Lighthouse Consulting Group, LLC v. Fifth Third Bank
| Lighthouse Consulting Group, LLC |
| Fifth Third Bank |
| 6:2019cv00596 |
| October 13, 2019 |
| US District Court for the Western District of Texas |
| Alan D Albright |
| Patent |
| 35 U.S.C. § 271 |
| Both |
Docket Report
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This docket was last retrieved on August 11, 2020. A more recent docket listing may be available from PACER.
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Filing 41
ORDER Entering Errata. On page 3, first paragraph, of the Courts August 4, 2020 opinion in Civil Action Nos. 6-19-CV00596, -00605, and -00608, the sentence beginning with USAA has since settled is hereby amended to state: Plaintiff has since dismissed USAA with prejudice; however, the Court will address the arguments of USAAs Motion with respect to the remaining cases involving Plaintiff.. Signed by Judge Albright and entered into instant case per instruction of patent clerk. (lad)
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| Filing 42 Report on Patent/Trademark sent to U.S. Patent and Trademark Office. (bot2) |
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Filing 40
ORDER DISMISSING CASE WITH PREJUDICE pursuant to Stipulation of Dismissal. Signed by Judge Alan D Albright. (lad)
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| Case No Longer Stayed (lad) |
| Filing 39 STIPULATION of Dismissal Fifth Third Bank with prejudice with each party bearing their own costs and attorneys' fees by Lighthouse Consulting Group, LLC. (Attachments: #1 Proposed Order)(Hansley, Austin) |
| Filing 38 Transcript filed of Proceedings held on 5-13-20, Proceedings Transcribed: Telephonic Scheduling Conference. Court Reporter/Transcriber: Kristie Davis, Telephone number: 254-340-6114. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 6/9/2020, Redacted Transcript Deadline set for 6/19/2020, Release of Transcript Restriction set for 8/17/2020, (kd) |
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Text Order GRANTING #36 Motion to Withdraw as Attorney. entered by Judge Alan D Albright. Before the Court is Defendant's Unopposed Motion to Withdraw as Counsel. The Court GRANTS the Motion. It is therefore ORDERED that Harry L. Gillam, Jr. is withdrawn as counsel of record for Defendant. The Clerk's Office is directed to remove Harry L. Gillam, Jr. from the Court's CM/ECF service list for the above captioned matter. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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| Filing 37 Minute Entry for proceedings held before Judge Alan D Albright: Case called for telephonic status conference. After hearing argument the Court will be lifting the stay for the limited purposes as to motions to dismiss but only for that purpose. The Court will set a scheduling conference probably in November or December of 2020. (Minute entry documents are not available electronically.). (Court Reporter Kristie Davis.)(am) |
| Filing 36 Unopposed MOTION to Withdraw as Attorney by Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
| Filing 35 NOTICE of Attorney Appearance by Jeffrey D. Mills on behalf of Fifth Third Bank. Attorney Jeffrey D. Mills added to party Fifth Third Bank(pty:cc), Attorney Jeffrey D. Mills added to party Fifth Third Bank(pty:dft) (Mills, Jeffrey) |
| Filing 34 NOTICE of Attorney Appearance by Steven Mark Zager on behalf of Fifth Third Bank. Attorney Steven Mark Zager added to party Fifth Third Bank(pty:cc), Attorney Steven Mark Zager added to party Fifth Third Bank(pty:dft) (Zager, Steven) |
| Filing 33 NOTICE of Attorney Appearance by Austin Hansley on behalf of Lighthouse Consulting Group, LLC. Attorney Austin Hansley added to party Lighthouse Consulting Group, LLC(pty:pla), Attorney Austin Hansley added to party Lighthouse Consulting Group, LLC(pty:cd) (Hansley, Austin) |
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Filing 32
ORDER SETTING TELEPHONIC STATUS CONFERENCE for 5/13/2020 02:30 PM before Judge Alan D Albright. Signed by Judge Alan D Albright. (lad)
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| Filing 31 NOTICE of Relevant Development From Related Proceeding by Fifth Third Bank (Attachments: #1 Exhibit A)(Gillam, Harry) |
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Filing 30
ORDER STAYING CASE. The Court, sua sponte, ORDERS that the above-styled cases are stayed until the entry of Judge Paynes Markman Order. It is also ORDERED that within 14 days of the entry of Judge Paynes Markman Order, the parties in each case will submit a joint proposed scheduleor absent any agreement, competing schedulesregarding claim construction or the remainder of the case if there are no remaining claim construction issues.. Signed by Judge Alan D Albright. (lad)
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| Filing 29 STANDING ORDER from U.S. District Judge Alan D. Albright regarding scheduled civil hearings. (tada) |
| Filing 28 Opposed MOTION to Expedite Relief Regarding Motion to Stay by Fifth Third Bank. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Gillam, Harry) |
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Filing 27
ORDER SETTING MARKMAN HEARING. Markman Hearing set for 9/4/2020 01:30 PM in Austin before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw)
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Filing 26
ORDER GRANTING #25 Motion for Protective Order. Signed by Judge Alan D Albright. (bw)
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| Filing 25 Joint MOTION for Protective Order by Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
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Filing 24
SCHEDULING ORDER: Markman Hearing set for 9/4/2020 09:00 AM before Judge Alan D Albright. Joinder of Parties due by 10/16/2020. Amended Pleadings due by 1/15/2021. Dispositive Motions due by 6/11/2021. Signed by Judge Alan D Albright. (bw)
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| Filing 23 JOINT MOTION FOR ENTRY OF PROPOSED SCHEDULING ORDER by Lighthouse Consulting Group, LLC. (Attachments: #1 Proposed Order Proposed Order)(O'Finan, Paul) Modified on 2/21/2020 to change motion type (bw). |
| Filing 22 NOTICE of Relevant Development From Related Proceedings by Fifth Third Bank re #13 Opposed MOTION to Stay Case (Attachments: #1 Exhibit A)(Gillam, Harry) |
| Filing 21 Transcript filed of Proceedings held on 2-7-2020, Proceedings Transcribed: Telephonic Scheduling Conference. Court Reporter/Transcriber: Kristie Davis, Telephone number: 254-340-6114. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 3/12/2020, Redacted Transcript Deadline set for 3/23/2020, Release of Transcript Restriction set for 5/20/2020, (kd) |
| Filing 20 Minute Entry for proceedings held before Judge Alan D Albright Telephone Conference held on 2/7/2020. Case called for telephonic scheduling conference. Discussion regarding need for early Markman Hearing in a different case - Court decides not to have the early Markman but he will be setting a Motion to Dismiss which will proceed without claim constructions. Several of the cases wish to also file motions to Dismiss so the Court will allow a brief time for them to do that and then he will set the motion hearing in late March or early April. Parties agree to the Markman Hearing on September 4, 2020 for a half day and the Jury Selection and Trial being set 12 - 14 months after the Markman. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.)(bw) |
| Filing 19 REPLY to Response to Motion, filed by Fifth Third Bank, re #13 Opposed MOTION to Stay Case filed by Defendant Fifth Third Bank (Gillam, Harry) |
| Filing 18 ANSWER to #14 Answer to Complaint and Counterclaim by Lighthouse Consulting Group, LLC.(O'Finan, Paul) |
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Filing 17
ORDER GOVERNING PROCEEDINGS PATENT CASE. Case is SET for a telephonic Rule 16 Case Management Conference on Friday, February 7, 2020 at 11:15 a.m. before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw)
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Text Order GRANTING #15 Motion to Appear Pro Hac Vice. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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| Filing 16 Response in Opposition to Motion, filed by Lighthouse Consulting Group, LLC, re #13 Opposed MOTION to Stay Case filed by Defendant Fifth Third Bank (Attachments: #1 Proposed Order Proposed Order)(O'Finan, Paul) |
| Filing 15 MOTION to Appear Pro Hac Vice by Harry Lee Gillam, Jr for Peter Schmidt ( Filing fee $ 100 receipt number 0542-13032693) by on behalf of Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
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Text Order GRANTING #11 Motion to Appear Pro Hac Vice. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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Text Order GRANTING #12 Motion to Appear Pro Hac Vice. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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| Filing 14 ANSWER to #1 Complaint with Jury Demand , Affirmative Defenses, COUNTERCLAIM against Lighthouse Consulting Group, LLC by Fifth Third Bank.(Gillam, Harry) |
| Filing 13 Opposed MOTION to Stay Case by Fifth Third Bank. (Attachments: #1 Affidavit Smith, #2 Proposed Order)(Gillam, Harry) |
| Filing 12 MOTION to Appear Pro Hac Vice by Harry Lee Gillam, Jr for Dara M. Kurlancheek ( Filing fee $ 100 receipt number 0542-13003387) by on behalf of Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
| Filing 11 MOTION to Appear Pro Hac Vice by Harry Lee Gillam, Jr for Stephen E. Baskin ( Filing fee $ 100 receipt number 0542-13002977) by on behalf of Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
| Answer Reset Deadlines: Fifth Third Bank answer due 12/21/2019. (bw) |
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Text Order GRANTING #10 Motion for Extension of Time to Answer entered by Judge Alan D Albright. Came on for consideration is Defendant's Motion. Noting that it is unopposed, the Court GRANTS the Motion. Defendant shall have up to and including December 21, 2019 to answer or otherwise respond to Plaintiff's Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer to Complaint by Fifth Third Bank. (Attachments: #1 Proposed Order)(Gillam, Harry) |
| Filing 9 NOTICE of Change of Address by Paul W. O'Finan (O'Finan, Paul) |
| Reset Answer Deadlines: Fifth Third Bank answer due 12/6/2019. (bw) |
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Text Order GRANTING #8 Motion for Extension of Time to Answer entered by Judge Alan D Albright. Came on for consideration is Defendant's Motion. Noting that it is agreed, the Court GRANTS the Motion. Defendant shall have up to and including December 6, 2019 to answer or otherwise respond to Plaintiff's Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy)
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| Filing 8 MOTION for Extension of Time to File Answer by Lighthouse Consulting Group, LLC. (O'Finan, Paul) |
| Filing 7 SUMMONS Returned Executed by Lighthouse Consulting Group, LLC. Fifth Third Bank served on 10/16/2019, answer due 11/6/2019. (O'Finan, Paul) |
| Filing 6 Report on Patent sent to U.S. Patent and Trademark Office. (bw) |
| Filing 5 Summons Issued as to Fifth Third Bank. (lad) |
| Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (lad) |
| Filing 4 RULE 7 DISCLOSURE STATEMENT filed by Lighthouse Consulting Group, LLC. (O'Finan, Paul) |
| Filing 3 DEMAND for Trial by Jury by Lighthouse Consulting Group, LLC. (O'Finan, Paul) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Lighthouse Consulting Group, LLC. (O'Finan, Paul) |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12721483), filed by Lighthouse Consulting Group, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(O'Finan, Paul) |
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