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 132 |
Filed: 2/2/2010, Entered: None |
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DISBURSEMENT CHECK number #615952 in the amount of $1,084.49 paid to Every Penny Counts, Inc.; #615953 in the amount of $485.76 paid to First Data Corporation; #615954 in the amount of $3,082.79 paid to ValueTec Card Solutions, LLC; #615955 in the amount of $346.96 paid to InComm Holdings, Inc. on 01/26/10 (SAH) (Entered: 02/02/2010)
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| 131 |
Filed: 12/23/2009, Entered: None |
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AMENDED ORDER granting 128 MOTION for release of the $5,000 Supersedeas Bond Posted on July 16, 2008. The Clerk is directed to release the funds in the manner set out in Plaintiff's Motion (Dkt. No. 128 ). Signed by Judge Richard A. Lazzara on 12/23/2009. (CD) (Entered: 12/23/2009)
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| 130 |
Filed: 12/22/2009, Entered: None |
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ORDER ATTACHED granting 128 Plaintiff's Motion for Release of the $5,000 Supersedeas Bond Posted on July 16, 2008. The Clerk is directed to release the funds to Plaintiff. Signed by Judge Richard A. Lazzara on 12/22/2009. (DMB) (Entered: 12/22/2009)
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| 129 |
Filed: 11/20/2009, Entered: None |
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ENDORSED ORDER granting 128 Plaintiff's Motion for Release of $5,000.00 Supersedeas Bond posted on July 16, 2008. Signed by Judge Richard A. Lazzara on 11/20/2009. (DMB) (Entered: 11/20/2009)
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Request |
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| 128 |
Filed: 11/20/2009, Entered: None |
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MOTION for release of funds by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 11/20/2009)
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Request |
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| 127 |
Filed: 6/10/2009, Entered: None |
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MANDATE of USCA FEDERAL CIRCUIT AFFIRMED as to 116 Notice of appeal filed by Every Penny Counts, Inc. Issued as Mandate: 6/2/09 USCA number: 08-01438. (EJC) (Entered: 06/10/2009)
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Request |
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| 126 |
Filed: 7/16/2008, Entered: None |
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NOTICE of filing supersedeas cash bond in the amount o $5,000 by Every Penny Counts, Inc. (Pellenbarg, Eric) Modified on 7/17/2008 (AG) (Entered: 07/16/2008)
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Request |
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| 125 |
Filed: 6/26/2008, Entered: None |
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ORDER attached granting 124 Motion to Stay Execution against Cost Bills pending appeal provided Plaintiff post supersedeas bond. Signed by Judge Richard A. Lazzara on 6/26/2008. (CCB) (Entered: 06/26/2008)
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Request |
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| 124 |
Filed: 6/26/2008, Entered: None |
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Unopposed MOTION to stay of Execution Against Cost Bills Pending Appeal and Approval of Supersedeas Bond by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 06/26/2008)
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Request |
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| 123 |
Filed: 6/26/2008, Entered: None |
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ORDER ATTACHED granting 122 Unopposed Motion to Enter Judgment Nunc Pro Tunc. Signed by Judge Richard A. Lazzara on 6/26/2008. (SKH) (Entered: 06/26/2008)
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Request |
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| 122 |
Filed: 6/25/2008, Entered: None |
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Unopposed MOTION Enter Judgment Nunc Pro Tunc and Request for Stay of Counterclaims by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 06/25/2008)
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Request |
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| 121 |
Filed: 6/23/2008, Entered: None |
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ENDORSED ORDER that upon due consideration of Plaintiff's objections and Defendants' responses, it is ordered and adjudged that the bill of costs previously issued in this case at dockets 107, 108, and 109, shall remain in full force and effect. Signed by Judge Richard A. Lazzara on 6/23/2008. (DMB) (Entered: 06/23/2008)
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Request |
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| 120 |
Filed: 6/20/2008, Entered: None |
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RESPONSE re 112 MOTION for Review of Proposed Bill of Costs as filed by Defendant Valutec filed by Valutec Card Solutions, LLC. (Kassenoff, Allan) (Entered: 06/20/2008)
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| 119 |
Filed: 6/20/2008, Entered: None |
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RESPONSE re 110 MOTION Review of Proposed Bill of Costs filed by Defendant First Data filed by First Data Corporation. (Coe, Michael) (Entered: 06/20/2008)
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Request |
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| 118 |
Filed: 6/20/2008, Entered: None |
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RESPONSE re 111 MOTION for review of Proposed Bill of Costs filed by Defendant Incomm filed by Incomm Holdings, Inc.. (Sidbury, Benjamin) (Entered: 06/20/2008)
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Request |
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| 117 |
Filed: 6/18/2008, Entered: None |
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TRANSCRIPT information form filed by Every Penny Counts, Inc. for proceedings held on 5/22/2008 before Judge Richard A. Lazzara re 116 Notice of appeal. (Pellenbarg, Eric) (Entered: 06/18/2008)
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| 116 |
Filed: 6/18/2008, Entered: None |
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NOTICE OF APPEAL as to 97 Order and 100 Judgment by Every Penny Counts, Inc.. (Filing fee not paid) (Pellenbarg, Eric) Modified on 6/19/2008 per counsels request linked to judgment as well(DLV). (Entered: 06/18/2008)
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| 115 |
Filed: 6/17/2008, Entered: None |
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ORDER ATTACHED denying 104 Defendants' Joint Motion for an Order Establishing Entitlement to Recover Attorneys' Fees and Related Non-Taxable Expenses. Signed by Judge Richard A. Lazzara on 6/17/2008. (DMB) (Entered: 06/17/2008)
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Request |
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| 114 |
Filed: 6/17/2008, Entered: None |
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RESPONSE to motion re 104 MOTION for attorney fees filed by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A)(Pellenbarg, Eric) (Entered: 06/17/2008)
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Request |
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| 113 |
Filed: 6/13/2008, Entered: None |
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ENDORSED ORDER directing Defendants to file a response on or before Friday, 6/20/08, to 110 Plaintiff's Objection to Defendant First Data Corp.'s Bill of Costs, 111 Plaintiff's Objections to Defendant InComm Holdings, Inc.'s Bill of Costs, and 112 Plaintiff's Objections to Defendant Valutec Card Solutions' Bill of Costs. Signed by Judge Richard A. Lazzara on 6/13/2008. (DMB) (Entered: 06/13/2008)
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Request |
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| 112 |
Filed: 6/13/2008, Entered: None |
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MOTION for Review of Proposed Bill of Costs as filed by Defendant Valutec by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 06/13/2008)
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Request |
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| 111 |
Filed: 6/13/2008, Entered: None |
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MOTION for review of Proposed Bill of Costs filed by Defendant Incomm by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 06/13/2008)
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Request |
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| 110 |
Filed: 6/13/2008, Entered: None |
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MOTION Review of Proposed Bill of Costs filed by Defendant First Data by Every Penny Counts, Inc.. (Pellenbarg, Eric) (Entered: 06/13/2008)
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Request |
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| 109 |
Filed: 6/9/2008, Entered: None |
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BILL OF COSTS taxed against Every Penny Counts, Inc. in the amount of $485.76. Signed by Deputy Clerk. (RJC) (Entered: 06/09/2008)
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| 108 |
Filed: 6/9/2008, Entered: None |
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BILL OF COSTS taxed against Every Penny Counts, Inc. in the amount of $3,082.79. Signed by Deputy Clerk. (RJC) (Entered: 06/09/2008)
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Request |
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| 107 |
Filed: 6/9/2008, Entered: None |
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BILL OF COSTS taxed against Every Penny Counts, Inc. in the amount of $346.96. Signed by Deputy Clerk. (RJC) (Entered: 06/09/2008)
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Request |
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| 106 |
Filed: 6/9/2008, Entered: None |
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NOTICE by Comdata Corporation, Incomm, Inc., Comdata Stored Value Solutions, Inc., Valutec Card Solutions, Inc., Valutec Card Solutions, LLC, Incomm Holdings, Inc., First Data Corporation re 104 MOTION for attorney fees Exhibit A to Motion for Attorneys Fees (Burdman, Jennifer) Modified on 6/9/2008 (AG). (Entered: 06/09/2008)
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| 105 |
Filed: 6/9/2008, Entered: None |
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ENDORSED ORDER directing Plaintiff to respond to 104 motion for attorney fees by all defendants on or before 6/20/08. Signed by Judge Richard A. Lazzara on 6/9/2008. (DMB) (Entered: 06/09/2008)
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Request |
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| 104 |
Filed: 6/6/2008, Entered: None |
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MOTION for attorney fees by all defendants. (Coe, Michael) (Entered: 06/06/2008)
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Request |
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| 103 |
Filed: 6/6/2008, Entered: None |
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PROPOSED BILL OF COSTS by First Data Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Coe, Michael) (Entered: 06/06/2008)
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Request |
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| 102 |
Filed: 6/6/2008, Entered: None |
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PROPOSED BILL OF COSTS by Valutec Card Solutions, LLC. (Kassenoff, Allan) (Entered: 06/06/2008)
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Request |
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| 101 |
Filed: 6/6/2008, Entered: None |
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PROPOSED BILL OF COSTS by Incomm Holdings, Inc.. (Sidbury, Benjamin) (Entered: 06/06/2008)
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Request |
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| 100 |
Filed: 5/23/2008, Entered: None |
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JUDGMENT in favor of Comdata Stored Value Solutions, Inc., Every Penny Counts, Inc., First Data Corporation, Incomm Holdings, Inc., Valutec Card Solutions, LLC against Every Penny Counts, Inc. (Signed by Deputy Clerk) (AG) (CASE CLOSED) (Entered: 05/23/2008)
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| 99 |
Filed: 5/23/2008, Entered: None |
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NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Claudia Spangler-Fry (CS) (Entered: 05/23/2008)
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| 98 |
Filed: 5/23/2008, Entered: None |
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TRANSCRIPT of Markman Hearing held on 5/22/08 before Judge Richard A. Lazzara. Court Reporter/Transcriber Claudia Spangler-Fry,Telephone number 813/301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2008., Redacted Transcript Deadline set for 6/23/2008., Release of Transcript Restriction set for 8/21/2008. (CS) Modified on 5/23/2008 (VLD). (Entered: 05/23/2008)
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| 97 |
Filed: 5/22/2008, Entered: None |
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ORDER ATTACHED setting out the Court's claims construction on due consideration of the parties' written submissions, evidentiary presentations, and oral arguments and for the reasons announced on the record at the Markman hearing held this day. The Clerk is directed to enter judgment for Defendants and against Plaintiff and to close this case. Signed by Judge Richard A. Lazzara on 5/22/2008. (DMB) (Entered: 05/22/2008)
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| 96 |
Filed: 5/22/2008, Entered: None |
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Minute Entry. Proceedings held before Judge Richard A. Lazzara: Markman Hearing on 5/22/2008. Court to enter a written order. Court Reporter: Claudia Spangler-Fry (KIT) (Entered: 05/22/2008)
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Request |
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| 95 |
Filed: 5/20/2008, Entered: None |
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ORDER ATTACHED granting 94 Unopposed motion to bring electronic equipment into courthouse for Markman Hearing. Signed by Judge Richard A. Lazzara on 5/20/2008. (SKH) (Entered: 05/20/2008)
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Request |
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| 94 |
Filed: 5/20/2008, Entered: None |
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Consent MOTION to allow electronic equipment into the courthouse for Markman Hearing by Comdata Stored Value Solutions, Inc., Valutec Card Solutions, LLC, Incomm Holdings, Inc., First Data Corporation. (Sidbury, Benjamin) Modified on 5/21/2008 (AG). (Entered: 05/20/2008)
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Request |
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| 93 |
Filed: 5/16/2008, Entered: None |
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ENDORSED ORDER notifying parties that the Markman hearing will proceed as scheduled on May 22 and May 23, 2008. Signed by Judge Richard A. Lazzara on 5/16/2008. (SKH) (Entered: 05/16/2008)
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| 92 |
Filed: 5/15/2008, Entered: None |
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ORDER denying 90 Motion to Establish Procedure for Markman hearing. See attached order for details. Signed by Judge Richard A. Lazzara on 5/15/2008. (CCB) (Entered: 05/15/2008)
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Request |
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| 91 |
Filed: 5/14/2008, Entered: None |
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MEMORANDUM in support re 90 Motion for miscellaneous relief FOR ORDER ESTABLISHING PROCEDURE FOR MARKMAN HEARING filed by Incomm Holdings, Inc., First Data Corporation. (Sidbury, Benjamin) (Entered: 05/14/2008)
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Request |
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| 90 |
Filed: 5/14/2008, Entered: None |
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MOTION FOR ORDER ESTABLISHING PROCEDURE FOR MARKMAN HEARING by Incomm Holdings, Inc., First Data Corporation. (Sidbury, Benjamin) (Entered: 05/14/2008)
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Request |
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| 89 |
Filed: 5/1/2008, Entered: None |
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DEFENDANTS' Claim Construction Brief and Opposition to 86 Plaintiff's Opening Markman Brief by Comdata Stored Value Solutions, Inc., Valutec Card Solutions, LLC, Incomm Holdings, Inc., First Data Corporation. (Attachments: # 1 Exhibit A -- '370 Patent, # 2 Exhibit B -- March 27, 1996 Preliminary Amendment, # 3 Exhibit C -- November 13, 2003 Amendment, # 4 Exhibit D -- April 29, 2004 Amendment, # 5 Exhibit E -- February 1, 2006 Reply to Office Action, # 6 Exhibit F -- Webster's Third New International Dictionary (Excerpts))(Sigler, R.) Modified on 5/2/2008 (AG). (Entered: 05/01/2008)
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| 88 |
Filed: 4/30/2008, Entered: None |
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ENDORSED ORDER granting 87 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 4/30/2008. (SKH) (Entered: 04/30/2008)
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| 87 |
Filed: 4/30/2008, Entered: None |
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Unopposed MOTION for leave to file excess pages for Defendants' Opposition Markman Brief by Comdata Stored Value Solutions, Inc., Valutec Card Solutions, LLC, Incomm Holdings, Inc., First Data Corporation. (Sidbury, Benjamin) (Entered: 04/30/2008)
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Request |
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| 86 |
Filed: 4/3/2008, Entered: None |
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PLAINTIFF'S OPENING MARKMAN BRIEF by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A)(Kauget, Harvey) Modified on 4/4/2008 (AG). (Entered: 04/03/2008)
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Request |
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| 85 |
Filed: 3/13/2008, Entered: None |
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JOINT Claim Construction and Prehearing Statement by Comdata Stored Value Solutions, Inc., Valutec Card Solutions, LLC, Every Penny Counts, Inc., Incomm Holdings, Inc., First Data Corporation. (Sidbury, Benjamin) (Entered: 03/13/2008)
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Request |
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| 84 |
Filed: 2/15/2008, Entered: None |
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TRANSCRIPT of Status Conference held on December 13, 2007 before Judge Richard A. Lazzara. Court Reporter: Claudia Spangler-Fry. (AG) (Entered: 02/20/2008)
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Request |
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| 83 |
Filed: 12/13/2007, Entered: None |
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Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 12/13/2007. Court Reporter: Claudia Spangler-Fry (AO) (Entered: 12/13/2007)
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Request |
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| 82 |
Filed: 12/13/2007, Entered: None |
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NOTICE OF HEARING: Markman Hearing set for May 22-23,2008 at 9:00 a.m., in Courtroom 15B before Judge Richard A. Lazzara. (SKH) (Entered: 12/13/2007)
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| 81 |
Filed: 12/13/2007, Entered: None |
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MARKMAN and SCHEDULING ORDER entered following hearing on 12/13/07. See attached order for dates/details. Signed by Judge Richard A. Lazzara on 12/13/2007. (SKH) (Entered: 12/13/2007)
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Request |
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| 80 |
Filed: 12/12/2007, Entered: None |
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ENDORSED ORDER granting 78 motion to appear pro hac vice of Gerald L. Fellows and granting 79 motion to appear pro hac vice of Kimberly A. Warshawsky, both of whom seek special admission to practice before the Court on behalf of Defendant Valutec Card Solutions, LLC. Signed by Judge Richard A. Lazzara on 12/12/2007. (DMB) (Entered: 12/12/2007)
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| 79 |
Filed: 12/12/2007, Entered: None |
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MOTION for Kimberly A. Warshawsky to appear pro hac vice by Valutec Card Solutions, LLC. (Kehoe, Gregory) (Entered: 12/12/2007)
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| 78 |
Filed: 12/12/2007, Entered: None |
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MOTION for Gerald L. Fellows to appear pro hac vice by Valutec Card Solutions, LLC. (Kehoe, Gregory) (Entered: 12/12/2007)
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Request |
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| 77 |
Filed: 12/3/2007, Entered: None |
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ENDORSED ORDER granting 76 motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 12/3/2007. (DMB) (Entered: 12/03/2007)
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Request |
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| 76 |
Filed: 12/3/2007, Entered: None |
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MOTION for Brent Barriere, David Patron, Harry Barton to appear pro hac vice by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kauget, Harvey) (Entered: 12/03/2007)
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Request |
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| 75 |
Filed: 11/19/2007, Entered: None |
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NOTICE of Hearing: Status Conference set for 12/13/2007 at 09:30 AM in Courtroom 15 B before Judge Richard A. Lazzara. (RJC) (Entered: 11/19/2007)
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Request |
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| 74 |
Filed: 11/16/2007, Entered: None |
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CASE MANAGEMENT REPORT. (Attachments: # 1 Exhibit A)(Kauget, Harvey) (Entered: 11/16/2007)
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Request |
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| 73 |
Filed: 11/9/2007, Entered: None |
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REPLY to counterclaim by Every Penny Counts, Inc.. Related document: 68 Answer to amended complaint, Counterclaim filed by First Data Corporation.(Kauget, Harvey) (Entered: 11/09/2007)
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| 72 |
Filed: 11/9/2007, Entered: None |
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REPLY to counterclaim by Every Penny Counts, Inc.. Related document: 58 Answer to complaint, Counterclaim filed by Incomm Holdings, Inc..(Kauget, Harvey) (Entered: 11/09/2007)
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Request |
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| 71 |
Filed: 11/5/2007, Entered: None |
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NOTICE by First Data Corporation re 66 Order to comply with electronic filing, Notice of Compliance of Michael I. Coe (Coe, Michael) (Entered: 11/05/2007)
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| 70 |
Filed: 11/5/2007, Entered: None |
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NOTICE by First Data Corporation re 66 Order to comply with electronic filing, Notice of Compliance of Jennifer H. Burdman (Burdman, Jennifer) (Entered: 11/05/2007)
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Request |
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| 69 |
Filed: 11/2/2007, Entered: None |
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NOTICE by First Data Corporation Notice of Compliance by Mark M. Supko with Order to Sign-up for CM/ECF (Supko, Mark) (Entered: 11/02/2007)
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Request |
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| 68 |
Filed: 11/1/2007, Entered: None |
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ANSWER and affirmative defenses to third amended complaint, COUNTERCLAIM against Every Penny Counts, Inc. by First Data Corporation.(Guerrant, William) (Entered: 11/01/2007)
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Request |
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| 67 |
Filed: 11/1/2007, Entered: None |
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NOTICE by Incomm Holdings, Inc. Notice of Compliance to Order to Comply with Electronic Filing (Conduah, Theresa) (Entered: 11/01/2007)
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Request |
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| 66 |
Filed: 11/1/2007, Entered: None |
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ORDER directing counsel, Jennifer H. Burdman, Michael I. Coe, Theresa Conduah, and Mark K. Supko, to PROMPTLY sign up for CM/ECF. Counsel is then directed to electronically file a Notice of Compliance with this Order. The clerk is directed to stop sending paper copies to counsel referenced herein. Attorneys may seek permission for relief from this Order upon a showing of good cause. Signed by Judge Richard A. Lazzara on 11/1/2007. (Hartman, S) (Entered: 11/01/2007)
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| 65 |
Filed: 10/30/2007, Entered: None |
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ENDORSED ORDER granting 63 Theresa Conduah's motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 10/30/2007. (Hartman, S) (Entered: 10/30/2007)
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Request |
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| 64 |
Filed: 10/30/2007, Entered: None |
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APPEARANCE of non-resident counsel and designation of local counsel by Richard E. Mitchell on behalf of Incomm Holdings, Inc.. Local Counsel: Richard E. Mitchell, Esq.. Non-Resident Counsel: Theresa Conduah, Esq.. (Mitchell, Richard) (Entered: 10/30/2007)
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Request |
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| 63 |
Filed: 10/30/2007, Entered: None |
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Unopposed MOTION for Theresa Conduah to appear pro hac vice by Incomm Holdings, Inc.. (Mitchell, Richard) (Entered: 10/30/2007)
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Request |
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| 62 |
Filed: 10/29/2007, Entered: None |
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NOTICE of pendency of related cases re 7 order of compliance to Local Rule by Every Penny Counts, Inc. Related case(s): Y (Kauget, Harvey) (Entered: 10/29/2007)
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Request |
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| 61 |
Filed: 10/29/2007, Entered: None |
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REPLY to counterclaim by Every Penny Counts, Inc.. Related document: 46 Answer to amended complaint, Counterclaim filed by Valutec Card Solutions, LLC.(Kauget, Harvey) (Entered: 10/29/2007)
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Request |
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| 60 |
Filed: 10/29/2007, Entered: None |
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***DOCUMENT TERMINATED*** RESPONSE re 46 Answer to amended complaint, Counterclaim by Every Penny Counts, Inc.. (Kauget, Harvey)(ERROR: WRONG EVENT CODE USED; COUNSEL'S OFFICE HAS BEEN NOTIFIED AND HAVE RE-FILED THE DOCUMENT UNDER ENTRY NO. [61) Modified on 10/29/2007 (ag). (Entered: 10/29/2007)
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Request |
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| 59 |
Filed: 10/26/2007, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement by Every Penny Counts, Inc.. (Kauget, Harvey) (Entered: 10/26/2007)
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Request |
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| 58 |
Filed: 10/26/2007, Entered: None |
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ANSWER and affirmative defenses to complaint, COUNTERCLAIM against Every Penny Counts, Inc. by Incomm Holdings, Inc..(Porter, Michael) (Entered: 10/26/2007)
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Request |
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| 57 |
Filed: 10/23/2007, Entered: None |
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ENDORSED ORDER granting 54 motion to appear pro hac vice; granting 55 motion to appear pro hac vice; granting 56 motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 10/23/2007. (DMB) (Entered: 10/23/2007)
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Request |
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| 56 |
Filed: 10/23/2007, Entered: None |
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Unopposed MOTION for Michael I. Coe to appear pro hac vice by First Data Corporation. (Guerrant, William) (Entered: 10/23/2007)
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Request |
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| 55 |
Filed: 10/23/2007, Entered: None |
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Unopposed MOTION for Jennifer H. Burdman to appear pro hac vice by First Data Corporation. (Guerrant, William) (Entered: 10/23/2007)
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Request |
|
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| 54 |
Filed: 10/23/2007, Entered: None |
|
|
Unopposed MOTION for Mark M. Supko to appear pro hac vice by First Data Corporation. (Guerrant, William) (Entered: 10/23/2007)
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Request |
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| 53 |
Filed: 10/23/2007, Entered: None |
|
|
ENDORSED ORDER granting 50 motion for Alan M. Fisch, Jason F. Hoffman, Coke Morgan Stewart, and R. William Sigler to appear pro hac vice. Signed by Judge Richard A. Lazzara on 10/23/2007. (Hartman, S) (Entered: 10/23/2007)
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Request |
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| 52 |
Filed: 10/22/2007, Entered: None |
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|
NOTICE by Comdata Stored Value Solutions, Inc. Rule 7.1 Disclosure Statement (Savitz, Edward) (Entered: 10/22/2007)
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Request |
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| 51 |
Filed: 10/22/2007, Entered: None |
|
|
ANSWER and affirmative defenses with Jury Demand to amended complaint by Comdata Stored Value Solutions, Inc..(Savitz, Edward) (Entered: 10/22/2007)
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Request |
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| 50 |
Filed: 10/22/2007, Entered: None |
|
|
Unopposed MOTION for Alan M. Fisch, Jason F. Hoffman, Coke Morgan Stewart, and R. William Sigler to appear pro hac vice by Comdata Stored Value Solutions, Inc.. (Savitz, Edward) (Entered: 10/22/2007)
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Request |
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| 49 |
Filed: 10/22/2007, Entered: None |
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|
NOTICE of Appearance by Anne-Leigh Gaylord Moe on behalf of Comdata Stored Value Solutions, Inc. (Moe, Anne-Leigh) (Entered: 10/22/2007)
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Request |
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| 48 |
Filed: 10/22/2007, Entered: None |
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NOTICE of Appearance by Edward O. Savitz on behalf of Comdata Stored Value Solutions, Inc. (Savitz, Edward) (Entered: 10/22/2007)
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Request |
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| 47 |
Filed: 10/18/2007, Entered: None |
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ORDER ATTACHED denying 43 Defendant Incomm Holdings, Inc.'s motion for more definite statement. Defendant shall file its answer and defenses (as well as counterclaim if it deems such a pleading appropriate) within 10 days of this order. Signed by Judge Richard A. Lazzara on 10/18/2007. (DMB) (Entered: 10/18/2007)
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Request |
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| 46 |
Filed: 10/18/2007, Entered: None |
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|
ANSWER to amended complaint affirmative defenses and, COUNTERCLAIM against Every Penny Counts, Inc. by Valutec Card Solutions, LLC.(Kehoe, Gregory) (Entered: 10/18/2007)
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Request |
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| 45 |
Filed: 10/16/2007, Entered: None |
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NOTICE by Valutec Card Solutions, Inc. Rule 7.1 Statement (Kehoe, Gregory) (Entered: 10/16/2007)
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Request |
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| 44 |
Filed: 10/15/2007, Entered: None |
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|
ENDORSED ORDER directing Plaintiff Every Penny Counts, Inc. to respond on or before 10/26/07 to 43 Defendans Incomm Holdings, Inc.'s motion for more definite statement. Signed by Judge Richard A. Lazzara on 10/15/2007. (DMB) (Entered: 10/15/2007)
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Request |
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| 43 |
Filed: 10/12/2007, Entered: None |
|
|
MOTION for more definite statement by Incomm Holdings, Inc.. (Attachments: # 1 Exhibit 1)(Porter, Michael) (Entered: 10/12/2007)
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Request |
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| 42 |
Filed: 10/4/2007, Entered: None |
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|
ENDORSED ORDER granting 40 motion to appear pro hac vice and granting 41 motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 10/4/2007. (DMB) (Entered: 10/04/2007)
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Request |
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| 41 |
Filed: 10/4/2007, Entered: None |
|
|
MOTION for Allan A. Kassenoff to appear pro hac vice by Valutec Card Solutions, LLC. (Kehoe, Gregory) (Entered: 10/04/2007)
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|
Request |
|
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| 40 |
Filed: 10/4/2007, Entered: None |
|
|
MOTION for Scott J. Bornstein to appear pro hac vice by Valutec Card Solutions, LLC. (Kehoe, Gregory) (Entered: 10/04/2007)
|
|
Request |
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| 39 |
Filed: 10/3/2007, Entered: None |
|
|
NOTICE by Incomm Holdings, Inc. of Counsel Compliance with Court Order (Lee, Robert) (Entered: 10/03/2007)
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|
Request |
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| 38 |
Filed: 10/1/2007, Entered: None |
|
|
ORDER directing counsel, Robert L. Lee, to PROMPTLY sign up for CM/ECF. Counsel is then directed to electronically file a Notice of Compliance with this Order. The clerk is directed to stop sending paper copies to counsel referenced herein. Attorneys may seek permission for relief from this Order upon a showing of good cause. Signed by Judge Richard A. Lazzara on 10/1/2007. (Hartman, S) (Entered: 10/01/2007)
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Request |
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| 37 |
Filed: 9/28/2007, Entered: None |
|
|
Patent Report sent to Washington. (Attachments: # 1 Third Amended Complaint) (ag) (Entered: 09/28/2007)
|
|
Request |
|
|
|
| 36 |
Filed: 9/28/2007, Entered: None |
|
|
THIRD AMENDED COMPLAINT against Comdata Stored Value Solutions, Inc., Valutec Card Solutions, LLC, Incomm Holdings, First Data Corporation, Inc. with Jury Demand filed by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Kauget, Harvey) Modified on 9/28/2007 (ag). (Entered: 09/28/2007)
|
|
Request |
|
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|
| 35 |
Filed: 9/28/2007, Entered: None |
|
|
ENDORSED ORDER granting 34 motion for leave to amend the second amended complaint. Signed by Judge Richard A. Lazzara on 9/28/2007. (DMB) (Entered: 09/28/2007)
|
|
Request |
|
|
|
| 34 |
Filed: 9/28/2007, Entered: None |
|
|
Unopposed MOTION to amend/correct Second Amended Complaint by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A)(Kauget, Harvey) (Entered: 09/28/2007)
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|
Request |
|
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|
| 33 |
Filed: 9/26/2007, Entered: None |
|
|
ENDORSED ORDER granting 32 Defendants' motion for extension of time to answer or respond to amended complaint. Defendants shall file their answer or other responsive pleading on or before 11/1/07. Signed by Judge Richard A. Lazzara on 9/26/2007. (DMB) (Entered: 09/26/2007)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 32 |
Filed: 9/26/2007, Entered: None |
|
|
Unopposed MOTION for extension of time to file answer or otherwise plead re 12 Amended complaint, by First Data Corporation, Inc.. (Guerrant, William) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 09/26/2007)
|
|
Request |
|
|
|
| 31 |
Filed: 9/19/2007, Entered: None |
|
|
REPLY to counterclaim of Valutec by Every Penny Counts, Inc..(Kauget, Harvey) (Entered: 09/19/2007)
|
|
Request |
|
|
|
| 30 |
Filed: 9/17/2007, Entered: None |
|
|
CERTIFICATE of interested persons and corporate disclosure statement by Incomm Holdings. (Mitchell, Richard) (Entered: 09/17/2007)
|
|
Request |
|
|
|
| 29 |
Filed: 9/17/2007, Entered: None |
|
|
NOTICE of pendency of related cases re 7 order of compliance to Local Rule by Incomm Holdings Related case(s): no (Mitchell, Richard) (Entered: 09/17/2007)
|
|
Request |
|
|
|
| 28 |
Filed: 9/13/2007, Entered: None |
|
|
ENDORSED ORDER granting 23 Defendant Incomm Holdings Inc.'s unopposed motion for pro hac vice admission of Benjamin F. Sidbury, Esq., Michael S. Connor, Esq., and Robert L. Lee, Esq.. Signed by Judge Richard A. Lazzara on 9/13/2007. (DMB) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 27 |
Filed: 9/13/2007, Entered: None |
|
|
NOTICE by Incomm Holdings Consent of Designee Local Counsel Regarding Appearance of Non-Resident Attorneys Benjamin F. Sidbury, Esq., Michael S. Connor, Esq. and Robert L. Lee, Esq. (Mitchell, Richard) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 26 |
Filed: 9/13/2007, Entered: None |
|
|
APPEARANCE of non-resident counsel and designation of local counsel by Richard E. Mitchell on behalf of Incomm Holdings. Local Counsel: Richard E. Mitchell, Esq.. Non-Resident Counsel: Robert L. Lee, Esq.. (Mitchell, Richard) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 25 |
Filed: 9/13/2007, Entered: None |
|
|
APPEARANCE of non-resident counsel and designation of local counsel by Richard E. Mitchell on behalf of Incomm Holdings. Local Counsel: Richard E. Mitchell, Esq.. Non-Resident Counsel: Michael S. Connor, Esq.. (Mitchell, Richard) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 24 |
Filed: 9/13/2007, Entered: None |
|
|
APPEARANCE of non-resident counsel and designation of local counsel by Richard E. Mitchell on behalf of Incomm Holdings. Local Counsel: Richard E. Mitchell, Esq.. Non-Resident Counsel: Benjamin F. Sidbury, Esq.. (Mitchell, Richard) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 23 |
Filed: 9/13/2007, Entered: None |
|
|
Unopposed MOTION for Benjamin F. Sidbury, Esq., Michael S. Connor, Esq. and Robert L. Lee, Esq. to appear pro hac vice by Incomm Holdings. (Mitchell, Richard) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 22 |
Filed: 9/12/2007, Entered: None |
|
|
AMENDED ENDORSED ORDER granting 20 Motion to Appear Telephonically at Case Management Meeting. Signed by Judge Richard A. Lazzara on 9/12/2007. (Hartman, S) (Entered: 09/12/2007)
|
|
Request |
|
|
|
| 21 |
Filed: 9/12/2007, Entered: None |
|
|
ENDORSED ORDER granting 20 Motion to Appear Telephonically at status conference. Counsel is directed to contact Courtroom Deputy Rita Cole at 813-301-5354 to give a telephone number where he can be reached for the hearing. Signed by Judge Richard A. Lazzara on 9/12/2007. (Hartman, S) (Entered: 09/12/2007)
|
|
Request |
|
|
|
| 20 |
Filed: 9/11/2007, Entered: None |
|
|
Unopposed MOTION to Appear Telephonically at Case Management Report Meeting by Incomm Holdings. (Mitchell, Richard) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 09/11/2007)
|
|
Request |
|
|
|
| 19 |
Filed: 9/11/2007, Entered: None |
|
|
NOTICE of Appearance by Michael D. Porter on behalf of Incomm Holdings (Porter, Michael) (Entered: 09/11/2007)
|
|
Request |
|
|
|
| 18 |
Filed: 9/6/2007, Entered: None |
Summons Issued |
|
Summons issued as to First Data Corporation, Inc. (ag) (Entered: 09/07/2007)
|
|
Request |
|
|
|
| 17 |
Filed: 9/7/2007, Entered: None |
|
|
ENDORSED ORDER granting 16 Motion for extension of time to answer or respond. Incomm Holdings answer due 10/12/2007. Signed by Judge Richard A. Lazzara on 9/7/2007. (Hartman, S) (Entered: 09/07/2007)
|
|
Request |
|
|
|
| 16 |
Filed: 9/6/2007, Entered: None |
|
|
Unopposed MOTION for extension of time to file answer or otherwise plead re 12 Amended complaint, by Incomm Holdings. (Mitchell, Richard) Motions referred to Magistrate Judge Mark A. Pizzo. (Entered: 09/06/2007)
|
|
Request |
|
|
|
| 15 |
Filed: 9/6/2007, Entered: None |
|
|
ANSWER and affirmative defenses with Jury Demand to amended complaint, COUNTERCLAIM against Every Penny Counts, Inc. by Valutec Card Solutions, LLC.(Kehoe, Gregory) (Entered: 09/06/2007)
|
|
Request |
|
|
|
| 14 |
Filed: 9/6/2007, Entered: None |
|
|
NOTICE of Appearance by Richard E. Mitchell on behalf of Incomm Holdings (Mitchell, Richard) (Entered: 09/06/2007)
|
|
Request |
|
|
|
| 13 |
Filed: 8/22/2007, Entered: None |
|
|
Patent Report sent to Washington. (Attachments: # 1 Second Amended Complaint# 2 Exhibit A to Second Amended Complaint) (cda) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| 12 |
Filed: 8/21/2007, Entered: None |
Amended Complaint |
|
SECOND AMENDED COMPLAINT against Incomm Holdings, Comdata Corporation, Valutec Card Solutions, LLC, First Data Corporation, Inc. with Jury Demand filed by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A)(Kauget, Harvey) Modified on 8/22/2007 (cda). (Entered: 08/21/2007)
|
|
Request |
|
|
|
| 11 |
Filed: 8/13/2007, Entered: None |
Summons Issued |
|
Summons issued as to Valutec Card Solutions, LLC. (ag) (Entered: 08/14/2007)
|
|
Request |
|
|
|
| 10 |
Filed: 8/13/2007, Entered: None |
|
|
Patent Report sent to Washington. (Attachments: # 1 copy of amended complaint with exhibit) (ag) (Entered: 08/13/2007)
|
|
Request |
|
|
|
| 9 |
Filed: 8/10/2007, Entered: None |
|
|
AMENDED COMPLAINT against Valutec Card Solutions, LLC, Comdata Corporation, Incomm, Inc., First Data Corporation, Inc. with Jury Demand filed by Every Penny Counts, Inc.. (Attachments: # 1 Exhibit A)(Kauget, Harvey) (Entered: 08/10/2007)
|
|
Request |
|
|
|
| 8 |
Filed: 7/19/2007, Entered: None |
|
|
NOTICE of pendency of related cases re 7 order of compliance to Local Rule by Every Penny Counts, Inc. Related case(s): no (Kauget, Harvey) (Entered: 07/19/2007)
|
|
Request |
|
|
|
| 7 |
Filed: 7/18/2007, Entered: None |
|
|
NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/30/2007. Signed by Deputy Clerk on 7/18/2007. (Cole, R) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 6 |
Filed: 7/18/2007, Entered: None |
|
|
Patent Report sent to Washington. (Attachments: # 1 complaint) (ag) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 5 |
Filed: 7/17/2007, Entered: None |
Summons Issued |
|
Summons issued as to Valutec Card Solutions, Inc. (ag) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 4 |
Filed: 7/17/2007, Entered: None |
Summons Issued |
|
Summons issued as to Incomm, Inc. (ag) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 3 |
Filed: 7/17/2007, Entered: None |
Summons Issued |
|
Summons issued as to Comdata Corporation. (ag) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 2 |
Filed: 7/17/2007, Entered: None |
Summons Issued |
|
Summons issued as to First Data Corporation, Inc.. (ag) (Entered: 07/18/2007)
|
|
Request |
|
|
|
| 1 |
Filed: 7/17/2007, Entered: None |
|
|
COMPLAINT against all defendants ; jury demand (Filing fee $350.00 receipt number T042332) filed by Every Penny Counts, Inc. (Attachments: # 1 Exhibit A# 2 Civil Cover Sheet)(ag) (Entered: 07/18/2007)
|
|
Request |
|
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