Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al

Federal Civil Lawsuit Texas Eastern District Court, Case No. 6:09-cv-00208
District Judge Leonard Davis, presiding
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District Judge Leonard Davis
Last Updated September 10, 2016 at 5:58 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
American Express Company American Express Company, Counter-Claimant
Officer/Director, Ids Financial Corp/mn/
Officer/Director, Concur Technologies, Inc.

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
TERMINATED: 02/18/2010, PRO HAC VICE James E. Marina +1 212 446 4800 +1 212 446 4900 jmarina@kirkland.com

Represented by Potter Minton PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
PRO HAC VICE Peter J Armenio +1 212 849 7000 +1 212 849 7100 peterarmenio@quinnemanuel.com
AT&T Mobility LLC AT&T Mobility LLC, Counter-Claimant

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Lance Johnson +1 713 276 7650 +1 713 276 7673 Jeffrey.Johnson@pillsburylaw.com

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com
No Logo Discover Financial Services LLC, Counter-Claimant
Officially listed as "Discover Financial Services"

Represented by Bell Boyd & Lloyd, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alan L Barry +1 312 807 4438 +1 312 827 8196 abarry@bellboyd.com

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael R Osterhoff +1 312 372 1121 +1 312 827 8000 michael.osterhoff@klgates.com
ATTORNEY TO BE NOTICED Patricia Kane Schmidt +1 312 372 1121 patricia.schmidt@klgates.com

Represented by McGlinchey Stafford, PLLC

Name Phone Fax E-Mail
TERMINATED: 07/07/2009 Gregg D Stevens +1 214 257 1777 gstevens@mcglinchey.com
No Logo M&i Marshall & Ilsley Bank, Counter-Claimant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David M. Stein +1 949 851 0633 dstein@mwe.com

Represented by The Heartfield Law Firm

No Logo Nextel Operations Inc, Counter-Claimant

Represented by Ramey and Flock

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Walter Thomas Henson +1 903 597 3301 +1 903 597 2413 thenson@rameyflock.com
No Logo Regions Bank, NA, Counter-Claimant
Officially listed as "Regions Bank"
No Logo Sprint Spectrum, LP, Counter-Claimant

Represented by Ramey and Flock

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Walter Thomas Henson +1 903 597 3301 +1 903 597 2413 thenson@rameyflock.com
No Logo Texas National Bank of Jacksonville, Counter-Claimant
No Logo The Northern Trust Company, Counter-Claimant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David M. Stein +1 949 851 0633 dstein@mwe.com
ATTORNEY TO BE NOTICED Rita J. Yoon ryoon@mwe.com

Represented by The Heartfield Law Firm

Wells Fargo Bank, NA Wells Fargo Bank, NA, Counter-Claimant
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Nathan Allen Engels +1 214 978 3027 +1 214 978 3099 nathan.engels@bakermckenzie.com
ATTORNEY TO BE NOTICED Jay Forrest Utley +1 214 978 3036 +1 214 978 3099 jay.utley@bakermckenzie.com
No Logo Zions First National Bank, NA, Counter-Claimant
Officially listed as "Zions First National Bank"

Represented by Fulbright & Jaworski, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Stanford Harrell +1 713 651 5151 +1 713 651 5246 robert.harrell@nortonrosefulbright.com
ATTORNEY TO BE NOTICED Daniel Scott Leventhal +1 713 651 8360 +1 713 651 5246 dleventhal@fulbright.com
v.
AT&T, Inc. AT&T, Inc., Defendant
Officer/Director, Time Warner Telecom Inc.
NCR Corporation Officer/Director, NCR Corporation
Officer/Director, At Home Corp
Officer/Director, Interactive Network Inc /ca
Officer/Director, Net2phone, Inc.
Officer/Director, Mail.com, Inc.

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Claudia Wilson Frost +1 713 276 7648 +1 713 276 7673 claudia.frost@pillsburylaw.com
ATTORNEY TO BE NOTICED Jeffrey Lance Johnson +1 713 276 7650 +1 713 276 7673 Jeffrey.Johnson@pillsburylaw.com
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Carl J Blickle +1 312 862 2000 +1 312 862 2200 cblickle@kirkland.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Carl Cherny +1 212 446 4965 +1 212 446 4900 steven.cherny@kirkland.com
ATTORNEY TO BE NOTICED Hari Santhanam +1 312 862 7172 +1 312 862 2200 hari.santhanam@kirkland.com
PRO HAC VICE, ATTORNEY TO BE NOTICED James A. Shimota +1 312 861 2336 +1 312 861 2200 jshimota@kirkland.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
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Cellco Partnership, Defendant
Officially listed as "Cellco Partnership d/b/a Verizon Wireless"

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bryant Carroll Boren, Jr. +1 650 739 7501 +1 650 739 7601 bryant.c.boren@bakerbotts.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew Colagrosso +1 214 953 6500 +1 214 953 6503 matthew.colagrosso@bakerbotts.com
ATTORNEY TO BE NOTICED Douglas Mark Kubehl +1 214 953 6500 +1 214 661 4486 doug.kubehl@bakerbotts.com
ATTORNEY TO BE NOTICED David Osborn Taylor +1 214 953 6951 +1 214 661 4951 david.taylor@bakerbotts.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
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
Chase Bank USA, NA Chase Bank USA, NA, Defendant

Represented by Yarbrough - Wilcox, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Debra Elaine Gunter +1 903 595 3111 debby@yw-lawfirm.com
TERMINATED: 03/02/2010 Herbert A Yarbrough, III +1 903 595 3111 +1 903 595 0191 trey@yw-lawfirm.com
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Weitzman Law Offices, LLC (NJ)

JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase & Co."

Represented by Yarbrough - Wilcox, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Debra Elaine Gunter +1 903 595 3111 debby@yw-lawfirm.com
TERMINATED: 03/02/2010 Herbert A Yarbrough, III +1 903 595 3111 +1 903 595 0191 trey@yw-lawfirm.com
PNC Bank, NA PNC Bank, NA, Defendant

Represented by Morgan, Lewis & Bockius, LLP

Sprint Nextel Corporation Sprint Nextel Corporation, Defendant

Represented by Ramey and Flock

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Walter Thomas Henson +1 903 597 3301 +1 903 597 2413 thenson@rameyflock.com
T-Mobile USA, Inc. T-Mobile USA, Inc., Defendant

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark Christopher Nelson +1 214 259 0901 +1 214 259 0910 mark.nelson@snrdenton.com
ATTORNEY TO BE NOTICED Matthew D. Orwig +1 214 259 0990 +1 214 259 0910 matthew.orwig@snrdenton.com
Verizon Communications, Inc. Verizon Communications, Inc., Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com
Visa, Inc. Visa, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
PRO HAC VICE David P. Gersch +1 202 942 5000 +1 202 942 5999

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
PRO HAC VICE Joseph A. Micallef +1 202 942 5000 +1 202 942 5999 joseph.micallef@aporter.com

Represented by Lynn,Tillotson Pinker & Cox, LLP

No Logo Joao Bock Transaction Systems of Texas, LLC, Counter-Defendant

Represented by Spangler, Andrew Wesley

Represented by Ward & Olivo, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David M Hill +1 212 697 6262 hilld@wardolivo.com
ATTORNEY TO BE NOTICED John W Olivo, Jr. +1 212 697 6262 +1 212 972 5866 olivoj@wardolivo.com
ATTORNEY TO BE NOTICED John Franklin Ward +1 908 277 3333 +1 212 972 5866 wardj@wardolivo.com
No Logo Lindale State Bank, Counter-Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
Other Parties
No Logo American National Bank Of Texas, Consol Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo City Bank Texas, Consol Defendant

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Irene I Yang +1 415 882 8226 +1 415 882 8220 irene.yang@klgates.com

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Grand Bank of Texas, Consol Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Legacytexas Bank, Consol Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Main Street Bank, Consol Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Texas Bank And Trust Company, Consol Defendant

Represented by Potter Minton PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Douglas Ray McSwane, Jr. +1 903 597 8311 +1 903 593 0846 dougmcswane@potterminton.com
ATTORNEY TO BE NOTICED James Matthew Rowan +1 903 597 8311 +1 903 593 0846 mattrowan@potterminton.com
No Logo Mike Patterson, Mediator

Represented by Mike Patterson Mediation

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Philip Patterson +1 903 592 4433 mike@mikepattersonmediation.com
Attributes
Citation Section 28 U.S.C. § 1338
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (445) Tab Overlap Calendar Events Tab Overlap Related (1) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 386 Filed: 1/4/2011, Entered: None Court Filing
ORDER DISMISSING CASE. All pending motions are DENIED as moot. Signed by Judge Leonard Davis on 01/04/11. cc:attys 1-04-11(mll, ) (Entered: 01/04/2011)
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Legal Document (Payment Possibly Required) 385 Filed: 12/15/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC (Spangler, Andrew) (Entered: 12/15/2010)
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Legal Document (Payment Possibly Required) 384 Filed: 10/13/2010, Entered: None Court Filing
ORDER granting 369 Motion to Stay. All deadlines in this case with regard to pltf's claims against defts Northern Trust Company and M&I Marshall & Ilsley Bank are stayed pending finalization of a settlement between these parties. Signed by Judge Leonard Davis on 10/13/10. cc:attys 10-13-10 (mll, ) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 383 Filed: 9/27/2010, Entered: None Court Filing
ORDER granting 382 Motion to Dismiss. Claims between pltf and deft Northern Trust are dismissed with prejudice. Each party is to bear its own attys fees, costs and expenses. Signed by Judge Leonard Davis on 09/27/10. cc:attys 9-27-10(mll, ) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 382 Filed: 9/24/2010, Entered: None
Joint MOTION to Dismiss with Prejudice (Stiipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 381 Filed: 9/20/2010, Entered: None Court Filing
ORDER granting 380 Motion to Dismiss. All claims between pltf and deft M&I Marshall & Ilsley Bank are dismissed with prejudice. Each party is to bear its own attys fees, costs and expenses. Signed by Judge Leonard Davis on 09/20/10. cc:attys 9-20-10(mll, ) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 380 Filed: 9/16/2010, Entered: None
Joint MOTION to Dismiss with Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 379 Filed: 8/27/2010, Entered: None
NOTICE by Wells Fargo Bank, N.A. NOTICE OF REQUEST FOR TERMINATION OF ELECTRONIC NOTICES (Rankin, Weldon) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 378 Filed: 8/27/2010, Entered: None
NOTICE by Zions First National Bank Daniel S. Leventhal Request For Termination Of Electronic Notices (Leventhal, Daniel) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 377 Filed: 8/27/2010, Entered: None
NOTICE by Zions First National Bank Richard S. Zembek Request For Termination Of Electronic Notices (Zembek, Richard) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 376 Filed: 8/27/2010, Entered: None
NOTICE by Zions First National Bank Robert S. Harrell Request For Termination Of Electronic Notices (Harrell, Robert) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 375 Filed: 8/26/2010, Entered: None
NOTICE by Chase Bank USA, N.A., JP Morgan Chase & Co. Request for Termination of Electronic Notices (Gunter, Debra) (Entered: 08/26/2010)
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Legal Document (Payment Possibly Required) 374 Filed: 8/26/2010, Entered: None
NOTICE by Chase Bank USA, N.A., JP Morgan Chase & Co. Request for Termination of Electronic Notices (Yarbrough, Herbert) (Entered: 08/26/2010)
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Legal Document (Payment Possibly Required) 373 Filed: 8/23/2010, Entered: None Court Filing
ORDER granting 372 Motion to Dismiss. All claims between pltf and deft Wells Fargo Bank NA are dismissed with prejudice. Each party is to bear its own costs, expenses and attys fees. Signed by Judge Leonard Davis on 08/23/10. cc:attys 8-23-10(mll, ) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 372 Filed: 8/20/2010, Entered: None
Joint MOTION to Dismiss with Prejudice by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order Order)(Rankin, Weldon) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 371 Filed: 8/19/2010, Entered: None Court Filing
ORDER granting 370 Motion to Dismiss. All claims and counterclaims asserted between pltf and defts Sprint Spectrum LP and Nextel Operations Inc are dismissed with prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 08/19/10. cc:attys 8-19-10(mll, ) (Entered: 08/19/2010)
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Legal Document (Payment Possibly Required) 370 Filed: 8/17/2010, Entered: None Motion to Dismiss
MOTION to Dismiss (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 369 Filed: 8/13/2010, Entered: None
Unopposed MOTION to Stay Certain Deadlines by M&I Marshall & Ilsley Bank, The Northern Trust Company. (Attachments: # 1 Proposed Order)(Heartfield, J) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 368 Filed: 8/6/2010, Entered: None Court Filing
ORDER granting 366 Motion to Dismiss. All claims asserted in this suit between pltf and deft Zions First National Bank are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 08/06/10.cc:attys 8-06-10 (mll, ) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 367 Filed: 8/6/2010, Entered: None
NOTICE by Cellco Partnership d/b/a Verizon Wireless (Request for Termination of Electronic Notices) (Taylor, David) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 366 Filed: 8/5/2010, Entered: None
Joint MOTION to Dismiss Zions First National Bank by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 365 Filed: 8/4/2010, Entered: None
NOTICE by Texas National Bank of Jacksonville Request for Termination of Electronic Notices (Gregory, Joseph) (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 364 Filed: 8/4/2010, Entered: None Court Filing
ORDER granting 362 Motion to Dismiss. All claims asserted in this suit between pltf and deft Discover Financial Services are dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 08/04/10. cc:attys 8-04-10(mll, ) (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 363 Filed: 8/4/2010, Entered: None
REPORT of Mediation by Mike Patterson. Mediation result: Joao settled with Wells Fargo(Patterson, Michael) (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 362 Filed: 8/3/2010, Entered: None
Joint MOTION to Dismiss Discover Financial Services by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 361 Filed: 8/2/2010, Entered: None Court Filing
ORDER granting 359 Motion to Extend Time. The deadline for deft Discover Financial Services to comply with PR 3-3 and 3-4 is extended to 8-06-2010. Signed by Judge Leonard Davis on 08/02/10. cc:attys 8-02-10 (mll, ) (Entered: 08/02/2010)
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Legal Document (Payment Possibly Required) 360 Filed: 8/2/2010, Entered: None Court Filing
ORDER granting 357 Motion to Extend Time. The deadline for M&I and Northern Trust to comply with PR 3-3 and 3-4 is extended to 8-13-2010. Signed by Judge Leonard Davis on 08/02/10. cc:attys 8-02-10 (mll, ) (Entered: 08/02/2010)
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Legal Document (Payment Possibly Required) 359 Filed: 7/30/2010, Entered: None
Unopposed MOTION to Extend Deadline for Compliance with P.R. 3-3 and 3-4 by Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(Setnick, Benjamin) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 358 Filed: 7/30/2010, Entered: None
NOTICE by Regions Bank Request for Termination of Electronic Notices (DeRieux, Elizabeth) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 357 Filed: 7/29/2010, Entered: None
Unopposed MOTION to Extend Deadline for Compliance with P.R. 3-3 and 3-4 by M&I Marshall & Ilsley Bank, The Northern Trust Company. (Attachments: # 1 Proposed Order)(Heartfield, J) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 356 Filed: 7/23/2010, Entered: None
NOTICE by AT&T Mobility, LLC, AT&T, Inc. Request for Termination of Electronic Notices (Frost, Claudia) (Entered: 07/23/2010)
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Legal Document (Payment Possibly Required) 355 Filed: 7/23/2010, Entered: None
NOTICE by AT&T Mobility, LLC, AT&T, Inc. Request for Termination of Electronic Notices (Johnson, Jeffrey) (Entered: 07/23/2010)
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Legal Document (Payment Possibly Required) 354 Filed: 7/23/2010, Entered: None
REPORT of Mediation by Mike Patterson. Mediation result: Plaintiff reached agreement with Discover and M&I(Patterson, Michael) (Entered: 07/23/2010)
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Legal Document (Payment Possibly Required) 353 Filed: 7/22/2010, Entered: None Court Filing
ORDER granting 352 Motion to Dismiss. All claims and counterclaims between pltf and deft Cellco Partnership are hereby dismissed with prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/22/10. cc:attys 7-22-10 (mll, ) (Entered: 07/22/2010)
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Blank 352 Filed: 7/21/2010, Entered: None Motion to Dismiss
MOTION to Dismiss (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/21/2010)
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Legal Document (Payment Possibly Required) 351 Filed: 7/21/2010, Entered: None Court Filing
ORDER granting 350 Motion to Extend Time. The deadline for parties to comply with PR 3-3 and 3-4 is extended to 7-30-2010. Signed by Judge Leonard Davis on 07/21/10. cc:attys 7-21-10 (mll, ) (Entered: 07/21/2010)
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Legal Document (Payment Possibly Required) 350 Filed: 7/20/2010, Entered: None
Unopposed MOTION to Extend Deadline for Compliance with P.R. 3-3 and 3-4 by Discover Financial Services, M&I Marshall & Ilsley Bank, Wells Fargo Bank, N.A., Zions First National Bank. (Attachments: # 1 Proposed Order)(Heartfield, J) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 349 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 338 Motion to Dismiss. All claims and counterclaims asserted between pltf and deft T-Mobile are hereby dismissed with prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 348 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 337 Motion to Dismiss. All claims and counterclaims asserted in this suit between pltf and defts AT&T Inc and AT&T Mobility LLC are hereby dismissed with prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10(mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 347 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 336 Motion to Dismiss. All claims asserted in this suit between pltf and deft Texas National Bank of Jacksonville are hereby dismissed without prejudice. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10(mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 346 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 335 Motion to Dismiss. All claims asserted in this suit between pltf and deft Main Street Bank are dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 345 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 334 Motion to Dismiss. All claims asserted in this suit between pltf and deft Texas Bank and Trust Company are hereby dismissed without prejudice. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10(mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 344 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 333 Motion to Dismiss. All claims asserted in this suit between pltf and deft Regions Bank are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 343 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 332 Motion to Dismiss. All claims asserted in this suit between pltf and deft Lindale State Bank are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 342 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 331 Motion to Dismiss. All claims asserted in this suit between pltf and deft LegacyTexas Bank are hereby dismissed without prejudice. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 341 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 330 Motion to Dismiss. All claims asserted in this suit between pltf and deft Grand Bank of Texas are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 340 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 329 Motion to Dismiss. All claims asserted in this suit between pltf and deft City Bank Texas are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 339 Filed: 7/20/2010, Entered: None Court Filing
ORDER granting 328 Motion to Dismiss. All claims asserted in this suit between pltf and deft American National Bank of Texas are hereby dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 07/20/10. cc:attys 7-20-10 (mll, ) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 338 Filed: 7/19/2010, Entered: None Motion to Dismiss
MOTION to Dismiss (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 337 Filed: 7/19/2010, Entered: None Motion to Dismiss
MOTION to Dismiss (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 336 Filed: 7/19/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 335 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 334 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 333 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 332 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 331 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 330 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 329 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulated) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 328 Filed: 7/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice (Stipulate) by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 327 Filed: 7/16/2010, Entered: None
REPORT of Mediation by Mike Patterson. Mediation result: An agreement was reached between, Amer. Natl, Grand Bank, Legacy, Lindale State Bank, Main St. Bank, Texas Bank & Trust, City Bank(Patterson, Michael) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 326 Filed: 7/16/2010, Entered: None
REPORT of Mediation by Mike Patterson. Mediation result: Plaintiff settled with Texas National Bank, Regions Bank, Northern Trust(Patterson, Michael) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 325 Filed: 7/1/2010, Entered: None Court Filing
ORDER granting 323 Motion for Extension of Time. The deadline for defts AT&T Mobility LLC and Cellco Partnership to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 7-30-2010. Signed by Judge Leonard Davis on 07/01/10. cc:attys 7-02-10 (mll, ) (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 324 Filed: 7/1/2010, Entered: None Court Filing
ORDER granting 322 Motion for Extension of Time. The deadline for deft T-Mobile USA Inc to provide initial disclosures and the deadline to answer, move, or otherwise respond is extended to 7-30-2010. Signed by Judge Leonard Davis on 07/01/10. cc:attys 7-02-10 (mll, ) (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 323 Filed: 6/30/2010, Entered: None
Unopposed MOTION for Extension of Time to File to Provide Initial Disclosures and to Extend the Date to Answer, Move or Otherwise Respond to Plaintiff's Third Amended Complaint for Patent Infringement by AT&T Mobility, LLC, Cellco Partnership d/b/a Verizon Wireless, Nextel Operations Inc, Sprint Spectrum LP. (Attachments: # 1 Text of Proposed Order)(Johnson, Jeffrey) (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 322 Filed: 6/30/2010, Entered: None
Unopposed MOTION for Extension of Time to File Initial Disclosures and to Extend the Date to Answer, Move or Otherwise Respond to Plaintiff's Third Amended Complaint by T-Mobile U.S.A., Inc.. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 321 Filed: 6/25/2010, Entered: None
RESPONSE to 289 Answer to Amended Complaint, Counterclaim of The Northern Trust Company by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/25/2010)
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Legal Document (Payment Possibly Required) 320 Filed: 6/25/2010, Entered: None
RESPONSE to 290 Answer to Amended Complaint, Counterclaim of M&I Marshall & Ilsley Bank by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/25/2010)
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Legal Document (Payment Possibly Required) 319 Filed: 6/25/2010, Entered: None
RESPONSE to 291 Answer to Amended Complaint, Counterclaim of Discover Financial Services by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/25/2010)
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Legal Document (Payment Possibly Required) 318 Filed: 6/21/2010, Entered: None Court Filing
ORDER granting 305 Motion to Dismiss. All claims asserted by pltf against deft First National Bank Texas are dismissed without prejudice. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 06/21/10. cc:attys 6-22-10 (mll, ) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 317 Filed: 6/21/2010, Entered: None Court Filing
ORDER granting 304 Motion to Dismiss. All claims asserted in this suit between pltf and deft Bank of America NA, are dismissed with prejudice, subject to the terms of the Settlement Agreement. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 06/21/10. cc:attys 6-22-10 (mll, ) (Entered: 06/22/2010)
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Legal Document (Payment Possibly Required) 316 Filed: 6/21/2010, Entered: None Court Filing
ORDER granting 311 Motion for Extension of Time to File. ORDERED that the deadline for Defendants AT&T Mobility, LLC, Cellco Partnership d/b/a Verizon Wireless, Sprint Spectrum LP, Nextel Operations, Inc., and T-Mobile U.S.A., Inc. to provide Paragraph 1 initial disclosures and the deadline to answer, move, or otherwise respond is extended up to and including June 30, 2010. Signed by Judge Leonard Davis on 6/21/2010. (gsg) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 315 Filed: 6/21/2010, Entered: None
NOTICE of Disclosure by Regions Bank Initial Disclosures (DeRieux, Elizabeth) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 314 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by Wells Fargo Bank, N.A. (Rankin, Weldon) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 313 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by M&I Marshall & Ilsley Bank, The Northern Trust Company (Heartfield, J) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 312 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by Discover Financial Services Service of Initial Disclosures (McDowell, John) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 311 Filed: 6/18/2010, Entered: None
Unopposed MOTION for Extension of Time to File Initial Disclosures and to Extend the Date to Answer, Move, or Otherwise Respond to Plaintiff's Third Amended Complaint by AT&T Mobility, LLC, Cellco Partnership d/b/a Verizon Wireless, Nextel Operations Inc, Sprint Spectrum LP, T-Mobile U.S.A., Inc.. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 310 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by American National Bank of Texas, City Bank Texas, Grand Bank of Texas, LegacyTexas Bank, Lindale State Bank, Main Street Bank, Texas Bank and Trust Company (Notice of Compliance of Initial Disclosures) (McSwane, Douglas) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 309 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by Texas National Bank of Jacksonville Notice of Compliance - Texas National Bank of Jacksville's Disclosures (Gregory, Joseph) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 308 Filed: 6/18/2010, Entered: None
NOTICE of Disclosure by Zions First National Bank Defendant Zions First National Banks Initial Disclosures (Harrell, Robert) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 307 Filed: 6/18/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of Compliance with Initial Disclosures (Spangler, Andrew) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 306 Filed: 6/17/2010, Entered: None
RESPONSE to 284 Answer to Amended Complaint, Counterclaim of Regions Bank by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 305 Filed: 6/16/2010, Entered: None Motion to Dismiss
MOTION to Dismiss without Prejudice by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 304 Filed: 6/10/2010, Entered: None
Agreed Motion to Dismiss with Prejudice by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 303 Filed: 6/8/2010, Entered: None
REPLY to Response to Motion re 283 Opposed MOTION to Amend/Correct 260 Order filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 302 Filed: 6/8/2010, Entered: None Court Filing
ORDER granting 301 Motion to Dismiss. All claims made by pltf against deft PNC Bank, National Association and all counterclaims made by deft against pltf are DISMISSED with prejudice. All costs and expenses relating to this litigation shall be borne solely by the party incurring the same. Signed by Judge Leonard Davis on 06/08/10. cc:attys 6-08-10 (mll, ) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 301 Filed: 6/7/2010, Entered: None
Agreed MOTION to Dismiss with Prejudice by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 300 Filed: 6/4/2010, Entered: None
RESPONSE to 266 Answer to Amended Complaint, Counterclaim of Sprint Spectrum, LP and Nextel Ooperations, Inc. by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 299 Filed: 6/4/2010, Entered: None
RESPONSE to 267 Answer to Amended Complaint, Counterclaim,, of Wells Fargo Bank, N.A. by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 298 Filed: 6/4/2010, Entered: None
RESPONSE to 261 Answer to Amended Complaint, Counterclaim,, of Texas National Bank of Jacksonville by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 297 Filed: 6/4/2010, Entered: None
RESPONSE to 265 Answer to Amended Complaint, Counterclaim of Zions First National Bank by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 296 Filed: 6/4/2010, Entered: None Court Filing
ORDER granting 293 Motion to Withdraw as Attorney. Attorney Todd Y Brandt terminated. Signed by Judge Leonard Davis on 06/04/10. cc:attys 6-04-10 (mll, ) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 295 Filed: 6/4/2010, Entered: None Court Filing
ORDER granting 292 Motion to Expedite Briefing. The parties shall comply with the following expedited briefing schedule regarding pltf's Motion to Amend the Docket Control Order: (1) Defts' Response to Motion is due 6-03-2010; Pltf's Reply in Support is due 6-08-2010; Defts' Surreply is due 6-11-2010. Signed by Judge Leonard Davis on 06/03/10. cc:attys 6-04-10 (mll, ) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 294 Filed: 6/3/2010, Entered: None
RESPONSE in Opposition re 283 Opposed MOTION to Amend/Correct 260 Order filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(McSpadden, William) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 347 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 345 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 343 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 342 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 341 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 334 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 310 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 309 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 308 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 307 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 299 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 298 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 297 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 296 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 295 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 294 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 293 Filed: 6/3/2010, Entered: None
Unopposed MOTION to Withdraw as Attorney by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Brandt, Todd) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 292 Filed: 6/2/2010, Entered: None
Joint MOTION to Expedite Briefing Schedule by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order Order for Expedited Briefing Schedule)(McSpadden, William) (Entered: 06/02/2010)
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Legal Document (Payment Possibly Required) 291 Filed: 6/1/2010, Entered: None
ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by Discover Financial Services.(McDowell, John) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 290 Filed: 6/1/2010, Entered: None
ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by M&I Marshall & Ilsley Bank.(Heartfield, J) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 289 Filed: 6/1/2010, Entered: None
ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by The Northern Trust Company.(Heartfield, J) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 288 Filed: 6/1/2010, Entered: None Court Filing
ORDER granting 286 Motion for Extension of Time to Answer. Deft PNC Bank NA has until 6-04-2010 to answer, move, or otherwise respond to pltf's Original Complaint. Signed by Judge Leonard Davis on 06/01/10. cc:attys 6-01-10 (mll, ) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 287 Filed: 4/28/2010, Entered: None Court Filing
4.28.10 Minute Entry(Status Conf): for proceedings held before Judge Leonard Davis: Status Conference held on 4/28/2010. (Court Reporter Judy Werlinger.) (Attachments: # 1 Attorney Sign-In Sheets) (rlf, ) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 286 Filed: 5/28/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by PNC Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Carter, Winstol) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 285 Filed: 5/25/2010, Entered: None Court Filing
ORDER granting 273 Motion for Extension of Time to Answer. Deft Discover Financial Services shall have to 6-01-2010 to answer, move or otherwise respond to pltf's Third Amended Complaint. Signed by Judge Leonard Davis on 05/25/10. cc:attys 5-25-10 (mll, ) (Entered: 05/25/2010)
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Legal Document (Payment Possibly Required) 284 Filed: 5/24/2010, Entered: None
DEFENDANT REGIONS BANKS ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by Regions Bank.(De Mory, Denise) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 283 Filed: 5/24/2010, Entered: None
Opposed MOTION to Amend/Correct 260 Order by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order Granting Plaintiff's Request to Amend DCO)(Abbey, Maureen) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 282 Filed: 5/24/2010, Entered: None
NOTICE of Attorney Appearance by Brian A E Smith on behalf of City Bank Texas (Smith, Brian) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 281 Filed: 5/24/2010, Entered: None
NOTICE of Attorney Appearance by Henry Charles Bunsow on behalf of City Bank Texas (Bunsow, Henry) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 280 Filed: 5/24/2010, Entered: None
NOTICE of Attorney Appearance by Irene I Yang on behalf of City Bank Texas (Yang, Irene) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 279 Filed: 5/24/2010, Entered: None
NOTICE of Attorney Appearance by Denise M DeMory on behalf of City Bank Texas (DeMory, Denise) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 278 Filed: 5/24/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of Compliance with P.R. 3-1 (Spangler, Andrew) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 277 Filed: 5/24/2010, Entered: None Court Filing
ORDER granting 269 Motion for Extension of Time to Answer. The deadline for deft T-Mobile USA Inc to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 6-23-2010. Signed by Judge Leonard Davis on 05/24/10. (mll, ) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 276 Filed: 5/24/2010, Entered: None Court Filing
ORDER granting 272 Motion for Extension of Time to Answer. The deadline for deft Verizon Wireless to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 6-23-2010. Signed by Judge Leonard Davis on 05/24/10. cc:attys 5-24-10 (mll, ) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 275 Filed: 5/24/2010, Entered: None Court Filing
ORDER granting 271 Motion for Extension of Time to Answer. The deadline for deft AT&T Mobility LLC to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 6-23-2010. Signed by Judge Leonard Davis on 05/24/10. cc:attys 5-24-10 (mll, ) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 274 Filed: 5/24/2010, Entered: None Court Filing
ORDER granting 270 Motion for Extension of Time to Answer. The deadline for Bank of America NA to answer, move or otherwise respond to pltf's Third Amended Complaint is extended to 6-14-2010. Signed by Judge Leonard Davis on 05/24/10. cc:attys 5-24-10 (mll, ) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 273 Filed: 5/24/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(McDowell, John) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 272 Filed: 5/21/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by Cellco Partnership d/b/a Verizon Wireless. (Attachments: # 1 Text of Proposed Order)(Taylor, David) (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 271 Filed: 5/21/2010, Entered: None
Second MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by AT&T Mobility, LLC. (Attachments: # 1 Text of Proposed Order)(Johnson, Jeffrey) (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 270 Filed: 5/21/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 269 Filed: 5/21/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by T-Mobile U.S.A., Inc.. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Additional attachment(s) added on 5/25/2010: # 2 Text of Proposed Order Corrected) (mjc, ). (Entered: 05/21/2010)
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Legal Document (Payment Possibly Required) 268 Filed: 5/11/2010, Entered: None Court Filing
ORDER REFERRING CASE to Mediator. Mike Patterson is appointed as Mediator with Mediation to be completed by 8-01-2010. The Court adopts defts' Discovery and Docket Control Order in their entirety except that pltf's amended PR 3-1 Infringement Contents shall be due 5-24-2010. The Court rejects Regions Bank's Modified Docket Control Order. Signed by Judge Leonard Davis on 05/10/10. cc:attys 5-12-10(mll, ) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 267 Filed: 5/11/2010, Entered: None
Well Fargo Bank, N.A.'s ANSWER to 203 Amended Complaint,, Wells Fargo Bank, N.A.'s, COUNTERCLAIM for Declaratory Judgment of Non-Infringement and Invalidity against Joao Bock Transaction Systems of Texas, LLC by Wells Fargo Bank, N.A..(McSpadden, William) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 266 Filed: 5/11/2010, Entered: None
ANSWER to 203 Amended Complaint,, (Third), COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by Nextel Operations Inc, Sprint Spectrum LP.(Henson, Walter) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 265 Filed: 5/11/2010, Entered: None
Defendant Zions First National Bank's ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by Zions First National Bank.(Harrell, Robert) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 264 Filed: 5/11/2010, Entered: None Court Filing
ORDER granting 257 Motion for Extension of Time to Answer re 257 Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint. Answer due by 5/28/10. Signed by Judge Leonard Davis on 5/11/10. (mjc, ) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 263 Filed: 5/11/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of filing of Plaintiff's Response to Defendans' Counterclaims (Spangler, Andrew) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 262 Filed: 5/11/2010, Entered: None
RESPONSE to 235 Answer to Amended Complaint, Counterclaim,, by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 261 Filed: 5/11/2010, Entered: None
Texas National Bank of Jacksonville's ANSWER to 203 Amended Complaint,, Texas National Bank of Jacksonville's Answer to Plaintiff's Third Amended Complaint and Counterclaims to Plaintiff's Third Amended Complaint, Third COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by Texas National Bank of Jacksonville.(Gregory, Joseph) (Entered: 05/11/2010)
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Legal Document (Payment Possibly Required) 260 Filed: 5/10/2010, Entered: None Court Filing
DOCKET CONTROL ORDER. Signed by Judge Leonard Davis on 05/10/10. cc:attys 5-10-10(mll, ) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 259 Filed: 5/10/2010, Entered: None Court Filing
DISCOVERY ORDER. Signed by Judge Leonard Davis on 05/10/10. cc:attys 5-10-10(mll, ) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 258 Filed: 5/10/2010, Entered: None
NOTICE by American Express Company of Request for Termination of Electronic Notices for John C. Spaccarotella and Peter J. Armenio (Jones, Michael) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 257 Filed: 5/10/2010, Entered: None, Terminated: 5/11/2010
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by PNC Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Carter, Winstol) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 256 Filed: 5/7/2010, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings held on 4/28/10 before Judge Leonard Davis. 37 pages. Court Reporter: Judy Werlinger, Contact: shea_sloan@txed.uscourts.gov. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/1/2010. Redacted Transcript Deadline set for 6/10/2010. Release of Transcript Restriction set for 8/9/2010. (sms, ) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 255 Filed: 5/6/2010, Entered: None Court Filing
ORDER granting 249 Motion to Substitute Party. Sprint Spectrum LP and Nextel Operations Inc added. Sprint Nextel Corporation terminated. Signed by Judge Leonard Davis on 05/06/10. cc:attys 5-07-10 (mll, ) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 254 Filed: 5/6/2010, Entered: None Court Filing
ORDER OF CONSOLIDATION. This civil action is consolidated with cause 6:09cv368, with cause 6:09cv208 to be the Lead Case. Signed by Judge Leonard Davis on 05/06/10. cc:attys 5-07-10(mll, ) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 253 Filed: 5/5/2010, Entered: None
MOTION for Discovery Order and Docket Control Order by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A Plaintiff's Proposed Discovery Order, # 2 Exhibit Plaintiff's Proposed Docket Control Order)(Abbey, Maureen) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 252 Filed: 5/5/2010, Entered: None
Joint MOTION Entry of Discovery and Docket Control Orders by AT&T Mobility, LLC, AT&T, Inc., Bank of America, N.A., Cellco Partnership d/b/a Verizon Wireless, Discover Financial Services, Lindale State Bank, M&I Marshall & Ilsley Bank, PNC Bank, N.A., Regions Bank, Sprint Nextel Corporation, T-Mobile U.S.A., Inc., Texas National Bank of Jacksonville, The Northern Trust Company, Wells Fargo Bank, N.A., Zions First National Bank. (Attachments: # 1 Text of Proposed Order Ex. A - Agreed Discovery Order, # 2 Text of Proposed Order Ex. B - Agreed Docket Control Order, # 3 Text of Proposed Order Ex. C - Defendants' Discovery Order, # 4 Text of Proposed Order Ex. D - Defendants' Docket Control Order, # 5 Text of Proposed Order Ex. E - Regions Bank's Docket Control Order)(McSpadden, William) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 251 Filed: 5/5/2010, Entered: None Court Filing
ORDER granting 248 Motion for Extension of Time to Answer. The deadline for Wells Fargo Bank NA to answer or otherwise respond to pltf's Third Amended Complaint is extended to 5-11-2010. Signed by Judge Leonard Davis on 05/05/10. cc:attys 5-05-10(mll, ) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 250 Filed: 5/5/2010, Entered: None
NOTICE of Attorney Appearance by Todd Y Brandt on behalf of Joao Bock Transaction Systems of Texas, LLC (Brandt, Todd) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 249 Filed: 5/3/2010, Entered: None
Unopposed MOTION to Substitute Party Sprint Nextel Corporation by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 248 Filed: 4/30/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer to Third Amended Complaint by Wells Fargo Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Engels, Nathan) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 247 Filed: 4/29/2010, Entered: None
NOTICE of Disclosure by PNC Bank, N.A. of submission of litigation expense estimate for in camera review (Beebe, James) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 246 Filed: 4/28/2010, Entered: None Court Filing
ORDER granting 229 Motion for Extension of Time to Answer. Defts The Northern Trust Company and M&I Marshall & Ilsley Bank's time to answer or otherwise respond to pltf's Third Amended Complaint is extended to 6-01-2010. Signed by Judge Leonard Davis on 04/28/10. cc:attys 4-29-10 (mll, ) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 245 Filed: 4/28/2010, Entered: None Court Filing
ORDER granting 226 Motion for Extension of Time to Answer. The deadline for deft T-Mobile USA Inc to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 5-24-2010. Signed by Judge Leonard Davis on 04/28/10. cc:attys 4-29-10 (mll, ) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 244 Filed: 4/28/2010, Entered: None Court Filing
ORDER granting 223 Motion for Extension of Time to Answer. Deft AT&T Mobility LLC has to 5-24-2010 to answer, move, or otherwise respond to pltf's Third Amended Complaint. Signed by Judge Leonard Davis on 04/28/10. cc:attys 4-29-10 (mll, ) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 243 Filed: 4/28/2010, Entered: None Court Filing
ORDER granting 200 Motion to Dismiss. All claims asserted between pltf and deft American Express Company are dismissed with prejudice, subject to the terms of the Settlement Agreement. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 04/28/10. cc:attys 4-29-10 (mll, ) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 242 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 221 Motion for Extension of Time to Answer. The deadline for deft Texas National Bank of Jacksonville to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 5-11-2010. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 241 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 214 Motion for Extension of Time to Answer. The deadline for deft Regions Bank to answer, move, or otherwise respond to pltf's Third Amended Complaint is extended to 5-24-2010. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 240 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 213 Motion for Extension of Time to Answer. The deadline for deft Discover Financial Services, to answer, move or otherwise respond to pltf's Third Amended Complaint is extended to 5-24-2010. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 239 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 212 Motion for Extension of Time to Answer. Deft PNC Bank NA has until 5-11-2010 to answer, move, or otherwise respond to pltf's Original Complaint. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 238 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 210 Motion for Extension of Time to Answer. Deft Zions First National Bank has to 5-11-2010 to answer, object or otherwise respond to pltf's Third Amended Complaint. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 237 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 209 Motion for Extension of Time to Answer. The deadline for Verizon Wireless to answer, move or otherwise respond to pltf's Third Amended Complaint is extended to 5-24-2010. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 236 Filed: 4/27/2010, Entered: None Court Filing
ORDER granting 211 Motion for Extension of Time to Answer. The deadline for deft Sprint Nextel Corporation to answer, move or otherwise respond to pltf's Third Amended Complaint is extended to 5-11-2010. Signed by Judge Leonard Davis on 04/27/10. cc:attys 4-28-10 (mll, ) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 235 Filed: 4/27/2010, Entered: None
Lindale State Bank's ANSWER to 203 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC And Counterclaim Defendant Joao Bock Transaction Systems of Texas, LLC by Lindale State Bank.(McSwane, Douglas) Modified on 4/28/2010 (kls, ). (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 234 Filed: 4/27/2010, Entered: None
NOTICE by Discover Financial Services re 204 Order, Set Hearings,, (McDowell, John) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 233 Filed: 4/27/2010, Entered: None
NOTICE of Attorney Appearance by Lauren Beth Hoffer on behalf of PNC Bank, N.A. (Hoffer, Lauren) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 232 Filed: 4/27/2010, Entered: None
NOTICE of Attorney Appearance by James Matthew Rowan on behalf of AT&T Mobility, LLC, American Express Company, Bank of America, N.A., Cellco Partnership d/b/a Verizon Wireless (Rowan, James) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 231 Filed: 4/27/2010, Entered: None
NOTICE by Cellco Partnership d/b/a Verizon Wireless re 204 Order, Set Hearings,, (Notice of Compliance) (Taylor, David) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 230 Filed: 4/27/2010, Entered: None
NOTICE by Texas National Bank of Jacksonville re 204 Order, Set Hearings,, Texas National Bank of Jacksonville's Notice of Compliance (re: submit litigation expense estimate for in camera review) (Gregory, Joseph) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 229 Filed: 4/27/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by M&I Marshall & Ilsley Bank, The Northern Trust Company. (Attachments: # 1 Proposed Order)(Heartfield, J) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 228 Filed: 4/27/2010, Entered: None
NOTICE by Sprint Nextel Corporation re 204 Order, Set Hearings,, (of Compliance) (Henson, Walter) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 227 Filed: 4/27/2010, Entered: None
NOTICE by T-Mobile U.S.A., Inc. of Compliance with Order to Submit Litigation Expense Estimate for In Camera Review (Nelson, Mark) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 226 Filed: 4/27/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by T-Mobile U.S.A., Inc.. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 225 Filed: 4/27/2010, Entered: None
NOTICE by M&I Marshall & Ilsley Bank, The Northern Trust Company re 204 Order, Set Hearings,, Notice of Compliance (Heartfield, J) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 224 Filed: 4/27/2010, Entered: None
NOTICE of Attorney Appearance by James Matthew Rowan on behalf of Lindale State Bank (Rowan, James) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 223 Filed: 4/27/2010, Entered: None
MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by AT&T Mobility, LLC. (Attachments: # 1 Text of Proposed Order)(Stubbs, Samuel) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 222 Filed: 4/27/2010, Entered: None
NOTICE by AT&T Mobility, LLC re 204 Order, Set Hearings,, AT&T Mobility LLC's Notice of Compliance (Stubbs, Samuel) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 221 Filed: 4/27/2010, Entered: None
MOTION for Extension of Time to File Answer re 203 Amended Complaint,, Texas National Bank of Jacksonville's Unopposed Motion to Extend Time to Answer, Move or Otherwise Respond to Plaintiff's Third Amended Complaint for Patent Infringement by Texas National Bank of Jacksonville. (Attachments: # 1 Text of Proposed Order)(Gregory, Joseph) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 220 Filed: 4/27/2010, Entered: None
NOTICE by Wells Fargo Bank, N.A. of Compliance with Order to Submit litigation expense estimate for in camera review (McSpadden, William) (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 219 Filed: 4/27/2010, Entered: None
NOTICE by Wells Fargo Bank, N.A. Supplemental Proposal for Economical Case Management (Attachments: # 1 Exhibit Exhibit A - Asserted Claims Chart, # 2 Exhibit Exhibit B - Chart of Asserted Indep. Claims, # 3 Exhibit Exhibit C - Excerpt from PICS against Wells Fargo)(McSpadden, William) (Additional attachment(s) added on 4/28/2010: # 4 Text of Proposed Order) (mjc, ). (Entered: 04/27/2010)
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Legal Document (Payment Possibly Required) 218 Filed: 4/26/2010, Entered: None
NOTICE by Regions Bank DEFENDANT REIGIONS BANK'S PROPOSAL FOR TRIAL AND TRIAL PREPARATION (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Order Staying Litigation)(Yang, Irene) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 217 Filed: 4/26/2010, Entered: None
NOTICE by AT&T Mobility, LLC, Bank of America, N.A., Cellco Partnership d/b/a Verizon Wireless, Discover Financial Services, Lindale State Bank, M&I Marshall & Ilsley Bank, PNC Bank, N.A., Sprint Nextel Corporation, T-Mobile U.S.A., Inc., Texas National Bank of Jacksonville, The Northern Trust Company, Wells Fargo Bank, N.A., Zions First National Bank re 204 Order, Set Hearings,, Defendants Notice Of Proposal For Economical and Efficient Trial and Trial Preparation (Attachments: # 1 Text of Proposed Order Scheduling Order, # 2 Text of Proposed Order Agreed Discovery Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Harrell, Robert) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 216 Filed: 4/26/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of Compliance (Spangler, Andrew) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 215 Filed: 4/26/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of Proposal for Economical and Efficient Trial and Trial Preparation (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 214 Filed: 4/26/2010, Entered: None
MOTION for Extension of Time to File Answer re 203 Amended Complaint,, DEFENDANT REGIONS BANK'S UNOPPOSED MOTION TO EXTEND TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S THIRD AMENDED COMPLAINT FOR PATENT INFRINGEMENT by Regions Bank. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion)(Yang, Irene) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 213 Filed: 4/26/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(McDowell, John) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 212 Filed: 4/26/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by PNC Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Carter, Winstol) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 211 Filed: 4/26/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, Move or Otherwise Respond by Sprint Nextel Corporation. (Attachments: # 1 Text of Proposed Order)(Henson, Walter) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 210 Filed: 4/26/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, Zion's Motion To Extend Time To Answer, Move Or Otherwise Respond to Third Amended Complaint by Zions First National Bank. (Attachments: # 1 Text of Proposed Order)(Leventhal, Daniel) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 209 Filed: 4/26/2010, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 203 Amended Complaint,, by Cellco Partnership d/b/a Verizon Wireless. (Attachments: # 1 Text of Proposed Order)(Taylor, David) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 208 Filed: 4/23/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC of Compliance with P.R. 3-1 and 3-2 (Spangler, Andrew) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 207 Filed: 4/23/2010, Entered: None Court Filing
ORDER granting 206 Motion for Extension of Time to Answer re 206 Consent MOTION for Extension of Time to File Answer re 203 Amended Complaint. ORDERED that the deadline for Defendant Bank of America, N.A. to answer, move or otherwise respond to Plaintiffs Third Amended Complaint for Patent Infringement (Dkt. 203) is extended up to and including May 24, 2010. Signed by Judge Leonard Davis on 4/23/2010. (kls, ) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 206 Filed: 4/22/2010, Entered: None, Terminated: 4/23/2010
Consent MOTION for Extension of Time to File Answer re 203 Amended Complaint,, up to and including May 24, 2010 by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 04/22/2010)
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Legal Document (Payment Possibly Required) 205 Filed: 4/15/2010, Entered: None
NOTICE of Attorney Appearance by James Leroy Beebe on behalf of PNC Bank, N.A. (Beebe, James) (Entered: 04/15/2010)
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Legal Document (Payment Possibly Required) 204 Filed: 4/15/2010, Entered: None Court Filing
ORDER setting second Status Conference for 4/28/2010 11:30 AM before Judge Leonard Davis. Parties shall file their proposals for trial and trial preparation on 4-26-2010. Parties shall submit for in camera review their litigation expense budgets, which shall include expenses per party. Signed by Judge Leonard Davis on 04/15/10. cc:attys 4-15-10(mll, ) (Entered: 04/15/2010)
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Legal Document (Payment Possibly Required) 203 Filed: 4/13/2010, Entered: None
AMENDED COMPLAINT (Third) against AT&T Mobility, LLC, Bank of America, N.A., Cellco Partnership d/b/a Verizon Wireless, Discover Financial Services, Lindale State Bank, M&I Marshall & Ilsley Bank, PNC Bank, N.A., Regions Bank, Sprint Nextel Corporation, T-Mobile U.S.A., Inc., Texas National Bank of Jacksonville, The Northern Trust Company, Wells Fargo Bank, N.A., Zions First National Bank, filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 04/13/2010)
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Legal Document (Payment Possibly Required) 202 Filed: 4/13/2010, Entered: None Court Filing
ORDER granting 201 Motion for Extension of Time to Complete Discovery. Deadline for Plaintiffs disclosures is extended through and including April 23, 2010. Deadline for Defendants disclosures is extended through and including July 23, 2010. Signed by Judge Leonard Davis on 4/12/2010. (gsg) (Entered: 04/13/2010)
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Legal Document (Payment Possibly Required) 201 Filed: 4/9/2010, Entered: None
Unopposed MOTION for Extension of Time to Complete Discovery for Plaintiff to Comply with P.R. 3-1 and 3-2 by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 04/09/2010)
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Legal Document (Payment Possibly Required) 200 Filed: 4/6/2010, Entered: None
Joint MOTION to Dismiss with Prejudice by American Express Company, Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 04/06/2010)
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Legal Document (Payment Possibly Required) 199 Filed: 4/5/2010, Entered: None Court Filing
ORDER that parties are to submit agreed Docket Control and Discovery Orders to the Court by 04-29-2010. For purposes of computing the time deadlines under the local patent rules, the Court deems 04-19-2010 as the effective Rule 16 Initial Case Management Conference date, and thus plaintiff's PR 3-1 and 3-2 disclosures will be due 04-09-2010. Signed by Judge Leonard Davis on 04/05/10. cc:attys 4-06-10(mll, ) (Entered: 04/06/2010)
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Legal Document (Payment Possibly Required) 198 Filed: 4/6/2010, Entered: None
NOTICE of Attorney Appearance by Preetam A Shingavi on behalf of PNC Bank, N.A. (Shingavi, Preetam) (Entered: 04/06/2010)
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Legal Document (Payment Possibly Required) 197 Filed: 4/5/2010, Entered: None Court Filing
4.5.10 Minute Entry (Status Conference): for proceedings held before Judge Leonard Davis: Status Conference held on 4/5/2010. (Court Reporter Shea Sloan.) (Attachments: # 1 Attorney Sign-In Sheet) (rlf, ) (Entered: 04/05/2010)
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Legal Document (Payment Possibly Required) 196 Filed: 4/1/2010, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Matthew Colagrosso for Cellco Partnership d/b/a Verizon Wireless. (mll, ) (Entered: 04/01/2010)
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Legal Document (Payment Possibly Required) 195 Filed: 3/29/2010, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER granting 91 Motion to Dismiss; granting 116 Motion to Dismiss; granting 137 Motion to Dismiss; granting 155 Motion to Dismiss. Pltf is granted leave to amend its complaint within the next 15 days to comply with Rule 8. Signed by Judge Leonard Davis on 03/29/10. cc:attys 3-29-10(mll, ) (Entered: 03/29/2010)
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Legal Document (Payment Possibly Required) 194 Filed: 3/18/2010, Entered: None Court Filing
ORDER setting Status Conference for 4/5/2010 01:30 PM before Judge Leonard Davis and Judge John Love. Signed by Judge Leonard Davis on 03/18/10. cc:attys 3-18-10(mll, ) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 193 Filed: 3/11/2010, Entered: None Court Filing
ORDER granting 192 Motion to Dismiss. Pltf's claims against Citigroup are dismissed with prejudice. All costs of court associated with such dismissed claims shall be taxed against the parties incurring same. Signed by Judge Leonard Davis on 03/11/10. cc:attys 3-11-10 (mll, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 192 Filed: 3/10/2010, Entered: None
Joint MOTION to Dismiss Citigroup, Inc. by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 191 Filed: 3/8/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC Corrected Notice of Readiness for a Scheduling Conference (Spangler, Andrew) (Entered: 03/08/2010)
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Legal Document (Payment Possibly Required) 190 Filed: 3/5/2010, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC Notice of Readiness for a Scheduling Conference (Spangler, Andrew) (Entered: 03/05/2010)
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Legal Document (Payment Possibly Required) 189 Filed: 3/4/2010, Entered: None
NOTICE of Attorney Appearance by Irene I Yang on behalf of Regions Bank (Yang, Irene) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 188 Filed: 3/2/2010, Entered: None Court Filing
ORDER granting 187 Motion to Dismiss. All claims asserted in this suit between pltf and defts JPMorgan Chase & Co and Chase Bank USA NA are dismissed with prejudice, subject to the terms of the Settlement Agreement. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 03/02/10. cc:attys 3-03-10 (mll, ) (Entered: 03/03/2010)
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Legal Document (Payment Possibly Required) 187 Filed: 3/2/2010, Entered: None
Consent MOTION to Dismiss JPMorgan Chase & Co. and Chase Bank USA, N.A. by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 03/02/2010)
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Legal Document (Payment Possibly Required) 186 Filed: 2/25/2010, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Denise M DeMory for Regions Bank. (mll, ) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 185 Filed: 2/19/2010, Entered: None Court Filing
ORDER granting 183 Motion for Extension of Time to Answer. Deft JP Morgan Chase & Co and Chase Bank USA NA have to 3-04-2010 to answer, move, or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 02/19/10. cc:attys 2-19-10 (mll, ) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 184 Filed: 2/19/2010, Entered: None
NOTICE of Attorney Appearance by Henry Charles Bunsow on behalf of Regions Bank (Bunsow, Henry) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 183 Filed: 2/18/2010, Entered: None
Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 182 Filed: 2/18/2010, Entered: None Court Filing
ORDER granting 181 Motion to Withdraw as Attorney. Attorney James E Marina terminated. Signed by Judge Leonard Davis on 02/18/10. cc:attys 2-18-10 (mll, ) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 181 Filed: 2/17/2010, Entered: None
Unopposed MOTION to Withdraw as Attorney James Marina and Kirkland & Ellis by American Express Company. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 180 Filed: 2/2/2010, Entered: None
NOTICE by American Express Company of Change of Address for John Spaccarotella (Jones, Michael) (Entered: 02/02/2010)
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Legal Document (Payment Possibly Required) 179 Filed: 1/27/2010, Entered: None
NOTICE by American Express Company of Change of Firm and Address for Peter Armenio (Jones, Michael) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 178 Filed: 1/27/2010, Entered: None
NOTICE of Attorney Appearance by Jason E Mueller on behalf of Citibank, N.A. (Mueller, Jason) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 177 Filed: 1/26/2010, Entered: None Court Filing
ORDER granting 176 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have through 2-18-2010 to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 01/26/10. cc:attys 1-26-10 (mll, ) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 176 Filed: 1/15/2010, Entered: None
Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 175 Filed: 12/22/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Mark W McGrory for Sprint Nextel Corporation. (mll, ) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 174 Filed: 12/15/2009, Entered: None Court Filing
ORDER granting 171 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have through 1-18-2010 inwhich to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 12/15/09. cc:attys 12-15-09 (mll, ) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 173 Filed: 12/14/2009, Entered: None
NOTICE by T-Mobile U.S.A., Inc. re 155 MOTION to Dismiss Notice of Supplemental Authority (Nelson, Mark) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 172 Filed: 12/14/2009, Entered: None Court Filing
ORDER granting 170 Motion for Leave to File Notice of Supplemental Authority. Signed by Judge Leonard Davis on 12/14/09. cc:attys 12-14-09 (mll, ) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 171 Filed: 12/14/2009, Entered: None
Agreed MOTION for Extension of Time to File Answer by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 170 Filed: 12/11/2009, Entered: None
Unopposed MOTION for Leave to File Notice of Supplemental Authority by T-Mobile U.S.A., Inc.. (Attachments: # 1 Exhibit Exhibit 1 with Exhibits A, B & C, # 2 Text of Proposed Order (proposed) Order)(Nelson, Mark) (Entered: 12/11/2009)
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Legal Document (Payment Possibly Required) 169 Filed: 12/4/2009, Entered: None
NOTICE of Attorney Appearance by Russell Scarritt Jones, Jr on behalf of Lindale State Bank (Jones, Russell) (Entered: 12/04/2009)
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Legal Document (Payment Possibly Required) 168 Filed: 11/18/2009, Entered: None
NOTICE of Attorney Appearance by Galyn Dwight Gafford on behalf of Citibank, N.A. (Gafford, Galyn) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 167 Filed: 11/18/2009, Entered: None
NOTICE of Attorney Appearance by Roy William Hardin on behalf of Citibank, N.A. (Hardin, Roy) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 166 Filed: 11/18/2009, Entered: None
NOTICE of Attorney Appearance by Edwin R DeYoung on behalf of Citibank, N.A. (DeYoung, Edwin) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 165 Filed: 11/16/2009, Entered: None Court Filing
ORDER granting 164 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have to 12-16-2009 to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 11/16/09. cc:attys 11-16-09 (mll, ) (Entered: 11/16/2009)
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Legal Document (Payment Possibly Required) 164 Filed: 11/13/2009, Entered: None
Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 163 Filed: 10/23/2009, Entered: None
REPLY to Response to Motion re 155 MOTION to Dismiss filed by T-Mobile U.S.A., Inc.. (Nelson, Mark) (Entered: 10/23/2009)
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Legal Document (Payment Possibly Required) 162 Filed: 10/16/2009, Entered: None
NOTICE by T-Mobile U.S.A., Inc. re 156 Corporate Disclosure Statement Amended (Nelson, Mark) (Entered: 10/16/2009)
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Legal Document (Payment Possibly Required) 161 Filed: 10/16/2009, Entered: None Court Filing
ORDER granting 160 Motion for Extension of Time to Answer re 160 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint. Signed by Judge Leonard Davis on 10/16/2009. (gsg) (Entered: 10/16/2009)
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Legal Document (Payment Possibly Required) 160 Filed: 10/14/2009, Entered: None, Terminated: 10/16/2009
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 10/14/2009)
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Legal Document (Payment Possibly Required) 159 Filed: 10/13/2009, Entered: None Court Filing
ORDER granting 157 Motion to Dismiss. All claims asserted in this suit between pltf and deft Visa Inc are dismissed with prejudice, subject to the terms of the Settlement Agreement dated 9-30-2009. All attys' fees and costs are to be borne by the party that incurred them. Signed by Judge Leonard Davis on 10/13/09. cc:attys 10-14-09 (mll, ) (Entered: 10/14/2009)
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Legal Document (Payment Possibly Required) 158 Filed: 10/13/2009, Entered: None
RESPONSE in Opposition re 155 MOTION to Dismiss filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 10/13/2009)
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Legal Document (Payment Possibly Required) 157 Filed: 10/7/2009, Entered: None
Agreed MOTION to Dismiss Defendant Visa Inc. by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 10/07/2009)
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Legal Document (Payment Possibly Required) 156 Filed: 9/28/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by T-Mobile U.S.A., Inc. identifying Corporate Parent Deutsche Telekom AG, Corporate Parent T-Mobile Global Holding GmbH for T-Mobile U.S.A., Inc.. (Nelson, Mark) (Entered: 09/28/2009)
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Legal Document (Payment Possibly Required) 155 Filed: 9/28/2009, Entered: None Motion to Dismiss
MOTION to Dismiss by T-Mobile U.S.A., Inc.. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Entered: 09/28/2009)
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Legal Document (Payment Possibly Required) 154 Filed: 9/25/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Douglas L Bridges for Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 09/25/2009)
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Legal Document (Payment Possibly Required) 153 Filed: 9/22/2009, Entered: None
REPLY to Response to Motion re 137 MOTION to Dismiss (Defendant Cellco Partnership d/b/a Verizon Wireless's Motion to Dismiss for Failure to State a Claim) filed by Cellco Partnership d/b/a Verizon Wireless. (Boren, Bryant) (Entered: 09/22/2009)
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Legal Document (Payment Possibly Required) 152 Filed: 9/18/2009, Entered: None
***FILED IN ERROR. PLEASE DISREGARD THIS DOCUMENT*** Received executed affidavits of service for the following defendants: (1) First National Bank Texas; (2) Grand Bank of Texas; (3) Legacy Texas Bank; (4) Main Street Bank; and (5) Texas Bank and Trust Company. (mll, ) Modified on 9/21/2009 (mll, ). (Entered: 09/21/2009)
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Legal Document (Payment Possibly Required) 151 Filed: 9/16/2009, Entered: None Court Filing
ORDER granting 150 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have through 10-16-2009 to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 09/16/09. cc:attys 9-16-09 (mll, ) (Entered: 09/16/2009)
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Legal Document (Payment Possibly Required) 150 Filed: 9/15/2009, Entered: None
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 09/15/2009)
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Legal Document (Payment Possibly Required) 149 Filed: 9/14/2009, Entered: None
RESPONSE in Opposition re 137 MOTION to Dismiss (Defendant Cellco Partnership d/b/a Verizon Wireless's Motion to Dismiss for Failure to State a Claim) filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 09/14/2009)
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Legal Document (Payment Possibly Required) 148 Filed: 9/14/2009, Entered: None
RESPONSE to 143 Answer to Amended Complaint, Counterclaim by Joao Bock Transaction Systems of Texas, LLC. (Spangler, Andrew) (Entered: 09/14/2009)
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Legal Document (Payment Possibly Required) 147 Filed: 9/11/2009, Entered: None
ANSWER to 45 Amended Complaint,, (Second) by Sprint Nextel Corporation.(Henson, Walter) (Entered: 09/11/2009)
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Legal Document (Payment Possibly Required) 146 Filed: 9/8/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Kirk R Ruthenberg for T-Mobile U.S.A., Inc.. (mll, ) (Entered: 09/09/2009)
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Legal Document (Payment Possibly Required) 145 Filed: 9/1/2009, Entered: None
NOTICE of Attorney Appearance by Allen Franklin Gardner on behalf of Bank of America, N.A., Cellco Partnership d/b/a Verizon Wireless, AT&T Mobility, LLC, American Express Company (Gardner, Allen) (Entered: 09/01/2009)
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Legal Document (Payment Possibly Required) 144 Filed: 8/28/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by AT&T Mobility, LLC identifying Other Affiliate AT&T Mobility Corporation, Other Affiliate SBC Long Distance, LLC, Other Affiliate SBC Alloy Holdings, Inc., Other Affiliate BellSouth Mobile Data, Inc., Other Affiliate New BellSouth Cingular Holdings, Inc. for AT&T Mobility, LLC. (Stubbs, Samuel) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 143 Filed: 8/28/2009, Entered: None
ANSWER to 45 Amended Complaint,,, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by AT&T Mobility, LLC.(Stubbs, Samuel) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 142 Filed: 8/28/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Cellco Partnership d/b/a Verizon Wireless identifying Corporate Parent Vodafone Group PLC, Corporate Parent Verizon Communications. Inc. for Cellco Partnership d/b/a Verizon Wireless. (Boren, Bryant) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 141 Filed: 8/28/2009, Entered: None
NOTICE of Attorney Appearance by David Osborn Taylor on behalf of Cellco Partnership d/b/a Verizon Wireless (Taylor, David) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 140 Filed: 8/28/2009, Entered: None
NOTICE of Attorney Appearance by James Washington Cannon, Jr on behalf of Cellco Partnership d/b/a Verizon Wireless (Cannon, James) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 139 Filed: 8/28/2009, Entered: None
NOTICE of Attorney Appearance by Douglas Mark Kubehl on behalf of Cellco Partnership d/b/a Verizon Wireless (Kubehl, Douglas) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 138 Filed: 8/28/2009, Entered: None
NOTICE of Attorney Appearance by Bryant Carroll Boren, Jr on behalf of Cellco Partnership d/b/a Verizon Wireless (Boren, Bryant) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 137 Filed: 8/28/2009, Entered: None Motion to Dismiss
MOTION to Dismiss (Defendant Cellco Partnership d/b/a Verizon Wireless's Motion to Dismiss for Failure to State a Claim) by Cellco Partnership d/b/a Verizon Wireless. (Attachments: # 1 Text of Proposed Order)(Boren, Bryant) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 136 Filed: 8/25/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by PNC Bank, N.A. identifying Corporate Parent PNC Bancorp, Inc. for PNC Bank, N.A.. (Carter, Winstol) (Entered: 08/25/2009)
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Legal Document (Payment Possibly Required) 135 Filed: 8/21/2009, Entered: None
NOTICE by Joao Bock Transaction Systems of Texas, LLC regarding service on defts AT&T Mobility, LLC, and Sprint Nextel Corporation. (mll, ) (Entered: 08/21/2009)
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Legal Document (Payment Possibly Required) 134 Filed: 8/20/2009, Entered: None
Reply in Support re 116 MOTION to Dismiss filed by PNC Bank, N.A.. (Blakely, Mitchell) Modified on 8/21/2009 (kls, ). (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 133 Filed: 8/20/2009, Entered: None
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re T-Mobile U.S.A., Inc.( Nelson, Mark) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 132 Filed: 8/20/2009, Entered: None Court Filing
ORDER granting 130 Motion to Dismiss, and dismissing without prejudice deft Verizon Communications, Inc. Signed by Judge Leonard Davis on 08/20/09. cc:attys 8-20-09 (mll, ) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 131 Filed: 8/20/2009, Entered: None
ANSWER to 114 Answer to Amended Complaint, Counterclaim American Express Company by Joao Bock Transaction Systems of Texas, LLC.(Spangler, Andrew) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 130 Filed: 8/19/2009, Entered: None Motion to Dismiss
MOTION to Dismiss Verizon Communications, Inc. by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/19/2009)
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Legal Document (Payment Possibly Required) 129 Filed: 8/17/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney John L Newby, II for Visa, Inc.. (mll, ) (Entered: 08/19/2009)
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Legal Document (Payment Possibly Required) 128 Filed: 8/18/2009, Entered: None
NOTICE of Attorney Appearance by Matthew D Orwig on behalf of T-Mobile U.S.A., Inc. (Orwig, Matthew) (Entered: 08/18/2009)
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Legal Document (Payment Possibly Required) 127 Filed: 8/18/2009, Entered: None
NOTICE of Attorney Appearance by Mark Christopher Nelson on behalf of T-Mobile U.S.A., Inc. (Nelson, Mark) (Entered: 08/18/2009)
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Legal Document (Payment Possibly Required) 126 Filed: 8/17/2009, Entered: None
NOTICE of Disclosure by Visa, Inc. (Turk, Mark) (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 125 Filed: 8/14/2009, Entered: None Court Filing
ORDER granting 123 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have through and including 9-16-09 in which to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 08/14/09. cc:attys 8-17-09 (mll, ) (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 124 Filed: 8/14/2009, Entered: None
***DISREGARD ENTRY - TO BE REFILED BY ATTORNEY*** MOTION for Disclosure Statement by Visa, Inc.. (Turk, Mark) Modified on 8/17/2009 (kls, ). (Entered: 08/14/2009)
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Legal Document (Payment Possibly Required) 123 Filed: 8/13/2009, Entered: None
Unopposed MOTION for Extension of Time to File Answer Defendants' Second Unopposed Motion for Extension of Time in Which to Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 08/13/2009)
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Legal Document (Payment Possibly Required) 122 Filed: 8/12/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Sprint Nextel Corporation (Henson, Walter) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 121 Filed: 8/12/2009, Entered: None
RESPONSE in Opposition re 116 MOTION to Dismiss filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 120 Filed: 8/12/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Sprint Nextel Corporation.( Henson, Walter) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 119 Filed: 8/12/2009, Entered: None
NOTICE of Attorney Appearance by Walter Thomas Henson on behalf of Sprint Nextel Corporation (Henson, Walter) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 118 Filed: 8/7/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Discover Financial Services (McDowell, John) (Entered: 08/07/2009)
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Legal Document (Payment Possibly Required) 117 Filed: 8/6/2009, Entered: None
REPLY to Response to Motion re 91 MOTION to Dismiss, 74 MOTION to Dismiss filed by Visa, Inc.. (Turk, Mark) (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 116 Filed: 7/31/2009, Entered: None Motion to Dismiss
MOTION to Dismiss by PNC Bank, N.A.. Responses due by 8/12/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Blakely, Mitchell) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 115 Filed: 7/31/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by American Express Company identifying Corporate Parent None for American Express Company. (Jones, Michael) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 114 Filed: 7/31/2009, Entered: None
ANSWER to 45 Amended Complaint,, and, COUNTERCLAIM against Joao Bock Transaction Systems of Texas, LLC by American Express Company.(Jones, Michael) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 113 Filed: 7/31/2009, Entered: None
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re AT&T Mobility, LLC.( Stubbs, Samuel) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 112 Filed: 7/31/2009, Entered: None
NOTICE of Attorney Appearance by Jay Forrest Utley on behalf of Wells Fargo Bank, N.A. (Utley, Jay) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 111 Filed: 7/31/2009, Entered: None
NOTICE of Attorney Appearance by Nathan Allen Engels on behalf of Wells Fargo Bank, N.A. (Engels, Nathan) (Entered: 07/31/2009)
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Legal Document (Payment Possibly Required) 110 Filed: 7/30/2009, Entered: None
NOTICE of Attorney Appearance by William Desmond McSpadden on behalf of Wells Fargo Bank, N.A. (McSpadden, William) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 109 Filed: 7/30/2009, Entered: None
NOTICE of Attorney Appearance by Weldon Barton Rankin on behalf of Wells Fargo Bank, N.A. (Rankin, Weldon) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 108 Filed: 7/30/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney John W Olivo, Jr for Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 107 Filed: 7/30/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney John F Ward for Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 106 Filed: 7/30/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney David M Hill for Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 105 Filed: 7/30/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Maureen V Abbey for Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 104 Filed: 7/27/2009, Entered: None
RESPONSE to Motion re 91 MOTION to Dismiss, 74 MOTION to Dismiss filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 07/27/2009)
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Legal Document (Payment Possibly Required) 103 Filed: 7/27/2009, Entered: None
AFFIDAVIT of Service of Summons & Complaint as to defts Lindale State Bank, Texas National Bank of Jacksonville, Verizon Communications Inc, Cellco Partnership, T-Mobile USA Inc, and AT&T Mobility LLC, filed by Joao Bock Transaction Systems of Texas, LLC. (mll, ) (Entered: 07/27/2009)
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Legal Document (Payment Possibly Required) 102 Filed: 7/24/2009, Entered: None
NOTICE by Texas National Bank of Jacksonville Texas National Bank of Jacksonville's Corporate Disclosure Statement (Gregory, Joseph) (Entered: 07/24/2009)
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Legal Document (Payment Possibly Required) 101 Filed: 7/24/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank. (DeRieux, Elizabeth) (Entered: 07/24/2009)
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Legal Document (Payment Possibly Required) 100 Filed: 7/23/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Lindale State Bank identifying Corporate Parent Lindale Delaware Corporation for Lindale State Bank. (McSwane, Douglas) (Entered: 07/23/2009)
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Legal Document (Payment Possibly Required) 99 Filed: 7/23/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by M&I Marshall & Ilsley Bank identifying Corporate Parent M&I LLC for M&I Marshall & Ilsley Bank. (Heartfield, J) (Entered: 07/23/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 7/21/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by The Northern Trust Company identifying Corporate Parent Northern Trust Corporation for The Northern Trust Company. (Heartfield, J) (Entered: 07/21/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 7/21/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Cellco Partnership d/b/a Verizon Wireless.( Jones, Michael) (Entered: 07/21/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 7/21/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Verizon Communications, Inc..( Jones, Michael) (Entered: 07/21/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 7/20/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Steven Cherny for Bank of America, N.A.. (mll, ) (Entered: 07/21/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 7/17/2009, Entered: None Court Filing
ORDER granting 89 Motion for Extension of Time to Answer. Deft PNC Bank NA's time to answer or otherwise respond to pltf's Second Amended Complaint is extended to 7-31-09. Signed by Judge Leonard Davis on 07/17/09. cc:attys 7-17-09(mll, ) (Entered: 07/17/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 7/17/2009, Entered: None Court Filing
ORDER granting 81 Motion for Extension of Time to Answer. JP Morgan Chase & Co and Chase Bank USA NA have through 8-17-09 to answer, move or otherwise respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 07/17/09. cc:attys 7-17-09 (mll, ) (Entered: 07/17/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 7/17/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Bank of America, N.A. identifying Corporate Parent N.B. Holdings Corporation for Bank of America, N.A.. (Jones, Michael) (Entered: 07/17/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 7/16/2009, Entered: None Motion to Dismiss
MOTION to Dismiss by M&I Marshall & Ilsley Bank, Regions Bank, Bank of America, N.A., AT&T Mobility, LLC, Discover Financial Services, Lindale State Bank, Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Jones, Michael) (Entered: 07/16/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 7/16/2009, Entered: None
NOTICE of Attorney Appearance by Michael Edwin Jones on behalf of AT&T Mobility, LLC (Jones, Michael) (Entered: 07/16/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 7/16/2009, Entered: None
Agreed MOTION for Extension of Time to File Answer re 45 Amended Complaint,, by PNC Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Blakely, Mitchell) (Entered: 07/16/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 7/16/2009, Entered: None
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Jones, Michael) (Entered: 07/16/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 7/15/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Patricia Kane Schmidt for Discover Financial Services. (mll, ) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 7/15/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Christopher J Fahy for Discover Financial Services. (mll, ) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 7/15/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Michael R Osterhoff for Discover Financial Services. (mll, ) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 7/15/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Alan L Barry for Discover Financial Services. (mll, ) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 7/15/2009, Entered: None
NOTICE of Attorney Appearance by Jeffrey Lance Johnson on behalf of AT&T Mobility, LLC (Johnson, Jeffrey) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 7/15/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re AT&T Mobility, LLC.( Stubbs, Samuel) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 7/15/2009, Entered: None
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint by JP Morgan Chase & Co., Chase Bank USA, N.A.. (Attachments: # 1 Text of Proposed Order)(Yarbrough, Herbert) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 7/14/2009, Entered: None Court Filing
ORDER granting 78 Motion for Extension of Time to Answer. Lindale State Bank has until 7-31-09 to respond to pltf's Second Amended Complaint. Signed by Judge Leonard Davis on 07/14/09. cc:attys 7-14-09 (mll, ) (Entered: 07/14/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 7/13/2009, Entered: None
NOTICE of Attorney Appearance by Eric Wolf Pinker on behalf of Visa, Inc. (Pinker, Eric) (Entered: 07/13/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 7/13/2009, Entered: None
Consent MOTION for Extension of Time to File Answer to Plaintiff's Second Amended Complaint by Lindale State Bank. (Attachments: # 1 Text of Proposed Order)(McSwane, Douglas) (Entered: 07/13/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 7/10/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Joseph A Micallef for Visa, Inc.. (mll, ) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 7/10/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney David P Gersch for Visa, Inc.. (mll, ) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 7/10/2009, Entered: None
ANSWER to Complaint Answer to Second Amended Complaint by Citibank, N.A..(Fuller, Michael) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 7/10/2009, Entered: None Motion to Dismiss
MOTION to Dismiss by Visa, Inc.. Responses due by 7/27/2009 (Attachments: # 1 Text of Proposed Order On Defendant Visa, Inc.'s Motion to Dismiss)(Turk, Mark) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 7/9/2009, Entered: None
***DOCUMENT FILED IN ERROR. PLEASE DISREGARD.***ANSWER to 45 Amended Complaint,, Answer to Second Amended Complaint by Citibank, N.A..(Fuller, Michael) Modified on 7/10/2009 (mjc, ). (Entered: 07/09/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 7/9/2009, Entered: None
NOTICE of Attorney Appearance by Mark Edward Turk on behalf of Visa, Inc. (Turk, Mark) (Entered: 07/09/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 7/6/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Amanda J Hollis for Bank of America, N.A.. (mll, ) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 7/6/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney James A Shimota for Bank of America, N.A.. (mll, ) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 7/6/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Rita J. Yoon for The Northern Trust Company. (mll, ) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 7/6/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Carl J Blickle for Bank of America, N.A.. (mll, ) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 7/6/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Hari Santhanam for Bank of America, N.A.. (mll, ) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 7/7/2009, Entered: None
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Wells Fargo Bank, N.A..( Rankin, Weldon) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 7/7/2009, Entered: None Court Filing
ORDER granting 63 Motion to Withdraw as Attorney. Attorney Gregg D Stevens terminated. Signed by Judge Leonard Davis on 07/07/09. cc:attys 7-07-09 (mll, ) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 7/7/2009, Entered: None Court Filing
ORDER granting 61 Motion for Extension of Time to Answer. American Express Company shall have through 7-31-09 to answer or otherwise respond to pltf's Second Amended Complaint for Patent Infringement. Signed by Judge Leonard Davis on 07/07/09. cc:attys 7-07-09 (mll, ) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 7/6/2009, Entered: None
Unopposed MOTION to Withdraw as Attorney Gregg D. Stevens by Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(McDowell, John) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 7/6/2009, Entered: None
NOTICE of Attorney Appearance by John H McDowell on behalf of Discover Financial Services (McDowell, John) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 7/6/2009, Entered: None
MOTION for Extension of Time to File Answer re 45 Amended Complaint,, by American Express Company. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 7/6/2009, Entered: None
NOTICE of Attorney Appearance by David M Stein on behalf of M&I Marshall & Ilsley Bank (Stein, David) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 7/6/2009, Entered: None
NOTICE of Attorney Appearance by Margaret M Duncan on behalf of M&I Marshall & Ilsley Bank (Duncan, Margaret) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 7/6/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Second Amended Complaint re M&I Marshall & Ilsley Bank.( Heartfield, J) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 7/6/2009, Entered: None
NOTICE of Attorney Appearance by J Thad Heartfield on behalf of M&I Marshall & Ilsley Bank (Heartfield, J) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 7/6/2009, Entered: None Court Filing
ORDER granting 53 Motion for Extension of Time to Answer. The deadline for deft Regions Bank to answer or otherwise respond to the Second Amended Complaint is extended up to and including 7-24-09. Signed by Judge Leonard Davis on 07/06/09. cc:attys 7-06-09 (mll, ) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 7/2/2009, Entered: None
NOTICE of Service as to The Northern Trust Company, PNC Bank, NA, and American Express Company by Joao Bock Transaction Systems of Texas, LLC (mll, ) (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 7/2/2009, Entered: None
NOTICE of Service as to defts Zions First National Bank, and M&I Marshall & Ilsley Bank by Joao Bock Transaction Systems of Texas, LLC (mll, ) (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 7/2/2009, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 45 Amended Complaint,, or Otherwise Respond by Regions Bank. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) (Entered: 07/02/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 7/1/2009, Entered: None Court Filing
ORDER granting 51 Motion for Extension of Time to Answer. Deft Zions First National Bank shall have until 7-30-09, to answer, object or otherwise respond to pltf's Original Complaint. Signed by Judge Leonard Davis on 07/01/09. cc:attys 7-01-09(mll, ) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 6/30/2009, Entered: None
Agreed MOTION for Extension of Time to File Answer Object or Otherwise Respond by Zions First National Bank. (Attachments: # 1 Text of Proposed Order)(Zembek, Richard) (Entered: 06/30/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 6/29/2009, Entered: None
E-GOV SEALED SUMMONS REISSUED as to AT&T Mobility, LLC. (mll, ) (Entered: 06/29/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 6/29/2009, Entered: None
E-GOV SEALED SUMMONS Issued as to AT&T Mobility Corp., Verizon Communications, Inc., Cellco Partnership d/b/a Verizon Wireless, Sprint Nextel Corporation, T-Mobile U.S.A., Inc.. (mll, ) (Entered: 06/29/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 6/26/2009, Entered: None
NOTICE of Attorney Appearance by Joseph Marion Gregory on behalf of Texas National Bank of Jacksonville (Gregory, Joseph) (Entered: 06/26/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 6/26/2009, Entered: None Court Filing
ORDER granting 46 Unopposed Motion for Extension of Time to Answer re 46 Second Amended Complaint. Accordingly, it is ORDERED that Defendant The Northern Trust Company's time to answer or otherwise respond to Plaintiff's Second Amended Complaint is extended to July 31, 2009. Signed by Judge Leonard Davis on 6/26/2009. (kls, ) (Entered: 06/26/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 6/25/2009, Entered: None, Terminated: 6/26/2009
Unopposed MOTION for Extension of Time to File Answer re 45 Amended Complaint,, by The Northern Trust Company. (Attachments: # 1 Proposed Order)(Heartfield, J) (Entered: 06/25/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 6/25/2009, Entered: None
AMENDED COMPLAINT Second Amended Complaint for Patent Infringement against AT&T Mobility, LLC, M&I Marshall & Ilsley Bank, Regions Bank, PNC Bank, N.A., Bank of America, N.A., Visa, Inc., Verizon Communications, Inc., Cellco Partnership d/b/a Verizon Wireless, Sprint Nextel Corporation, T-Mobile U.S.A., Inc., American Express Company, Discover Financial Services, JP Morgan Chase & Co., Chase Bank USA, N.A., Citibank, N.A., Lindale State Bank, Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 06/25/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 6/24/2009, Entered: None
AMENDED COMPLAINT against M&I Marshall & Ilsley Bank, Regions Bank, PNC Bank, N.A., Bank of America, N.A., Visa, Inc., AT&T Mobility Corp., Verizon Communications, Inc., Cellco Partnership d/b/a Verizon Wireless, Sprint Nextel Corporation, T-Mobile U.S.A., Inc., American Express Company, Discover Financial Services, JP Morgan Chase & Co., Chase Bank USA, N.A., Citibank, N.A., Lindale State Bank, Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 06/24/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 6/23/2009, Entered: None
AMENDED COMPLAINT for Patent Infringement against AT&T Mobility Corp., Verizon Communications, Inc., Cellco Partnership d/b/a Verizon Wireless, Sprint Nextel Corporation, T-Mobile U.S.A., Inc., M&I Marshall & Ilsley Bank, Regions Bank, PNC Bank, N.A., Bank of America, N.A., Visa, Inc., American Express Company, Discover Financial Services, JP Morgan Chase & Co., Chase Bank USA, N.A., Citibank, N.A., Lindale State Bank, Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 6/23/2009, Entered: None
AMENDED COMPLAINT for Patent Infringement against M&I Marshall & Ilsley Bank, Regions Bank, PNC Bank, N.A., Bank of America, N.A., Visa, Inc., American Express Company, Discover Financial Services, JP Morgan Chase & Co., Chase Bank USA, N.A., Citibank, N.A., Lindale State Bank, Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A)(Spangler, Andrew) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 6/19/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney James E Marina for American Express Company. Fee pd., 6-1-18382. Approved 6/22/09. (mjc, ) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 6/18/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney Peter J Armenio for American Express Company. Fee pd., 6-1-18376. Approved 6/19/09. (mjc, ) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 6/18/2009, Entered: None
APPLICATION to Appear Pro Hac Vice by Attorney John C Spaccarotella for American Express Company. Fee pd., 6-1-18376. Approved 6/19/09. (mjc, ) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 6/19/2009, Entered: None
NOTICE of Attorney Appearance by Margaret M Duncan on behalf of The Northern Trust Company (Duncan, Margaret) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 6/18/2009, Entered: None
NOTICE of Attorney Appearance by David M Stein on behalf of The Northern Trust Company (Stein, David) (Entered: 06/18/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 6/18/2009, Entered: None
Received executed affidavits of service for the following defendants: (1) Chase Bank USA, NA; Wells Fargo Bank, NA. (mll, ) (Entered: 06/18/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 6/12/2009, Entered: None
Received executed affidavits of service for the following defts: (1) Regions Bank; (2) AT&T (3) JP Morgan Chase & Co; (4)DFS Services, LLC; (5) Citibank NA; (6) Bank of America NA; and (7) Visa Inc. (mll, ) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 6/16/2009, Entered: None
NOTICE of Attorney Appearance by Melanie B Rother on behalf of Zions First National Bank (Rother, Melanie) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 6/16/2009, Entered: None
NOTICE of Attorney Appearance by Daniel S Leventhal on behalf of Zions First National Bank (Leventhal, Daniel) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 6/16/2009, Entered: None
NOTICE of Attorney Appearance by Richard S Zembek on behalf of Zions First National Bank (Zembek, Richard) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 6/16/2009, Entered: None
NOTICE of Attorney Appearance by Robert Stanford Harrell on behalf of Zions First National Bank (Harrell, Robert) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 6/12/2009, Entered: None
NOTICE of Attorney Appearance by Jeffrey Lance Johnson on behalf of AT&T, Inc. (Johnson, Jeffrey) (Entered: 06/12/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 6/12/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Discover Financial Services.( Stevens, Gregg) (Entered: 06/12/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 6/12/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re AT&T, Inc..( Frost, Claudia) (Entered: 06/12/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 6/10/2009, Entered: None Court Filing
ORDER granting 25 Motion for Extension of Time to Answer. The date by which Visa has to answer or otherwise respond shall be extended to 7-10-09. Signed by Judge Leonard Davis on 06/10/09. cc:attys 6-11-09 (mll, ) (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 6/10/2009, Entered: None
Defendant Lindale State Bank's Unopposed Second Application for Extension of Time to Answer Complaint. ( McSwane, Douglas) (Entered: 06/10/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 6/9/2009, Entered: None
Agreed MOTION for Extension of Time to File Answer re 1 Complaint by Visa, Inc.. (Attachments: # 1 Text of Proposed Order Granting Motion to Extend Time Within Which to Respond to Complaint)(Lynn, Michael) (Additional attachment(s) added on 6/10/2009: # 2 Proposed Order) (gsg, ). (Entered: 06/09/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 6/8/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Jones, Michael) (Entered: 06/08/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 6/8/2009, Entered: None
NOTICE of Attorney Appearance by Winstol D Carter, Jr on behalf of PNC Bank, N.A. (Carter, Winstol) (Entered: 06/08/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 6/8/2009, Entered: None
NOTICE of Attorney Appearance by Mitchell M Blakely on behalf of PNC Bank, N.A. (Blakely, Mitchell) (Entered: 06/08/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 6/7/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Wells Fargo Bank, N.A..( Rankin, Weldon) (Entered: 06/07/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 6/5/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Texas National Bank of Jacksonville.( Smith, Brett) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 6/5/2009, Entered: None
NOTICE of Attorney Appearance by Brett Alfred Smith on behalf of Texas National Bank of Jacksonville (Smith, Brett) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 6/4/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re PNC Bank, N.A..( Rambo, Rick) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 6/4/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Citibank, N.A..( Cowie, Roger) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 6/3/2009, Entered: None
NOTICE of Attorney Appearance by Debra Elaine Gunter on behalf of JP Morgan Chase & Co., Chase Bank USA, N.A. (Gunter, Debra) (Entered: 06/03/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 6/3/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Chase Bank USA, N.A..( Yarbrough, Herbert) (Entered: 06/03/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 6/3/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re JP Morgan Chase & Co..( Yarbrough, Herbert) (Entered: 06/03/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 6/3/2009, Entered: None
NOTICE of Attorney Appearance by Herbert A Yarbrough, III on behalf of JP Morgan Chase & Co., Chase Bank USA, N.A. (Yarbrough, Herbert) (Entered: 06/03/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 6/2/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re American Express Company.( Jones, Michael) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 6/2/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re The Northern Trust Company.( Heartfield, J) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 6/2/2009, Entered: None
NOTICE of Attorney Appearance by J Thad Heartfield on behalf of The Northern Trust Company (Heartfield, J) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 5/29/2009, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Regions Bank.( DeRieux, Elizabeth) (Entered: 05/29/2009)
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Legal Document (Payment Possibly Required) 8 Filed: 5/29/2009, Entered: None
NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Regions Bank (DeRieux, Elizabeth) (Entered: 05/29/2009)
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Legal Document (Payment Possibly Required) 7 Filed: 5/22/2009, Entered: None
Defendant Lindale State Bank's Unopposed First Application for Extension of Time to Answer Complaint. ( McSwane, Douglas) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 5/13/2009, 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. (Spangler, Andrew) (Entered: 05/13/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 5/12/2009, Entered: None Court Filing
ORDER that pltf file a notice that the case is ready for scheduling conference when all of the defts have either answered or filed a motion to transfer or dismiss. Signed by Judge Leonard Davis on 05/12/09. cc:pltf 5-12-09(mll, ) (Entered: 05/12/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 5/11/2009, Entered: None
E-GOV SEALED SUMMONS Issued as to M&I Marshall & Ilsley Bank, Regions Bank, PNC Bank, N.A., Bank of America, N.A., Visa, Inc., American Express Company, Discover Financial Services, JP Morgan Chase & Co., Chase Bank USA, N.A., Citibank, N.A., Lindale State Bank, AT&T, Inc., Texas National Bank of Jacksonville, Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., and emailed to pltf's atty for service of process. (mll, ) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 5/11/2009, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Joao Bock Transaction Systems of Texas, LLC (Spangler, Andrew) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 5/11/2009, 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. (Spangler, Andrew) (Entered: 05/11/2009)
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Blank 1 Filed: 5/11/2009, Entered: None
COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001989075.), filed by Joao Bock Transaction Systems of Texas, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Spangler, Andrew) (Entered: 05/11/2009)
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