exhibit(s) Exhibit A, #3 Exhibit(s) Exhibit B, #4 Exhibit(s) Exhibit C) (Bittner, Michael)

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Plaintiff: SAP America, Inc.
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Plaintiff: SAP America Inc
Represented By: Michael Andrew Bittner
Represented By: Katherine Vidal
Represented By: M Brett Johnson
Represented By: Ricardo Joel Bonilla
Represented By: Thomas M Melsheimer
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Defendant: InvestPic, LLC
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Defendant: InvestPic LLC
Represented By: Michael W Shore
Represented By: Alfonso Garcia Chan
Represented By: Cabrach John Connor
Represented By: Christopher L Evans
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Defendant: Regulus International Capital Corp
Represented By: William G Whitehill
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Represented By: Jorge A Solis
Represented By: Justin David Hanna
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Defendant: ISPD Inc
Represented By: William G Whitehill
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Represented By: Jorge A Solis
Represented By: Justin David Hanna
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Defendant: The SAM 2000 Irrevocable Trust
Represented By: William G Whitehill
Represented By: Cabrach John Connor
Represented By: Jorge A Solis
Represented By: Justin David Hanna
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Defendant: Dr Samir Varma
Represented By: William G Whitehill
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Represented By: Jorge A Solis
Represented By: Justin David Hanna
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Defendant: Lee Miller
Represented By: William G Whitehill
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Represented By: Jorge A Solis
Represented By: Justin David Hanna
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Defendant: Shore Chan De Pumpo LLP
Represented By: Daniel D Tostrud
Represented By: Lindsey Katherine Wyrick
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Special master: Special Master
Represented By: Daniel Allen Denton
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Not classified by court: ADR Provider
Represented By: Jeff Kaplan
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