Case details

Court: txed
Docket #: 2:07-cv-00512
Case Name: Alexsam, Inc. v. Unitedhealth Group Incorporated et al
PACER case #: 106767
Date filed: 2007-11-21
Date terminated: 2011-05-20
Assigned to: Magistrate Judge Charles Everingham
Case Cause: 35:271 Patent Infringement
Nature of Suit: 830 Patent
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Alexsam, Inc.
Counter Defendant
Elizabeth L DeRieux
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

James John Foster
(See above for address)
TERMINATED: 04/19/2010 LEAD ATTORNEY

Randy J McClanahan
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

Alison Aubry Richards
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

C. Dale Quisenberry
(See above for address)
TERMINATED: 07/02/2009

Claire Abernathy Henry
(See above for address)
TERMINATED: 07/02/2009

David A Gosse
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Daymon Jeffrey Rambin
(See above for address)
TERMINATED: 07/02/2009

Franklin Jones , Jr
(See above for address)
TERMINATED: 11/16/2010

Gerald Bill Hrycyszyn
(See above for address)
TERMINATED: 04/19/2010

Hunter Keeton
(See above for address)
TERMINATED: 04/19/2010

Jack Wesley Hill
(See above for address)
TERMINATED: 07/02/2009

John T Polasek
(See above for address)
TERMINATED: 07/02/2009

Jon A Birmingham
(See above for address)
ATTORNEY TO BE NOTICED

Melissa Richards Smith
(See above for address)
ATTORNEY TO BE NOTICED

Otis W Carroll , Jr
(See above for address)
TERMINATED: 07/02/2009

Sarah Renee Holland
(See above for address)
ATTORNEY TO BE NOTICED

Sidney Calvin Capshaw , III
(See above for address)
TERMINATED: 07/02/2009

Steven C Schroer
(See above for address)
ATTORNEY TO BE NOTICED

Timothy P Maloney
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

UnitedHealth Group Incorporated
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eagle Howard Robinson
(See above for address)
ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Sarah Renee Holland
(See above for address)
ATTORNEY TO BE NOTICED

United HealthCare Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eagle Howard Robinson
(See above for address)
ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Sarah Renee Holland
(See above for address)
ATTORNEY TO BE NOTICED

Exante Bank, Inc
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eagle Howard Robinson
(See above for address)
ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Sarah Renee Holland
(See above for address)
ATTORNEY TO BE NOTICED

Exante Financial Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eagle Howard Robinson
(See above for address)
ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Sarah Renee Holland
(See above for address)
ATTORNEY TO BE NOTICED

UnitedHealth Group Incorporated
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

United HealthCare Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Exante Bank, Inc
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Exante Financial Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alexsam, Inc.
Counter Defendant
Elizabeth L DeRieux
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

Randy J McClanahan
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

C. Dale Quisenberry
(See above for address)
TERMINATED: 07/02/2009

Daymon Jeffrey Rambin
(See above for address)
TERMINATED: 07/02/2009

Franklin Jones , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Jack Wesley Hill
(See above for address)
TERMINATED: 07/02/2009

John T Polasek
(See above for address)
TERMINATED: 07/02/2009

Otis W Carroll , Jr
(See above for address)
TERMINATED: 07/02/2009

UnitedHealth Group Incorporated
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

United HealthCare Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Exante Bank, Inc
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Exante Financial Services, Inc.
Counter Claimant
David Dean Bahler
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Thad Heartfield
(See above for address)
ATTORNEY TO BE NOTICED

M. Dru Montgomery
(See above for address)
ATTORNEY TO BE NOTICED

Michael C Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Alexsam, Inc.
Counter Defendant
Elizabeth L DeRieux
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

Randy J McClanahan
(See above for address)
TERMINATED: 07/02/2009 LEAD ATTORNEY

C. Dale Quisenberry
(See above for address)
TERMINATED: 07/02/2009

Daymon Jeffrey Rambin
(See above for address)
TERMINATED: 07/02/2009

Franklin Jones , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Jack Wesley Hill
(See above for address)
TERMINATED: 07/02/2009

John T Polasek
(See above for address)
TERMINATED: 07/02/2009

Nancy Claire Abernathy
(See above for address)
TERMINATED: 07/02/2009

Otis W Carroll , Jr
(See above for address)
TERMINATED: 07/02/2009

Sidney Calvin Capshaw , III
(See above for address)
TERMINATED: 07/02/2009

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-11-21 1 0 ORIGINAL COMPLAINT FOR PATENT INFRINGEMENT WITH JURY TRIAL DEMAND against Unitedhealth Group Incorporated, United Healthcare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. (Filing fee $ 350.), filed by Alexsam, Inc.. (Attachments: # 1 Exhibit A# 2 Civil Cover Sheet)(ch, ) (Entered: 11/21/2007)
2007-11-21 2 0 CORPORATE DISCLOSURE STATEMENT filed by Alexsam, Inc. identifying None as Corporate Parent. (ch, ) (Entered: 11/21/2007)
2007-11-21 3 0 Report on the Filing or Determination of an Action Regarding A Patent or Trademark. (Copy forwarded to the Director of the U.S. Patent and Trademark Office.). (ch, ) (Entered: 11/21/2007)
2007-11-26 4 0 NOTICE of Attorney Appearance by Otis W Carroll, Jr on behalf of Alexsam, Inc. (Carroll, Otis) (Entered: 11/26/2007)
2007-11-26 5 0 NOTICE of Attorney Appearance by Jack Wesley Hill on behalf of Alexsam, Inc. (Hill, Jack) (Entered: 11/26/2007)
2007-12-10 6 0 E-GOV SEALED SUMMONS Returned Executed by Alexsam, Inc.. United Healthcare Services, Inc. served on 11/30/2007, answer due 12/20/2007. (ch, ) (Entered: 12/11/2007)
2007-12-10 7 0 E-GOV SEALED SUMMONS Returned Executed by Alexsam, Inc.. Unitedhealth Group Incorporated served on 11/30/2007, answer due 12/20/2007. (ch, ) (Entered: 12/12/2007)
2007-12-19 8 0 Consent MOTION for Extension of Time to File Answer (Unopposed Motion for Extension of Time for Defendants to Answer or Otherwise Respond) by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) (Entered: 12/19/2007)
2007-12-19 9 0 NOTICE of Attorney Appearance by C. Dale Quisenberry on behalf of Alexsam, Inc. (Quisenberry, C.) (Entered: 12/19/2007)
2007-12-19 10 0 NOTICE of Attorney Appearance by John T Polasek on behalf of Alexsam, Inc. (Polasek, John) (Entered: 12/19/2007)
2007-12-20 11 0 ORDER granting 8 Motion for Extension of Time to Answer. Unitedhealth Group Incorporated, United Healthcare Services, Inc. Exante Bank, Inc and Exante Financial Services, Inc, deadline is extended to 2/3/08. Signed by Judge T. John Ward on 12/20/07. (ch, ) (Entered: 12/20/2007)
2008-01-02 12 0 E-GOV SEALED SUMMONS Returned Executed by Alexsam, Inc.. Exante Bank, Inc served on 12/26/2007, answer due 2/3/2008. (ehs, ) (Entered: 01/04/2008)
2008-01-04 13 0 NOTICE of Attorney Appearance by Franklin Jones, Jr on behalf of Alexsam, Inc. (Jones, Franklin) (Entered: 01/04/2008)
2008-01-25 14 0 NOTICE of Attorney Appearance by Randy J McClanahan on behalf of Alexsam, Inc. (McClanahan, Randy) (Entered: 01/25/2008)
2008-02-04 15 0 Second MOTION for Extension of Time to File Answer re 1 Complaint, (Second Unopposed Motion for Extension of Time for Defendants to Answer or Otherwise Respond to Plaintiff's Complaint) by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(DeRieux, Elizabeth) (Entered: 02/04/2008)
2008-02-05 16 0 ORDER granting 15 Motion for Extension of Time to Answer. Deadline extended to 3/4/08 for all defts. Signed by Judge T. John Ward on 2/5/08. (ehs, ) (Entered: 02/05/2008)
2008-03-04 17 0 NOTICE of Attorney Appearance by David Dean Bahler on behalf of UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. (Bahler, David) (Entered: 03/04/2008)
2008-03-04 18 0 Defendants ANSWER to Complaint, COUNTERCLAIM against Alexsam, Inc. by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc..(Bahler, David) (Entered: 03/04/2008)
2008-03-04 19 0 CORPORATE DISCLOSURE STATEMENT filed by UnitedHealth Group Incorporated identifying None as Corporate Parent. (Bahler, David) (Entered: 03/04/2008)
2008-03-04 20 0 CORPORATE DISCLOSURE STATEMENT filed by United HealthCare Services, Inc. identifying UnitedHealth Group Incorporated as Corporate Parent. (Bahler, David) (Entered: 03/04/2008)
2008-03-04 21 0 CORPORATE DISCLOSURE STATEMENT filed by Exante Financial Services, Inc. identifying United HealthCare Services, Inc. as Corporate Parent. (Bahler, David) (Entered: 03/04/2008)
2008-03-04 22 0 CORPORATE DISCLOSURE STATEMENT filed by Exante Bank, Inc identifying Exante Financial Services, Inc. as Corporate Parent. (Bahler, David) (Entered: 03/04/2008)
2008-03-04 23 0 NOTICE of Attorney Appearance by Michael C Barrett on behalf of UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. (Barrett, Michael) (Entered: 03/04/2008)
2008-03-07 24 0 NOTICE of Attorney Appearance by J Thad Heartfield on behalf of UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. (Heartfield, J) (Entered: 03/07/2008)
2008-03-24 25 0 RESPONSE to 18 Answer to Complaint, Counterclaim Alexsam's Reply to Defendants' Counterclaims by Alexsam, Inc.. (Quisenberry, C.) (Entered: 03/24/2008)
2008-04-09 26 0 NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Alexsam, Inc. (Capshaw, Sidney) (Entered: 04/09/2008)
2008-04-09 27 0 NOTICE by Alexsam, Inc. Notice of Change of Firm Name and Electronic Addresses (DeRieux, Elizabeth) (Entered: 04/09/2008)
2008-06-26 28 0 ORDER that the parties shall be prepared to inform the Court whether they will consent to trial before the Magistrate Judge. The parties shall submit their proposed docket control and discovery orders to the court on August 12, 2008.Disclosure of Asserted Claims and Infringement Contentions is due on September 9, 2008. Signed by Judge T. John Ward on 6/26/08. (ehs, ) (Entered: 06/26/2008)
2008-07-29 29 0 NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Alexsam, Inc. (Abernathy, Nancy) (Entered: 07/29/2008)
2008-07-29 30 0 NOTICE of Attorney Appearance by Michael Dru Montgomery on behalf of UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. (Montgomery, Michael) (Entered: 07/29/2008)
2008-07-30 31 0 CONSENT to Proceed Before US Magistrate Judge. Case reassigned to Magistrate Judge Charles Everingham. (ehs, ) (Entered: 07/30/2008)
2008-07-30 32 0 ORDER assigning case to Judge Everingham by consent of the parties for all further proceedings and entry of judgment. Signed by Judge T. John Ward on 7/30/08. (ehs, ) (Entered: 07/30/2008)
2008-08-12 33 0 MOTION Motion for Entry of Agreed Discovery Order and Docket Control Order by Alexsam, Inc.. (Attachments: # 1 Exhibit 1 and 2)(McClanahan, Randy) (Additional attachment(s) added on 8/13/2008: # 2 Revised Discovery Order, # 3 Revised Docket Control Order) (sm, ). (Entered: 08/12/2008)
2008-08-14 34 0 Amended MOTION For Entry of Agreed Discovery and Docket Control Orders by Alexsam, Inc.. (Attachments: # 1 Exhibit No. 1-Discovery Order, # 2 Exhibit No. 2-Docket Control Order)(Hill, Jack) (Entered: 08/14/2008)
2008-08-18 35 0 ***VACATED PER ORDER # 37 -DOCKET CONTROL ORDER - Amended Pleadings due by 4/1/2010., Discovery due by 3/11/2011., Joinder of Parties due by 9/30/2008., Motions due by 4/15/2011., Proposed Pretrial Order due by 4/11/2011., Jury Selection set for 5/2/2011 09:00AM before Magistrate Judge Charles Everingham., Pretrial Conference set for 4/18/2011 09:30 AM before Magistrate Judge Charles Everingham. Mediation deadline 2/25/2011. All other deadlines are set forth herein. Signed by Magistrate Judge Charles Everingham on 8/18/08. (ch, ) Modified on 8/21/2008 (ehs, ). (Entered: 08/18/2008)
2008-08-18 36 0 DISCOVERY ORDER. Signed by Magistrate Judge Charles Everingham on 8/18/08. (ch, ) (Entered: 08/18/2008)
2008-08-21 37 0 ORDER Vacates 35 docket control order. Signed by Magistrate Judge Charles Everingham on 8/21/08. (ehs, ) (Entered: 08/21/2008)
2008-08-21 38 0 DOCKET CONTROL ORDER - Amended Pleadings due by 4/1/2010. Discovery due by 3/11/2011., Joinder of Parties due by 9/30/2008. Markman Hearing set for 11/17/2010 09:00 AM before Magistrate Judge Charles Everingham. Motions due by 4/13/2011. Proposed Pretrial Order due by 4/11/2011. Jury Selection set for 5/2/2011 09:00AM before Magistrate Judge Charles Everingham. Pretrial Conference set for 4/18/2011 09:30 AM before Magistrate Judge Charles Everingham. Signed by Magistrate Judge Charles Everingham on 8/21/08. (ehs, ) (Entered: 08/21/2008)
2008-08-29 39 0 NOTICE by Alexsam, Inc. ALEXSAM'S NOTICE OF COMPLIANCE WITH DISCLOSURES PURSUANT TO PARAGRAPH 1 OF THE AUGUST 18, 2008 DISCOVERY ORDER (Quisenberry, C.) (Entered: 08/29/2008)
2008-08-29 40 0 NOTICE by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. of Service of Defendants' Initial Disclosures (Bahler, David) (Entered: 08/29/2008)
2008-09-09 41 0 NOTICE by Alexsam, Inc. NOTICE OF COMPLIANCE WITH DISCLOSURE OF ASSERTED CLAIMS AND INFRINGEMENT CONTENTIONS (Quisenberry, C.) (Entered: 09/09/2008)
2008-10-22 42 0 Joint MOTION for Extension of Time to Amend 38 Order,,, Set Deadlines/Hearings,,, Terminate Motions,, by Alexsam, Inc., UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc.. (Attachments: # 1 Text of Proposed Order)(McClanahan, Randy) (Entered: 10/22/2008)
2008-10-23 43 0 ORDER granting 42 Motion for Extension of Time to Amend. Signed by Magistrate Judge Charles Everingham on 10/23/08. (ch, ) (Entered: 10/23/2008)
2008-11-07 44 0 Joint MOTION SECOND JOINT MOTION TO AMEND DOCKET CONTROL ORDER by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Quisenberry, C.) (Entered: 11/07/2008)
2008-11-10 45 0 ORDER granting 44 Motion Joint Motion to Amend Docket Control Order. Deadlines are set forth herien. Signed by Magistrate Judge Charles Everingham on 11/10/08. (ch, ) (Entered: 11/10/2008)
2008-11-20 46 0 Joint MOTION for Leave to File Protective Order by Alexsam, Inc., UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc.. (Attachments: # 1 Text of Proposed Order Protective Order)(McClanahan, Randy) (Entered: 11/20/2008)
2008-11-21 47 0 STIPULATED PROTECTIVE ORDER,. Signed by Magistrate Judge Charles Everingham on 11/21/08. (ehs, ) (Entered: 11/21/2008)
2008-11-24 48 0 NOTICE by Alexsam, Inc. NOTICE OF COMPLIANCE WITH AMENDED DISCLOSURE OF ASSERTED CLAIMS AND INFRINGEMENT CONTENTIONS (Quisenberry, C.) (Entered: 11/24/2008)
2008-12-12 49 0 NOTICE of Change of Address by Randy J McClanahan (McClanahan, Randy) (Entered: 12/12/2008)
2009-01-12 50 0 NOTICE by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. of Compliance With Local Patent Rules 3-3 and 3-4 (Bahler, David) (Entered: 01/12/2009)
2009-01-16 51 0 NOTICE by Alexsam, Inc. NOTICE OF COMPLIANCE WITH ADDITIONAL DISCLOSURES PURSUANT TO PARAGRAPH 3 OF THE AUGUST 15, 2008 DISCOVERY ORDER (Quisenberry, C.) (Entered: 01/16/2009)
2009-04-20 52 0 NOTICE by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc. of a Privilege Dispute (Bahler, David) (Entered: 04/20/2009)
2009-04-20 53 0 NOTICE by Alexsam, Inc. of No Dispute Regarding Privileged Documents (McClanahan, Randy) (Entered: 04/20/2009)
2009-04-23 54 0 NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Alexsam, Inc. (Rambin, Daymon) (Entered: 04/23/2009)
2009-04-27 55 0 First Amended ANSWER to 1 Complaint,, COUNTERCLAIM against Alexsam, Inc. by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc..(Bahler, David) (Entered: 04/27/2009)
2009-04-28 56 0 RESPONSE to 55 Answer to Complaint, Counterclaim (ALEXSAM'S REPLY TO DEFENDANTS' AMENDED COUNTERCLAIMS) by Alexsam, Inc.. (Quisenberry, C.) (Entered: 04/28/2009)
2009-06-10 57 0 SEALED MOTION to Compel by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Bahler, David) (Entered: 06/10/2009)
2009-06-23 58 0 Agreed MOTION for Extension of Time to File Response/Reply (AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS MOTION TO COMPEL) by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Quisenberry, C.) (Entered: 06/23/2009)
2009-06-24 59 0 ORDER granting 58 Motion for Extension of Time to File Response to Defendants Motion to Compel. Responses due by 7/2/2009. Signed by Magistrate Judge Charles Everingham on 6/24/09. (ehs, ) (Entered: 06/24/2009)
2009-06-26 60 0 Unopposed MOTION to Withdraw (UNOPPOSED MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF) by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit 1)(Quisenberry, C.) (Entered: 06/26/2009)
2009-06-29 61 0 NOTICE of Attorney Appearance by James John Foster on behalf of Alexsam, Inc. (Foster, James) (Entered: 06/29/2009)
2009-06-30 62 0 NOTICE of Attorney Appearance by Gerald Bill Hrycyszyn on behalf of Alexsam, Inc. (Hrycyszyn, Gerald) (Entered: 06/30/2009)
2009-07-01 63 0 Unopposed MOTION for Extension of Time to File Response to Defendant's Motion to Compel by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hrycyszyn, Gerald) (Entered: 07/01/2009)
2009-07-02 64 0 ORDER granting 60 Motion to Withdraw. ORDERED that Randy J. McClanahan, John T. Polasek, C. Dale Quisenberry, Jeffrey S. David, Sidney Calvin Capshaw, III, Elizabeth L. DeRieux, Nancy Claire Abernathy, Damon Jeffrey Rambin, Otis W. Carroll, Jr., Jack Wesley Hill, Deborah J. Race, and their respective law firms, are hereby withdrawn as counsel for Alexsam. Signed by Magistrate Judge Charles Everingham on 7/2/09. (ch, ) (Entered: 07/02/2009)
2009-07-02 65 0 ORDER granting 63 Motion for Extension of Time to File. ORDERED that Plaintiff shall have up to and including July 14, 2009 to respond to Defendants Motion to Compel. Signed by Magistrate Judge Charles Everingham on 7/2/09. (ch, ) (Entered: 07/02/2009)
2009-07-14 66 0 RESPONSE in Opposition re 57 SEALED MOTION to Compel filed by Alexsam, Inc.. (Hrycyszyn, Gerald) (Additional attachment(s) added on 7/14/2009: # 1 Text of Proposed Order) (ehs, ). (Entered: 07/14/2009)
2009-07-24 67 0 RESPONSE in Support re 57 SEALED MOTION to Compel filed by UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc.. (Bahler, David) (Entered: 07/24/2009)
2009-09-15 68 0 NOTICE of Hearing: Hearing on Defendants' Motion to Compel (Dkt. #57) set for 9/29/2009, 10:45 AM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham.(delat) (Entered: 09/15/2009)
2009-09-25 69 0 APPLICATION to Appear Pro Hac Vice by Attorney Hunter Keeton for Alexsam, Inc. (APPROVED FEE PAID) 2-1-4933. (ch, ) (Entered: 09/25/2009)
2009-09-25 70 0 NOTICE by Alexsam, Inc. of Appearance by Hunter Keeton (Hrycyszyn, Gerald) (Entered: 09/25/2009)
2009-10-02 71 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION TO COMPEL HEARING held on 9/29/09 before Judge Chad Everingham. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (25 pgs)NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (tja, ) (Entered: 10/02/2009)
2009-09-29 72 0 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Motion Hearing held on 9/29/2009 re 57 SEALED MOTION to Compel filed by UnitedHealth Group Incorporated, Exante Financial Services, Inc., Exante Bank, Inc, United HealthCare Services, Inc.. (Court Reporter Shelly Holmes, CSR.) (jml) (Entered: 10/02/2009)
2010-01-06 73 0 NOTICE by Alexsam, Inc. of Compliance with Patent Rule 4-1 (Hrycyszyn, Gerald) (Entered: 01/06/2010)
2010-02-01 74 0 NOTICE by Alexsam, Inc. of Compliance with Patent Rule 4-2 (Hrycyszyn, Gerald) (Entered: 02/01/2010)
2010-03-01 75 0 Joint Claim Construction and Prehearing Statement filed by Alexsam, Inc., UnitedHealth Group Incorporated, United HealthCare Services, Inc., Exante Bank, Inc, Exante Financial Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1 of 2, # 4 Exhibit C Part 2 of 2, # 5 Exhibit D Part 1 of 2, # 6 Exhibit D Part 2 of 2)(Foster, James) (Entered: 03/01/2010)
2010-03-22 76 0 MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 03/22/2010)
2010-03-23 77 0 Second MOTION to Compel Production of Settlement Negotiations by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 03/23/2010)
2010-03-29 78 0 NOTICE of Attorney Appearance by Eagle Howard Robinson on behalf of Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated (Robinson, Eagle) (Entered: 03/29/2010)
2010-04-08 79 0 RESPONSE in Opposition re 76 MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations, 77 Second MOTION to Compel Production of Settlement Negotiations filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Keeton, Hunter) (Entered: 04/08/2010)
2010-04-08 80 0 APPLICATION to Appear Pro Hac Vice by Attorney Timothy P Maloney,David A Gosse for Alexsam, Inc.,Alison Aubry Richards,Timothy P Maloney,David A Gosse for Alexsam, Inc.,Timothy P Maloney,David A Gosse for Alexsam, Inc.. (Attachments: # 1 PHV Maloney, # 2 PHV Gosse RECEIPT 2-1-5291)(rml, ) (Entered: 04/08/2010)
2010-04-16 81 0 Unopposed MOTION to Withdraw as Attorney by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Foster, James) (Entered: 04/16/2010)
2010-04-19 82 0 ORDER granting 81 Motion to Withdraw as Attorney. Attorney Hunter Keeton; James John Foster and Gerald Bill Hrycyszyn terminated for Alexsam. Signed by Magistrate Judge Charles Everingham on 4/19/10. (ehs, ) (Entered: 04/19/2010)
2010-04-19 83 0 REPLY to Response to Motion re 76 MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations, 77 Second MOTION to Compel Production of Settlement Negotiations filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/19/2010)
2010-05-06 84 0 APPLICATION to Appear Pro Hac Vice by Attorney Steven C Schroer for Alexsam, Inc.,Steven C Schroer for Alexsam, Inc.,Steven C Schroer for Alexsam, Inc.(RECEIPT 2-1-5343) (rml, ) (Entered: 05/10/2010)
2010-05-10 85 0 ***FILED IN ERROR, PER ATTY, PLEASE IGNORE.***RESPONSE in Opposition re 76 MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations PLAINTIFF ALEXSAM'S SUBMISSION OF SUPPLEMENTAL AUTHORITY IN RESPONSE TO DEFENDANTS' MOTION TO RECONSIDER DEFENDANTS' MOTION TO COMPEL PRODUCTION OF SETTLEMENT NEGOTIATIONS filed by Alexsam, Inc.. (Attachments: # 1 Exhibit 1 - Fenner v. Hewlett-Packard)(Maloney, Timothy) Modified on 5/20/2010 (sm, ). (Entered: 05/10/2010)
2010-05-19 86 0 ***FILED IN ERROR, PER ATTY, PLEASE IGNORE.***REPLY to Response to Motion re 77 Second MOTION to Compel Production of Settlement Negotiations Response to Plaintiff's Supplemental Authority filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) Modified on 5/20/2010 (sm, ). (Entered: 05/19/2010)
2010-05-10 87 0 NOTICE of Submission of Supplemental Authority by Alexsam, Inc. in response to 76 MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations MOTION for Reconsideration re 57 SEALED MOTION to Compel Production of Settlement Negotiations (Refiling of #85 to correct docket) (sm, ) (Entered: 05/20/2010)
2010-05-10 88 0 Additional Attachments to Main Document (Exhibit 1): 87 Notice (Other), Notice (Other).. (sm, ) (Entered: 05/20/2010)
2010-05-20 89 0 RESPONSE to 87 Notice (Other), Notice (Other) Plaintiff's Supplemental Authority by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 05/20/2010)
2010-05-26 90 0 ORDER granting 76 Motion for Reconsideration ; granting 77 Motion to Compel. Within ten days of this order, the plaintiff must produce the requested settlement agreements and any documents reflecting the negotiations concerning the agreements. Signed by Magistrate Judge Charles Everingham on 5/26/10. (ehs, ) (Entered: 05/26/2010)
2010-05-26 91 0 ORDER finding as moot 57 Sealed Motion. Signed by Magistrate Judge Charles Everingham on 5/26/10. (ehs, ) (Entered: 05/26/2010)
2010-06-07 92 0 CLAIM CONSTRUCTION BRIEF filed by Alexsam, Inc.. (Attachments: # 1 Appendix (Part 1 of 5, A0001-A0059), # 2 Appendix (Part 2 of 5, A0060-A0184), # 3 Appendix (Part 3 of 5, A0185-A0284), # 4 Appendix (Part 4 of 5, A0285-A0310), # 5 Appendix (Part 5 of 5, A0311-A0316))(Maloney, Timothy) (Entered: 06/07/2010)
2010-07-07 93 0 Response to 92 Claim Construction Brief, filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Bahler, David) (Entered: 07/07/2010)
2010-08-05 94 0 Joint MOTION to Amend/Correct 38 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 08/05/2010)
2010-08-06 95 0 ORDER granting 94 Motion to Amend docket control order. Party with the burden of proof to designate Expert Witnesses other than claim construction, Expert witness report and Refer to Discovery Order for required information dueFebruary 1, 2011. Designate Rebuttal Expert Witnesses other than claims construction February 22, 2011. Signed by Magistrate Judge Charles Everingham on 8/6/10. (ehs, ) (Entered: 08/06/2010)
2010-08-09 96 0 REPLY to 92 Claim Construction Brief, filed by Alexsam, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Richards, Alison) (Entered: 08/09/2010)
2010-11-12 97 0 NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of Alexsam, Inc. (Smith, Melissa) (Entered: 11/12/2010)
2010-11-15 98 0 NOTICE of Hearing: Jury Selection RESET for 4/29/2011, 09:00 AM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (delat, ) (Entered: 11/15/2010)
2010-11-17 99 0 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Markman Hearing held on 11/17/2010. (Court Reporter Shelly Holmes, CSR.) (Attachments: # 1 Attorney Sign-in Sheet) (jml) (Entered: 11/17/2010)
2010-11-29 100 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of CLAIM CONSTRUCTION HEARING held on 11/17/10 before Judge Chad Everingham. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (101 Pages)NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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 12/23/2010. Redacted Transcript Deadline set for 1/3/2011. Release of Transcript Restriction set for 3/3/2011. (tja, ) (Entered: 11/29/2010)
2010-12-01 101 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***NOTICE by Alexsam, Inc. of Agreed Proposed Claim Construction Order (Richards, Alison) Modified on 12/2/2010 (sm, ). (Entered: 12/01/2010)
2010-12-02 102 0 CLAIM CONSTRUCTION ORDER - Parties have agreed to the constructions set forth herein. Signed by Magistrate Judge Charles Everingham on 12/2/10. (ehs, ) (Entered: 12/02/2010)
2010-12-02 103 0 NOTICE by Alexsam, Inc. OF SUBMISSION OF PROPOSED CLAIM CONSTRUCTION ORDER (Attachments: # 1 Text of Proposed Order)(Richards, Alison) Modified on 12/2/2010 (sm, ). (Entered: 12/02/2010)
2011-01-20 104 0 Joint MOTION to Amend/Correct Docket Control Order by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 01/20/2011)
2011-01-21 105 0 AMENDED DOCKET CONTROL ORDER - Discovery due by 3/28/2011., Motions due by 4/13/2011., Proposed Pretrial Order due by 4/11/2011., Jury Selection set for 4/29/2011 09:00AM before Magistrate Judge Charles Everingham., Pretrial Conference set for 4/18/2011 09:30 AM before Magistrate Judge Charles Everingham.), Motions terminated: 104 Joint MOTION to Amend/Correct Docket Control Order filed by UnitedHealth Group Incorporated, Exante Financial Services, Inc., Exante Bank, Inc, Alexsam, Inc., United HealthCare Services, Inc... Signed by Magistrate Judge Charles Everingham on 1/21/11. (ehs, ) (Entered: 01/21/2011)
2011-01-21 106 0 APPLICATION to Appear Pro Hac Vice by Attorney Jon A Birmingham for Alexsam, Inc.. (APPROVED, FEE PAID 2-234) (ehs, ) (Entered: 01/21/2011)
2011-01-24 107 0 NOTICE of Attorney Appearance by Sarah Renee Holland on behalf of Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated (Holland, Sarah) (Entered: 01/24/2011)
2011-02-24 108 0 Joint MOTION to Amend/Correct Docket Control Order by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 02/24/2011)
2011-02-25 109 0 ORDER granting 108 Motion to Amend/Correct Docket Control Order. Deadline is amended as follows herein. Signed by Magistrate Judge Charles Everingham on 2/25/2011. (ch, ) (Entered: 02/25/2011)
2011-02-28 110 0 Joint MOTION to Amend/Correct 105 Order, Set Deadlines/Hearings, Terminate Motions,,,,,, by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Proposed Order)(Richards, Alison) (Entered: 02/28/2011)
2011-02-28 111 0 Joint Motion for Entry of Agreed Stipulation Regarding Expert Discovery by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Proposed Order)(Richards, Alison) (Entered: 02/28/2011)
2011-03-01 112 0 SEALED MOTION TO COMPEL DEFENDANTS INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS RELEVANT TO DAMAGES by Alexsam, Inc.. (Attachments: # 1 Proposed Order, # 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)(Richards, Alison) (Entered: 03/01/2011)
2011-03-01 113 0 MOTION for Expedited Briefing re 112 SEALED MOTION TO COMPEL DEFENDANTS INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS RELEVANT TO DAMAGES by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 03/01/2011)
2011-03-01 114 0 Trial Witness List by Alexsam, Inc.. (Gosse, David) (Entered: 03/01/2011)
2011-03-02 115 0 ORDER granting 110 Motion to Amend/Correct. Docket Control order is amended as follows herein. Signed by Magistrate Judge Charles Everingham on 3/2/2011. (ch, ) (Entered: 03/02/2011)
2011-03-02 116 0 ORDER denying 113 Motion to Expedite the Briefing Schedule for its Motion to Compel.. Signed by Magistrate Judge Charles Everingham on 3/2/2011. (ch, ) (Entered: 03/02/2011)
2011-03-02 117 0 ORDER granting 111 Joint Motion for Entry of Agreed Stipulation Regarding Expert Discovery. Stipulation is set forth herein. Signed by Magistrate Judge Charles Everingham on 3/2/2011. (ch, ) Modified on 3/2/2011 (ch, ). (Entered: 03/02/2011)
2011-03-15 118 0 Trial Witness List by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 03/15/2011)
2011-03-18 119 0 SEALED RESPONSE to Motion re 112 SEALED MOTION TO COMPEL DEFENDANTS INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS RELEVANT TO DAMAGES filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 03/18/2011)
2011-03-18 120 0 Joint MOTION for Extension of Time to Complete Discovery by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 03/18/2011)
2011-03-21 121 0 ORDER granting 120 Motion for Extension of Time to Complete Discovery. Discovery deadline extended to 3/31/11 for expert depositions and 3/28/11 for other discovery. Signed by Magistrate Judge Charles Everingham on 3/21/11. (ehs, ) (Entered: 03/21/2011)
2011-03-23 122 0 SEALED REPLY to Response to Motion re 112 SEALED MOTION TO COMPEL DEFENDANTS INTERROGATORY RESPONSES AND PRODUCTION OF DOCUMENTS RELEVANT TO DAMAGES filed by Alexsam, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - part 1, # 8 Exhibit 7 - part 2, # 9 Exhibit 7 - part 3, # 10 Exhibit 7 - part 4, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18)(Richards, Alison) (Entered: 03/23/2011)
2011-03-29 123 0 Joint Motion To Amend Docket Control Order by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 03/29/2011)
2011-03-30 124 0 ORDER granting 112 Sealed Motion to amend docket control order. Deadlines as set forth herein. Signed by Magistrate Judge Charles Everingham on 3/30/11. (ehs, ) (Entered: 03/30/2011)
2011-03-30 125 0 ORDER regarding proceedings for exhibits tendered during trial. Signed by Magistrate Judge Charles Everingham on 3/30/11. (ehs, ) (Entered: 03/30/2011)
2011-03-30 126 0 MOTION LEAVE TO PRESENT TESTIMONY FROM FOUR EXPERT WITNESSES AT TRIAL by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Richards, Alison) (Entered: 03/30/2011)
2011-03-30 127 0 Opposed MOTION to Strike a Testifying Expert by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. Responses due by 4/11/2011 (Attachments: # 1 Text of Proposed Order)(Barrett, Michael) (Entered: 03/30/2011)
2011-03-31 128 0 Joint MOTION to Amend/Correct 123 Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Holland, Sarah) (Entered: 03/31/2011)
2011-04-01 129 0 Joint MOTION Requesting Submission of a Juror Questionnaire by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit - Attachment 1 - Proposed Juror Questionnaire)(Smith, Melissa) (Entered: 04/01/2011)
2011-04-01 130 0 NOTICE by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated of Request for Daily Transcripts and Real-Time Reporting of Trial Proceedings (Bahler, David) (Entered: 04/01/2011)
2011-04-01 131 0 ORDER granting 128 Motion to Amend docket control order. Daubert motions due 4/5/2011. Daubert responses due 4/12/2011. Signed by Magistrate Judge Charles Everingham on 4/1/11. (ehs, ) (Entered: 04/01/2011)
2011-04-01 132 0 SEALED MOTION for Partial Summary Judgment of Non-Infringement by the Accused Health Savings Account Systems by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-E, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/01/2011)
2011-04-01 133 0 SEALED MOTION for Summary Judgment of Non-Infringement for Lack of a Processing Hub by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-I, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/01/2011)
2011-04-01 134 0 SEALED MOTION for Summary Judgment of No Direct Infringement by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-H, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/01/2011)
2011-04-01 135 0 SEALED MOTION for Summary Judgment of No Indirect Infringement Liability Before November 2006 by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-C, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/01/2011)
2011-04-01 136 0 NOTICE by Alexsam, Inc. Alexsam's Notice of Request for Daily Transcripts and Real Time Reporting of Trial Proceedings (Maloney, Timothy) (Entered: 04/01/2011)
2011-04-01 137 0 SEALED PATENT MOTION for Leave to Amend Infringement Contentions by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O)(Richards, Alison) (Entered: 04/01/2011)
2011-04-01 138 0 SEALED MOTION Alexsam's Motion for Partial Summary Judgment Dismissing Defendants' Affirmative Defense of Non-Infringement Based On Alleged MasterCard Sublicense by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1) MasterCard License Agreement, # 3 Exhibit 2) Dorf Declaration, # 4 Exhibit 3) United First Amended Objections and responses to alexsam's 3rd interrogatories nos 6-9, 11, 14, 17-20, # 5 Exhibit 4) May 19 2003 Brand Agreement, # 6 Exhibit 5) 1 Jan 2009 Brand Agreement, # 7 Exhibit 6) Uniteds 3d Amended Response to Rogs 2 and 4, # 8 Exhibit 7) 31 Oct 2006 Notice Ltr, # 9 Exhibit 8) 26 Mar 2007 Ltr to MC, # 10 Exhibit 9) 11 June 2007 Email from MC, # 11 Exhibit 10) 13 June 2007 Ltr to MC, # 12 Exhibit 11) 2 July 2007 Ltr from MC, # 13 Exhibit 12) Uniteds objections Responses to Alexsam 3rd set of Interrogs 6-20)(Maloney, Timothy) (Entered: 04/01/2011)
2011-04-05 139 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***SEALED MOTION to Exclude Opinion Testimony of Robert H. Baker, Jr. by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-C, # 2 Text of Proposed Order)(Bahler, David) Modified on 4/6/2011 (sm, ). (Entered: 04/05/2011)
2011-04-05 140 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***SEALED MOTION to Exclude Testimony of Jeffrey Leston by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-K, # 2 Text of Proposed Order)(Bahler, David) Modified on 4/6/2011 (sm, ). (Entered: 04/05/2011)
2011-04-06 141 0 Agreed MOTION for Leave to File First Amended Complaint for Patent Infringement and Amended Answer by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A: First Amended Complaint for Patent Infringement)(Richards, Alison) (Entered: 04/06/2011)
2011-04-06 142 0 Corrected SEALED MOTION to Exclude Testimony of Jeffrey Leston by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-K, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/06/2011)
2011-04-06 143 0 Corrected SEALED MOTION Motion to Exclude Opinion Testimony of Robert H. Baker, Jr. by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A-C, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/06/2011)
2011-04-07 144 0 NOTICE of Hearing: Pretrial Conference RESET for 4/21/2011, 09:30 AM, in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (delat, ) (Entered: 04/07/2011)
2011-04-07 145 0 NOTICE of Disclosure by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated Pretrial Disclosures (Bahler, David) (Entered: 04/07/2011)
2011-04-07 146 0 SEALED MOTION to Exclude Plaintiff's New Infringement Theories in Plaintiff's Supplemental Expert Report of Robert H. Baker, Jr. and Select Portions of His Original Report by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A - G)(Bahler, David) (Additional attachment(s) added on 4/8/2011: # 2 Text of Proposed Order) (ch, ). (Entered: 04/07/2011)
2011-04-08 147 0 NOTICE of Disclosure by Alexsam, Inc. Pre-trial Disclosures (Richards, Alison) (Entered: 04/08/2011)
2011-04-08 148 0 ***FILED IN ERROR. PLEASE IGNORE.***SEALED PATENT DOCUMENT Alexsam's Motions In Limine Nos. 1-5 (Attachments: # 1 Proposed Order, # 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)(Richards, Alison) Modified on 4/8/2011 (ch, ). (Entered: 04/08/2011)
2011-04-08 149 0 MOTION in Limine Nos. 6-9 by Alexsam, Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit 1)(Richards, Alison) (Entered: 04/08/2011)
2011-04-08 150 0 RESPONSE in Opposition re 135 SEALED MOTION for Summary Judgment of No Indirect Infringement Liability Before November 2006 filed by Alexsam, Inc.. (Attachments: # 1 Proposed Order)(Richards, Alison) (Entered: 04/08/2011)
2011-04-08 151 0 SEALED PATENT MOTION in Limine Nos. 1-5 by Alexsam, Inc.. (Attachments: # 1 Proposed Order, # 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)(Richards, Alison) (Entered: 04/08/2011)
2011-04-08 152 0 SEALED PATENT MOTION in Limine No. 10 by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1 Montesi Deposition, # 3 Exhibit 2 Defendants' Deposition Designations, # 4 Exhibit 3 Grimes Report, # 5 Exhibit 4 Beattie Deposition, # 6 Exhibit 5 Wilson Report)(Richards, Alison) (Entered: 04/08/2011)
2011-04-08 153 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***SEALED MOTION (s) In Limine by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) Modified on 4/11/2011 (sm, ). (Entered: 04/08/2011)
2011-04-08 154 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 134 SEALED MOTION for Summary Judgment of No Direct Infringement filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Robert H. Baker, Jr., # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28)(Richards, Alison) (Entered: 04/08/2011)
2011-04-08 155 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 133 SEALED MOTION for Summary Judgment of Non-Infringement for Lack of a Processing Hub filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1: US Patent No. 6,000,608, # 3 Exhibit 2: Claim Construction Order (Dkt 102), # 4 Declaration of Robert H. Baker, Jr., # 5 Exhibit A: Baker CV, # 6 Exhibit B: U.S. Patent No. 6,000,608, # 7 Exhibit C: Mar 4 2011 Expert Report Baker, # 8 Exhibit D: Mar 29 2011 Supp Expert Report of Baker, # 9 Exhibit E: WildCard Montesi_depo Mar 2 2011, # 10 Exhibit F: Fiserv Depo 2011_02_24 Beattie, # 11 Exhibit G: Fiserv II Depo 2011_03_23 Beattie, # 12 Exhibit H: FISERV00796)(Maloney, Timothy) (Entered: 04/08/2011)
2011-04-08 156 0 ***FILED IN ERROR, PLEASE IGNORE.***SEALED MOTION Opposing Alexsam's Motion for Partial Summary Judgment Dismissing Defendants' Affirmative Defense of Non-Infrignement Based on Alleged MasterCard Sublicense by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit (s) A - I)(Bahler, David) Modified on 4/11/2011 (sm, ). (Entered: 04/08/2011)
2011-04-08 157 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 132 SEALED MOTION for Partial Summary Judgment of Non-Infringement by the Accused Health Savings Account Systems filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Declaration of Robert H. Baker, Jr., # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O)(Maloney, Timothy) (Entered: 04/08/2011)
2011-04-11 158 0 CORRECTED SEALED RESPONSE to Motion re 138 SEALED MOTION Alexsam's Motion for Partial Summary Judgment Dismissing Defendants' Affirmative Defense of Non-Infringement Based On Alleged MasterCard Sublicense filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibits A-I, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/11/2011)
2011-04-11 159 0 ORDER granting 129 Motion for submission of a questionnaire to the proposed jurors for this case. The Joint Proposed Juror Questionnaire accompanying the motion shall be submitted to and filled out by potential jurors prior to voir dire and jury selection, scheduled for April 29, 2011.. Signed by Magistrate Judge Charles Everingham on 4/11/11. (ehs, ) (Entered: 04/11/2011)
2011-04-11 160 0 ORDER granting 141 Motion for Leave to File First Amended Complaint for Patent Infringement. Defendants shall file an amended answer by April 13, 2011.. Signed by Magistrate Judge Charles Everingham on 4/11/11. (ehs, ) (Entered: 04/11/2011)
2011-04-11 161 0 CORRECTED SEALED MOTION (s) In Limine by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 04/11/2011)
2011-04-12 162 0 ***FILED IN ERROR. PER ATTORNEY. PLEASE IGNORE.***Joint MOTION to Amend/Correct Docket Control Order by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) Modified on 4/12/2011 (ch, ). (Entered: 04/12/2011)
2011-04-12 163 0 Joint MOTION to Amend/Correct Docket Control Order by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 04/12/2011)
2011-04-13 164 0 Agreed MOTION to Expedite Briefing by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 04/13/2011)
2011-04-13 165 0 ORDER granting 163 Motion to Amend docket control order. Counter designations to depositions and exhibits due 4/15. Objections to deposition designations and exhibits due 4/15. Responses to Daubert Motions 4/14. Objections to Counter designations to depositions and exhibits due 4/19. Joint Pretrial Order, Joint Proposed Jury Instructions and Form of the Verdict 4/19. Responses to Motions in Limine 4/19. The parties are ordered to meet and confer on their respective motions in limine and advise the court of any agreements in this regard by 3:00 p.m. the business day before the pretrial conference. Pretrial Conference 4/21 at 9:30 a.m. in Marshall, Texas. Jury Selection 4/29 at 9:00 a.m. in Marshall, Texas. Signed by Magistrate Judge Charles Everingham on 4/13/11. (ehs, ) Modified on 4/18/2011 (ehs, ). (Entered: 04/13/2011)
2011-04-13 166 0 Defendants' ANSWER to 167 First Amended Complaint), COUNTERCLAIM against Alexsam, Inc. by Exante Bank, Inc, Exante Financial Services, Inc., UnitedHealth Group Incorporated, United HealthCare Services, Inc..(Bahler, David) Modified on 4/14/2011 (sm, ). (Entered: 04/13/2011)
2011-04-13 167 0 AMENDED COMPLAINT FOR PATENT INFRINGEMENT (FIRST) against Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated, filed by Alexsam, Inc..(Richards, Alison) (Entered: 04/13/2011)
2011-04-13 168 0 Unopposed MOTION for Leave to File Motion in Limine No. 19 by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order Granting Defendants' Motion in Limine No. 19 (attached as exhibit A), # 3 Text of Proposed Order Proposed Order Granting Motion for Leave)(Bahler, David) (Entered: 04/13/2011)
2011-04-14 169 0 RESPONSE in Opposition re 126 MOTION LEAVE TO PRESENT TESTIMONY FROM FOUR EXPERT WITNESSES AT TRIAL filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 04/14/2011)
2011-04-14 170 0 SEALED RESPONSE Opposition to Motion re 137 SEALED PATENT MOTION for Leave to Amend Infringement Contentions filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibits A-K, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/14/2011)
2011-04-15 171 0 ORDER granting 168 Motion for Leave to File Motion in Limine No. 19. Alexsam shall file a response by 4/19/2011. Signed by Magistrate Judge Charles Everingham on 4/15/2011. (ch, ) (Entered: 04/15/2011)
2011-04-15 172 0 Joint MOTION to Amend/Correct Docket Control Order by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Richards, Alison) (Entered: 04/15/2011)
2011-04-15 173 0 ORDER granting 164 Motion to Expedite. Alexsam's Motion For Leave To Amend Its Infringement Contentions (Dkt. No. 137, filed by Alexsam on April 1)Response deadline due 4/15/2011; Reply deadline due 4/19/11. Uniteds Motion To Exclude Plaintiff's New Infringement Theories In Plaintiff's SupplementalExpert Report Of Robert H. Baker, Jr. And Select Portions Of His Original Report (Dkt. No. 146, filed by United on April 7)Response deadline due 4/15/11; Reply deadline due 4/19/11. Motion Response Deadline Reply Deadline Alexsams Motion For Leave To Present Testimony From Four Expert Witnesses At Trial (Dkt. No. 126) / Uniteds Motion To Strike A Testifying Expert For Being In Excess Of The Allowed Number Of Experts (Dkt. No. 127) (both motions filed on March 30). Response deadline for Both sides to file response by 4/19/11; No additional further briefing will be filed.. Signed by Magistrate Judge Charles Everingham on 4/15/11. (ehs, ) (Entered: 04/15/2011)
2011-04-15 174 0 MOTION in Limine No. 19 That Alexsam Should Not be Permitted to Mention its Case Against IDT Corporation by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 04/15/2011)
2011-04-15 175 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 143 Amended SEALED MOTION Motion to Exclude Opinion Testimony of Robert H. Baker, Jr. filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Robert H. Baker, Jr., # 3 Exhibit 1: Mar 4 2011 Baker Report, # 4 Exhibit 2: Mar 29 2011 Supp Baker Report, # 5 Exhibit 3: UHGI00013319, # 6 Exhibit 4: Mar 25 2011 Expert Report of Wilson, # 7 Exhibit 5: US Pat. No. 6,000,608, # 8 Exhibit 6: Mar 30 2011 BAKER.deposition trans, # 9 Exhibit 7: Mar 4 2011 Grimes Invalidity Report)(Richards, Alison) (Entered: 04/15/2011)
2011-04-15 176 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 146 SEALED MOTION to Exclude Plaintiff's New Infringement Theories in Plaintiff's Supplemental Expert Report of Robert H. Baker, Jr. and Select Portions of His Original Report filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1: Mar 4 2011 Baker Report, # 3 Exhibit 2: Alexsam's Resp to Rog 14, # 4 Exhibit 3: Mar 11 2011 from Maloney to Robinson re discovery deficiencies, # 5 Exhibit 4: Mar 25 2010 Sawatzke Deposition Trans, # 6 Exhibit 5: Ds' obj-resp to Rogs 6-20, # 7 Exhibit 6: Feb 24 2011 Beattie deposition Trans, # 8 Exhibit 7: Feb 25 2011 Letter to Fiserv, # 9 Exhibit 8: Grimes Rebuttal Report, # 10 Exhibit 9: Mar 29 2011 Supp Baker Report, # 11 Exhibit 10: Mar 28 2011 2d Amended Resp to Rog 1, # 12 Exhibit 11: Mar 28 2011 3d Amended Resp to Rogs 2 and 4)(Richards, Alison) (Entered: 04/15/2011)
2011-04-15 177 0 SEALED Reply in Support of Motion re 132 SEALED MOTION for Partial Summary Judgment of Non-Infringement by the Accused Health Savings Account Systems filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit A)(Bahler, David) (Entered: 04/15/2011)
2011-04-15 178 0 SEALED Reply in Support of Motion re 133 SEALED MOTION for Summary Judgment of Non-Infringement for Lack of a Processing Hub filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/15/2011)
2011-04-15 179 0 REPLY to Response to Motion re 134 SEALED MOTION for Summary Judgment of No Direct Infringement filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc.. (Bahler, David) (Entered: 04/15/2011)
2011-04-15 180 0 SEALED PATENT RESPONSE to SEALED PATENT MOTION re 142 Amended SEALED MOTION to Exclude Testimony of Jeffrey Leston filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Jeffrey Leston, # 3 Exhibit 1: Leston Resume, # 4 Exhibit 2: castlestone advisors webpage, # 5 Exhibit 3: Mar 4 2011 Leston damages report, # 6 Exhibit 4: Mar 29 2011 Leston Deposition transcript, # 7 Exhibit 5: Redacted Humana Report, # 8 Exhibit 6: Mar 18 2011 Leston Damages Report, # 9 Exhibit 7: UHGI00135589, # 10 Exhibit 8: Ingenix_White_Paper, # 11 Exhibit 9: United Ans to Rogs 21-23, # 12 Exhibit 10: about cass)(Richards, Alison) (Entered: 04/15/2011)
2011-04-15 181 0 NOTICE of Disclosure by Alexsam, Inc. of ALEXSAM'S OBJECTIONS AND COUNTER-DESIGNATIONS OF EXHIBITS AND DEPOSITION TESTIMONY (Gosse, David) (Entered: 04/15/2011)
2011-04-18 182 0 SEALED REPLY to Response to Motion re 158 CORRECTED SEALED RESPONSE TO Motion re 138 SEALED MOTION Alexsam's Motion for Partial Summary Judgment Dismissing Defendants' Affirmative Defense of Non-Infrignement Based on Alleged MasterCard Sublicense filed by Alexsam, Inc.. (Richards, Alison) Modified on 4/19/2011 (ch, ). (Entered: 04/18/2011)
2011-04-19 183 0 Agreed MOTION For Entry Of Stipulation Regarding Parties' Motions In Limine re 161 Amended SEALED MOTION (s) In Limine, 149 MOTION in Limine Nos. 6-9 by Alexsam, Inc.. (Attachments: # 1 Stipulation Regarding Parties' Motions In Limine)(Richards, Alison) (Entered: 04/19/2011)
2011-04-19 184 0 ORDER granting 172 Motion to Amend docket control order. Responses to Daubert motions due on 4/15. Signed by Magistrate Judge Charles Everingham on 4/19/11. (ehs, ) (Entered: 04/19/2011)
2011-04-19 185 0 SEALED RESPONSE to Motion re 161 Amended SEALED MOTION (s) In Limine, 174 MOTION in Limine No. 19 That Alexsam Should Not be Permitted to Mention its Case Against IDT Corporation filed by Alexsam, Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit 1)(Richards, Alison) (Entered: 04/19/2011)
2011-04-19 186 0 RESPONSE in Opposition re 126 MOTION LEAVE TO PRESENT TESTIMONY FROM FOUR EXPERT WITNESSES AT TRIAL, 127 Opposed MOTION to Strike a Testifying Expert Alexsam's Opposition to United's Motion to Strike a Testifying Expert for Being in Excess of the Allowed Number of Experts (Dkt. No. 127) and Reply in Support of Alexsam's Motion for Leave to Present Testimony From Four Expert Witnesses at Trial (Dkt. No. 126) filed by Alexsam, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1: email re no relevance, # 3 Exhibit 3: disclosure of Wilson)(Richards, Alison) (Entered: 04/19/2011)
2011-04-19 187 0 SEALED PATENT ADDITIONAL ATTACHMENTS to Main Document: 186 Response in Opposition to Motion,,. (Attachments: # 1 Exhibit 2: Feb 21 2011 United Resp to Interrog 9, # 2 Exhibit 4: Mar 28 2011 United Resp to Interrog 6)(Richards, Alison) (Entered: 04/19/2011)
2011-04-19 188 0 SEALED PATENT REPLY to Response to PATENT Motion re 137 SEALED PATENT MOTION for Leave to Amend Infringement Contentions filed by Alexsam, Inc.. (Attachments: # 1 Exhibit 1: Alexsam's Resp to Interrog 14, # 2 Exhibit 2: Mar 11 2011 from Maloney to Robinson re discovery deficiencies, # 3 Exhibit 3: Mar 4 2011 Baker Expert Report, # 4 Exhibit 4: Mar 25 2011 Grimes Rebuttal Report)(Richards, Alison) (Entered: 04/19/2011)
2011-04-19 189 0 NOTICE of Disclosure by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated its Counter-Designations and Objections to Plaintiffs Deposition Designations and Trial Exhibit List and its Objections to Plaintiffs Counter-Designations (Bahler, David) (Entered: 04/19/2011)
2011-04-19 190 0 ***DEFICIENT DOCUMENT, PLEASE IGNORE.***Proposed Pretrial Order by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Appendix A.1, # 2 Appendix A.2, # 3 Appendix B.1, # 4 Appendix B.2, # 5 Appendix C.1, # 6 Appendix C.2)(Richards, Alison) Modified on 4/20/2011 (sm, ). (Entered: 04/19/2011)
2011-04-19 191 0 Proposed Jury Instructions by Alexsam, Inc.. (Richards, Alison) (Entered: 04/19/2011)
2011-04-19 192 0 SEALED REPLY to Response to Motion re 143 Amended SEALED MOTION Motion to Exclude Opinion Testimony of Robert H. Baker, Jr. filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/19/2011)
2011-04-19 193 0 SEALED REPLY to Response to Motion re 142 Amended SEALED MOTION to Exclude Testimony of Jeffrey Leston filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/19/2011)
2011-04-19 194 0 SEALED REPLY to Response to Motion re 146 SEALED MOTION to Exclude Plaintiff's New Infringement Theories in Plaintiff's Supplemental Expert Report of Robert H. Baker, Jr. and Select Portions of His Original Report filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/19/2011)
2011-04-19 195 0 Proposed Jury Instructions by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Bahler, David) (Entered: 04/19/2011)
2011-04-20 196 0 SEALED RESPONSE to Motion re 152 SEALED PATENT MOTION in Limine No. 10, 151 SEALED PATENT MOTION in Limine Nos. 1-5 filed by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibits A-J, # 2 Text of Proposed Order)(Bahler, David) (Entered: 04/20/2011)
2011-04-20 197 0 Corrected SEALED RESPONSE to Motion re 161 Amended SEALED MOTION (s) In Limine, 174 MOTION in Limine No. 19 That Alexsam Should Not be Permitted to Mention its Case Against IDT Corporation filed by Alexsam, Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit 1)(Richards, Alison) (Entered: 04/20/2011)
2011-04-20 198 0 Proposed Pretrial Order (Corrected) by Alexsam, Inc., Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Appendix A.1, # 2 Appendix A.2, # 3 Appendix B.1, # 4 Appendix B.2, # 5 Appendix C.1, # 6 Appendix C.2)(Richards, Alison) (Entered: 04/20/2011)
2011-04-20 199 0 NOTICE of Attorney Appearance by Harry Lee Gillam, Jr on behalf of Alexsam, Inc. (Gillam, Harry) (Entered: 04/20/2011)
2011-04-21 200 0 ORDER denying 126 Motion for leave to present testimony from four expert witnesses at trial; granting 127 Motion to Strike a testifying expert for being in excess of the allowed number of experts. Signed by Magistrate Judge Charles Everingham on 4/21/11. (ehs, ) (Entered: 04/21/2011)
2011-04-21 201 0 ORDER denying 133 Sealed Motion for summary judgment of noninfringement for lack of a processing hub. Signed by Magistrate Judge Charles Everingham on 4/21/11. (ehs, ) (Entered: 04/21/2011)
2011-04-21 202 0 ORDER - Pending before the court are the parties motions in limine (Dkt. Nos. 149, 151, 152, 161, 174, and 183). The court GRANTS the parties joint motion requesting entry of stipulation regarding motions in limine (Dkt. No. 183). The courts rulings with regard to the parties various motions are detailed herein. Signed by Magistrate Judge Charles Everingham on 4/21/2011. (ch, ) (Entered: 04/21/2011)
2011-04-21 203 0 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Initial Pretrial Conference held on 4/21/2011. (Court Reporter Shelly Holmes, CSR.) (Attachments: # 1 Sign-in sheet) (jml) (Entered: 04/21/2011)
2011-04-22 204 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of PRE-TRIAL HEARING held on 4/20/11 before Judge Chad Everingham. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (21 Pages)NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov 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 5/16/2011. Redacted Transcript Deadline set for 5/26/2011. Release of Transcript Restriction set for 7/25/2011. (tja, ) (Entered: 04/22/2011)
2011-05-04 205 0 SEALED MOTION to Declare Settlement Binding and Enforceable by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Text of Proposed Order)(Bahler, David) (Entered: 05/04/2011)
2011-05-18 206 0 STIPULATION of Dismissal With Prejudice of Defendants by Exante Bank, Inc, Exante Financial Services, Inc., United HealthCare Services, Inc., UnitedHealth Group Incorporated. (Attachments: # 1 Text of Proposed Order)(Bahler, David) (Entered: 05/18/2011)
2011-05-20 207 0 ORDER DISMISSING CASE - Each claim made and that could have been made by Alexsam against United, in this action is hereby dismissed with prejudice on the basis of the settlement reached, pursuant to Fed. R. eiv. P. 41. Each counterclaim made and that could have been made by United against Alexsam in this action is hereby dismissed without prejudice on the basis of the settlement reached. Each party shall bear its own costs and attorneys fees.. Signed by Magistrate Judge Charles Everingham on 5/20/11. (ehs, ) (Entered: 05/20/2011)