TQP Development, LLC v. Bank of New York Mellon Corporation et al

Federal Civil Lawsuit Texas Eastern District Court, Case No. 2:10-cv-00085
District Judge T. John Ward, presiding
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District Judge T. John Ward
Last Updated January 26, 2017 at 8:57 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Counter-Claimant

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com
No Logo Bigmachines, Inc., Counter-Claimant

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com
Delta Air Lines, Inc. Delta Air Lines, Inc., Counter-Claimant
Officer/Director, Orbitz Inc
Officer/Director, Clear Secure, Inc.

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com
No Logo The Allstate Insurance Company, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Melissa Richards Smith +1 909 934 8450 +1 909 934 9257
No Logo The Lincoln National Life Insurance Company, Counter-Claimant

Represented by Wilson Robertson & Cornelius PC

No Logo Time Warner Cable Inc., Counter-Claimant
Officer/Director, Clearwire Corp
Officer/Director, Time Warner Cable LLC
Officer/Director, Twc Wireless Holdings I LLC
Officer/Director, New Clearwire CORP

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel L. Reisner +1 212 836 8132 +1 212 836 8689 daniel.reisner@kayescholer.com

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Allen Franklin Gardner +1 903 597 8311 +1 903 593 0846 allengardner@potterminton.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com
Time Warner, Inc. Time Warner, Inc., Counter-Claimant
TransAmerica Life Insurance Company TransAmerica Life Insurance Company, Counter-Claimant

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com
UBS AG UBS AG, Counter-Claimant
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
TERMINATED: 10/25/2010 Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com

Represented by Morgan, Lewis & Bockius, LLP

No Logo USB Financial Services Inc., Counter-Claimant

Represented by Fish & Richardson, PC

Name Phone Fax E-Mail
TERMINATED: 10/25/2010 Neil J. McNabnay +1 214 747 5070 +1 214 747 2091 mcnabnay@fr.com

Represented by Morgan, Lewis & Bockius, LLP

No Logo Walgreen Corporation, Counter-Claimant

Represented by Duane Morris LLP

Western Union Financial Services, Inc. Western Union Financial Services, Inc., Counter-Claimant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com
v.
No Logo Lincoln National Corporation, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 05/11/2010, PRO HAC VICE Jeff Barron +1 312 258 5500

Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
TERMINATED: 05/11/2010, PRO HAC VICE Felicia J Boyd +1 612 766 7000 +1 612 766 1600 fboyd@faegre.com

Represented by Wilson Robertson & Cornelius PC

No Logo The Allstate Corporation, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 05/11/2010 Melissa Richards Smith +1 909 934 8450 +1 909 934 9257
The Western Union Company The Western Union Company, Defendant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 05/11/2010 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com
No Logo TQP Development, LLC, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/26/2010, LEAD ATTORNEY Harold Kip Glasscock, Jr. +1 409 833 8822 +1 409 838 4666 kipglasscock@hotmail.com

Represented by Bustamante, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John Marcus Bustamante +1 512 940 3753 +1 512 551 3773 jmb@bustamantelegal.com

Represented by IRS District Counsel

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew D Weiss +1 408 291 4262

Represented by Ni Law Firm, PLLC

Represented by Patrick R. Anderson, PLLC

Name Phone Fax E-Mail
TERMINATED: 10/13/2010 Patrick Rolf Anderson +1 810 275 0751 +1 248 928 9239 patrick@prapllc.com

Represented by Russ August & Kabat

Represented by Spangler, Andrew Wesley

Name Phone Fax E-Mail
TERMINATED: 06/04/2010 Todd Y Brandt +1 903 753 9300 +1 903 553 0403 brandt@spanglerlawpc.com
Attributes
Citation Section 35 U.S.C. § 271
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (199) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 199 Filed: 3/26/2012, Entered: None Court Filing
ORDER DISMISSING CASE - granting Stipulation Motion for Dismissal With Prejudice of all claims and counterclaims asserted between plaintiff, TQP Development, LLC, and defendant, Allstate Insurance Company. All claims and counterclaims are hereby dismissed with prejudice. All attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge Michael H. Schneider on 3/26/12. (ehs, ) (Entered: 03/26/2012)
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Legal Document (Payment Possibly Required) 198 Filed: 3/23/2012, Entered: None
STIPULATION of Dismissal by TQP Development, LLC, The Allstate Insurance Company. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 03/23/2012)
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Legal Document (Payment Possibly Required) 197 Filed: 3/16/2012, Entered: None
NOTICE of Designation of Attorney in Charge to James A Fussell, III on behalf of TQP Development, LLC (Fussell, James) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 196 Filed: 3/1/2012, Entered: None
NOTICE of Attorney Appearance by James A Fussell, III on behalf of TQP Development, LLC (Fussell, James) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 195 Filed: 3/1/2012, Entered: None
NOTICE by TQP Development, LLC of Change of Firm Name (Spangler, Andrew) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 194 Filed: 2/23/2012, Entered: None Court Filing
ORDER that case is TRANSFERRED to the docket of Honorable Michael Schneider. Signed by Judge David Folsom on 2/22/2012. (sm, ) (Entered: 02/23/2012)
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Legal Document (Payment Possibly Required) 193 Filed: 2/22/2012, Entered: None Court Filing
ORDER - that the Technology Tutorial and Claim Construction Hearing is set for 6/6/2012 09:00 AM in (Texarkana) before Magistrate Judge Caroline Craven. Signed by Magistrate Judge Caroline Craven on 2/22/2012. (ch, ) (Entered: 02/22/2012)
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Legal Document (Payment Possibly Required) 192 Filed: 2/21/2012, Entered: None Court Filing
ORDER regarding the filing practice when filing summary judgment motions, motions to strike expert testimony/daubert motions, motions in limine and claim construction presentation. Signed by Judge Magistrate Judge Craven on February 21, 2012. (rml, ) Modified on 2/22/2012 (sm, ). (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 191 Filed: 2/21/2012, Entered: None Court Filing
ORDER granting 189 Motion to Amend the Docket Control Order. Signed by Judge David Folsom on 2/21/12. (mrm, ) (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 190 Filed: 2/21/2012, Entered: None Court Filing
ORDER REFERRING CASE to Magistrate Judge Caroline Craven. Signed by Judge David Folsom on 2/21/2012. (ch, ) (Entered: 02/21/2012)
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Legal Document (Payment Possibly Required) 189 Filed: 2/17/2012, Entered: None
Joint MOTION to Amend/Correct 162 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, by TQP Development, LLC, The Allstate Insurance Company. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 02/17/2012)
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Legal Document (Payment Possibly Required) 188 Filed: 1/26/2012, Entered: None Court Filing
ORDER granting 187 Motion for Leave to Serve Amended Infringement Contentions. Signed by Judge David Folsom on 1/26/12. (mrm, ) (Entered: 01/26/2012)
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Legal Document (Payment Possibly Required) 187 Filed: 1/12/2012, Entered: None
Unopposed MOTION for Leave to File Amended Infringement Contentions by TQP Development, LLC. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Ni, Hao) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 186 Filed: 11/28/2011, Entered: None Court Filing
ORDER granting 185 Motion to Dismiss. All claims and counterclaims asserted in this suit between plaintiff, TQP Development, LLC, and defendant, Walgreen Co., are hereby dismissed with prejudice, subject to the terms of that certain agreement entitled PATENTS IN SUIT SETTLEMENT AGREEMENT and dated October 31, 2011. It is further ORDERED that all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge David Folsom on 11/28/2011. (ch, ) (Entered: 11/28/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 11/22/2011, Entered: None
MOTION to Dismiss with Prejudice (Stipulated) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 11/11/2011, Entered: None
NOTICE by TQP Development, LLC (Ni, Hao) (Entered: 11/11/2011)
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Legal Document (Payment Possibly Required) 183 Filed: 11/4/2011, Entered: None
SUR-REPLY to Reply to Response to Motion re 177 Joint MOTION to Change Venue filed by TQP Development, LLC. (Ni, Hao) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 182 Filed: 10/24/2011, Entered: None
REPLY to Response to Motion re 177 Joint MOTION to Change Venue Allstate Insurance Company's Reply In Support of Its Motion to Transfer filed by The Allstate Insurance Company. (Smith, Melissa) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 181 Filed: 10/18/2011, Entered: None Court Filing
ORDER granting 180 Motion to Stay. ORDERED that this case is stayed with respect to Walgreen. Signed by Judge David Folsom on 10/18/2011. (ch, ) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 180 Filed: 10/14/2011, Entered: None
Joint MOTION to Stay Case with Respect to Defendant Walgreen Corporation Pending Settlement by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 10/14/2011)
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Legal Document (Payment Possibly Required) 179 Filed: 10/13/2011, Entered: None
RESPONSE in Opposition re 177 Joint MOTION to Change Venue filed by TQP Development, LLC. (Attachments: # 1 Exhibit A - AIPLA Article, # 2 Exhibit B - Formulating Litigation Article)(Hoffman, Adam) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 178 Filed: 10/4/2011, Entered: None Court Filing
MISC. ORDER 11-1 REASSIGNING CASE. Case reassigned to Judge David Folsom for all further proceedings. Judge T. John Ward no longer assigned to case. Signed by Judge David Folsom on 10/3/2011. (ch, ) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 177 Filed: 9/26/2011, Entered: None
Joint MOTION to Change Venue by The Allstate Insurance Company, Walgreen Corporation. (Attachments: # 1 Affidavit Declaration of Kurt Erchinger (Walgreen Co.) in Support of Motion to Transfer, # 2 Affidavit Declaration of Michael P. Coogan (Allstate Insurance Co.) in Support of Motion to Transfer, # 3 Affidavit Declaration of Jeffrey C. Pollack in Support of Motion to Transfer, # 4 Exhibit A to Pollack Declaration, # 5 Exhibit B to Pollack Declaration, # 6 Exhibit C to Pollack Declaration, # 7 Exhibit D to Pollack Declaration, # 8 Exhibit E to Pollack Declaration, # 9 Text of Proposed Order)(Fowles, Jordan) (Additional attachment(s) added on 9/26/2011: # 10 REVISED ORDER (REMOVED PROPOSED)) (ch, ). (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 176 Filed: 9/23/2011, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER. Signed by Judge T. John Ward on 9/23/2011. (ch, ) (Entered: 09/23/2011)
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Legal Document (Payment Possibly Required) 175 Filed: 9/20/2011, Entered: None
Joint MOTION for Protective Order by TQP Development, LLC, The Allstate Insurance Company, Walgreen Corporation. (Attachments: # 1 Exhibit A (Text of Proposed Order)(Ni, Hao) Modified on 9/21/2011 (ch, ). (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 174 Filed: 8/24/2011, Entered: None Court Filing
ORDER granting 173 Motion to Dismiss. All claims asserted in this suit by Plaintiff against Defendants are hereby dismissed with prejudice, and all counterclaims are dismissed as moot, subject to the terms of that certain agreement entitled MASTER AGREEMENT dated August 9, 2011. It is further ORDERED that all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 8/24/2011. (ch, ) (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 173 Filed: 8/22/2011, Entered: None
MOTION to Dismiss with Prejudice (Stipulated) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/22/2011)
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Legal Document (Payment Possibly Required) 172 Filed: 7/11/2011, Entered: None Court Filing
ORDER granting 171 Motion to Dismiss. Defendants, BigMachines, Inc.; The Bank of New York Mellon Corporation; Delta Air Lines, Inc.; and Transamerica Life Insurance Company, Inc., with prejudice and all counterclaims are dismissed as moot, subject to the terms of that certain agreement entitled MASTER AGREEMENT dated June 8, 2011. It is further ORDERED that all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 7/11/2011. (ch, ) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 171 Filed: 7/5/2011, Entered: None
Joint MOTION to Dismiss by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., TQP Development, LLC, TransAmerica Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 170 Filed: 5/24/2011, Entered: None
NOTICE by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., The Allstate Insurance Company, TransAmerica Life Insurance Company, UBS AG, USB Financial Services Inc., Walgreen Corporation (Compliance with P. R. 3-3) (Carter, Winstol) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 169 Filed: 5/24/2011, Entered: None
NOTICE by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., TransAmerica Life Insurance Company of Disclosure (Du, Jane) (Entered: 05/24/2011)
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Legal Document (Payment Possibly Required) 168 Filed: 5/23/2011, Entered: None
NOTICE of Attorney Appearance by Jane J Du on behalf of Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., TransAmerica Life Insurance Company (Du, Jane) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 167 Filed: 5/17/2011, Entered: None
NOTICE of Attorney Appearance by Jeffrey S Pollack on behalf of Walgreen Corporation (Pollack, Jeffrey) (Entered: 05/17/2011)
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Legal Document (Payment Possibly Required) 166 Filed: 4/7/2011, Entered: None
AMENDED ANSWER to The Bank of New York Mellon Corporation's First Amended Answer and Counterclaim to TQP's Second Amended Complaint for Patent Infringement 77 Amended Complaint,,, COUNTERCLAIM against TQP Development, LLC by Bank of New York Mellon Corporation. (McNabnay, Neil) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 165 Filed: 4/5/2011, Entered: None Court Filing
DISCOVERY ORDER. Signed by Judge T. John Ward on 4/5/2011. (ch, ) (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 164 Filed: 4/5/2011, Entered: None Court Filing
ORDER granting 161 Motion to Withdraw as Attorney. Attorney Gary M Gex terminated as counsel for UBS Financial Services, Inc., and USB AG. Signed by Judge T. John Ward on 4/5/2011. (ch, ) (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 163 Filed: 4/1/2011, Entered: None
AMENDED ANSWER to Transamerica's First Amended Answer and Counterclaim to TQP's Second Amended Complaint for Patent Infringement 77 Amended Complaint,,, COUNTERCLAIM against TQP Development, LLC by TransAmerica Life Insurance Company. (McNabnay, Neil) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 162 Filed: 4/1/2011, Entered: None Court Filing
DOCKET CONTROL ORDER - Amended Pleadings due by 1/6/2012., Discovery due by 1/21/2013., Joinder of Parties due by 1/6/2012., Claim Construction Hearing set for 6/6/2012 09:00 AM before Judge T. John Ward., Motions due by 3/26/2013., Proposed Pretrial Order due by 3/26/2013., Jury Selection set for 4/1/2013 09:00AM before Judge T. John Ward., Pretrial Conference set for 3/29/2013 09:30 AM before Judge T. John Ward. Mediation deadline is 3/25/2013. All other deadlines are set forth herein. Signed by Judge T. John Ward on 4/1/2011. (ch, ) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 161 Filed: 3/31/2011, Entered: None
Unopposed MOTION to Withdraw as Attorney Gary M. Gex by UBS AG, USB Financial Services Inc.. (Attachments: # 1 Text of Proposed Order)(Gex, Gary) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 160 Filed: 3/30/2011, Entered: None
NOTICE of Disclosure by TransAmerica Life Insurance Company (Conrad, David) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 159 Filed: 3/29/2011, Entered: None
NOTICE of Disclosure by UBS AG, USB Financial Services Inc. (Initial Disclosures) (Carter, Winstol) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 158 Filed: 3/28/2011, Entered: None
***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***NOTICE of Disclosure by UBS AG, USB Financial Services Inc. (Initial Disclosures) (Carter, Winstol) Modified on 3/29/2011 (ch, ). (Entered: 03/28/2011)
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Legal Document (Payment Possibly Required) 157 Filed: 3/24/2011, Entered: None
NOTICE of Disclosure by Walgreen Corporation (Fowles, Jordan) (Entered: 03/24/2011)
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Legal Document (Payment Possibly Required) 156 Filed: 3/24/2011, Entered: None
Agreed MOTION entry of Agreed Docket Control Order by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., TQP Development, LLC, The Allstate Insurance Company, TransAmerica Life Insurance Company, UBS AG, USB Financial Services Inc., Walgreen Corporation. (Attachments: # 1 Text of Proposed Order Agreed Docket Control Order)(McNabnay, Neil) Modified on 3/24/2011 (ch, ). (Entered: 03/24/2011)
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Legal Document (Payment Possibly Required) 155 Filed: 3/24/2011, Entered: None
NOTICE of Disclosure by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc. (Conrad, David) (Entered: 03/24/2011)
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Legal Document (Payment Possibly Required) 154 Filed: 3/23/2011, Entered: None
Agreed Submission Regarding the Discovery Order. (Attachments: # 1 Text of Proposed Order Proposed Order of Plaintiff, # 2 Text of Proposed Order Proposed Order of Defendants)(McNabnay, Neil) Modified on 3/24/2011 (ch, ). (Entered: 03/23/2011)
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Legal Document (Payment Possibly Required) 153 Filed: 3/23/2011, Entered: None
***FILED IN ERROR. PLEASE IGNORE.***Joint Submission of Proposed Agreed Docket Control Order. (Attachments: # 1 Agreed Docket Control Order)(McNabnay, Neil) Modified on 3/24/2011 (ch, ). (Entered: 03/23/2011)
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Legal Document (Payment Possibly Required) 152 Filed: 3/23/2011, Entered: None
NOTICE by TQP Development, LLC of Compliance of Service of Initial Disclosures (Ni, Hao) (Entered: 03/23/2011)
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Legal Document (Payment Possibly Required) 151 Filed: 3/23/2011, Entered: None
NOTICE by The Allstate Insurance Company of Compliance of Service of Initial Disclosures (Smith, Melissa) (Entered: 03/23/2011)
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Legal Document (Payment Possibly Required) 150 Filed: 3/18/2011, Entered: None Court Filing
ORDER granting 149 Motion for Extension of Time to File. Parties are granted an extension, through and including March 23, 2011, to file a proposed docket control order and discovery order.. Signed by Judge T. John Ward on 3/18/11. (ehs, ) (Entered: 03/18/2011)
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Legal Document (Payment Possibly Required) 149 Filed: 3/16/2011, Entered: None
Agreed MOTION for Extension of Time to File A Proposed Docket Control Order and Discovery Order by Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., TQP Development, LLC, The Allstate Insurance Company, TransAmerica Life Insurance Company, UBS AG, USB Financial Services Inc., Walgreen Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Conrad, David) (Entered: 03/16/2011)
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Legal Document (Payment Possibly Required) 148 Filed: 3/8/2011, Entered: None
NOTICE of Disclosure by TQP Development, LLC P.R. 3-1 and 3-2 Disclosures (Ni, Hao) (Entered: 03/08/2011)
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Legal Document (Payment Possibly Required) 147 Filed: 3/4/2011, Entered: None
NOTICE of Attorney Appearance by Gregory M Luck on behalf of Walgreen Corporation (Luck, Gregory) (Entered: 03/04/2011)
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Legal Document (Payment Possibly Required) 146 Filed: 3/3/2011, Entered: None Court Filing
ORDER granting 145 Motion for Extension of Time to File Motion for an Extension of Time to File a Proposed Docket Control Order and Discovery Order. Parties are granted an extension, through and including March 16, 2011, to file a proposed docket control order and discovery order. Signed by Judge T. John Ward on 3/3/11. (ehs, ) (Entered: 03/03/2011)
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Legal Document (Payment Possibly Required) 145 Filed: 2/28/2011, Entered: None
Agreed MOTION for Extension of Time to File /Submit a Proposed Docket Control Order and Discovery Order (for all Parties) by The Allstate Insurance Company. (Attachments: # 1 Text of Proposed Order)(Smith, Melissa) (Entered: 02/28/2011)
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Legal Document (Payment Possibly Required) 144 Filed: 2/28/2011, Entered: None Court Filing
ORDER granting 143 Motion to Dismiss. All claims asserted in this suit between Plaintiff and Defendants are hereby dismissed with prejudice and all counterclaims are dismissed as moot, subject to the terms of that certain agreement entitled SETTLEMENT AGREEMENT dated 1/24/2011. It is further ORDERED that all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 2/28/2011. (ch, ) (Entered: 02/28/2011)
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Legal Document (Payment Possibly Required) 143 Filed: 2/23/2011, Entered: None
MOTION to Dismiss with Prejudice (Stipulated) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 142 Filed: 1/20/2011, Entered: None Court Filing
Status Conference set for 2/16/2011 09:30 AM before Judge T. John Ward and Honorable Chad Everingham. Parties shall submit their prposed docket control and discovery order to court by 3/2/2011. Signed by Judge T. John Ward on 1/20/2011. (ch, ) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 141 Filed: 12/2/2010, Entered: None Court Filing
ORDER granting 139 Motion to Dismiss defendant Time Warner Inc. with prejudice. All claims dismissed with prejudice, all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 12/2/10. (ehs, ) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 140 Filed: 12/2/2010, Entered: None Court Filing
ORDER granting 138 Motion to Dismiss defendant, The Lincoln National Life Insurance Company. All claims and counterclaims asserted in this suit between plaintiff, TQP Development, LLC, and defendant, The Lincoln National Life Insurance Company, are hereby dismissed with prejudice, subject to the terms of that certain agreement entitled SETTLEMENT AGREEMENT. All attorneys fees and costs are to be borne by the party that incurred them.. Signed by Judge T. John Ward on 12/2/10. (ehs, ) (Entered: 12/02/2010)
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Legal Document (Payment Possibly Required) 139 Filed: 12/1/2010, Entered: None
Joint MOTION to Dismiss with Prejudice by Time Warner, Inc.,. (Attachments: # 1 Text of Proposed Order)(Caracappa, John) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 138 Filed: 12/1/2010, Entered: None
Joint MOTION to Dismiss with Prejudice (Stipulated) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 137 Filed: 11/19/2010, Entered: None Court Filing
ORDER - granting 136 Stipulation of Dismissal. All claims asserted between plaintiff and dft Time Warner Cable Inc are hereby DISMISSED WITH PREJUDICE with the counterclaims are hereby DISMISSED WITHOUT PREJUDICE. Each party shall bear its own costs and fees. Signed by Judge T. John Ward on 11/19/2010. (ch, ) (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 136 Filed: 11/16/2010, Entered: None
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ANSWER to 77 Amended Complaint,,, COUNTERCLAIM against TQP Development, LLC by Time Warner, Inc.,.(Caracappa, John) (Entered: 06/10/2010)
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ANSWER to 77 Amended Complaint,,, COUNTERCLAIM against TQP Development, LLC by The Lincoln National Life Insurance Company.(Ainsworth, Jennifer) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 105 Filed: 6/4/2010, Entered: None Court Filing
ORDER granting 104 Motion to Withdraw as Attorney. Attorney Todd Y Brandt terminated as counsel for TQP Development LLC. Signed by Judge T. John Ward on 6/4/2010. (ch, ) (Entered: 06/04/2010)
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Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brandt, Todd) (Entered: 06/03/2010)
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RESPONSE to 63 Answer to Amended Complaint, Counterclaim of UBS AG and UBS Financial Services, Inc. by TQP Development, LLC. (Ni, Hao) (Entered: 06/01/2010)
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ORDER granting 75 Notice of Voluntary Dismissal filed by TQP Development, LLC as to deft The Allstate Corporation. Signed by Judge T. John Ward on 5/11/10. (ehs, ) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 80 Filed: 5/11/2010, Entered: None Court Filing
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Legal Document (Payment Possibly Required) 79 Filed: 5/11/2010, Entered: None Court Filing
ORDER - granting 73 Notice of Dismissal. All claims asserted between plaintiff and dft Lincoln National Corporation are hereby dismissed with prejudice. All attorney fees and costs are to be borne by the party that incurre them. Signed by Judge T. John Ward on 5/11/2010. (ch, ) (Entered: 05/11/2010)
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AMENDED COMPLAINT (Second) against Bank of New York Mellon Corporation, BigMachines, Inc., Delta Airlines, Inc., Lincoln National Corporation, Target Corporation, The Allstate Corporation, The Western Union Company, Time Warner Cable Inc.,, Time Warner, Inc.,, TransAmerica Life Insurance Company, UBS AG, USB Financial Services Inc., Walgreen Corporation, The Allstate Insurance Company, Western Union Financial Services, Inc., The Lincoln National Life Insurance Company, filed by TQP Development, LLC.(Ni, Hao) (Entered: 05/10/2010)
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Answer Due Deadline Updated for The Western Union Company to 6/4/2010. (ch, ) (Entered: 05/05/2010)
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APPLICATION to Appear Pro Hac Vice by Attorney Felicia J Boyd,Jeff Barron for Lincoln National Corporation. (Attachments: # 1 PHV Felicia Boyd (RECEIPT 2-1-5320))(rml, ) (Entered: 04/26/2010)
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ORDER granting 46 Motion to Withdraw as Attorney. Attorney Harold Kip Glasscock, Jr terminated as counsel for TQP Development LLC. Signed by Judge T. John Ward on 2/23/2010. (ch, ) (Entered: 04/26/2010)
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Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Glasscock, Harold) (Entered: 04/22/2010)
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re USB Financial Services Inc.(McNabnay, Neil) (Entered: 04/01/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 4/1/2010, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re BigMachines, Inc.(McNabnay, Neil) (Entered: 04/01/2010)
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Legal Document (Payment Possibly Required) 31 Filed: 3/31/2010, Entered: None
NOTICE of Attorney Appearance by Thomas W Sankey on behalf of Walgreen Corporation (Sankey, Thomas) (Entered: 03/31/2010)
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Legal Document (Payment Possibly Required) 30 Filed: 3/31/2010, Entered: None Court Filing
ORDER - granting 13 Notice of Voluntary Dismissal. All claims asserted by plaintiff and dft Target Corporation are hereby dismissed without prejudice. All attorney fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 3/31/2010. (ch, ) (Entered: 03/31/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 3/30/2010, Entered: None
NOTICE of Attorney Appearance by Marc A Fenster on behalf of TQP Development, LLC (Fenster, Marc) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 28 Filed: 3/30/2010, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of New York Mellon Corporation.( DeRieux, Elizabeth) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 27 Filed: 3/30/2010, Entered: None
NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Bank of New York Mellon Corporation (DeRieux, Elizabeth) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 26 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. UBS AG served CMRR on 3/19/2010, answer due 4/9/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 25 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. TransAmerica Life Insurance Company served CMRR on 3/16/2010, answer due 4/6/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Time Warner Cable Inc., served CMRR on 3/16/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Time Warner, Inc., served CMRR on 3/16/2010, answer due 4/6/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 22 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Bank of New York Mellon Corporation served CMRR on 3/16/2010, answer due 4/6/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 21 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. The Allstate Corporation served CMRR on 3/16/2010, answer due 4/6/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Lincoln National Corporation served CMRR on 3/17/2010, answer due 4/7/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Target Corporation served CMRR on 3/17/2010, answer due 4/7/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. USB Financial Services Inc. served CMRR on 3/15/2010, answer due 4/5/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. BigMachines, Inc. served CMRR on 3/15/2010, answer due 4/5/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Delta Airlines, Inc. served CMRR on 3/15/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. The Western Union Company served CMRR on 3/15/2010, answer due 4/5/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 3/29/2010, Entered: None
E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Walgreen Corporation served CMRR on 3/16/2010, answer due 4/6/2010. (ch, ) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 3/29/2010, Entered: None
NOTICE of Voluntary Dismissal by TQP Development, LLC (Attachments: # 1 Text of Proposed Order)(Anderson, Patrick) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 3/26/2010, Entered: None
NOTICE of Attorney Appearance by Andrew D Weiss on behalf of TQP Development, LLC (Weiss, Andrew) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 3/25/2010, Entered: None
NOTICE of Attorney Appearance by Andrew D Weiss on behalf of TQP Development, LLC (Weiss, Andrew) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 3/25/2010, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Time Warner Cable Inc.,.( Jones, Michael) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 3/25/2010, Entered: None
NOTICE of Attorney Appearance by John Marcus Bustamante on behalf of TQP Development, LLC (Bustamante, John) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 3/18/2010, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Delta Airlines, Inc.(McNabnay, Neil) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 3/12/2010, Entered: None
E-GOV SEALED SUMMONS Issued as to Time Warner Cable Inc.,, Time Warner, Inc.,, BigMachines, Inc., TransAmerica Life Insurance Company, Lincoln National Corporation, Bank of New York Mellon Corporation, The Allstate Corporation, Walgreen Corporation, Target Corporation, Delta Airlines, Inc., USB Financial Services Inc., UBS AG, The Western Union Company. (Attachments: # 1 BigMachines, # 2 Delta Airlines, # 3 Lincoln National Corp, # 4 Target Corp, # 5 The Allstate Corp, # 6 The Western Union Co, # 7 Time Warner Cable Inc, # 8 Time Warner Inc, # 9 TransAmerica Life Ins, # 10 UBS AG, # 11 UBS Financial Services, # 12 Walgreen Co)(ehs, ) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 3/11/2010, Entered: None
Additional Attachments to Main Document: 5 Amended Complaint.. (Attachments: # 1 Exhibit A)(Anderson, Patrick) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 3/11/2010, Entered: None
AMENDED COMPLAINT against all defendants, filed by TQP Development, LLC.(Anderson, Patrick) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 3/11/2010, Entered: None
NOTICE of Attorney Appearance by Harold Kip Glasscock, Jr on behalf of TQP Development, LLC (Glasscock, Harold) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 3/11/2010, Entered: None
Magistrate Consent Form Mailed to TQP Development, LLC (ch, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 3/10/2010, Entered: None
Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Anderson, Patrick) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 3/10/2010, Entered: None
COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000002392399.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Anderson, Patrick) (Entered: 03/10/2010)
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