Target Training International, Ltd v. Lee

Federal Civil Lawsuit Iowa Northern District Court, Case No. 3:13-cv-03057
District Judge Mark W Bennett, presiding
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District Judge Mark W Bennett
Last Updated July 31, 2026 at 4:14 AM EDT (1.1 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Target Training International, Ltd, Plaintiff

Represented by McKee Voorhess & Sease, PLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cory A McAnelly +1 515 288 3667 cory.mcanelly@ipmvs.com
ATTORNEY TO BE NOTICED Edmund Sease +1 515 288 3667 +1 515 288 1338 mvslit@ipmvs.com
Space Edmund Sease +1 515 288 3667 +1 515 288 1338 mvslit@ipmvs.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edmund Sease +1 515 288 3667 +1 515 288 1338 mvslit@ipmvs.com
v.
No Logo Margaret Focarino, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Matthew J Cole +1 319 363 6333 +3631 363 363 1990 matt.cole@usdoj.gov
No Logo Michelle K Lee, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Matthew J Cole +1 319 363 6333 +3631 363 363 1990 matt.cole@usdoj.gov
No Logo TERESA STANEK REA, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Matthew J Cole +1 319 363 6333 +3631 363 363 1990 matt.cole@usdoj.gov
Attributes
Citation Section 05 U.S.C. § 702
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (1) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 24 Filed: 1/12/2015, Entered: None
ORDER of USCA for the Federal Circuit (Issued as a Mandate) re 18 Notice of Appeal filed by Target Training International Ltd. The appeal is dismissed. (des) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 5/27/2014, Entered: None
USCA For The Federal Circuit Case Number 14-1488 for 18 Notice of Appeal filed by Target Training International, Ltd. (des) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 5/13/2014, Entered: None
MANDATE of USCA as to 18 Notice of Appeal filed by Target Training International, Ltd. In accordance with 21 Judgment of USCA, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. (des) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 5/13/2014, Entered: None
JUDGMENT of USCA as to 18 Notice of Appeal filed by Target Training International, Ltd. The motion of appellee to transfer this case to the Federal Circuit is granted. The appeal is hereby transferred to the United States Court of Appeals for the Federal Circuit. (des) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 4/2/2014, Entered: None
USCA Case Number 14-1764 for 18 Notice of Appeal filed by Target Training International Ltd (Attachments: # 1 USCA Cover Letter)(des) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 3/27/2014, Entered: None
NOA Supplement and Transmission of Notice of Appeal to US Court of Appeals - Eighth Circuit re 18 Notice of Appeal. Case Number due by 4/2/2014. (des) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 3/26/2014, Entered: None
NOTICE of Appeal as to 16 Judgment, 15 Order on Motion to Dismiss, by Target Training International, Ltd. Filing fee $ 505, receipt number 0862-1772530. (Sease, Edmund) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 3/5/2014, Entered: None
AO 120 Form mailed to Director of U.S. Patent and Trademark Office with docket nos. 1, 15 and 16 . (src) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 3/5/2014, Entered: None
JUDGMENT in favor of Michelle K Lee, and against Target Training International, Ltd. Plaintiff take nothing and this action is dismissed. Signed by Clerk on 03/05/2014. (src) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 3/5/2014, Entered: None Court Filing
Memorandum Opinion and Order granting 7 Motion to Dismiss; and granting 11 Second Motion to Dismiss. TTI's Amended Complaint is dismissed. Signed by Judge Mark W Bennett on 3/05/2014. (src) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 2/13/2014, Entered: None Court Filing
ORDER granting 13 Joint Motion to vacate deadlines for compliance with L.R. 16(a) and L.R. 26(d) obligations filed by Margaret Focarino. The deadlines set forth in Local Rules 16(a) and 26(d) concerning the parties Rule 26(f) conference and submission of a proposed scheduling order and discovery plan are hereby vacated. Those deadlines will be reset, if necessary, by subsequent order. Signed by Magistrate Judge Leonard T Strand on 2/13/2014. (des) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 2/12/2014, Entered: None
Joint MOTION to Vacate Deadlines by Defendant Margaret Focarino (Cole, Matthew) (Entered: 02/12/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 1/27/2014, Entered: None
Response to Motion re 11 MOTION to Dismiss (Second) filed by Target Training International, Ltd. (Sease, Edmund) (Entered: 01/27/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 1/16/2014, Entered: None
MOTION to Dismiss (Second) by Defendant Margaret Focarino Responses due by 2/3/2014 (Attachments: # 1 Brief In Support, # 2 Exhibit A) (Cole, Matthew) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 1/16/2014, Entered: None
REPLY to Response to Motion re 7 MOTION to Dismiss filed by Margaret Focarino. (Cole, Matthew) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 1/9/2014, Entered: None
BRIEF in Opposition re 7 MOTION to Dismiss filed by Target Training International, Ltd. (Sease, Edmund) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 1/9/2014, Entered: None
AMENDED Complaint against All Defendants, filed by Target Training International, Ltd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Sease, Edmund) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 12/23/2013, Entered: None
MOTION to Dismiss by Defendant Teresa Stanek Rea Responses due by 1/9/2014 (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (Cole, Matthew) Modified text on 12/24/2013 (JK). (Entered: 12/23/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 11/12/2013, Entered: None
SUMMONS Returned Executed by Target Training International, Ltd. Teresa Stanek Rea served on 10/25/2013, answer due 12/24/2013. (Sease, Edmund) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 11/12/2013, Entered: None
PURSUANT to Local Rule 7.1 Disclosure Statement by Target Training International, Ltd (Sease, Edmund) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 10/22/2013, Entered: None Court Filing
ORDER: In the interest of judicial economy, this case is hereby transferred to the Honorable Mark W Bennett. Signed by Senior Judge Donald E O'Brien on 10/22/13. (kfs) (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 10/22/2013, Entered: None
NOTICE of Mailing AO 120 Form (Patent Report) to US Patent and Trademark Office with copy of 1 Complaint. (skm) (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 10/22/2013, Entered: None
Summons Issued as to Teresa Stanek Rea. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: # 1 New Civil Case Packet) (skm) (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 10/21/2013, Entered: None
COMPLAINT against Teresa Stanek Rea ( Filing fee $ 400 receipt number 0862-1686272.), filed by Target Training International, Ltd. Scheduling Report due by 3/3/2014 (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5) (Sease, Edmund) (Entered: 10/21/2013)
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