Case details

Court: ded
Docket #: 1:13-cv-01747
Case Name: Money Suite Company v. Citigroup Inc.
PACER case #: 53407
Date filed: 2013-10-23
Date terminated: 2015-01-27
Assigned to: Judge Gregory M. Sleet
Case Cause: 35:271 Patent Infringement
Nature of Suit: 830 Patent
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Money Suite Company
Counter Defendant
 
Brian E. Farnan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Citigroup Inc.
Counter Claimant
 
Colm F. Connolly
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alex Hanna
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-10-23 1 0 COMPLAINT FOR PATENT INFRINGEMENT filed with Jury Demand against Citigroup Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-1393108.) - filed by Money Suite Company. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit A part 3, # 4 Civil Cover Sheet)(cla, ) (Entered: 10/24/2013)
2013-10-23 2 0 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (cla, ) (Entered: 10/24/2013)
2013-10-23 3 0 Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) US 6,684,189 B1;. (cla, ) (Entered: 10/24/2013)
2013-10-29 4 0 SUMMONS Returned Executed by Money Suite Company. Citigroup Inc. served on 10/24/2013, answer due 11/14/2013. (Farnan, Brian) (Entered: 10/29/2013)
2013-12-04 5 0 NOTICE of Appearance by Colm F. Connolly on behalf of Citigroup Inc. (Connolly, Colm) (Entered: 12/04/2013)
2013-12-04 6 0 MOTION for Pro Hac Vice Appearance of Attorney J. Kevin Fee and Alex Hanna - filed by Citigroup Inc.. (Attachments: # 1 Certification of J. Kevin Fee, # 2 Certification of Alex Hanna)(Connolly, Colm) (Entered: 12/04/2013)
2013-12-12 7 0 ANSWER to 1 Complaint, with Jury Demand , COUNTERCLAIM against Money Suite Company by Citigroup Inc..(Connolly, Colm) (Entered: 12/12/2013)
2013-12-12 8 0 Disclosure Statement pursuant to Rule 7.1 filed by Citigroup Inc.. (Connolly, Colm) (Entered: 12/12/2013)
2013-12-19 9 0 MOTION for Pro Hac Vice Appearance of Attorney Marc A. Fenster, Adam S. Hoffman, Benjamin T. Wang, and Michael Boardman - filed by Money Suite Company. (Farnan, Brian) (Entered: 12/19/2013)
2013-12-19 10 0 NOTICE of Appearance by Jody Barillare on behalf of Citigroup Inc. (Barillare, Jody) (Entered: 12/19/2013)
2013-12-23 11 0 Joint STATUS REPORT by Money Suite Company. (Farnan, Brian) (Entered: 12/23/2013)
2014-01-09 12 0 ORDER STAYING CASES pending the Supreme Court's ruling as therein set forth. Signed by Chief Judge Gregory M. Sleet on 1/9/14. Associated Cases: 1:13-cv-00984-GMS, 1:13-cv-00985-GMS, 1:13-cv-00986-GMS, 1:13-cv-01747-GMS, 1:13-cv-01748-GMS(mmm) (Entered: 01/09/2014)
2014-08-11 13 0 Letter to The Honorable Gregory M. Sleet from Kenneth L. Dorsney regarding request for a follow-up conference with the Court to discuss lifting the stay. (Dorsney, Kenneth) (Entered: 08/11/2014)
2014-09-04 14 0 Joint STATUS REPORT by The Money Suite Company. (Farnan, Brian) (Entered: 09/04/2014)
2014-09-12 15 0 STIPULATION TO EXTEND TIME regarding Briefing of the Motion for Invalidity of the U.S. Patent No. 6,684,189 B1 under 35 U.S.C. § 101 to Various Dates - filed by The Money Suite Company. (Farnan, Brian) (Entered: 09/12/2014)
2014-09-22 16 0 Official Transcript of T/c held on 09 10 14 before Judge Sleet. Court Reporter/Transcriber Maurer. 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 10/14/2014. Redacted Transcript Deadline set for 10/23/2014. Release of Transcript Restriction set for 12/22/2014. (kjm) (Entered: 09/22/2014)
2014-09-30 17 0 MOTION for Invalidity of U.S. Patent No. 6,684,189 B1 Under 35 U.S.C. Section 101 - filed by Citigroup Inc.. (Barillare, Jody) (Entered: 09/30/2014)
2014-09-30 18 0 OPENING BRIEF in Support re 17 MOTION for Invalidity of U.S. Patent No. 6,684,189 B1 Under 35 U.S.C. Section 101 filed by Citigroup Inc..Answering Brief/Response due date per Local Rules is 10/17/2014. (Barillare, Jody) (Entered: 09/30/2014)
2014-10-27 19 0 ANSWERING BRIEF in Opposition re 17 MOTION for Invalidity of U.S. Patent No. 6,684,189 B1 Under 35 U.S.C. Section 101 filed by Money Suite Company.Reply Brief due date per Local Rules is 11/6/2014. (Farnan, Brian) (Entered: 10/27/2014)
2014-10-27 20 0 DECLARATION re (19 in 1:13-cv-01747-GMS) Answering Brief in Opposition, (21 in 1:13-cv-00985-GMS) Answering Brief in Opposition, (24 in 1:13-cv-01748-GMS) Answering Brief in Opposition, (24 in 1:13-cv-00984-GMS) Answering Brief in Opposition, (17 in 1:13-cv-00986-GMS) Answering Brief in Opposition, of Michael T. Boardman by The Money Suite Company. (Attachments: # 1 Exhibit 1 - Part 1 of 2, # 2 Exhibit 1 - Part 2 of 2, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7)(Farnan, Brian) (Entered: 10/27/2014)
2014-11-13 21 0 REPLY BRIEF re 17 MOTION for Invalidity of U.S. Patent No. 6,684,189 B1 Under 35 U.S.C. Section 101 filed by Citigroup Inc.. (Barillare, Jody) (Entered: 11/13/2014)
2014-11-17 22 0 NOTICE of Supplemental Authority by The Money Suite Company (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Farnan, Brian) (Entered: 11/17/2014)
2014-11-18 23 0 Joint NOTICE of Supplemental Authority [DEFENDANTS'] by Metlife Inc. (Dorsney, Kenneth) (Entered: 11/18/2014)
2014-12-08 24 0 NOTICE of Supplemental Authority by The Money Suite Company (Attachments: # 1 Exhibit 1)(Farnan, Brian) (Entered: 12/08/2014)
2015-01-27 25 0 MEMORANDUM. Signed by Judge Gregory M. Sleet on 1/27/2015. Associated Cases: 1:13-cv-00984-GMS, 1:13-cv-00985-GMS, 1:13-cv-00986-GMS, 1:13-cv-01747-GMS, 1:13-cv-01748-GMS(mdb) (Entered: 01/27/2015)
2015-01-27 26 0 ORDER - 1. The Defendants' Joint Motions for Invalidity (C.A. No. 13-984-GMS, D.I. 22; C.A. No. 13-985-GMS, D.I. 19; C.A. No. 13-986-GMS, D.I. 15; C.A. No. 13-1747-GMS, D.I. 17; C.A. No. 13-1748-GMS, D.I. 22) are GRANTED; 2. U.S. Patent No. 6,684, 189 is INVALIDATED, pursuant to 35 U.S.C. § 101; 3. The above-captioned cases are DISMISSED; 4. The Clerk of the Court is directed to close this case. ***Civil Case Terminated*** Signed by Judge Gregory M. Sleet on 1/27/2015. Associated Cases: 1:13-cv-00984-GMS, 1:13-cv-00985-GMS, 1:13-cv-00986-GMS, 1:13-cv-01747-GMS, 1:13-cv-01748-GMS(mdb) (Entered: 01/27/2015)
2015-01-27 27 0 Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s). (Attachments: # 1 Memorandum, # 2 Order)(mdb) (Entered: 01/27/2015)
2015-02-12 28 0 NOTICE OF APPEAL to the Federal Circuit of 25 Memorandum Opinion, 26 Order,,, Terminated Case,, . Appeal filed by Money Suite Company. (Farnan, Michael) (Entered: 02/12/2015)
2015-02-18 29 0 NOTICE of Docketing Record on Appeal from USCA for the Federal Circuit re 28 Notice of Appeal (Federal Circuit) filed by Money Suite Company. USCA Case Number 15-1340. (asw) (Entered: 02/18/2015)
2015-02-26 30 0 TRANSCRIPT REQUEST by Money Suite Company TRANSCRIPT NOT NEEDED re 28 Notice of Appeal (Federal Circuit) Transcript due by 2/26/2015. (Farnan, Brian) (Entered: 02/26/2015)
2015-03-26 31 0 USCA Order Terminating Appeal as to 28 Notice of Appeal (Federal Circuit) filed by Money Suite Company. USCA Decision: Appeal Dismissed. (mdb) (Entered: 03/26/2015)