Data Treasury Corp v. First Data Corp, et al

Federal Civil Lawsuit Texas Eastern District Court, Case No. 5:03-cv-00039
District Judge David Folsom, presiding
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District Judge David Folsom
Last Updated January 10, 2017 at 10:05 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
First Data Corporation First Data Corporation, Counter-Claimant
Officer/Director, Western Union CO

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com
No Logo First Data Merchant Services Corporation, Counter-Claimant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com
No Logo Telecheck Services, Inc., Counter-Claimant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com
v.
No Logo Data Treasury Corp, Counter-Defendant

Represented by Kendall Law Group LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elton Joe Kendall +1 214 744 3000 +1 214 744 3015 administrator@kendalllawgroup.com

Represented by Shore Chan Bragalone LLP

Name Phone Fax E-Mail
TERMINATED: 10/30/2003, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alfonso Garcia Chan +1 214 593 9110 +1 214 593 9111 achan@ShoreChan.com
Other Parties
No Logo Danny Williams, Amicus Curiae
No Logo Data Treasury Corp, Intervenor-Defendant

Represented by Albritton Law Firm

Represented by Kendall Law Group LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elton Joe Kendall +1 214 744 3000 +1 214 744 3015 administrator@kendalllawgroup.com

Represented by Shore Chan Bragalone LLP

Name Phone Fax E-Mail
TERMINATED: 10/30/2003, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alfonso Garcia Chan +1 214 593 9110 +1 214 593 9111 achan@ShoreChan.com

Represented by Ward & Smith Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas John Ward, Jr. +1 903 757 6400 +1 903 758 7397 jw@wsfirm.com
First Data Corporation First Data Corporation, Intervenor-Defendant
Officer/Director, Western Union CO

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Space John Michael Pickett +1 903 794 1303 +1 903 794 5098 jpickett@youngpickettlaw.com
No Logo First Data Merchant Services Corporation, Intervenor-Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
Space Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Space John Michael Pickett +1 903 794 1303 +1 903 794 5098 jpickett@youngpickettlaw.com
No Logo Microbilt Corp, Intervenor-Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Li Chen lchen@sidley.com
No Logo Telecheck Services, Inc., Intervenor-Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Patrick Bradley +1 214 981 3306 +1 214 981 3400 jbradley@sidley.com
Space Li Chen lchen@sidley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Franklin D Kang +1 213 896 6000 +1 213 896 6600 fkang@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
Space Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Space John Michael Pickett +1 903 794 1303 +1 903 794 5098 jpickett@youngpickettlaw.com
No Logo Ingenico Inc., Movant

Represented by Mercy, Carter, Tidwell, L.L.P.

Name Phone Fax E-Mail
TERMINATED: 08/18/2003, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William David Carter, Sr. +1 903 794 9419 +1 903 794 1268 wdcarter@texarkanalawyers.com
No Logo Ingenico S.A., Movant

Represented by Mercy, Carter, Tidwell, L.L.P.

Name Phone Fax E-Mail
TERMINATED: 08/18/2003, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William David Carter, Sr. +1 903 794 9419 +1 903 794 1268 wdcarter@texarkanalawyers.com
No Logo SHORE DEARY, LLP., Movant

Represented by Gardere Wynne Sewell, LLP

Name Phone Fax E-Mail
TERMINATED: 08/28/2003 William G Whitehill +1 214 999 4633 + 214 999 4667 bwhitehill@gardere.com

Represented by Patton, Tidwell & Schroeder, LLP

Name Phone Fax E-Mail
TERMINATED: 08/28/2003, LEAD ATTORNEY Nicholas H. Patton +1 903 792 7080 +1 903 792 8233 nickpatton@texarkanalaw.com
No Logo SHORE DEARY, LLP., Intervenor-Plaintiff

Pro Se

Name Phone Fax E-Mail
Space Shore Deary L.L.P.

Pro Se

Name Phone Fax E-Mail
TERMINATED: 08/28/2003 William G Whitehill +1 214 999 4633 + 214 999 4667 bwhitehill@gardere.com

Pro Se

Name Phone Fax E-Mail
TERMINATED: 08/28/2003, LEAD ATTORNEY Nicholas H. Patton +1 903 792 7080 +1 903 792 8233 nickpatton@texarkanalaw.com
Attributes
Citation Section 28 U.S.C. § 1338
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (297) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 307 Filed: 2/14/2007, Entered: 2/14/2007 Order on Motion for ReconsiderationCourt Filing
ORDER sua sponte denying without prejudice to refiling 248 Motion for Reconsideration, denying without prejudice to refiling 249 Motion for Reconsideration, denying without prejudice to refiling 280 Motion for Protective Order, denying without prejudice to refiling 283 Motion to Compel, denying without prejudice to refiling 285 Motion to Compel, denying without prejudice to refiling 287 Motion for Protective Order, denying without prejudice to refiling 289 Motion to Quash. If the parties so desire, the motions may be refiled in the Remitco action, Cause # 5:05cv173. These motions are DENIED without prejudice to refiling in 5:05cv173. It is further ORDERED that Cause # 5:03cv39 is ADMINISTRATIVELY CLOSED. Signed by Judge Caroline Craven on 2/14/07. (mpv, ) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 306 Filed: 12/29/2006, Entered: 12/29/2006 Reply to Response to Motion
REPLY to Response to Motion re 284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by Data Treasury Corp. (Bruster, Anthony) (Entered: 12/29/2006)
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Sealed Legal Document 305 Filed: 12/21/2006, Entered: 12/21/2006 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc..--- [DEFENDANTS' REPLY IN SUPPORT OF MOTION TO QUASH] (Attachments: # 1 Exhibit A)(Lee, Lance) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 304 Filed: 12/21/2006, Entered: 12/21/2006 Reply to Response to Motion
REPLY to Response to Motion re 283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL --- DEFENDANTS' REPLY IN SUPPORT OF MOTION TO COMPEL filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 303 Filed: 12/21/2006, Entered: 12/21/2006 Reply to Response to Motion
REPLY to Response to Motion re 280 MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] --- DEFENDANTS' REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 302 Filed: 12/21/2006, Entered: 12/21/2006 Reply to Response to Motion
REPLY to Response to Motion re 284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS --- DEFENDANTS' REPLY IN SUPPORT OF MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 301 Filed: 12/21/2006, Entered: 12/21/2006 Reply to Response to Motion
REPLY to Response to Motion re 285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum -- DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO COMPEL DOCUMENTS FROM BOKHART AND MULLINEAUX filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 300 Filed: 12/14/2006, Entered: 12/14/2006 Notice of Change of Address
NOTICE of Change of Address by Edward Lewis Hohn (Hohn, Edward) (Entered: 12/14/2006)
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Legal Document (Payment Possibly Required) 299 Filed: 12/12/2006, Entered: 12/12/2006 Sealed Response to Motion
Replacing Docket # 294 SEALED RESPONSE to Motion re 289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Bruster, Anthony) Modified on 12/12/2006 (mpv, ). (Entered: 12/12/2006)
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Legal Document (Payment Possibly Required) 298 Filed: 12/11/2006, Entered: 12/11/2006 Response to Motion
RESPONSE to Motion re 287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER filed by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Text of Proposed Order PROPOSED ORDER)(King, Richard) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 297 Filed: 12/11/2006, Entered: 12/11/2006 Response to Motion
RESPONSE to Motion re 283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL filed by Data Treasury Corp. (Attachments: # 1 Exhibit EXHIBIT 1# 2 Exhibit EXHIBIT 2# 3 Text of Proposed Order PROPOSED ORDER)(King, Richard) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 296 Filed: 12/11/2006, Entered: 12/11/2006 Response to Motion
RESPONSE to Motion re 284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS filed by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order PROPOSED ORDER)(King, Richard) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 295 Filed: 12/11/2006, Entered: 12/11/2006 Response in Opposition to Motion
RESPONSE in Opposition re 285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum filed by Data Treasury Corp. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3)(Bruster, Anthony) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 294 Filed: 12/11/2006, Entered: 12/11/2006 Sealed Response to Motion
***FILED IN ERROR; DEFICIENT DOCUMENT; PLEASE IGNORE***SEALED RESPONSE to Motion re 289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH filed by Data Treasury Corp. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3# 4 Exhibit #4# 5 Exhibit #5# 6 Exhibit #6# 7 Exhibit #7)(Bruster, Anthony) Modified on 12/12/2006 (mpv, ). (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 293 Filed: 12/4/2006, Entered: 12/5/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 292 Motion for Extension of Time to File Response/Reply re 284 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS, 285 MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum, 289 MOTION to Quash -- DEFENDANTS' MOTION TO QUASH, 287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER, 283 MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL Responses due by 12/11/2006. Signed by Judge Caroline Craven on 12/4/06. (mpv, ) (Entered: 12/05/2006)
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Legal Document (Payment Possibly Required) 292 Filed: 11/30/2006, Entered: 11/30/2006 Motion for Extension of Time to File Response/Reply
Joint MOTION for Extension of Time to File Response/Reply to Dkt. Nos. 283, 284, 285, 287 and 289 by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order Proposed Order)(King, Richard) (Entered: 11/30/2006)
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Blank 291 Filed: 11/21/2006, Entered: 11/21/2006 OrderCourt Filing
ORDER; consolidating case with cause # 5:05cv173. Signed by Judge David Folsom on 11/21/06. (mrm, ) (Entered: 11/21/2006)
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Legal Document (Payment Possibly Required) 290 Filed: 11/20/2006, Entered: 11/20/2006 Response to Motion
RESPONSE to Motion re 280 MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] filed by Data Treasury Corp. (Hohn, Edward) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 289 Filed: 11/20/2006, Entered: 11/20/2006 Motion to Quash
MOTION to Quash -- DEFENDANTS' MOTION TO QUASH by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Lee, Lance) (Entered: 11/20/2006)
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Sealed Legal Document 288 Filed: 11/20/2006, Entered: 11/20/2006 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 287 MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER. (Attachments: # 1 Exhibit 1)(Lee, Lance) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 287 Filed: 11/20/2006, Entered: 11/20/2006 Motion for Protective Order
MOTION for Protective Order -- DEFENDANTS' MOTION FOR A PROTECTIVE ORDER by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Text of Proposed Order)(Lee, Lance) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 286 Filed: 11/20/2006, Entered: 11/20/2006 TranscriptCourt Filing
TRANSCRIPT of Proceedings (pla motion to consolidate) held on November 9, 2006 before Judge David Folsom. Court Reporter: Libby Crawford. (sm, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 285 Filed: 11/17/2006, Entered: 11/17/2006 Motion to Compel
MOTION to Compel --- The First Data Defendants' Motion to Compel Production by Christopher Bokhart and Donald Mullineaux of Documents Requested in First Data Defendants' November 29, 2005 and January 31, 2006 Subpoenas Duces Tecum by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Text of Proposed Order)(Lee, Lance) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 284 Filed: 11/17/2006, Entered: 11/17/2006, Terminated: 12/4/2006 Motion to Compel
MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL PRODUCTION CONCERNING CERTAIN "PRIOR LITIGATION" DOCUMENTS by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Text of Proposed Order)(Lee, Lance) Modified on 1/8/2007 (mpv, ). ***WITHDRAWN PER ORDER # 90 filed in case # 5:05cv173 (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 283 Filed: 11/17/2006, Entered: 11/17/2006 Motion to Compel
MOTION to Compel -- THE FIRST DATA DEFENDANTS' MOTION TO COMPEL by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Text of Proposed Order)(Lee, Lance) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 282 Filed: 11/17/2006, Entered: 11/17/2006 Hotline OrderCourt Filing
HOTLINE ORDER DENYING pla motions to compel provided that within 3 business days from date of this order, dft files a written motion for protective order and FURTHER ORDERED that if dft fails to move for a protective order as directed, or if motions is denied, or if pla written motion to compel is granted, pla may redepose the witness.. Signed by Judge Earl S. Hines on 11/16/2006. (sm, ) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 281 Filed: 11/9/2006, Entered: 11/9/2006 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 11/9/2006 re 245 MOTION for Reconsideration re 244 Order on Motion to Consolidate Cases filed by Data Treasury Corp,. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 11/09/2006)
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Legal Document (Payment Possibly Required) 280 Filed: 11/9/2006, Entered: 11/9/2006 Motion for Protective Order
MOTION for Protective Order --- [DEFENDANTS' EMERGENCY MOTION FOR PROTECTIVE ORDER] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Pickett, John) (Entered: 11/09/2006)
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Legal Document (Payment Possibly Required) 279 Filed: 10/30/2006, Entered: 10/30/2006 Order on Motion to CompelCourt Filing
ORDER granting in part and denying in part 266 Motion to Compel as specified in order.. Signed by Judge Caroline Craven on 10/30/2006. (sm, ) (Entered: 10/30/2006)
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Legal Document (Payment Possibly Required) 278 Filed: 10/26/2006, Entered: 10/26/2006 Response to Non-Motion
RESPONSE to 271 Response in Support of Motion, ---[DEFENDANTS' RESPONSE TO DATATREASURY CORPORATION'S SUPPLEMENTAL MEMORANDUM TO ITS MOTION TO RECONSIDER ORDER DENYING MOTION TO CONSOLIDATE] by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) (Entered: 10/26/2006)
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Legal Document (Payment Possibly Required) 277 Filed: 10/26/2006, Entered: 10/26/2006 Response in Opposition to Motion
RESPONSE in Opposition re 266 MOTION to Compel in Response to Defendants' Objections and Responses to Two 30(b)(6) Notices of Deposition and Subpoenas Duces Tecum served on 09.21.06 ---[THE FIRST DATA DEFENDANTS' RESPONSE IN OPPOSITION TO DATATREASURY CORPORATION'S MOTION TO COMPEL] filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Text of Proposed Order)(Lee, Lance) (Entered: 10/26/2006)
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Legal Document (Payment Possibly Required) 276 Filed: 10/23/2006, Entered: 10/23/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 272 Motion for Leave to File Excess Pages in the Pla's Supplemental Memorandum to its Motion to Reconsider Order Denying Motion to Consolidate (Dkt # 271 ) filed on 10/13/06. Signed by Judge Caroline Craven on 10/23/06. (mpv, ) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 275 Filed: 10/17/2006, Entered: 10/17/2006 Hotline OrderCourt Filing
HOTLINE ORDER RE: Discovery Questions. Signed by Judge John D. Love on 10/16/06. (mpv, ) (Entered: 10/17/2006)
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Legal Document (Payment Possibly Required) 274 Filed: 10/16/2006, Entered: 10/16/2006 Order on Motion to QuashCourt Filing
ORDER denying 258 Motion to Quash, denying 259 Motion to Quash, denying 260 Motion to Quash, denying 263 Motion to Quash. It is further ORDERED that the depositions will go forward as noticed unless otherwise agreed upon by the parties . Signed by Judge Caroline Craven on 10/16/06. (mpv, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 273 Filed: 10/16/2006, Entered: 10/16/2006 Order Setting Hearing on MotionCourt Filing
ORDER Setting Hearing on Motion 245 MOTION for Reconsideration re 244 Order on Motion to Consolidate Cases: Motion Hearing set for 11/9/2006 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side will be allowed 20 minutes total for argument. Signed by Judge David Folsom on 10/16/06. (mrm, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 272 Filed: 10/16/2006, Entered: 10/16/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages (Re: Docket No. 271) by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order Order)(King, Richard) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 271 Filed: 10/13/2006, Entered: 10/13/2006 Response in Support of Motion
REPLY TO RESPONSE in Support re 245 MOTION for Reconsideration re 244 Order on Motion to Consolidate Cases filed by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(King, Richard) Modified on 10/16/2006 (mpv, ). Modified on 10/23/2006 (mpv, ). FILED IN EXCESS OF PAGE LIMIT PER ORDER # 276 (Entered: 10/13/2006)
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Sealed Legal Document 270 Filed: 10/11/2006, Entered: 10/11/2006 Sealed Patent Response to Sealed Patent Motion
SEALED PATENT RESPONSE to SEALED PATENT MOTION re 259 First MOTION to Quash Deposition of Dr. Gary Knutsen filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Text of Proposed Order)(Lee, Lance) (Entered: 10/11/2006)
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Legal Document (Payment Possibly Required) 266 Filed: 10/11/2006, Entered: 10/11/2006 Motion to Compel
MOTION to Compel in Response to Defendants' Objections and Responses to Two 30(b)(6) Notices of Deposition and Subpoenas Duces Tecum served on 09.21.06 by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Text of Proposed Order Proposed Order)(King, Richard) (Entered: 10/11/2006)
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Legal Document (Payment Possibly Required) 265 Filed: 10/10/2006, Entered: 10/10/2006 Scheduling OrderCourt Filing
SEVENTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 2/5/2007 10:00 AM before Judge David Folsom. Discovery due by 1/5/2007. Identify trial witnesses by 12/5/2006 Jury instructions due by 1/15/2007 Jury Selection set for 2/6/2007 10:00AM before Judge David Folsom. Mediation Completion due by 12/20/2006. Motions due by 1/10/2007.. Signed by Judge Caroline Craven on October 10, 2006. (rml, ) (Entered: 10/10/2006)
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Legal Document (Payment Possibly Required) 264 Filed: 10/6/2006, Entered: 10/6/2006 Motion for Miscellaneous Relief
Joint MOTION for Entry of Seventh Amended Scheduling Order by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order Seventh Amended Scheduling Order)(King, Richard) (Entered: 10/06/2006)
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Legal Document (Payment Possibly Required) 263 Filed: 9/29/2006, Entered: 9/29/2006 Motion to Quash
MOTION to Quash Billig Subpoena by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order Proposed Order)(King, Richard) (Entered: 09/29/2006)
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Legal Document (Payment Possibly Required) 262 Filed: 9/29/2006, Entered: 9/29/2006 Hotline OrderCourt Filing
HOTLINE ORDER . Signed by Judge Don D. Bush on 9/28/06. (mpv, ) (Entered: 09/29/2006)
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Legal Document (Payment Possibly Required) 261 Filed: 9/29/2006, Entered: 9/29/2006 Hotline OrderCourt Filing
HOTLINE ORDER . Signed by Judge Don D. Bush on 9/28/06. (mpv, ) (Entered: 09/29/2006)
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Legal Document (Payment Possibly Required) 260 Filed: 9/28/2006, Entered: 9/28/2006 Motion to Quash
First MOTION to Quash Deposition of Maurice Freedman by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(King, Richard) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 259 Filed: 9/28/2006, Entered: 9/28/2006 Motion to Quash
First MOTION to Quash Deposition of Dr. Gary Knutsen by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(King, Richard) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 258 Filed: 9/28/2006, Entered: 9/28/2006 Motion to Quash
First MOTION to Quash Deposition of Sandy Fliderman by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(King, Richard) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 257 Filed: 9/27/2006, Entered: 9/27/2006 Response in Opposition to Motion
RESPONSE in Opposition re 248 MOTION for Reconsideration re 242 Order on Sealed Patent Motion, --- [Defendant's Opposition to Plaintiff's Motion to Reconsider Order Denying (in part) Motion to Amend Plaintiff's Infringement Contentions] filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 09/27/2006)
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Legal Document (Payment Possibly Required) 256 Filed: 9/26/2006, Entered: 9/26/2006 Order on Motion for Summary JudgmentCourt Filing
MEMORANDUM ORDER granting in part and denying in part 206 Motion for Summary Judgment . Signed by Judge David Folsom on 9/26/06. (mrm, ) (Entered: 09/26/2006)
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Legal Document (Payment Possibly Required) 255 Filed: 9/26/2006, Entered: 9/26/2006 Order on Motion for Summary JudgmentCourt Filing
MEMORANDUM ORDER denying 157 Motion for Summary Judgment, denying 162 Motion for Summary Judgment . Signed by Judge David Folsom on 9/26/06. (mrm, ) (Entered: 09/26/2006)
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Legal Document (Payment Possibly Required) 254 Filed: 9/26/2006, Entered: 9/26/2006 OrderCourt Filing
ORDERED that the parties shall file, within 10 days from the date of entry of this Order, a joint proposed Seventh Amended Scheduling Order for the Court's signature. Signed by Judge Caroline Craven on 9/25/06. (mpv, ) (Entered: 09/26/2006)
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Legal Document (Payment Possibly Required) 253 Filed: 9/25/2006, Entered: 9/25/2006 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER denying without prejudice to refiling 251 Motion Motion to Shorten Time for Defendants to Produce Documents or Object to Document Requests, to Shorten Time for Defendants' Response . Signed by Judge Caroline Craven on 9/25/06. (mpv, ) (Entered: 09/25/2006)
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Legal Document (Payment Possibly Required) 252 Filed: 9/22/2006, Entered: 9/22/2006 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting AS MODIFIED 251 Request for telephonic hearing regarding deposition notices ORDERING that pla request for a telephonic hearing is granted as modified and that a telephone hearing on pla motion is hereby scheduled before Magistrate Judge Craven at 11:30 am on 9/25/2006 and that pla is charged with initiating the telephone conference.. Signed by Judge Caroline Craven on 9/22/2006. (sm, ) Modified on 9/25/2006 (mpv, ). (Entered: 09/22/2006)
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Legal Document (Payment Possibly Required) 251 Filed: 9/20/2006, Entered: 9/20/2006 Motion for Miscellaneous Relief
MOTION Shorten Time for Defendants to Produce Documents or Object To Documents Request, To Shorten The Time For Defendants' Response to This Motion and For Telephonic Hearing on or before Friday, September 22, 2006, Regarding DataTreasury Corporations 30(b)(6) Deposition Notices with Subpoena Duces Tecum by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5)(Paddock, Louis) (Entered: 09/20/2006)
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Legal Document (Payment Possibly Required) 250 Filed: 9/19/2006, Entered: 9/19/2006 Response in Opposition to Motion
RESPONSE in Opposition re 245 MOTION for Reconsideration re 244 Order on Motion to Consolidate Cases filed by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) (Entered: 09/19/2006)
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Legal Document (Payment Possibly Required) 249 Filed: 9/15/2006, Entered: 9/15/2006 Motion for Reconsideration
MOTION for Reconsideration {242} Order by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) Modified on 9/18/2006 (sm, ). (Entered: 09/15/2006)
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Legal Document (Payment Possibly Required) 248 Filed: 9/13/2006, Entered: 9/13/2006 Motion for Reconsideration
MOTION for Reconsideration re 242 Order on Sealed Patent Motion, by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order #1)(Bruster, Anthony) (Entered: 09/13/2006)
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Legal Document (Payment Possibly Required) 247 Filed: 9/13/2006, Entered: 9/13/2006 ~Notice (other)Court Filing
NOTICE by First Data Corporation, First Data Merchant Services Corporation --- [The First Data Defendants' Objection to the August 28, 2006 Report and Recommendation of the United States Magistrate Judge [Docket No. 240] (Regarding Invalidity Issues)] (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(Lee, Lance) (Entered: 09/13/2006)
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Legal Document (Payment Possibly Required) 246 Filed: 9/13/2006, Entered: 9/13/2006 ~Notice (other)Court Filing
NOTICE by First Data Corporation, First Data Merchant Services Corporation --- [The First Data Defendants' Objection to the August 28, 2006 Report and Recommendation of the United States Magistrate Judge [Docket No. 240] (Regarding Non-Infringement Issues)] (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 09/13/2006)
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Legal Document (Payment Possibly Required) 245 Filed: 9/13/2006, Entered: 9/13/2006 Motion for Reconsideration
MOTION for Reconsideration re 244 Order on Motion to Consolidate Cases by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order on Motion to Reconsider)(Bruster, Anthony) (Entered: 09/13/2006)
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Legal Document (Payment Possibly Required) 244 Filed: 8/31/2006, Entered: 8/31/2006 Order on Motion to Consolidate CasesCourt Filing
ORDER denying 228 Motion to Consolidate Cases . Signed by Judge Caroline Craven on 8/31/06. (mpv, ) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 243 Filed: 8/31/2006, Entered: 8/31/2006 Scheduling OrderCourt Filing
SIXTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 1/8/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Identify trial witnesses by 11/3/2006 Jury instructions due by 12/15/2006 Jury Selection set for 1/9/2007 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Motions due by 11/22/2006. Proposed Pretrial Order due by 12/15/2006.. Signed by Judge Caroline Craven on 8/31/06. (mpv, ) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 242 Filed: 8/31/2006, Entered: 8/31/2006 Order on Sealed Patent MotionCourt Filing
ORDER granting in part and denying in part 229 Sealed Patent Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions. It is further ORDERED that within 10 days from the date of entry of this Order, Plaintiff shall amend its Final Infringement Contentions only for the purpose of adding sufficient specificity as to CPIS. Signed by Judge Caroline Craven on 8/31/06. (mpv, ) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 241 Filed: 8/29/2006, Entered: 8/29/2006 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS re 162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity filed by First Data Corporation,, 157 MOTION for Summary Judgment filed by First Data Corporation,, First Data Merchant Services Corporation. RECOMMENDED that The First Data Defendants' Motion for Summary Judgment of Invalidity and The First Data Defendants' Supplement to their Motion for Summary Judgment of Invalidity be DENIED. Objections to R&R due by 9/13/2006. Signed by Judge Caroline Craven on 8/29/06. (mpv, ) (Entered: 08/29/2006)
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Legal Document (Payment Possibly Required) 240 Filed: 8/29/2006, Entered: 8/29/2006 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS re 206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement filed by First Data Corporation,, First Data Merchant Services Corporation. RECOMMENDED that the First Data Defendants' Motion for Summary Judgment of Non-Infringement be GRANTED IN PART and DENIED IN PART. Objections to R&R due by 9/13/2006. Signed by Judge Caroline Craven on 8/28/06. (mpv, ) (Entered: 08/29/2006)
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Legal Document (Payment Possibly Required) 239 Filed: 7/21/2006, Entered: 7/21/2006 Response in Opposition to Motion
RESPONSE in Opposition re 228 MOTION to Consolidate Cases -- [Defendants' Sur-Reply in Opposition to Plaintiff's Motion for Consolidation] filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 07/21/2006)
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Legal Document (Payment Possibly Required) 238 Filed: 7/20/2006, Entered: 7/20/2006 Response in Opposition to Motion
RESPONSE in Opposition re 229 SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions --- [The First Data Defendants' Sur-Reply in Opposition to Plaintiff's Motion to Amend Infringement Contentions] filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Lee, Lance) (Entered: 07/20/2006)
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Legal Document (Payment Possibly Required) 237 Filed: 7/17/2006, Entered: 7/17/2006 Response in Support of Motion
REPLY to RESPONSE in Support re 228 MOTION to Consolidate Cases filed by Data Treasury Corp. (Rupp, Karl) Modified on 7/18/2006 (mpv, ). (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 236 Filed: 7/17/2006, Entered: 7/17/2006 Response in Support of Motion
REPLY to RESPONSE in Support re 231 MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contenti filed by Data Treasury Corp. (Rupp, Karl) Modified on 7/18/2006 (mpv, ). (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 234 Filed: 7/7/2006, Entered: 7/7/2006 Response in Opposition to Motion
RESPONSE in Opposition re 228 MOTION to Consolidate Cases filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 233 Filed: 6/28/2006, Entered: 6/28/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 230 Motion for Extension of Time to File Response/Reply re 228 MOTION to Consolidate Cases . Signed by Judge Caroline Craven on 6/28/06. (mpv, ) (Entered: 06/28/2006)
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Legal Document (Payment Possibly Required) 232 Filed: 6/28/2006, Entered: 6/28/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 231 Motion for Extension of Time to File Response/Reply re 229 SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions . Signed by Judge Caroline Craven on 6/28/06. (mpv, ) (Entered: 06/28/2006)
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Legal Document (Payment Possibly Required) 231 Filed: 6/22/2006, Entered: 6/22/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 06/22/2006)
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Legal Document (Payment Possibly Required) 230 Filed: 6/22/2006, Entered: 6/22/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Response to Plaintiff's Motion to Consolidate] by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 06/22/2006)
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Sealed Legal Document 229 Filed: 6/8/2006, Entered: 6/8/2006, Terminated: 6/28/2006 Sealed Patent Motion
SEALED PATENT MOTION Plaintiff's Motion for Leave to Amend its Amended Disclosure of Asserted Claims and Infringement Contentions by Data Treasury Corp. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(King, Richard) Additional attachment(s) added on 6/9/2006 (sm, ). (Entered: 06/08/2006)
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Legal Document (Payment Possibly Required) 228 Filed: 6/8/2006, Entered: 6/8/2006, Terminated: 6/28/2006 Motion to Consolidate Cases
MOTION to Consolidate Cases by Data Treasury Corp. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Text of Proposed Order)(King, Richard) (Entered: 06/08/2006)
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Sealed Legal Document 227 Filed: 6/7/2006, Entered: 6/7/2006 Sealed Patent Document
SEALED PATENT DOCUMENT DTC Surreply to FDC's SJM of Non-Infringement. (Chin, Edward) (Entered: 06/07/2006)
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Legal Document (Payment Possibly Required) 225 Filed: 5/30/2006, Entered: 5/30/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 224 Motion for Leave to File Excess Pages in dft's reply in support of motion for summary judgement . Signed by Judge Caroline Craven on May 30, 2006. (rml, ) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 224 Filed: 5/26/2006, Entered: 5/26/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages [Defendants' Unopposed Motion for Leave to File Reply in Support of Motion for Summary Judgment of Non-Infringement in Excess of the Page Limit] by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 05/26/2006)
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Legal Document (Payment Possibly Required) 223 Filed: 5/22/2006, Entered: 5/22/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 222 Motion for Extension of Time to File Response/Reply re 206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement . Signed by Judge Caroline Craven on 5/22/2006. (sm, ) (Entered: 05/22/2006)
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Legal Document (Payment Possibly Required) 222 Filed: 5/19/2006, Entered: 5/19/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time to File Reply Brief in Support of Motion for Summary Judgment of Non-Infringement] by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 05/19/2006)
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Legal Document (Payment Possibly Required) 221 Filed: 5/17/2006, Entered: 5/17/2006 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Edward K Chin on behalf of Data Treasury Corp (Chin, Edward) (Entered: 05/17/2006)
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Legal Document (Payment Possibly Required) 220 Filed: 5/16/2006, Entered: 5/16/2006 Order on Motion for DiscoveryCourt Filing
ORDER denying 192 Motion for Discovery . Signed by Judge Caroline Craven on May 16, 2006. (rml, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 219 Filed: 5/12/2006, Entered: 5/12/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 218 Motion for Extension of Time to File Response/Reply re 206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement Replies due by 5/22/2006. Signed by Judge Caroline Craven on 5/12/06. (mpv, ) (Entered: 05/12/2006)
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Legal Document (Payment Possibly Required) 218 Filed: 5/11/2006, Entered: 5/11/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to 206 MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement - Defendants' Unopposed Motion for Extension of Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 05/11/2006)
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Legal Document (Payment Possibly Required) 213 Filed: 5/1/2006, Entered: 5/1/2006 Order on Motion to Amend/CorrectCourt Filing
ORDER granting 212 Motion to Amend/Correct Schedule. Signed by Judge Caroline Craven on 5/1/2006. (sm, ) (Entered: 05/01/2006)
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Legal Document (Payment Possibly Required) 212 Filed: 4/27/2006, Entered: 4/27/2006 Motion to Amend/Correct
Joint MOTION to Amend/Correct Joint Motion to Abate Schedule by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 04/27/2006)
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Legal Document (Payment Possibly Required) 211 Filed: 4/26/2006, Entered: 4/26/2006 Order on Motion to StayCourt Filing
ORDER denying 165 Motion to Stay . Signed by Judge Caroline Craven on April 26, 2006. (rml, ) (Entered: 04/26/2006)
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Legal Document (Payment Possibly Required) 210 Filed: 4/20/2006, Entered: 4/20/2006 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 209 Motion for Extension of Time to File Response to Defendants' Motion for Summary Judgment on or before 5/5/06 . Signed by Judge Caroline Craven on 4/20/06. (mpv, ) (Entered: 04/20/2006)
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Legal Document (Payment Possibly Required) 209 Filed: 4/18/2006, Entered: 4/18/2006 Motion for Extension of Time
MOTION for Extension of Time to File Plaintiff's Response to Defendants' Motion for Summary Judgment (Unopposed) by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 04/18/2006)
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Legal Document (Payment Possibly Required) 208 Filed: 4/12/2006, Entered: 4/12/2006 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Karl Anthony Rupp on behalf of Data Treasury Corp (Rupp, Karl) (Entered: 04/12/2006)
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Legal Document (Payment Possibly Required) 207 Filed: 4/10/2006, Entered: 4/10/2006 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Richard Benjamin King on behalf of Data Treasury Corp (King, Richard) (Entered: 04/10/2006)
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Legal Document (Payment Possibly Required) 206 Filed: 4/4/2006, Entered: 4/4/2006, Terminated: 5/12/2006 Motion for Summary Judgment
MOTION for Summary Judgment The First Data Defendants' Motion for Summary Judgment of Non-Infringement by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Text of Proposed Order)(Lee, Lance) (Entered: 04/04/2006)
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Legal Document (Payment Possibly Required) 205 Filed: 3/29/2006, Entered: 3/29/2006 Reply to Response to Motion
REPLY to Response to Motion re 192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling [The First Data Defendants' Sur-Reply to Plaintiff's Motion for Clarification filed by First Data Corporation, First Data Merchant Services Corporation. (Lee, Lance) (Entered: 03/29/2006)
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Legal Document (Payment Possibly Required) 204 Filed: 3/27/2006, Entered: 3/27/2006 Response in Support of Motion
RESPONSE in Support re 192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling filed by Data Treasury Corp. (Bruster, Anthony) (Entered: 03/27/2006)
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Legal Document (Payment Possibly Required) 203 Filed: 3/27/2006, Entered: 3/27/2006 Response in Opposition to Motion
RESPONSE in Opposition re 165 MOTION to Stay (Plaintiff's Surreply to FDC's Motion to Stay) filed by Data Treasury Corp. (Bruster, Anthony) (Entered: 03/27/2006)
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Legal Document (Payment Possibly Required) 202 Filed: 3/27/2006, Entered: 3/27/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages as to Surreply Brief to Ds' Motion to Stay (Unopposed) by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 03/27/2006)
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Legal Document (Payment Possibly Required) 201 Filed: 3/22/2006, Entered: 3/22/2006 Response to Motion
RESPONSE to Motion re 192 MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling filed by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Text of Proposed Order)(Lee, Lance) (Entered: 03/22/2006)
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Legal Document (Payment Possibly Required) 200 Filed: 3/22/2006, Entered: 3/22/2006 Reply to Response to Motion
SUR-REPLY IN SUPPORT to Response to Motion re 165 MOTION to Stay filed by First Data Corporation, First Data Corporation, First Data Merchant Services Corporation, Telecheck Services Inc. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5)(mpv, ) Modified on 3/22/2006 (mpv, ). (Entered: 03/22/2006)
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Legal Document (Payment Possibly Required) 199 Filed: 3/22/2006, Entered: 3/22/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 197 Motion for Leave to File Excess Pages in Reply in Support of Motion to Stay. Therefore, it is hereby ORDERED, ADJUDGED, and DECREED that the Clerk of the Court shall accept and file Defendants' Reply in Support of their Motion to Stay Affixed as Exhibit 1 to its Motion for Leave to file Reply in Support of Motion to Stay in Excess of the Page Limit . Signed by Judge Caroline Craven on 3/22/06. (mpv, ) (Entered: 03/22/2006)
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Legal Document (Payment Possibly Required) 198 Filed: 3/21/2006, Entered: 3/21/2006 ~Notice (other)
NOTICE by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. Notice of Compliance (Lee, Lance) (Entered: 03/21/2006)
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Legal Document (Payment Possibly Required) 197 Filed: 3/21/2006, Entered: 3/21/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Exhibit 1 to Motion to Exceed Page Limits# 2 Exhibit 1 to Exhibit 1 [Reply in Support of Motion to Stay]# 3 Exhibit 2 to Exhibit 1 [Reply in Support of Motion to Stay]# 4 Exhibit 3 to Exhibit 1 [Reply in Support of Motion to Stay]# 5 Exhibit 4 to Exhibit 1 [Reply in Support of Motion to Stay]# 6 Exhibit 5 to Exhibit 1 [Reply in Support of Motion to Stay]# 7 Text of Proposed Order)(Lee, Lance) (Entered: 03/21/2006)
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Legal Document (Payment Possibly Required) 196 Filed: 3/21/2006, Entered: 3/21/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 195 Motion for Extension of Time to File Response/Reply to motion to stay case pending outcome of patent reexamination proceedings. . Signed by Judge Caroline Craven on 3/20/2006. (sm, ) (Entered: 03/21/2006)
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Legal Document (Payment Possibly Required) 195 Filed: 3/17/2006, Entered: 3/17/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply [Defendants' Unopposed Motion for Extension of Time in Which to File Reply Brief in Support of Motion to Stay Pending Outcome of Patent Reexamination Proceedings] by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 194 Filed: 3/14/2006, Entered: 3/14/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 193 Motion for Extension of Time to File Response/Reply in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings . Signed by Judge Caroline Craven on 3/14/06. (mpv, ) (Entered: 03/14/2006)
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Legal Document (Payment Possibly Required) 193 Filed: 3/13/2006, Entered: 3/13/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply Defendants' Unopposed Motion for Extension of Time in Which to File Reply Brief in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 03/13/2006)
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Legal Document (Payment Possibly Required) 192 Filed: 3/10/2006, Entered: 3/10/2006 Motion for Discovery
MOTION for Discovery on Clarification Scope and Request for an Accelerated Response Time and Ruling by Data Treasury Corp. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Bruster, Anthony) Proposed Order added on 3/13/2006 (mpv, ). Modified on 3/13/2006 (mpv, ). (Entered: 03/10/2006)
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Legal Document (Payment Possibly Required) 191 Filed: 3/7/2006, Entered: 3/7/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 190 Motion for Extension of Time to File Response/Reply re 165 MOTION to Stay pending outcome of Patent Reexamination Proceedings. Signed by Judge Caroline Craven on 3/6/06. (mpv, ) (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 190 Filed: 3/2/2006, Entered: 3/2/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply Defendants' Unopposed Motion for Extension of Time to File Reply in Support of Motion to Stay Case Pending Outcome of Patent Reexamination Proceedings by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 03/02/2006)
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Legal Document (Payment Possibly Required) 189 Filed: 3/1/2006, Entered: 3/1/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 185 Response in Opposition to Motion,.. (Attachments: # 1 Supplement)(Bruster, Anthony) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 188 Filed: 3/1/2006, Entered: 3/1/2006 Scheduling OrderCourt Filing
FIFTH AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 9/5/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Amended Pleadings due by 4/28/2006. Discovery due by 5/5/2006. Identify trial witnesses by 6/23/2006 Jury instructions due by 8/7/2006 Jury Selection set for 9/6/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Motions due by 7/24/2006. Proposed Pretrial Order due by 8/7/2006. Signed by Judge Caroline Craven on 3/1/06. (mpv, ) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 187 Filed: 3/1/2006, Entered: 3/1/2006 Order on Motion to WithdrawCourt Filing
ORDER granting 186 Motion to Withdraw 172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order . Signed by Judge Caroline Craven on 3/1/06. (mpv, ) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 186 Filed: 2/28/2006, Entered: 2/28/2006 Motion to Withdraw
MOTION to Withdraw 172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order (REPLACES #180) Defendants' Unopposed Motion to Withdraw Without Prejudice to Refiling Their Motion to Extend the Pre-trial and Trial Schedule and for Protective Order by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) Modified on 2/28/2006 (mpv, ). (Entered: 02/28/2006)
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Legal Document (Payment Possibly Required) 185 Filed: 2/27/2006, Entered: 2/27/2006 Response in Opposition to Motion
RESPONSE in Opposition re 165 MOTION to Stay filed by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit)(Bruster, Anthony) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 184 Filed: 2/27/2006, Entered: 2/27/2006 Reply to Response to Motion
REPLY to Response to Motion re 162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, 157 MOTION for Summary Judgment filed by First Data Corporation, First Data Merchant Services Corporation. (mpv, ) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 183 Filed: 2/27/2006, Entered: 2/27/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 178 Motion for Leave to File Excess Pages in Defendant's Reply in Support of Motion for Summary Judgment. It is further ORDEREd that the Clerk of the Court shall accept and file Dft's reply in support of motion for summary affixed as Exhibit "A" to its Motion for leave to file reply in support of motion for summary judgment in excess of the page limit. Signed by Judge Caroline Craven on 2/27/06. (mpv, ) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 182 Filed: 2/27/2006, Entered: 2/27/2006 Notice of Discovery Disclosure
NOTICE of Disclosure by Data Treasury Corp (Pltfs 2-23-06 Supplemental) (Hohn, Edward) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 181 Filed: 2/27/2006, Entered: 2/27/2006 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 177 Motion to Exceed Page Limitations . Signed by Judge Caroline Craven on 2/27/06. (mpv, ) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 180 Filed: 2/27/2006, Entered: 2/27/2006 Motion to Withdraw
***FILED IN ERROR; PLEASE IGNORE; DEFICIENT DOCUMENT; NO CERTIFICATE OF CONFERENCE; ATTY MUST REFILE*** MOTION to Withdraw 172 MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order Defendants' Motion to Withdraw Without Prejudice to Refiling Their Motion to Extend the Pre-Trial and Trial Schedule and for Protective Order by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) Modified on 2/28/2006 (mpv, ). (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 179 Filed: 2/27/2006, Entered: 2/27/2006 Motion to Amend/Correct
Joint MOTION to Amend/Correct 140 Scheduling Order, Joint Motion for Entry of Fifth Amended Docket Control Order by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 02/27/2006)
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Legal Document (Payment Possibly Required) 178 Filed: 2/24/2006, Entered: 2/24/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages by First Data Corporation. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)(Lee, Lance) (Entered: 02/24/2006)
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Legal Document (Payment Possibly Required) 177 Filed: 2/23/2006, Entered: 2/23/2006 Motion for Miscellaneous Relief
MOTION to Exceed Page Limitations (Unopposed) by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 02/23/2006)
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Legal Document (Payment Possibly Required) 176 Filed: 2/22/2006, Entered: 2/22/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 175 Motion for Extension of Time to File Response/Reply re 162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, 157 MOTION for Summary Judgment Replies due by 2/24/2006. Signed by Judge Caroline Craven on 2/21/06. (mpv, ) (Entered: 02/22/2006)
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Legal Document (Payment Possibly Required) 175 Filed: 2/17/2006, Entered: 2/17/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply Agreed Motion for Extension of Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 02/17/2006)
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Legal Document (Payment Possibly Required) 174 Filed: 2/16/2006, Entered: 2/16/2006 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 173 Motion for Extension of Time to File response to Defendants' motion to stay. Therefore, Plaintiff's response to Defendants' Motion to Stay will be due on or before 2/27/06. Signed by Judge Caroline Craven on 2/16/06. (mpv, ) (Entered: 02/16/2006)
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Legal Document (Payment Possibly Required) 173 Filed: 2/15/2006, Entered: 2/15/2006 Motion for Extension of Time
MOTION for Extension of Time to File Plaintiff's Response to Defendants' Motion to Stay (Unopposed) by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 172 Filed: 2/10/2006, Entered: 2/10/2006 Motion for Miscellaneous Relief
***WITHDRAWN PER ORDER # 187 *** MOTION Defendants' Motion to Extend the Pre-trial and Trial Schedule and for Protective Order by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Text of Proposed Order)(Lee, Lance) Modified on 3/1/2006 (mpv, ). (Entered: 02/10/2006)
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Legal Document (Payment Possibly Required) 171 Filed: 2/9/2006, Entered: 2/9/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 170 Motion for Extension of Time to File Response/Reply re 162 Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity, 157 MOTION for Summary Judgment Replies due by 2/17/2006.. Signed by Judge Caroline Craven on 2/9/06. (mpv, ) (Entered: 02/09/2006)
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Legal Document (Payment Possibly Required) 170 Filed: 2/7/2006, Entered: 2/7/2006 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply Agreed Motion to Extend Time in Which to File Reply in Support of Motion for Summary Judgment by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 02/07/2006)
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Sealed Legal Document 168 Filed: 1/31/2006, Entered: 1/31/2006 Response to Motion
RESPONSE to Motion re 157 MOTION for Summary Judgment of Invalidity, 162 Supplemental MOTION for Summary Judgment of Invalididy The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity filed by Data Treasury Corp. (Attachments: # 1 Exhibit Statement of Disputed Facts # 2 Exhibit A Declaration of Professor John E. Hiles # 3 Exhibit B Consent Orders (EXHIBIT C FILED UNDER SEAL) # 4 Exhibit D '988 part 2 # 5 Exhibit E '137 part 1 # 6 Exhibit E '137 part 2 # 7 Exhibit F # 8 Exhibit G # 9 Exhibit H # 10 Exhibit I # 11 Text of Proposed Order)(mpv, ) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 167 Filed: 1/31/2006, Entered: 1/31/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 166 Motion for Leave to File Excess Pages . Signed by Judge Caroline Craven on 1/31/06. (mpv, ) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 166 Filed: 1/30/2006, Entered: 1/30/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages for Resp for SJM by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order MT Exceed Page Limit PO# 2 Exhibit DTC Resp to FDCsSJM# 3 Exhibit DTC St of Dispute Facts# 4 Exhibit EX A Hiles Dec# 5 Exhibit EX B Consent Orders# 6 Exhibit EX D '988 part 2# 7 Exhibit Ex E'137 part 1# 8 Exhibit Ex E '137 part 2# 9 Exhibit EX F# 10 Exhibit EX G# 11 Exhibit EX H# 12 Exhibit EX I# 13 Exhibit SJM PO)(Cooper, Rodney) (Entered: 01/30/2006)
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Legal Document (Payment Possibly Required) 165 Filed: 1/30/2006, Entered: 1/30/2006, Terminated: 3/7/2006 Motion to Stay
MOTION to Stay by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Text of Proposed Order)(Lee, Lance) (Entered: 01/30/2006)
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Legal Document (Payment Possibly Required) 164 Filed: 1/17/2006, Entered: 1/17/2006 Notice of Discovery Disclosure
NOTICE of Disclosure by Data Treasury Corp Plaintiff's 1-12-06 Supplemental (Hohn, Edward) (Entered: 01/17/2006)
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Legal Document (Payment Possibly Required) 163 Filed: 1/13/2006, Entered: 1/13/2006 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Franklin D Kang for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation(rml, ) (Entered: 01/13/2006)
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Legal Document (Payment Possibly Required) 162 Filed: 1/10/2006, Entered: 1/10/2006, Terminated: 2/9/2006 Motion for Summary Judgment
Supplemental MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity (REPLACES #161) by First Data Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Lee, Lance) Modified on 1/11/2006 (mpv, ). (Entered: 01/10/2006)
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Legal Document (Payment Possibly Required) 161 Filed: 1/10/2006, Entered: 1/10/2006 Motion to Amend/Correct
***FILED IN ERROR; PLEASE IGNORE; DOCKETED INCORRECTLY; ATTY WILL REFILE CORRECTLY REPLACED BY # 162 *** MOTION to Amend/Correct 157 MOTION for Summary Judgment The First Data Defendants' Supplement to Their Motion for Summary Judgment of Patent Invalidity by First Data Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Lee, Lance) Modified on 1/11/2006 (mpv, ). (Entered: 01/10/2006)
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Legal Document (Payment Possibly Required) 160 Filed: 1/10/2006, Entered: 1/10/2006 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 159 Motion To Alter the Due Date for Pla's Response to Dfts' Motion for Summary Judgment on Patent Invalidity and Dfts' Reply to that Response. Pla's response to Dfts' Motion for Summary Judgment on Patent Invalidity Due 1/30/06. Dft's Reply to Pla's Response due 2/6/06. Signed by Judge Caroline Craven on 1/10/06. (mpv, ) (Entered: 01/10/2006)
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Legal Document (Payment Possibly Required) 159 Filed: 1/9/2006, Entered: 1/9/2006 Motion for Miscellaneous Relief
MOTION (Unopposed) to Alter Due Date of P's Response re 157 MOTION for Summary Judgment by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 01/09/2006)
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Legal Document (Payment Possibly Required) 158 Filed: 1/6/2006, Entered: 1/6/2006 ~Notice (other)
NOTICE by First Data Corporation, First Data Merchant Services Corporation Notice of Firm's Name Change (Lee, Lance) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 157 Filed: 1/4/2006, Entered: 1/4/2006 Motion for Summary Judgment
MOTION for Summary Judgment of Patent Invalidity by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(mpv, ) (Entered: 01/04/2006)
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Legal Document (Payment Possibly Required) 156 Filed: 1/4/2006, Entered: 1/4/2006 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 146 Motion for Leave to File Excess Pages. Therefore, it is hereby ORDERED, ADJUDGED and DECREED that Dfts' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit is GRANTED. It is further ORDERED that the Clerk of the Court shall accept and file Dfts' Motion for Summary Judgment affixed as Exhibit "A" to its Unopposed Motion for LEave to File Motion for Summary Judgment in Excess of Page Limit. Signed by Judge Caroline Craven on 1/4/06. (mpv, ) (Entered: 01/04/2006)
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Legal Document (Payment Possibly Required) 155 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 7 to Motion for Summary Judgment# 2 Text of Proposed Order for Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 154 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 153 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 5 (part 3) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 152 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 4 (part 4) to Motion for Summary Judgment# 2 Exhibit 5 (part 1) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 151 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 4 (part 2) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 150 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 3 (part 2) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 149 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit 2 for Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 148 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Errata C (part 2) to Motion for Summary Judgment# 2 Errata C (part 3) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 147 Filed: 1/3/2006, Entered: 1/3/2006 Additional Attachments to Main Document
Additional Attachments to Main Document: 146 MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit.. (Attachments: # 1 Exhibit B (part 3) to Motion for Summary Judgment)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 146 Filed: 1/3/2006, Entered: 1/3/2006 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages Defendants' Unopposed Motion for Leave to File Motion for Summary Judgment in Excess of Page Limit by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit to Motion for Leave# 2 Exhibit A to Motion for Summary Judgment# 3 Exhibit B tp Motion for Summary Judgment# 4 Text of Proposed Order)(Lee, Lance) (Entered: 01/03/2006)
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Legal Document (Payment Possibly Required) 145 Filed: 12/22/2005, Entered: 12/22/2005 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 144 Motion for Extension of Time to File Summary Judgment motion . Signed by Judge Caroline Craven on December 22, 2005. (rml, ) (Entered: 12/22/2005)
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Legal Document (Payment Possibly Required) 144 Filed: 12/21/2005, Entered: 12/21/2005 Motion for Extension of Time
MOTION for Extension of Time to File Motion for Summary Judgment by First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 143 Filed: 12/13/2005, Entered: 12/13/2005 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Carissa A Tener for Telecheck Services, Inc.; First Data Corporation and First Data Merchant Services Corporation. (mpv, ) (Entered: 12/13/2005)
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Sealed Legal Document 142 Filed: 9/9/2005, Entered: 9/9/2005 ~Notice (other)
SEALED NOTICE OF COMPLIANCE by Data Treasury Corp (sm, ) (Entered: 09/09/2005)
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Legal Document (Payment Possibly Required) 141 Filed: 7/21/2005, Entered: 7/21/2005 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Eric Miller Albritton on behalf of Data Treasury Corp (Albritton, Eric) (Entered: 07/21/2005)
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Legal Document (Payment Possibly Required) 140 Filed: 3/14/2005, Entered: 3/15/2005 Scheduling OrderCourt Filing
FOURTH AMENDED DOCKET CONTROL/SCHEDULING ORDER: Final Pretrial Conference reset for 7/10/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. Jury Selection reset for 7/11/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. JOINT Proposed Pretrial Order due by 5/31/2006; court's claim construction ruling is 3/1/2005; Conclusion of Invalidity Discovery is 12/8/2005.. Signed by Judge Caroline Craven on 3/14/2005. (sm, ) (Entered: 03/15/2005)
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Legal Document (Payment Possibly Required) 139 Filed: 3/4/2005, Entered: 3/4/2005 Motion for Miscellaneous Relief
Joint MOTION Joint Motion for Entry of 4th Amended Docket Control Order by Data Treasury Corp, First Data Corporation. (Attachments: # 1 Text of Proposed Order)(Lee, Lance) (Entered: 03/04/2005)
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Legal Document (Payment Possibly Required) 138 Filed: 3/1/2005, Entered: 3/1/2005 OrderCourt Filing
MEMORANDUM ORDER; The Court is of the opinion that the findings and conclusions of the Magistrate Judge are correct. Therefore, the Court hereby adopts the Report of the United States Magistrate Judge as the findings and conclusions of this Court. Signed by Judge David Folsom on 2/28/05. (mrm, ) (Entered: 03/01/2005)
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Legal Document (Payment Possibly Required) 137 Filed: 2/17/2005, Entered: 2/17/2005 OrderCourt Filing
ORDERED that the parties shall file, within 15 days from the date of entry of this Order, a joint proposed Fourth Amended Docket Control Order for the Court's signature. Signed by Judge Caroline Craven on 2/17/05. (mpv, ) (Entered: 02/17/2005)
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Legal Document (Payment Possibly Required) 136 Filed: 2/1/2005, Entered: 2/1/2005 ~Notice (other)
NOTICE by Data Treasury Corp of Plaintiff's Supplemental Submission for 1-20-05 Hearing on Objections to Report and Recommendation of Magistrate (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 02/01/2005)
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Legal Document (Payment Possibly Required) 135 Filed: 1/31/2005, Entered: 2/1/2005 TranscriptCourt Filing
TRANSCRIPT of Proceedings/Objections to Magistrate's Report and Recommendation held on 1/20/05 before Judge David Folsom. Court Reporter: Libby Crawford. (mpv, ) (Entered: 02/01/2005)
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Legal Document (Payment Possibly Required) 134 Filed: 1/20/2005, Entered: 1/20/2005 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom : Hearing on Objections to R&R held on 1/20/2005. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 133 Filed: 1/20/2005, Entered: 1/20/2005 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Edward G Poplawski for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation; Telecheck Services, Inc. (rml, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 132 Filed: 1/20/2005, Entered: 1/20/2005 application to appear pro hac vice
Amended APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn. (rml, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 131 Filed: 1/20/2005, Entered: 1/20/2005 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey A Finn for Telecheck Services, Inc.; First Data Corporation; First Data Merchant Services Corporation; Telecheck Services, Inc. (rml, ) (Entered: 01/20/2005)
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Legal Document (Payment Possibly Required) 130 Filed: 1/5/2005, Entered: 1/5/2005 OrderCourt Filing
ORDER setting a hearing re 118 Report and Recommendations; in case # 5:02cv95 155 ; in case # 5:02cv124 214 ; Hearing set for 1/20/2005 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom. (each side shall have 30 mins) The Court has also rescheduled the management conference for cause # 2:03cv459 and 2:03cv85. Signed by Judge David Folsom on 1/5/05. (mrm, ) (Entered: 01/05/2005)
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Legal Document (Payment Possibly Required) 129 Filed: 12/13/2004, Entered: 12/13/2004 Response to Non-MotionCourt Filing
RESPONSE to 119 Objection to Report and Recommendations, Plaintiff's Supplemental Response to Defendant First Data's Objections to Judge Craven's November 2, 2004 Report and Recommendation by Data Treasury Corp. (Bruster, Anthony) (Entered: 12/13/2004)
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Legal Document (Payment Possibly Required) 128 Filed: 12/10/2004, Entered: 12/10/2004 Response to Non-MotionCourt Filing
RESPONSE to 126 Response to Non-Motion Replaces Docket # 127--First Data Defendants' Reply in Support of Their Opposition to Judge Craven's Nov. 2 Report & Recommendation by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) (Entered: 12/10/2004)
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Legal Document (Payment Possibly Required) 127 Filed: 12/9/2004, Entered: 12/9/2004 Appellants Reply Brief
FILED IN ERROR - IGNORE DOCUMENT DUE TO EVENT DOCKETED WAS INCORRECT - Appellant's REPLY BRIEF by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) Modified on 12/10/2004 (sm, ). (Entered: 12/09/2004)
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Legal Document (Payment Possibly Required) 126 Filed: 12/2/2004, Entered: 12/2/2004 Response to Non-Motion
RESPONSE to 119 Objection to Report and Recommendations, of First Data Corporation by Data Treasury Corp. (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 12/02/2004)
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Legal Document (Payment Possibly Required) 125 Filed: 11/30/2004, Entered: 11/30/2004 Response to Non-Motion
RESPONSE to 121 Objection to Report and Recommendations by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Exhibit '988# 2 Exhibit Nov. 2 Report and Recommendation# 3 Exhibit Cert. File History of '988, selected pages)(Chen, Li) (Entered: 11/30/2004)
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Legal Document (Payment Possibly Required) 124 Filed: 11/29/2004, Entered: 11/29/2004 Order on Motion to StrikeCourt Filing
ORDER withdrawing 120 Motion to Strike 120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation, granting 123 Motion to Withdraw 120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation . Signed by Judge Caroline Craven on 11/29/04. (mpv, ) (Entered: 11/29/2004)
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Legal Document (Payment Possibly Required) 123 Filed: 11/24/2004, Entered: 11/24/2004 Motion to Withdraw
MOTION to Withdraw 120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(Hohn, Edward) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 122 Filed: 11/19/2004, Entered: 11/19/2004 ~Notice (other)
NOTICE by Data Treasury Corp re 120 MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation to Withdraw Motion to Strike (Hohn, Edward) (Entered: 11/19/2004)
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Legal Document (Payment Possibly Required) 121 Filed: 11/19/2004, Entered: 11/19/2004 Objection to Report and Recommendations
OBJECTION to 118 Report and Recommendations by U.S. Magistrate by Data Treasury Corp. (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 11/19/2004)
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Legal Document (Payment Possibly Required) 120 Filed: 11/18/2004, Entered: 11/18/2004 Motion to Strike
MOTION to Strike Objections to Report and Recommendations filed by Ingenico Inc., and First Data Corporation by Data Treasury Corp. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Hohn, Edward) Modified on 11/29/2004 (mpv, ). ***WITHDRAWN PER #124*** (Entered: 11/18/2004)
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Legal Document (Payment Possibly Required) 119 Filed: 11/17/2004, Entered: 11/17/2004 Objection to Report and Recommendations
OBJECTION to 118 Report and Recommendations of November 2, 2004 by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Chen, Li) (Entered: 11/17/2004)
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Legal Document (Payment Possibly Required) 118 Filed: 11/2/2004, Entered: 11/2/2004 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS re Complaint. Objections to R&R due by 11/12/2004. Signed by Judge Caroline Craven on 11/2/2004. (sm, ) (Entered: 11/02/2004)
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Legal Document (Payment Possibly Required) 117 Filed: 9/20/2004, Entered: 9/21/2004 Order on Motion to CompelCourt Filing
ORDER granting 78 Motion to Compel and within fifteen days following its receipt of copioes of First Data's document production pla shall supplement pla disclosure, denying 104 Motion to Compel, denying 105 Motion to Compel and FURTHER ORDERING that within fifteen days from date of entry of this order First Data shall ship the entire production of documents to Sidley Austin Brown & Wood Dallas office and reserve conference room for pla inspection team comprised only of outside litigation counsel and their staff. . Signed by Judge Caroline Craven on 9/20/2004. (sm, ) (Entered: 09/21/2004)
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Legal Document (Payment Possibly Required) 116 Filed: 9/20/2004, Entered: 9/21/2004 Order on Motion to CompelCourt Filing
ORDER granting 86 Motion to Compel to the extent it has not already done so and pla shall produce to First Data Dfts within five days from date of entry of this order pla 12/18/2002 Technology Tutorial in original format, denying as moot 86 Motion to shorten pla response time . Signed by Judge Caroline Craven on 9/20/2004. (sm, ) (Entered: 09/21/2004)
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Legal Document (Payment Possibly Required) 115 Filed: 9/17/2004, Entered: 9/17/2004 Reply to Response to Motion
REPLY to Response to Motion re 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order filed by Data Treasury Corp. (Attachments: # 1 Exhibit One - Correspondence)(Bruster, Anthony) (Entered: 09/17/2004)
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Legal Document (Payment Possibly Required) 114 Filed: 9/13/2004, Entered: 9/13/2004 Reply to Response to Motion
REPLY to Response to Motion re 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order The First Data Defendants' Reply in Support of Defendants' August 13, 2004 Motion to Compel Plaintiff's Compliance with Court Order filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Chen, Li) (Entered: 09/13/2004)
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Legal Document (Payment Possibly Required) 113 Filed: 9/2/2004, Entered: 9/2/2004 Response to Motion
RESPONSE to Motion re 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order filed by Data Treasury Corp. (Attachments: # 1 Exhibit)(Bruster, Anthony) (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 112 Filed: 8/30/2004, Entered: 8/30/2004 Response to Motion
RESPONSE to Motion re 104 MOTION to Compel filed by First Data Corporation. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13)(Chen, Li) (Entered: 08/30/2004)
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Legal Document (Payment Possibly Required) 111 Filed: 8/27/2004, Entered: 8/27/2004 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 110 Motion for Extension of Time to File Response/Reply re 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order . Signed by Judge Caroline Craven on 8/27/04. (mrm, ) (Entered: 08/27/2004)
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Legal Document (Payment Possibly Required) 110 Filed: 8/26/2004, Entered: 8/26/2004 Motion for Extension of Time to File Response/Reply
UNOPPOSED MOTION for Extension of Time to File Response as to 105 MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 08/26/2004)
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Legal Document (Payment Possibly Required) 109 Filed: 8/24/2004, Entered: 8/24/2004 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 108 Motion for Extension of Time to File Response/Reply re 104 MOTION to Compel . Signed by Judge Caroline Craven on 8/24/2004. (sm, ) (Entered: 08/24/2004)
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Legal Document (Payment Possibly Required) 108 Filed: 8/23/2004, Entered: 8/23/2004 Motion for Extension of Time to File Response/Reply
UNOPPOSED MOTION for Extension of Time to File Response as to 104 MOTION to Compel by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 08/23/2004)
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Legal Document (Payment Possibly Required) 107 Filed: 8/17/2004, Entered: 8/17/2004 Order on Motion to ExpediteCourt Filing
ORDER denying 106 Motion to Expedite. The First Data Dfts' motion to compel compliance with Court Order and for Protective Order # 105 is not of such an urgent nature to justify expedited briefing. The Court denies the First Data Dfts' request fro an expedited briefing schedule. DataTreasury shall file its response to the First Data Dfts' motion to compel compliance with Court Order and for Protective Order on or before 8/27/04 . Signed by Judge Caroline Craven on 8/17/04. (mpv, ) (Entered: 08/17/2004)
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Legal Document (Payment Possibly Required) 106 Filed: 8/13/2004, Entered: 8/13/2004 Motion to Expedite
MOTION to Expedite Plaintiff's Response to the First Data Defendants' Motion to Compel Plaintiff's Compliance with Court Order and for Protective Order by First Data Corporation, First Data Merchant Services Corporation,Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Chen, Li) Modified on 8/16/2004 (mpv, ). (Entered: 08/13/2004)
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Legal Document (Payment Possibly Required) 105 Filed: 8/13/2004, Entered: 8/13/2004, Terminated: 8/27/2004 Motion to Compel
MOTION to Compel Plaintiff's Compliance with Court Order and for Protective Order by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order Proposed Order)(Chen, Li) (Entered: 08/13/2004)
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Legal Document (Payment Possibly Required) 104 Filed: 8/4/2004, Entered: 8/4/2004, Terminated: 8/24/2004 Motion to Compel
MOTION to Compel Dfts to produce all documents responsive to DataTreasury's requests for production by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 08/04/2004)
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Legal Document (Payment Possibly Required) 103 Filed: 7/14/2004, Entered: 7/14/2004 Markman HearingCourt Filing
Minute Entry for proceedings held before Judge Caroline Craven : Markman Hearing held on 7/13/2004. (Court Reporter Pat Works.) (lford, ) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 102 Filed: 7/13/2004, Entered: 7/13/2004 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney James E Wright for Telecheck Services, Inc.; First Data Corporation and First Data Merchant Services Corporation. (mpv, ) (Entered: 07/13/2004)
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Legal Document (Payment Possibly Required) 101 Filed: 7/8/2004, Entered: 7/9/2004 Response to Non-Motion
CLAIM CONSTRUCTION SUR-REPLY to 75 Brief by J.P. Morgan Chase & Co and J.P. Morgan Chase Bank. (mpv, ) (Entered: 07/09/2004)
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Legal Document (Payment Possibly Required) 100 Filed: 7/8/2004, Entered: 7/8/2004 ~Notice (other)
NOTICE OF SUBSTITUTED EXHIBIT "A" by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc. re 74 Joint Claim Construction Brief and Prehearing Statement (mpv, ) (Entered: 07/08/2004)
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Legal Document (Payment Possibly Required) 99 Filed: 7/7/2004, Entered: 7/8/2004 Response to Non-Motion
RESPONSE/SUPPLEMENTAL SUBMISSION IN SUPPORT OF DFTS" JOINT CLAIM CONSTRUCTION BRIEF to 84 Brief by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 07/08/2004)
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Legal Document (Payment Possibly Required) 98 Filed: 7/2/2004, Entered: 7/7/2004 Reply to Response to Motion
REPLY to Response to Motion re 78 MOTION to Compel compliance with the Docket Control Order # 25 filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 97 Filed: 6/29/2004, Entered: 6/30/2004 Reply to Response to Motion
REPLY to Response to Motion re 79 MOTION to Compel responses to interrogatories filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 06/30/2004)
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Legal Document (Payment Possibly Required) 96 Filed: 6/29/2004, Entered: 6/30/2004 Reply to Response to Motion
REPLY IN SUPPORT to Response to Motion re 86 MOTION to Compel MOTION MOTION filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 06/30/2004)
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Legal Document (Payment Possibly Required) 95 Filed: 6/29/2004, Entered: 6/30/2004 Order on Motion to CompelCourt Filing
ORDER granting 79 Motion to Compel responses to interrogatories . Signed by Judge Caroline Craven on 6/29/04. (mpv, ) (Entered: 06/30/2004)
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Legal Document (Payment Possibly Required) 94 Filed: 6/28/2004, Entered: 6/30/2004 Response to Motion
RESPONSE to Motion re 86 MOTION to Compel MOTION; MOTION to shorten response time filed by Data Treasury Corp. (mpv, ) (Entered: 06/30/2004)
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Legal Document (Payment Possibly Required) 93 Filed: 6/28/2004, Entered: 6/29/2004 OrderCourt Filing
ORDER sua sponte CONCERNING CLAIM CONSTRUCTION HEARING. The second phase of the claim construction hearing is scheduled for 7/13/04 and 7/14/04 and will continue through 7/14/04 only if necessary. The hearing will begin at 9:00 a.m., and it will be conducted in the Fourth Floor Courtroom unless otherwise notified. At the hearing, the Pla is limited to 5 hours and the combined Dfts are limited to 5 hours. This time includes any opening statements, direct examination, cross examination, and closing statements.. Signed by Judge Caroline Craven on 6/28/04. (mpv, ) (Entered: 06/29/2004)
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Legal Document (Payment Possibly Required) 92 Filed: 6/25/2004, Entered: 6/28/2004 Response to Non-Motion
RESPONSE/REPLY to 91 Brief, 82 Brief, 84 Brief by Data Treasury Corp. (Attachments: # 1 Exhibit A-C# 2 Exhibit D-I)(mpv, ) (Entered: 06/28/2004)
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Legal Document (Payment Possibly Required) 91 Filed: 6/24/2004, Entered: 6/25/2004 Brief
SUPPLEMENTAL SUBMISSION IN SUPPORT OF DFTS' JOINT CLAIM CONSTRUCTION BRIEF filed by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 06/25/2004)
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Legal Document (Payment Possibly Required) 90 Filed: 6/23/2004, Entered: 6/23/2004 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 89 Motion for Extension of Time to File Response/Reply to Dft's JP Morgan Chase & Co and JP Morgan Chase Bank Responsive Claim Construction Brief and Dft's Igenico, et al and Dft's First Data et al Joint Claim Construction Brief. The Court finds that good cause exists to extend the response deadline and ORDERS that Pla's Reply Brief is due at the end of the business day on 6/25/04 . Signed by Judge Caroline Craven on 6/23/04. (mpv, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 89 Filed: 6/22/2004, Entered: 6/23/2004 Motion for Extension of Time to File Response/Reply
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 82 Brief, 84 Brief by Data Treasury Corp. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 88 Filed: 6/22/2004, Entered: 6/23/2004 Response to Motion
RESPONSE to Motion re 78 MOTION to Compel compliance with the Docket Control Order # 25 filed by Data Treasury Corp. (mpv, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 87 Filed: 6/22/2004, Entered: 6/23/2004 Response to Motion
RESPONSE to Motion re 79 MOTION to Compel responses to interrogatories filed by Data Treasury Corp. (mpv, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 86 Filed: 6/22/2004, Entered: 6/22/2004 Motion to Compel
MOTION to Compel Pla's production of Datatreasury's 12/18/02 Technology Tutorial, and MOTION to shorten Pla's response time by First Data Corporation, First Data Merchant Services Corporation, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order # 2 Text of Proposed Order)(mpv, ) (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 85 Filed: 6/22/2004, Entered: 6/22/2004 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 80 Motion for Extension of Time to File Markman Brief. It is further ORDERED that Separate Dfts' Markman Brief is due by the close of business on 6/11/04. Signed by Judge Caroline Craven on 6/22/04. (mpv, ) (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 84 Filed: 6/11/2004, Entered: 6/17/2004 Brief
DFT'S JOINT CLAIM CONSTRUCTION BRIEF filed by First Data Corporation, First Data Merchant Services Corporation, Microbilt Corp, Telecheck Services, Inc.. (mpv, ) (Entered: 06/17/2004)
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Legal Document (Payment Possibly Required) 83 Filed: 6/14/2004, Entered: 6/14/2004 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting 77 Motion for Extension of Time to File Response/Reply Dfts' responsive Claim Construction Briefs and Pla's reply brief re 75 Brief Responses due by 6/9/2004 Replies due by 6/23/2004.. Signed by Judge Caroline Craven on 6/13/04. (mpv, ) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 82 Filed: 6/9/2004, Entered: 6/14/2004 Brief
RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by JP Morgan Chase & Co and JP Morgan Chase Bank. ( EXHIBITS NOT SCANNED DUE TO VOLUMINOUS). (mpv, ) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 81 Filed: 6/9/2004, Entered: 6/10/2004 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages to file Responsive Claim Construction Brief by J P Morgan Chase & Co and J P Morgan Chase Bank. (Rec'd Copy) . (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 80 Filed: 6/9/2004, Entered: 6/10/2004 Motion for Extension of Time
MOTION for Extension of Time to File Markman Brief by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 79 Filed: 6/8/2004, Entered: 6/9/2004 Motion to Compel
MOTION to Compel responses to interrogatories by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 78 Filed: 6/8/2004, Entered: 6/9/2004 Motion to Compel
MOTION to Compel compliance with the Docket Control Order # 25 by First Data Corporation, First Data Merchant Services Corporation. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 77 Filed: 6/4/2004, Entered: 6/8/2004 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to 75 Brief; Dfts' responsive claim construction briefs and Pla's reply brief by Data Treasury Corp, First Data Corporation, First Data Merchant Services Corporation, Microbilt Corp, Telecheck Services, Inc.. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/08/2004)
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Legal Document (Payment Possibly Required) 76 Filed: 6/2/2004, Entered: 6/3/2004 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Michael Chad Trammell on behalf of Data Treasury Corp (sm, ) (Entered: 06/03/2004)
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Legal Document (Payment Possibly Required) 75 Filed: 5/17/2004, Entered: 5/19/2004, Terminated: 6/14/2004 Brief
PLA'S OPENING BRIEF ON CLAIM CONSTRUCTION filed by Data Treasury Corp. (Exhibits I & U will be filed later as a supplemental brief) (Attachments: # 1 Exhibit B-U)(mpv, ) (Entered: 05/19/2004)
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Legal Document (Payment Possibly Required) 74 Filed: 5/14/2004, Entered: 5/17/2004 Brief
JOINT CLAIM CONSTRUCTION BRIEF AND PREHEARING STATEMENT filed by Data Treasury Corp, First Data Corporation, Telecheck Services, Inc.. (mpv, ) (Entered: 05/17/2004)
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Legal Document (Payment Possibly Required) 73 Filed: 3/29/2004, Entered: 3/30/2004 Order on Motion For Leave to File.Court Filing
ORDER granting 72 Motion for Leave to File/Substitute page 24 to reply in support of Pla's opening Claim Construction brief on 35 USC 112(6) doc # 21 (clerk substituted page 24 in doc #21). Signed by Judge Caroline Craven on 3/29/04. (mpv, ) (Entered: 03/30/2004)
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Legal Document (Payment Possibly Required) 72 Filed: 3/26/2004, Entered: 3/29/2004 Motion for Leave to File
UNOPPOSED MOTION for Leave to File/Substitute page 24 of Reply in support of Opening Claim Construction Brief on 35 USC 112(6) by Data Treasury Corp. (rec'd copy) (mpv, ) (Entered: 03/29/2004)
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Legal Document (Payment Possibly Required) 71 Filed: 3/22/2004, Entered: 3/22/2004 Scheduling OrderCourt Filing
THIRD AMENDED SCHEDULING ORDER: (1)On or before 4/14/04 Parties are to meet and confer to discuss additional Claim Construction Proceedings in Light of the Court's Rulings on the Applicability of 35 USC 112(6); (2) All parties exchange supplemental Preliminary Claim Construction based on the Court's Rulings on the Applicability of 35 USC 112(6) by 4/26/04 ; (3) All parties jointly file Joint Claim Construction and Prehearing Statement by 5/10/04 ; (4) Patentee Files Opening Claim Construction Brief on Additional Claim Construction Issues by 5/17/04 ; (5) Accused Infringer Files Responsive Claim Construction Issues by 6/7/04 ; (6) Patentee Files Reply Brief on Additional Claim Construction Issues by 6/21/04 ; (7) Hearing on Additional Claim Constructions Issues on 7/13/04 and 7/14/04, if necessary. It is further ORDERED that all deadlines contained in the prior docket control orders in each captioned matter are vacated and that the Court will enter an additional docket control order following conslusion of the upcoming claim construction hearing.. Signed by Judge Caroline Craven on 3/22/04. (mpv, ) (Entered: 03/22/2004)
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Legal Document (Payment Possibly Required) 70 Filed: 2/19/2004, Entered: 2/20/2004 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER terminating (per law clerk) 9 Motion for ruling on the inapplicability of 35 USC 112(6) Re 50 Report and Recommendations, 59 objections to Report and Recommendations by First Data, First Data Merchant, Telecheck, and Microbilt Corp, 60 Objections to Report and Recommendations by DataTreasury Corp It is hereby ORDERED that Pla's objections are sustained and Dfts' objections are overruled.. Signed by Judge David Folsom on 2/19/04. (mpv, ) (Entered: 02/20/2004)
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Legal Document (Payment Possibly Required) 69 Filed: 1/30/2004, Entered: 2/2/2004 Notice of Attorney Appearance
Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Rodney Allyn Cooper (mpv) (Entered: 02/02/2004)
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Legal Document (Payment Possibly Required) 68 Filed: 1/23/2004, Entered: 1/23/2004 Notice of Attorney Appearance
Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Brady Paddock (mpv) (Entered: 01/23/2004)
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Legal Document (Payment Possibly Required) 67 Filed: 1/16/2004, Entered: 1/16/2004 Notice of Attorney Appearance
Notice of attorney appearance for Data Treasury Corp in 5:03-cv-00039 by Anthony Kyle Bruster (sm) (Entered: 01/16/2004)
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Legal Document (Payment Possibly Required) 66 Filed: 10/30/2003, Entered: 10/30/2003 OrderCourt Filing
ORDER granting [63-1] motion for Michael Shore and Alfonzo Chan to withdraw as attorney (Terminated attorney Alfonso Garcia Chan for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039, attorney Alfonso Garcia Chan for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039, attorney Michael Wayne Shore for Data Treasury Corp in 5:03-cv-00039 ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/30/03 (mpv) (Entered: 10/30/2003)
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Legal Document (Payment Possibly Required) 65 Filed: 10/30/2003, Entered: 10/30/2003 OrderCourt Filing
ORDER granting [64-1] motion to dismiss intervention ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/30/03 (mpv) (Entered: 10/30/2003)
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Legal Document (Payment Possibly Required) 64 Filed: 10/29/2003, Entered: 10/30/2003, Terminated: 10/30/2003 Motion to Dismiss
MOTION by Shore Deary L.L.P. in 5:03-cv-00039 to dismiss intervention (mpv) (Entered: 10/30/2003)
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Legal Document (Payment Possibly Required) 63 Filed: 10/29/2003, Entered: 10/30/2003, Terminated: 10/30/2003 Motion to Withdraw as Attorney
MOTION by Data Treasury Corp in 5:03-cv-00039 for Michael Shore and Alfonzo Chan to withdraw as attorney (mpv) (Entered: 10/30/2003)
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Legal Document (Payment Possibly Required) 62 Filed: 10/1/2003, Entered: 10/2/2003 Response to Non-Motion
Response by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to [60-1] objection to R&R on the applicability of 35 USC 112(6) (mpv) (Entered: 10/02/2003)
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Legal Document (Payment Possibly Required) 61 Filed: 10/1/2003, Entered: 10/2/2003 OrderCourt Filing
ORDER granting [57-1] motion to strike [54-1] objection to R&R on the Aplicability of 35 USC 112(6) ORDERED that Intervenor's Objections to the R&R on the Applicability of 35 USC 112(6) #54 is STRICKEN. ( signed by Judge David Folsom ) cc: pty attys of record 10/2/03 (mpv) (Entered: 10/02/2003)
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Legal Document (Payment Possibly Required) 60 Filed: 9/16/2003, Entered: 9/17/2003 Objection to Report and Recommendations
Objections by Data Treasury Corp in 5:03-cv-00039 to [50-1] report and recommendations (mpv) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 59 Filed: 9/16/2003, Entered: 9/16/2003 Objection to Report and Recommendations
Objections by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to [50-1] report and recommendations (mpv) (Entered: 09/16/2003)
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Legal Document (Payment Possibly Required) 58 Filed: 9/15/2003, Entered: 9/15/2003 OrderCourt Filing
ORDER denying [52-1] motion to modify [49-1] order ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 9/15/03 (mpv) (Entered: 09/15/2003)
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Legal Document (Payment Possibly Required) 57 Filed: 9/12/2003, Entered: 9/15/2003, Terminated: 10/1/2003 Motion to Strike
MOTION by First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 to strike [54-1] objection to R&R on the Aplicability of 35 USC 112(6) (mpv) (Entered: 09/15/2003)
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Legal Document (Payment Possibly Required) 56 Filed: 9/8/2003, Entered: 9/8/2003 OrderCourt Filing
ORDER granting [55-1] motion to extend time to file objections to R&R, Objections reset to 9/16/03 for [50-1] report and recommendations (Per motion) ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 9/8/03 (mpv) (Entered: 09/08/2003)
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Legal Document (Payment Possibly Required) 55 Filed: 8/29/2003, Entered: 9/2/2003, Terminated: 9/8/2003 Motion for Miscellaneous Relief
Joint MOTION by Data Treasury Corp in 5:03-cv-00039, First Data Corp in 5:03-cv-00039, First Data Merchant in Telecheck Services in 5:03-cv-00039 to extend time to file objections to R&R (mpv) (Entered: 09/02/2003)
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Legal Document (Payment Possibly Required) 54 Filed: 8/28/2003, Entered: 9/2/2003 Objection to Report and Recommendations
Objections with exhibits A-S (exhibits not scanned) by Shore Deary LLP in 5:03-cv-00039 to [50-1] report and recommendations STRICKEN PER ORDER #61 (mpv) Modified on 10/02/2003 (Entered: 09/02/2003)
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Legal Document (Payment Possibly Required) 53 Filed: 8/28/2003, Entered: 9/2/2003 Intervenor Complaint
Intervenor's complaint by Shore Deary L.L.P. to case(s) 5:03-cv-00039, against Data Treasury Corp in 5:03-cv-00039, First Data Corp in 5:03-cv-00039, First Data Merchant in 5:03-cv-00039, Telecheck Services in 5:03-cv-00039, Microbilt Corp in 5:03-cv-00039 (Filed in Response to Order #49) (mpv) (Entered: 09/02/2003)
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Legal Document (Payment Possibly Required) 52 Filed: 8/22/2003, Entered: 8/25/2003, Terminated: 9/15/2003 Motion to Amend/Correct
MOTION by Shore Deary LLP in 5:03-cv-00039 to modify [49-1] order (mpv) (Entered: 08/25/2003)
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Legal Document (Payment Possibly Required) 51 Filed: 8/22/2003, Entered: 8/25/2003 Notice of Attorney Appearance
Notice of attorney appearance for Shore Deary LLP in 5:03-cv-00039 by William G Whitehill (mpv) (Entered: 08/25/2003)
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Legal Document (Payment Possibly Required) 50 Filed: 8/19/2003, Entered: 8/20/2003 Order on Report and RecommendationsCourt Filing
Report and Recommendations of Magistrate Judge Caroline M. Craven on the applicability of 35 USC 112 Objections to R and R due by 8/29/03 cc: attys of record 8/20/03 (sm) (Entered: 08/20/2003)
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Legal Document (Payment Possibly Required) 49 Filed: 8/18/2003, Entered: 8/19/2003 OrderCourt Filing
ORDER granting in part, denying in part [34-1] motion to intervene by Shore Deary LLP Granting motion with limitations such as Shore may not make any discovery requests or any active role in discovery, motions practice or trial and has the right to receive copies of materials filed with Court but Court will rule later on participation in mediation and FURTHER ORDERED that Shore Deary within 10 days from entry of this order supplement its motion to intervene as required by Federal Rule of Civ Procedures 24c ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/19/03 (sm) (Entered: 08/19/2003)
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Legal Document (Payment Possibly Required) 48 Filed: 8/14/2003, Entered: 8/14/2003 OrderCourt Filing
SEVERANCE ORDER For Purposes of Administration ORDERING that pla motion for sanctions, for TRO and Shore Deary's motion to unseal pla motion for sanctions and TRO are severed for purposes of administration and FURTHER ORDERED that severed action shall be assigned a separate miscellaneous number which is 5:03mc3 and the style of the misc case shall be DataTreasury Corp movant v Michael Shre and Shore Deary respondents ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/14/03 (sm) (Entered: 08/14/2003)
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Legal Document (Payment Possibly Required) 47 Filed: 8/12/2003, Entered: 8/13/2003 OrderCourt Filing
ORDER granting [43-1] motion to extend time to responde to Shore*Deary LLP's motion to intervene, Response to motion reset to 8/12/03 for [34-1] motion to intervene by Shore Deary LLP ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 8/13/03 (mpv) (Entered: 08/13/2003)
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Legal Document (Payment Possibly Required) 46 Filed: 8/12/2003, Entered: 8/13/2003 Response to Motion
Response by Ingenico S.A., Ingenico Inc to [34-1] motion to intervene by Shore Deary LLP (mpv) (Entered: 08/13/2003)
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Sealed Legal Document 45 Filed: 8/11/2003, Entered: 8/13/2003 Sealed Motion +
SEALED MOTION to unseal motion for sanctions and TRO (mpv) (Entered: 08/13/2003)
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Sealed Legal Document 44 Filed: 8/11/2003, Entered: 8/13/2003 Document Sealed
SEALED DOCUMENT (Shore Deary's response to motion for TRO and Motion for Sanctions) (mpv) (Entered: 08/13/2003)
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Legal Document (Payment Possibly Required) 43 Filed: 8/7/2003, Entered: 8/11/2003, Terminated: 8/12/2003 Motion for Miscellaneous Relief
MOTION by Ingenico S.A., Ingenico Inc to extend time to responde to Shore*Deary LLP's motion to intervene (mpv) (Entered: 08/11/2003)
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Sealed Legal Document 42 Filed: 8/4/2003, Entered: 8/5/2003 Sealed Motion +
SEALED MOTION by pla for TRO (sm) (Entered: 08/05/2003)
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Sealed Legal Document 41 Filed: 8/4/2003, Entered: 8/5/2003 Sealed Motion +
SEALED MOTION by pla for sanctions (sm) (Entered: 08/05/2003)
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Legal Document (Payment Possibly Required) 40 Filed: 8/4/2003, Entered: 8/5/2003 OrderCourt Filing
ORDER granting [38-1] motion to seal motion for TRO and sanctions ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/5/03 (sm) (Entered: 08/05/2003)
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Legal Document (Payment Possibly Required) 39 Filed: 8/4/2003, Entered: 8/4/2003 Response to Motion
Response by Data Treasury Corp to [34-1] motion to intervene by Shore Deary LLP (sm) (Entered: 08/04/2003)
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Legal Document (Payment Possibly Required) 38 Filed: 8/4/2003, Entered: 8/4/2003, Terminated: 8/4/2003 Motion to Seal
MOTION by Data Treasury Corp to seal motion for TRO and sanctions (rec motion) (sm) Modified on 08/05/2003 (Entered: 08/04/2003)
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Legal Document (Payment Possibly Required) 37 Filed: 8/4/2003, Entered: 8/4/2003 Notice of Attorney Appearance
Notice of attorney appearance for Data Treasury Corp by Thomas John Ward Jr, Eric Miller Albritton (sm) (Entered: 08/04/2003)
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Legal Document (Payment Possibly Required) 36 Filed: 8/4/2003, Entered: 8/4/2003 Reply to Response to Motion
Reply by Shore Deary LLP to response to [34-1] motion to intervene by Shore Deary LLP (ktd) (Entered: 08/04/2003)
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Legal Document (Payment Possibly Required) 35 Filed: 7/31/2003, Entered: 8/1/2003 Response to Motion
Response by First Data Corp to [34-1] motion to intervene by Shore Deary LLP (sm) (Entered: 08/01/2003)
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Legal Document (Payment Possibly Required) 34 Filed: 7/23/2003, Entered: 7/24/2003, Terminated: 8/18/2003 Motion to Intervene
MOTION to intervene by Shore Deary LLP (mpv) (Entered: 07/24/2003)
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Legal Document (Payment Possibly Required) 33 Filed: 6/18/2003, Entered: 6/18/2003 TranscriptCourt Filing
Transcript of Hearing held before Magistrate Judge Caroline Craven on 6/4/03 filed . Court Reporter: Dee Ann Adkins ( 214 pages) (mpv) (Entered: 06/18/2003)
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Legal Document (Payment Possibly Required) 32 Filed: 6/4/2003, Entered: 6/5/2003 Witness ListCourt Filing
Witness list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). (Entered: 06/05/2003)
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Legal Document (Payment Possibly Required) 31 Filed: 6/4/2003, Entered: 6/5/2003 ExhibitCourt Filing
Exhibit list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). (Entered: 06/05/2003)
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Legal Document (Payment Possibly Required) 30 Filed: 6/4/2003, Entered: 6/5/2003 Minutes-MiscellaneousCourt Filing
Minutes Re: 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) Additional attachment(s) added on 7/25/2005 (mpv, ). (Entered: 06/05/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 5/29/2003, Entered: 5/29/2003 Miscellaneous Document
Fax noticing receipt of Order #28 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services, Damon Young for defendant Telecheck Services 5/29/03 various times. (mpv) (Entered: 05/29/2003)
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Legal Document (Payment Possibly Required) 28 Filed: 5/28/2003, Entered: 5/29/2003 OrderCourt Filing
ORDER CONCERNING CLAIM CONSTRUCTION HEARING ORDERED sua sponte. The first phase of the claim construction hearing will be held on 6/4/03. The hearing will begin at 9:00, and it will be onducted in the 4th Flr Ctrm unless otherwise notified. At the hearing, the Pla is limited to 4 hours and the combined Dfts are limited to 4 hours. This time includes any opening statements, direct examination, cross examination, and closing statements. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 5/29/03 (mpv) (Entered: 05/29/2003)
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Legal Document (Payment Possibly Required) 27 Filed: 5/12/2003, Entered: 5/12/2003 Affidavit
Affidavit of Engagement by Danny Williams Re: [24-1] order (mpv) (Entered: 05/12/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 5/9/2003, Entered: 5/9/2003 OrderCourt Filing
Docket Control Order setting Amend pleadings by 4/12/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Identify trial witnesses by 5/21/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, 5/17/04 for Data Treasury Corp Expert witness list by 4/16/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Deadline for filing of all motions 5/25/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Pretrial order to be submitted on or before 6/4/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Jury selection begins at 6/8/04 Jury instructions due by 6/4/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ; Final pretrial conference at 6/7/04 for Microbilt Corp, for Telecheck Services, for First Data Merchant, for First Data Corp, for Data Treasury Corp ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 05/09/03 (sm) (Entered: 05/09/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 5/7/2003, Entered: 5/9/2003 Miscellaneous Document
Fax noticing receipt of 23 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services, Damon Young for defendant Telecheck Services 05/07/03 16:39. (lf) (Entered: 05/09/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 5/8/2003, Entered: 5/9/2003 OrderCourt Filing
ORDER Appointing Danny Williams as Technical Advisor on this case ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 5/9/03 (sm) (Entered: 05/09/2003)
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Legal Document (Payment Possibly Required) 23 Filed: 5/7/2003, Entered: 5/7/2003 Notice of Hearing.Court Filing
Notice of Rescheduling of 1st Preliminary Claim Hearing for June 4, 2003 at 9:00 in Arkansas Courtroom before U. S. Magistrate Judge Caroline M. Craven (lf) (Entered: 05/07/2003)
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Legal Document (Payment Possibly Required) 22 Filed: 4/25/2003, Entered: 4/28/2003 Motion for Miscellaneous Relief
Joint MOTION by Data Treasury Corp, First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp for entry of docket control order (mpv) (Entered: 04/28/2003)
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Legal Document (Payment Possibly Required) 21 Filed: 4/21/2003, Entered: 4/22/2003 Response to Non-Motion
Response (reply in support of its opening claim construction brief) by Data Treasury Corp to [9-1] brief (sm) (Entered: 04/22/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 4/11/2003, Entered: 4/11/2003 Notice of Attorney Appearance
Notice of attorney appearance for First Data Corp, First Data Merchant, Telecheck Services by Damon Young, Lance Lee, John Michael Pickett (sm) (Entered: 04/11/2003)
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Legal Document (Payment Possibly Required) 19 Filed: 4/10/2003, Entered: 4/10/2003 Miscellaneous Document
Fax noticing receipt of Order #18 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, Michael Wayne Shore for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services 4/10/03 various times. (mpv) (Entered: 04/10/2003)
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Legal Document (Payment Possibly Required) 18 Filed: 4/10/2003, Entered: 4/10/2003 OrderCourt Filing
ORDER granting [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6), granting [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03, terminating [4-2] motion for expedited scheduling conference First Data and Pla shall submit an agreed proposed docket control order to the Court on or before 4/21/03. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 4/10/03 (mpv) (Entered: 04/10/2003)
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Legal Document (Payment Possibly Required) 17 Filed: 4/8/2003, Entered: 4/8/2003 Transcript
Transcript of Status Hearing held on 4/1/03 before The Honorable Caroline M Craven filed . Court Reporter: Libby Crawford ( 30 pages) (mpv) (Entered: 04/08/2003)
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Legal Document (Payment Possibly Required) 16 Filed: 4/4/2003, Entered: 4/4/2003 Brief
Responsibe claim constuction Brief addressing 35 USC 112(6) of Dfts, counterclaim-Plaintiffs First Data Corporation, First Data Merchant Services Corporation, and Telecheck Services, Inc d/b/a Telecheck International, Inc filed by First Data Corp, First Data Merchant, Telecheck Services (mpv) (Entered: 04/04/2003)
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Legal Document (Payment Possibly Required) 15 Filed: 3/31/2003, Entered: 4/1/2003 Reply to Response to Motion
Reply by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to response to [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 14 Filed: 3/31/2003, Entered: 4/1/2003 Reply to Response to Motion
Reply by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to response to [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 (mpv) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 13 Filed: 4/1/2003, Entered: 4/1/2003 Minutes-MiscellaneousCourt Filing
Minutes Re: Status Conference held before U. S. Magistrate Judge Caroline M. Craven (Court Reporter: Libby Crawford) (lf) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 12 Filed: 3/25/2003, Entered: 3/26/2003 Response to Motion
Response in Opposition by Data Treasury Corp to [4-1] motion to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 (mpv) Modified on 03/26/2003 (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 3/25/2003, Entered: 3/26/2003 Response to Motion
Response by Data Treasury Corp to [10-1] motion to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 3/24/2003, Entered: 3/24/2003, Terminated: 4/10/2003 Motion for Miscellaneous Relief
MOTION by First Data Corp, First Data Merchant, Telecheck Services, Microbilt Corp to suspend response period for replying to Pla's motion seeking a ruling on the inapplicability of 35 USC 112(6) (mpv) (Entered: 03/24/2003)
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Legal Document (Payment Possibly Required) 9 Filed: 3/18/2003, Entered: 3/18/2003 Brief
Claim Construction Brief (with exhibits A-M not scanned) filed by Data Treasury Corp (mpv) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 3/18/2003, Entered: 3/18/2003 OrderCourt Filing
ORDER granting [5-1] motion to exceed page limitation to file motion seeking a ruling on the inapplicability of 35 USC 112(6) and claim construction brief ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 3/18/03 (mpv) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 7 Filed: 3/18/2003, Entered: 3/18/2003 Miscellaneous Document
Fax noticing receipt of Order #6 to attorney Alfonso Garcia Chan for counter-defendant Data Treasury Corp, Elton Joe Kendall for counter-defendant Data Treasury Corp, James Patrick Bradley for counter-claimant Telecheck Services 3/18/03 various times. (mpv) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 6 Filed: 3/17/2003, Entered: 3/18/2003 OrderCourt Filing
ORDER sua sponte all three of the Data Treasury cases involve the same Data Treasury patents. The Court believes a conference with counsel in all of the pending litigations involving the Data Treasury patents will help resolve a number of procedural issues and pending motions. The Court would like to discuss, among other things, combining the cases for purposes of the Claim Construction Hearing only. Accordingly, the Court hereby schedules a conference in the above-referenced cause of action on Tuesday, 4/1/03 at 10:00. The conference will be conducted at the US District Court, 500 N Stateline Ave, Third Floor Courtroom, Texarkana, TX. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 3/18/03 (mpv) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 5 Filed: 3/17/2003, Entered: 3/18/2003, Terminated: 3/18/2003 Motion for Leave to File Excess Pages
Unopposed MOTION by Data Treasury Corp to exceed page limitation to file motion seeking a ruling on the inapplicability of 35 USC 112(6) and claim construction brief (Rec'd copy of motion and brief) (mpv) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 4 Filed: 3/17/2003, Entered: 3/17/2003 Motion for Miscellaneous Relief
MOTION by First Data Corp to participate in the claim constructions hearings scheduled for 4/23/03 and 8/11/03 , and for expedited scheduling conference (mpv) (Entered: 03/17/2003)
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Legal Document (Payment Possibly Required) 3 Filed: 2/21/2003, Entered: 3/6/2003 Patent/Trademark Form
Form mailed to Commissioner of Patents and Trademarks. (mpv) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 2/21/2003, Entered: 2/21/2003 Order Referring Case to Magistrate JudgeCourt Filing
Standing ORDER 5:98-3 referring case to Magistrate Judge Caroline M. Craven (copy file sent 2/21/03) ( signed by Judge David Folsom ) cc: pty attys of record 2/21/03 (mpv) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 1 Filed: 2/21/2003, Entered: 2/21/2003 Case Transferred In - District Transfer
Original file, certified copy of transfer order and docket sheet received from District of Northern Texas, Dallas Division case #3:02cv2429 (mpv) (Entered: 02/21/2003)
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