Datatreasury Corporation v. Wells Fargo & Company et al

Federal Civil Lawsuit Texas Eastern District Court, Case No. 2:06-cv-00072
District Judge David Folsom, presiding
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District Judge David Folsom
Last Updated October 5, 2016 at 9:41 AM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Bancorpsouth Bank, Counter-Claimant

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Gerald C Conley +1 214 659 4400 +1 214 659 4401 geraldconley@andrewskurth.com

Represented by Fish & Richardson, PC

No Logo Bancorpsouth, Inc., Counter-Claimant

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Gerald C Conley +1 214 659 4400 +1 214 659 4401 geraldconley@andrewskurth.com

Represented by Fish & Richardson, PC

Bank of America, NA Bank of America, NA, Counter-Claimant
Officially listed as "Bank of America, National Association"
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Fish & Richardson, PC

Represented by Parker, Bunt & Ainsworth, PC

Represented by Potter Minton PC

Name Phone Fax E-Mail
Space Michael Edwin Jones +1 903 597 8311 +1 903 593 0846 mikejones@potterminton.com

Represented by Unknown Entity EP

Name Phone Fax E-Mail
TERMINATED: 09/06/2011 John M Helms +1 832 393 6485 +1 832 393 6259 john.helms@houstontx.gov
No Logo Bank Of New York Company, Inc., Counter-Claimant
Officially listed as "Bank of New York Co., Inc."

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Raymond Lang Sweigart +1 703 770 7900

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
TERMINATED: 10/16/2006 Ross Ritter Barton +1 704 444 1287 +1 704 444 1677 ross.barton@alston.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, ATTORNEY TO BE NOTICED Scott J Pivnick +1 703 905 2000 +1 703 770 7901 scott.pivnick@pillsburylaw.com
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Counter-Claimant

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
BB&T Corporation BB&T Corporation, Counter-Claimant

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
TERMINATED: 03/26/2010 AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
TERMINATED: 03/26/2010 Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
TERMINATED: 03/26/2010 Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
TERMINATED: 03/26/2010 Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo Citizens Financial Group, Inc., Counter-Claimant

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
TERMINATED: 07/17/2008 Jeremy Paul Welch +1 713 238 2720 +1 713 238 4888 jwelch@mayerbrownrowe.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
TERMINATED: 07/17/2008, LEAD ATTORNEY Claudia Wilson Frost +1 713 276 7648 +1 713 276 7673 claudia.frost@pillsburylaw.com
TERMINATED: 07/17/2008 Jeffrey Lance Johnson +1 713 276 7650 +1 713 276 7673 Jeffrey.Johnson@pillsburylaw.com
No Logo City National Bank, NA, Counter-Claimant
Officially listed as "City National Bank"

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 12/04/2009 Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 10/16/2006 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by Daffer McDaniel, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Kurt Matthew Sauer +1 512 476 1400 +1 512 703 1250 ksauer@dmtechlaw.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo City National Corporation, Counter-Claimant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 12/04/2009 Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 10/16/2006 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Comerica Bank Comerica Bank, Counter-Claimant
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Ramay & Co

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
TERMINATED: 03/26/2010 Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
No Logo Comerica Bank & Trust, National Association, Counter-Claimant

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
TERMINATED: 07/17/2008, PRO HAC VICE Eric Louis Sophir +1 202 408 6400 +1 202 408 6399 eric.sophir@dentons.com

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
TERMINATED: 03/26/2010 AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
TERMINATED: 03/26/2010 Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
TERMINATED: 07/17/2008 Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
TERMINATED: 07/17/2008, LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo Comerica, Inc., Counter-Claimant
Officially listed as "Comerica Incorporated"

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Eric Louis Sophir +1 202 408 6400 +1 202 408 6399 eric.sophir@dentons.com

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
TERMINATED: 03/26/2010 AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
TERMINATED: 03/26/2010 Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
TERMINATED: 03/26/2010 Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
TERMINATED: 03/26/2010 Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo Compass Bank, NA, Counter-Claimant
Officially listed as "Compass Bancshares, Inc."

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Gerald C Conley +1 214 659 4400 +1 214 659 4401 geraldconley@andrewskurth.com
No Logo Cullen/frost Bankers, Inc., Counter-Claimant
Officer/Director, Summit Bancshares Inc /tx/

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 05/14/2008 Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 05/14/2008 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by Daffer McDaniel, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Kurt Matthew Sauer +1 512 476 1400 +1 512 703 1250 ksauer@dmtechlaw.com
TERMINATED: 09/10/2007 Stacy L Zoern +1 512 476 1400 +1 512 703 1250 szoern@dmtechlaw.com

Represented by Spangler & Fussell PC

Represented by Spangler, Andrew Wesley

Represented by The Roth Law Firm, PLLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Amanda Aline Abraham +1 903 935 1665 +1 903 935 1797 aa@rothfirm.com
TERMINATED: 03/26/2010 Brendan Clay Roth +1 903 935 1665 +1 903 935 1797 br@rothfirm.com
TERMINATED: 03/26/2010 Carl R Roth +1 903 935 1665 +1 903 935 1797 cr@rothfirm.com
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Counter-Claimant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE Edward Gerard Poplawski +1 213 896 6601 +1 213 896 6600 epoplawski@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo Legal AFfairs, Counter-Claimant
Officially listed as "Electronic Data Systems Corp."

Represented by Fish & Richardson, PC

Represented by McKool Smith, PC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
TERMINATED: 03/26/2010 Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
TERMINATED: 03/26/2010 Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
TERMINATED: 03/26/2010 Scott Wayne Hejny +1 214 978 4000 +1 214 978 4044 shejny@mckoolsmith.com
TERMINATED: 03/26/2010 Jill Frances Lynch +1 214 978 4914 +1 214 978 4044 jlynch@mckoolsmith.com
TERMINATED: 03/26/2010 Luke Fleming McLeroy +1 214 978 4000 +1 214 978 4044 lmcleroy@mckoolsmith.com
TERMINATED: 03/26/2010 Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
TERMINATED: 03/26/2010, LEAD ATTORNEY Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
TERMINATED: 03/26/2010 Victoria Wicken +1 512 692 8700 +1 512 692 8744 vwicken@mckoolsmith.com
No Logo First Citizens Bancshares, Inc., Counter-Claimant

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Fernando Rodriguez, Jr. +1 214 953 6500 +1 214 661 4445 Fernando.Rodriguez@bakerbotts.com

Represented by Carlson Arbitration, LLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Larry Dean Carlson +1 214 704 6829 lcarlson@carlsonarbitration.com

Represented by Ward and Smith, P. A.

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Donalt J. Eglinton +1 252 633 1000 dje@wardandsmith.com
No Logo FIRST CITIZENS BANK AND TRUST Company,, Counter-Claimant

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Fernando Rodriguez, Jr. +1 214 953 6500 +1 214 661 4445 Fernando.Rodriguez@bakerbotts.com
TERMINATED: 03/26/2010 David Osborn Taylor +1 214 953 6951 +1 214 661 4951 david.taylor@bakerbotts.com

Represented by Carlson Arbitration, LLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Larry Dean Carlson +1 214 704 6829 lcarlson@carlsonarbitration.com

Represented by Ward and Smith, P. A.

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Donalt J. Eglinton +1 252 633 1000 dje@wardandsmith.com
First Data Corporation First Data Corporation, Counter-Claimant
Officer/Director, Western Union CO

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Carissa A Tener +1 213 896 6000 +1 213 896 6600 ctener@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo First Horizon National Corporation, Counter-Claimant

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Gerald C Conley +1 214 659 4400 +1 214 659 4401 geraldconley@andrewskurth.com

Represented by Fish & Richardson, PC

No Logo First Tennessee Bank NA,, Counter-Claimant
Officially listed as "First Tennessee Bank, National Association"

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Gerald C Conley +1 214 659 4400 +1 214 659 4401 geraldconley@andrewskurth.com

Represented by Fish & Richardson, PC

No Logo Harris Bankcorp., Inc., Counter-Claimant
Officer/Director, Duff & Phelps Corp
Officer/Director, Bank Of Montreal /can/
Officer/Director, Bankmont Financial Inc

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Paul J Wilson +1 202 912 2000 +1 202 912 2020

Represented by McKool Smith, PC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com

Represented by Sughrue Mion, PLLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE ROBERT M. MASTERS. +1 202 293 7060
No Logo Harris NA, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Paul J Wilson +1 202 912 2000 +1 202 912 2020

Represented by McKool Smith, PC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com

Represented by Sughrue Mion, PLLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE ROBERT M. MASTERS. +1 202 293 7060
HSBC Bank USA, NA HSBC Bank USA, NA, Counter-Claimant
Officially listed as "HSBC North America Holdings Inc"

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 George Richard Grainger +1 903 595 3514 graingerpc@aol.com

Represented by Jackson Walker LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Glen Morrison Boudreaux +1 713 752 4404 +1 713 754 6712 gboudreaux@jw.com
TERMINATED: 03/26/2010 Tim Steven Leonard +1 713 752 4200 +1 713 754 6713 tleonard@jw.com

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 10/15/2008, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 John M Hintz +1 212 596 9000 jhintz@fishneave.com

Represented by SCI - FRACKVILLE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Edward James Nicholas

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Irah H Donner +1 212 230 8887 +1 212 230 8888 irah.donner@wilmerhale.com
TERMINATED: 03/26/2010, PRO HAC VICE Paul B Keller +1 212 937 7273 +1 212 230 8888 Paul.Keller@wilmerhale.com
TERMINATED: 03/26/2010 Wayne L. Stoner +1 617 526 6000 +1 617 526 5000 Wayne.Stoner@haledorr.com
KeyBank, NA KeyBank, NA, Counter-Claimant
Officially listed as "Keybank National Association"

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
Space Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
LEAD ATTORNEY Sam Baxter +1 903 927 2111 +1 903 927 2622 sbaxter@mckoolsmith.com
Space Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
Space Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
Space Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
Space Victoria Wicken +1 512 692 8700 +1 512 692 8744 vwicken@mckoolsmith.com
KeyCorp KeyCorp, Counter-Claimant

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
Space Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
LEAD ATTORNEY Sam Baxter +1 903 927 2111 +1 903 927 2622 sbaxter@mckoolsmith.com
Space Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
Space Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
Space Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
Space Victoria Wicken +1 512 692 8700 +1 512 692 8744 vwicken@mckoolsmith.com
No Logo Lasalle Bank Corporation, Counter-Claimant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 12/04/2009 Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 12/04/2009 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by Fish & Richardson, PC

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Jeffrey A. Finn +1 213 896 6000 +1 213 896 6600 jfinn@sidley.com

Represented by Spangler & Fussell PC

Represented by Spangler, Andrew Wesley

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 06/28/2006 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo LaSalle Bank NA, Counter-Claimant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
Space Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 12/04/2009 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by Fish & Richardson, PC

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey A. Finn +1 213 896 6000 +1 213 896 6600 jfinn@sidley.com

Represented by Spangler, Andrew Wesley

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 06/28/2006, ATTORNEY TO BE NOTICED Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo M and T Bank, Counter-Claimant

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
TERMINATED: 03/26/2010 AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
TERMINATED: 03/26/2010 Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
TERMINATED: 03/26/2010 Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
TERMINATED: 03/26/2010 Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo M&T Bank Corporation, Counter-Claimant

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
TERMINATED: 03/26/2010 AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
TERMINATED: 03/26/2010 Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
Space Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
TERMINATED: 03/26/2010 Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
TERMINATED: 03/26/2010, LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo Mag-tek, Inc., Counter-Claimant

Represented by Christie Parker & Hale, LLP

Name Phone Fax E-Mail
TERMINATED: 10/16/2006 David A. Dillard +1 626 795 9900 +1 626 577 8800 dad@cph.com
No Logo National City Bank, Counter-Claimant

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
TERMINATED: 03/26/2010 Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
TERMINATED: 03/26/2010, LEAD ATTORNEY John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
TERMINATED: 03/26/2010 Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com
No Logo National City Corporation, Counter-Claimant

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
TERMINATED: 03/26/2010 Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
TERMINATED: 03/26/2010, LEAD ATTORNEY John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
TERMINATED: 03/26/2010 Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com
PNC Bank, NA PNC Bank, NA, Counter-Claimant
Officially listed as "PNC Bank, National Association"

Represented by Germer Gertz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Karen Renee Bennett +1 409 654 6700 +1 409 838 4050 krbennett@germer.com

Represented by McKool Smith, PC

Name Phone Fax E-Mail
TERMINATED: 04/23/2008 Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
TERMINATED: 04/23/2008 Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
TERMINATED: 10/16/2006, LEAD ATTORNEY Sam Baxter +1 903 927 2111 +1 903 927 2622 sbaxter@mckoolsmith.com
TERMINATED: 04/23/2008 Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
TERMINATED: 04/23/2008 Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
TERMINATED: 04/23/2008 Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
RBS Citizens, NA RBS Citizens, NA, Counter-Claimant
Officially listed as "RBS Citizens, National Association"

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Amy P Mohan +1 713 425 8464 +1 713 300 6064 amy.mohan@dlapiper.com

Represented by Fish & Richardson, PC

Represented by James N. Esterkin

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Claude Edward Welch +1 936 639 3311 +1 936 639 3049 cewelch@consolidated.net

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Claudia Wilson Frost +1 713 276 7648 +1 713 276 7673 claudia.frost@pillsburylaw.com
TERMINATED: 03/26/2010 Jeffrey Lance Johnson +1 713 276 7650 +1 713 276 7673 Jeffrey.Johnson@pillsburylaw.com
No Logo Remitco LLC, Counter-Claimant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Carissa A Tener +1 213 896 6000 +1 213 896 6600 ctener@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo SunTrust Bank, Inc., Counter-Claimant
Officially listed as "Suntrust Banks, Inc."

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
Space Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
LEAD ATTORNEY Sam Baxter +1 903 927 2111 +1 903 927 2622 sbaxter@mckoolsmith.com
Space Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
Space Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
Space Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
No Logo Telecheck Services, Inc., Counter-Claimant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Carissa A Tener +1 213 896 6000 +1 213 896 6600 ctener@sidley.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
No Logo The Bank of New York, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 09/11/2008 Guillermo Enrique Baeza +1 703 905 2000

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
TERMINATED: 10/16/2006 Ross Ritter Barton +1 704 444 1287 +1 704 444 1677 ross.barton@alston.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Represented by Wilson Robertson & Cornelius PC

No Logo The Bank of New York Co, Inc., Counter-Claimant

Represented by Pillsbury Winthrop Shaw Pittman LLP

Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Counter-Claimant
Officially listed as "The Bank of New York Mellon Corporation"

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Guillermo Enrique Baeza +1 703 905 2000

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Michael Fuhrer +1 703 770 7900 +1 703 770 7901 robert.fuhrer@pillsburylaw.com
ATTORNEY TO BE NOTICED Scott J Pivnick +1 703 905 2000 +1 703 770 7901 scott.pivnick@pillsburylaw.com

Represented by Wilson Robertson & Cornelius PC

No Logo The Clearing House Payments Company, LLC, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jane J Jaang +1 312 443 0700 +4430 443 443 0336 jjaang3016@hotmail.com

Represented by Fish & Richardson, PC

Represented by Flowers Davis LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Preston Worley McGee +1 903 534 8063 +1 903 534 1650 pmcgee@tyler.net
No Logo The Frost National Bank, Counter-Claimant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
TERMINATED: 05/14/2008 Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com
TERMINATED: 05/14/2008 Elizabeth L DeRieux +1 903 233 4826 +1 903 236 8787 ederieux@capshawlaw.com

Represented by Daffer McDaniel, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Kurt Matthew Sauer +1 512 476 1400 +1 512 703 1250 ksauer@dmtechlaw.com
TERMINATED: 09/10/2007 Stacy L Zoern +1 512 476 1400 +1 512 703 1250 szoern@dmtechlaw.com

Represented by Spangler & Fussell PC

Represented by Spangler, Andrew Wesley

Represented by The Roth Law Firm, PLLC

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Amanda Aline Abraham +1 903 935 1665 +1 903 935 1797 aa@rothfirm.com
TERMINATED: 03/26/2010 Brendan Clay Roth +1 903 935 1665 +1 903 935 1797 br@rothfirm.com
TERMINATED: 03/26/2010 Carl R Roth +1 903 935 1665 +1 903 935 1797 cr@rothfirm.com
No Logo The Pnc Financial Services Group, Inc., Counter-Claimant

Represented by Germer Gertz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Karen Renee Bennett +1 409 654 6700 +1 409 838 4050 krbennett@germer.com

Represented by McKool Smith, PC

Name Phone Fax E-Mail
TERMINATED: 04/23/2008 Lesley David Anderson +1 214 978 4262 +1 214 978 4044 danderson@mckoolsmith.com
TERMINATED: 04/23/2008 Peter John Ayers +1 512 692 8703 +1 512 692 8744 payers@mckoolsmith.com
TERMINATED: 10/16/2006, LEAD ATTORNEY Sam Baxter +1 903 927 2111 +1 903 927 2622 sbaxter@mckoolsmith.com
TERMINATED: 04/23/2008 Garret Wesley Chambers +1 214 978 4000 +1 214 978 4044 gchambers@mckoolsmith.com
TERMINATED: 04/23/2008 Geoffrey Lawrence Smith +1 512 692 8700 +1 512 692 8744 gsmith@mckoolsmith.com
TERMINATED: 04/23/2008 Theodore Stevenson, III +1 214 978 4000 +1 214 978 4044 tstevenson@mckoolsmith.com
U.S. Bancorp Corporation U.S. Bancorp Corporation, Counter-Claimant
Officially listed as "U.S. Bancorp"

Represented by BECK REDDEN & SECREST LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David J. Beck +1 713 951 3700 +1 713 951 3720 dbeck@brsfirm.com
ATTORNEY TO BE NOTICED Timothy Alan Cleveland +1 713 951 3700 +1 713 951 3720 tcleveland@brsfirm.com
ATTORNEY TO BE NOTICED Michael Ernest Richardson +1 713 951 6284 +1 713 951 3720 mrichardson@brsfirm.com

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 05/29/2009, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Fish & Richardson, PC

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
Space Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
ATTORNEY TO BE NOTICED Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com
ATTORNEY TO BE NOTICED Clarence E. Polk, Jr. +1 202 295 4634 +1 202 672 5399 epolk@foleylaw.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
TERMINATED: 05/29/2009, LEAD ATTORNEY Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John T Gutkoski +1 617 526 6000
U.S. Bank, NA U.S. Bank, NA, Counter-Claimant
Officially listed as "U.S. Bank, National Association"

Represented by BECK REDDEN & SECREST LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David J. Beck +1 713 951 3700 +1 713 951 3720 dbeck@brsfirm.com
ATTORNEY TO BE NOTICED Timothy Alan Cleveland +1 713 951 3700 +1 713 951 3720 tcleveland@brsfirm.com
ATTORNEY TO BE NOTICED Michael Ernest Richardson +1 713 951 6284 +1 713 951 3720 mrichardson@brsfirm.com

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 05/29/2009, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Fish & Richardson, PC

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
Space Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Michael C Lueder +1 414 271 2400 +1 414 297 4900 mlueder@foley.com
ATTORNEY TO BE NOTICED Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com
ATTORNEY TO BE NOTICED Clarence E. Polk, Jr. +1 202 295 4634 +1 202 672 5399 epolk@foleylaw.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
TERMINATED: 05/29/2009, LEAD ATTORNEY Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John T Gutkoski +1 617 526 6000
No Logo UBS Americas, Inc., Counter-Claimant

Represented by Vinson & Elkins LLP

No Logo Union Bank Of California, NA, Counter-Claimant
Officially listed as "Union Bank of California National Association"

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 Guillermo Enrique Baeza +1 703 905 2000
TERMINATED: 03/26/2010 Raymond Lang Sweigart +1 703 770 7900

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
TERMINATED: 10/16/2006 Ross Ritter Barton +1 704 444 1287 +1 704 444 1677 ross.barton@alston.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Represented by Wilson Robertson & Cornelius PC

No Logo Unionbancal Corporation, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 09/11/2008 Guillermo Enrique Baeza +1 703 905 2000
TERMINATED: 03/26/2010 Raymond Lang Sweigart +1 703 770 7900

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
TERMINATED: 10/16/2006 Ross Ritter Barton +1 704 444 1287 +1 704 444 1677 ross.barton@alston.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Represented by Wilson Robertson & Cornelius PC

No Logo Wachovia Bank, NA, Counter-Claimant
Officially listed as "Wachovia Bank, National Association"

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
LEAD ATTORNEY AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
Space Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
Space Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
Space Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by Smith Weber LLP

Name Phone Fax E-Mail
Space Robert William Weber +1 903 223 5656 +1 903 223 5652 bweber@smithweber.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Wachovia Corporation Wachovia Corporation, Counter-Claimant

Represented by Fish & Richardson, PC

Represented by Kilpatrick Townsend & Stockton, LLP

Name Phone Fax E-Mail
PRO HAC VICE Amr O Aly +1 212 775 8765 +1 212 775 8818 aaly@kilpatricktownsend.com
LEAD ATTORNEY, PRO HAC VICE William Henry Boice +1 404 815 6464 +1 404 541 3134 bboice@kilpatricktownsend.com
Space AUDRA ANN DIAL +1 404 815 6500 +1 404 815 6555 adial@kilpatricktownsend.com
Space Steven Gardner +1 336 607 7300 +1 336 607 7500 sgardner@kilpatrickstockton.com
ATTORNEY TO BE NOTICED Jon Robert Pierce +1 336 607 7503 +1 336 734 2638 jpierce@kilpatricktownsend.com
Space Michael John Turton +1 404 815 6500 +1 404 815 6555 mturton@kilpatricktownsend.com
LEAD ATTORNEY Bret Thomas Winterle +1 336 607 7405 +1 336 734 2648 bwinterle@kilpatricktownsend.com

Represented by Smith Weber LLP

Name Phone Fax E-Mail
Space Robert William Weber +1 903 223 5656 +1 903 223 5652 bweber@smithweber.com

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
LEAD ATTORNEY Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Counter-Claimant
Officially listed as "Wells Fargo & Company"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
PRO HAC VICE Marcella Ballard +1 212 626 4100 +1 212 310 1600 marcella.ballard@bakernet.com
Space James P. Conley +1 858 523 6200 James.P.Conley@bakernet.com
Space JOHN G. FLAIM +1 214 978 3000 john.flaim@bakermckenzie.com
PRO HAC VICE Kevin Michael O'Brien +1 202 452 7032 +1 202 416 7032 kevin.obrien@bakermckenzie.com
Space Jay Forrest Utley +1 214 978 3036 +1 214 978 3099 jay.utley@bakermckenzie.com
Space Howard Neil Wisnia +1 858 523 6200 +1 858 259 8290 howard.n.wisnia@bakernet.com

Represented by Fish & Richardson, PC

Represented by Smith Weber LLP

Name Phone Fax E-Mail
Space Robert William Weber +1 903 223 5656 +1 903 223 5652 bweber@smithweber.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
No Logo Zions Bancorporation, Counter-Claimant

Represented by BECK REDDEN & SECREST LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, ATTORNEY TO BE NOTICED David J. Beck +1 713 951 3700 +1 713 951 3720 dbeck@brsfirm.com
TERMINATED: 03/26/2010, ATTORNEY TO BE NOTICED Timothy Alan Cleveland +1 713 951 3700 +1 713 951 3720 tcleveland@brsfirm.com
TERMINATED: 03/26/2010 Michael Ernest Richardson +1 713 951 6284 +1 713 951 3720 mrichardson@brsfirm.com

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, ATTORNEY TO BE NOTICED George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
TERMINATED: 03/26/2010 Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
TERMINATED: 03/26/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
TERMINATED: 03/26/2010 Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com

Represented by Yarbrough - Wilcox, PLLC

No Logo Zions First National Bank, NA, Counter-Claimant
Officially listed as "Zions First National Bank"

Represented by BECK REDDEN & SECREST LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 David J. Beck +1 713 951 3700 +1 713 951 3720 dbeck@brsfirm.com
TERMINATED: 03/26/2010 Timothy Alan Cleveland +1 713 951 3700 +1 713 951 3720 tcleveland@brsfirm.com
TERMINATED: 03/26/2010 Michael Ernest Richardson +1 713 951 6284 +1 713 951 3720 mrichardson@brsfirm.com

Represented by Connolly Bove Lodge & Hutz, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, LEAD ATTORNEY Anthony H. Son +1 202 331 7111 ason@cblh.com

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
TERMINATED: 03/26/2010 George C Beck +1 202 945 6191 +1 202 672 5399 gbeck@foley.com
TERMINATED: 03/26/2010 Ryan S. Bewersdorf +1 313 234 7100 +1 313 234 2800 rbewersdorf@foley.com
TERMINATED: 03/26/2010, LEAD ATTORNEY John J Feldhaus +1 202 672 5403 +1 202 672 5399 jfeldhaus@foley.com
TERMINATED: 03/26/2010 Liane M. Peterson +1 202 672 5300 +1 202 672 5399 LPeterson@foley.com

Represented by Wiley Rein LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony Hyeok Son +1 202 719 7492 +1 202 719 7049 ason@wileyrein.com

Represented by Yarbrough - Wilcox, PLLC

v.
No Logo All Defendants, Defendant

Represented by YOUNG, PICKETT & LEE

Name Phone Fax E-Mail
TERMINATED: 03/26/2010, ATTORNEY TO BE NOTICED Lance Lee +1 903 794 1303 +1 903 794 5098 wlancelee@aol.com
Bank of America Corporation Bank of America Corporation, Defendant

Represented by Fish & Richardson, PC

Represented by Parker, Bunt & Ainsworth, PC

Represented by Potter Minton PC

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

Represented by Unknown Entity EP

Name Phone Fax E-Mail
TERMINATED: 09/06/2011 John M Helms +1 832 393 6485 +1 832 393 6259 john.helms@houstontx.gov
No Logo Hon. Layn R. Phillips, Defendant

Represented by Irell & Manella, LLP

No Logo Small Value Payments Company LLC,, Defendant

Represented by Fish & Richardson, PC

No Logo Viewpointe Archive Services, LLC, Defendant

Represented by BECK REDDEN & SECREST LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joe W. Redden, Jr. +1 713 951 3700 +1 713 951 3720 jredden@brsfirm.com

Represented by Fish & Richardson, PC

Represented by Haynes And Boone, LLP

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marti A Johnson +1 212 735 3836 +1 917 777 3836 marti.johnson@skadden.com
ATTORNEY TO BE NOTICED Paramjeet Singh Sammi +1 212 735 3000 +1 212 735 2000 Anthony.Sammi@Skadden.com
ATTORNEY TO BE NOTICED Joseph R Sozzani +1 212 735 3000 +1 212 735 2000 joseph.sozzani@skadden.com
No Logo Data Treasury Corporation, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Seth. H. Ostrow +1 212 895 2000 +1 212 895 2900

Represented by Albritton Law Firm

Represented by Dreier LLP

Name Phone Fax E-Mail
TERMINATED: 12/10/2008 Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
TERMINATED: 11/24/2010, ATTORNEY TO BE NOTICED Arianna Frankl +1 212 895 2002 +1 212 895 2900 afrankl@dreierllp.com

Represented by Fish & Richardson, PC

Represented by GILBERT'S LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elizabeth S Depchand +1 416 703 1100 +1 416 703 7422 elizabeth@gilbertslaw.ca
PRO HAC VICE, ATTORNEY TO BE NOTICED TIMOTHY H. GILBERT +1 416 703 1100 +1 416 703 7422 tim@gilbertslaw.ca
ATTORNEY TO BE NOTICED Shonagh McVean +1 416 703 1100 +1 416 703 7422 shonagh@gilbertslaw.ca
ATTORNEY TO BE NOTICED Alexander James Stack +1 416 703 1100 +1 416 703 7422 alex@gilbertslaw.ca
Space Sara Carli Zborovski +1 416 703 1100 +1 416 703 7422 sara@gilbertslaw.ca

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
ATTORNEY TO BE NOTICED Karl Anthony Rupp +1 214 744 3000 +1 214 744 3015 krupp@kendalllawgroup.com

Represented by Nix Patterson & Roach LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rodney Allyn Cooper +1 972 831 1188 +1 972 444 0716 rodcooper@nixlawfirm.com
ATTORNEY TO BE NOTICED Derek Tod Gilliland +1 903 645 7333 +1 903 645 5389 dgilliland@nixlawfirm.com
ATTORNEY TO BE NOTICED Richard Benjamin King +1 903 223 3999 +1 903 223 8520 benking@nixlawfirm.com
ATTORNEY TO BE NOTICED Nicole R Kliewer +1 972 831 1188 +1 972 444 0716 nicolekliewer@nixlawfirm.com
ATTORNEY TO BE NOTICED Harold Wayne Nix +1 903 645 7333 +1 903 645 5389 haroldnix@nixlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nelson James Roach +1 903 645 7333 +1 903 645 5389 njroach@nixlawfirm.com
ATTORNEY TO BE NOTICED David Neil Smith +1 903 645 7333 +1 903 645 4415 dneilsmith@mac.com
ATTORNEY TO BE NOTICED Andrew Joseph Wright +1 512 328 5333 +1 512 328 5335 awright@nixlawfirm.com

Represented by Ostrow Kaufman & Frankl LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jeanpierre Joseph Giuliano +1 212 682 9200 +1 212 682 9222 jpgiuliano@okfllp.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew Louis Kaufman +1 212 682 9200 +1 212 682 9222 mkaufman@ostrowkaufman.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Elyssa S Lane +1 212 652 3704 +1 212 265 1441 elyssa.lane@ostrowkaufman.com

Represented by Rosen Bien Galvan & Grunfeld LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Edward K Chin +1 972 831 1188 +1 972 444 0716 edchin@me.com

Represented by von Hohn LLP

Name Phone Fax E-Mail
TERMINATED: 01/16/2008 Edward Lewis Hohn +1 817 718 0264 eh@vonhohnllp.com

Represented by Ward & Smith Law Firm

Name Phone Fax E-Mail
TERMINATED: 10/13/2009 Thomas John Ward, Jr. +1 903 757 6400 +1 903 758 7397 jw@wsfirm.com
Other Parties
No Logo Bank Of Montreal, Intervenor-Defendant

Represented by The Davis Firm, PC-Longview

No Logo Bank Of Nova Scotia, Intervenor-Defendant
Officially listed as "Bank of Novia Scotia"
Officer/Director, Foamex International Inc.
Society Corp Officer/Director, Society Corp

Represented by Unknown Entity EP

Name Phone Fax E-Mail
TERMINATED: 09/06/2011 John M Helms +1 832 393 6485 +1 832 393 6259 john.helms@houstontx.gov
No Logo Canadian Imperial Bank Of Commerce, Intervenor-Defendant

Represented by The Davis Firm, PC-Longview

No Logo Intria Items, Inc., Intervenor-Defendant

Represented by The Davis Firm, PC-Longview

No Logo National Bank Of Canada, Intervenor-Defendant

Represented by The Davis Firm, PC-Longview

Royal Bank of Canada Royal Bank of Canada, Intervenor-Defendant
Officer/Director, Centura Banks, Inc.
Officer/Director, Muniholdings Fund Inc
Officer/Director, Muniholdings Fund II Inc

Represented by The Davis Firm, PC-Longview

No Logo Symcor, Inc., Intervenor-Defendant

Represented by The Davis Firm, PC-Longview

No Logo Toronto-Dominion Bank, Intervenor-Defendant
Officer/Director, Banknorth Delaware Inc.
Officer/Director, Arrow Stock Holding Corp
Officer/Director, Td Group Us Holdings LLC
Officer/Director, Nuveen Senior Income Fund

Represented by The Davis Firm, PC-Longview

No Logo City National Bank, NA, Consol Defendant
Officially listed as "City National Bank"

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com

Represented by Daffer McDaniel, LLP

Name Phone Fax E-Mail
Space Kurt Matthew Sauer +1 512 476 1400 +1 512 703 1250 ksauer@dmtechlaw.com

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
TERMINATED: 11/21/2006 Rachel M Capoccia +1 213 683 9100 +1 213 687 3702 rmcapoccia@hhlaw.com

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
TERMINATED: 11/21/2006, PRO HAC VICE Morgan Chu +1 310 277 1010 +1 310 203 7199 mchu@irell.com
TERMINATED: 11/21/2006, LEAD ATTORNEY David Isaac Gindler +1 310 277 1010 +1 310 203 7199 DGindler@Irell.com

Represented by IRS District Counsel

Name Phone Fax E-Mail
TERMINATED: 11/21/2006 Andrew D Weiss +1 408 291 4262

Represented by Spangler, Andrew Wesley

No Logo City National Corporation, Consol Defendant

Represented by Capshaw DeRieux, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sidney Calvin Capshaw, III +1 903 233 4826 +1 903 236 8787 ccapshaw@capshawlaw.com

Represented by Daffer McDaniel, LLP

Name Phone Fax E-Mail
Space Kurt Matthew Sauer +1 512 476 1400 +1 512 703 1250 ksauer@dmtechlaw.com

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
TERMINATED: 11/21/2006 Rachel M Capoccia +1 213 683 9100 +1 213 687 3702 rmcapoccia@hhlaw.com

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
TERMINATED: 11/21/2006, PRO HAC VICE Morgan Chu +1 310 277 1010 +1 310 203 7199 mchu@irell.com
TERMINATED: 11/21/2006, LEAD ATTORNEY David Isaac Gindler +1 310 277 1010 +1 310 203 7199 DGindler@Irell.com

Represented by IRS District Counsel

Name Phone Fax E-Mail
TERMINATED: 11/21/2006 Andrew D Weiss +1 408 291 4262

Represented by Spangler, Andrew Wesley

No Logo Data Treasury Corporation, Consol Defendant

Represented by GILBERT'S LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elizabeth S Depchand +1 416 703 1100 +1 416 703 7422 elizabeth@gilbertslaw.ca
ATTORNEY TO BE NOTICED TIMOTHY H. GILBERT +1 416 703 1100 +1 416 703 7422 tim@gilbertslaw.ca
ATTORNEY TO BE NOTICED Shonagh McVean +1 416 703 1100 +1 416 703 7422 shonagh@gilbertslaw.ca
PRO HAC VICE, ATTORNEY TO BE NOTICED Alexander James Stack +1 416 703 1100 +1 416 703 7422 alex@gilbertslaw.ca
Space Sara Carli Zborovski +1 416 703 1100 +1 416 703 7422 sara@gilbertslaw.ca

Represented by Kendall Law Group LLP

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

Represented by Ostrow Kaufman & Frankl LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Elyssa S Lane +1 212 652 3704 +1 212 265 1441 elyssa.lane@ostrowkaufman.com
No Logo Data Treasury Corporation, Consol Plaintiff

Represented by Albritton Law Firm

Represented by GILBERT'S LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Elizabeth S Depchand +1 416 703 1100 +1 416 703 7422 elizabeth@gilbertslaw.ca
ATTORNEY TO BE NOTICED TIMOTHY H. GILBERT +1 416 703 1100 +1 416 703 7422 tim@gilbertslaw.ca
ATTORNEY TO BE NOTICED Shonagh McVean +1 416 703 1100 +1 416 703 7422 shonagh@gilbertslaw.ca
PRO HAC VICE, ATTORNEY TO BE NOTICED Alexander James Stack +1 416 703 1100 +1 416 703 7422 alex@gilbertslaw.ca
Space Sara Carli Zborovski +1 416 703 1100 +1 416 703 7422 sara@gilbertslaw.ca

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 Nix Patterson & Roach LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rodney Allyn Cooper +1 972 831 1188 +1 972 444 0716 rodcooper@nixlawfirm.com

Represented by Ostrow Kaufman & Frankl LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Elyssa S Lane +1 212 652 3704 +1 212 265 1441 elyssa.lane@ostrowkaufman.com

Represented by von Hohn LLP

Name Phone Fax E-Mail
TERMINATED: 01/16/2008 Edward Lewis Hohn +1 817 718 0264 eh@vonhohnllp.com

Represented by Ward & Smith Law Firm

Name Phone Fax E-Mail
TERMINATED: 10/13/2009 Thomas John Ward, Jr. +1 903 757 6400 +1 903 758 7397 jw@wsfirm.com
Fish & Richardson, PC Fish & Richardson, PC, Movant

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED George C Lamb, III +1 214 953 6500 +1 214 953 6503 george.lamb@bakerbotts.com
ATTORNEY TO BE NOTICED Thomas E O'Brien +1 214 953 6934 +1 214 661 4934 tom.obrien@bakerbotts.com
No Logo Arnold White & Durkee, Technical Advisor
Officially listed as "Michael T McLemore"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael T. Mclemore +1 210 598 8563
Attributes
Citation Section 15 U.S.C. § 1126
Nature of Suit 830 - Property Rights: Patent
Timeline
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Legal Document (Payment Possibly Required) 2510 Filed: 1/9/2012, Entered: None
US COURT of APPEALS FOR THE FEDERAL CIRCUIT ORDER re 2499 Notice of Appeal filed by U.S. Bank, National Association GRANTING U.S. Bank's motion to voluntarily dismiss the appeal. ISSUED AS MANDATED ON 1/5/2012(sm, ) (Entered: 01/09/2012)
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Blank 2509 Filed: 11/10/2011, Entered: 11/10/2011 ~Notice (other)
NOTICE by National City Bank Request For Termination Of Electronic Notices (Bewersdorf, Ryan) (Entered: 11/10/2011)
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Blank 2508 Filed: 10/12/2011, Entered: 10/13/2011 Order
ORDER OF US COURT OF APPEALS FOR THE FEDERAL CIRCUIT ORDERING that Motion to dismiss Viewpointe and The Clearing House from 2011-1587 is Granted in Part; Motion to Withdraw 2011-1604 and 2011-1604 is Granted and 2011-1605 are Dismissed; Each side shall bear its own costs in 2011-1604 and 2011-1605. ISSUED AS MANDATED (As to 2011-1604-1604 only) on 10/7/2011(sm, ) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 2507 Filed: 9/30/2011, Entered: 9/30/2011 Order on Motion to StayCourt Filing
ORDER granting 2500 Motion to Stay Execution of Judgment Without a Bond on Appeal. Signed by Judge David Folsom on 9/30/11. (mrm, ) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 2506 Filed: 9/26/2011, Entered: 9/26/2011 USCA Case Number
USCA Case Number 2011-1605 for 2502 Notice of Cross Appeal filed by Viewpointe Archive Services, LLC. (ehs, ) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 2505 Filed: 9/26/2011, Entered: 9/26/2011 ~Notice (other)
NOTICE from USCA for the Federal Circuit as to 2501 Notice of Appeal - PATENT CASE. Case assigned 2011-1604 (ehs, ) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 2504 Filed: 9/26/2011, Entered: 9/26/2011 ~Notice (other)
NOTICE by Datatreasury Corporation re 2500 Opposed MOTION to Stay Judgment Without Bond on Appeal DataTreasury Corporation's Notice of Non-Opposition to U.S. Bank National Association's Motion to Stay Execution of Judgment Without Bond on Appeal (Roach, Nelson) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 2503 Filed: 9/19/2011, Entered: 9/19/2011 ~Notice (other)
NOTICE from USCA for the Federal Circuit Court re 2499 Notice of Appeal - PATENT CASE. Case assigned number 2011-1587 (ehs, ) (Entered: 09/19/2011)
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Legal Document (Payment Possibly Required) 2502 Filed: 9/15/2011, Entered: 9/15/2011 Notice of cross-appeal
NOTICE OF CROSS APPEAL by Viewpointe Archive Services, LLC. Filing fee $ 455, receipt number 0540-3227621. (Philbin, Phillip) (Entered: 09/15/2011)
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Legal Document (Payment Possibly Required) 2501 Filed: 9/15/2011, Entered: 9/15/2011 Notice of Appeal - PATENT CASE
NOTICE OF CONDITIONAL CROSS APPEAL - PATENT CASE as to 2497 Judgment, 2498 Judgment,,,, by The Clearing House Payments Company, LLC. Filing fee $ 455, receipt number 0540-3227547. (McGee, Preston) (Entered: 09/15/2011)
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Legal Document (Payment Possibly Required) 2500 Filed: 9/9/2011, Entered: 9/9/2011 Motion to Stay
Opposed MOTION to Stay Judgment Without Bond on Appeal by U.S. Bank, National Association. (Attachments: # 1 Exhibit Exhibit A USBNA certificate, # 2 Text of Proposed Order)(Harrison, Guy) (Entered: 09/09/2011)
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Blank 2499 Filed: 9/1/2011, Entered: 9/1/2011 Notice of Appeal - PATENT CASE
NOTICE OF APPEAL - PATENT CASE as to 2497 Judgment, 2498 Judgment,,,, by U.S. Bank, National Association. Filing fee $ 455, receipt number 0540-3206030. (Keener, Jason) (Entered: 09/01/2011)
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Blank 2498 Filed: 8/3/2011, Entered: 8/3/2011 Judgment*Court Filing
AMENDED FINAL JUDGMENT - judgment for Plaintiff and against Defendants U.S. Bank National Association, Viewpointe Archive Services, LLC and The Clearing House Payments Company LLC.. on the counterclaims for declaratory judgment ofnon-infringement, invalidity, and unenforceability, except as follows: In accordance with the Courts September 27, 2010 Orders (Dkt. No. 2363, 2367, and 2369). The Court also hereby SEVERS all claims and counterclaims related to the so-called Randle Patents, which are United States Patents No. 5,265,007, 5,583,759, 5,717,868, and 5,930,778. See Fourth Amended Complaint, Dkt. No. 1252. The Court hereby ORDERS that the Clerk shall assign a new cause number for these claims, shall include as parties Plaintiff DataTreasury Corporation and Defendant U.S. Bank National Association, and shall include Plaintiffs Fourth Amended Complaint (Dkt. No. 1252), U.S. Banks Amended Answer thereto (Dkt. No. 1593), Plaintiffs Answer to U.S. Banks Amended Answer (Dkt. No. 1720), and the Courts September 17, 2007 Order staying the above-captioned case as to the Randle Patents (Dkt. No. 798). The Court further hereby LIFTS the stay as the Randle Patents.. Signed by Judge David Folsom on 8/2/11. (ehs, ) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 2497 Filed: 8/2/2011, Entered: 8/2/2011 Judgment*Court Filing
FINAL JUDGMENT. Signed by Judge David Folsom on 8/1/11. (mrm, ) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 2496 Filed: 8/2/2011, Entered: 8/2/2011 OrderCourt Filing
ORDER re: Rate for Post-Verdict Royalties; denying 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank filed by Datatreasury Corporation. Signed by Judge David Folsom on 8/1/11. (mrm, ) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 2495 Filed: 7/22/2011, Entered: 7/22/2011 Proposed Findings of Fact
Proposed Findings of Fact by Datatreasury Corporation. (Rupp, Karl) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 2494 Filed: 7/22/2011, Entered: 7/22/2011 Proposed Findings of Fact
Proposed Findings of Fact by U.S. Bancorp, U.S. Bank, National Association. (Keener, Jason) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 2493 Filed: 7/14/2011, Entered: 7/14/2011 Reply to Response to Motion
REPLY to Response to Motion re 2486 Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo filed by Datatreasury Corporation. (Bruster, Anthony) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 2492 Filed: 7/12/2011, Entered: 7/12/2011 Additional Attachments to Main Document
Additional Attachments to Main Document: 2491 Sealed Response to Motion,.. (Keener, Jason) (Entered: 07/12/2011)
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Sealed Legal Document 2491 Filed: 7/11/2011, Entered: 7/11/2011 Sealed Response to Motion
SEALED RESPONSE to Motion re 2486 Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo filed by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D)(Keener, Jason) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 2490 Filed: 7/6/2011, Entered: 7/6/2011 Reply to Response to Motion
REPLY to Response to Motion re 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank DTC's Reply to US Bank's Response to Motion to Strike filed by Datatreasury Corporation. (Bruster, Anthony) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 2489 Filed: 7/1/2011, Entered: 7/1/2011 OrderCourt Filing
ORDER; the Court hereby ORDERS that the parties submit proposed findings of fact and conclusions of law no later than July 22, 2011, at 5:00 P.M. Signed by Judge David Folsom on 7/1/11. (mrm, ) (Entered: 07/01/2011)
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Sealed Legal Document 2488 Filed: 7/1/2011, Entered: 7/1/2011 Sealed Response to Motion
SEALED RESPONSE to Motion re 2482 MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank filed by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Exhibit Ex 1, # 2 Exhibit Ex 2, # 3 Exhibit Ex 3, # 4 Exhibit Ex 4, # 5 Exhibit Ex 5, # 6 Exhibit Ex 6)(Keener, Jason) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 2487 Filed: 7/1/2011, Entered: 7/1/2011 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 16, 2011, Mini-Trial, before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/25/2011. Redacted Transcript Deadline set for 8/4/2011. Release of Transcript Restriction set for 10/3/2011. (Crawford, Libby) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 2486 Filed: 6/27/2011, Entered: 6/27/2011 Motion for Miscellaneous Relief
Opposed MOTION Seeking Authorization From the Court to Disclose Information to Wells Fargo by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit)(Roach, Nelson) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 2485 Filed: 6/16/2011, Entered: 6/20/2011 Evidentiary HearingCourt Filing
AMENDED Minutes for proceedings held before Judge David Folsom: Evidentiary Hearing held on 6/16/2011. (Court Reporter Libby Crawford.) (rml, ) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2484 Filed: 6/16/2011, Entered: 6/20/2011 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Evidentiary Hearing held on 6/16/2011. (Court Reporter Libby Crawford.) (rml, ) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 2483 Filed: 6/15/2011, Entered: 6/15/2011 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2481 Motion for Leave to File Excess Pages for U.S. Bank's Response Brief Regarding Post-Verdict Royalties. Signed by Judge David Folsom on 6/15/11. (mrm, ) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 2482 Filed: 6/14/2011, Entered: 6/14/2011 Motion to Strike
MOTION to Strike Untimely Declarations and Expert Reports Served by U.S. Bank by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 2481 Filed: 6/14/2011, Entered: 6/14/2011 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for U.S. Bank's Response Brief Regarding Post-Verdict Royalties - Dkt 2479 by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Keener, Jason) (Entered: 06/14/2011)
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Sealed Legal Document 2480 Filed: 6/13/2011, Entered: 6/13/2011 Sealed Document +
Sealed Document (Pla Reply Brief in support of requested rate for post verdict). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Rupp, Karl) Modified on 6/14/2011 (sm, ). (Entered: 06/13/2011)
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Sealed Legal Document 2479 Filed: 6/10/2011, Entered: 6/10/2011 Sealed Document +
Sealed Document. - US Bank's Response to DataTreasury's Brief for Post-Verdict Royalties (Attachments: # 1 Exhibit Ex A, # 2 Exhibit Ex B, # 3 Exhibit Ex C, # 4 Exhibit Ex D, # 5 Exhibit Ex E, # 6 Exhibit Ex F, # 7 Exhibit Ex G, # 8 Exhibit Ex H, # 9 Exhibit Ex I, # 10 Exhibit Ex J, # 11 Exhibit Ex K, # 12 Exhibit Ex L, # 13 Exhibit Ex M)(Keener, Jason) (Entered: 06/10/2011)
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Sealed Legal Document 2478 Filed: 6/3/2011, Entered: 6/3/2011 Sealed Document +
Sealed Document (Opening Brief in Support of Request Rate for Post Verdict Penalties) by Plaintiff. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Rupp, Karl) Modified on 6/6/2011 (sm, ). (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 2477 Filed: 4/6/2011, Entered: 4/6/2011 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 7, 2011, Status Conference before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/2/2011. Redacted Transcript Deadline set for 5/12/2011. Release of Transcript Restriction set for 7/8/2011. (aec, ) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 2476 Filed: 3/25/2011, Entered: 3/25/2011 OrderCourt Filing
ORDER, ( Evidentiary Hearing set for 6/16/2011 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side shall have 15 minutes for opening statement, 15 minutes for closing statement, and 2.5 hours to present and cross-examine the witnesses. Signed by Judge David Folsom on 3/25/11. (mrm, ) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required) 2475 Filed: 3/17/2011, Entered: 3/17/2011 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order
Submission of Proposed Agreed Docket Control/Scheduling order by Datatreasury Corporation Agreed Motion to Enter Scheduling Order Regarding Post-Verdict Royalties Dispute. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 03/17/2011)
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Legal Document (Payment Possibly Required) 2474 Filed: 3/7/2011, Entered: 3/7/2011 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 3/7/2011. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 03/07/2011)
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Legal Document (Payment Possibly Required) 2473 Filed: 3/3/2011, Entered: 3/3/2011 OrderCourt Filing
ORDER, ( Status Conference reset for 3/7/2011 11:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 3/3/11. (mrm, ) (Entered: 03/03/2011)
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Legal Document (Payment Possibly Required) 2472 Filed: 2/23/2011, Entered: 2/23/2011 Order on Motion for Extension of Time to Complete Discovery.Court Filing
ORDER denying without prejudice 2277 Motion for Extension of Time to Complete Discovery. Signed by Judge David Folsom on 2/23/11. (mrm, ) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 2471 Filed: 2/16/2011, Entered: 2/16/2011 Order on Motion to DismissCourt Filing
ORDER granting 2417 Motion to Dismiss with prejudice Dft SunTrust Banks, Inc. Signed by Judge David Folsom on 2/16/2011. (sm, ) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 2470 Filed: 2/15/2011, Entered: 2/15/2011 OrderCourt Filing
ORDER, granting 2469 Joint MOTION to Continue and Reschedule Status Conference filed by U.S. Bank, National Association. ( Status Conference reset for 3/7/2011 11:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.). Signed by Judge David Folsom on 2/15/11. (mrm, ) (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 2469 Filed: 2/14/2011, Entered: 2/14/2011 Motion to Continue
Joint MOTION to Continue and Reschedule Status Conference by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Harrison, Guy) (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 2468 Filed: 2/11/2011, Entered: 2/11/2011 OrderCourt Filing
ORDER, ( Status Conference set for 3/3/2011 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 2/11/11. (mrm, ) (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 2467 Filed: 2/2/2011, Entered: 2/2/2011 OrderCourt Filing
ORDER re: revised Final Judgment; Any comments regarding the form of this revised draft Final Judgment should be submitted to the undersigned by letter no later than February 14, 2011. Signed by Judge David Folsom on 2/2/11. (Attachments: # 1 Exhibit A)(mrm, ) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 2466 Filed: 1/26/2011, Entered: 1/26/2011 ~Notice (other)
NOTICE by U.S. Bank, National Association of Letter Filing (Attachments: # 1 Exhibit Letter)(Feldhaus, John) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 2465 Filed: 1/26/2011, Entered: 1/26/2011 ~Notice (other)
NOTICE by Viewpointe Archive Services, LLC of Compliance With Court's Order (Attachments: # 1 Exhibit 1)(Sammi, Paramjeet) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 2464 Filed: 1/12/2011, Entered: 1/12/2011 OrderCourt Filing
ORDER; A draft Final Judgment is attached to this Order as Exhibit A. Any comments regarding the form of this draft Final Judgment should be submitted to the undersigned by letter within 14 days of this Order. Signed by Judge David Folsom on 1/12/11. (Attachments: # 1 Exhibit A)(mrm, ) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 2463 Filed: 1/12/2011, Entered: 1/12/2011 OrderCourt Filing
ORDER granting 2452 Sealed Brief in Support of its Right to Post-Verdict Royalties. Signed by Judge David Folsom on 1/12/11. (mrm, ) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 2462 Filed: 1/7/2011, Entered: 1/7/2011 Order on Motion to Withdraw as AttorneyCourt Filing
ORDER granting 2461 Motion to Withdraw as Attorney. Attorney Adam A Biggs terminated as counsel for pltf. Signed by Magistrate Judge Charles Everingham on 1/7/11. (ehs, ) (Entered: 01/07/2011)
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Legal Document (Payment Possibly Required) 2461 Filed: 1/6/2011, Entered: 1/6/2011 Motion to Withdraw as Attorney
Unopposed MOTION to Withdraw as Attorney Plaintiff's Unopposed Motion to Withdraw Adam A. Biggs as Counsel of Record by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Albritton, Eric) (Entered: 01/06/2011)
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Legal Document (Payment Possibly Required) 2460 Filed: 12/8/2010, Entered: 12/8/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 12, 2010, Status Conference before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR,, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 1/3/2011. Redacted Transcript Deadline set for 1/13/2011. Release of Transcript Restriction set for 3/11/2011. (aec, ) (Entered: 12/08/2010)
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Legal Document (Payment Possibly Required) 2459 Filed: 12/8/2010, Entered: 12/8/2010 Sealed Document +
Defendant U.S. Bank's Sealed Surreply in Opposition to Plaintiff's Reply Brief in Support of Post-Verdict Royalties - Sealed Document. (Feldhaus, John) (Entered: 12/08/2010)
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Legal Document (Payment Possibly Required) 2458 Filed: 12/6/2010, Entered: 12/6/2010 Sealed Document +
Plaintiff DataTreasury Corporation's Sealed Reply Brief in Support of its Right to Post-Verdict Royalties (DKT 2452) (Roach, Nelson) (Entered: 12/06/2010)
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Legal Document (Payment Possibly Required) 2457 Filed: 12/3/2010, Entered: 12/3/2010 Sealed Document +
Defendant U.S. Bank's Sealed Brief in Opposition to Plaintiff's Brief in Support of Post-Verdict Royalties - Sealed Document. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 12/03/2010)
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Legal Document (Payment Possibly Required) 2456 Filed: 11/24/2010, Entered: 11/24/2010 OrderCourt Filing
ORDER, granting 2454 Unopposed MOTION to Withdraw as Attorney Nida Nadir filed by Datatreasury Corporation., Attorney Nida Nadir terminated. Signed by Judge David Folsom on 11/24/10. (mrm, ) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 2455 Filed: 11/24/2010, Entered: 11/24/2010 OrderCourt Filing
ORDER, granting 2453 Unopposed MOTION to Withdraw as Attorney Arianna Frankl filed by Datatreasury Corporation., Attorney Arianna Frankl terminated. Signed by Judge David Folsom on 11/24/10. (mrm, ) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 2454 Filed: 11/23/2010, Entered: 11/23/2010 Motion to Withdraw as Attorney
Unopposed MOTION to Withdraw as Attorney Nida Nadir by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 11/23/2010)
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Legal Document (Payment Possibly Required) 2453 Filed: 11/23/2010, Entered: 11/23/2010 Motion to Withdraw as Attorney
Unopposed MOTION to Withdraw as Attorney Arianna Frankl by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 11/23/2010)
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Legal Document (Payment Possibly Required) 2452 Filed: 11/19/2010, Entered: 11/19/2010 Sealed Document +
Plaintiff DataTreasury Corporation's Sealed Brief in Support of its Right to Post-Verdict Royalties - Sealed Document. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 2451 Filed: 11/12/2010, Entered: 11/12/2010 OrderCourt Filing
ORDER re: dispute regarding the availability of post-verdict royalties; Plaintiff's brief on this issue shall be filed no later than November 19, 2010. Defendants' response shall be filed no later than December 3, 2010. Plaintiff's reply, if any, shall be filed no later than December 6, 2010. Signed by Judge David Folsom on 11/12/10. (mrm, ) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 2450 Filed: 11/12/2010, Entered: 11/12/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying as moot 2074 Motion for Judgment as a Matter of Law; denying as moot 2075 Sealed Motion; denying as moot 2076 Sealed Motion; denying as moot 2077 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 11/12/10. (mrm, ) (Entered: 11/12/2010)
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Blank 2449 Filed: 11/12/2010, Entered: 11/12/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER granting 2116 Motion for Partial Judgment as a Matter of Law. Signed by Judge David Folsom on 11/12/10. (mrm, ) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 2448 Filed: 11/12/2010, Entered: 11/12/2010 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Status Conference held on 11/12/2010. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 2447 Filed: 10/28/2010, Entered: 10/28/2010 OrderCourt Filing
ORDER, granting 2444 Agreed Motion to Dismiss Defendants Bank of America, National Association and LaSalle Bank, National Association with Prejudice filed by Bank of America, National Association, Lasalle Bank NA, Datatreasury Corporation. Lasalle Bank NA, and Bank of America, National Association terminated. Signed by Judge David Folsom on 10/28/10. (mrm, ) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 2446 Filed: 10/28/2010, Entered: 10/28/2010 OrderCourt Filing
ORDER, granting 2445 Unopposed MOTION to Dismiss WITH PREJUDICE filed by Suntrust Bank. Suntrust Bank terminated. Signed by Judge David Folsom on 10/28/10. (mrm, ) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 2445 Filed: 10/27/2010, Entered: 10/27/2010 Motion to Dismiss
Unopposed MOTION to Dismiss WITH PREJUDICE by Suntrust Bank. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 10/27/2010)
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Legal Document (Payment Possibly Required) 2444 Filed: 10/27/2010, Entered: 10/27/2010 Motion to Dismiss
Agreed MOTION to Dismiss Agreed Motion to Dismiss Defendants Bank of America, National Association and LaSalle Bank, National Association with Prejudice by Bank of America, National Association, Datatreasury Corporation, Lasalle Bank NA. (Attachments: # 1 Exhibit Proposed Agreed Order)(Melsheimer, Thomas) (Entered: 10/27/2010)
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Blank 2443 Filed: 10/19/2010, Entered: 10/19/2010 OrderCourt Filing
ORDER, ( Status Conference set for 11/12/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 10/18/10. (mrm, ) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 2442 Filed: 10/15/2010, Entered: 10/18/2010 Witness List
Jury Trial Witness List. (mrm, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2441 Filed: 10/15/2010, Entered: 10/18/2010 Jury Trial BegunCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Jury Trial held on 10/12/2010, and completed on 10/15/2010. (Court Reporter Judy Werlinger.) (mrm, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2440 Filed: 10/18/2010, Entered: 10/18/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/14/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2439 Filed: 10/18/2010, Entered: 10/18/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/13/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2438 Filed: 10/18/2010, Entered: 10/18/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/13/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2437 Filed: 10/18/2010, Entered: 10/18/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/12/10 Afternoon Proceedings before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2436 Filed: 10/18/2010, Entered: 10/18/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/12/10 Voir Dire Proceedings before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/20/2011. (lss, ) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 2435 Filed: 10/14/2010, Entered: 10/14/2010 OrderCourt Filing
ORDER re: Defendants' objections to Plaintiff's deposition designations as to John Dunn. Signed by Judge David Folsom on 10/14/10. (mrm, ) (Entered: 10/14/2010)
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Legal Document (Payment Possibly Required) 2434 Filed: 10/13/2010, Entered: 10/13/2010 OrderCourt Filing
ORDER re: Defendants' objections to Plaintiff's deposition designations as to Jerry Chambers and Irwin L. Kellner. Signed by Judge David Folsom on 10/13/10. (mrm, ) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 2433 Filed: 10/12/2010, Entered: 10/12/2010 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Michael M Rosen for Bank of America, National Association,Michael M Rosen for Lasalle Bank NA. (APPROVED, FEE PAID)(ehs, ) (Additional attachment(s) added on 1/24/2011: # 1 RECEIPT 2-32) (ch, ). (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2432 Filed: 10/12/2010, Entered: 10/12/2010 Jury SelectionCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Jury Selection held on 10/12/2010. (Court Reporter Judy Werlinger.) (mrm, ) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2431 Filed: 10/12/2010, Entered: 10/12/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2429 Motion for Admission of Certain Exhibits. Ruling set forth herein. Signed by Magistrate Judge Charles Everingham on 10/12/10. (ehs, ) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2430 Filed: 10/12/2010, Entered: 10/12/2010 Additional Attachments to Main Document
Additional Attachments to Main Document: 2429 Joint MOTION Admission of Trial Exhibits.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Roach, Nelson) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2429 Filed: 10/12/2010, Entered: 10/12/2010 Motion for Miscellaneous Relief
Joint MOTION Admission of Trial Exhibits by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2428 Filed: 10/12/2010, Entered: 10/12/2010 ~Notice (other)
NOTICE by Datatreasury Corporation of Objections to Evidentiary Rulings (Roach, Nelson) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2427 Filed: 10/12/2010, Entered: 10/12/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Plaintiff DataTreasury's Third Amended Proposed Verdict Form (Roach, Nelson) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2426 Filed: 10/12/2010, Entered: 10/12/2010 ~Notice (other)
NOTICE by Datatreasury Corporation re Plaintiff DataTreasury Corporation's Notice of Dropped Claims (Roach, Nelson) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2425 Filed: 10/12/2010, Entered: 10/12/2010 ~Notice (other)
NOTICE by Bank of America, National Association, Lasalle Bank NA of Objections to Evidentiary Rulings (Melsheimer, Thomas) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2424 Filed: 10/12/2010, Entered: 10/12/2010 ~Notice (other)
NOTICE by Suntrust Bank, Suntrust Banks, Inc. DEFENDANT SUNTRUST'S OBJECTIONS TO EVIDENTIARY RULINGS BY JUDGE EVERINGHAM (Baxter, Samuel) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 2423 Filed: 10/11/2010, Entered: 10/11/2010 Proposed Jury Instructions
Proposed Jury Instructions by Bank of America, National Association, Lasalle Bank NA, Suntrust Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 2422 Filed: 10/11/2010, Entered: 10/11/2010 OrderCourt Filing
ORDER, Defendants' objection to Plaintiff's demonstrative is hereby SUSTAINED ASMODIFIED re: Dr. Smith. Signed by Judge David Folsom on 10/11/10. (mrm, ) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 2421 Filed: 10/11/2010, Entered: 10/11/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Plaintiff DataTreasury Corporation's Second Amended Phase III Proposed Verdict Form (Roach, Nelson) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 2420 Filed: 10/11/2010, Entered: 10/11/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Plaintiff DataTreasury Corporation's First Amended Phase III Proposed Jury Instructions (Roach, Nelson) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 2419 Filed: 10/11/2010, Entered: 10/11/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 8, 2010, Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/4/2010. Redacted Transcript Deadline set for 11/15/2010. Release of Transcript Restriction set for 1/13/2011. (aec, ) (Entered: 10/11/2010)
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Legal Document (Payment Possibly Required) 2418 Filed: 10/10/2010, Entered: 10/10/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/7/10 Exhibit Hearing before Judge Chad Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/4/2010. Redacted Transcript Deadline set for 11/15/2010. Release of Transcript Restriction set for 1/13/2011. (lss, ) (Entered: 10/10/2010)
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Legal Document (Payment Possibly Required) 2417 Filed: 10/8/2010, Entered: 10/8/2010 Motion to Dismiss
Unopposed MOTION to Dismiss by Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2416 Filed: 10/8/2010, Entered: 10/8/2010 Order on Motion in LimineCourt Filing
ORDER granting in part and denying in part 2404 Motion in Limine re Topic 38 and Topic 20. Signed by Judge David Folsom on 10/8/2010. (sm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2415 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER that dfts objections and request to preclude pla "beneficial use" theory are DENIED WITHOUT PREJUDICE. Signed by Judge David Folsom on 10/8/2010. (sm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2414 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER ruling on objections to pla depositions. Signed by Judge David Folsom on 10/8/2010. (sm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2413 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER AFFIRMING Judge Everingham's ruling on hearsay objection and AFFIRMS Judge Everingham's overruling of any objection under Federal Rule of Evidence 403. Signed by Judge David Folsom on 10/8/2010. (sm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2412 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER DENYING Dfts request to exclude the recent Inventor of the Year Award. Signed by Judge David Folsom on 10/8/2010. (sm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2411 Filed: 10/8/2010, Entered: 10/8/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Taj Jamar Clayton on behalf of Bank of America, National Association, Lasalle Bank NA (Clayton, Taj) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2410 Filed: 10/8/2010, Entered: 10/8/2010 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Juanita R Brooks for Bank of America, National Association,Juanita R Brooks for Lasalle Bank NA. (APPROVED, FEE PAID) (ehs, ) (Additional attachment(s) added on 1/24/2011: # 1 RECEIPT 2-26) (ch, ). (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2409 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER re Pre-admission of trial exhibits. Signed by Magistrate Judge Charles Everingham on October 8, 2010. (jml) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2408 Filed: 10/7/2010, Entered: 10/8/2010 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 10/7/2010. (Court Reporter Susan Simmons, CSR.) (Attachments: # 1 Attorney Sign in Sheet) (jml) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2407 Filed: 10/8/2010, Entered: 10/8/2010 OrderCourt Filing
ORDER, granting 2402 Agreed MOTION to Dismiss with Prejudice filed by Bank of America Corporation, Lasalle Bank Corporation, Datatreasury Corporation. Bank of America Corporation and Lasalle Bank Corporation terminated. Signed by Judge David Folsom on 10/8/10. (mrm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2406 Filed: 10/8/2010, Entered: 10/8/2010 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Hearing held on 10/8/2010. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2405 Filed: 10/8/2010, Entered: 10/8/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Plaintiff DataTreasury's Notice and Objections Regarding Defendants' Additional List of References (Chin, Edward) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 2404 Filed: 10/7/2010, Entered: 10/7/2010 Motion in Limine
MOTION in Limine Joint Motion to Grant as Modified Plaintiff's Motion in Limine Top 28, and to Deny as Modified Defendants' Motion in Limine Topic 20 by Bank of America Corporation, Bank of America, National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2403 Filed: 10/7/2010, Entered: 10/7/2010 ~Notice (other)
NOTICE by Suntrust Bank, Suntrust Banks, Inc. re 2401 Notice (Other) SUNTRUST BANKS, INC. AND SUNTRUST BANK'S JOINDER IN NOTICE REGARDING PRETRIAL CONFERENCE (Baxter, Samuel) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2402 Filed: 10/7/2010, Entered: 10/7/2010 Motion to Dismiss
Agreed MOTION to Dismiss with Prejudice by Bank of America Corporation, Datatreasury Corporation, Lasalle Bank Corporation. (Attachments: # 1 Text of Proposed Order Agreed Order of Dismissal with Prejudice)(Melsheimer, Thomas) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2401 Filed: 10/7/2010, Entered: 10/7/2010 ~Notice (other)
NOTICE by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA Defendants' Notice Regarding Pretrial Conference (Melsheimer, Thomas) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2400 Filed: 10/7/2010, Entered: 10/7/2010 ~Notice (other)
NOTICE by Datatreasury Corporation of Partial Agreement Regarding Number of Prior Art References (Plaintiff's in Limine topic 55) (Roach, Nelson) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2399 Filed: 10/7/2010, Entered: 10/7/2010 OrderCourt Filing
ORDER re: hearsay procedures. Signed by Judge David Folsom on 10/6/10. (mrm, ) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2398 Filed: 10/7/2010, Entered: 10/7/2010 OrderCourt Filing
ORDER re: preliminary jury instructions. Signed by Judge David Folsom on 10/7/10. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(mrm, ) (Entered: 10/07/2010)
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Legal Document (Payment Possibly Required) 2397 Filed: 10/6/2010, Entered: 10/6/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 30, 2010, Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/1/2010. Redacted Transcript Deadline set for 11/12/2010. Release of Transcript Restriction set for 1/7/2011. (aec, ) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 2396 Filed: 10/6/2010, Entered: 10/6/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Michael Brett Johnson on behalf of Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA (Johnson, Michael) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 2395 Filed: 10/6/2010, Entered: 10/6/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Michael Andrew Bittner on behalf of Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA (Bittner, Michael) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 2394 Filed: 10/6/2010, Entered: 10/6/2010 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Timothy Devlin for Bank of America, National Association,Timothy Devlin for Lasalle Bank NA. (ch, ) (Additional attachment(s) added on 1/24/2011: # 1 RECEIPT 2-3) (ch, ). (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 2393 Filed: 10/5/2010, Entered: 10/5/2010 OrderCourt Filing
ORDER; The Court hereby ORDERS that each side will have 23.5 hours for case presentation including direct examination, cross-examination, redirect, and rebuttal. This time limit does not include time related to jury selection, opening, closing, and transition statements. The Defendants shall share in their side's time. Signed by Judge David Folsom on 10/5/10. (mrm, ) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 2392 Filed: 10/5/2010, Entered: 10/5/2010 Order on Sealed Motion +Court Filing
ORDER granting in part and denying in part 2306 Sealed Motion in Limine for the Phase III Trial; granting in part and denying in part 2311 Sealed Motion in Limine; ORDERS that the parties meet and confer regarding Plaintiff's in limine item number 55 and advise the Court of their agreement or non-agreement by October 7, 2010, at 12:00 P.M. Signed by Judge David Folsom on 10/5/10. (mrm, ) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 2391 Filed: 10/5/2010, Entered: 10/5/2010 OrderCourt Filing
ORDER re: exchange of initial demonstratives. Signed by Judge David Folsom on 10/5/10. (mrm, ) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 2390 Filed: 10/5/2010, Entered: 10/5/2010 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Charles Everingham for the purpose of hearing exhibit objections for Phase III trial. Signed by Judge David Folsom on 10/5/10. (mrm, ) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 2389 Filed: 10/5/2010, Entered: 10/5/2010 OrderCourt Filing
ORDER re: voir dire introduction time. Signed by Judge David Folsom on 10/5/10. (mrm, ) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 2388 Filed: 10/1/2010, Entered: 10/1/2010 Order on Sealed Motion +Court Filing
ORDER denying 2267 Sealed Motion to Add Defendants Viewpointe Archive Services, LLC, and the Clearing House Payments Company, LLC, as Parties to the Phase III Trial. Signed by Judge David Folsom on 10/1/10. (mrm, ) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 2387 Filed: 10/1/2010, Entered: 10/1/2010 Notice of Hearing.Court Filing
NOTICE of Hearing: Hearing on pre-admission of exhibits set for 10/7/2010, 02:00 PM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (delat, ) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 2386 Filed: 10/1/2010, Entered: 10/1/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Ivan Wang on behalf of Suntrust Bank, Suntrust Banks, Inc. (Wang, Ivan) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 2385 Filed: 9/30/2010, Entered: 9/30/2010 OrderCourt Filing
ORDER, granting 2376 Unopposed MOTION to Dismiss filed by Keybank National Association, Keycorp. Keybank National Association, and Keycorp terminated. Signed by Judge David Folsom on 9/30/10. (mrm, ) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 2384 Filed: 9/30/2010, Entered: 9/30/2010 Pretrial OrderCourt Filing
PHASE III JOINT FINAL PRETRIAL ORDER. Signed by Judge David Folsom on 9/30/10. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(mrm, ) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 2383 Filed: 9/30/2010, Entered: 9/30/2010 Pretrial Conference - InitialCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Initial Pretrial Conference held on 9/30/2010. (Court Reporter Libby Crawford.) (mrm, ) (Main Document 2383 replaced on 10/4/2010) (mrm, ). (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 2382 Filed: 9/29/2010, Entered: 9/29/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Laurie LaVigna Fitzgerald on behalf of Suntrust Bank, Suntrust Banks, Inc. (Fitzgerald, Laurie) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2381 Filed: 9/29/2010, Entered: 9/29/2010 Proposed Pretrial Order
Proposed Pretrial Order by Bank of America Corporation, Bank of America, National Association, Datatreasury Corporation, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Melsheimer, Thomas) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2380 Filed: 9/29/2010, Entered: 9/29/2010 ~Notice (other)
NOTICE by Datatreasury Corporation First Amended Proposed Phase III Verdict Form (Roach, Nelson) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2379 Filed: 9/29/2010, Entered: 9/29/2010 Proposed Jury Instructions
Proposed Jury Instructions by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Melsheimer, Thomas) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2378 Filed: 9/29/2010, Entered: 9/29/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Proposed Phase III Verdict Form (Roach, Nelson) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2377 Filed: 9/29/2010, Entered: 9/29/2010 Proposed Jury Instructions
Proposed Jury Instructions by Datatreasury Corporation. (Roach, Nelson) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2376 Filed: 9/29/2010, Entered: 9/29/2010 Motion to Dismiss
Unopposed MOTION to Dismiss by Keybank National Association, Keycorp. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 09/29/2010)
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Sealed Legal Document 2375 Filed: 9/29/2010, Entered: 9/29/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2359 Opposed SEALED MOTION to Unseal: (1) Defendants' Motion for Temporary Restraining Order to Suppress DataTreasury's First Amendment Rights; and (2) Plaintiff's Response to that Motion, Designated as Dkt. Nos. 2350 & 2353 filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 09/29/2010)
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Sealed Legal Document 2374 Filed: 9/29/2010, Entered: 9/29/2010 Sealed Patent Response to Sealed Patent Motion
SEALED PATENT RESPONSE to SEALED PATENT MOTION re 2359 filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A)(Parker, Robert) (Entered: 09/29/2010)
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Legal Document (Payment Possibly Required) 2373 Filed: 9/28/2010, Entered: 9/28/2010 Order on Motion to ExpediteCourt Filing
ORDER granting 2361 Motion to Expedite. Defendants shall file a response to Plaintiff's Motion to Unseal by September 29, 2010, at 12:00 P.M. Plaintiffs reply, if any, shall be filed by September 29, 2010, at 5:00 P.M. Signed by Judge David Folsom on 9/28/10. (mrm, ) (Entered: 09/28/2010)
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Blank 2372 Filed: 9/28/2010, Entered: 9/28/2010 OrderCourt Filing
ORDER at Initial Pretrial Conference set for 9/30/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom, the parties should be prepared to discuss motions 2311 SEALED MOTION In Limine filed by Bank of America, National Association, Suntrust Banks, Inc., Bank of America Corporation, Keybank National Association, Keycorp, Lasalle Bank NA, Lasalle Bank Corporation, Suntrust Bank, and 2306 SEALED MOTION in Limine for the Phase III Trial filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/28/10. (mrm, ) (Entered: 09/28/2010)
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Blank 2371 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying 2133 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2370 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying 2132 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2369 Filed: 9/27/2010, Entered: 9/27/2010 Order on Sealed Motion +Court Filing
ORDER granting in part and denying in part 2131 Sealed Motion of The Clearing House Payments Company L.L.C. for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2368 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying 2130 Motion for Judgment as a Matter of Law of No Willful Infringement. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2367 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER granting in part and denying in part 2129 Motion for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2366 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion to StrikeCourt Filing
ORDER denying 2128 Motion to Strike. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2365 Filed: 9/27/2010, Entered: 9/27/2010 Order on Sealed Patent MotionCourt Filing
ORDER granting in part and denying in part 2127 Sealed Patent Motion for Enhanced Damages as to U.S. Bank and Viewpointe, and for "Exceptional Matter" Determination. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2364 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER denying 2125 Renewed Motion of the Phase I Defendants for Judgment as a Matter of Law. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Blank 2363 Filed: 9/27/2010, Entered: 9/27/2010 Order on Motion for Judgment as a Matter of LawCourt Filing
ORDER granting in part and denying in part 2124 Motion for Judgment as a Matter of Law. These rulings apply only to Phase I. Signed by Judge David Folsom on 9/27/10. (mrm, ) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 2362 Filed: 9/27/2010, Entered: 9/27/2010 Response in Opposition to Motion
RESPONSE in Opposition re 2361 Opposed MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Melsheimer, Thomas) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 2361 Filed: 9/27/2010, Entered: 9/27/2010 Motion to Expedite
Opposed MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 2360 Filed: 9/27/2010, Entered: 9/27/2010 Motion to Expedite
***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Expedite Response to Plaintiff's Motion to Unseal Dkt. Nos. 2350 & 2353 (Dkt. No. 2359) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) Modified on 9/27/2010 (sm, ). (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 2359 Filed: 9/27/2010, Entered: 9/27/2010 Sealed Motion +
Opposed SEALED MOTION to Unseal: (1) Defendants' Motion for Temporary Restraining Order to Suppress DataTreasury's First Amendment Rights; and (2) Plaintiff's Response to that Motion, Designated as Dkt. Nos. 2350 & 2353 by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 2356 Filed: 9/24/2010, Entered: 9/24/2010 Sealed Patent Motion
Opposed SEALED PATENT MOTION EMERGENCY MOTION by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 2355 Filed: 9/24/2010, Entered: 9/24/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Notice of Estimated Trial Time (Bruster, Anthony) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 2354 Filed: 9/24/2010, Entered: 9/24/2010 ~Notice (other)
NOTICE by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. of Estimated Trial Time (Melsheimer, Thomas) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 2352 Filed: 9/23/2010, Entered: 9/23/2010 Order on Sealed Patent MotionCourt Filing
ORDER granting 2351 Sealed Patent Motion to expedite. Signed by Judge David Folsom on 9/22/10. (mrm, ) (Entered: 09/23/2010)
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Sealed Legal Document 2351 Filed: 9/22/2010, Entered: 9/22/2010 Sealed Patent Motion
SEALED PATENT MOTION by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Parker, Robert) (Entered: 09/22/2010)
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Sealed Legal Document 2350 Filed: 9/22/2010, Entered: 9/22/2010 Sealed Patent Motion
SEALED PATENT MOTION by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (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 Text of Proposed Order)(Parker, Robert) (Entered: 09/22/2010)
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Legal Document (Payment Possibly Required) 2349 Filed: 9/21/2010, Entered: 9/21/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR-REPLY to Response to Motion re 2311 SEALED MOTION In Limine filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 2348 Filed: 9/20/2010, Entered: 9/20/2010 Witness List
AMENDED TRIAL Witness List by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 2347 Filed: 9/17/2010, Entered: 9/17/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Bank of America Corporation, Bank of America, National Association, Lasalle Bank Corporation, Lasalle Bank NA. (Attachments: # 1 Exhibit A)(Melsheimer, Thomas) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 2346 Filed: 9/17/2010, Entered: 9/17/2010 ~Notice (other)
NOTICE by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. of Compliance with Court's Amended Docket Control Order (Melsheimer, Thomas) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 2345 Filed: 9/17/2010, Entered: 9/17/2010 ~Notice (other)
NOTICE by Datatreasury Corporation of its Compliance with the Docket Control Order - Service of its Objections to the Phase III Defendants' Exhibit Lists and Page & Line Designations (Roach, Nelson) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 2344 Filed: 9/16/2010, Entered: 9/16/2010 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Guy N Harrison on behalf of U.S. Bank, National Association (Harrison, Guy) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 2343 Filed: 9/16/2010, Entered: 9/16/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2340 Motion to Submit Jury Questionnaire. Signed by Judge David Folsom on 9/16/2010. (mrm, ) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 2342 Filed: 9/16/2010, Entered: 9/16/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2338 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/16/10. (mrm, ) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 2341 Filed: 9/16/2010, Entered: 9/16/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2336 Motion for Leave to File Excess Pages on its Reply in Support of its Motion in Limine. Signed by Judge David Folsom on 9/16/10. (mrm, ) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 2340 Filed: 9/15/2010, Entered: 9/15/2010 Motion for Miscellaneous Relief
Joint MOTION Joint Motion to Submit Jury Questionnaire by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 - DTCs Proposed Questionnaire, # 2 Exhibit 2 - Defendants Proposed Questionnaire, # 3 Text of Proposed Order)(Roach, Nelson) (Entered: 09/15/2010)
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Sealed Legal Document 2339 Filed: 9/14/2010, Entered: 9/14/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2311 SEALED MOTION In Limine filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Melsheimer, Thomas) (Entered: 09/14/2010)
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Legal Document (Payment Possibly Required) 2338 Filed: 9/14/2010, Entered: 9/14/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) (Entered: 09/14/2010)
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Sealed Legal Document 2337 Filed: 9/14/2010, Entered: 9/14/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2306 SEALED MOTION in Limine for the Phase III Trial filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 09/14/2010)
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Legal Document (Payment Possibly Required) 2336 Filed: 9/14/2010, Entered: 9/14/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages on its Reply in Support of its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 09/14/2010)
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Legal Document (Payment Possibly Required) 2335 Filed: 9/13/2010, Entered: 9/13/2010 Order on Sealed Patent MotionCourt Filing
ORDER denying 1842 Sealed Patent Motion to Strike Portions of the ExpertReports and Testimony of Dr. Hugh Smith. Signed by Judge David Folsom on 9/13/10. (mrm, ) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 2334 Filed: 9/13/2010, Entered: 9/13/2010 Order on Sealed Patent MotionCourt Filing
ORDER denying 1840 Sealed Patent Motion to Strike Portions of the Expert Report and Testimony of Mr. John Hiles. Signed by Judge David Folsom on 9/13/10. (mrm, ) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 2333 Filed: 9/13/2010, Entered: 9/13/2010 OrderCourt Filing
ORDER granting as modified as to Phase III 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/13/10. (mrm, ) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 2332 Filed: 9/13/2010, Entered: 9/13/2010 OrderCourt Filing
ORDER granting as to Phase III 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by U.S. Bank, National Association, U.S. Bancorp. Signed by Judge David Folsom on 9/13/10. (mrm, ) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 2331 Filed: 9/8/2010, Entered: 9/8/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2326 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/8/10. (mrm, ) (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 2330 Filed: 9/8/2010, Entered: 9/8/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2323 Motion for Leave to File Excess Pages for its Response to the Phase III Defendants' Omnibus Motion in Limine. Signed by Judge David Folsom on 9/8/10. (mrm, ) (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 2329 Filed: 9/8/2010, Entered: 9/8/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2322 Motion for Leave to Subpoena Intuit Inc.. Signed by Judge David Folsom on 9/8/10. (mrm, ) (Entered: 09/08/2010)
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Legal Document (Payment Possibly Required) 2328 Filed: 9/7/2010, Entered: 9/7/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Compliance of Service of its Objections and Counter Designations to the Phase III Defendants' Page and Line Designations (Roach, Nelson) (Entered: 09/07/2010)
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Sealed Legal Document 2327 Filed: 9/7/2010, Entered: 9/7/2010 Sealed Response to Motion
SEALED RESPONSE in Opposition to Motion re 2306 SEALED MOTION in Limine for the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Melsheimer, Thomas) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2326 Filed: 9/7/2010, Entered: 9/7/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2325 Filed: 9/7/2010, Entered: 9/7/2010 Sealed Response to Motion
DATATREASURY CORPORATION'S SEALED RESPONSE to THE PHASE III DEFENDANTS' OMNIBUS MOTION IN LIMINE re 2311 SEALED MOTION In Limine filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit AA, # 3 Exhibit B, # 4 Exhibit BB, # 5 Exhibit C, # 6 Exhibit CC, # 7 Exhibit D, # 8 Exhibit DD, # 9 Exhibit E, # 10 Exhibit EE, # 11 Exhibit F, # 12 Exhibit FF, # 13 Exhibit G, # 14 Exhibit GG, # 15 Exhibit H, # 16 Exhibit HH, # 17 Exhibit I, # 18 Exhibit II, # 19 Exhibit J, # 20 Exhibit JJ, # 21 Exhibit K, # 22 Exhibit L, # 23 Exhibit M, # 24 Exhibit N, # 25 Exhibit O, # 26 Exhibit P, # 27 Exhibit Q, # 28 Exhibit R, # 29 Exhibit S, # 30 Exhibit T, # 31 Exhibit U, # 32 Exhibit V, # 33 Exhibit W, # 34 Exhibit X, # 35 Exhibit Y, # 36 Exhibit Z, # 37 Text of Proposed Order)(Roach, Nelson) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2324 Filed: 9/7/2010, Entered: 9/7/2010 Reply to Response to Motion
REPLY to Response to Motion re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2323 Filed: 9/7/2010, Entered: 9/7/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages regarding its Response to the Phase III Defendants Omnibus Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2322 Filed: 9/7/2010, Entered: 9/7/2010 Motion for Miscellaneous Relief
Unopposed MOTION FOR LEAVE TO SUBPOENA INTUIT INC. by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 2321 Filed: 9/2/2010, Entered: 9/2/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 2320 Filed: 9/2/2010, Entered: 9/2/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (McGee, Preston) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 2319 Filed: 9/1/2010, Entered: 9/1/2010 Order on Sealed Motion +Court Filing
ORDER denying as moot 2179 Sealed Motion to Add Defendants Viewpointe Archive Services, LLC and The Clearing House Payments Company, LLC as Parties to the Phase II Trial. Signed by Judge David Folsom on 9/1/10. (mrm, ) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 2318 Filed: 9/1/2010, Entered: 9/1/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2313 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 9/1/10. (mrm, ) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 2317 Filed: 9/1/2010, Entered: 9/1/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2305 Motion for Leave to File Excess Pages for its Motion in Limine. Signed by Judge David Folsom on 9/1/10. (mrm, ) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 2316 Filed: 9/1/2010, Entered: 9/1/2010 OrderCourt Filing
ORDER, denying as moot 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Bancorpsouth, Inc., Bancorp South Bank, denying as moot 2228 SEALED MOTION in Limine for the Phase II Trial filed by Datatreasury Corporation. Signed by Judge David Folsom on 9/1/10. (mrm, ) (Entered: 09/01/2010)
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Sealed Legal Document 2315 Filed: 8/30/2010, Entered: 8/30/2010 Sealed Document +
Sealed Notice of Compliance with Court's Amended Docket Control Order for Phase III Trial (Attachments: #(1) Exhibit 1 - Bank of America Corp, Bank of America N.A., LaSalle Bank Corp, LaSalle Bank NA Deposition Counter-Designations, # 2 Exhibit A - List of Deposition Counter-Designations)(Melsheimer, Thomas) (Entered: 08/30/2010)
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Legal Document (Payment Possibly Required) 2314 Filed: 8/30/2010, Entered: 8/30/2010 ~Notice (other)
NOTICE by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc. COUNTER-DESIGNATIONS TO PLAINTIFFS' DEPOSITION DESIGNATIONS (Attachments: # 1 Exhibit A)(Baxter, Samuel) (Entered: 08/30/2010)
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Legal Document (Payment Possibly Required) 2313 Filed: 8/30/2010, Entered: 8/30/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Melsheimer, Thomas) (Entered: 08/30/2010)
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Sealed Legal Document 2312 Filed: 8/27/2010, Entered: 8/27/2010 Sealed Document +
Sealed Notice of Compliance with Court's Amended Docket Control Order for Phase III Trial by Bank of America Corp., Bank of America N.A., LaSalle Bank Corp., and LaSalle Bank N.A. (Attachments: #(1) Exhibit 1-Rule 26(a)(3) Disclosures Pre-Trial Statement with Witness List, #(2) Exhibit A-Deposition Designations, #(3) Exhibit B-Exhibit List) (Melsheimer, Thomas) (Entered: 08/27/2010)
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Sealed Legal Document 2311 Filed: 8/27/2010, Entered: 8/27/2010 Sealed Motion +
SEALED MOTION In Limine by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Melsheimer, Thomas) (Entered: 08/27/2010)
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Sealed Legal Document 2310 Filed: 8/27/2010, Entered: 8/27/2010 Sealed Patent Document
SEALED PATENT DOCUMENT. SUNTRUST BANKS, INC., SUNTRUST BANK, KEYCORP AND KEYBANK'S TRIAL EXHIBIT LIST (Attachments: # 1 Exhibit A)(Baxter, Samuel) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 2309 Filed: 8/27/2010, Entered: 8/27/2010 Witness List
Trial Witness List by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 2308 Filed: 8/27/2010, Entered: 8/27/2010 ~Notice (other)
NOTICE by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc. DEPOSITION DESIGNATIONS (Attachments: # 1 Exhibit A)(Baxter, Samuel) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 2307 Filed: 8/27/2010, Entered: 8/27/2010 Response in Opposition to Motion
RESPONSE in Opposition re 2277 Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) filed by Bank of America Corporation, Bank of America, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Melsheimer, Thomas) (Entered: 08/27/2010)
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Sealed Legal Document 2306 Filed: 8/27/2010, Entered: 8/27/2010 Sealed Motion +
SEALED MOTION in Limine for the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 2305 Filed: 8/27/2010, Entered: 8/27/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages on its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 2304 Filed: 8/24/2010, Entered: 8/24/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2298 Motion for Leave to File Excess Pages on its Sur-Reply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success. Signed by Judge David Folsom on 8/24/10. (mrm, ) (Entered: 08/24/2010)
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Sealed Legal Document 2303 Filed: 8/23/2010, Entered: 8/23/2010 Sealed PATENT Sur-Reply to Reply to Response to PATENT Motion
SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Baxter, Samuel) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2302 Filed: 8/23/2010, Entered: 8/23/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2301 Filed: 8/23/2010, Entered: 8/23/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2300 Filed: 8/23/2010, Entered: 8/23/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR REPLY to Response to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2299 Filed: 8/23/2010, Entered: 8/23/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED REPLY to Response to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2298 Filed: 8/23/2010, Entered: 8/23/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages on its Sur-Reply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success (Dkt. No. 1836) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 08/23/2010)
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Legal Document (Payment Possibly Required) 2297 Filed: 8/20/2010, Entered: 8/20/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Exhibit List to the Phase III Defendants (Roach, Nelson) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 2296 Filed: 8/20/2010, Entered: 8/20/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Witness List to the Phase III Defendants (Roach, Nelson) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 2295 Filed: 8/20/2010, Entered: 8/20/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Notice of Compliance Giving Notice of its Service of its Page and Line Designations to the Phase III Defendants) (Roach, Nelson) (Entered: 08/20/2010)
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Legal Document (Payment Possibly Required) 2294 Filed: 8/19/2010, Entered: 8/19/2010 OrderCourt Filing
ORDER, ( Initial Pretrial Conference set for 9/30/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.) It is hereby ORDERED that by September 24, 2010, at 1:00 P.M., the Phase III parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for the Phase III trial. Signed by Judge David Folsom on 8/19/10. (mrm, ) (Entered: 08/19/2010)
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Legal Document (Payment Possibly Required) 2293 Filed: 8/17/2010, Entered: 8/17/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2289 Motion for Leave to File Excess Pages for its Reply in Support of its Motion to Exclude Expert Testimony on Direction or Control. Signed by Judge David Folsom on 8/17/10. (mrm, ) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 2292 Filed: 8/17/2010, Entered: 8/17/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2282 Motion for Leave to File Excess Pages for Reply in Support of Motion to Exclude Testimony of Plaintiff DataTreasury Corporation's Expert, Christopher J. Bokhart, on Commercial Success. Signed by Judge David Folsom on 8/17/10. (mrm, ) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 2291 Filed: 8/17/2010, Entered: 8/17/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2285 Motion for Leave to File Excess Pages for Reply in Support of Defendants SunTrust Bank and SunTrust Banks, Inc.'s Motion to Strike Portions of the Expert Report and Testimony of Mr. John Hiles. Signed by Judge David Folsom on 8/17/10. (mrm, ) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 2290 Filed: 8/17/2010, Entered: 8/17/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2287 Motion for Leave to File Excess Pages for Reply in Support of Defendants KeyCorp and KeyBank National Associations Motion to Strike Portions of the Expert Reports and Testimony of Dr. Hugh Smith. Signed by Judge David Folsom on 8/17/10. (mrm, ) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 2289 Filed: 8/16/2010, Entered: 8/16/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for its Reply in Support of its Motion to Exclude Expert Testimony on Direction and Control (DKT. #1837) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 08/16/2010)
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Sealed Legal Document 2288 Filed: 8/13/2010, Entered: 8/13/2010 Sealed PATENT Reply to Response to PATENT Motion
SEALED PATENT REPLY to Response to PATENT Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Keybank National Association, Keycorp. (Attachments: # 1 Exhibit A)(Baxter, Samuel) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2287 Filed: 8/13/2010, Entered: 8/13/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages FOR REPLY IN SUPPORT OF DEFENDANTS KEYCORP AND KEYBANK NATIONAL ASSOCIATION'S MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH by Keybank National Association, Keycorp. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 08/13/2010)
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Sealed Legal Document 2286 Filed: 8/13/2010, Entered: 8/13/2010 Sealed PATENT Reply to Response to PATENT Motion
SEALED PATENT REPLY to Response to PATENT Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A)(Baxter, Samuel) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2285 Filed: 8/13/2010, Entered: 8/13/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages FOR REPLY IN SUPPORT OF DEFENDANTS SUNTRUST BANK AND SUNTRUST BANKS, INC.'S MOTION TO STRIKE PORTIONS OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN HILES by Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2284 Filed: 8/13/2010, Entered: 8/13/2010 Sealed PATENT Reply to Response to PATENT Motion
***REPLACES #2283***SEALED PATENT REPLY to Response to PATENT Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baxter, Samuel) Modified on 8/16/2010 (sm, ). (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2283 Filed: 8/13/2010, Entered: 8/13/2010 Sealed PATENT Sur-Reply to Reply to Response to PATENT Motion
***FILED IN ERROR, PLEASE IGNORE.***SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Baxter, Samuel) Modified on 8/16/2010 (sm, ). (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2282 Filed: 8/13/2010, Entered: 8/13/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages FOR PHASE III DEFENDANTS' REPLY IN SUPPORT OF MOTION TO EXCLUDE TESTIMONY OF CHRISTOPHER J. BOKHART ON COMMERCIAL SUCCESS by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) (Entered: 08/13/2010)
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Sealed Legal Document 2281 Filed: 8/13/2010, Entered: 8/13/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by Bank of America Corporation, Bank of America, National Association, Keybank National Association, Keycorp, Lasalle Bank Corporation, Lasalle Bank NA, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Melsheimer, Thomas) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2280 Filed: 8/13/2010, Entered: 8/13/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED REPLY to Response to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Roach, Nelson) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2279 Filed: 8/13/2010, Entered: 8/13/2010 Response in Opposition to Motion
RESPONSE in Opposition re 2267 SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (McGee, Preston) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 2278 Filed: 8/10/2010, Entered: 8/10/2010 ~Notice (other)
NOTICE by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support, 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support Notice of Additional Legal Authority (Attachments: # 1 Exhibit Additional Legal Authority)(McGee, Preston) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 2277 Filed: 8/10/2010, Entered: 8/10/2010 Motion for Extension of Time to Complete Discovery
Opposed MOTION for Extension of Time to Complete Discovery (RELATED TO THE RANDLE PATENTS) by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 2276 Filed: 8/9/2010, Entered: 8/9/2010 USCA Order
ORDER of USCA denying 2010 writ of mandamus(rml, ) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 2275 Filed: 8/9/2010, Entered: 8/9/2010 OrderCourt Filing
ORDER; The Court therefore hereby CANCELS the August 13, 2010 status conference. The Court will set a preliminary final pretrial conference for a date to be determined. Signed by Judge David Folsom on 8/9/10. (mrm, ) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 2274 Filed: 8/4/2010, Entered: 8/4/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2269 Motion for Leave to File Excess Pages for its Responses to Defendants' Motions to Strike (Responses to Dkt. Nos. 1840 & 1842 ). Signed by Judge David Folsom on 8/4/10. (mrm, ) (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 2273 Filed: 8/3/2010, Entered: 8/3/2010 Sealed Response to Motion
DATAREASURY CORPORATION'S SEALED RESPONSE to KEYBANK'S Motion re 1842 SEALED PATENT MOTION TO STRIKE PORTIONS OF THE EXPERT REPORTS AND TESTIMONY OF DR. HUGH SMITH filed by Datatreasury 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)(Roach, Nelson) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 2272 Filed: 8/3/2010, Entered: 8/3/2010 Sealed Response to Motion
DATATREASURY CORPORATION'S SEALED RESPONSE to SUNTRUST'S Motion re 1840 SEALED PATENT MOTION STRIKE PORTION OF THE EXPERT REPORT AND TESTIMONY OF MR. JOHN BILES filed by Datatreasury 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)(Roach, Nelson) (Entered: 08/03/2010)
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Sealed Legal Document 2271 Filed: 8/3/2010, Entered: 8/3/2010 Sealed Patent Response to Sealed Patent Motion
SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Keybank National Association, Keycorp, Suntrust Bank, Suntrust Banks, Inc.. (Attachments: # 1 Declaration of Victoria L. Wicken, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Baxter, Samuel) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 2270 Filed: 8/3/2010, Entered: 8/3/2010 Sealed Response to Motion
DataTreasury Corporation's SEALED RESPONSE to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Roach, Nelson) (Entered: 08/03/2010)
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Legal Document (Payment Possibly Required) 2269 Filed: 8/2/2010, Entered: 8/2/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for DataTreasury Corporation's Responses to Defendants' Motions to Strike by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 08/02/2010)
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Legal Document (Payment Possibly Required) 2268 Filed: 7/27/2010, Entered: 7/27/2010 Scheduling OrderCourt Filing
AMENDED SCHEDULING ORDER FOR PHASE III TRIAL:( Final Pretrial Conference date TBD; Jury instructions due by 9/29/2010, Jury Selection set for 10/12/2010 in Ctrm 106 (Marshall) before Judge David Folsom., Proposed Pretrial Order due by 9/29/2010.),. Signed by Judge David Folsom on 7/27/10. (mrm, ) Modified on 7/27/2010 (mrm, ). (Entered: 07/27/2010)
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Sealed Legal Document 2267 Filed: 7/27/2010, Entered: 7/27/2010 Sealed Motion +
SEALED MOTION to add The Clearing House and Viewpointe as Parties to the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 2266 Filed: 7/27/2010, Entered: 7/27/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2263 Motion to Lift Stay and Enter Docket Control Order. Signed by Judge David Folsom on 7/27/10. (mrm, ) (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 2265 Filed: 7/27/2010, Entered: 7/27/2010 OrderCourt Filing
ORDER re: 8/13/10 Status Conference; If one or more parties feel that the August 13, 2010 status conference is still necessary, such parties should notify the Court by letter no later than August 6, 2010, listing the topics such parties feel should be discussed. Signed by Judge David Folsom on 7/27/10. (mrm, ) Modified on 7/27/2010 (mrm, ). (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 2264 Filed: 7/27/2010, Entered: 7/27/2010 Scheduling OrderCourt Filing
SCHEDULING ORDER FOR PHASE III TRIAL: Final Pretrial Conference set for 10/4/2010 in Ctrm 106 (Marshall) before Judge David Folsom. Jury instructions due by 9/24/2010 Jury Selection set for 10/5/2010 in Ctrm 106 (Marshall) before Judge David Folsom. Proposed Pretrial Order due by 9/24/2010.. Signed by Judge David Folsom on 7/27/10. (mrm, ) (Entered: 07/27/2010)
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Legal Document (Payment Possibly Required) 2263 Filed: 7/23/2010, Entered: 7/23/2010 Motion for Miscellaneous Relief
Joint MOTION Lift Stay and Enter Agreed Docket Control Order for the Phase III Trial by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Roach, Nelson) (Additional attachment(s) added on 7/26/2010: # 3 Revised docket control order for phase III) (sm, ). (Entered: 07/23/2010)
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Legal Document (Payment Possibly Required) 2262 Filed: 7/21/2010, Entered: 7/21/2010 Order on Motion to DismissCourt Filing
ORDER granting 2261 Motion to Dismiss Dfts BancorpSouth Bank and Bancorpsouth Inc with prejudice. Signed by Judge David Folsom on 7/21/2010. (sm, ) (Entered: 07/21/2010)
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Legal Document (Payment Possibly Required) 2261 Filed: 7/20/2010, Entered: 7/20/2010 Motion to Dismiss
Joint MOTION to Dismiss by Bancorp South Bank, Bancorpsouth, Inc., Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 07/20/2010)
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Legal Document (Payment Possibly Required) 2260 Filed: 7/19/2010, Entered: 7/19/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 1, 2010, Post-Trial Motion Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, CVR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 8/12/2010. Redacted Transcript Deadline set for 8/23/2010. Release of Transcript Restriction set for 10/21/2010. (aec, ) (Entered: 07/19/2010)
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Legal Document (Payment Possibly Required) 2259 Filed: 7/16/2010, Entered: 7/16/2010 OrderCourt Filing
ORDER GRANTING AGREED MOTION TO EXTEND DEADLINE TO FILE PHASE II PROPOSED PRETRIAL ORDER AND JURY INSTRUCTIONS, granting 2258 Agreed MOTION for Extension of Time to File Phase II Proposed Pretrial Order and Jury Instructions filed by Bancorpsouth, Inc., Datatreasury Corporation, Bancorp South Bank., ( Jury instructions due by 7/22/2010, Proposed Pretrial Order due by 7/22/2010.). Signed by Judge David Folsom on 7/16/10. (mrm, ) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 2258 Filed: 7/15/2010, Entered: 7/15/2010 Motion for Extension of Time
Agreed MOTION for Extension of Time to File Phase II Proposed Pretrial Order and Jury Instructions by Bancorp South Bank, Bancorpsouth, Inc., Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 07/15/2010)
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Legal Document (Payment Possibly Required) 2257 Filed: 7/13/2010, Entered: 7/13/2010 Terminate Deadlines and HearingsCourt Filing
ORDER re: Phase III ( Status Conference reset for 8/13/2010 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 2256 Filed: 7/13/2010, Entered: 7/13/2010 OrderCourt Filing
ORDER; ORDERED that by July 23, 2010, at 1:00 P.M., the Phase II parties shall electronically file Notice(s), either jointly or independently, with estimates of the time required for the Phase II trial. Signed by Judge David Folsom on 7/13/10. (mrm, ) (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 2255 Filed: 7/13/2010, Entered: 7/13/2010 OrderCourt Filing
ORDER re: Phase III, ( Status Conference reset for 8/16/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 2254 Filed: 7/13/2010, Entered: 7/13/2010 OrderCourt Filing
ORDER, re: Phase II ( Initial Pretrial Conference set for 7/26/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/13/10. (mrm, ) Modified on 7/13/2010 (mrm, ). (Entered: 07/13/2010)
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Legal Document (Payment Possibly Required) 2253 Filed: 7/8/2010, Entered: 7/8/2010 ~Notice (other)
NOTICE of Compliance by Bancorp South Bank, Bancorpsouth, Inc. (Gray, Tonya) Modified on 7/9/2010 (sm, ). (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 2252 Filed: 7/8/2010, Entered: 7/8/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR-REPLY to BANCORPSOUTH'S Motion re 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 2251 Filed: 7/8/2010, Entered: 7/8/2010 ~Notice (other)
NOTICE by Datatreasury Corporation - (Notice of Compliance with the Court's Docket Control Order - DataTreasury Corporation's Objections to Defendants BancorpSouth, Inc. and BancorpSouth Bank's Amended Exhibit List) (Roach, Nelson) (Entered: 07/08/2010)
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Legal Document (Payment Possibly Required) 2250 Filed: 7/7/2010, Entered: 7/7/2010 OrderCourt Filing
ORDER, ( Status Conference as to Phase III set for 8/12/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 7/7/10. (mrm, ) (Entered: 07/07/2010)
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Sealed Legal Document 2249 Filed: 7/1/2010, Entered: 7/1/2010 Sealed PATENT Reply to Response to PATENT Motion
SEALED PATENT REPLY to Response to PATENT Motion re 2230 (BancorpSouth Defendants' Reply in Support of Motion in Limine). (Attachments: # 1 Exhibit A)(Gray, Tonya) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 2248 Filed: 7/1/2010, Entered: 7/1/2010 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Post Trial Motion Hearing held on 7/1/2010. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 2247 Filed: 7/1/2010, Entered: 7/1/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED REPLY IN SUPPORT to Motion re 2228 DATATREASURY CORPORATION'S SEALED MOTION in Limine for the Phase II Trial filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 2246 Filed: 7/1/2010, Entered: 7/1/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER ; granting 2245 Motion to Withdraw 2178 Motion for Leave to file Rebuttal Expert Reports on Non-Infringing Alternatives; withdrawing 2178 Motion for Leave to file Rebuttal Expert Reports on Non-Infringing Alternatives,. Signed by Judge David Folsom on 6/30/10. (mrm, ) (Entered: 07/01/2010)
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Legal Document (Payment Possibly Required) 2245 Filed: 6/29/2010, Entered: 6/29/2010 Motion to Withdraw
Unopposed MOTION to Withdraw 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/29/2010)
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Legal Document (Payment Possibly Required) 2244 Filed: 6/28/2010, Entered: 6/28/2010 Sealed Document +
Plaintiff DataTreasury Corporation's Sealed Notice of Supplemental Authority in Opposition to Defendants' Motion for Judgment as a Matter of Law Regarding Release as a Matter of Judicial Estoppel (Filed as Docket #2125) (Attachments: # 1 Exhibit A)(Roach, Nelson) (Entered: 06/28/2010)
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Legal Document (Payment Possibly Required) 2243 Filed: 6/28/2010, Entered: 6/28/2010 ~Notice (other)
***FILED IN ERROR, PLEASE IGNORE.***NOTICE by Datatreasury Corporation re 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives (DTC's Notice of Withdrawal of Motion - DKT. #2178) (Roach, Nelson) Modified on 6/29/2010 (sm, ). (Entered: 06/28/2010)
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Legal Document (Payment Possibly Required) 2242 Filed: 6/28/2010, Entered: 6/28/2010 ~Notice (other)
NOTICE by Datatreasury Corporation (DataTreasury Corporation's Notice of Compliance with Court's Docket Control Order - Service of Counter Page and Line Designations to BancorpSouth) (Roach, Nelson) (Entered: 06/28/2010)
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Legal Document (Payment Possibly Required) 2241 Filed: 6/24/2010, Entered: 6/24/2010 Sealed Response to Motion
DataTreasury Corpporation, Inc.'s SEALED RESPONSE to BancorpSouth's Motion in Limine re 2230 SEALED PATENT MOTION In Limine and to Exclude filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Roach, Nelson) (Entered: 06/24/2010)
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Sealed Legal Document 2240 Filed: 6/24/2010, Entered: 6/24/2010 Sealed Patent Response to Sealed Patent Motion
SEALED PATENT RESPONSE to SEALED PATENT MOTION re 2228 SEALED MOTION in Limine for the Phase II Trial filed by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 2239 Filed: 6/24/2010, Entered: 6/24/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2238 Motion for Page Limit Extension on its Response to Defendant BancorpSouths Motion in Limine and to Exclude. DataTreasurys page limit for its Response to Dkt. No. 2230 is accordingly increased from 15 pages up to and including 20 pages. Signed by Judge David Folsom on 6/24/10. (mrm, ) (Entered: 06/24/2010)
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Legal Document (Payment Possibly Required) 2238 Filed: 6/23/2010, Entered: 6/23/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for Response to Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Wright, Andrew) (Entered: 06/23/2010)
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Legal Document (Payment Possibly Required) 2237 Filed: 6/23/2010, Entered: 6/23/2010 ~Notice (other)
NOTICE by Datatreasury Corporation (Notice of Service of Amended Pre-Trial Disclosures Including Amended Exhibit List, Amended Witness List and Amended Page & Line Designations (Roach, Nelson) (Entered: 06/23/2010)
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Legal Document (Payment Possibly Required) 2236 Filed: 6/21/2010, Entered: 6/21/2010 OrderCourt Filing
AGREED ORDER OF DISMISSAL, WITH PREJUDICE, granting 2234 Agreed MOTION to Dismiss Defendants Wells Fargo & Company, Wells Fargo Bank, N.A., Wachovia Corporation, and Wachovia Bank, N.A. with Prejudice filed by Datatreasury Corporation., Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, and Wells Fargo Bank, National Association, terminated.. Signed by Judge David Folsom on 6/21/10. (mrm, ) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 2235 Filed: 6/21/2010, Entered: 6/21/2010 ~Notice (other)
NOTICE by Bancorp South Bank, Bancorpsouth, Inc. Counter-Designations to Plaintiff's Deposition Designations (Gray, Tonya) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 2234 Filed: 6/18/2010, Entered: 6/18/2010 Motion to Dismiss
Agreed MOTION to Dismiss Defendants Wells Fargo & Company, Wells Fargo Bank, N.A., Wachovia Corporation, and Wachovia Bank, N.A. with Prejudice by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 2233 Filed: 6/18/2010, Entered: 6/18/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2229 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 6/18/10. (mrm, ) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 2232 Filed: 6/18/2010, Entered: 6/18/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2227 Motion for Leave to File Excess Pages on its Motion in Limine. Signed by Judge David Folsom on 6/18/10. (mrm, ) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required) 2231 Filed: 6/18/2010, Entered: 6/18/2010 Sealed Reply to Response to Motion
DataTreasury's SEALED REPLY to Response to Motion re 2179 Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/18/2010)
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Sealed Legal Document 2230 Filed: 6/17/2010, Entered: 6/17/2010 Sealed Patent Motion
SEALED PATENT MOTION In Limine and to Exclude by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 2229 Filed: 6/17/2010, Entered: 6/17/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 06/17/2010)
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Sealed Legal Document 2228 Filed: 6/17/2010, Entered: 6/17/2010 Sealed Motion +
SEALED MOTION in Limine for the Phase II Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/17/2010)
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Legal Document (Payment Possibly Required) 2227 Filed: 6/17/2010, Entered: 6/17/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for its Motion in Limine by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/17/2010)
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Sealed Legal Document 2226 Filed: 6/14/2010, Entered: 6/14/2010 Sealed Patent Document
SEALED BancorpSouth Defendants' Notice of Filing Exhibit List. (Attachments: # 1 Exhibit 1)(Gray, Tonya) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 2225 Filed: 6/14/2010, Entered: 6/14/2010 ~Notice (other)
NOTICE by Bancorp South Bank, Bancorpsouth, Inc. of Deposition Designations (Gray, Tonya) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 2224 Filed: 6/14/2010, Entered: 6/14/2010 Witness List
Witness List by Bancorp South Bank, Bancorpsouth, Inc.. (Gray, Tonya) (Entered: 06/14/2010)
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Legal Document (Payment Possibly Required) 2223 Filed: 6/11/2010, Entered: 6/11/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2217 Motion for Leave to File Excess Pages in its Surreply to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success. Signed by Judge David Folsom on 6/11/10. (mrm, ) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 2222 Filed: 6/11/2010, Entered: 6/11/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2216 Motion to Lift Stay as to the Randle Patents. Signed by Judge David Folsom on 6/11/10. (mrm, ) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 2221 Filed: 6/10/2010, Entered: 6/10/2010 Response in Opposition to Motion
RESPONSE in Opposition re 2179 Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial filed by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (Emerson, John) (Entered: 06/10/2010)
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Sealed Legal Document 2220 Filed: 6/10/2010, Entered: 6/10/2010 Sealed PATENT Sur-Reply to Reply to Response to PATENT Motion
SEALED Sur-Reply to Plaintiff DataTreasury's Motion to Limit Expert Testimony on Direction and Control re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Bancorp South Bank, Bancorpsouth, Inc.. (Gray, Tonya) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 2219 Filed: 6/10/2010, Entered: 6/10/2010 Sealed Reply to Response to Motion
DATATREASURY CORPORATION'S SEALED SUR - REPLY to Defendants' Motion to Exclude Testimony of Christopher J. Bokhart on Commercial Success - re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Roach, Nelson) (Entered: 06/10/2010)
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Sealed Legal Document 2218 Filed: 6/10/2010, Entered: 6/10/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY to DEFENDANT BANCORPSOUTH'S MOTION TO STRIKE PORTIONS OF PLAINTIFF'S EXPERT REPORTS - re 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 2217 Filed: 6/10/2010, Entered: 6/10/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages Re - DataTreasury Corporation's Sur-Reply To Defendants' Motion (DKT, #1836) To Exclude Testimony of Christopher J. Bokhart on Commercial Success by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(King, Richard) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 2216 Filed: 6/10/2010, Entered: 6/10/2010 Motion for Miscellaneous Relief
Unopposed MOTION To Lift Stay - Randle Patents by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Roach, Nelson) (Entered: 06/10/2010)
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Legal Document (Payment Possibly Required) 2215 Filed: 6/9/2010, Entered: 6/9/2010 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 2212 Motion for Leave to Extend the Deadline for Filing Sur-Replies to the Motions to Strike Expert Testimony. Signed by Judge David Folsom on 6/9/10. (mrm, ) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 2214 Filed: 6/9/2010, Entered: 6/9/2010 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 2211 Motion to Extend Defendants' Deadline to File and Serve Pretrial Disclosures and Deposition Designations. Signed by Judge David Folsom on 6/9/10. (mrm, ) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 2213 Filed: 6/9/2010, Entered: 6/9/2010 Order on Motion for Extension of Time to FileCourt Filing
ORDER granting 2210 Motion to Extend Defendants' Deadline to File a Surreply to Plaintiff DataTreasury Corporations Motion to Limit Expert Testimony on Direction and Control. Signed by Judge David Folsom on 6/9/10. (mrm, ) (Entered: 06/09/2010)
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Legal Document (Payment Possibly Required) 2212 Filed: 6/8/2010, Entered: 6/8/2010 Motion for Extension of Time
Unopposed MOTION for Extension of Time to File Sur-Replies by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 2211 Filed: 6/8/2010, Entered: 6/8/2010 Motion for Extension of Time
Unopposed MOTION for Extension of Time to File and Serve Pretrial Disclosures and Deposition Designations by Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) (Entered: 06/08/2010)
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Legal Document (Payment Possibly Required) 2210 Filed: 6/8/2010, Entered: 6/8/2010 Motion for Extension of Time
Unopposed MOTION for Extension of Time to File Surrpely by Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rankin, Weldon) (Entered: 06/08/2010)
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Sealed Legal Document 2209 Filed: 6/7/2010, Entered: 6/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to DataTreasury Corporation's Notice of Compliance with the Court's Docket Control Order - Exhibit List - Main Document: 2208 Notice (Other). (Attachments: # 1 Exhibit 1 - EXHIBIT LIST)(Roach, Nelson) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2208 Filed: 6/7/2010, Entered: 6/7/2010 ~Notice (other)
NOTICE by Datatreasury Corporation Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) (Entered: 06/07/2010)
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Sealed Legal Document 2207 Filed: 6/7/2010, Entered: 6/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to DataTreasurys Notice of Compliance with the Court's Docket Control Order - Page & Line Designations - Main Document: 2206 Notice (Other). (Attachments: # 1 Exhibit 1 - PAGE & LINE DESIGNATIONS)(Roach, Nelson) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2206 Filed: 6/7/2010, Entered: 6/7/2010 ~Notice (other)
NOTICE by Datatreasury Corporation - Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) (Entered: 06/07/2010)
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Sealed Legal Document 2205 Filed: 6/7/2010, Entered: 6/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to DataTreasury Corporation's Notice of Compliance with the Court's Docket Control Order - Witness List - Main Document: 2204 Notice (Other). (Attachments: # 1 Exhibit 1 - WITNESS LIST)(Roach, Nelson) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2204 Filed: 6/7/2010, Entered: 6/7/2010 ~Notice (other)
NOTICE by Datatreasury Corporation - Notice of Compliance with the Court's Docket Control Order (Roach, Nelson) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2203 Filed: 6/7/2010, Entered: 6/7/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2190 Motion to Exceed Page Limits for Defendants' Reply inSupport of Motion to Strike Expert Testimony. Signed by Judge David Folsom on 6/7/10. (mrm, ) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2202 Filed: 6/7/2010, Entered: 6/7/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2185 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 6/7/10. (mrm, ) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2201 Filed: 6/7/2010, Entered: 6/7/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2184 Motion to Exceed Page Limits for its Reply in Support of Wachovia's Motion to Strike Portions of the Infringement Expert Report of Professor John Hiles. Signed by Judge David Folsom on 6/7/10. (mrm, ) (Entered: 06/07/2010)
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Legal Document (Payment Possibly Required) 2200 Filed: 6/7/2010, Entered: 6/7/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2183 Motion to Exceed Page Limits for Reply in Support of Phase II Defendants' Motion to Exclude Testimony of Plaintiff DataTreasury Corporation's Expert, Christopher J. Bokhart, on Commercial Success. Signed by Judge David Folsom on 6/7/10. (mrm, ) (Entered: 06/07/2010)
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Sealed Legal Document 2199 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY to Response to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Roach, Nelson) (Entered: 06/04/2010)
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Sealed Legal Document 2198 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY to Response to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Sealed Legal Document 2197 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY to Response to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Sealed Legal Document 2196 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY to REPLY TO Response to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Sealed Legal Document 2195 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED SUR-REPLY re 2127 SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination filed by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 2194 Filed: 6/4/2010, Entered: 6/4/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 2193 Filed: 6/4/2010, Entered: 6/4/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 2192 Filed: 6/4/2010, Entered: 6/4/2010 Sur-Reply to Reply to Response to Motion
SUR-REPLY to Reply to Response to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Sealed Legal Document 2191 Filed: 6/4/2010, Entered: 6/4/2010 Sealed Reply to Response to Motion
SEALED Sur-REPLY Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 06/04/2010)
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Legal Document (Payment Possibly Required) 2190 Filed: 6/3/2010, Entered: 6/3/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for Defendants' Reply in Support of Motion to Strike Expert Testimony by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Rankin, Weldon) (Entered: 06/03/2010)
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Sealed Legal Document 2189 Filed: 6/3/2010, Entered: 6/3/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 1846 SEALED MOTION to Strike Expert Testimony filed by Wells Fargo & Company, Wells Fargo Bank, National Association. (Rankin, Weldon) (Entered: 06/03/2010)
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Sealed Legal Document 2188 Filed: 6/3/2010, Entered: 6/3/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart, filed by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (Williams, E Danielle) (Entered: 06/03/2010)
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Sealed Legal Document 2187 Filed: 6/3/2010, Entered: 6/3/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 1844 SEALED MOTION Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles, filed by Wachovia Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Williams, E Danielle) (Entered: 06/03/2010)
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Sealed Legal Document 2186 Filed: 6/3/2010, Entered: 6/3/2010 Sealed PATENT Reply to Response to PATENT Motion
SEALED PATENT REPLY re 1843 BancorpSouth Defendants' Reply in Support of Motion to Strike Portions of Plaintiff's Expert Report (Gray, Tonya) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 2185 Filed: 6/3/2010, Entered: 6/3/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by Bancorp South Bank, Bancorpsouth, Inc.. (Attachments: # 1 Text of Proposed Order)(Gray, Tonya) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 2184 Filed: 6/3/2010, Entered: 6/3/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for Reply Brief in Support of Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles [Dkt. 1844] by Wachovia Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 2183 Filed: 6/3/2010, Entered: 6/3/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages For Reply Brief in Support of Phase II Defendants' Motion to Exclude Testimony of Christopher Bokhart on Commercial Success [Dkt. 1836] by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) (Entered: 06/03/2010)
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Sealed Legal Document 2182 Filed: 6/3/2010, Entered: 6/3/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Roach, Nelson) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 2181 Filed: 6/2/2010, Entered: 6/2/2010 OrderCourt Filing
ORDER, ( Post Trial Motions Hearing reset for 7/1/2010 03:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will have a total of 40 minutes for oral argument as to all motions (for a total hearing length of 80 minutes). Signed by Judge David Folsom on 6/2/10. (mrm, ) (Entered: 06/02/2010)
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Sealed Legal Document 2180 Filed: 6/2/2010, Entered: 6/2/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document (Certificate of Authority): 2178 Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives. (Bruster, Anthony) Modified on 6/2/2010 (sm, ). (Entered: 06/02/2010)
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Legal Document (Payment Possibly Required) 2179 Filed: 6/2/2010, Entered: 6/2/2010 Sealed Motion +
Opposed SEALED MOTION DataTreasury Corporation's Motion to Add Defendants Viewpointe Archive Services LLC and The Clearing House Payments Co. LLC as Parties to the Phase II Trial by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 06/02/2010)
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Legal Document (Payment Possibly Required) 2178 Filed: 6/1/2010, Entered: 6/1/2010 Motion for Miscellaneous Relief
*WITHDRAWN SEE ORDER # 2246 * SEALED Opposed MOTION Plaintiff's Motion for Leave to File Rebuttal Expert Reports on Non-Infringing Alternatives by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 - Amd Dkt Ctrl Order, # 2 Exhibit 2 - Ugone Report, # 3 Exhibit 3 - Ugone Report, # 4 Exhibit 4 - Williams Report, # 5 Exhibit 5 - Williams Report, # 6 Text of Proposed Order)(Bruster, Anthony) Modified on 6/2/2010 (sm, ). Modified on 7/1/2010 (mrm, ). (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 2177 Filed: 5/28/2010, Entered: 5/28/2010 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 2162 Motion for Leave to File Excess Pages. Signed by Judge David Folsom on 5/28/2010. (sm, ) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 2176 Filed: 5/28/2010, Entered: 5/28/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2161 Motion to lift stay and enter contested docket control order LIFTING the stay in this matter as to Phase II Dfts. Signed by Judge David Folsom on 5/28/2010. (sm, ) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 2175 Filed: 5/28/2010, Entered: 5/28/2010 Scheduling OrderCourt Filing
SCHEDULING ORDER for PHASE II Trial: Jury Selection set for 8/2/2010 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom.. Signed by Judge David Folsom on 5/28/2010. (sm, ) (Entered: 05/28/2010)
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Sealed Legal Document 2174 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2172 Sealed Response to Motion,. (Attachments: # 1 Exhibit J - PART 2, # 2 Exhibit K)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2173 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2172 Sealed Response to Motion,. (Attachments: # 1 Exhibit I, # 2 Exhibit J - PART 1)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2172 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 1844 SEALED MOTION Motion to Strike Portions of the Infringement Expert Report of Mr. John Hiles filed by Datatreasury 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)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2171 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 1836 SEALED MOTION to Exclude Testimony of Christopher Bokhart filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2170 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K- PART 3, # 2 Exhibit L, # 3 Exhibit M, # 4 Exhibit N, # 5 Exhibit O)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2169 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 1837 Opposed SEALED MOTION TO LIMIT EXPERT TESTIMONY ON DIRECTION AND CONTROL filed by Bancorp South Bank, Bancorpsouth, Inc., Wachovia Bank, National Association, Wells Fargo & Company, Wells Fargo Bank, National Association. (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)(Williams, E Danielle) (Entered: 05/27/2010)
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Sealed Legal Document 2168 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K - PART 2)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2167 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit K - PART 1)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2166 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit I - PART 2, # 2 Exhibit J)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2165 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2164 Sealed Response to Motion,. (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I - PART 1)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2164 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 1843 SEALED PATENT MOTION to Strike Portions of Plaintiff's Expert Reports filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Roach, Nelson) (Entered: 05/27/2010)
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Sealed Legal Document 2163 Filed: 5/27/2010, Entered: 5/27/2010 Sealed Patent Response to Sealed Patent Motion
SEALED PATENT RESPONSE to SEALED PATENT MOTION re 1846 SEALED MOTION to Strike Expert Testimony filed by Datatreasury 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)(Roach, Nelson) (Entered: 05/27/2010)
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Legal Document (Payment Possibly Required) 2162 Filed: 5/27/2010, Entered: 5/27/2010 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages for Phase II Daubert Responses by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 05/27/2010)
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Legal Document (Payment Possibly Required) 2161 Filed: 5/24/2010, Entered: 5/24/2010 Motion for Miscellaneous Relief
Joint MOTION To Lift Stay and Enter Contested Docket Control Order For The Phase II Trial by DataTreasury, Wells Fargo, Wachovia, and BancorpSouth by Wells Fargo & Company, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit Defendants' Ex. A, # 2 Exhibit DTC's Ex. B, # 3 Text of Proposed Order Defendants' Proposed Docket Control Order, # 4 Text of Proposed Order DTC's Proposed Docket Control Order)(Rankin, Weldon) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 2160 Filed: 5/20/2010, Entered: 5/20/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2150 Motion To Amend Briefing Limits and Schedule; IT IS FURTHER ORDERED that the deadline to file any sur-reply briefs is extended one week from May 28, 2010 to June 4, 2010 and each sur-reply brief not exceed 15 pages.. Signed by Judge David Folsom on 5/20/10. (mrm, ) (Entered: 05/20/2010)
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Sealed Legal Document 2159 Filed: 5/19/2010, Entered: 5/19/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(McGee, Preston) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2158 Filed: 5/19/2010, Entered: 5/19/2010 Reply to Response to Motion
REPLY to Response to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit A)(Feldhaus, John) (Entered: 05/19/2010)
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Sealed Legal Document 2157 Filed: 5/19/2010, Entered: 5/19/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2127 SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination filed by Datatreasury Corporation. (Roach, Nelson) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2156 Filed: 5/19/2010, Entered: 5/19/2010 Reply to Response to Motion
REPLY to Response to Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Viewpointe Archive Services, LLC. (Emerson, John) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2155 Filed: 5/19/2010, Entered: 5/19/2010 Reply to Response to Motion
REPLY to Response to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) (Entered: 05/19/2010)
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Sealed Legal Document 2154 Filed: 5/19/2010, Entered: 5/19/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) (Entered: 05/19/2010)
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Sealed Legal Document 2153 Filed: 5/19/2010, Entered: 5/19/2010 Sealed Reply to Response to Motion
SEALED REPLY to Response to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by U.S. Bank, National Association. (Feldhaus, John) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2152 Filed: 5/19/2010, Entered: 5/19/2010 Reply to Response to Motion
REPLY to Response to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Feldhaus, John) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2151 Filed: 5/19/2010, Entered: 5/19/2010 Reply to Response to Motion
REPLY to Response to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Redden, Joe) (Entered: 05/19/2010)
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Legal Document (Payment Possibly Required) 2150 Filed: 5/19/2010, Entered: 5/19/2010 Motion for Miscellaneous Relief
Joint MOTION To Amend Briefing Limits and Schedule by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 05/19/2010)
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Sealed Legal Document 2149 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2148 Sealed Response to Motion,. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J, # 4 Exhibit K, # 5 Exhibit L, # 6 Exhibit M, # 7 Text of Proposed Order)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2148 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2125 MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2147 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2132 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2146 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2144 Sealed Response to Motion. (Attachments: # 1 Exhibit M, # 2 Exhibit MM, # 3 Exhibit N, # 4 Exhibit NN, # 5 Exhibit O, # 6 Exhibit OO, # 7 Exhibit P, # 8 Exhibit PP, # 9 Exhibit Q, # 10 Exhibit QQ, # 11 Exhibit R, # 12 Exhibit RR, # 13 Exhibit S, # 14 Exhibit SS, # 15 Exhibit T, # 16 Exhibit U, # 17 Exhibit V, # 18 Exhibit W, # 19 Exhibit X, # 20 Exhibit Y, # 21 Exhibit Z, # 22 Roach Declaration)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2145 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2144 Sealed Response to Motion. (Attachments: # 1 Exhibit B, # 2 Exhibit BB, # 3 Exhibit C, # 4 Exhibit C1, # 5 Exhibit CC, # 6 Exhibit D, # 7 Exhibit DD, # 8 Exhibit E, # 9 Exhibit EE, # 10 Exhibit F, # 11 Exhibit FF, # 12 Exhibit G, # 13 Exhibit GG, # 14 Exhibit H, # 15 Exhibit HH, # 16 Exhibit I, # 17 Exhibit II, # 18 Exhibit J, # 19 Exhibit JJ, # 20 Exhibit K, # 21 Exhibit KK, # 22 Exhibit L, # 23 Exhibit LL, # 24 Exhibit AA)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2144 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2133 MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2143 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2129 MOTION for Judgment as a Matter of Law of Non-Infringement filed by Datatreasury 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 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2142 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2130 MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement filed by Datatreasury 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 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2141 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2131 SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2140 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2128 MOTION to Strike Defendants' Post-Trial Motion to Strike filed by Datatreasury Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2139 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2124 MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support filed by Datatreasury 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 Exhibit 11)(Roach, Nelson) (Entered: 05/07/2010)
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Sealed Legal Document 2138 Filed: 5/7/2010, Entered: 5/7/2010 Sealed Response to Motion
SEALED RESPONSE to Motion re 2127 U.S. Bank's and Viewpointe's Opposition to DataTreasury's Request for Enhanced Damages and "Exceptional Matter" Determination filed by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Feldhaus, John) (Entered: 05/07/2010)
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Legal Document (Payment Possibly Required) 2137 Filed: 5/6/2010, Entered: 5/6/2010 Order on Motion to RedactTranscriptCourt Filing
ORDER granting 2136 Motion to Redact re 2105 Transcript, 2102 Transcript. Signed by Judge David Folsom on 5/6/10. (mrm, ) (Entered: 05/06/2010)
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Legal Document (Payment Possibly Required) 2136 Filed: 5/3/2010, Entered: 5/3/2010 Motion to Redact Transcript
Unopposed MOTION to Redact 2105 Transcript,,, 2102 Transcript,,, by BB&T Corporation, Branch Banking and Trust Company, Comerica Bank, Comerica Incorporated, M&T Bank, M&T Bank Corporation. (Attachments: # 1 Text of Proposed Order)(Williams, E Danielle) (Entered: 05/03/2010)
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Legal Document (Payment Possibly Required) 2135 Filed: 4/30/2010, Entered: 4/30/2010 Notice of Intent to Request Redaction
NOTICE of Intent to Request Redaction by E Danielle Thompson Williams re 2105 Transcript,,, 2102 Transcript,,,. (Williams, E Danielle) (Entered: 04/30/2010)
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Legal Document (Payment Possibly Required) 2134 Filed: 4/29/2010, Entered: 4/29/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2126 Motion for Page Limit Extension. Signed by Judge David Folsom on 4/29/10. (mrm, ) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 2133 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Obvious by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2132 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law That the Asserted Claims Are Invalid as Anticipated by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/23/2010)
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Sealed Legal Document 2131 Filed: 4/23/2010, Entered: 4/23/2010 Sealed Motion +
SEALED MOTION Renewed Joinder and Motion of TCH for Judgment as a Matter of Law and Brief in Support by The Clearing House Payments Company, LLC. (Attachments: # 1 Text of Proposed Order)(McGee, Preston) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2130 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law Renewed Motion for Judgment as a Matter of Law of No Willful Infringement by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2129 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law of Non-Infringement by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Keener, Jason) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2128 Filed: 4/23/2010, Entered: 4/23/2010 Motion to Strike
MOTION to Strike Defendants' Post-Trial Motion to Strike by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/23/2010)
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Sealed Legal Document 2127 Filed: 4/23/2010, Entered: 4/23/2010 Sealed Patent Motion
SEALED PATENT MOTION for Enhanced Damages and "Exceptional Matter" Determination by Datatreasury 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 Text of Proposed Order)(Roach, Nelson) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2126 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Miscellaneous Relief
Unopposed MOTION Extend Page Limits by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Roach, Nelson) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2125 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law That, as a Matter of Judicial Estoppel, They Have Been Released from Liability to Plaintiff DataTreasury for the Claims Tried in Phase I by The Clearing House Payments Company, LLC, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Redden, Joe) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2124 Filed: 4/23/2010, Entered: 4/23/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law Renewed Joinder and Motion of Viewpointe for Judgment as a Matter of Law and Brief in Support by Viewpointe Archive Services, LLC. Responses due by 5/7/2010 (Attachments: # 1 Text of Proposed Order)(Philbin, Phillip) (Entered: 04/23/2010)
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Legal Document (Payment Possibly Required) 2123 Filed: 4/20/2010, Entered: 4/20/2010 OrderCourt Filing
CORRECTED ORDER; replacing 2122 Order; granting 2121 Joint MOTION Revise Hearing and Briefing Schedules filed by U.S. Bank, National Association, ( Post Trial Motions reset for 6/21/2010 01:30 PM in Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 4/20/10. (mrm, ) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 2122 Filed: 4/20/2010, Entered: 4/20/2010 OrderCourt Filing
*SEE CORRECTED ORDER DKT # 2123 ORDER* ORDER, granting 2121 Joint MOTION Revise Hearing and Briefing Schedules filed by U.S. Bank, National Association., (Post Trial Motions reset for 6/21/2010 Ctrm 319 (Texarkana) before Judge David Folsom.). Signed by Judge David Folsom on 4/20/10. (mrm, ) Modified on 4/20/2010 (mrm, ). (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 2121 Filed: 4/19/2010, Entered: 4/19/2010 Motion for Miscellaneous Relief
Joint MOTION Revise Hearing and Briefing Schedules by U.S. Bank, National Association. (Attachments: # 1 Text of Proposed Order Proposed Order)(Feldhaus, John) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 2120 Filed: 4/13/2010, Entered: 4/13/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2117 Motion To Set Briefing Schedule,. Signed by Judge David Folsom on 4/13/10. (mrm, ) (Entered: 04/13/2010)
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Legal Document (Payment Possibly Required) 2119 Filed: 4/13/2010, Entered: 4/13/2010 OrderCourt Filing
ORDER, ( Post Trial Motions set for 6/17/2010 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.) Each side will have a total of 40 minutes for oral argument as to all motions (for a total hearing length of 80 minutes).. Signed by Judge David Folsom on 4/13/10. (mrm, ) (Entered: 04/13/2010)
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Legal Document (Payment Possibly Required) 2118 Filed: 4/8/2010, Entered: 4/8/2010 Judgment*Court Filing
PARTIAL JUDGMENT AS A MATTER OF LAW, U.S. Bancorp terminated.. Signed by Judge David Folsom on 4/8/10. (mrm, ) (Entered: 04/08/2010)
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Legal Document (Payment Possibly Required) 2117 Filed: 4/7/2010, Entered: 4/7/2010 Motion for Miscellaneous Relief
Joint MOTION To Set Briefing Schedule by Datatreasury Corporation, The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/07/2010)
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Blank 2116 Filed: 4/7/2010, Entered: 4/7/2010 Motion for Judgment as a Matter of Law
Joint MOTION for Judgment as a Matter of Law (Partial Judgment As A Matter Of Law) by Datatreasury Corporation, The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. Responses due by 4/7/2010 (Attachments: # 1 Text of Proposed Order)(Feldhaus, John) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2115 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/26/10 Closing Arguments, Charge & Verdict before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2114 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/25/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2113 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/25/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2112 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/24/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2111 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/24/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2110 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/23/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2109 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/23/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2108 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/22/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2107 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/22/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2106 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/19/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2105 Filed: 4/7/2010, Entered: 4/7/2010, Terminated: 5/6/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/19/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Additional attachment(s) added on 5/17/2010: # 1 corrected transcript) (ehs, ). (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2104 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/18/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2103 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/18/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2102 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/17/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Additional attachment(s) added on 5/17/2010: # 1 Corrected transcript) (ehs, ). (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2101 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/17/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ J. Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2100 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/ J Werlinger,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2099 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/ S Holmes,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2098 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Afternoon Session before Judge David Folsom. Court Reporter/Transcriber: S Simmons/S Holmes,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2097 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Morning Session before Judge David Folsom. Court Reporter/Transcriber: S. Simmons/ S. Holmes,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2096 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/5/10 Jury Selection before Judge David Folsom. Court Reporter/Transcriber: S Simmons/S Holmes,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2095 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/16/10 Morning Evidentiary Hearing before Judge Chad Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2094 Filed: 4/7/2010, Entered: 4/7/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/15/10 Afternoon Evidentiary Hearing before Judge Judge Everingham. Court Reporter/Transcriber: Susan Simmons, CSR,Telephone number: 903/935-3868. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/11/2010. Release of Transcript Restriction set for 7/9/2010. (lss, ) (Entered: 04/07/2010)
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Sealed Legal Document 2093 Filed: 4/7/2010, Entered: 4/7/2010 Sealed Transcript
Sealed Transcript on 3/26/20. (lss, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 2092 Filed: 4/2/2010, Entered: 4/2/2010 Order on Motion to Seal DocumentCourt Filing
ORDER granting 2091 Motion to Seal Document 2079 Offer of Proof on Testimony of Keith DeLucia ). Signed by Judge David Folsom on 4/1/10. (mrm, ) (Entered: 04/02/2010)
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Legal Document (Payment Possibly Required) 2091 Filed: 3/31/2010, Entered: 3/31/2010 ~Motion to Seal Document
Agreed MOTION to Seal Document 2079 Notice (Other) Offer of Proof on Testimony of Keith DeLucia by Viewpointe Archive Services, LLC. (Philbin, Phillip) (Additional attachment(s) added on 3/31/2010: # 1 Text of Proposed Order) (sm, ). (Entered: 03/31/2010)
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Legal Document (Payment Possibly Required) 2090 Filed: 3/26/2010, Entered: 3/31/2010 Jury Trial BegunCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Jury Trial held on 3/15/2010, Jury Trial completed on 3/26/2010. (Court Reporter Judy Werlinger.) (mrm, ) (Entered: 03/31/2010)
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Legal Document (Payment Possibly Required) 2089 Filed: 3/26/2010, Entered: 3/26/2010 Jury Verdict
JURY VERDICT. (redacted)(mrm, ) (Entered: 03/26/2010)
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Sealed Legal Document 2088 Filed: 3/26/2010, Entered: 3/26/2010 Sealed Document +
Sealed Document. Jury Verdict (mrm, ) (Entered: 03/26/2010)
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Sealed Legal Document 2087 Filed: 3/26/2010, Entered: 3/26/2010 Jury Notes
SEALED Jury Notes. (Attachments: # 1 Jury Note, # 2 Jury Note, # 3 Instruction, # 4 Instruction, # 5 Jury Note, # 6 Jury Note)(mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2086 Filed: 3/26/2010, Entered: 3/26/2010 Proposed Jury Instructions
Proposed Jury Instructions by Datatreasury Corporation. (Chin, Edward) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2085 Filed: 3/26/2010, Entered: 3/26/2010 Exhibit
Exhibit List. (Attachments: # 1 DataTreasury Exhibit List, # 2 US Bank Exhibit List, # 3 Viewpointe Exhibit List, # 4 The Clearing House Exhibit List) (Exhibits sealed per Protective Order) (mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2084 Filed: 3/26/2010, Entered: 3/26/2010 Witness List
Jury Trial Witness List. (mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2083 Filed: 3/26/2010, Entered: 3/26/2010 Jury Instructions
FINAL Jury Instructions. (mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2082 Filed: 3/26/2010, Entered: 3/26/2010 Jury Instructions
Limiting Instructions. (Limiting INstruction # 2) (Attachments: # 1 Limiting Instruction # 6)(mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2081 Filed: 3/26/2010, Entered: 3/26/2010 Jury Instructions
Preliminary Jury Instructions. (mrm, ) (Entered: 03/26/2010)
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Legal Document (Payment Possibly Required) 2080 Filed: 3/25/2010, Entered: 3/26/2010 Proposed Jury Instructions
Proposed Jury Instructions and Interrogatories by U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Viewpointe Requested Instruction # 1, Divided Infringement) (Attachments: # 1 Viewpointe's Proposed Revised Interrogatory # 1, # 2 US Bank Requested Instruction # 1, # 3 US Bank Requested Instruction # 2)(mrm, ) (Entered: 03/26/2010)
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Sealed Legal Document 2078 Filed: 3/25/2010, Entered: 3/25/2010 Sealed Document +
Sealed Notice by Viewpointe Archive Services, LLC (Attachments: # 1 Amended Exhibit List) (Sammi, Paramjeet) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 2077 Filed: 3/25/2010, Entered: 3/25/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law by U.S. Bancorp, U.S. Bank, National Association. (Feldhaus, John) (Entered: 03/25/2010)
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Sealed Legal Document 2076 Filed: 3/25/2010, Entered: 3/25/2010 Sealed Motion +
SEALED MOTION for Judgment as a Matter of Law by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Roach, Nelson) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 2075 Filed: 3/25/2010, Entered: 3/25/2010 Sealed Motion +
Joint SEALED MOTION for Judgment as a Matter of Law by The Clearing House Payments Company, LLC, Viewpointe Archive Services, LLC. (Emerson, John) (Additional attachment(s) added on 3/25/2010: # 1 Text of Proposed Order) (sm, ). (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 2074 Filed: 3/25/2010, Entered: 3/25/2010 Motion for Judgment as a Matter of Law
MOTION for Judgment as a Matter of Law That Claudio Ballard Is Not Entitled To Any Date Of Invention Before The Filing Dates Of His Patents by The Clearing House Payments Company, LLC. Responses due by 3/25/2010 (Belisle, Stephen) (Additional attachment(s) added on 3/25/2010: # 1 Text of Proposed Order) (sm, ). (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 2073 Filed: 3/24/2010, Entered: 3/24/2010 Exhibit
Exhibit List (Amended Trial Exhibit List) by U.S. Bancorp, U.S. Bank, National Association.. (Attachments: # 1 Appendix A)(Feldhaus, John) (Entered: 03/24/2010)
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Sealed Legal Document 2072 Filed: 3/23/2010, Entered: 3/23/2010 Sealed Document +
SEALED Amended Trial Exhibit List of Defendant, The Clearing House Payments Company LLC. (Belisle, Stephen) Modified on 3/24/2010 (sm, ). (Entered: 03/23/2010)
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Legal Document (Payment Possibly Required) 2071 Filed: 3/23/2010, Entered: 3/23/2010 OrderCourt Filing
ORDER; Defendant's objection to Plaintiff's use of licenses as evidence of secondary consideration of non-obviousness is hereby OVERRULED. Plaintiff may use any previously admitted license agreement to rebut Defendant's claims of obviousness. Signed by Judge David Folsom on 3/23/10. (mrm, ) (Entered: 03/23/2010)
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Legal Document (Payment Possibly Required) 2070 Filed: 3/22/2010, Entered: 3/22/2010 application to appear pro hac vice
APPLICATION to Appear Pro Hac Vice by Attorney Bruce E Clark for The Clearing House Payments Company, LLC. (APPROVED, FEE PAID 2-1-5247) (ehs, ) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 2069 Filed: 3/21/2010, Entered: 3/21/2010 Exhibit
Exhibit List (DataTreasury Corporation's Amended Exhibit List) by Datatreasury Corporation.. (Attachments: # 1 Appendix A-Amended Exhibit List)(Roach, Nelson) (Entered: 03/21/2010)
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Blank 2068 Filed: 3/19/2010, Entered: 3/19/2010 OrderCourt Filing
ORDER re: hearsay objections. Signed by Judge David Folsom on 3/19/10. (mrm, ) (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 2067 Filed: 3/19/2010, Entered: 3/19/2010 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 2049 Motion for Admission of Certain Exhibits,. Signed by Judge David Folsom on 3/19/10. (mrm, ) (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 2066 Filed: 3/19/2010, Entered: 3/19/2010 OrderCourt Filing
ORDER; Plaintiff's request for admission of the Chase and Bank One license agreements is hereby GRANTED. vacating in part 2052 Order,. Signed by Judge David Folsom on 3/19/10. (mrm, ) (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 2065 Filed: 3/19/2010, Entered: 3/19/2010 ~Notice (other)
NOTICE by U.S. Bank, National Association of Letter Brief (Attachments: # 1 Exhibit A)(Feldhaus, John) (Entered: 03/19/2010)
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Sealed Legal Document 2064 Filed: 3/19/2010, Entered: 3/19/2010 Sealed Additional Attachments to Main DocumentCourt Filing
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2056 DataTreasury Corporation's Sealed Letter Brief to Chief Judge David Folsom - CERTIFICATE OF AUTHORITY TO FILE UNDER SEAL,. (Roach, Nelson) (Entered: 03/19/2010)
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Sealed Legal Document 2063 Filed: 3/18/2010, Entered: 3/18/2010 Sealed Document +
Sealed Document. DataTreasury Corporation's Notice of Compliance wth Court's Order (Attachments: # 1 Exhibit 1, Plaintiff's Brief # 2 Exhibit 2, Original Petition # 3 Exhibit 3 Settlement Agreements)(Roach, Nelson) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 2062 Filed: 3/18/2010, Entered: 3/18/2010 ~Notice (other)
***FILED IN ERROR. PLEASE IGNORE.***NOTICE by U.S. Bank, National Association of Letter Brief (Feldhaus, John) Modified on 3/19/2010 (ch, ). (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 2061 Filed: 3/18/2010, Entered: 3/18/2010 ~Notice (other)
NOTICE by Viewpointe Archive Services, LLC Brief in Opposition to Admission of Further Settlement Evidence (Emerson, John) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 2060 Filed: 3/18/2010, Entered: 3/18/2010 Additional Attachments to Main Document
Additional Attachments to Main Document: 2057 Notice (Other), Notice (Other).. (Emerson, John) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 2059 Filed: 3/18/2010, Entered: 3/18/2010 OrderCourt Filing
ORDER - The court clarifies its prior ruling on the admissibility of certain license agreements (Dkt. No. 2052). The court admits the Second Addendum to the Net Deposit agreement, subject to appropriate redactions. The defendants objections thereto are overruled. Signed by Magistrate Judge Charles Everingham on 3/18/10. (ehs, ) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 2058 Filed: 3/17/2010, Entered: 3/17/2010 ~Notice (other)
NOTICE by The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC of Defendants' 2nd Proposed Jury Verdict Form (Feldhaus, John) Modified on 3/18/2010 (sm, ). (Entered: 03/17/2010)
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Legal Document (Payment Possibly Required) 2057 Filed: 3/17/2010, Entered: 3/17/2010 ~Notice (other)
NOTICE by Viewpointe Archive Services, LLC Letter brief regarding privileged material (Attachments: # 1 Exhibit A (Bank of America letter), # 2 Exhibit B (Viewpointe e-mail), # 3 Exhibit C (Protective Order), # 4 Exhibit D (DataTreasury letter))(Emerson, John) (Entered: 03/17/2010)
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Sealed Legal Document 2056 Filed: 3/17/2010, Entered: 3/17/2010 Sealed Document +Court Filing
Sealed Document. Letter from Nelson J. Roach to Chief Judge David Folsom (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)(Roach, Nelson) (Entered: 03/17/2010)
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Legal Document (Payment Possibly Required) 2055 Filed: 3/17/2010, Entered: 3/17/2010 USCA Order
ORDER of USCA Federal Circuit denying petition for a writ of mandamus Misc #930 (ehs, ) (Entered: 03/17/2010)
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Sealed Legal Document 2054 Filed: 3/17/2010, Entered: 3/17/2010 Sealed Document +
Sealed Document. Viewpointe's Amended Exhibit List (Attachments: # 1 Exhibit List)(Emerson, John) (Entered: 03/17/2010)
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Legal Document (Payment Possibly Required) 2053 Filed: 3/16/2010, Entered: 3/16/2010 OrderCourt Filing
ORDER re: Defendants' objections to Plaintiff's deposition designations as to Dennis Alleman. Signed by Judge David Folsom on 3/16/10. (mrm, ) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 2052 Filed: 3/16/2010, Entered: 3/16/2010 OrderCourt Filing
*VACATED IN PART PER ORDER # 2066 * ORDER - The defendants objections to the Affiliated Computer Services and ACS Image Solutions, NetDeposit, Bank One, J.P. Morgan Chase, Ingenico, NCR, and MagTek license agreements are sustained. Signed by Magistrate Judge Charles Everingham on 3/16/10. (ehs, ) Modified on 3/19/2010 (mrm, ). (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 2051 Filed: 3/16/2010, Entered: 3/16/2010 Proposed Jury Instructions
Proposed Jury Instructions by The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association, Viewpointe Archive Services, LLC. (Attachments: # 1 Exhibit Proposed Verdict Form)(Feldhaus, John) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 2050 Filed: 3/16/2010, Entered: 3/16/2010 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 3/16/2010. (Jan Lockhart, ECRO.) (jml) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 2049 Filed: 3/15/2010, Entered: 3/15/2010 Motion for Miscellaneous Relief
MOTION Joint Motion for Admission of Certain Exhibits by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Roach, Nelson) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2048 Filed: 3/15/2010, Entered: 3/15/2010 Sealed Document +
***DEFICIENT DOCUMENT, PLEASE IGNORE.***Sealed Document. Amended Exhibit List by Viewpointe Archive Services, LLC. (Sammi, Paramjeet) Modified on 3/16/2010 (mjc, ). (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2047 Filed: 3/15/2010, Entered: 3/15/2010 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Evidentiary Hearing held on 3/15/2010. (Court Reporter Jan Lockhart, ECRO.) (Attachments: # 1 Attorney sign-in sheet) (jml) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2046 Filed: 3/15/2010, Entered: 3/15/2010 ~Notice (other)
***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC re 2044 Notice (Other), 2045 Notice (Other) Confidentiality Agreement (McGee, Preston) Modified on 3/15/2010 (sm, ). (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2045 Filed: 3/15/2010, Entered: 3/15/2010 ~Notice (other)
***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC re 2044 Notice (Other) Application to Appear Pro Hac Vice (McGee, Preston) Modified on 3/15/2010 (sm, ). (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2044 Filed: 3/15/2010, Entered: 3/15/2010 ~Notice (other)
***FILED IN ERROR, PLEASE IGNORE.***NOTICE by The Clearing House Payments Company, LLC Attorney Appearance of Bruce E. Clark (McGee, Preston) Modified on 3/15/2010 (sm, ). (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2043 Filed: 3/15/2010, Entered: 3/15/2010 Notice of Discovery Disclosure
NOTICE of Disclosure by The Clearing House Payments Company, LLC of Supplemental Expert Report of Cecil Quillen (McGee, Preston) (Entered: 03/15/2010)
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Sealed Legal Document 2042 Filed: 3/15/2010, Entered: 3/15/2010 Exhibit
SEALED Exhibit List Amended Trial by The Clearing House Payments Company, LLC.. (McGee, Preston) Modified on 3/15/2010 (sm, ). (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 2041 Filed: 3/14/2010, Entered: 3/14/2010 Proposed Jury Instructions
AMENDED Proposed Jury Instructions. (Roach, Nelson) Modified on 3/15/2010 (sm, ). (Entered: 03/14/2010)
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Sealed Legal Document 2040 Filed: 3/12/2010, Entered: 3/12/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2039 Notice (Other)Certificate of Authorization and Sealed Exhibit 1. (Bruster, Anthony) Modified on 3/15/2010 (sm, ). (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2039 Filed: 3/12/2010, Entered: 3/12/2010 ~Notice (other)
NOTICE by Datatreasury Corporation re 2035 Order Notice of Compliance re Dennis Alleman Deposition Designations (Bruster, Anthony) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2037 Filed: 3/12/2010, Entered: 3/12/2010 ~Notice (other)
NOTICE by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, The Clearing House Payments Company, LLC re 2020 Order, (Feldhaus, John) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2036 Filed: 3/12/2010, Entered: 3/12/2010 Stipulation
STIPULATION re Public Availability of Two Books U.S. Bank Seeks to Use for Invalidity by U.S. Bancorp, U.S. Bank, National Association, Datatreasury Corporation. (Feldhaus, John) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2035 Filed: 3/12/2010, Entered: 3/12/2010 OrderCourt Filing
ORDER re dfts objections to pla deposition designations as to Dennis Alleman. Signed by Judge David Folsom on 3/12/2010. (sm, ) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2034 Filed: 3/12/2010, Entered: 3/12/2010 OrderCourt Filing
ORDER re courts website being shut down from 12:00 am on Saturday, March 13th through 5:00 pm Sunday March 14th. If parties need to file a motion or other papers during this time period partys counsel or to email a copy of pleading to courts law clerk. Signed by Judge David Folsom on 3/12/2010. (sm, ) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2033 Filed: 3/12/2010, Entered: 3/12/2010 ~Notice (other)
***DEFICIENT DOCUMENT, PLEASE IGNORE.***NOTICE by Viewpointe Archive Services, LLC, U.S. Bancorp, U.S. Bank, National Association, The Clearing House Payments Company, LLC re 2020 Order, (Feldhaus, John) Modified on 3/12/2010 (sm, ). (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2032 Filed: 3/12/2010, Entered: 3/12/2010 Stipulation
STIPULATION Concerning Evidentiary Use at Trial of Litigation-Related License Agreements by Datatreasury Corporation. (Roach, Nelson) (Entered: 03/12/2010)
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Sealed Legal Document 2031 Filed: 3/12/2010, Entered: 3/12/2010 Sealed Additional Attachments to Main Document
SEALED ADDITIONAL ATTACHMENTS to Main Document: 2027 Response in Opposition to Motion, (CERTIFICATE OF AUTHORITY). (Bruster, Anthony) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2030 Filed: 3/12/2010, Entered: 3/12/2010 Order on Motion For Leave to File.Court Filing
ORDER denying 2026 Emergency Motion for Leave to File a motion for reconsideration of order. Signed by Judge David Folsom on 3/12/2010. (sm, ) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2029 Filed: 3/12/2010, Entered: 3/12/2010 OrderCourt Filing
ORDER re dfts objections to pla deposition designations as to Virginia Lupoli. Signed by Judge David Folsom on 3/12/2010. (sm, ) (Entered: 03/12/2010)
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Sealed Legal Document 2028 Filed: 3/12/2010, Entered: 3/12/2010 Order on Sealed Patent MotionCourt Filing
ORDER denying 1960 Sealed Patent Renewed Motion for sum jgm (not filed under seal per law clerk). Signed by Judge David Folsom on 3/12/2010. (sm, ) (Entered: 03/12/2010)
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Legal Document (Payment Possibly Required) 2027 Filed: 3/11/2010, Entered: 3/11/2010 Response in Opposition to Motion
RESPONSE in Opposition re 2026 Emergency MOTION for Leave to File Motion For Reconsideration filed by Datatreasury Corporation. (Attachments: # 1 SEALED Exhibit 1 - Expert Report of Chris Bokhart, # 2 Text of Proposed Order)(Bruster, Anthony) Modified on 3/12/2010 (sm, ). (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2026 Filed: 3/11/2010, Entered: 3/11/2010 Motion for Leave to File
Emergency MOTION for Leave to File Motion For Reconsideration by U.S. Bancorp, U.S. Bank, National Association. (Attachments: # 1 Proposed Order, # 2 Exhibit A)(Feldhaus, John) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2025 Filed: 3/11/2010, Entered: 3/11/2010 OrderCourt Filing
ORDER regarding dfts objections to plaintiffs deposition designations as to William Chenevich, Debra Coscia, Patrick McMonagle and Peg Bost.. Signed by Judge David Folsom on 3/11/2010. (sm, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2023 Filed: 3/11/2010, Entered: 3/11/2010 OrderCourt Filing
ORDER ruling on objections regarding dfts objections to plaintiffs deposition counter designatinos as to Keith Delucia. Signed by Judge David Folsom on 3/11/2010. (sm, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2022 Filed: 3/11/2010, Entered: 3/11/2010 OrderCourt Filing
ORDER ruling on objections regarding deposition designations as to Tom Vicknair. Signed by Judge David Folsom on 3/11/2010. (sm, ) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 2021 Filed: 3/10/2010, Entered: 3/10/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 4, 2010, Final Pretrial Hearing before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/5/2010. Redacted Transcript Deadline set for 4/13/2010. Release of Transcript Restriction set for 6/11/2010. (aec, ) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 2020 Filed: 3/10/2010, Entered: 3/10/2010 OrderCourt Filing
ORDER; re: Preliminary Jury Instructions; Ordered that comments on the Preliminary Jury Instructions, as well as on these limiting instructions or any additional proposed limiting instructions, should be submitted by letter to the undersigned, with a copy to opposing counsel, no later than Friday, March 12, 2010, at 12:00 P.M. Signed by Judge David Folsom on 3/10/10. (Attachments: # 1 Exhibit A, Preliminary Jury Instructions)(mrm, ) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 2019 Filed: 3/10/2010, Entered: 3/10/2010 OrderCourt Filing
ORDER; re: Defendants' objections to certain of Plaintiff's deposition designations as to Jerry Chambers and Tom Vicknair. Signed by Judge David Folsom on 3/10/10. (mrm, ) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 2018 Filed: 3/10/2010, Entered: 3/10/2010 USCA Case Number
USCA Case Number Misc No. 930 for A petition for writ of mandamus by The Clearing House Payments Co, LLC, US Bancorp, US Bank, National Association and Viewpointe Archive Services LLC (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 2017 Filed: 3/10/2010, Entered: 3/10/2010 OrderCourt Filing
ORDER; re: Defendants' objections to Plaintiff's depositiondesignations as to Jerry Grundhofer and Irwin Kellner. Signed by Judge David Folsom on 3/10/10. (mrm, ) (Entered: 03/10/2010)
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Legal Document (Payment Possibly Required) 2016 Filed: 3/9/2010, Entered: 3/9/2010 Order on Motion to CompelCourt Filing
ORDER granting in part as modified and denying in part 2012 Motion to Compel Discovery. Signed by Judge David Folsom on 3/9/10. (mrm, ) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 2015 Filed: 3/9/2010, Entered: 3/9/2010 TranscriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings, Pretrial Hearing, held on March 8, 2010, before The Honorable Chief Judge David Folsom. Court Reporter: Libby Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/2/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/10/2010. (aec, ) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 2014 Filed: 3/9/2010, Entered: 3/9/2010 Reply to Response to Motion
REPLY to Response to Motion re 2012 MOTION to Compel filed by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Feldhaus, John) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 2013 Filed: 3/9/2010, Entered: 3/9/2010 Sealed Response to Motion
DATATREASURY'S SEALED RESPONSE to Motion re 2012 MOTION to Compel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Roach, Nelson) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 2012 Filed: 3/9/2010, Entered: 3/9/2010 Motion to Compel
MOTION to Compel by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Ex 1, # 2 Text of Proposed Order)(Feldhaus, John) (Entered: 03/09/2010)
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Legal Document (Payment Possibly Required) 2011 Filed: 3/8/2010, Entered: 3/8/2010 Motion to Compel
***DEFICIENT DOCUMENT, PLEASE IGNORE.***MOTION to Compel by Viewpointe Archive Services, LLC, U.S. Bancorp, The Clearing House Payments Company, LLC. (Attachments: # 1 Exhibit Ex 1, # 2 Text of Proposed Order)(Feldhaus, John) Modified on 3/9/2010 (sm, ). (Entered: 03/08/2010)
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Sealed Legal Document 2010 Filed: 3/8/2010, Entered: 3/8/2010 Sealed Document +
Sealed Document. Defendants' Notice of Petition for Writ of Mandamus (Attachments: # 1 Exhibit 1)(Feldhaus, John) (Entered: 03/08/2010)
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Legal Document (Payment Possibly Required) 2009 Filed: 3/8/2010, Entered: 3/8/2010 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Hearing held on 3/8/2010. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 03/08/2010)
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Legal Document (Payment Possibly Required) 2008 Filed: 3/5/2010, Entered: 3/8/2010 Jury SelectionCourt Filing
Minute Entry for proceedings held before Judge David Folsom: Jury Selection held on 3/5/2010. (Court Reporter Shelley Holmes.) (mrm, ) (Entered: 03/08/2010)
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Legal Document (Payment Possibly Required) 2007 Filed: 3/4/2010, Entered: 3/4/2010 OrderCourt Filing
ORDER that plaintiffs objections to admissibility of the prior art offers for sale are hereby OVERRULED. Signed by Judge David Folsom on 3/4/2010. (sm, ) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 2006 Filed: 3/4/2010, Entered: 3/4/2010 OrderCourt Filing
ORDER DENYING as to in limine item number 6 re 1876 SEALED PATENT MOTION (Defendants Omnibus Motion in Limine and to Exclude filed by Viewpointe Archive Services, LLC, The Clearing House Payments Company, LLC, U.S. Bank, National Association, First Horizon National Corporation, U.S. Bancorp, First Tennessee Bank, National Association ORDERING parties to confer regarding appropriate discovery and plaintiff is ORDERED to provide this discovery within 48 hours of this Order. Signed by Judge David Folsom on 3/4/2010. (sm, ) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 2005 Filed: 3/4/2010, Entered: 3/4/2010 Order on Motion to DismissCourt Filing
ORDER granting 1997 Motion to Dismiss Dfts BB&T Corporation and Branch Banking and Trust Company with prejudice. Signed by Judge David Folsom on 3/4/2010. (sm, ) (Entered: 03/04/2010)
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