| Court: | ilnd |
| Docket #: | 1:05-cv-04137 |
| Case Name: | Trading Technologies International, Inc. v. Peregrine Financial Group, Inc. et al |
| PACER case #: | 189696 |
| Date filed: | 2005-07-19 |
| Date terminated: | 2006-03-23 |
| Assigned to: | Honorable Charles P. Kocoras |
| Case Cause: | 35:183 Patent Infringement |
| Nature of Suit: | 830 Patent |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Trading Technologies International, Inc. Plaintiff |
Paul H. Berghoff Dennis David Crouch George I. Lee Jennifer M Kurcz Leif R. Sigmond , Jr. Matthew J. Sampson Michelle Lynn McMullen-Tack Paul S. Tully S. Richard Carden Steven F. Borsand |
| TradeMaven Group, LLC Plaintiff |
|
| Peregrine Financial Group, Inc. Defendant |
David C Scott Laurel G. Bellows Richard Jerold Hoskins Allison L Wood Christopher L. Gallinari Gretchen Lee Gradinger Rebecca J. Wing Stacie Rachel Hartman |
| TradeMaven, L.L.C. Defendant |
Steven P. Petersen Phillip M. Pippenger |
| Peregrine Financial Group, Inc. Counter Claimant |
Christopher L. Gallinari |
| Trading Technologies International, Inc. Counter Defendant |
Paul S. Tully |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2005-07-19 | 1 | 0 | COMPLAINT filed by Trading Technologies International, Inc.; Jury Demand.(lcw, ). Modified on 3/25/2008 (las, ). (Entered: 07/20/2005) | |||
| 2005-07-19 | 2 | 0 | CIVIL Cover Sheet. (lcw, ) (Entered: 07/20/2005) | |||
| 2005-07-19 | 3 | 0 | ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Paul H. Berghoff, Steven F. Borsand, Stephen Richard Carden, Dennis David Crouch, George I. Lee, Matthew J. Sampson, Leif R. Sigmond, Jr, Jennifer M Swartz. (lcw, ) (Entered: 07/20/2005) | |||
| 2005-07-19 | 5 | 0 | SUMMONS Issued as to Defendants Peregrine Financial Group, Inc., TradeMaven, L.L.C. (lcw, ) (Entered: 07/20/2005) | |||
| 2005-07-19 | 6 | 0 | NOTICE by plaintiff Trading Technologies International, Inc. of claim involving patent under Local Rule 3.4. (lcw, ) (Entered: 07/20/2005) | |||
| 2005-07-19 | 7 | 0 | NOTIFICATION of Affiliates under Local Rule 3.2 by plaintiff Trading Technologies International, Inc. (lcw, ) (Entered: 07/20/2005) | |||
| 2005-08-10 | 8 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing set for 9/21/2005 at 09:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Plaintiff is directed to advise all other parties of the Court's action herein. Lead counsel for each party is required to attend the initial hearing. Mailed notice (sct, ) (Entered: 08/10/2005) | |||
| 2005-09-12 | 9 | 0 | CERTIFICATE by Trading Technologies International, Inc. of compliance (rmm, ) (Entered: 09/14/2005) | |||
| 2005-09-21 | 10 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing held on 9/21/2005. Status hearing set for 10/19/2005 at 09:30 AM. Mailed notice (sct, ) (Entered: 09/21/2005) | |||
| 2005-10-07 | 11 | 0 | UNOPPOSED MOTION by Defendant Peregrine Financial Group, Inc. for extension of time to respond to complaint (gma, ) (Entered: 10/07/2005) | |||
| 2005-10-07 | 12 | 0 | NOTICE of Motion by Peregrine Financial Group, Inc. for presentment of UNOPPOSED MOTION by Defendant Peregrine Financial Group, Inc. for extension of time to respond to complaint 11 before Honorable Charles P. Kocoras on 10/17/2005 at 09:30 AM. (gma, ) (Entered: 10/07/2005) | |||
| 2005-10-07 | 13 | 0 | ATTORNEY Appearance for Defendant Peregrine Financial Group, Inc. by Laurel G. Bellows, Allison L. Wood, Rebecca J. Wing, Gretchen Lee Gradinger (hp, ) (Entered: 10/13/2005) | |||
| 2005-10-07 | 14 | 0 | ATTORNEY Appearance for Defendant Peregrine Financial Group, Inc. by Richard Jerold Hoskins, Stacie Rachel Hartman (hp, ) (Entered: 10/13/2005) | |||
| 2005-10-13 | 15 | 0 | MOTION by Defendant TradeMaven, L.L.C. for extension of time to file answer regarding complaint 1 (Unopposed) (Petersen, Steven) (Entered: 10/13/2005) | |||
| 2005-10-13 | 16 | 0 | NOTICE of Motion by Steven P. Petersen for presentment of motion for extension of time to file answer 15 before Honorable Charles P. Kocoras on 10/17/2005 at 09:30 AM. (Petersen, Steven) Modified on 10/14/2005 (rbf, ). (Entered: 10/13/2005) | |||
| 2005-10-13 | 17 | 0 | ATTORNEY Appearance for Defendant TradeMaven, L.L.C. by Steven P. Petersen and Philip M. Pippenger (Petersen, Steven) (Entered: 10/13/2005) | |||
| 2005-10-17 | 18 | 0 | MINUTE entry before Judge Charles P. Kocoras : Motion hearing held 10/17/2005. Peregrine's motion 11 for an extension of time to respond to complaint is granted. TradeMaven's motion 15 for an extension of time to respond to complaint is granted. Both defendants are given to 11/15/2005 to answer or otherwise plead. Status hearing reset to 11/22/2005 at 9:30 a.m. Mailed notice (sct, ) (Entered: 10/17/2005) | |||
| 2005-10-18 | 19 | 0 | MEMORANDUM by Peregrine Financial Group, Inc. in Opposition to Plaintiff's Motion to Reassign Cases to Judge Moran (Hartman, Stacie) (Entered: 10/18/2005) | |||
| 2005-10-18 | 20 | 0 | NOTICE of Affiliates pursuant to Local Rule 3.2 by Peregrine Financial Group, Inc. (Hartman, Stacie) (Entered: 10/18/2005) | |||
| 2005-10-18 | 21 | 0 | RESPONSE by Defendant TradeMaven, L.L.C. in opposition to Trading Technologies' Motion to Reassign (Petersen, Steven) (Entered: 10/18/2005) | |||
| 2005-10-18 | 22 | 0 | ATTORNEY Appearance for Defendant Peregrine Financial Group, Inc. by David C Scott (Scott, David) (Entered: 10/18/2005) | |||
| 2005-10-19 | 23 | 0 | NOTICE of Affiliates pursuant to Local Rule 3.2 by TradeMaven, L.L.C. (Petersen, Steven) (Entered: 10/19/2005) | |||
| 2005-10-18 | 24 | 0 | ATTORNEY Appearance for Defendant TradeMaven, L.L.C. by Steven P. Petersen, Phillip M. Pippenger (hp, ) (Entered: 10/21/2005) | |||
| 2005-11-15 | 25 | 0 | ANSWER, additional defenses to Complaint and COUNTERCLAIM filed by Peregrine Financial Group, Inc. against Trading Technologies International, Inc. (Gallinari, Christopher) Modified on 11/16/2005 (rbf, ). (Entered: 11/15/2005) | |||
| 2005-11-15 | 26 | 0 | ANSWER to Complaint with Jury Demand by TradeMaven, L.L.C.(Pippenger, Phillip) (Entered: 11/15/2005) | |||
| 2005-11-16 | 27 | 0 | ANSWER to Complaint by Peregrine Financial Group, Inc., Peregrine Financial Group, Inc.(Gallinari, Christopher) (Entered: 11/16/2005) | |||
| 2005-11-17 | 28 | 0 | CERTIFICATE of Service by Defendant Peregrine Financial Group, Inc. regarding answer to complaint 27 (Gallinari, Christopher) (Entered: 11/17/2005) | |||
| 2005-11-17 | 29 | 0 | ATTORNEY Appearance for Defendant Peregrine Financial Group, Inc. by Christopher L. Gallinari (Gallinari, Christopher) (Entered: 11/17/2005) | |||
| 2005-11-22 | 30 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing held on 11/22/2005. Status hearing set for 1/12/2006 at 09:30 AM. Mailed notice (sct, ) (Entered: 11/22/2005) | |||
| 2005-12-02 | 31 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing set for 1/12/2006 is reset to 1/13/2006 at 9:30 a.m. Mailed notice (sct, ) (Entered: 12/02/2005) | |||
| 2005-12-05 | 32 | 0 | ANSWER to counterclaim by Trading Technologies International, Inc.(Kurcz, Jennifer) (Entered: 12/05/2005) | |||
| 2005-12-14 | 33 | 0 | MINUTE entry before Judge James B. Moran : Status hearing is set for 12/28/2005 at 09:15 AM. Mailed notice (ldg, ) (Entered: 12/14/2005) | |||
| 2006-01-04 | 34 | 0 | AFFIDAVIT of Service filed by Plaintiff Trading Technologies International, Inc. regarding Complaint served on Joel Bellows, Registered Agent of Peregrine Financial Corp. on 09/23/05 (Kurcz, Jennifer) (Entered: 01/04/2006) | |||
| 2006-01-04 | 35 | 0 | AFFIDAVIT of Service filed by Plaintiff Trading Technologies International, Inc. regarding Complaint served on TradeMaven on 09/28/05 (Kurcz, Jennifer) (Entered: 01/04/2006) | |||
| 2006-01-13 | 36 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing held on 1/13/2006. Status hearing continued generally pending further proceedings before Judge Moran. Mailed notice (sct, ) (Entered: 01/13/2006) | |||
| 2006-01-23 | 37 | 0 | TT's Preliminary Infringement Contentions by Trading Technologies International, Inc., Trading Technologies International, Inc. (Attachments: # 1 Exhibit A - Manual)(Carden, Stephen) (Entered: 01/23/2006) | |||
| 2006-01-23 | 38 | 0 | TT's Preliminary Infringement Contentions for Peregrine by Trading Technologies International, Inc., Trading Technologies International, Inc. (Carden, Stephen) (Entered: 01/23/2006) | |||
| 2006-01-27 | 39 | 0 | ATTORNEY Appearance for Plaintiff Trading Technologies International, Inc. by Michelle Lynn McMullen-Tack. (mjc, ) (Entered: 01/31/2006) | |||
| 2006-03-01 | 40 | 0 | MINUTE entry before Judge Charles P. Kocoras : Status hearing is set for 3/7/2006 at 9:30 a.m. before Judge Moran. Due date for all claim construction responses, previously set for 3/6/2006 is hereby stricken. A new date will be assigned at the status hearing. Mailed notice (hp, ) (Entered: 03/02/2006) | |||
| 2006-03-02 | 41 | 0 | MEMORANDUM by Peregrine Financial Group, Inc., Peregrine Financial Group, Inc. in Support of a Protective Order (Scott, David) (Entered: 03/02/2006) | |||
| 2006-03-07 | 42 | 0 | MINUTE entry before Judge James B. Moran : Status hearing held and continued to March 10, 2006 at 9:30 a.m. before Judge Moran. Mailed notice (cdy, ) (Entered: 03/10/2006) | |||
| 2006-03-09 | 43 | 0 | MINUTE entry before Judge James B. Moran : Motions were heard on 3/7/2006. The parties' motions for protective orders were heard, and a finalized collective protective order will be submitted pursuant to discussion on the record. Gary Kemp's motion to quash eSpeed's subpoena is denied. Mr. Kemp's personnel records may be obtained subject to a protective order. Defendant's response to Trading Technologies' claim construction briefs shall be filed by 3/24/2006. Reply to be filed by 4/7/2006. Mailed notice (hp, ) (Entered: 03/10/2006) | |||
| 2006-03-13 | 44 | 0 | MINUTE entry before Judge James B. Moran : Status hearing held and continued to 8/15/2006 at 9:30 a.m. Markman hearing is set for 5/24,25,26/2006 at 10:00 a.m. Defendant's response to Trading Technologies' claim construction is to be filed by April 26, 2006. Reply to be filed by 5/17/2006. If necessary, defendant's disclosure of expert's identity will take place by 4/20/2006. Any declaration to be filed by 4/26/2006. If necessary, Trading Technologies will disclose its expert on 5/5/2006. Any declaration to be filed by 5/17/2006. Motion to Bifurcate to be filed by 3/24/2006. Response is due 4/3/2006, and reply to be filed by 4/10/2006. Mailed notice (hp, ) (Entered: 03/14/2006) | |||
| 2006-03-21 | 45 | 0 | MOTION by Plaintiff Trading Technologies International, Inc. to amend/correct the complaint (Joined by TradeMaven LLC and TradeMaven Group, LLC; Unopposed with respect to Peregrine Financial Group, Inc.) (Attachments: # 1 Exhibit 1 (Amended Complaint))(Kurcz, Jennifer) (Entered: 03/21/2006) | |||
| 2006-03-21 | 46 | 0 | MOTION by Plaintiff Trading Technologies International, Inc. to approve consent judgment (Joined by Peregrine Financial Group, Inc., TradeMaven, LLC, and TradeMaven Group, LLC) (Attachments: # 1 Exhibit A (Consent Judgment))(Kurcz, Jennifer) (Entered: 03/21/2006) | |||
| 2006-03-21 | 47 | 0 | NOTICE of Motion by Jennifer M Kurcz for presentment of motion to approve consent judgment 46 , motion to amend/correct, 45 before Honorable Charles P. Kocoras on 3/23/2006 at 09:30 AM. (Kurcz, Jennifer) (Entered: 03/21/2006) | |||
| 2006-03-23 | 48 | 0 | AMENDED complaint by Trading Technologies International, Inc. against TradeMaven Group, LLC, Peregrine Financial Group, Inc., TradeMaven, L.L.C. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Kurcz, Jennifer) (Entered: 03/23/2006) | |||
| 2006-03-23 | 49 | 0 | MINUTE entry before Judge Charles P. Kocoras : Motion hearing held on 3/23/2006. Plaintiff's unopposed motion for leave to amend the complaint is granted. 45 Joint motion to enter a consent judgment is granted. 46 Enter Consent Judgment. (For further detail see separate order.) Mailed notice (hp, ) Modified on 3/27/2006 (hp, ). (Entered: 03/27/2006) | |||
| 2006-03-23 | 50 | 0 | CONSENT JUDGMENT Signed by Judge Charles P. Kocoras on 3/23/2006: (Exhibits) Case TerminatedMailed notice(hp, ) (Entered: 03/28/2006) | |||
| 2005-12-05 | 51 | 0 | ORDER OF THE EXECUTIVE COMMITTEE: It is hereby ordered that the Clerk is directed reassign case 05C4137 to the calendar of the Honorable James B. Moran for the limited purpose of dealing with common issues. Signed by Judge Executive Committee on 12/5/2005: Mailed notice (tlm) (Entered: 04/18/2006) | |||
| 2006-04-14 | 52 | 0 | ATTORNEY Appearance for Plaintiff/Counter Defendant Trading Technologies International, Inc. by Paul S. Tully (hp, ) (Entered: 04/18/2006) | |||
| 2006-06-15 | 53 | 0 | TRANSCRIPT of proceedings for the following dates: 01/13/2006; Before the Honorable Charles P. Kocoras (hp, ) (Entered: 06/16/2006) | |||
| 2007-05-01 | 54 | 0 | ORDER of the Executive Committee. It is hereby ordered that Magistrate Judge Schenkier is to act as designated magistrate judge in each of the above-listed cases. (See order for further details). Signed by Judge Executive Committee on 5/1/2007:mailed notice(amb, ) (Entered: 05/07/2007) |