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 42 |
Filed: 2/18/2014, Entered: None |
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NOTICE OF SUBSTITUTION OF COUNSEL re Automated Transactions LLC: Entry of appearance of attorney Stamatios Stamoulis. Attorney Frederick L. Cottrell, III, Kelly E. Farnan and the law firm of Richards, Layton & Finger, P.A. terminated. (Stamoulis, Stamatios) (Entered: 02/18/2014)
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| 41 |
Filed: 9/26/2013, Entered: None |
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STIPULATION of Dismissal by New York Community Bank. (Rohback, Thomas) (Entered: 09/26/2013)
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Request |
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| 40 |
Filed: 9/17/2013, Entered: None |
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ORDER A teleconference was held on 9/16/13 in these matters. As a result of the teleconference, each party or each party group are to provide emails to Judge Thynge regarding certain information. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 9/17/13. (cak) (Entered: 09/17/2013)
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| 39 |
Filed: 9/6/2013, Entered: None |
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NOTICE OF SERVICE of DEFENDANTS RULE 26(a)(1) INITIAL DISCLOSURES and DEFENDANTS RULE 3 INITIAL DISCLOSURES by New York Community Bank.(Balancia, Victor) (Entered: 09/06/2013)
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Request |
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| 38 |
Filed: 9/5/2013, Entered: None |
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NOTICE OF SERVICE of (1) Defendant Heritage Family Credit Union FRCP 26(a)(1) Disclosure; and (2) Defendant New England Federal Credit Union FRCP 26(a)(1) Disclosure by New England Federal Credit Union, Heritage Family Credit Union.(Murphy, Regina) (Entered: 09/05/2013)
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| 37 |
Filed: 9/5/2013, Entered: None |
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NOTICE OF SERVICE of Plaintiff Automated Transactions LLC's FRCP 26(a)(1) Disclosure by Automated Transactions LLC - Patent Litigation, Automated Transactions LLC.(Farnan, Kelly) (Entered: 09/05/2013)
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Request |
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| 36 |
Filed: 9/4/2013, Entered: None |
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NOTICE OF SERVICE of Plaintiff Automated Transactions LLCs Statement Pursuant to Paragraph 4 of the Courts Default Standard for Discovery, Including Discovery of Electronically Stored Information (ESI) and a CD containing copies of the file histories of the asserted patents bearing Bates Nos. ATL-0200000 0205073 by Automated Transactions LLC - Patent Litigation, Automated Transactions LLC.(Farnan, Kelly) (Entered: 09/04/2013)
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| 35 |
Filed: 8/28/2013, Entered: None |
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Letter to Counsel from Judge Robinson requesting a two-page letter on the parties' thoughts regarding bifurcating damages by September 11, 2013 and letting the parties know that the court will take the early claim construction issue up again no later than the April 22, 2014 discovery conference. See letter for further details. (nmfn) (Entered: 08/28/2013)
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| 34 |
Filed: 8/14/2013, Entered: None |
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ORDER Setting Teleconference: Frederick L. Cottrell, III, Esquire to initiate the call. A Telephone Conference is set for 9/16/2013 at 04:00 PM EASTERN TIME before Judge Mary Pat Thynge. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 8/14/13. Associated Cases: 1:13-md-02429-SLR et al.(cak) (Entered: 08/14/2013)
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| 33 |
Filed: 8/6/2013, Entered: None |
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PROPOSED ORDER Scheduling Order by Automated Transactions LLC, Transaction Holdings Ltd, Automated Transactions LLC - Patent Litigation. (Farnan, Kelly) (Entered: 08/06/2013)
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Request |
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| 32 |
Filed: 8/2/2013, Entered: None |
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Letter to The Honorable Sue L. Robinson from Kelly E. Farnan regarding Plaintiff objects to defendants attempt to bifurcate discovery and claim construction - re (243 in 1:06-cv-00043-SLR) Letter, (244 in 1:06-cv-00043-SLR) Letter. (Farnan, Kelly) (Entered: 08/02/2013)
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| 31 |
Filed: 8/2/2013, Entered: None |
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PROPOSED ORDER Proposed Scheduling Order by Automated Transactions LLC, Automated Transactions LLC - Patent Litigation. (Attachments: # 1 Letter to The Honorable Sue L. Robinson enclosing Proposed Scheduling Order in advance of Scheduling Conference)(Farnan, Kelly) (Entered: 08/02/2013)
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Request |
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| 30 |
Filed: 8/2/2013, Entered: None |
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Letter to The Honorable Sue L. Robinson from Jack B. Blumenfeld regarding request to discuss early claim construction and infringement at scheduling conference - re (268 in 1:06-cv-00043-SLR) MEMORANDUM in Support, (36 in 1:13-md-02429-SLR) MEMORANDUM in Support,,, (51 in 1:13-cv-00134-SLR) MEMORANDUM in Support. (Blumenfeld, Jack) (Entered: 08/02/2013)
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| 29 |
Filed: 8/2/2013, Entered: None |
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MEMORANDUM in Support of Proposed Scheduling Procedure filed by New York Community Bank.Answering Brief/Response due date per Local Rules is 8/19/2013. (Attachments: # 1 Exhibits A-C)(Blumenfeld, Jack) (Entered: 08/02/2013)
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| 28 |
Filed: 5/30/2013, Entered: None |
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REPLY BRIEF In Support of Defendant New York Community Bank's Motion to Dismiss the Amended Complaint D.I. 25 filed by New York Community Bank. (Attachments: # 1 Exhibit A)(Balancia, Victor) Modified on 5/30/2013 (fms). (Entered: 05/30/2013)
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| 27 |
Filed: 5/20/2013, Entered: None |
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MEMORANDUM in Opposition re 25 MOTION to Dismiss for Failure to State a Claim filed by Automated Transactions LLC.Reply Brief due date per Local Rules is 5/31/2013. (Attachments: # 1 Affidavit Declaration of Gerard F. Diebner, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5)(Jacobs, Albert) (Entered: 05/20/2013)
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| 26 |
Filed: 5/1/2013, Entered: None |
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MEMORANDUM in Support re 25 MOTION to Dismiss for Failure to State a Claim filed by New York Community Bank.Answering Brief/Response due date per Local Rules is 5/20/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Balancia, Victor) (Entered: 05/01/2013)
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| 25 |
Filed: 5/1/2013, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim - filed by New York Community Bank. (Attachments: # 1 Text of Proposed Order)(Balancia, Victor) (Entered: 05/01/2013)
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| 24 |
Filed: 4/23/2013, Entered: None |
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Order Setting Scheduling Conference: An In-Person Status and Scheduling Conference is set for 6/5/2013 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson. Signed by Judge Sue L. Robinson on 4/23/2013. Associated Cases: 1:13-md-02429-SLR et al.(nmfn) (Entered: 04/23/2013)
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| 23 |
Filed: 4/16/2013, Entered: None |
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NOTICE TO COUNSEL: MDL No. 1:13-md-2429 has been opened and assigned to the Honorable Sue L. Robinson. Attorneys of record who will be electronically filing documents may use the attached form to register for a CM/ECF login and password. Please see the docket for further entries. (mdb) (Entered: 04/16/2013)
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| 22 |
Filed: 4/16/2013, Entered: None |
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Record of case transferred in from District of New York Eastern; Case Number in Other District: 2:12-cv-03070. Copy of Docket Sheet and original file (Entered: 04/16/2013)
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Request |
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| 21 |
Filed: 4/12/2013, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 04/12/2013)
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| 20 |
Filed: 4/12/2013, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 04/12/2013)
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| 18 |
Filed: 3/28/2013, Entered: None |
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First MOTION for Extension of Time to File Answer by New York Community Bank. (Balancia, Victor) [Transferred from New York Eastern on 4/16/2013.] (Entered: 03/28/2013)
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Request |
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| 17 |
Filed: 3/28/2013, Entered: None |
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NOTICE of Appearance by Victor N. Balancia on behalf of New York Community Bank (aty to be noticed) (Balancia, Victor) [Transferred from New York Eastern on 4/16/2013.] (Entered: 03/28/2013)
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| 16 |
Filed: 3/18/2013, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 03/18/2013)
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| 15 |
Filed: 3/13/2013, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 03/13/2013)
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| 14 |
Filed: 8/30/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 08/30/2012)
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| 13 |
Filed: 8/24/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 08/24/2012)
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| 12 |
Filed: 8/24/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 08/24/2012)
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| 11 |
Filed: 8/10/2012, Entered: None |
Motion to Dismiss |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 08/10/2012)
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Request |
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| 10 |
Filed: 7/10/2012, Entered: None |
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Corporate Disclosure Statement by New York Community Bancorp, Inc., New York Community Bank (Gottehrer, Gail) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/10/2012)
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| 9 |
Filed: 7/6/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/06/2012)
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| 8 |
Filed: 7/6/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/06/2012)
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| 7 |
Filed: 7/6/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/06/2012)
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| 6 |
Filed: 7/5/2012, Entered: None |
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SUMMONS Returned Executed by Automated Transactions LLC. New York Community Bancorp, Inc. served on 6/26/2012, answer due 7/17/2012. (Jacobs, Albert) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/05/2012)
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| 5 |
Filed: 7/5/2012, Entered: None |
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SUMMONS Returned Executed by Automated Transactions LLC. New York Community Bank served on 6/26/2012, answer due 7/17/2012. (Jacobs, Albert) [Transferred from New York Eastern on 4/16/2013.] (Entered: 07/05/2012)
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| 4 |
Filed: 6/20/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 06/27/2012)
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| 3 |
Filed: 6/27/2012, Entered: None |
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Notice of Related Case (Major, Jasmine) Modified on 7/6/2012 (Major, Jasmine). [Transferred from New York Eastern on 4/16/2013.] (Entered: 06/27/2012)
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Request |
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| 2 |
Filed: 6/20/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 06/27/2012)
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| 1 |
Filed: 6/20/2012, Entered: None |
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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) [Transferred from New York Eastern on 4/16/2013.] (Entered: 06/27/2012)
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