MAXIM INTEGRATED PRODUCTS, INC. v. CAPITAL ONE FINANCIAL CORPORATION

Federal Civil Lawsuit Pennsylvania Western District Court, Case No. 2:12-cv-00879-JFC
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Parties
No Logo Maxim Integrated Products, Inc., Plaintiff

Represented by Agility Ip Law, Llp

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Duy Khiem Nguyen +1 650 227 4800 +1 650 318 3483 mnguyen@agilityiplaw.com
ATTORNEY TO BE NOTICED Philip W. Marsh +1 650 227 4800 +1 650 318 3483 phil@agilityiplaw.com
ATTORNEY TO BE NOTICED James Carl Otteson +1 408 291 2750 +1 650 318 3483 jim@agilityiplaw.com

Represented by Leland Schermer & Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bryan A. Loose +1 412 642 5000 +1 412 642 5010 bloose@schermerlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leland P. Schermer +1 412 642 5000 +1 412 642 5010 lschermer@schermerlaw.com

Represented by North Weber & Baugh LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael V. North +1 650 856 7539 +1 650 856 0542 mnorth@northweber.com

Represented by Spangler & Fussell PC

Name Phone Fax E-Mail
TERMINATED: 08/16/2012, ATTORNEY TO BE NOTICED James A Fussell, III +1 903 753 9300 +1 903 553 0403 fussell@sfipfirm.com
TERMINATED: 08/16/2012, ATTORNEY TO BE NOTICED Andrew W. Spangler +1 903 753 9300 +1 903 553 0403 spangler@sfipfirm.com

Represented by Tensegrity Law Group, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven S. Cherensky steven.cherensky@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Paul Tsutomu Ehrlich +1 650 802 6000 +1 650 802 6001 Paul.Ehrlich@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Robert Lewis Gerrity +1 650 802 6000 +1 650 802 6001 robert.gerrity@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Sam Kim +1 650 802 6000 +1 650 802 6001 sam.kim@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Aaron M. Nathan +1 650 802 6000 aaron.nathan@tensegritylawgroup.com
ATTORNEY TO BE NOTICED William P. Nelson +1 650 802 6000 +1 650 802 6001 william.nelson@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Matthew D. Powers matthew.powers@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Palani P. Rathinasamy palani@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Stefani C. Smith stefani.smith@tensegritylawgroup.com
v.
Capital One Bank (USA) NA Capital One Bank (USA) NA, Defendant
Officially listed as "CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION"

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maya M. Eckstein +1 804 788 8200 +1 804 343 4630 meckstein@hunton.com
TERMINATED: 05/07/2013, ATTORNEY TO BE NOTICED Christopher M. First +1 202 955 1804 cfirst@hunton.com
ATTORNEY TO BE NOTICED Alison Karmelek +1 202 955 1517 akarmelek@hunton.com
ATTORNEY TO BE NOTICED Daniel G Vivarelli, Jr. +1 202 778 2269 +1 202 778 2201 dvivarelli@hunton.com
Capital One Financial Corporation Capital One Financial Corporation, Defendant
Officer/Director, JAMES E. DANIEL
Officer/Director, Vapotherm, Inc.
Officer/Director, Agile Therapeutics, Inc.
Officer/Director, Maxcyte, Inc.

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maya M. Eckstein +1 804 788 8200 +1 804 343 4630 meckstein@hunton.com
TERMINATED: 05/07/2013, ATTORNEY TO BE NOTICED Christopher M. First +1 202 955 1804 cfirst@hunton.com
ATTORNEY TO BE NOTICED Daniel G Vivarelli, Jr. +1 202 778 2269 +1 202 778 2201 dvivarelli@hunton.com

Represented by stevestallingslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen S. Stallings +1 412 735 3206 +1 412 322 7773 attorney@stevestallingslaw.com
Capital One Services, LLC Capital One Services, LLC, Defendant

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maya M. Eckstein +1 804 788 8200 +1 804 343 4630 meckstein@hunton.com
TERMINATED: 05/07/2013, ATTORNEY TO BE NOTICED Christopher M. First +1 202 955 1804 cfirst@hunton.com
ATTORNEY TO BE NOTICED Alison Karmelek +1 202 955 1517 akarmelek@hunton.com
ATTORNEY TO BE NOTICED Daniel G Vivarelli, Jr. +1 202 778 2269 +1 202 778 2201 dvivarelli@hunton.com
No Logo Capital One National Association, Defendant

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maya M. Eckstein +1 804 788 8200 +1 804 343 4630 meckstein@hunton.com
TERMINATED: 05/07/2013, ATTORNEY TO BE NOTICED Christopher M. First +1 202 955 1804 cfirst@hunton.com
ATTORNEY TO BE NOTICED Alison Karmelek +1 202 955 1517 akarmelek@hunton.com
ATTORNEY TO BE NOTICED Daniel G Vivarelli, Jr. +1 202 778 2269 +1 202 778 2201 dvivarelli@hunton.com
Attributes
Citation Section 35 U.S.C. § 271
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (90) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 89 Filed: 12/13/2013, Entered: None
NOTIFICATION of Decision sent to Commissioner of Patents and Trademarks re 88 Order. (Attachments: # 1 Dismissal Order) (jsp) (Entered: 12/13/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 12/12/2013, Entered: None Court Filing
ORDER re 87 Stipulation of Dismissal, filed by MAXIM INTEGRATED PRODUCTS, INC. Based upon the foregoing Joint Stipulated Motion for dismissal With Prejudice of Claims by Maxim Integrated Products, Inc. and Capital One, National Association, Capital One Bank, USA, National Association, and Capital One Services, LLC the action is dismissed with prejudice and in their entirety all claims brought by Maxim against Capital One, with each party to bear its own cost, expenses and attorneys' fees. Signed by Chief Judge Joy Flowers Conti on 12/12/2013. (smc ) (Entered: 12/12/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 12/9/2013, Entered: None
STIPULATION of Dismissal ("Joint Stipulated Motion for Dismissal with Prejudice of Claims by Maxim Integrated Products, Inc. and Capital One, N.A., Capital One Bank, USA, N.A., and Capital One Services LLC: and [Proposed] Order by MAXIM INTEGRATED PRODUCTS, INC. (Powers, Matthew) Modified on 12/10/2013. (jsp) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 11/12/2013, Entered: None Court Filing
ORDER granting 85 Motion to Waive Appearance. Signed by Chief Judge Joy Flowers Conti on 11/12/13. (ten) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 11/11/2013, Entered: None
Unopposed MOTION to Waive Appearance at the November 13, 2013 Hearing by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Proposed Order) (Vivarelli, Daniel) (Entered: 11/11/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 9/19/2013, Entered: None
REPLY LETTER BRIEF to the Special Master In Support of the Moving Parties Motion to Compel Maxim to Produce Apple Information by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION re 80 Notice, (Attachments: # 1 Affidavit of Jung, # 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, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q) (Eckstein, Maya) Modified on 9/20/2013. (jsp) (Entered: 09/19/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 9/6/2013, Entered: None
NOTICE of Appearance by Alison L. Karmelek on behalf of CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Karmelek, Alison) (Entered: 09/06/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 9/6/2013, Entered: None
RESPONSE IN OPPOSITION (Letter Brief to Special Master Miller Re: Motion to Compel Maxim to Produce Apple Information) to 80 Notice, filed by APPLE INC. (Attachments: # 1 Affidavit of Todd M. Friedman, # 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 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38) (Assaf, Eugene) Modified on 9/9/2013. (jsp) (Entered: 09/06/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 9/5/2013, Entered: None
LETTER BRIEF to Miller re: Maxim's Opposition to Certain Opposing Parties' Motion to Compel Maxim to Produce Apple Production Materials by MAXIM INTEGRATED PRODUCTS, INC. re 80 Notice. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Nelson, William) Modified on 9/9/2013. (jsp) (Entered: 09/05/2013)
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Legal Document (Payment Possibly Required) 80 Filed: 8/22/2013, Entered: None
NOTICE of Letter Brief to Special Master regarding Motion to Compel Maxim to Produce Apple Information by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Eckstein, Maya) (Entered: 08/22/2013)
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Blank 79 Filed: 5/8/2013, Entered: None Court Filing
ORDER denying 73 Motion to preclude indirect infringement, representativeness, and doctrine of equivalents contentions under Maxim's Local Patent Rule disclosures, as set forth in the accompanying memorandum opinion and order. Signed by Judge Joy Flowers Conti on 5/8/2013. (dmm) (Entered: 05/08/2013)
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Legal Document (Payment Possibly Required) 78 Filed: 5/6/2013, Entered: None
NOTICE of Withdrawal of Counsel Christopher M. First by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION (First, Christopher) (Entered: 05/06/2013)
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Legal Document (Payment Possibly Required) 77 Filed: 4/5/2013, Entered: None
REPLY BRIEF to 76 Response/Brief to Motion re 73 Motion By Certain Opposing Parties to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures filed by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Eckstein, Maya) Modified on 4/8/2013. (jsp) (Entered: 04/05/2013)
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Legal Document (Payment Possibly Required) 76 Filed: 4/3/2013, Entered: None
RESPONSE IN OPPOSITION to 73 Certain Opposing Parties' Motion to Preclude amendment of Maxim's Local Patent Rule Disclosures Under LPR 3.7 filed by MAXIM INTEGRATED PRODUCTS, INC. (Nelson, William) Modified on 4/5/2013. (jsp) (Entered: 04/03/2013)
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Legal Document (Payment Possibly Required) 75 Filed: 4/2/2013, Entered: None Court Filing
ORDER granting 72 Unopposed MOTION for Leave to File Documents Under Seal Certain Appendicies to Certain Opposing Parties' Brief in Support of Their Motion to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents, unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods Decision to Unseal Document deferred. Signed by Judge Joy Flowers Conti on 4/1/2013. (smc) Modified on 4/3/2013. (jsp) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 74 Filed: 3/28/2013, Entered: None
BRIEF in Support re 73 Motion by Certain Opposing Parties to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures filed by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Declaration, # 2 Exhibit 102) (Eckstein, Maya) Modified on 4/1/2013. (jsp) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 73 Filed: 3/28/2013, Entered: None
MOTION By Certain Opposing Parties to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Proposed Order) (Eckstein, Maya) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 72 Filed: 3/28/2013, Entered: None
Unopposed MOTION for Leave to File Documents Under Seal Certain Appendicies to Certain Opposing Parties' Brief in Support of Their Motion to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachment: # 1 Proposed Order) (Eckstein, Maya) Modified on 4/1/2013. (jsp) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 71 Filed: 2/11/2013, Entered: None Court Filing
ORDER indicating that in accordance with the provisions of 28 U.S.C. § 455, it is hereby ordered that the undersigned recuses herself from the above captioned case; that, pursuant to the Order Reassigning Litigation at MDL No. 2354 signed by the Honorable John G. Heyburn, II, Chairman, the Clerk of Court is directed to reassign these matters to the Honorable Joy Flowers Conti for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. Signed by Judge Nora Barry Fischer on 2/11/13. (jg) (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 1/18/2013, Entered: None
REPLY in support re 68 Motion for Protective Order filed by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Eckstein, Maya) Modified on 1/22/2013. (jsp) (Entered: 01/18/2013)
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Legal Document (Payment Possibly Required) 69 Filed: 1/9/2013, Entered: None
RESPONSE IN OPPOSITION to 68 Motion for Protective Order, filed by MAXIM INTEGRATED PRODUCTS, INC.. (Attachments: # 1 Declaration of A. Nathan, # 2 Proposed Order) (Nathan, Aaron) Modified on 1/10/2013. (jsp) (Entered: 01/09/2013)
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Legal Document (Payment Possibly Required) 68 Filed: 12/27/2012, Entered: None
MOTION for Protective Order (by Original Parties) by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachment: # 1 Proposed Order) (Eckstein, Maya) Modified on 12/28/2012. (jsp) (Entered: 12/27/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 12/11/2012, Entered: None
NOTICE of Appearance by Christopher M. First on behalf of CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (First, Christopher) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 12/10/2012, Entered: None
NOTICE of Appearance by Daniel G. Vivarelli, Jr on behalf of CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Vivarelli, Daniel) (Entered: 12/10/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Sam Kim on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Kim, Sam) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Palani Rathinasamy on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Rathinasamy, Palani) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Aaron M. Nathan on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Nathan, Aaron) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Stefani C. Smith on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Smith, Stefani) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Robert L. Gerrity on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Gerrity, Robert) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by William P. Nelson on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Nelson, William) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Paul T. Ehrlich on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Ehrlich, Paul) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 11/30/2012, Entered: None
REPLY BRIEF in support re 50 Motion to Strike, Motion for Protective Order, Motion to Compel filed by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Affidavit of Lionel M. Lavenue, # 2 Affidavit of Russell S. Jones, Jr., # 3 Exhibit A, # 4 Exhibit B) (Eckstein, Maya) Modified on 12/3/2012. (jsp) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 11/29/2012, Entered: None
AMENDED ANSWER and Separate Defenses to 41 Amended Complaint by CAPITAL ONE SERVICES, LLC. (Eckstein, Maya) Modified on 11/30/2012. (jsp) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 11/23/2012, Entered: None Court Filing
ORDER granting 55 Opposing Parties' Motion for Leave to File a Reply to Maxim's Response to Opposing Parties' (1) Motion to Strike Maxim's Infringement Contentions or in the Alternative, Motion to Compel Amendment of Infringement Contentions to Comply with the Local Patent Rules and (2) Motion for Protective Order 50 ; that the Opposing Parties' Reply regarding said Motion is due 11/30/12. Signed by Judge Nora Barry Fischer on 11/23/12. (jg) (Entered: 11/23/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 11/21/2012, Entered: None
MOTION for Leave to File a Reply to Maxim's 54 Response to Opposing Parties' (1) Motion to Strike Maxim's Infringement Contentions, or in the Alternative, Motion to Compel Amendment of Infringement Contentions to Comply with the Local Patent Rules; and (2) Motion for Protective Order by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Proposed Order) (Eckstein, Maya) Modified to link to appropriate document on 11/23/2012. (jv) (Entered: 11/21/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 11/21/2012, Entered: None
RESPONSE to 50 Motion to Strike, Motion for Protective Order, filed by MAXIM INTEGRATED PRODUCTS, INC.. (Attachments: # 1 Affidavit, # 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, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z) (Nelson, William) (Entered: 11/21/2012)
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Sealed Legal Document 53 Filed: 11/15/2012, Entered: None
SEALED DOCUMENT (Appendices to Brief in Support of (1) Motion to Strike Maxim's Infringment Contentions, or in the Alternative, Motion to Compel Amendment of Infringement Contentions to Comply with the Local Patent Rules and (2) Motion for Protective Order), by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION (Attachments: # 1 App. B, # 2 App. C, # 3 App. D, # 4 App. E, # 5 App. F, # 6 App. G, # 7 App. H, # 8 App. I, # 9 App. J, # 10 App. M, # 11 App. N, # 12 App. O, # 13 App. P, # 14 App. Q, # 15 App. T, # 16 App. U, # 17 App. V, # 18 App. W, # 19 App. X, # 20 App. Z, # 21 App. AA, # 22 App. AB, # 23 App. AC, # 24 App. AD, # 25 App. AF, # 26 App. AG, # 27 App. AH, # 28 App. AI, # 29 App. AJ, # 30 App. AK, # 31 App. AM, # 32 App. AN, # 33 App. AO, # 34 App. AP, # 35 App. AQ, # 36 App. AS, # 37 App. AT, # 38 App. AU, # 39 App. AV, # 40 App. AX, # 41 App. AY, # 42 App. AZ, # 43 App. BA) (tt) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 11/15/2012, Entered: None Court Filing
ORDER granting 49 "Opposing Parties" Motion for Leave to File Under Seal Appendices to Brief in Support of (1) Motion to Strike Maxim's Infringment Contentions, or in the Alternative, Motion to Compel Amendment of Infringement Contentions to Comply with the Local Patent Rules and (2) Motion for Protective Order. Signed by Judge Nora Barry Fischer on 11/15/12. (jg) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 11/14/2012, Entered: None
BRIEF in Support re 50 Motion to Strike, Motion for Protective Order, AND APPENDICES IN SUPPORT OF SUPPORT OF THEIR (1) MOTION TO STRIKE MAXIMS INFRINGEMENT CONTENTIONS, OR IN THE ALTERNATIVE, MOTION TO COMPEL AMENDMENT OF INFRINGEMENT CONTENTIONS TO COMPLY WITH THE LOCAL PATENT RULES; AND (2) MOTION FOR PROTECTIVE ORDER ON BEHALF OF PNC, VANGUARD, COMERICA, STARBUCKS, CAPITAL ONE, BANK OF THE WEST, CHIPOTLE, EXPEDIA AND FIRST UNITED filed by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Eckstein Declaration, # 2 Appendix K, # 3 Appendix L, # 4 Appendix R, # 5 Appendix S, # 6 Appendix Y, # 7 Appendix AE, # 8 Appendix AL, # 9 Appendix AR, # 10 Appendix AW, # 11 Appendix BB) (Eckstein, Maya) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 11/14/2012, Entered: None
MOTION to Strike MAXIMS INFRINGEMENT CONTENTIONS, OR IN THE ALTERNATIVE, MOTION TO COMPEL AMENDMENT OF INFRINGEMENT CONTENTIONS TO COMPLY WITH THE LOCAL PATENT RULES;, and MOTION for Protective Order ON BEHALF OF PNC, VANGUARD, COMERICA, STARBUCKS, CAPITAL ONE, BANK OF THE WEST, CHIPOTLE, EXPEDIA AND FIRST UNITED [See DI No. 49] by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Proposed Order No. 1, # 2 Proposed Order No. 2) (Eckstein, Maya) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 11/14/2012, Entered: None
Unopposed MOTION for Leave to File UNDER SEAL OPPOSING PARTIES' APPENDICES TO BRIEF IN SUPPORT OF THEIR (1) MOTION TO STRIKE MAXIMS INFRINGEMENT CONTENTIONS, OR IN THE ALTERNATIVE, MOTION TO COMPEL AMENDMENT OF INFRINGEMENT CONTENTIONS TO COMPLY WITH THE LOCAL PATENT RULES; AND (2) MOTION FOR PROTECTIVE ORDER , MOTION for Protective Order , MOTION to Strike ON BEHALF OF PNC, VANGUARD, COMERICA, STARBUCKS, CAPITAL ONE, BANK OF THE WEST, CHIPOTLE, EXPEDIA AND FIRST UNITED by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: # 1 Proposed Order) (Eckstein, Maya) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 11/13/2012, Entered: None
Disclosure Statement identifying Capital One Financial Corporation as corporate parent or other affiliate, by CAPITAL ONE SERVICES, LLC. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 11/13/2012, Entered: None
Disclosure Statement identifying Capital One Financial Corporation as corporate parent or other affiliate, by CAPITAL ONE, NATIONAL ASSOCIATION. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 11/13/2012, Entered: None
Disclosure Statement identifying Capital One Financial Corporation as corporate parent or other affiliate, by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 11/13/2012, Entered: None
ANSWER to 41 Amended Complaint by CAPITAL ONE SERVICES, LLC. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 11/13/2012, Entered: None
ANSWER to 41 Amended Complaint by CAPITAL ONE, NATIONAL ASSOCIATION. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 11/13/2012, Entered: None
ANSWER to 41 Amended Complaint by CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION. (Eckstein, Maya) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 10/24/2012, Entered: None
Errata re 41 Amended Complaint by MAXIM INTEGRATED PRODUCTS, INC.. Reason for Correction: Missing Signature and Exhibits. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Schermer, Leland) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 10/23/2012, Entered: None
FIRST AMENDED COMPLAINT against CAPITAL ONE, NATIONAL ASSOCIATION, CAPITAL ONE BANK, USA, NATIONAL ASSOCIATION, CAPITAL ONE SERVICES, LLC, filed by MAXIM INTEGRATED PRODUCTS, INC. (plh) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 10/22/2012, Entered: None Court Filing
ORDER granting 34 Motion for Leave to File an Amended Complaint Substituting Defendants filed by Maxim Integrated Products, Inc. (Maxim); Maxim is hereby granted leave to file the First Amended Complaint (attached as Exhibit A to the Marsh Declaration), substituting Capital One, National Association; Capital One Bank, USA, National Association; and Capital One Services, LLC in the place of Capital One Financial Corporation; the dismissal of Capital One Financial Corporation from this action is without prejudice. Signed by Judge Nora Barry Fischer on 10/22/2012. (bdk) (Entered: 10/22/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 10/18/2012, Entered: None
REPLY in support re 34 Motion for Leave to File An Amended Complaint Substituting Defendants filed by MAXIM INTEGRATED PRODUCTS, INC. (Schermer, Leland) Modified on 10/19/2012. (jsp) (Entered: 10/18/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 10/18/2012, Entered: None
RESPONSE re 34 Motion for Leave to File an Amended Complaint Substituting Defendants filed by CAPITAL ONE FINANCIAL CORPORATION. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Eckstein, Maya) Modified to reflect title of document on 10/19/2012. (jsp) (Entered: 10/18/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 10/11/2012, Entered: None Court Filing
ORDER indicating that upon consideration of Plaintiff Maxim Integrated Products, Inc.'s Motion for Leave to File an Amended Complaint Substituting Defendants (Document No. 34 at C.A. No. 12-879/Document No. 184 at MC 12-244) and documents filed in support thereof, it is hereby ordered that Defendant Capital One Financial Corporation shall file a Response to said Motion by no later than October 18, 2012. Signed by Judge Nora Barry Fischer on 10/11/12. (jg) (Entered: 10/11/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 10/10/2012, Entered: None
BRIEF in Support re 34 Motion for Leave to File an Amended Complaint Substituting Defendants filed by MAXIM INTEGRATED PRODUCTS, INC.. (Schermer, Leland) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 10/10/2012, Entered: None
DECLARATION re 34 MOTION for Leave to File an Amended Complaint Substituting Defendants by MAXIM INTEGRATED PRODUCTS, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Schermer, Leland) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 10/10/2012, Entered: None
MOTION for Leave to File an Amended Complaint Substituting Defendants by MAXIM INTEGRATED PRODUCTS, INC.. (Attachments: # 1 Proposed Order) (Schermer, Leland) (Entered: 10/10/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 10/4/2012, Entered: None
NOTICE of Appearance by Michael V. North on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (North, Michael) (Entered: 10/04/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 9/27/2012, Entered: None
NOTICE of Appearance by Steven S. Cherensky on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Cherensky, Steven) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 9/27/2012, Entered: None
NOTICE of Appearance by Matthew D. Powers on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Powers, Matthew) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 8/15/2012, Entered: None
MOTION to Withdraw Counsel Andrew W. Spangler and James A. Fussell, III by MAXIM INTEGRATED PRODUCTS, INC.. (Attachment: # 1 Proposed Order) (Marsh, Philip) Modified on 8/16/2012. (jsp) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 7/27/2012, Entered: None
NOTICE of Appearance by Michael D. Nguyen on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Nguyen, Michael) (Entered: 07/27/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 7/17/2012, Entered: None
NOTICE of Appearance by Christopher M. First on behalf of CAPITAL ONE FINANCIAL CORPORATION. (First, Christopher) (Entered: 07/17/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 7/13/2012, Entered: None
NOTICE of Appearance by Philip W. Marsh on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Marsh, Philip) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 7/13/2012, Entered: None
NOTICE of Appearance by James C. Otteson on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Otteson, James) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 7/9/2012, Entered: None
NOTICE of Appearance by Maya M. Eckstein on behalf of CAPITAL ONE FINANCIAL CORPORATION. (Eckstein, Maya) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 7/6/2012, Entered: None
NOTICE of Appearance by Daniel G. Vivarelli, Jr on behalf of CAPITAL ONE FINANCIAL CORPORATION. (Vivarelli, Daniel) (Entered: 07/06/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 7/5/2012, Entered: None Court Filing
ORDER (see details of said Order at entry at Document No. 6 at MC 12-244); an initial case management conference will take place on 7/17/12, beginning at 9:30 a.m., in Courtroom 5B of the United States District Court for the Western District of Pennsylvania before Judge Nora Barry Fischer. Signed by Judge Nora Barry Fischer on 7/5/12. (jg) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 7/2/2012, Entered: None
NOTICE of Appearance by Bryan A. Loose on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Loose, Bryan) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 7/2/2012, Entered: None
NOTICE of Appearance by Leland P. Schermer on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Schermer, Leland) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 6/27/2012, Entered: None
NOTICE of Appearance by Stephen S. Stallings on behalf of CAPITAL ONE FINANCIAL CORPORATION. (Stallings, Stephen) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 6/27/2012, Entered: None
Case transferred in from District of Texas Eastern; Case Number 4:12-cv-00006. Original file certified copy of transfer order and docket sheet received. (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 6/25/2012, Entered: None
CORRECTED TRANSFER ORDER directing transfer of this case to the US District Court Western District of Pennsylvania Case MDL 2354, with the consent of that Court, assigned to the Honorable Nora Barry Fischer. Signed by Unassigned on 6/25/12. (cm, ) (Entered: 06/26/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 3/28/2012, Entered: None
ANSWER to 1 Complaint, by Capital One Financial Corporation.(Eckstein, Maya) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 3/7/2012, Entered: None
Return of Service Executed as to Capital One Financial Corporation on 2/6/2012, answer due: 2/27/2012. (cm, ) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 3/1/2012, Entered: None
NOTICE of Attorney Appearance by James A Fussell, III on behalf of Maxim Integrated Products, Inc. (Fussell, James) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 3/1/2012, Entered: None
NOTICE by Maxim Integrated Products, Inc. of Change of Firm Name (Spangler, Andrew) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 2/24/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Capital One Financial Corporation (Eckstein, Maya) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 2/24/2012, Entered: None
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Capital One Financial Corporation.( Vivarelli, Daniel) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 2/24/2012, Entered: None
NOTICE of Attorney Appearance by Daniel G Vivarelli, Jr on behalf of Capital One Financial Corporation (Vivarelli, Daniel) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 2/24/2012, Entered: None
NOTICE of Attorney Appearance by Christopher Michael First on behalf of Capital One Financial Corporation (First, Christopher) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 2/24/2012, Entered: None
NOTICE of Attorney Appearance by Maya Miriam Eckstein on behalf of Capital One Financial Corporation (Eckstein, Maya) (Entered: 02/24/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 2/23/2012, Entered: None
NOTICE by Maxim Integrated Products, Inc. Notice of MDL Motion to Transfer and Consolidate Related Cases (Attachments: # 1 MDL Motion, # 2 MDL Brief, # 3 Schedule A, # 4 Proof of Service, # 5 Exhibit List, # 6 Exhibit 1, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Exhibit 8, # 14 Exhibit 9, # 15 Exhibit 10, # 16 Exhibit 11, # 17 Exhibit 12, # 18 Exhibit 13, # 19 Exhibit 14, # 20 Exhibit 15, # 21 Exhibit 16, # 22 Exhibit 17, # 23 Exhibit 18, # 24 Exhibit 19, # 25 Exhibit 20, # 26 Exhibit 21, # 27 Exhibit 22, # 28 Exhibit 23, # 29 Exhibit 24, # 30 Exhibit 25, # 31 Exhibit 26, # 32 Exhibit 27, # 33 Exhibit 28, # 34 Exhibit 29, # 35 Exhibit 30, # 36 Exhibit 31, # 37 Exhibit 32, # 38 Exhibit 33, # 39 Exhibit 34, # 40 Exhibit 35, # 41 Exhibit 36, # 42 Exhibit 37, # 43 Exhibit 38)(Marsh, Philip) (Entered: 02/23/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 2/3/2012, Entered: None
SUMMONS Issued as to Capital One Financial Corporation. (cm, ) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 2/1/2012, Entered: None
NOTICE of Attorney Appearance by Michael Duy Khiem Nguyen on behalf of Maxim Integrated Products, Inc. (Nguyen, Michael) (Entered: 02/01/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 1/11/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Maxim Integrated Products, Inc. (Spangler, Andrew) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 1/10/2012, Entered: None
NOTICE of Attorney Appearance by Philip William Marsh on behalf of Maxim Integrated Products, Inc. (Marsh, Philip) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 1/10/2012, Entered: None
NOTICE of Attorney Appearance by James C Otteson on behalf of Maxim Integrated Products, Inc. (Otteson, James) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 1/6/2012, Entered: None
Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Spangler, Andrew) (Entered: 01/06/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 1/6/2012, Entered: None
COMPLAINT for Patent Infringement against Capital One Financial Corporation ( Filing fee $ 350 receipt number 0540-3389489.), filed by Maxim Integrated Products, Inc.. (Attachments: # 1 Exhibit A - U.S. Patent No. 5,940,510, # 2 Exhibit B - U.S. Patent No. 5,949,880, # 3 Exhibit C - U.S. Patent No. 6,105,013, # 4 Exhibit D - U.S. Patent No. 6,237,095, # 5 Civil Cover Sheet)(Spangler, Andrew) (Entered: 01/06/2012)
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Blank 79 Filed: 5/9/2013, Entered: None Court Filing
ORDER denying 73 Motion to preclude indirect infringement, representativeness, and doctrine of equivalents contentions under Maxim's Local Patent Rule disclosures, as set forth in the accompanying memorandum opinion and order. Signed by Judge Joy Flowers Conti on 5/8/2013. (dmm)
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