Automated Transactions LLC v. New Yprk Community Bank et al

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:12-cv-03070
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Last Updated January 5, 2017 at 2:52 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Automated Transactions LLC, Plaintiff

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerard F. Diebner +1 212 508 7533 +1 646 417 6178
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Albert L. Jacobs +1 212 508 6700 +1 212 508 7541 jacobs@thsh.com
v.
No Logo New York Community Bancorp, Inc., Defendant

Represented by Axinn, Veltrop & Harkrider LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gail L. Gottehrer +1 860 275 8100 glg@avhlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas G. Rohback +1 860 275 8110 +1 860 275 8101 trohback@axinn.com
No Logo New York Community Bank, Defendant

Represented by Axinn, Veltrop & Harkrider LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gail L. Gottehrer +1 860 275 8100 glg@avhlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas G. Rohback +1 860 275 8110 +1 860 275 8101 trohback@axinn.com

Represented by McKenna Long & Aldridge LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Victor N. Balancia +1 202 496 7652 +1 202 496 7756 vbalancia@mckennalong.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 21 Filed: 4/12/2013, Entered: None
Certified Copy of JPMDL Conditional Transfer Order received from the USDC, District of Delaware re: MDL No. 2429 IN RE: AUTOMATED TRANSACTIONS LLC PATENT LITIGATION. The action(s) on the attached schedule are transferred under 28 U.S.C., Section 1407 to the District of Delaware for the reasons stated in the order of April 1, 2013, and, with the consent of that court, assigned to the Honorable Sue L. Robinson. Signed by Jeffery N. Luthi, Clerk of the Panel, on 4/12/13. (Attachments: # 1 Transfer Letter) (Mahon, Cinthia) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 4/12/2013, Entered: None
NEFs received from JPMDL regarding the filing of a Conditional Transfer Order (CTO-1) Finalized and a Minute Order in MDL No. 2429 IN RE: Automated Transactions LLC Patent Litigation. The CTO is directed to the Clerk of the United States District Court for the District of Delaware for filing. The Panel's governing statute, 28 U.S.C., Section 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Jeffery N. Luthi, Clerk of the JPMDL on 4/12/13. (Attachments: #(1) JPMDL Minute Order) (Mahon, Cinthia) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 3/28/2013, Entered: None
Joint MOTION for Extension of Time to File Answer to Amended Complaint by New York Community Bank. (Attachments: # 1 Proposed Order) (Balancia, Victor) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 3/28/2013, Entered: None
First MOTION for Extension of Time to File Answer by New York Community Bank. (Balancia, Victor) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 3/28/2013, Entered: None
NOTICE of Appearance by Victor N. Balancia on behalf of New York Community Bank (aty to be noticed) (Balancia, Victor) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 3/18/2013, Entered: None
AMENDED COMPLAINT dated 3/14/13 against New York Community Bank, filed by Automated Transactions LLC. (Attachments: # 1 SUBMISSION OF AMENDED COMPLAINT dated 3.18.13, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L) (Diebner, Gerard) (Entered: 03/18/2013)
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Blank 15 Filed: 3/14/2013, Entered: None Court Filing
MEMORANDUM & ORDER granting 11 Motion to Dismiss for Failure to State a Claim. For the foregoing reasons, Defendants' motion is GRANTED, the Complaint is DISMISSED WITHOUT PREJUDICE, and Plaintiff is GRANTED leave to file an amended compl aint. If Plaintiff fails to file an amended complaint within thirty (30) days of the date of this Memorandum and Order, the Clerk of the Court is directed to mark this matter CLOSED. So Ordered by Judge Joanna Seybert on 3/13/2013. C/ECF (Valle, Christine)
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Blank 15 Filed: 3/13/2013, Entered: None Court Filing
MEMORANDUM & ORDER granting 11 Motion to Dismiss for Failure to State a Claim. For the foregoing reasons, Defendants' motion is GRANTED, the Complaint is DISMISSED WITHOUT PREJUDICE, and Plaintiff is GRANTED leave to file an amended complaint. If Plaintiff fails to file an amended complaint within thirty (30) days of the date of this Memorandum and Order, the Clerk of the Court is directed to mark this matter CLOSED. So Ordered by Judge Joanna Seybert on 3/13/2013. C/ECF (Valle, Christine) (Entered: 03/13/2013)
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Blank 14 Filed: 8/30/2012, Entered: None
REPLY in Support re 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by New York Community Bancorp, Inc., New York Community Bank. (Rohback, Thomas) (Entered: 08/30/2012)
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Blank 13 Filed: 8/24/2012, Entered: None
AFFIDAVIT/DECLARATION in Opposition re 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM dated 8/24/12 filed by Automated Transactions LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Diebner, Gerard) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 8/24/2012, Entered: None
MEMORANDUM in Opposition re 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM dated 8/24/12 filed by Automated Transactions LLC. (Diebner, Gerard) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 8/10/2012, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by New York Community Bancorp, Inc., New York Community Bank. (Attachments: # 1 Memorandum in Support, # 2 Declaration) (Rohback, Thomas) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 7/10/2012, Entered: None
Corporate Disclosure Statement by New York Community Bancorp, Inc., New York Community Bank (Gottehrer, Gail) (Entered: 07/10/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 7/6/2012, Entered: None
NOTICE of Appearance by Thomas G. Rohback on behalf of New York Community Bancorp, Inc., New York Community Bank (aty to be noticed) (Rohback, Thomas) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 7/6/2012, Entered: None
STIPULATION for Extension of Time to Respond to Complaint by New York Community Bancorp, Inc., New York Community Bank (Attachments: # 1 Proposed Order) (Gottehrer, Gail) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 7/6/2012, Entered: None
NOTICE of Appearance by Gail L Gottehrer on behalf of New York Community Bancorp, Inc., New York Community Bank (aty to be noticed) (Gottehrer, Gail) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 7/5/2012, Entered: None
SUMMONS Returned Executed by Automated Transactions LLC. New York Community Bancorp, Inc. served on 6/26/2012, answer due 7/17/2012. (Jacobs, Albert) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 7/5/2012, Entered: None
SUMMONS Returned Executed by Automated Transactions LLC. New York Community Bank served on 6/26/2012, answer due 7/17/2012. (Jacobs, Albert) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 6/20/2012, Entered: None
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences.Do NOT return or file the consent unless all parties have signed the consent. (Major, Jasmine) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 6/27/2012, Entered: None
Notice of Related Case (Major, Jasmine) Modified on 7/6/2012 (Major, Jasmine). (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 6/20/2012, Entered: None
Notice of Report on the filing of an action regarding a Patent. (Attachments: # 1 Complaint, # 2 Exhibit A-F, # 3 Exhibit G-L) (Major, Jasmine) (Entered: 06/27/2012)
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Blank 1 Filed: 6/20/2012, Entered: None
COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Automated Transactions LLC. (Attachments: # 1 Exhibits A thru F, # 2 Exhibits G thru L, # 3 Civil Cover Sheet) (Major, Jasmine) (Entered: 06/27/2012)
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