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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 602 |
Filed: 8/28/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER - The Court GRANTS the motion and orders that (1) all claims and counterclaims asserted in this suit are dismissed with prejudice and (2) all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge William C. Bryson on 8/28/2012. (ch, )
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 601 |
Filed: 8/28/2012, Entered: None |
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ORDER - The parties having expressed no objection at the hearing on July 26, 2012, to the unsealing of the following orders, the Court directs the unsealing of: Memorandum Opinion and Order denying Defendants Motion to Dismiss for Unclean Hands (Dkt. No. 561); and Memorandum Opinion and Order denying Defendants Motion for Summary Judgment of Invalidity Based on On-Sale Bar, Defendants Motion for Summary Judgment of Invalidity Under 35 U.S.C. § 103, and Plaintiffs Motion for Partial Summary Judgment that the RC4 Encryption Algorithm is not Prior Art Under 35 U.S.C. § 102(b) (Dkt. No. 562). Signed by Judge William C. Bryson on 8/28/2012. (ch, ) (Entered: 08/28/2012)
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 Request |
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| 600 |
Filed: 8/27/2012, Entered: None |
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STIPULATION of Dismissal by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 08/27/2012)
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Request |
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| 599 |
Filed: 8/11/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER - before the court are the parties motions to exclude testimony 526 and 510 . For the foregoing reasons, the Court DENIES in part and holds over in part TQPs motion and DENIES TD Ameritrades motion. Signed by Judge William C. Bryson on 8/10/2012. (ch, )
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| 599 |
Filed: 8/10/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER - before the court are the parties motions to exclude testimony 526 and 510 . For the foregoing reasons, the Court DENIES in part and holds over in part TQPs motion and DENIES TD Ameritrades motion. Signed by Judge William C. Bryson on 8/10/2012. (ch, ) (Entered: 08/10/2012)
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| 598 |
Filed: 8/11/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER - the Court DENIES TQPs Motions to Exclude Opinions of Defendants Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment on the Issue of Non-Infringing Alternatives (Dkt. No. 528). Signed by Judge William C. Bryson on 8/10/2012. (ch, )
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| 598 |
Filed: 8/10/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER - the Court DENIES TQPs Motions to Exclude Opinions of Defendants Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment on the Issue of Non-Infringing Alternatives (Dkt. No. 528). Signed by Judge William C. Bryson on 8/10/2012. (ch, ) (Entered: 08/10/2012)
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| 597 |
Filed: 8/1/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 7/27/12 (Pretrial Hearing) before Judge William C. Bryson. Court Reporter/Transcriber: Shelly Holmes,Telephone number: (903) 663-5082. 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 8/27/2012. Redacted Transcript Deadline set for 9/6/2012. Release of Transcript Restriction set for 11/2/2012. (sholmes, ) (Entered: 08/01/2012)
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Request |
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| 596 |
Filed: 7/30/2012, Entered: None |
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ORDER granting 595 Motion to Stay; granting 595 Motion to Continue. (1) All deadlines falling on or after July 27, 2012, will be extended by five weeks, including the deadlines set by the Court during the Pretrial Conference of July 26, 2012; (2) A full stay will be in place for the time period from through August 30, 2012, with the parties resuming activities in the case on August 31, 2012; and (3) The date for jury selection and trial will be extended to September 10, 2012. During the period of the stay, the Court expects to issue orders on pending motions. The orders will not require any action or response by the parties until after the nstay has expired.. Signed by Judge William C. Bryson on 7/30/12. (ehs, ) (Entered: 07/30/2012)
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Request |
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| 595 |
Filed: 7/27/2012, Entered: None |
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Joint MOTION to Stay and, MOTION to Continue Trial by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 07/27/2012)
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Request |
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| 594 |
Filed: 7/27/2012, Entered: None |
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NOTICE by TQP Development, LLC Regarding Submission of Claim Construction Orders on Claim of Jones Patent From Related Cases (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Giza, Alexander) (Entered: 07/27/2012)
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Request |
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| 593 |
Filed: 7/26/2012, Entered: None |
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Minute Entry for proceedings held before Judge William C. Bryson: Final Pretrial Conference held on 7/26/2012, Motion Hearing held on 7/26/2012 re 519 SEALED MOTION for Partial Summary Judgment of Non-Infringement of Claims 1,3,6,8 and 9 of U.S. Patent No. 5,412,730 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 510 SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 521 SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS UNSUPPORTED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS filed by TQP Development, LLC, 520 MOTION for Summary Judgment of Noninfringement Based on Lack of the Claimed Providing Step filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages filed by TQP Development, LLC, 551 SEALED MOTION in Limine filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 528 SEALED MOTION (second half of Doc524) For Partial Summary Judgment on the Issue of Non-Infringing Alternatives SEALED MOTION (second half of Doc524) For Partial Summary Judgment on the Issue of Non-Infringing Alternatives SEALED MOTION (second half of Doc524) For Partial Summary Judgment on the Issue of Non-Infringing Alternatives filed by TQP Development, LLC, 526 SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS filed by TQP Development, LLC, 531 Amended SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS filed by TQP Development, LLC, 563 SEALED MOTION for Sanctions and Jury Instructions Corresponding to the Court's Rulings on Motions for Dismissal and Summary Judgment filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Court Reporter Shelley Holmes.) (mrm, ) (Entered: 07/26/2012)
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Request |
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 592 |
Filed: 7/25/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 591 Notice of Correction to Exhibit A of the Declaration of Alexander Giza in Support of 526 Plaintiff TQP Development, LLC's Motion to Exclude Opinions of TDA's Expert on the Alleged RC4 Prior Art and on the Conclusions Regarding Obviousness. (Attachments: # 1 Exhibit A (Corrected) to Declaration of Alexander Giza)(Giza, Alexander) (Entered: 07/25/2012)
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| 591 |
Filed: 7/25/2012, Entered: None |
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NOTICE by TQP Development, LLC re 526 SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS of Correction to Exhibit A of the Declaration of Alexander Giza (Giza, Alexander) (Entered: 07/25/2012)
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Request |
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| 590 |
Filed: 7/25/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 584 Sealed PATENT Sur-Reply to Reply to Response to PATENT Motion,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hawes, Michael) (Entered: 07/25/2012)
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| 589 |
Filed: 7/24/2012, Entered: None |
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SEALED SURREPLY IN RESPONSE to 520 MOTION for Summary Judgment of Noninfringement Based on Lack of the Claimed Providing Step filed by TQP Development, LLC. (Attachments: # 1 Declaration of Alex Giza In Support of SurReply, # 2 Exhibit 1)(Giza, Alexander) (Entered: 07/24/2012)
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| 588 |
Filed: 7/24/2012, Entered: None |
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SEALED SUR-REPLY in Opposition to Reply in Support of Motion re 519 SEALED MOTION for Partial Summary Judgment of Non-Infringement of Claims 1,3,6,8 and 9 of U.S. Patent No. 5,412,730 filed by TQP Development, LLC. (Attachments: # 1 Exhibit 19, # 2 Exhibit 20, # 3 Exhibit 21, # 4 Exhibit 22)(Wang, Benjamin) (Entered: 07/24/2012)
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| 587 |
Filed: 7/24/2012, Entered: None |
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SUR-REPLY to Reply to Response to Motion re 531 Amended SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 07/24/2012)
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Request |
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| 586 |
Filed: 7/24/2012, Entered: None |
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SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 526 SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Baehl, # 2 Exhibit 1)(Hawes, Michael) (Entered: 07/24/2012)
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| 585 |
Filed: 7/24/2012, Entered: None |
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SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 521 SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS UNSUPPORTED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 07/24/2012)
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| 584 |
Filed: 7/24/2012, Entered: None |
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SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 524 SEALED MOTION to Exclude Opinions of TDA's Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 07/24/2012)
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| 583 |
Filed: 7/24/2012, Entered: None |
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SEALED RESPONSE to Motion re 563 SEALED MOTION for Sanctions and Jury Instructions Corresponding to the Court's Rulings on Motions for Dismissal and Summary Judgment filed by TQP Development, LLC. (Attachments: # 1 Exhibit A)(Hoffman, Adam) (Entered: 07/24/2012)
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| 582 |
Filed: 7/24/2012, Entered: None |
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ORDER granting 581 Motion for Leave to File Excess Pages. Signed by Judge William C. Bryson on 7/24/2012. (sm, ) (Entered: 07/24/2012)
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Request |
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| 581 |
Filed: 7/24/2012, Entered: None |
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Unopposed MOTION for Leave to File Excess Pages Response to TQP's Motions in Limine by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/24/2012)
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Request |
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| 580 |
Filed: 7/24/2012, Entered: None |
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SEALED RESPONSE to Motion re 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/24/2012)
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| 579 |
Filed: 7/24/2012, Entered: None |
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PLAINTIFF TQP DEVELOPMENT, LLCS SEALED RESPONSE IN OPPOSITION TO 551 DEFENDANTS TD AMERITRADE HOLDING CORPORATIONS AND TD AMERITRADE, INC.S MOTIONS IN LIMINE filed by TQP Development, LLC. (Attachments: # 1 Affidavit Adam S. Hoffman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Hoffman, Adam) (Entered: 07/24/2012)
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Request |
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| 578 |
Filed: 7/23/2012, Entered: None |
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NOTICE by TQP Development, LLC JOINT NOTICE OF PARTIES AGREEMENTS ON THEIR RESPECTIVE MOTIONS IN LIMINE (Hoffman, Adam) (Entered: 07/23/2012)
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Request |
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| 577 |
Filed: 7/23/2012, Entered: None |
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***FILED IN ERROR, PER ATTORNEY. PLEASE IGNORE.***Joint MOTION in Limine JOINT NOTICE OF PARTIES AGREEMENTS ON THEIR RESPECTIVE MOTIONS IN LIMINE by TQP Development, LLC. (Hoffman, Adam) Modified on 7/23/2012 (bas). (Entered: 07/23/2012)
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Request |
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| 576 |
Filed: 7/23/2012, Entered: None |
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NOTICE of Attorney Appearance by Roger Joseph Fulghum on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Fulghum, Roger) (Entered: 07/23/2012)
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Request |
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| 575 |
Filed: 7/20/2012, Entered: None |
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NOTICE of Attorney Appearance by Elizabeth Stoebner Wiley on behalf of TQP Development, LLC (Wiley, Elizabeth) (Entered: 07/20/2012)
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Request |
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| 574 |
Filed: 7/20/2012, Entered: None |
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NOTICE by TQP Development, LLC re 552 Proposed Pretrial Order, Proposed Additional Jury Instructions (Hoffman, Adam) (Entered: 07/20/2012)
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Request |
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| 573 |
Filed: 7/20/2012, Entered: None |
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REPLY to Response to Motion re 520 MOTION for Summary Judgment of Noninfringement Based on Lack of the Claimed Providing Step filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit A)(Hawes, Michael) (Entered: 07/20/2012)
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Request |
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| 572 |
Filed: 7/20/2012, Entered: None |
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REPLY to Response to Motion re 519 SEALED MOTION for Partial Summary Judgment of Non-Infringement of Claims 1,3,6,8 and 9 of U.S. Patent No. 5,412,730 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Hawes, Michael) (Entered: 07/20/2012)
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Request |
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| 571 |
Filed: 7/19/2012, Entered: None |
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SEALED REPLY to Response to Motion re 521 SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS UNSUPPORTED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Kevin Burke, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Hoffman, Adam) (Entered: 07/19/2012)
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| 570 |
Filed: 7/19/2012, Entered: None |
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SEALED REPLY to Response to Motion re 526 SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS filed by TQP Development, LLC. (Giza, Alexander) (Entered: 07/19/2012)
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| 569 |
Filed: 7/19/2012, Entered: None |
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SEALED REPLY to Response to Motion re 524 SEALED MOTION to Exclude Opinions of TDA's Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment filed by TQP Development, LLC. (Attachments: # 1 Exhibit A)(Hoffman, Adam) (Entered: 07/19/2012)
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| 568 |
Filed: 7/19/2012, Entered: None |
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SEALED REPLY to Response to Motion re 531 Amended SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS filed by TQP Development, LLC. (Attachments: # 1 Affidavit of Adam S. Hoffman, # 2 Exhibit 1, # 3 Exhibit 2)(Hoffman, Adam) (Entered: 07/19/2012)
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| 567 |
Filed: 7/19/2012, Entered: None |
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ORDER REGARDING TRIAL PROCEDURES. Signed by Judge William C. Bryson on 7/19/2012. (ch, ) (Entered: 07/19/2012)
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Request |
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| 566 |
Filed: 7/19/2012, Entered: None |
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ORDER REGARDING EXHIBITS. Signed by Judge William C. Bryson on 7/19/2012. (ch, ) (Entered: 07/19/2012)
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Request |
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| 564 |
Filed: 7/19/2012, Entered: None |
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MOTION to Expedite Briefing on its Motion for Sanctions and Jury Instructions Corresponding to the Court's Rulings on Motions for Dismissal and Summary Judgment by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/19/2012)
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Request |
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| 563 |
Filed: 7/19/2012, Entered: None |
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SEALED MOTION for Sanctions and Jury Instructions Corresponding to the Court's Rulings on Motions for Dismissal and Summary Judgment by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/19/2012)
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| 562 |
Filed: 7/18/2012, Entered: None |
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***UNSEALED PER ORDER # 601 *** MEMORANDUM OPINION AND ORDER. Signed by Judge William C. Bryson on 7/18/2012. (ch, ) Modified on 8/28/2012 (ch, ). (Entered: 07/18/2012)
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Request |
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| 561 |
Filed: 7/18/2012, Entered: None |
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***UNSEALED PER ORDER # 601*** MEMORANDUM OPINION AND ORDER. Signed by Judge William C. Bryson on 7/18/2012. (ch, ) Modified on 8/28/2012 (ch, ). (Entered: 07/18/2012)
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Request |
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| 560 |
Filed: 7/18/2012, Entered: None |
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ORDER granting 553 Sealed Motion requesting leave to file its motions in limine under a single brief and in excess of 15 pages. Signed by Judge William C. Bryson on 7/18/2012. (ch, ) (Entered: 07/18/2012)
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Request |
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| 559 |
Filed: 7/18/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. (Attachments: # 1 Exhibit N, # 2 Exhibit O, # 3 Exhibit P, # 4 Exhibit Q)(Hoffman, Adam) (Entered: 07/18/2012)
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| 558 |
Filed: 7/18/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. (Attachments: # 1 Exhibit J, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit M)(Hoffman, Adam) (Entered: 07/18/2012)
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| 557 |
Filed: 7/18/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. (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)(Hoffman, Adam) (Entered: 07/18/2012)
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| 556 |
Filed: 7/18/2012, Entered: None |
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***DEFICIENT DOCUMENT. PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. Exhibit N to Declaration of Adam Hoffman in Support of Motions in Limine (Attachments: # 1 Exhibit O, # 2 Exhibit P, # 3 Exhibit Q)(Hoffman, Adam) Modified on 7/18/2012 (ch, ). (Entered: 07/18/2012)
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Request |
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| 555 |
Filed: 7/18/2012, Entered: None |
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***DEFICIENT DOCUMENT. PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. Exhibit J to Declaration of Adam Hoffman in Support of Motions in Limine (Attachments: # 1 Exhibit K, # 2 Exhibit L, # 3 Exhibit M)(Hoffman, Adam) Modified on 7/18/2012 (ch, ). (Entered: 07/18/2012)
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Request |
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| 554 |
Filed: 7/17/2012, Entered: None |
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***DEFICIENT DOCUMENT. PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 553 Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen PagesUnopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages. Exhibit A to Declaration of Adam Hoffman in Support of Motions in Limine (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I)(Hoffman, Adam) Modified on 7/18/2012 (ch, ). (Entered: 07/17/2012)
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Request |
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| 553 |
Filed: 7/17/2012, Entered: None |
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Unopposed SEALED MOTION for Leave to File Motions in Limine (1) Under a Single Brief and (2) in Excess of Fifteen Pages by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1 - Motions in Limine, # 3 Affidavit Declaration of Adam Hoffman, # 4 Text of Proposed Order on Motions in Limine)(Hoffman, Adam) (Entered: 07/17/2012)
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Request |
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| 552 |
Filed: 7/17/2012, Entered: None |
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Proposed Pretrial Order Including Jury Instructions and Verdict Forms by TQP Development, LLC. (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)(Fenster, Marc) (Entered: 07/17/2012)
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Request |
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| 551 |
Filed: 7/17/2012, Entered: None |
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SEALED MOTION in Limine by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/17/2012)
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| 550 |
Filed: 7/16/2012, Entered: None |
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NOTICE of Designation of Attorney in Charge to Marc A Fenster on behalf of TQP Development, LLC (Fenster, Marc) (Entered: 07/16/2012)
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Request |
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| 549 |
Filed: 7/12/2012, Entered: None |
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NOTICE by TQP Development, LLC re 420 Order, Terminate Motions, Set Deadlines/Hearings,,, of Request For Daily Transcript and Real Time Reporting of Court Proceedings (Fenster, Marc) (Entered: 07/12/2012)
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Request |
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| 548 |
Filed: 7/12/2012, Entered: None |
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NOTICE by TD Ameritrade, Inc. of Request for Daily Transcript and Real Time Reporting of Court Proceedings (Hawes, Michael) (Entered: 07/12/2012)
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Request |
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| 547 |
Filed: 7/10/2012, Entered: None |
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ORDER granting 546 Motion for Leave to File its Response to 520 Dft's Motion for Summary Judgment of Noninfringement Based on Lack of Claimed Providing Step. Signed by Judge William C. Bryson on 7/10/2012. (ch, ) (Entered: 07/10/2012)
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Request |
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| 546 |
Filed: 7/10/2012, Entered: None |
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MOTION for Leave to File TQP's Response to TDA's MSJ of Noninfringement Based on Lack of Claimed Providing Step (Dkt. No. 544) by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Kevin Burke, # 2 Text of Proposed Order)(Giza, Alexander) (Entered: 07/10/2012)
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Request |
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| 545 |
Filed: 7/10/2012, Entered: None |
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***DEFICIENT DOCUMENT. PLEASE IGNORE THIS FILING.*** MOTION for Leave to File Dkt. No. 544 by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration ISO Emergency Motion, # 2 Text of Proposed Order)(Giza, Alexander) Modified on 7/10/2012 (ch, ). (Entered: 07/10/2012)
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Request |
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| 544 |
Filed: 7/10/2012, Entered: None |
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SEALED RESPONSE to Motion re 520 MOTION for Summary Judgment of Noninfringement Based on Lack of the Claimed Providing Step filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Alex Giza In Support of Response, # 2 Exhibit Ex 1 to Giza Decl, # 3 Exhibit Ex 2 to Giza Decl, # 4 Exhibit Ex 3 to Giza Decl)(Giza, Alexander) (Entered: 07/10/2012)
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| 543 |
Filed: 7/9/2012, Entered: None |
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SEALED RESPONSE to Motion re 519 SEALED MOTION for Partial Summary Judgment of Non-Infringement of Claims 1,3,6,8 and 9 of U.S. Patent No. 5,412,730 filed by TQP Development, LLC. (Attachments: # 1 Response and Objections to Statement of Undisputed Facts, # 2 Affidavit, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18)(Hoffman, Adam) (Entered: 07/09/2012)
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| 542 |
Filed: 7/9/2012, Entered: None |
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SEALED RESPONSE to Motion re 526 SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Michael Hawes, # 3 Exhibit 1)(Hawes, Michael) (Entered: 07/09/2012)
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| 541 |
Filed: 7/9/2012, Entered: None |
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SEALED RESPONSE to Motion re 521 SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS UNSUPPORTED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Brad Bowling, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)(Hawes, Michael) (Entered: 07/09/2012)
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| 540 |
Filed: 7/9/2012, Entered: None |
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SEALED RESPONSE to Motion re 524 SEALED MOTION to Exclude Opinions of TDA's Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Natalie Alfaro, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Supplement G)(Hawes, Michael) (Entered: 07/09/2012)
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| 539 |
Filed: 7/9/2012, Entered: None |
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SEALED RESPONSE to Motion re 531 Amended SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Natalie Alfaro, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B)(Hawes, Michael) (Entered: 07/09/2012)
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| 538 |
Filed: 7/2/2012, Entered: None |
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APPLICATION (APPROVED) to Appear Pro Hac Vice by Attorney Benjamin T Wang for TQP Development, LLC (pkb, ) (Entered: 07/03/2012)
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Request |
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| 537 |
Filed: 7/2/2012, Entered: None |
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SEALED SUR-REPLY IN OPPOSITION TO MOTION TO EXCLUDE OPINIONS OF TQP'S DAMAGES EXPERT 510 SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker filed by TQP Development, LLC. (Hoffman, Adam) (Entered: 07/02/2012)
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| 536 |
Filed: 6/20/2012, Entered: None |
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SEALED REPLY to Response to Motion re 510 SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hawes, Michael) (Entered: 06/20/2012)
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| 535 |
Filed: 6/15/2012, Entered: None |
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Witness List by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 06/15/2012)
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Request |
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| 534 |
Filed: 6/12/2012, Entered: None |
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Amended SEALED RESPONSE in Opposition to Motion re 510 SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Adam Hoffman, # 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 Text of Proposed Order)(Hoffman, Adam) (Entered: 06/12/2012)
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Request |
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| 533 |
Filed: 6/11/2012, Entered: None |
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SEALED RESPONSE in Opposition to Motion re 510 SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Adam Hoffman, # 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 Text of Proposed Order)(Hoffman, Adam) (Entered: 06/11/2012)
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| 532 |
Filed: 6/11/2012, Entered: None |
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Amended Witness List by TQP Development, LLC. (Hoffman, Adam) (Entered: 06/11/2012)
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Request |
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| 531 |
Filed: 6/5/2012, Entered: None |
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Amended SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Alexander C. D. Giza, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Hoffman, Adam) (Entered: 06/05/2012)
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Request |
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| 530 |
Filed: 6/5/2012, Entered: None |
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***FILED IN ERROR. PLEASE IGNORE THIS DOCUMENT.***SEALED ADDITIONAL ATTACHMENTS to Main Document [EXHIBIT 1 CORRECTED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS]: 522 SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS, 529 Notice (Other). (Hoffman, Adam) Modified on 6/5/2012 (ch, ). (Entered: 06/05/2012)
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Request |
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| 529 |
Filed: 6/5/2012, Entered: None |
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NOTICE by TQP Development, LLC REGARDING PLAINTIFF TQP DEVELOPMENT, LLCS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS (Hoffman, Adam) (Entered: 06/05/2012)
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Request |
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| 528 |
Filed: 6/4/2012, Entered: None |
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SEALED MOTION (same as pleading # 524) For Partial Summary Judgment on the Issue of Non-Infringing Alternatives by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Adam Hoffman, # 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, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Text of Proposed Order)(Hoffman, Adam) Modified on 6/5/2012 (ch, ). (Entered: 06/04/2012)
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| 527 |
Filed: 6/4/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENT Certificate of Conference to Main Document: 524 SEALED MOTION to Exclude Opinions of TDA's Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment. (Hoffman, Adam) (Entered: 06/04/2012)
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| 526 |
Filed: 6/4/2012, Entered: None |
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SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLC's MOTION TO EXCLUDE OPINIONS OF TDA's INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS by TQP Development, LLC. (Attachments: # 1 Affidavit DECLARATION OF ALEXANDER GIZA, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order GRANTING MOTION TO EXCLUDE OPINIONS OF TDA's EXPERT)(Giza, Alexander) (Entered: 06/04/2012)
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| 525 |
Filed: 6/1/2012, Entered: None |
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***DEFICIENT DOCUMENT. PLEASE IGNORE.*** SEALED MOTION TO EXCLUDE OPINIONS OF TDAS INVALIDITY EXPERT ON THE ALLEGED RC4 PRIOR ART AND ON HIS CONCLUSIONS REGARDING OBVIOUSNESS by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Alexander C. D. Giza, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Giza, Alexander) Modified on 6/4/2012 (ch, ). (Entered: 06/02/2012)
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Request |
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| 524 |
Filed: 6/1/2012, Entered: None |
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SEALED MOTION to Exclude Opinions of TDA's Damages Expert on Non-Infringing Alternatives and for Partial Summary Judgment by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Adam Hoffman, # 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, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Text of Proposed Order)(Hoffman, Adam) (Additional attachment(s) added on 6/4/2012: # 21 CORRECTED ORDER) (ch, ). (Entered: 06/01/2012)
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| 523 |
Filed: 6/1/2012, Entered: None |
|
|
Plaintiff's Witness List by TQP Development, LLC. (Hoffman, Adam) (Entered: 06/01/2012)
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Request |
|
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|
| 522 |
Filed: 6/1/2012, Entered: None |
|
|
SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF DIVIDED INFRINGEMENT IN RELATION TO ACCUSED INTERNAL APPLICATIONS by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Alexander C. D. Giza, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Hoffman, Adam) (Entered: 06/01/2012)
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| 521 |
Filed: 6/1/2012, Entered: None |
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SEALED MOTION FOR PARTIAL SUMMARY JUDGMENT ON DEFENDANTS UNSUPPORTED AFFIRMATIVE DEFENSES AND COUNTERCLAIMS by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Adam Hoffman, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5)(Hoffman, Adam) (Entered: 06/01/2012)
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| 520 |
Filed: 6/1/2012, Entered: None |
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MOTION for Summary Judgment of Noninfringement Based on Lack of the Claimed Providing Step by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Hawes, Michael) (Entered: 06/01/2012)
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Request |
|
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| 519 |
Filed: 6/1/2012, Entered: None |
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|
SEALED MOTION for Partial Summary Judgment of Non-Infringement of Claims 1,3,6,8 and 9 of U.S. Patent No. 5,412,730 by TD Ameritrade Holding Corporation, TD Ameritrade, 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, # 8 Exhibit G)(Hawes, Michael) (Entered: 06/01/2012)
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| 518 |
Filed: 5/31/2012, Entered: None |
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NOTICE of Attorney Appearance by M. Natalie Alfaro on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Alfaro, M.) (Entered: 05/31/2012)
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Request |
|
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| 517 |
Filed: 5/30/2012, Entered: None |
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|
ORDER - granting 511 TQP Development, LLCs letter brief requesting leave to file two Daubert motions to exclude opinions of TD Ameritrade Holding Corp. and TD Ameritrade, Inc.s experts. Signed by Judge William C. Bryson on 5/30/2012. (ch, ) (Entered: 05/30/2012)
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Request |
|
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| 516 |
Filed: 5/30/2012, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTIONS HEARING held on 5/22/12 before Judge William C. Bryson, Federal Circuit. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (161 Pages)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 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 8/31/2012. (tja, ) (Entered: 05/30/2012)
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Request |
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| 515 |
Filed: 5/30/2012, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of CLAIM CONSTRUCTION HEARING held on 5/22/12 before Judge William C. Bryson,Federal Circuit. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (64 Pages)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 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 8/31/2012. (tja, ) Modified on 5/30/2012 (tja, ). (Entered: 05/30/2012)
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Request |
|
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| 514 |
Filed: 5/29/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 05/29/2012)
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|
Request |
|
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| 513 |
Filed: 5/29/2012, Entered: None |
|
|
Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Bowling, Bradley) (Entered: 05/29/2012)
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Request |
|
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| 512 |
Filed: 5/29/2012, Entered: None |
|
|
MEMORANDUM OPINION AND ORDER. Signed by Judge William C. Bryson on 5/29/2012. (ch, ) (Entered: 05/29/2012)
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| 511 |
Filed: 5/29/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 05/29/2012)
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Request |
|
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| 510 |
Filed: 5/25/2012, Entered: None |
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|
SEALED MOTION to Exclude Opinions of Plaintiff's Damages Expert Stephen L. Becker by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Hawes, Michael) (Entered: 05/25/2012)
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| 509 |
Filed: 5/24/2012, Entered: None |
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|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. Transcript Request Form (Hawes, Michael) (Entered: 05/24/2012)
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|
Request |
|
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| 508 |
Filed: 5/23/2012, Entered: None |
|
|
SEALED ADDITIONAL ATTACHMENTS to Main Document: 507 . (Giza, Alexander) (Entered: 05/23/2012)
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| 507 |
Filed: 5/23/2012, Entered: None |
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|
NOTICE by TQP Development, LLC re 480 SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b), 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar, 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 NOTICE OF SUBMISSION OF JAMES BIDZOS DEPOSITION TRANSCRIPT EXCERPT REFERENCED DURING MAY 22, 2012 HEARING (Giza, Alexander) (Entered: 05/23/2012)
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Request |
|
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| 506 |
Filed: 5/21/2012, Entered: None |
|
|
APPLICATION (APPROVED) to Appear Pro Hac Vice by Attorney Michael T Boardman for TQP Development, LLC. (pkb, ) (Entered: 05/23/2012)
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|
Request |
|
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| 505 |
Filed: 5/23/2012, Entered: None |
|
|
TRANSCRIPT REQUEST by ING Bank FSB, ING Groep N.V., Sharebuilder Corporation, Sharebuilder Securities Corporation for proceedings held on 5/22/2012 before Judge Bryson, . (Luck, Gregory) (Entered: 05/23/2012)
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Request |
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| 504 |
Filed: 5/22/2012, Entered: None |
|
|
Minute Entry for proceedings held before Judge William C. Bryson: Markman Hearing held on 5/22/2012, Motion Hearing held on 5/22/2012 re 480 SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) filed by TQP Development, LLC, 429 SEALED MOTION to Dismiss for Unclean Hands filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. filed by TQP Development, LLC. (Court Reporter Shelley Holmes.) (mrm, ) (Entered: 05/22/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 503 |
Filed: 5/21/2012, Entered: None |
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|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Fenster, Marc) (Entered: 05/21/2012)
|
|
Request |
|
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| 502 |
Filed: 5/18/2012, Entered: None |
|
|
REPLY CLAIM CONSTRUCTION BRIEF filed by TQP Development, LLC. (Giza, Alexander) (Entered: 05/18/2012)
|
|
Request |
|
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| 501 |
Filed: 5/18/2012, Entered: None |
|
|
SEALED Exhibit 2 (Corrected Declaration ISO Surreply Brief) to Main Document: 499 Notice (Other). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Giza, Alexander) (Entered: 05/18/2012)
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| 500 |
Filed: 5/18/2012, Entered: None |
|
|
SEALED Exhibit 1 (Corrected Sur-Reply Brief) to Notice of Correction 499 .(Giza, Alexander) (Entered: 05/18/2012)
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| 499 |
Filed: 5/18/2012, Entered: None |
|
|
NOTICE by TQP Development, LLC re 496 Sealed Reply to Response to Motion, Notice of Correction to Sur-Reply Brief and Declaration In Support of Sur-Reply (Giza, Alexander) (Entered: 05/18/2012)
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|
Request |
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| 498 |
Filed: 5/18/2012, Entered: None |
|
|
SEALED SUR-REPLY to Response to Motion re 480 SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hawes, Michael) (Entered: 05/18/2012)
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| 497 |
Filed: 5/16/2012, Entered: None |
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|
SEALED REPLY to Response to Motion re 480 SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b)(Attachments: # 1 Affidavit Declaration of Alex Giza, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Giza, Alexander) (Entered: 05/16/2012)
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| 496 |
Filed: 5/15/2012, Entered: None |
|
|
SEALED SUR-REPLY to Response to Motion re 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TQP Development, LLC. (Attachments: # 1 Affidavit Burke Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Giza, Alexander) (Entered: 05/15/2012)
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| 495 |
Filed: 5/15/2012, Entered: None |
|
|
PARTIES' JOINT CLAIM CONSTRUCTION CHART PURUSANT TO P.R. 4-5(d) filed by TQP Development, LLC. (Attachments: # 1 Exhibit A - Claim Construction Chart)(Spangler, Andrew) (Entered: 05/15/2012)
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|
Request |
|
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| 494 |
Filed: 5/14/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Kevin Burke on behalf of All Plaintiffs (Burke, Kevin) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 493 |
Filed: 5/14/2012, Entered: None |
|
|
APPLICATION (APPROVED) to Appear Pro Hac Vice by Attorney Jules L Kabat for TQP Development, LLC. (pkb, ) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 492 |
Filed: 5/14/2012, Entered: None |
|
|
Responsive CLAIM CONSTRUCTION BRIEF filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 491 |
Filed: 5/14/2012, Entered: None |
|
|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. re 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. (Attachments: # 1 Affidavit Declaration of Michael Hawes, # 2 Exhibit A, # 3 Exhibit B)(Hawes, Michael) (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 490 |
Filed: 5/14/2012, Entered: None |
|
|
ORDER granting 485 Motion for Leave to Serve Amended Infringement Contentions. Signed by Judge William C. Bryson on 5/14/2012. (ch, ) (Entered: 05/14/2012)
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|
Request |
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| 489 |
Filed: 5/13/2012, Entered: None |
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SEALED ADDITIONAL ATTACHMENTS to Main Document: 488 Notice (Other).(Attachments: Declaration of Adam Hoffman ISO Notice, # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hoffman, Adam) (Entered: 05/13/2012)
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| 488 |
Filed: 5/13/2012, Entered: None |
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NOTICE by TQP Development, LLC re 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. (Hoffman, Adam) (Entered: 05/13/2012)
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Request |
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| 487 |
Filed: 5/11/2012, Entered: None |
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SEALED Declaration In Support of 485 Unopposed MOTION Leave to Serve Amended Infringement Contentions. (Attachments: # 1 Exhibit !, # 2 Exhibit 2, # 3 Exhibit 3) (Hoffman, Adam) (Entered: 05/11/2012)
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| 486 |
Filed: 5/11/2012, Entered: None |
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SEALED Exhibit A to Main Document: 485 Unopposed MOTION Leave to Serve Amended Infringement Contentions. (Hoffman, Adam) (Entered: 05/11/2012)
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| 485 |
Filed: 5/11/2012, Entered: None |
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Unopposed MOTION Leave to Serve Amended Infringement Contentions by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 05/11/2012)
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|
Request |
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| 484 |
Filed: 5/11/2012, Entered: None |
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REPLY to Response to Motion re 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 05/11/2012)
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Request |
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| 483 |
Filed: 5/11/2012, Entered: None |
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|
SEALED RESPONSE to Motion re 480 SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H, # 5 Exhibit I, # 6 Text of Proposed Order)(Hawes, Michael) (Entered: 05/11/2012)
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| 482 |
Filed: 5/7/2012, Entered: None |
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|
SEALED RESPONSE to Motion re 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Alexander Giza, # 2 Errata Ex 1, # 3 Exhibit Ex 2, # 4 Exhibit Ex 3, # 5 Exhibit Ex 4, # 6 Exhibit Ex 5, # 7 Exhibit Ex 6, # 8 Exhibit Ex 7, # 9 Exhibit Ex 8, # 10 Exhibit Ex 9) (Giza, Alexander) (Entered: 05/07/2012)
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| 481 |
Filed: 5/4/2012, Entered: None |
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|
Opening CLAIM CONSTRUCTION BRIEF filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Giza, Alexander) (Entered: 05/04/2012)
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Request |
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| 480 |
Filed: 5/2/2012, Entered: None |
|
|
SEALED MOTION For Partial Summary Judgment That the RC4 Encryption Algorithm Is Not Prior Art Under 35 U.S.C. Section 102(b) by TQP Development, LLC. (Attachments: # 1 Declaration of Alexander Giza, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order)(Giza, Alexander) (Entered: 05/02/2012)
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| 479 |
Filed: 4/30/2012, Entered: None |
|
|
ORDER granting 475 Notice of Compliance - Letter Brief filed by TQP Development, LLC, 478 Notice of Compliance - Letter Brief filed by TQP Development, LLC, 477 Notice of Compliance - Letter Brief filed by TQP Development, LLC.. As to the Motion for Summary Judgment that U.S. Patent No. 5,412,730 is Not Invalid Based on RC4 (Dkt. No. 475), TQP will file its motion by May 2, 2012; TD Ameritrade Holding Corp. and TD Ameritrade, Inc., will file any opposition brief by May 11, 2012; TQP will file any reply by May 16, 2012; and TD Ameritrade will file any surreply by May 18, 2012. The Court will hear argument on the motion on May 22, 2012. Signed by Judge William C. Bryson on 4/30/12. (ehs, ) (Entered: 04/30/2012)
|
|
Request |
|
|
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| 478 |
Filed: 4/27/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 04/27/2012)
|
|
Request |
|
|
|
| 477 |
Filed: 4/27/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 04/27/2012)
|
|
Request |
|
|
|
| 476 |
Filed: 4/27/2012, Entered: None |
|
|
NOTICE by TQP Development, LLC re 475 Notice of Compliance - Letter Brief of Errata (Attachments: # 1 Exhibit A)(Hoffman, Adam) (Entered: 04/27/2012)
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|
Request |
|
|
|
| 475 |
Filed: 4/27/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 04/27/2012)
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Request |
|
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| 474 |
Filed: 4/27/2012, Entered: None |
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|
ORDER granting 471 Sealed Notice of Compliance - Letter Brief - Sealed filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 473 Unopposed MOTION to Unseal Document 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.Unopposed MOTION to Unseal Document 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., 470 Notice of Compliance - Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. The Court GRANTS the requests and the motion. Signed by Judge William C. Bryson on 4/27/12. (ehs, ) (Entered: 04/27/2012)
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Request |
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| 473 |
Filed: 4/27/2012, Entered: None |
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|
Unopposed MOTION to Unseal Document 472 SEALED MOTION for Summary Judgment of Invalidity under 35 USC 103 filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 04/27/2012)
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Request |
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| 472 |
Filed: 4/26/2012, Entered: None |
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|
***UNSEALED PER ORDER # 474 *** MOTION for Summary Judgment of Invalidity under 35 USC 103 by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Text of Proposed Order)(Hawes, Michael) Modified on 5/2/2012 document unsealed (ehs, ). (Entered: 04/26/2012)
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Request |
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| 471 |
Filed: 4/26/2012, Entered: None |
|
|
Sealed Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Hawes, Michael) (Entered: 04/26/2012)
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| 470 |
Filed: 4/26/2012, Entered: None |
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|
Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Hawes, Michael) (Entered: 04/26/2012)
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|
Request |
|
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|
| 469 |
Filed: 4/26/2012, Entered: None |
|
|
ORDER - granting 468 Request for leave to file a motion for summary judgment of non-infringement. Signed by Judge William C. Bryson on 4/26/2012. (ch, ) (Entered: 04/26/2012)
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|
Request |
|
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| 468 |
Filed: 4/25/2012, Entered: None |
|
|
Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Hawes, Michael) (Entered: 04/25/2012)
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|
Request |
|
|
|
| 467 |
Filed: 4/25/2012, Entered: None |
|
|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC JOINT SUPPLEMENTAL CLAIM CONSTRUCTION AND PREHEARING STATEMENT (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C)(Ni, Hao) (Entered: 04/25/2012)
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|
Request |
|
|
|
| 466 |
Filed: 4/25/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by David G Wille on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Wille, David) (Entered: 04/25/2012)
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Request |
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| 465 |
Filed: 4/24/2012, Entered: None |
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|
***FILED IN ERROR. PLEASE IGNORE.***Joint Supplemental Claim Construction and Prehearing Statement filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C)(Ni, Hao) Modified on 4/25/2012 (ch, ). (Entered: 04/24/2012)
|
|
Request |
|
|
|
| 565 |
Filed: 7/19/2012, Entered: None |
|
|
MEMORANDUM OPINION AND ORDER - Court GRANTS Defendants motion AS MODIFIED: Plaintiff shall file a response by 4:00 pm Central Daylight Time, Tuesday, July 24, 2012. The Court will hear argument on Defendants motion immediately following the Pretrial Conference. Signed by Judge William C. Bryson on 7/19/2012. (ch, )
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| 512 |
Filed: 5/30/2012, Entered: None |
|
|
MEMORANDUM OPINION AND ORDER. Signed by Judge William C. Bryson on 5/29/2012. (ch, )
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|
|
|
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| 464 |
Filed: 4/23/2012, Entered: None |
|
|
ORDER - granting 462 Letter Brief Requesting Leave to File a Daubert Motion. Signed by Judge William C. Bryson on 4/23/2012. (ch, ) (Entered: 04/23/2012)
|
|
Request |
|
|
|
| 463 |
Filed: 4/20/2012, Entered: None |
|
|
Letter Brief filed by TQP Development, LLC (Attachments: # 1 Exhibit 1)(Hoffman, Adam) (Entered: 04/20/2012)
|
|
Request |
|
|
|
| 462 |
Filed: 4/20/2012, Entered: None |
|
|
Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Hawes, Michael) (Entered: 04/20/2012)
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|
Request |
|
|
|
| 461 |
Filed: 4/18/2012, Entered: None |
|
|
SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Stephen Baehl, # 2 Exhibit 1, # 3 Exhibit 2)(Hawes, Michael) (Entered: 04/18/2012)
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| 460 |
Filed: 4/16/2012, Entered: None |
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|
ORDER granting 459 Notice of Compliance - Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. The Court GRANTS TD Ameritrade leave to file its motion by April 26, 2012. TQP Development, LLC will file an opposition by May 7, 2012; TD Ameritrade will file a reply by May 11, 2012; and TQP will file a surreply by May 15, 2012. The Court will hear argument on the motion on May 22, 2012. Signed by Judge William C. Bryson on 4/16/12. (ehs, ) (Entered: 04/16/2012)
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|
Request |
|
|
|
| 459 |
Filed: 4/13/2012, Entered: None |
|
|
Letter Brief filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit 1)(Hawes, Michael) (Entered: 04/13/2012)
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|
Request |
|
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|
| 458 |
Filed: 4/10/2012, Entered: None |
|
|
ORDER grants as modified 438 Motion for Leave to Serve Amended Infringement Contentions ; grants as modified 448 Sealed Motion to Amend Docket Control to Set Briefing Scheduling for Supplemental Claim Construction. Signed by Judge William C. Bryson on 4/10/2012. (ch, ) (Entered: 04/10/2012)
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|
Request |
|
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| 457 |
Filed: 4/9/2012, Entered: None |
|
|
SEALED REPLY to Response to Motion re 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. filed by TQP Development, LLC. (Attachments: # 1 Affidavit Declaration of Kevin Burke ISO MTC, # 2 Exhibit Burke Declaration Ex 1, # 3 Exhibit Burke Declaration Ex 2)(Hoffman, Adam) (Entered: 04/09/2012)
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| 456 |
Filed: 4/4/2012, Entered: None |
|
|
SUR-REPLY to Reply to Response to Motion re 448 Opposed SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 04/04/2012)
|
|
Request |
|
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|
| 455 |
Filed: 4/3/2012, Entered: None |
|
|
REPLY to Response to Motion re 448 Opposed SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION filed by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 04/03/2012)
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|
Request |
|
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|
| 454 |
Filed: 4/2/2012, Entered: None |
|
|
***FILED IN ERROR. PLEASE IGNORE.***RESPONSE in Support re 448 Opposed SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION filed by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) Modified on 4/3/2012 (ch, ). (Entered: 04/02/2012)
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|
Request |
|
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|
| 453 |
Filed: 3/29/2012, Entered: None |
|
|
SEALED RESPONSE to Motion re 450 SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Michael Hawes, # 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 Text of Proposed Order)(Hawes, Michael) (Entered: 03/29/2012)
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| 452 |
Filed: 3/22/2012, Entered: None |
|
|
RESPONSE in Opposition re 448 Opposed SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 03/22/2012)
|
|
Request |
|
|
|
| 451 |
Filed: 3/16/2012, Entered: None |
|
|
NOTICE of Designation of Attorney in Charge to James A Fussell, III on behalf of TQP Development, LLC (Fussell, James) (Entered: 03/16/2012)
|
|
Request |
|
|
|
| 450 |
Filed: 3/9/2012, Entered: None |
|
|
SEALED MOTION to Compel Discovery from Defendants TD Ameritrade Holding Corp and TD Ameritrade, Inc. by TQP Development, LLC. (Attachments: # 1 Affidavit of Adam Hoffman, # 2 Exhibit 1 UNDER SEAL to Hoffman Dec, # 3 Exhibit 2 UNDER SEAL to Hoffman Dec, # 4 Exhibit 3 UNDER SEAL to Hoffman Dec, # 5 Exhibit 4 UNDER SEAL to Hoffman Dec, # 6 Exhibit 5 UNDER SEAL to Hoffman Dec, # 7 Exhibit 6 UNDER SEAL to Hoffman Dec, # 8 Exhibit 7 UNDER SEAL to Hoffman Dec, # 9 Exhibit 8 UNDER SEAL to Hoffman Dec, # 10 Exhibit 9 UNDER SEAL to Hoffman Dec, # 11 Exhibit 10 UNDER SEAL to Hoffman Dec, # 12 Exhibit 11 UNDER SEAL to Hoffman Dec, # 13 Exhibit 12 UNDER SEAL to Hoffman Dec, # 14 Exhibit 13 UNDER SEAL to Hoffman Dec, # 15 Exhibit 14 UNDER SEAL to Hoffman Dec, # 16 Exhibit 15 UNDER SEAL to Hoffman Dec, # 17 Exhibit 16 UNDER SEAL to Hoffman Dec, # 18 Text of Proposed Order)(Hoffman, Adam) (Entered: 03/09/2012)
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|
|
|
|
|
| 449 |
Filed: 3/7/2012, Entered: None |
|
|
SEALED SUR-REPLY to TQP Development, LLC's Reply in Support of Motion re 438 Opposed MOTION Leave to Serve Amended Infringement Contentions filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 03/07/2012)
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|
|
|
|
|
| 448 |
Filed: 3/2/2012, Entered: None |
|
|
Opposed SEALED MOTION PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION by TQP Development, LLC. (Attachments: # 1 Affidavit Adam Hoffman, # 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 Text of Proposed Order GRANTING PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER TO SET A BRIEFING SCHEDULE FOR SUPPLEMENTAL CLAIM CONSTRUCTION)(Hoffman, Adam) (Entered: 03/02/2012)
|
|
Request |
|
|
|
| 447 |
Filed: 3/2/2012, Entered: None |
|
|
SEALED REPLY to Response to Motion re 438 Opposed MOTION Leave to Serve Amended Infringement Contentions filed by TQP Development, LLC. (Attachments: # 1 Affidavit Adam Hoffman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Hoffman, Adam) (Entered: 03/02/2012)
|
|
|
|
|
|
| 446 |
Filed: 3/1/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by James A Fussell, III on behalf of TQP Development, LLC (Fussell, James) (Entered: 03/01/2012)
|
|
Request |
|
|
|
| 445 |
Filed: 3/1/2012, Entered: None |
|
|
NOTICE by TQP Development, LLC of Change of Firm Name (Spangler, Andrew) (Entered: 03/01/2012)
|
|
Request |
|
|
|
| 444 |
Filed: 2/29/2012, Entered: None |
|
|
ORDER granting 443 Motion to Amend/Correct the Docket Control Order to Extend the Date for Exchange Initial Expert Reports. Signed by Judge William C. Bryson on 2/29/2012. (ch, ) (Entered: 02/29/2012)
|
|
Request |
|
|
|
| 443 |
Filed: 2/28/2012, Entered: None |
|
|
Joint MOTION to Amend/Correct 420 Order, Terminate Motions, Set Deadlines/Hearings,,, by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 442 |
Filed: 2/28/2012, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Stephen Alan Baehl for TD Ameritrade Holding Corporation,Stephen Alan Baehl for TD Ameritrade, Inc. (APPROVED FEE PAID) 2-946. (ch, ) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 441 |
Filed: 2/24/2012, Entered: None |
|
|
SEALED RESPONSE to Motion re 438 Opposed MOTION Leave to Serve Amended Infringement Contentions filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Michael Hawes, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, Part 1, # 10 Exhibit 7, Part 2)(Hawes, Michael) (Entered: 02/24/2012)
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|
|
|
|
| 440 |
Filed: 2/6/2012, Entered: None |
|
|
SEALED ADDITIONAL ATTACHMENTS to Main Document: 438 Opposed MOTION Leave to Serve Amended Infringement Contentions. (Attachments: # 1 Exhibit A)(Ni, Hao) (Entered: 02/06/2012)
|
|
|
|
|
|
| 439 |
Filed: 2/3/2012, Entered: None |
|
|
***FILED IN ERROR. PLEASE IGNORE.***SEALED ADDITIONAL ATTACHMENTS to Main Document: 438 Opposed MOTION Leave to Serve Amended Infringement Contentions. (Ni, Hao) Modified on 2/6/2012 (ch, ). (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 438 |
Filed: 2/3/2012, Entered: None |
|
|
Opposed MOTION Leave to Serve Amended Infringement Contentions by TQP Development, LLC. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Text of Proposed Order)(Ni, Hao) (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 437 |
Filed: 1/20/2012, Entered: None |
|
|
SEALED SUR-REPLY to Response to Motion re 429 PLAINTIFF TQP DEVELOPMENT, LLCS SUR-REPLY IN OPPOSITION TO THE TDA DEFENDANTS MOTION TO DISMISS FOR UNCLEAN HANDS filed by TQP Development, LLC. (Hoffman, Adam) Modified on 1/23/2012 (ch, ). (Entered: 01/20/2012)
|
|
|
|
|
|
| 436 |
Filed: 1/20/2012, Entered: None |
|
|
SEALED RESPONSE to Motion re 425 Opposed SEALED MOTION for Leave to File a Supplemental Response to TD Ameritrade Holding Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Bradley Bowling, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Hawes, Michael) (Entered: 01/20/2012)
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|
|
|
|
|
| 435 |
Filed: 1/19/2012, Entered: None |
|
|
***FILED IN ERROR. PLEASE IGNORE.***SEALED REPLY to Response to Motion re 425 Opposed SEALED MOTION for Leave to File a Supplemental Response to TD Ameritrade Holding Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Affidavit Declaration of Bradley Bowling, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Hawes, Michael) Modified on 1/20/2012 (ch, ). (Entered: 01/19/2012)
|
|
Request |
|
|
|
| 434 |
Filed: 1/13/2012, Entered: None |
|
|
SEALED REPLY to Response to Motion re 429 SEALED MOTION to Dismiss for Unclean Hands filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 01/13/2012)
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|
|
|
|
|
| 433 |
Filed: 1/9/2012, Entered: None |
|
|
ORDER granting 425 Sealed Motion. The Court also grants leave to TD Ameritrade Holding Corporation and TD Ameritrade, Inc. to file a response to TQP Development, LLCs supplemental response of up to twelve pages in length.. Signed by Judge William C. Bryson on 1/9/12. (ehs, ) (Entered: 01/09/2012)
|
|
Request |
|
|
|
| 432 |
Filed: 1/6/2012, Entered: None |
|
|
SEALED RESPONSE - PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSITION TO THE TDA DEFENDANTS MOTION TO DISMISS FOR UNCLEAN HANDS filed by TQP Development, LLC. (Hoffman, Adam) (Entered: 01/06/2012)
|
|
|
|
|
|
| 431 |
Filed: 12/30/2011, Entered: None |
|
|
REPLY to Response to Motion re 425 Opposed SEALED MOTION for Leave to File a Supplemental Response to TD Ameritrade Holding Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity TQP DEVELOPMENT LLCS REPLY TO TD AMERITRADE HOLDING CORPORATIONS AND TD AMERITRADE, INC.S RESPONSE TO MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF REGARDING THE PENDING MOTION FOR SUMMARY JUDGMENT OF INVALIDITY BASED ON ON-SALE BAR (DKT. NO. 332) filed by TQP Development, LLC. (Giza, Alexander) (Entered: 12/30/2011)
|
|
Request |
|
|
|
| 430 |
Filed: 12/27/2011, Entered: None |
|
|
ANSWER to 399 Answer to Complaint, Counterclaim by TQP Development, LLC.(Hoffman, Adam) (Entered: 12/27/2011)
|
|
Request |
|
|
|
| 429 |
Filed: 12/19/2011, Entered: None |
|
|
SEALED MOTION to Dismiss for Unclean Hands by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Michael Hawes, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(Hawes, Michael) (Entered: 12/19/2011)
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| 428 |
Filed: 12/19/2011, Entered: None |
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RESPONSE in Opposition re 425 Opposed SEALED MOTION for Leave to File a Supplemental Response to TD Ameritrade Holding Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit 1, # 2 Affidavit Declaration of Michael Hawes, # 3 Exhibit Exhibit 2 to Declaration, # 4 Exhibit Exhibit 3 to Declaration, # 5 Exhibit Exhibit 4 to Declaration, # 6 Exhibit Exhibit 5 to Declaration)(Hawes, Michael) (Entered: 12/19/2011)
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Request |
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| 427 |
Filed: 12/9/2011, Entered: None |
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ORDER granting 398 Sealed Motion for Leave to File First Amended Answer and Counterclaims. Signed by Judge William C. Bryson on 12/9/2011. (ch, ) (Entered: 12/09/2011)
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Request |
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| 426 |
Filed: 12/7/2011, Entered: None |
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NOTICE by TQP Development, LLC of Correction Regarding It's Opposed Motion for Leave to File a Supplemental Response to TD Ameritrade Holdings Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity (Giza, Alexander) (Entered: 12/07/2011)
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Request |
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| 425 |
Filed: 12/6/2011, Entered: None |
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Opposed SEALED MOTION for Leave to File a Supplemental Response to TD Ameritrade Holding Corporation's and TD Ameritrade, Inc.'s Motion for Summary Judgment of Invalidity by TQP Development, LLC. (Attachments: # 1 Exhibit 1 - Supplemental Response, # 2 Affidavit of Alexander C.D. Giza, # 3 Exhibit A - 10/12/11 R. Rivest Depo, # 4 Exhibit B - Ex Parte Reexam Certificate, # 5 Exhibit C - 7/13/11 R. Rivest Depo, # 6 Exhibit D - 9/19/11 J. Bidzos Depo, # 7 Exhibit E - Facsimile)(Giza, Alexander) (Additional attachment(s) added on 12/7/2011: # 8 Text of Proposed Order) (ch, ). (Entered: 12/06/2011)
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Request |
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| 424 |
Filed: 11/28/2011, Entered: None |
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NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. Pending and Fully-Briefed Motions (Hawes, Michael) (Entered: 11/28/2011)
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Request |
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| 423 |
Filed: 11/23/2011, Entered: None |
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ORDER granting 422 Motion to Dismiss. All claims and counterclaims asserted in this suit between Plaintiff TQP Development, LLC, and Defendants ING Bank fsb, Sharebuilder Securities Corp. and Sharebuilder Corp., are hereby dismissed with prejudice, subject to the terms of that certain agreement entitled PATENTS IN SUIT SETTLEMENT AGREEMENT and dated October 31, 2011. It is further ORDERED that all costs, expenses, and attorneys fees are to be borne by the party that incurred them. Signed by Judge William C. Bryson on 11/23/2011. (ch, ) (Entered: 11/23/2011)
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Request |
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| 422 |
Filed: 11/22/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss with Prejudice (Stipulated) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Spangler, Andrew) (Entered: 11/22/2011)
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Request |
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| 421 |
Filed: 11/17/2011, Entered: None |
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ORDER TRANSFERRING CASE - Pursuant to the designation of intercircuit assignment signed by Chief Justice Roberts, this case is hereby transferred to U.S. Circuit Judge William C. Bryson for all further proceedings. Judge David Folsom no longer assigned to case. Signed by Judge David Folsom on 11/16/2011. (ch, ) (Entered: 11/17/2011)
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Request |
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| 420 |
Filed: 11/14/2011, Entered: None |
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ORDER - granting 409 Joint MOTION To Extend Trial Date In View Of New Claims and To Amend Docket Control Orders filed by TQP Development, LLC. Discovery due by 4/20/2012., Motions in limine due by 7/17/2012., Proposed Pretrial Order due by 7/17/2012., Jury Selection set for 8/6/2012 09:00AM before Judge David Folsom., Pretrial Conference set for 7/26/2012 09:30 AM before Judge David Folsom. All other deadlines are set forth herein. Signed by Judge David Folsom on 11/14/2011. (ch, ) (Entered: 11/14/2011)
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Request |
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| 419 |
Filed: 11/10/2011, Entered: None |
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Unopposed MOTION to Amend/Correct PLAINTIFF TQP DEVELOPMENT, LLCS UNOPPOSED MOTION TO AMEND THE DOCKET CONTROL ORDER by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 11/10/2011)
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Request |
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| 418 |
Filed: 11/7/2011, Entered: None |
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ORDER granting 417 Motion to Amend/Correct Docket Control Order. Signed by Judge David Folsom on 11/7/2011. (ch, ) (Entered: 11/07/2011)
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Request |
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| 417 |
Filed: 11/6/2011, Entered: None |
Motion to Amend/Correct |
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MOTION to Amend/Correct Docket Control Order by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Granting TQP's Unopposed Motion to Amend Docket Control Order)(Hoffman, Adam) (Entered: 11/06/2011)
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Request |
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| 416 |
Filed: 10/31/2011, Entered: None |
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AMENDED DOCKET CONTROL ORDER, ( Discovery due by 12/21/2011., Expert Witness List due by 11/7/2011.), Motions terminated: 413 Joint MOTION to Amend/Correct THE DOCKET CONTROL ORDER filed by TQP Development, LLC.. Signed by Judge David Folsom on 10/31/11. (ehs, ) (Entered: 10/31/2011)
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Request |
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| 415 |
Filed: 10/31/2011, Entered: None |
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AMENDED DOCKET CONTROL ORDER, ( Discovery due by 12/14/2011., Expert Witness List due by 10/31/2011.), Motions terminated: 410 Joint MOTION to Amend/Correct The Docket Control Order filed by TQP Development, LLC.. Signed by Judge David Folsom on 10/31/11. (ehs, ) (Entered: 10/31/2011)
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Request |
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| 414 |
Filed: 10/28/2011, Entered: None |
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SUR-REPLY to Reply to Response to Motion re 398 Opposed SEALED MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS PLAINTIFF TQP DEVELOPMENT, LLCS SUR-REPLY IN OPPOSITION TO THE TDA DEFENDANTS MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS filed by TQP Development, LLC. (Hoffman, Adam) (Entered: 10/28/2011)
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Request |
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| 413 |
Filed: 10/28/2011, Entered: None |
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***FILED IN ERROR PER ATTORNEY, DUPLICATE ENTRY. SEE CORRECT DOCUMENT # 412 ***Joint MOTION to Amend/Correct THE DOCKET CONTROL ORDER by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Granting Joint Motion to Amend Docket Control Order)(Hoffman, Adam) Modified on 11/2/2011 (ehs, ). (Entered: 10/28/2011)
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Request |
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| 412 |
Filed: 10/28/2011, Entered: None |
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Joint MOTION to Amend/Correct the Docket Control Order by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 10/28/2011)
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Request |
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| 411 |
Filed: 10/21/2011, Entered: None |
|
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REPLY to Response to Motion re 398 Opposed SEALED MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Hawes, Michael) (Entered: 10/21/2011)
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Request |
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| 410 |
Filed: 10/20/2011, Entered: None |
|
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Joint MOTION to Amend/Correct The Docket Control Order by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Granting Joint Motion to Amend Docket Control Order)(Hoffman, Adam) (Entered: 10/20/2011)
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Request |
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| 409 |
Filed: 10/20/2011, Entered: None |
|
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Joint MOTION To Extend Trial Date In View Of New Claims and To Amend Docket Control Orders by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Granting Joint Motion to Extend Trial Date)(Hoffman, Adam) (Entered: 10/20/2011)
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Request |
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| 408 |
Filed: 10/18/2011, Entered: None |
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ORDER granting 405 Motion to Amend Docket Contro Order. December 7, 2011 Expert Discovery Deadline. October 28, 2011 Fact Discovery Deadline (except for previously noticed depositions). November 11,2011 Fact Discovery Deadline for previously noticed depositions. November 18, 2011. Designate Rebuttal Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information. October 24, 2011 Comply with P.R. 3-7. October 24, 2011 Party with the burden of proof to designate Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information.. Signed by Judge David Folsom on 10/18/11. (ehs, ) (Entered: 10/18/2011)
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Request |
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| 407 |
Filed: 10/18/2011, Entered: None |
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ORDER granting 404 Motion to Stay. Case stayed with respect to the ING Defendants while TQP and the ING Defendants continue to work towards settlement. Signed by Judge David Folsom on 10/17/11. (ehs, ) (Entered: 10/18/2011)
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Request |
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| 406 |
Filed: 10/17/2011, Entered: None |
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RESPONSE in Opposition re 398 Opposed SEALED MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS PLAINTIFF TQP DEVELOPMENT, LLCS OPPOSITION TO THE TDA DEFENDANTS MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS filed by TQP Development, LLC. (Hoffman, Adam) (Entered: 10/17/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 405 |
Filed: 10/14/2011, Entered: None |
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Joint MOTION to Amend/Correct the Docket Control Order by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 10/14/2011)
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Request |
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| 404 |
Filed: 10/13/2011, Entered: None |
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Joint MOTION to Stay Case with Respect to Defendants ING Bank fsb, Sharebuilder Securities Corporation, and Sharebuilder Corporation Pending Settlement by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Hoffman, Adam) (Entered: 10/13/2011)
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Request |
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| 403 |
Filed: 10/11/2011, Entered: None |
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|
APPLICATION to Appear Pro Hac Vice by Attorney Eric J Faragi for TD Ameritrade, Inc. (APPROVED FEE PAID) 2-747. (ch, ) (Entered: 10/13/2011)
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Request |
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| 402 |
Filed: 10/11/2011, Entered: None |
|
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APPLICATION to Appear Pro Hac Vice by Attorney Thomas H Dahlk for TD Ameritrade Holding Corporation,Thomas H Dahlk for TD Ameritrade, Inc. (APPROVED FEE PAID) 2-748. (ch, ) (Entered: 10/13/2011)
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Request |
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| 401 |
Filed: 10/5/2011, Entered: None |
|
|
Joint MOTION to Amend/Correct 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, 390 Order on Motion to Amend/Correct by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 10/05/2011)
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Request |
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| 400 |
Filed: 10/5/2011, Entered: None |
|
|
MISC. ORDER 11-1 REASSIGNING CASE. Case reassigned to Judge David Folsom for all further proceedings. Judge T. John Ward no longer assigned to case. Signed by Judge David Folsom on 10/3/2011. (ch, ) (Entered: 10/05/2011)
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Request |
|
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| 399 |
Filed: 9/30/2011, Entered: None |
|
|
FIRST AMENDED ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Smith, Michael) (Entered: 09/30/2011)
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Request |
|
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| 398 |
Filed: 9/30/2011, Entered: None |
|
|
Opposed SEALED MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER AND COUNTERCLAIMS by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit Exhibits 1-8, # 2 Affidavit Bowling Declaration, # 3 Text of Proposed Order)(Smith, Michael) (Entered: 09/30/2011)
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Request |
|
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|
| 397 |
Filed: 9/23/2011, Entered: None |
|
|
AMENDED DOCKET CONTROL ORDER Discovery due by 11/30/2011., Expert Witness List due by 10/17/2011., Motions due by 12/21/2011.), Motions terminated: 396 Joint MOTION to Amend/Correct 382 Order on Motion to Amend/Correct,, 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, 388 Order on Motion to Amend/Correct,,Joint MOTION to Amend/Correct 382 Order on Motion to Amend/Correct,, 299 Order, Set Deadlines/Hearings,. Signed by Judge T. John Ward on 9/23/11. (ehs, ) (Entered: 09/23/2011)
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Request |
|
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| 396 |
Filed: 9/21/2011, Entered: None |
|
|
Joint MOTION to Amend/Correct 382 Order on Motion to Amend/Correct,, 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, 388 Order on Motion to Amend/Correct,, by ING Bank FSB, Sharebuilder Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 09/21/2011)
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Request |
|
|
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| 395 |
Filed: 9/20/2011, Entered: None |
|
|
***FILED IN ERROR. PLEASE IGNORE.***Joint MOTION to Amend/Correct 382 Order on Motion to Amend/Correct,, 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, 388 Order on Motion to Amend/Correct,, by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) Modified on 9/21/2011 (ch, ). (Entered: 09/20/2011)
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Request |
|
|
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| 394 |
Filed: 9/13/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Roshan Suresh Mansinghani on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Mansinghani, Roshan) (Entered: 09/13/2011)
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Request |
|
|
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| 393 |
Filed: 9/9/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Joshua J Parker on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Parker, Joshua) (Entered: 09/09/2011)
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Request |
|
|
|
| 392 |
Filed: 8/17/2011, Entered: None |
|
|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. Defendants TD Ameritrade Holding Corporation's and TD Ameritrade, Inc's Notice Regarding Motion for Summary Judgment of Invalidity Based on On-Sale Bar (Hawes, Michael) (Entered: 08/17/2011)
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|
Request |
|
|
|
| 391 |
Filed: 8/16/2011, Entered: None |
|
|
NOTICE by TQP Development, LLC re 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ni, Hao) (Entered: 08/16/2011)
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|
Request |
|
|
|
| 390 |
Filed: 8/4/2011, Entered: None |
|
|
ORDER granting 389 Joint Motion to Amend the Docket Control Order and Reset the Mediation Date. Mediation is extended to October 7, 2011. Signed by Magistrate Judge Charles Everingham on August 4, 2011. (jml) (Entered: 08/04/2011)
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|
Request |
|
|
|
| 389 |
Filed: 8/2/2011, Entered: None |
|
|
Joint MOTION to Amend/Correct 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 08/02/2011)
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|
Request |
|
|
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| 388 |
Filed: 7/21/2011, Entered: None |
|
|
ORDER granting 387 Motion to Amend eocket control order. 11/30/11 expert discovery deadline due.; 10/21/11 Fact Discovery Deadline due. 11/11/11 Designate Rebuttal Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information. due.; 9/23/11 Comply with P.R. 3-7.; 9/23/11 Party with the burden of proof to designate Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information due.. Signed by Magistrate Judge Charles Everingham on 7/20/11. (ehs, ) (Entered: 07/21/2011)
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Request |
|
|
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| 387 |
Filed: 7/19/2011, Entered: None |
|
|
Joint MOTION to Amend/Correct 382 Order on Motion to Amend/Correct,, 299 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 07/19/2011)
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|
Request |
|
|
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| 386 |
Filed: 5/17/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Jeffrey S Pollack on behalf of ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation (Pollack, Jeffrey) (Entered: 05/17/2011)
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|
Request |
|
|
|
| 385 |
Filed: 5/3/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Victoria H Buter on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Buter, Victoria) (Entered: 05/03/2011)
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Request |
|
|
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| 384 |
Filed: 5/3/2011, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Victoria H Buter for TD Ameritrade Holding Corporation,Victoria H Buter for TD Ameritrade Holding Corporation. (APPROVED, FEE PAID 2-494) (ehs, ) (Entered: 05/03/2011)
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Request |
|
|
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| 383 |
Filed: 3/28/2011, Entered: None |
|
|
MEMORANDUM OPINION AND ORDER - the court adopts the constructions set forth in this opinion for the disputed terms of the 730 patents. Signed by Judge T. John Ward on 3/28/2011. (ch, ) (Entered: 03/28/2011)
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|
Request |
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|
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| 382 |
Filed: 2/10/2011, Entered: None |
|
|
ORDER granting 381 Motion to Amend docket control order. October 7, 2011 Expert Discovery Deadline. September 9, 2011 Fact Discovery Deadline. September 16, 2011 Designate Rebuttal Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information. August 12, 2011 Comply with P.R. 3-7. August 12, 2011 Party with the burden of proof to designate Expert Witnesses other than claims construction. Expert witness report due. Refer to Discovery Order for required information.. Signed by Magistrate Judge Charles Everingham on 2/9/11. (ehs, ) (Entered: 02/10/2011)
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Request |
|
|
|
| 381 |
Filed: 2/3/2011, Entered: None |
|
|
Joint MOTION to Amend/Correct the Docket Control Order by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 02/03/2011)
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|
Request |
|
|
|
| 380 |
Filed: 10/27/2010, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/18/10 Claim Construction Hearing before Judge T. John Ward. 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 11/22/2010. Redacted Transcript Deadline set for 12/2/2010. Release of Transcript Restriction set for 1/28/2011. (lss, ) (Entered: 10/27/2010)
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Request |
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|
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| 379 |
Filed: 10/18/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge T. John Ward: Markman Hearing held on 10/18/2010. (Court Reporter Susan Simmons.) (bga, ) (Entered: 10/21/2010)
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Request |
|
|
|
| 378 |
Filed: 10/19/2010, Entered: None |
|
|
ORDER granting 374 Motion for Leave to File Supplemental Brief Pursuant to. P.R. 4-5 for the limited purposes proposed by Defendants. Plaintiff has ten (10) days to respond.. Signed by Judge T. John Ward on 10/19/10. (ehs, ) (Entered: 10/19/2010)
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Request |
|
|
|
| 377 |
Filed: 10/15/2010, Entered: None |
|
|
JOINT CLAIM CONSTRUCTION CHART filed by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation. (Luck, Gregory) (Entered: 10/15/2010)
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|
Request |
|
|
|
| 376 |
Filed: 10/15/2010, Entered: None |
|
|
NOTICE of Hearing:Markman Hearing RESET for 10/18/2010 10:30 AM in Ctrm 106 (Marshall) before Judge T. John Ward. (bga, ) (Entered: 10/15/2010)
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|
Request |
|
|
|
| 375 |
Filed: 10/14/2010, Entered: None |
|
|
REPLY to 370 Joint Opening Claim Construction Brief, filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Giza, Alexander) (Entered: 10/14/2010)
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|
Request |
|
|
|
| 374 |
Filed: 10/13/2010, Entered: None |
|
|
Opposed MOTION for Leave to File Supplemental Brief Pursuant to P.R. 4-5 by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation. (Attachments: # 1 Text of Proposed Order)(Luck, Gregory) (Additional attachment(s) added on 10/14/2010: # 2 REVISED ORDER (REMOVED THE PROPOSED)) (ch, ). (Entered: 10/13/2010)
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|
Request |
|
|
|
| 373 |
Filed: 10/12/2010, Entered: None |
|
|
ORDER granting 371 Motion to Withdraw as Attorney. Attorney Patrick Rolf Anderson terminated for TQP Development, LLC. Signed by Magistrate Judge Charles Everingham on 10/12/10. (ehs, ) (Entered: 10/12/2010)
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|
Request |
|
|
|
| 372 |
Filed: 10/8/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Alexander Chester Giza on behalf of TQP Development, LLC (Giza, Alexander) (Entered: 10/08/2010)
|
|
Request |
|
|
|
| 371 |
Filed: 10/8/2010, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Anderson, Patrick) (Entered: 10/08/2010)
|
|
Request |
|
|
|
| 370 |
Filed: 9/22/2010, Entered: None |
|
|
JOINT OPENING CLAIM CONSTRUCTION BRIEF filed by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Fowles, Jordan) (Entered: 09/22/2010)
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|
|
|
|
| 369 |
Filed: 9/20/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Adam S Hoffman on behalf of TQP Development, LLC (Hoffman, Adam) (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 368 |
Filed: 9/1/2010, Entered: None |
|
|
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Charles Everingham on 9/1/10. (ehs, ) (Entered: 09/01/2010)
|
|
Request |
|
|
|
| 367 |
Filed: 8/31/2010, Entered: None |
|
|
Agreed MOTION for Protective Order by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation. (Attachments: # 1 Exhibit A - Stipulated Protective Order)(Fowles, Jordan) (Entered: 08/31/2010)
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|
Request |
|
|
|
| 366 |
Filed: 8/26/2010, Entered: None |
|
|
NOTICE of Hearing:Markman Hearing RESET for 10/18/2010 09:00 AM in Ctrm 106 (Marshall) before Judge T. John Ward. (bga, ) (Entered: 08/26/2010)
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|
Request |
|
|
|
| 365 |
Filed: 8/25/2010, Entered: None |
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CLAIM CONSTRUCTION BRIEF filed by TQP Development, LLC. (Attachments: # 1 Exhibit 1 Part 1, # 2 Exhibit 1 Part 2, # 3 Exhibit 1 Part 3, # 4 Exhibit 1 Part 4, # 5 Exhibit 1 Part 5, # 6 Exhibit 1 Part 6, # 7 Exhibit 1 Part 7, # 8 Exhibit 1 Part 8, # 9 Exhibit 1 Part 9, # 10 Exhibit 1 Part 10, # 11 Exhibit 1 Part 11, # 12 Exhibit 1 Part 12, # 13 Exhibit 1 Part 13, # 14 Exhibit 1 Part 14, # 15 Exhibit 2)(Fenster, Marc) (Entered: 08/25/2010)
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Request |
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| 364 |
Filed: 8/9/2010, Entered: None |
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JOINT CLAIM CONSTRUCTION STATEMENT AND CHART filed by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TQP Development, LLC. (Attachments: # 1 Appendix A, # 2 Appendix B)(Fowles, Jordan) (Entered: 08/09/2010)
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Request |
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| 363 |
Filed: 7/23/2010, Entered: None |
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ORDER granting 362 Motion to Unseal Document 352 Sealed Reply to Response to Motion. Signed by Magistrate Judge Charles Everingham on 7/23/10. (ehs, ) (Entered: 07/23/2010)
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Request |
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| 362 |
Filed: 7/22/2010, Entered: None |
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Unopposed MOTION to Unseal Document 352 Sealed Reply to Response to Motion filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 07/22/2010)
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Request |
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| 361 |
Filed: 7/19/2010, Entered: None |
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NOTICE by TQP Development, LLC of compliance with P.R. 4-2 (Ni, Hao) (Entered: 07/19/2010)
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Request |
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| 360 |
Filed: 7/19/2010, Entered: None |
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Additional Attachments to Main Document: 359 Sealed Reply to Response to Motion.. (Ni, Hao) (Entered: 07/19/2010)
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Request |
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| 359 |
Filed: 7/19/2010, Entered: None |
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SEALED REPLY to Response to Motion re 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar filed by TQP Development, LLC. (Ni, Hao) (Entered: 07/19/2010)
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| 358 |
Filed: 7/19/2010, Entered: None |
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NOTICE by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation ING Bank FSB, Sharebuilder Security Corporation and Sharebuilder Corporation's Notice of Service Regarding P. R. 4-2 (Fowles, Jordan) (Entered: 07/19/2010)
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Request |
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| 357 |
Filed: 7/19/2010, Entered: None |
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NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. of Service Regarding P.R. 4-2 (Hawes, Michael) (Entered: 07/19/2010)
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Request |
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| 356 |
Filed: 7/14/2010, Entered: None |
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NOTICE of Disclosure by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation (Notice of Service of Privilege Log)(Fowles, Jordan) Modified on 7/15/2010 (ch, ). (Entered: 07/14/2010)
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Request |
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| 355 |
Filed: 7/14/2010, Entered: None |
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NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. Of Service regarding Privilege Log (Hawes, Michael) (Entered: 07/14/2010)
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Request |
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| 354 |
Filed: 7/14/2010, Entered: None |
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ORDER - on 5/25/2010 the defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. (collectively, TDA) filed a motion for in camera review of source code. (Dkt. No. 333). The court granted TDAs motion. (Dkt. No. 341). On 7/13/2010, TDA notified the court that the plaintiff has provided the requested source code, and thus in camera review is no longer required. Therefore, the court VACATES its previous order and DENIES as moot TDAs motion for review of source code. Signed by Magistrate Judge Charles Everingham on 7/14/2010. (ch, ) (Entered: 07/14/2010)
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Request |
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| 353 |
Filed: 7/14/2010, Entered: None |
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NOTICE by TQP Development, LLC of Service Regarding Privilege Log (Ni, Hao) (Entered: 07/14/2010)
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Request |
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| 352 |
Filed: 7/9/2010, Entered: None |
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***UNSEALED PER ORDER # 362 ***SEALED REPLY to Response to Motion re 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Exhibit Declaration)(Hawes, Michael) Modified on 7/23/2010 (ehs, ). (Entered: 07/09/2010)
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Request |
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| 351 |
Filed: 7/6/2010, Entered: None |
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NOTICE by TQP Development, LLC of Compliance with P.R. 4-1 (Fenster, Marc) (Entered: 07/06/2010)
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Request |
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| 350 |
Filed: 7/6/2010, Entered: None |
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|
NOTICE by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation Notice of Compliance with P. R. 4-1 (Fowles, Jordan) (Entered: 07/06/2010)
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Request |
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| 349 |
Filed: 7/6/2010, Entered: None |
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|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. of Compliance with Local Patent Rule 4-1 (Hawes, Michael) (Entered: 07/06/2010)
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Request |
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| 348 |
Filed: 7/1/2010, Entered: None |
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|
SEALED ADDITIONAL ATTACHMENTS to Main Document: (CERTIFICATE OF AUTHORIZATION TO FILE UNDER SEAL) 347 Sealed Response to Motion,. (Ni, Hao) Modified on 7/1/2010 (ch, ). (Entered: 07/01/2010)
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| 347 |
Filed: 6/30/2010, Entered: None |
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SEALED RESPONSE to Motion re 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Affidavit Rhyne Declaration, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3)(Ni, Hao) (Entered: 06/30/2010)
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| 346 |
Filed: 6/28/2010, Entered: None |
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ORDER granting 342 Motion to Amend docket control order. The deadline for the exchange of Privilege Logs between the parties is extended to July 14, 2010, and The deadline for complete compliance with the Mandatory Disclosure Deadlineof the Courts Discover Order is extended to July 14, 2010.. Signed by Magistrate Judge Charles Everingham on 6/28/10. (ehs, ) (Entered: 06/28/2010)
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Request |
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| 345 |
Filed: 6/28/2010, Entered: None |
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|
ORDER granting 344 Motion for Extension of Time to File Response to Defendants Motion for Summary Judgment for Invalidity. Responses due by 6/30/2010. TD Ameritrade is granted an extension of time to file its reply. Replies due by 7/12/2010.. Signed by Magistrate Judge Charles Everingham on 6/28/10. (ehs, ) (Entered: 06/28/2010)
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Request |
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| 344 |
Filed: 6/25/2010, Entered: None |
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|
***REPLACED DOCUMENT # 343 WHICH WAS FILED IN ERROR***Unopposed MOTION for Extension of Time to File Response/Reply as to 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) Modified on 6/25/2010 (ehs, ). (Entered: 06/25/2010)
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Request |
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| 343 |
Filed: 6/25/2010, Entered: None |
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|
***FILED IN ERROR. SEE CORRECTED DOCUMENT # 344 ***Unopposed MOTION for Extension of Time to File Response/Reply as to 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) Modified on 6/25/2010 (ehs, ). (Entered: 06/25/2010)
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Request |
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| 342 |
Filed: 6/25/2010, Entered: None |
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|
Unopposed MOTION to Amend/Correct the Docket Control Order by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 06/25/2010)
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Request |
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| 341 |
Filed: 6/16/2010, Entered: None |
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|
***VACATES PER ORDER # 354 ***ORDER granting 333 TD Ameritrade Holding Corporation and TD Ameritrade Ince Motion for In Camera Review of Source Code. TDA shall prepare a laptop that stores the source code file. That laptop will be made available to the other parties on reasonable notice for inspection. After the inspections, the laptop shall be provided to the Court for in camera review. Signed by Magistrate Judge Charles Everingham on 6/16/2010. (ch, ) Modified on 7/14/2010 (ch, ). (Entered: 06/16/2010)
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Request |
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| 340 |
Filed: 6/10/2010, Entered: None |
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|
NOTICE of Attorney Appearance by Bradley Bowling on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Bowling, Bradley) (Entered: 06/10/2010)
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Request |
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|
| 339 |
Filed: 6/8/2010, Entered: None |
|
|
ORDER granting 338 Motion for Extension of Time to File Response/Reply re 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar Responses due by 6/25/2010. Signed by Magistrate Judge Charles Everingham on 6/8/2010. (ch, ) (Entered: 06/08/2010)
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|
Request |
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| 338 |
Filed: 6/7/2010, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response/Reply as to 332 SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Ni, Hao) (Entered: 06/07/2010)
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|
Request |
|
|
|
| 337 |
Filed: 6/4/2010, Entered: None |
|
|
ORDER granting 336 Motion to Withdraw as Attorney. Attorney Todd Y Brandt terminated as counsel for TQP Development LLC. Signed by Magistrate Judge Charles Everingham on 6/4/2010. (ch, ) (Entered: 06/04/2010)
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|
Request |
|
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| 336 |
Filed: 6/3/2010, Entered: None |
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|
Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brandt, Todd) (Entered: 06/03/2010)
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|
Request |
|
|
|
| 335 |
Filed: 6/3/2010, Entered: None |
|
|
NOTICE of Disclosure by TQP Development, LLC of Paragraph 3(C) (Ni, Hao) (Entered: 06/03/2010)
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|
Request |
|
|
|
| 334 |
Filed: 6/1/2010, Entered: None |
|
|
***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***NOTICE of Disclosure by TQP Development, LLC Paragraph 3(c) Disclosures (Ni, Hao) Modified on 6/3/2010 (ch, ). (Entered: 06/01/2010)
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|
Request |
|
|
|
| 333 |
Filed: 5/25/2010, Entered: None |
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|
MOTION for In Camera Review of Source Code by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Michael Hawes, # 3 Exhibit 1 to the Declaration of Michael Hawes)(Hawes, Michael) (Entered: 05/25/2010)
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|
Request |
|
|
|
| 332 |
Filed: 5/25/2010, Entered: None, Terminated: 6/8/2010 |
|
|
SEALED MOTION for Summary Judgment of Invalidity Based on On-Sale Bar by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Michael Hawes, # 3 Exhibit Exhibit 1 to the Declaration of Michael Hawes, # 4 Exhibit Exhibit 2 to the Declaration of Michael Hawes, # 5 Declaration of D. James Bidzos, # 6 Exhibit 1 to the Declaration of D. James Bidzos, # 7 Declaration of Ronald L. Rivest, # 8 Exhibit Exhibit 1 to the Declaration of Ronald L. Rivest, # 9 Exhibit Exhibit 2 to the Declaration of Ronald L. Rivest, # 10 Exhibit Exhibit 3 to the Declaration of Ronald L. Rivest)(Hawes, Michael) (Entered: 05/25/2010)
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| 331 |
Filed: 5/20/2010, Entered: None |
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|
PROTECTIVE ORDER, Motions terminated: 330 Unopposed MOTION for Interim Entry of Default Protective Order filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc... Signed by Magistrate Judge Charles Everingham on 5/20/10. (ehs, ) (Entered: 05/20/2010)
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|
Request |
|
|
|
| 330 |
Filed: 5/19/2010, Entered: None |
|
|
Unopposed MOTION for Interim Entry of Default Protective Order by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Hawes, Michael) (Entered: 05/19/2010)
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|
Request |
|
|
|
| 329 |
Filed: 5/5/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Todd Y Brandt on behalf of TQP Development, LLC (Brandt, Todd) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 328 |
Filed: 4/30/2010, Entered: None |
|
|
NOTICE of Disclosure by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Hawes, Michael) (Entered: 04/30/2010)
|
|
Request |
|
|
|
| 327 |
Filed: 4/22/2010, Entered: None |
|
|
ORDER granting 325 Motion to Withdraw as Attorney. Attorney Harold Kip Glasscock, Jr terminated as counsel for TQP Development LLC. Signed by Magistrate Judge Charles Everingham on 4/22/2010. (ch, ) (Entered: 04/22/2010)
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|
Request |
|
|
|
| 326 |
Filed: 4/22/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Andrew Wesley Spangler on behalf of TQP Development, LLC (Spangler, Andrew) (Entered: 04/22/2010)
|
|
Request |
|
|
|
| 325 |
Filed: 4/21/2010, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Glasscock, Harold) (Entered: 04/21/2010)
|
|
Request |
|
|
|
| 324 |
Filed: 4/19/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Hao Ni on behalf of TQP Development, LLC (Ni, Hao) (Entered: 04/19/2010)
|
|
Request |
|
|
|
| 323 |
Filed: 4/15/2010, Entered: None |
|
|
ORDER granting 317 Notice requesting permission to file a motion for summary judgment filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. Signed by Magistrate Judge Charles Everingham on 4/15/10. (ehs, ) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 322 |
Filed: 4/12/2010, Entered: None |
|
|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. re 317 Notice (Other) (Attachments: # 1 Exhibit Letter)(Hawes, Michael) (Entered: 04/12/2010)
|
|
Request |
|
|
|
| 321 |
Filed: 4/5/2010, Entered: None |
|
|
NOTICE by TQP Development, LLC re 317 Notice (Other) (Attachments: # 1 Exhibit TQP 4/5/10 LT Brief in Response to TDA 3/22/10 LT Brief)(Fenster, Marc) (Entered: 04/05/2010)
|
|
Request |
|
|
|
| 320 |
Filed: 3/29/2010, Entered: None |
|
|
NOTICE of Disclosure by ING Bank FSB, Sharebuilder Corporation, Sharebuilder Securities Corporation of Defendants Invalidity Contentions and Disclosures Pursuant to P.R. 3-3 and P.R. 3-4 (Fowles, Jordan) (Entered: 03/29/2010)
|
|
Request |
|
|
|
| 319 |
Filed: 3/29/2010, Entered: None |
|
|
NOTICE of Disclosure by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. of Defendants Invalidity Contentions and Disclosures Pursuant to P.R. 3-3 and P.R. 3-4 (Hawes, Michael) (Entered: 03/29/2010)
|
|
Request |
|
|
|
| 318 |
Filed: 3/25/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Andrew D Weiss on behalf of TQP Development, LLC (Weiss, Andrew) (Entered: 03/25/2010)
|
|
Request |
|
|
|
| 317 |
Filed: 3/22/2010, Entered: None |
|
|
NOTICE by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Attachments: # 1 Exhibit)(Hawes, Michael) (Entered: 03/22/2010)
|
|
Request |
|
|
|
| 316 |
Filed: 3/4/2010, Entered: None |
|
|
RESPONSE to 306 Answer to Complaint of ING Bank FSB, ShareBuilder Securities Corporation, and ShareBuilder Corporation by TQP Development, LLC. (Bustamante, John) (Entered: 03/04/2010)
|
|
Request |
|
|
|
| 315 |
Filed: 2/26/2010, Entered: None |
|
|
ORDER denying 250 Motion to Sever. On 10/22/09, the court entered an order dismissing RBS from this case. Thus, RBSs motion is DENIED as moot. Signed by Magistrate Judge Charles Everingham on 2/26/2010. (ch, ) (Entered: 02/26/2010)
|
|
Request |
|
|
|
| 314 |
Filed: 2/22/2010, Entered: None |
|
|
ORDER granting 308 Motion for Extension of Time to Complete Discovery. Parties shall be permitted to serve their initial disclosures pursuant to paragraph 1 of the Discovery Order on or before 2/19/2010.. Signed by Magistrate Judge Charles Everingham on 2/22/2010. (ch, ) (Entered: 02/22/2010)
|
|
Request |
|
|
|
| 313 |
Filed: 2/19/2010, Entered: None |
|
|
NOTICE of Disclosure by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Fowles, Jordan) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 312 |
Filed: 2/19/2010, Entered: None |
|
|
NOTICE of Disclosure by TQP Development, LLC (Anderson, Patrick) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 311 |
Filed: 2/19/2010, Entered: None |
|
|
NOTICE of Disclosure by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Hawes, Michael) (Entered: 02/19/2010)
|
|
Request |
|
|
|
| 310 |
Filed: 2/12/2010, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Samuel W Apicelli for ING Bank FSB, Sharebuilder Securities Corporation and Sharebuilder Corporation. (APPROVED FEE PAID) 2-1-5204 (ch, ) (Entered: 02/18/2010)
|
|
Request |
|
|
|
| 309 |
Filed: 2/16/2010, Entered: None |
|
|
ORDER granting 307 Motion to Serve Initial Disclosures. Deadline extended to 2/19/10. Signed by Magistrate Judge Charles Everingham on 2/16/10. (ehs, ) (Entered: 02/16/2010)
|
|
Request |
|
|
|
| 308 |
Filed: 2/16/2010, Entered: None |
|
|
Unopposed MOTION for Extension of Time to Complete Discovery (for filing initial disclosures) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Anderson, Patrick) (Entered: 02/16/2010)
|
|
Request |
|
|
|
| 307 |
Filed: 2/12/2010, Entered: None |
|
|
Unopposed MOTION For Extension of Time to Serve Initial Disclosures Pursuant to the Discovery Order by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 02/12/2010)
|
|
Request |
|
|
|
| 306 |
Filed: 2/9/2010, Entered: None |
|
|
First Amended Answer By Defendants ING Bank FSB, Sharebuilder Securties Corporation, and Sharebuilder Corporation ANSWER to 1 Complaint by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation.(Fowles, Jordan) (Entered: 02/09/2010)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 305 |
Filed: 2/9/2010, Entered: None |
|
|
NOTICE of Disclosure by TQP Development, LLC of P.R. 3-1 and 3-2 (Anderson, Patrick) (Entered: 02/09/2010)
|
|
Request |
|
|
|
| 304 |
Filed: 2/5/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Patrick Rolf Anderson on behalf of TQP Development, LLC (Anderson, Patrick) (Entered: 02/05/2010)
|
|
Request |
|
|
|
| 303 |
Filed: 1/29/2010, Entered: None |
|
|
ORDER granting 302 Motion to Dismiss. All claims and counterclaims are hereby dismissed with prejudice. All fees costs of court are to be born by party incurred them. Signed by Judge T. John Ward on 1/29/2010. (ch, ) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 302 |
Filed: 1/28/2010, Entered: None |
|
|
Agreed MOTION to Dismiss E*Trade Financial Corp. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Glasscock, Harold) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 301 |
Filed: 1/28/2010, Entered: None |
|
|
NOTICE of Attorney Appearance by Jordan Thomas Fowles on behalf of ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Fowles, Jordan) (Entered: 01/28/2010)
|
|
Request |
|
|
|
| 300 |
Filed: 1/19/2010, Entered: None |
|
|
ORDER granting 293 Motion to Dismiss all claims and counterclaims asserted between plaintiff, TQP Development, LLC, and Defendants, Fifth Third Bancorp and Fifth Third Bank with prejudice. All attorneys' fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 1/19/10. (ehs, ) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 299 |
Filed: 1/15/2010, Entered: None |
|
|
DOCKET CONTROL ORDER - Amended Pleadings due by 6/28/2010., Discovery due by 10/7/2011., Joinder of Parties due by 6/28/2010., Markman Hearing set for 10/21/2010 09:00 AM before Judge T. John Ward., Motions due by 1/17/2012., Proposed Pretrial Order due by 1/17/2012., Jury Selection set for 2/6/2012 09:00AM before Judge T. John Ward., Pretrial Conference set for 1/30/2012 01:30 PM before Judge T. John Ward. Mediation deadline is 8/12/2011. All other deadlines are set forth herein. Signed by Magistrate Judge Charles Everingham on 1/15/2010. (ch, ) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 298 |
Filed: 1/15/2010, Entered: None |
|
|
ORDER granting 295 Motion to Withdraw as Attorney. Attorney Tyler Kendall Brochstein terminated. Signed by Magistrate Judge Charles Everingham on 1/15/10. (ehs, ) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 297 |
Filed: 1/15/2010, Entered: None |
|
|
DISCOVERY ORDER. Signed by Magistrate Judge Charles Everingham on 1/15/10. (ehs, ) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 296 |
Filed: 1/15/2010, Entered: None |
|
|
Joint MOTION for Entry of Docket Control Order and Discovery Order by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order)(Brochstein, Tyler) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 295 |
Filed: 1/14/2010, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 294 |
Filed: 1/14/2010, Entered: None |
|
|
Submission of d and s by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Docket Control Order, # 2 Text of Proposed Order Discovery Order)(Brochstein, Tyler) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 293 |
Filed: 1/13/2010, Entered: None |
|
|
Agreed MOTION to Dismiss Fifth Third Bancorp and Fifth Third Bank by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 01/13/2010)
|
|
Request |
|
|
|
| 292 |
Filed: 1/7/2010, Entered: None |
|
|
ORDER granting 291 Motion to Dismiss. All claims asserted in this suit between Plaintiff and Defendant Raymond James Financial, Inc. are hereby dismissed with prejudice, and all counterclaims of Defendant Raymond James Financial, Inc. are dismissed as moot, subject to the terms of that certain agreement entitled PATENT IN SUIT SETTLEMENT AGREEMENT and dated December 14, 2009. It is further ORDERED that all attorneys fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 1/7/10. (ehs, ) (Entered: 01/07/2010)
|
|
Request |
|
|
|
| 291 |
Filed: 1/6/2010, Entered: None |
|
|
Agreed MOTION to Dismiss Raymond James Financial, Inc. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 01/06/2010)
|
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Request |
|
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| 290 |
Filed: 12/16/2009, Entered: None |
|
|
ORDER granting 289 Motion to Dismiss defendant Regions Financial Corporation with prejudice and all counterclaims as moot. All attorneys fees, expenses, and costs are to be borne by the Party that incurred them. Signed by Judge T. John Ward on 12/16/09. (ehs, ) (Entered: 12/16/2009)
|
|
Request |
|
|
|
| 289 |
Filed: 12/14/2009, Entered: None |
|
|
Agreed MOTION to Dismiss Regions Financial Corporation by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 12/14/2009)
|
|
Request |
|
|
|
| 288 |
Filed: 12/14/2009, Entered: None |
|
|
ORDER granting 286 Motion to Dismiss defendants Comerica Incorporated and Comerica Bank & Trust, N.A.. all claims and counterclaims asserted inthis suit between Plaintiff, TQP Development, LLC, and defendants Comerica Incorporated and Comerica Bank & Trust, N.A. are hereby dismissed with prejudice, subject to the terms of that certain agreement entitled SETTLEMENT, RELEASE AND LICENSE AGREEMENT and dated December 8, 2009. It is further ORDERED that all attorneys fees, expenses, and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 12/14/09. (ehs, ) (Entered: 12/14/2009)
|
|
Request |
|
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| 287 |
Filed: 12/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Michael Charles Smith on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Smith, Michael) (Entered: 12/11/2009)
|
|
Request |
|
|
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| 286 |
Filed: 12/9/2009, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Comerica Incorporated and Comerica Bank & Trust, N.A. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 12/09/2009)
|
|
Request |
|
|
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| 285 |
Filed: 12/8/2009, Entered: None |
|
|
ORDER granting 284 Motion to Withdraw as Attorney. Attorney Richard B Martin terminated as counsel for TQP Development LLC. Signed by Magistrate Judge Charles Everingham on 12/8/09. (ch, ) (Entered: 12/08/2009)
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Request |
|
|
|
| 284 |
Filed: 12/7/2009, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Martin, Richard) (Entered: 12/07/2009)
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Request |
|
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| 283 |
Filed: 11/30/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Gregory M Luck on behalf of ING Bank FSB (Luck, Gregory) (Entered: 11/30/2009)
|
|
Request |
|
|
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| 282 |
Filed: 11/24/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Richard B Martin on behalf of TQP Development, LLC (Martin, Richard) (Entered: 11/24/2009)
|
|
Request |
|
|
|
| 281 |
Filed: 11/24/2009, Entered: None |
|
|
ORDER - The purpose of the conference will be to assign a claim construction hearing date and a trial setting. The parties shall be prepared to inform the Court whether they will consent to trial before the Magistrate Judge. In view of the holidays, the parties shall submit their proposed docket control and discovery orders to the court on January 14, 2010. If the parties are unable to resolve their disagreements concerning these orders, the parties shall submit to the court their competing proposals along with a summary of their disagreements. For purposes of computing the time deadlines under the local patent rules, the court deems January 29, 2010 to be the date of the initial case management conference. As a result, the Disclosure of Asserted Claims and Infringement Contentions is due on January 14, 2010. Signed by Judge T. John Ward on 11/24/09. (ehs, ) (Entered: 11/24/2009)
|
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Request |
|
|
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| 280 |
Filed: 10/22/2009, Entered: None |
|
|
ORDER granting 278 Motion to Dismiss. All claims asserted in this suit between Plaintiff and Defendants, Citigroup Inc., Citibank, N.A., Primerica Financial Services, Inc., and Citigroup Global Markets Inc. d/b/a Smith Barney, are hereby dismissed WITH PREJUDICE and any counterclaims by Defendants are dismissed AS MOOT, subject to the terms of that certain agreement entitled CITIGROUP SETTLEMENT AGREEMENT dated 10/13/09.It is further ORDERED that all attorneys fees, expenses, and costs are to be borne by the Party that incurred them. Signed by Judge T. John Ward on 10/22/09. (ch, ) (Entered: 10/22/2009)
|
|
Request |
|
|
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| 279 |
Filed: 10/22/2009, Entered: None |
|
|
ORDER granting 277 Motion to Dismiss. All claims and counterclaims asserted in this suit between Plaintiff, TQP Development, LLC, and Defendants, RBS, are hereby dismissed WITH PREJUDICE, subject to the terms of that certain agreement entitled SETTLEMENT AGREEMENT and dated 10/6/09.It is further ORDERED that all attorneys fees, expenses, and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 10/22/09. (ch, ) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 278 |
Filed: 10/20/2009, Entered: None |
|
|
Agreed MOTION to Dismiss Citigroup, Inc., Citibank, N.A., Primerica Financial Services, Inc., and Citigroup Global Markets, Inc. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 10/20/2009)
|
|
Request |
|
|
|
| 277 |
Filed: 10/19/2009, Entered: None |
|
|
Agreed MOTION to Dismiss "RBS" by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 10/19/2009)
|
|
Request |
|
|
|
| 276 |
Filed: 10/14/2009, Entered: None |
|
|
ORDER granting 275 Motion for Extension of Time to File Response to RBSs Motion to Sever and Transfer (D.I. 250). Responses due by 10/26/2009. Signed by Magistrate Judge Charles Everingham on 10/14/09. (ehs, ) (Entered: 10/14/2009)
|
|
Request |
|
|
|
| 275 |
Filed: 10/12/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 250 MOTION to Sever and Transfer by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 10/12/2009)
|
|
Request |
|
|
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| 274 |
Filed: 10/9/2009, Entered: None |
|
|
ORDER granting 273 Motion to Dismiss all claims and counterclaims asserted between Plaintiff, TQP Development, LLC, and Defendants Capital One Financial Corporation, Capital One Services, Inc., and Capital One, NA (collectively Capital One), subject to the terms of that certain agreement entitled SETTLEMENT AGREEMENT and dated September 29, 2009. All attorneys fees, expenses and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 10/8/09. (ehs, ) (Entered: 10/09/2009)
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|
|
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| 273 |
Filed: 10/6/2009, Entered: None |
|
|
Agreed MOTION to Dismiss "Capital One" by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 272 |
Filed: 10/1/2009, Entered: None |
|
|
ORDER granting 271 Motion to Dismiss. All claims asserted between TQP against ING Groep NV is hereby DISMISSED WITHOUT PREJUDICE to refiling of same. All costs and expenses shall be borne solely by the party incurring same. Signed by Judge T. John Ward on 10/1/09. (ch, ) (Entered: 10/01/2009)
|
|
Request |
|
|
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| 271 |
Filed: 9/28/2009, Entered: None |
|
|
Consent MOTION to Dismiss ING Groep N.V. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 09/28/2009)
|
|
Request |
|
|
|
| 270 |
Filed: 9/24/2009, Entered: None |
|
|
ORDER denying as moot 108 Motion to Dismiss. Motion was filed by Defendants International Bancshares Corporation, IBC Subsidiary Corporation, and International Bank of Commerce. Those defendants were dismissed by order dated 5/20/09 (#246). Signed by Judge T. John Ward on 9/24/09. (ch, ) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 269 |
Filed: 9/24/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by John Marcus Bustamante on behalf of TQP Development, LLC (Bustamante, John) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 268 |
Filed: 9/9/2009, Entered: None |
|
|
ORDER granting 267 Motion for Extension of Time to File Response/Reply re 250 MOTION to Sever and Transfer Responses due by 10/12/2009. Signed by Magistrate Judge Charles Everingham on 9/9/09. (ch, ) (Entered: 09/09/2009)
|
|
Request |
|
|
|
| 267 |
Filed: 9/8/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to RBS' Motion to Sever and Transfer by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 09/08/2009)
|
|
Request |
|
|
|
| 266 |
Filed: 8/12/2009, Entered: None |
|
|
ORDER granting 265 Unopposed MOTION for Extension of Time to File Response/Reply as to 250 MOTION to Sever and Transfer of RBS Responses due by 9/11/2009. Signed by Magistrate Judge Charles Everingham on August 12, 2009. (jml) (Entered: 08/12/2009)
|
|
Request |
|
|
|
| 265 |
Filed: 8/10/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 250 MOTION to Sever and Transfer of RBS by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 08/10/2009)
|
|
Request |
|
|
|
| 264 |
Filed: 7/30/2009, Entered: None |
|
|
ORDER granting 262 Motion to Dismiss. All claims and counterclaims asserted in this suit between TQP Development, LLC and JPMorgan Chase & Co. and JPMorgan Chase Bank NA are hereby dismissed WITH PREJUDICE, subject to the terms of that certain agreement entitled SETTLEMENT AGREEMENT and dated 6/15/09. It is further ORDERED that all attorneys fees, costs and expenses are to be borne by the party that incurred them. Signed by Judge T. John Ward on 7/30/09. (ch, ) (Entered: 07/30/2009)
|
|
Request |
|
|
|
| 263 |
Filed: 7/28/2009, Entered: None |
|
|
ORDER granting 261 Motion to Withdraw as Attorney. Attorney Nancy Claire Abernathy terminated. Signed by Magistrate Judge Charles Everingham on July 28, 2009.(jml) (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 262 |
Filed: 7/28/2009, Entered: None |
|
|
Consent MOTION to Dismiss JPMorgan Chase & Co. and JPMorgan Chase Bank NA by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 261 |
Filed: 7/27/2009, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney N. Claire Abernathy by Raymond James Financial Inc., Fifth Third Bancorp, Fifth Third Bank, Regions Financial Corporation. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) (Entered: 07/27/2009)
|
|
Request |
|
|
|
| 260 |
Filed: 7/13/2009, Entered: None |
|
|
ORDER granting 259 Motion for Extension of Time to File Response/Reply re 250 MOTION to Sever and Transfer Responses due by 8/12/2009. Signed by Magistrate Judge Charles Everingham on July 13, 2009. (jml) (Entered: 07/13/2009)
|
|
Request |
|
|
|
| 259 |
Filed: 7/11/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to RBS' Motion to Sever and Transfer by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Brochstein, Tyler) (Entered: 07/11/2009)
|
|
Request |
|
|
|
| 258 |
Filed: 7/2/2009, Entered: None |
|
|
ORDER granting 253 Motion to Dismiss the defts The Goldman Sachs Group, Inc., Goldman, Sachs & Co., Morgan Stanley, and Morgan Stanley & Co. Incorporated, with prejudice and all counterclaims as moot. All claims asserted in this suit by Plaintiff against Defendants are hereby dismissed with prejudice, and all counterclaims are dismissed as moot, subject to the terms of that certain agreement entitled MASTER AGREEMENT dated June 12, 2009. All attorneys' fees and costs are to be borne by the party that incurred them. Signed by Judge T. John Ward on 7/2/09. (ehs, ) (Entered: 07/02/2009)
|
|
Request |
|
|
|
| 257 |
Filed: 7/2/2009, Entered: None |
|
|
ORDER granting 252 Motion to Dismiss without prejudice as to deft Amegy Bank National Association. Party dismissed each to bear its own costs and fees. Signed by Judge T. John Ward on 7/2/09. (ehs, ) (Entered: 07/02/2009)
|
|
Request |
|
|
|
| 256 |
Filed: 7/1/2009, Entered: None |
|
|
ORDER granting 255 Motion for Extension of Time to File Response/Reply re 250 MOTION to Sever and Transfer Responses due by 7/13/2009. Signed by Magistrate Judge Charles Everingham on 7/1/09. (ch, ) (Entered: 07/01/2009)
|
|
Request |
|
|
|
| 255 |
Filed: 6/30/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to RBS' Motion to Sever and Transfer by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 06/30/2009)
|
|
Request |
|
|
|
| 254 |
Filed: 6/26/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Tyler Kendall Brochstein on behalf of TQP Development, LLC (Brochstein, Tyler) (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 253 |
Filed: 6/26/2009, Entered: None |
|
|
Consent MOTION to Dismiss Goldman Sachs Group, Inc., Goldman, Sachs & Co., Morgan Stanley, and Morgan Stanley & Co. Incorporated by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 252 |
Filed: 6/26/2009, Entered: None |
|
|
Joint MOTION to Dismiss Amegy Bank National Association d/b/a Amegy Bank of Texas by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 251 |
Filed: 6/15/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 250 MOTION to Sever and Transfer by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 06/15/2009)
|
|
Request |
|
|
|
| 250 |
Filed: 5/29/2009, Entered: None, Terminated: 7/1/2009 |
|
|
MOTION to Sever and Transfer by RBS Citizens, NA. (Attachments: # 1 Exhibit Declaration of Glenn Morin, # 2 Text of Proposed Order)(Frost, Claudia) (Entered: 05/29/2009)
|
|
|
|
|
|
| 249 |
Filed: 5/28/2009, Entered: None |
|
|
ORDER granting 248 Motion to Withdraw as Attorney. Attorney John J. Edmonds terminated as counsel for TQP Development LLC. Signed by Magistrate Judge Charles Everingham on 5/28/09. (ch, ) (Entered: 05/28/2009)
|
|
Request |
|
|
|
| 248 |
Filed: 5/26/2009, Entered: None |
|
|
Unopposed MOTION to Withdraw as Attorney (John Edmonds) by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Edmonds, John) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 247 |
Filed: 5/20/2009, Entered: None |
|
|
ORDER granting 244 Motion to Dismiss. All claims against Defendants Fidelity Investments, Inc., FMR LLC, and FMR Corporation without prejudice subject to those representations made by Fidelity Investments, Inc., FMR LLC, and FMR Corporation in that Affidavit dated May 14, 2009, IT IS ORDERED that: This action is dismissed against Fidelity Investments, Inc., FMR LLC, and FMR Corporation without prejudice. Signed by Judge T. John Ward on 5/20/09. (ch, ) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 246 |
Filed: 5/20/2009, Entered: None |
|
|
ORDER granting 236 Motion to Dismiss. All claims asserted in this suit by Plaintiff against International Bancshares Corporation, IBC Subsidiary Corporation, and International Bank of Commerce, Laredo, Texas (sued as International Bank of Commerce) are hereby dismissed without prejudice, subject to the representations made by the IBC Defendants in that affidavit dated April 30, 2009. It is further ORDERED that all costs, expenses, and attorneys fees are to be borne by the party that incurred them. Signed by Judge T. John Ward on 5/20/09. (ch, ) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 245 |
Filed: 5/20/2009, Entered: None |
|
|
ORDER granting 243 Motion for Extension of Time to File. IBC deadline to file its reply brief in support of IBS's Motion to Dismiss is 5/29/09. Signed by Magistrate Judge Charles Everingham on 5/20/09. (ch, ) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 244 |
Filed: 5/15/2009, Entered: None |
|
|
Joint MOTION to Dismiss Joint Motion to Dismiss Defendants Fidelity Investments, Inc., FMR LLC, and FMR Corporation Without Prejudice by TQP Development, LLC, Fidelity Investments, Inc., FMR LLC, FMR Corp.. (Attachments: # 1 Text of Proposed Order)(Roberts, Ralph) (Entered: 05/15/2009)
|
|
|
|
|
|
| 243 |
Filed: 5/14/2009, Entered: None |
|
|
Second MOTION for Extension of Time to File Reply Brief in Support of Motion to Dismiss for Improper Venue, or In the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Text of Proposed Order)(Kinder, C.) (Entered: 05/14/2009)
|
|
|
|
|
|
| 242 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Regions Financial Corporation (Rambin, Daymon) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 241 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Raymond James Financial Inc. (Rambin, Daymon) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 240 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Regions Financial Corporation (Abernathy, Nancy) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 239 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Raymond James Financial Inc. (Abernathy, Nancy) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 238 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Regions Financial Corporation (Capshaw, Sidney) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 237 |
Filed: 5/11/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Raymond James Financial Inc. (Capshaw, Sidney) (Entered: 05/11/2009)
|
|
Request |
|
|
|
| 236 |
Filed: 5/8/2009, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Without Prejudice by TQP Development, LLC, International Bancshares Corporation, International Bank of Commerce. (Attachments: # 1 Text of Proposed Order)(Kinder, C.) (Entered: 05/08/2009)
|
|
|
|
|
|
| 235 |
Filed: 5/8/2009, Entered: None |
|
|
***FILED IN ERROR. NOT IN PDF SEARCHABLE FORMAT. PLEASE IGNORE.*** MOTION to Dismiss Without Prejudice by TQP Development, LLC, International Bancshares Corporation, International Bank of Commerce. (Attachments: # 1 Text of Proposed Order)(Kinder, C.) Modified on 5/8/2009 (ch, ). (Entered: 05/08/2009)
|
|
Request |
|
|
|
| 234 |
Filed: 5/1/2009, Entered: None |
|
|
ORDER granting 233 Motion for Extension of Time to File. Deadline for the Fidelity Defendants to answer or otherwise respond to TQPs complaint is May 14, 2009. Signed by Magistrate Judge Charles Everingham on 5/1/09. (ch, ) (Entered: 05/01/2009)
|
|
Request |
|
|
|
| 233 |
Filed: 4/30/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer to Complaint by Fidelity Investments, Inc., FMR LLC, FMR Corp.. (Attachments: # 1 Text of Proposed Order)(Roberts, Ralph) (Entered: 04/30/2009)
|
|
|
|
|
|
| 232 |
Filed: 4/29/2009, Entered: None |
|
|
ORDER granting 230 Motion to Seal Documents. Signed by Magistrate Judge Charles Everingham on 4/29/09. (ehs, ) (Entered: 04/29/2009)
|
|
Request |
|
|
|
| 231 |
Filed: 4/24/2009, Entered: None |
|
|
SEALED RESPONSE to Motion re 108 MOTION to Dismiss or in the Alternative, to Transfer Venue filed by TQP Development, LLC. (Attachments: # 1 Affidavit of Stanley H. Thompson, # 2 Exhibit A to Thompson Declaration, # 3 Exhibit B to Thompson Declaration, # 4 Exhibit C to Thompson Declaration, # 5 Exhibit D to Thompson Declaration, # 6 Exhibit E to Thompson Declaration, # 7 Exhibit F to Thompson Declaration, # 8 Exhibit G to Thompson Declaration, # 9 Exhibit H to Thompson Declaration, # 10 Exhibit I to Thompson Declaration, # 11 Exhibit J to Thompson Declaration, # 12 Exhibit K to Thompson Declaration)(Satterthwaite, Robert) (Entered: 04/24/2009)
|
|
|
|
|
|
| 230 |
Filed: 4/24/2009, Entered: None |
|
|
Unopposed MOTION to Seal Document by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Order to Seal Documents)(Satterthwaite, Robert) (Entered: 04/24/2009)
|
|
Request |
|
|
|
| 229 |
Filed: 4/16/2009, Entered: None |
|
|
ORDER granting 228 Motion for Extension of Time to File Response/Reply. Responses due by 4/24/2009 Replies due by 5/7/2009.. Signed by Magistrate Judge Charles Everingham on 4/16/09. (ehs, ) (Entered: 04/16/2009)
|
|
Request |
|
|
|
| 228 |
Filed: 4/15/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss or in the Alternative, to Transfer Venue by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order Re extension of briefing deadlines)(Satterthwaite, Robert) (Entered: 04/15/2009)
|
|
Request |
|
|
|
| 227 |
Filed: 4/15/2009, Entered: None |
|
|
ORDER granting 226 Motion to Dismiss. All claims made by TQP against National City and all counterclaims made by National City against TQP therein are hereby DISMISSED WITH PREJUDICE to the re-filing of same. All costs and expenses relating to this litigation (including attorney and expert fees and expenses) shall be borne solely by the party incurring the same.IT IS FURTHER ORDERED that this Court shall retain jurisdiction over this action and the parties for purposes of enforcing the terms of the Settlement, Release and License Agreement entered into by and between the parties. This is a final judgment. Signed by Judge T. John Ward on 4/15/09. (ch, ) (Entered: 04/15/2009)
|
|
Request |
|
|
|
| 226 |
Filed: 4/13/2009, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss National City Corporation and National City Bank by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Edmonds, John) (Additional attachment(s) added on 4/13/2009: # 2 REVISED ORDER) (ch, ). (Entered: 04/13/2009)
|
|
Request |
|
|
|
| 225 |
Filed: 4/6/2009, Entered: None |
|
|
ORDER granting 224 Motion to Dismiss Plaintiffs claims against Defendants Merrill Lynch & Co., Inc., Bank of America Corporation and Bank of America, N.A. with prejudice and all counterclaims as moot, the Stipulated Motion for Dismissal. All attorneys fees and costs are to be borne by the Party that incurred them. Signed by Judge T. John Ward on 4/6/09. (ehs, ) (Entered: 04/06/2009)
|
|
Request |
|
|
|
| 224 |
Filed: 4/2/2009, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Merrill Lynch & Co., Inc., Bank of America Corporation and Bank of America, N.A. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Edmonds, John) (Entered: 04/02/2009)
|
|
Request |
|
|
|
| 223 |
Filed: 4/1/2009, Entered: None |
|
|
ORDER granting 222 Motion for Extension of Time to Answer. Deadline for Fidelity Investments, Inc., FMR LLC and FMR Corp is extended to 4/30/09. Signed by Magistrate Judge Charles Everingham on 4/1/09. (ch, ) (Entered: 04/01/2009)
|
|
Request |
|
|
|
| 222 |
Filed: 3/31/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer to Complaint by Fidelity Investments, Inc., FMR LLC, FMR Corp.. (Attachments: # 1 Text of Proposed Order)(Roberts, Ralph) (Entered: 03/31/2009)
|
|
Request |
|
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| 221 |
Filed: 2/18/2009, Entered: None |
|
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APPLICATION to Appear Pro Hac Vice by Attorney Joel Mark Freed for JPMorgan Chase & Co, JPMorgan Chase Bank NA, (APPROVED FEE PAID) 2-1-4505 (ch, ) (Entered: 03/27/2009)
|
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Request |
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| 220 |
Filed: 3/25/2009, Entered: None |
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ORDER granting 219 Motion for Extension of Time to Answer. Deadline for the Fidelity Defendants to answer or otherwise respond to TQPs complaint is March 31, 2009. Signed by Magistrate Judge Charles Everingham on 3/25/09. (ch, ) (Entered: 03/25/2009)
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Request |
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| 219 |
Filed: 3/24/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Answer to Complaint by Fidelity Investments, Inc., FMR LLC, FMR Corp.. (Attachments: # 1 Text of Proposed Order)(Roberts, Ralph) (Entered: 03/24/2009)
|
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Request |
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| 218 |
Filed: 3/23/2009, Entered: None |
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ANSWER to 192 Answer to Complaint, Counterclaim of Comerica Incorporated and Comerica Bank & trust, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/23/2009)
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Request |
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| 217 |
Filed: 3/19/2009, Entered: None |
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ANSWER to 183 Answer to Complaint, Counterclaim of E*Trade Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/19/2009)
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Request |
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| 216 |
Filed: 3/19/2009, Entered: None |
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|
ANSWER to 180 Answer to Complaint,, Counterclaim, of Raymond James Financial, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/19/2009)
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Request |
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| 215 |
Filed: 3/18/2009, Entered: None |
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ANSWER to 173 Answer to Complaint, Counterclaim of Citizens Financial Group, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/18/2009)
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Request |
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| 214 |
Filed: 3/18/2009, Entered: None |
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ANSWER to 172 Answer to Complaint, Counterclaim of RBS Citizens, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/18/2009)
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Request |
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| 213 |
Filed: 3/16/2009, Entered: None |
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|
ANSWER to Complaint Answer to Bank of America Corporation's Counterclaim (Docket # 167) by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)
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Request |
|
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| 212 |
Filed: 3/16/2009, Entered: None |
|
|
ANSWER to 159 Answer to Complaint, Counterclaim of National City Bank and National City Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)
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|
Request |
|
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| 211 |
Filed: 3/16/2009, Entered: None |
|
|
ANSWER to 168 Answer to Complaint, Counterclaim of Bank of America, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)
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|
Request |
|
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| 210 |
Filed: 3/16/2009, Entered: None |
|
|
ANSWER to 169 Answer to Complaint, Counterclaim of Merrill Lynch & Co, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)
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|
Request |
|
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| 209 |
Filed: 3/12/2009, Entered: None |
|
|
TQP's ANSWER to 148 Answer to Complaint, Counterclaim of JPMorgan Chase & Co. and JPMorgan Chase Bank NA by TQP Development, LLC.(Fenster, Marc) (Entered: 03/12/2009)
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|
Request |
|
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| 208 |
Filed: 3/11/2009, Entered: None |
|
|
TQP's ANSWER to 137 Answer to Complaint, Counterclaim of TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)
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Request |
|
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| 207 |
Filed: 3/11/2009, Entered: None |
|
|
TQP's ANSWER to 139 Answer to Complaint,, Counterclaim, of Regions Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)
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Request |
|
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| 206 |
Filed: 3/11/2009, Entered: None |
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|
TQP's ANSWER to 143 Answer to Complaint, Counterclaim of Morgan Stanley and Morgan Stanley & Co. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 205 |
Filed: 3/11/2009, Entered: None |
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TQP's ANSWER to 146 Answer to Complaint, Counterclaim of Goldman Sachs Group, Inc. and Goldman, Sachs & Co. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)
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Request |
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| 204 |
Filed: 3/11/2009, Entered: None |
|
|
TQP's ANSWER to 141 Answer to Complaint, Counterclaim of Amegy Bank, NA by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)
|
|
Request |
|
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| 203 |
Filed: 3/10/2009, Entered: None |
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|
ORDER granting 201 Motion for Extension of Time to Answer. Fidelity Investments, Inc FMR LLC and FMR Corp deadline is extended to 3/24/09. Signed by Magistrate Judge Charles Everingham on 3/10/09. (ch, ) (Entered: 03/10/2009)
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Request |
|
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| 202 |
Filed: 3/9/2009, Entered: None |
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|
ANSWER to Complaint : Answer to ING Bank FSB, Sharebuilder Securities Corporation, and Sharebuilder Corporations' Counterclaims (Docket #132) by TQP Development, LLC.(Fenster, Marc) (Entered: 03/09/2009)
|
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Request |
|
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| 201 |
Filed: 3/9/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Answer re Defendants Fidelity Investments, Inc., FMR LLC and FMR Corp. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 03/09/2009)
|
|
Request |
|
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| 200 |
Filed: 3/6/2009, Entered: None |
|
|
ANSWER to 181 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One Services LLC by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)
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|
Request |
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| 199 |
Filed: 3/6/2009, Entered: None |
|
|
ANSWER to 178 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)
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|
Request |
|
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| 198 |
Filed: 3/6/2009, Entered: None |
|
|
ANSWER to 179 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One, National Association by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)
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Request |
|
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| 197 |
Filed: 3/6/2009, Entered: None |
|
|
ORDER granting 196 Motion for Extension of Time to File Response/Reply re 108 MOTION to Dismiss or in the Alternative, to Transfer Venue Responses due by 4/20/2009. Signed by Magistrate Judge Charles Everingham on 3/6/09. (ch, ) (Entered: 03/06/2009)
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Request |
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| 196 |
Filed: 3/5/2009, Entered: None |
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|
Second UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss or in the Alternative, to Transfer Venue by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Satterthwaite, Robert) Modified on 3/5/2009 (ehs, ). (Entered: 03/05/2009)
|
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Request |
|
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| 195 |
Filed: 3/3/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Patrick F Linehan for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4534. (ch, ) (Entered: 03/04/2009)
|
|
Request |
|
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| 194 |
Filed: 3/2/2009, Entered: None |
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|
NOTICE of Attorney Appearance by John J. Edmonds on behalf of TQP Development, LLC (Edmonds, John) (Entered: 03/02/2009)
|
|
Request |
|
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| 193 |
Filed: 2/27/2009, Entered: None |
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|
CORPORATE DISCLOSURE STATEMENT filed by Comerica Incorporated, Comerica Bank and Trust, NA identifying Corporate Parent Comerica Incorporated for Comerica Bank and Trust, NA; Corporate Parent None for Comerica Incorporated. (Harrison, Guy) (Entered: 02/27/2009)
|
|
Request |
|
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| 192 |
Filed: 2/27/2009, Entered: None |
|
|
ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Comerica Incorporated, Comerica Bank and Trust, NA.(Harrison, Guy) (Entered: 02/27/2009)
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|
Request |
|
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| 191 |
Filed: 2/26/2009, Entered: None |
|
|
TQP Development, LLC ANSWER to 113 Answer to Complaint,, Counterclaim, of Fifth Third Bancorp and Fifth Third Bank by TQP Development, LLC.(Fenster, Marc) (Entered: 02/26/2009)
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|
Request |
|
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| 190 |
Filed: 2/25/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey G Mote for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)
|
|
Request |
|
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|
| 189 |
Filed: 2/25/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Eric Jason Maiers for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)
|
|
Request |
|
|
|
| 188 |
Filed: 2/25/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney James J Lukas, Jr for E*TRADE Financial Corporation. (APPROVED FEE PAI) 6-1-17038 (ch, ) (Entered: 02/26/2009)
|
|
Request |
|
|
|
| 187 |
Filed: 2/25/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Richard D Harris for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)
|
|
Request |
|
|
|
| 186 |
Filed: 2/25/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney David L Newman for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)
|
|
Request |
|
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|
| 185 |
Filed: 2/24/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Earl Glenn Thames, Jr on behalf of E*TRADE Financial Corporation (Thames, Earl) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 184 |
Filed: 2/24/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by E*TRADE Financial Corporation (Thames, Earl) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 183 |
Filed: 2/24/2009, Entered: None |
|
|
ANSWER to 1 Complaint for Patent Infringement, COUNTERCLAIM against TQP Development, LLC by E*TRADE Financial Corporation.(Thames, Earl) Modified on 2/25/2009 (mfr, ). (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 182 |
Filed: 2/24/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Raymond James Financial Inc. (DeRieux, Elizabeth) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 181 |
Filed: 2/24/2009, Entered: None |
|
|
First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Services, Inc..(Gilstrap, James) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 180 |
Filed: 2/24/2009, Entered: None |
|
|
ANSWER to 1 Complaint (Defendant Raymond James Financial, Inc.'s Answer, Affirmative Defenses and Counterclaims to Plaintiff's Orignal Complaint), COUNTERCLAIM against TQP Development, LLC by Raymond James Financial Inc..(DeRieux, Elizabeth) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 179 |
Filed: 2/24/2009, Entered: None |
|
|
First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One NA (Gilstrap, James) Modified on 2/24/2009 (ch, ). (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 178 |
Filed: 2/24/2009, Entered: None |
|
|
First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Financial Corporation.(Gilstrap, James) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 177 |
Filed: 2/24/2009, Entered: None |
|
|
ORDER granting 170 Motion for Extension of Time to Answer. Dfts Fidelity Investments, Inc., FMR, LLC and FMR Corp. deadline is extended to 3/9/09. Signed by Magistrate Judge Charles Everingham on 2/24/09. (ch, ) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 176 |
Filed: 2/24/2009, Entered: None |
|
|
NOTICE of Attorney Appearance by Debra Elaine Gunter on behalf of JPMorgan Chase & Co, JPMorgan Chase Bank NA (Gunter, Debra) (Entered: 02/24/2009)
|
|
Request |
|
|
|
| 175 |
Filed: 2/23/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Citizens Financial Group, Inc. (Frost, Claudia) (Entered: 02/23/2009)
|
|
Request |
|
|
|
| 174 |
Filed: 2/23/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by RBS Citizens, NA (Frost, Claudia) (Entered: 02/23/2009)
|
|
Request |
|
|
|
| 173 |
Filed: 2/23/2009, Entered: None |
|
|
ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Citizens Financial Group, Inc..(Frost, Claudia) (Entered: 02/23/2009)
|
|
Request |
|
|
|
| 172 |
Filed: 2/23/2009, Entered: None |
|
|
***REPLACES #171*** ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by RBS Citizens, NA.(Frost, Claudia) Modified on 2/24/2009 (mpv, ). (Entered: 02/23/2009)
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|
Request |
|
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|
| 171 |
Filed: 2/23/2009, Entered: None |
|
|
***FILED IN ERROR. ATTORNEY WILL REFILE*** ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by RBS Citizens, NA.(Frost, Claudia) Modified on 2/23/2009 (ch, ). (Entered: 02/23/2009)
|
|
Request |
|
|
|
| 170 |
Filed: 2/20/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer re Defendants Fidelity Investments, Inc., FMR LLC and FMR Corp. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 169 |
Filed: 2/20/2009, Entered: None |
|
|
ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Merrill Lynch & Co., Inc..(Bhavsar, Samir) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 168 |
Filed: 2/20/2009, Entered: None |
|
|
ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Bank of America, N.A..(Bhavsar, Samir) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 167 |
Filed: 2/20/2009, Entered: None |
|
|
ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Bank of America Corp..(Bhavsar, Samir) Modified on 2/20/2009 to correct party counterclaim was against (ehs, ). (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 166 |
Filed: 2/20/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Bancorp (Ahrens, Gregory) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 165 |
Filed: 2/20/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Merrill Lynch & Co., Inc. (Bhavsar, Samir) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 164 |
Filed: 2/20/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 163 |
Filed: 2/20/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Sankey, Thomas) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 162 |
Filed: 2/20/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Bank of America Corp. (Bhavsar, Samir) (Entered: 02/20/2009)
|
|
Request |
|
|
|
| 161 |
Filed: 2/19/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by National City Corporation (Carter, Winstol) (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 160 |
Filed: 2/19/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by National City Bank identifying Corporate Parent PNC Bancorp, Inc. for National City Bank. (Carter, Winstol) (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 159 |
Filed: 2/19/2009, Entered: None |
|
|
ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by National City Bank, National City Corporation.(Carter, Winstol) (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 158 |
Filed: 2/18/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney John R Fuisz for JPMorgan Chase & Co and JPMorgan Chase Bank NA. (APPROVED FEE PAID) 2-1-4505 (ch, ) (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 157 |
Filed: 2/18/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Tamu K Floyd for JPMorgan Chase & Co and JPMorgan Chase Bank NA. (APPROVED FEE PAID) 2-1-4505 (ch, ) (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 156 |
Filed: 2/18/2009, Entered: None |
|
|
ORDER granting 135 Motion for Extension of Time to File Response/Reply re 108 MOTION to Dismiss or in the Alternative, to Transfer Venue Responses due by 3/19/2009. Signed by Magistrate Judge Charles Everingham on 2/18/09. (ch, ) (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 155 |
Filed: 2/13/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Gregory F Ahrens for Fifth Third Bancorp and Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, ) (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 154 |
Filed: 2/13/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney J Robert Chambers for Fifth Third Bancorp and Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, ) (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 153 |
Filed: 2/13/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Tremayne M Norris for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 152 |
Filed: 2/13/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney R Whitney Winston for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 151 |
Filed: 2/13/2009, Entered: None |
|
|
APPLICATION to Appear Pro Hac Vice by Attorney Scott W Doyle for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Additional attachment(s) added on 2/18/2009: # 1 Confidential Information) (ch, ). (Entered: 02/18/2009)
|
|
Request |
|
|
|
| 150 |
Filed: 2/17/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase Bank NA (Yarbrough, Herbert) (Entered: 02/17/2009)
|
|
Request |
|
|
|
| 149 |
Filed: 2/17/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase & Co (Yarbrough, Herbert) (Entered: 02/17/2009)
|
|
Request |
|
|
|
| 148 |
Filed: 2/17/2009, Entered: None |
|
|
ANSWER to 1 Complaint , Defenses and, COUNTERCLAIM against TQP Development, LLC by JPMorgan Chase & Co, JPMorgan Chase Bank NA.(Yarbrough, Herbert) (Entered: 02/17/2009)
|
|
Request |
|
|
|
| 147 |
Filed: 2/16/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by The Goldman Sachs Group, Inc. identifying Other Affiliate Goldman, Sachs & Co. for The Goldman Sachs Group, Inc.. (Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 146 |
Filed: 2/16/2009, Entered: None |
|
|
The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Goldman, Sachs & Co..(Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 145 |
Filed: 2/16/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Morgan Stanley & Co., Inc. (Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 144 |
Filed: 2/16/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Morgan Stanley (Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 143 |
Filed: 2/16/2009, Entered: None |
|
|
Morgan Stanley and Morgan Stanley & Co. Inc. ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Morgan Stanley.(Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 142 |
Filed: 2/16/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Amegy Bank, NA (Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 141 |
Filed: 2/16/2009, Entered: None |
|
|
Amegy Bank NA d/b/a Amegy Bank of Texas ANSWER to 1 Complaint Affirmative Defenses, COUNTERCLAIM against TQP Development, LLC by Amegy Bank, NA.(Harrell, Robert) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 140 |
Filed: 2/16/2009, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Regions Financial Corporation (DeRieux, Elizabeth) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 139 |
Filed: 2/16/2009, Entered: None |
|
|
Regions Financial Corporation's ANSWER to 1 Complaint (Defendant Regions Financial Corporation's Answer and Counterclaims to Plaintiff's Complaint for Patent Infringement), COUNTERCLAIM against TQP Development, LLC by Regions Financial Corporation.(DeRieux, Elizabeth) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 138 |
Filed: 2/16/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT filed by TD Ameritrade Holding Corporation identifying TD Ameritrade Inc and Toronto-Dominion Bank as Corporate Parent , TD Ameritrade, Inc. (Hawes, Michael) Modified on 2/17/2009 (mpv, ). (Entered: 02/16/2009)
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Request |
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| 137 |
Filed: 2/16/2009, Entered: None |
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ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Hawes, Michael) (Entered: 02/16/2009)
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Request |
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| 136 |
Filed: 2/13/2009, Entered: None |
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NOTICE of Voluntary Dismissal by TQP Development, LLC (Fenster, Marc) (Additional attachment(s) added on 2/18/2009: # 1 Text of Proposed Order) (mpv, ). (Entered: 02/13/2009)
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Request |
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| 135 |
Filed: 2/13/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss or in the Alternative, to Transfer Venue by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Satterthwaite, Robert) (Entered: 02/13/2009)
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Request |
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| 134 |
Filed: 2/13/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc..( Bhavsar, Samir) (Entered: 02/13/2009)
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Request |
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| 133 |
Filed: 2/13/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Bhavsar, Samir) (Entered: 02/13/2009)
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Request |
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| 132 |
Filed: 2/13/2009, Entered: None |
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ANSWER to 1 Complaint by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation.(Sankey, Thomas) (Entered: 02/13/2009)
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Request |
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| 131 |
Filed: 2/13/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Bank of America Corp..( Bhavsar, Samir) (Entered: 02/13/2009)
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Request |
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| 130 |
Filed: 2/13/2009, Entered: None |
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NOTICE of Attorney Appearance by Robert Edwin Satterthwaite on behalf of TQP Development, LLC (Satterthwaite, Robert) (Entered: 02/13/2009)
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Request |
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| 129 |
Filed: 2/12/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Citizens Financial Group, Inc., RBS Citizens, NA.( Frost, Claudia) (Entered: 02/12/2009)
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Request |
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| 128 |
Filed: 2/12/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re E*TRADE Financial Corporation.( Calhoun, Mark) (Entered: 02/12/2009)
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Request |
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| 127 |
Filed: 2/9/2009, Entered: None |
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NOTICE by Fidelity Investments, Inc., FMR LLC, FMR Corp. Notice Regarding Second Unopposed Application for Extension of Time to Answer (Roberts, Ralph) (Entered: 02/09/2009)
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Request |
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| 126 |
Filed: 2/9/2009, Entered: None |
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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Fidelity Investments, Inc., FMR LLC, FMR Corp..( Roberts, Ralph) (Entered: 02/09/2009)
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Request |
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| 125 |
Filed: 2/9/2009, Entered: None |
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc..( Bhavsar, Samir) (Entered: 02/09/2009)
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Request |
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| 124 |
Filed: 2/9/2009, Entered: None |
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Bhavsar, Samir) (Entered: 02/09/2009)
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Request |
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| 123 |
Filed: 2/9/2009, Entered: None |
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of America Corp..( Bhavsar, Samir) (Entered: 02/09/2009)
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Request |
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| 122 |
Filed: 2/6/2009, Entered: None |
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NOTICE of Attorney Appearance by David G Wille on behalf of Bank of America, N.A. (Wille, David) (Entered: 02/06/2009)
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Request |
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| 121 |
Filed: 2/6/2009, Entered: None |
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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/06/2009)
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Request |
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| 120 |
Filed: 2/6/2009, Entered: None |
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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/06/2009)
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Request |
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| 119 |
Filed: 2/6/2009, Entered: None |
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Defendant Raymond James Fianancial, Inc.'s Unopposed Second Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth) (Entered: 02/06/2009)
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Request |
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| 118 |
Filed: 2/6/2009, Entered: None |
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NOTICE of Attorney Appearance by David G Wille on behalf of Merrill Lynch & Co., Inc., Bank of America Corp. (Wille, David) (Entered: 02/06/2009)
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Request |
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| 117 |
Filed: 2/6/2009, Entered: None |
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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Merrill Lynch & Co., Inc., Bank of America Corp. (Bhavsar, Samir) (Entered: 02/06/2009)
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Request |
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| 116 |
Filed: 1/30/2009, Entered: None |
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APPLICATION to Appear Pro Hac Vice by Attorney Courtenay Brian Allen for International Bancshares Corporation, IBC Subsidiary Corporation and International Bank of Commerce. (APPROVED FEE PAID) 2-1-4457 (ch, ) (Entered: 02/05/2009)
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Request |
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| 115 |
Filed: 2/3/2009, Entered: None |
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APPLICATION to Appear Pro Hac Vice by Attorney Paul Gennari for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4461 (ch, ) (Entered: 02/05/2009)
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Request |
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| 114 |
Filed: 2/3/2009, Entered: None |
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APPLICATION to Appear Pro Hac Vice by Attorney John M Caracappa for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4461(ch, ) (Entered: 02/05/2009)
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Request |
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| 113 |
Filed: 2/3/2009, Entered: None |
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Defendants Fifth Third Bancorp and Fifth Third Bank's ANSWER to 1 Complaint (Defendants Fifth Third Bancorp and Fifth Third Bank's Answer, Defenses and Counterclaims to Plaintiff's Complaint), COUNTERCLAIM against TQP Development, LLC by Fifth Third Bancorp, Fifth Third Bank.(DeRieux, Elizabeth) (Entered: 02/03/2009)
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Request |
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| 112 |
Filed: 2/2/2009, Entered: None |
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ANSWER to 1 Complaint by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce.(Kinder, C.) (Entered: 02/02/2009)
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Request |
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| 111 |
Filed: 2/2/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT filed by International Bank of Commerce identifying Corporate Parent IBC Subsidiary Corporation for International Bank of Commerce. (Kinder, C.) (Entered: 02/02/2009)
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Request |
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| 110 |
Filed: 2/2/2009, Entered: None |
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CORPORATE DISCLOSURE STATEMENT filed by IBC Subsidiary Corporation identifying Corporate Parent International Bancshares Corporation for IBC Subsidiary Corporation. (Kinder, C.) (Entered: 02/02/2009)
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Request |
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| 109 |
Filed: 2/2/2009, Entered: None |
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|
CORPORATE DISCLOSURE STATEMENT filed by International Bancshares Corporation identifying Corporate Parent International Bancshares Corporation for International Bancshares Corporation. (Kinder, C.) (Entered: 02/02/2009)
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|
Request |
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|
| 108 |
Filed: 2/2/2009, Entered: None, Terminated: 2/18/2009 |
Motion to Dismiss |
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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)
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Request |
|
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|
| 107 |
Filed: 2/2/2009, Entered: None |
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|
CORPORATE DISCLOSURE STATEMENT filed by Citigroup Inc., Primerica Financial Services, Inc identifying Citigroup as Corporate Parent, Citibank NA identifying Citigroup Inc as Corporate Parent, Citigroup Global Markets Inc identifying Citigroup Inc as Corporate Parent. (Cowie, Roger) Modified on 2/3/2009 (mpv, ). (Entered: 02/02/2009)
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Request |
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| 106 |
Filed: 2/2/2009, Entered: None |
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|
Citi Parties' ANSWER to 1 Complaint by Citigroup Inc., Primerica Financial Services, Inc., Citibank NA, Citigroup Global Markets Inc..(Cowie, Roger) (Entered: 02/02/2009)
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Request |
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