| Court: | txed |
| Docket #: | 5:02-cv-00124 |
| Case Name: | Datatreasury Corp v. J.P. Morgan Chase Co, et al |
| PACER case #: | 52865 |
| Date filed: | 2002-06-05 |
| Date terminated: | 2005-07-01 |
| Date of last filing: | 2011-10-11 |
| Assigned to: | Judge David Folsom |
| Referred to: | Magistrate Judge Caroline Craven |
| Case Cause: | 35:145 Patent Infringement |
| Nature of Suit: | 830 Patent |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Datatreasury Corporation Plaintiff |
Edward Lewis Hohn Alfonso Garcia Chan Anthony Kyle Bruster Elton Joe Kendall Eric M. Albritton Louis Brady Paddock Michael Wayne Shore Michael Chad Trammell Rodney Allyn Cooper Thomas John Ward , Jr |
| Shore Deary L.L.P. Intervenor Plaintiff TERMINATED: 10/30/2003 |
Nicholas H Patton William G Whitehill |
| J.P. Morgan Chase & Co Defendant |
Constance S Huttner Douglas R Nemec Emily J Zelenock James N Haltom Mark D Baker Daniel A DeVito Edward V Filardi Jennifer Haltom Doan Marti A Johnson Meir Y Blonder P Anthony Sammi |
| J.P. Morgan Chase Bank Defendant |
Constance S Huttner Douglas R Nemec Emily J Zelenock James N Haltom Mark D Baker Daniel A DeVito Edward V Filardi Meir Y Blonder P Anthony Sammi Jennifer Haltom Doan |
| Affiliated Computer Services, Inc. Defendant |
Paul Edward Coggins David Sochia Lauren A Degnan |
| J.P. Morgan Chase & Co Intervenor Defendant TERMINATED: 10/30/2003 |
James N Haltom Daniel A DeVito Edward V Filardi Jennifer Haltom Doan Meir Y Blonder P Anthony Sammi |
| J.P. Morgan Chase Bank Intervenor Defendant TERMINATED: 10/30/2003 |
James N Haltom Daniel A DeVito Edward V Filardi Meir Y Blonder P Anthony Sammi |
| Datatreasury Corporation Intervenor Defendant TERMINATED: 10/30/2003 |
Edward Lewis Hohn Alfonso Garcia Chan Elton Joe Kendall Eric M. Albritton Michael Wayne Shore Thomas John Ward , Jr |
| Ingenico Inc Movant TERMINATED: 08/18/2003 |
William David Carter , Sr |
| Ingenico S.A. Movant TERMINATED: 08/18/2003 |
William David Carter , Sr |
| Danny Williams Amicus |
Danny Williams |
| ACS Image Solutions, Incorporated Defendant TERMINATED: 06/03/2003 |
David Sochia |
| J.P. Morgan Chase & Co Counter Claimant |
Constance S Huttner Douglas R Nemec Emily J Zelenock James N Haltom Mark D Baker Jennifer Haltom Doan Marti A Johnson |
| J.P. Morgan Chase Bank Counter Claimant |
Constance S Huttner Douglas R Nemec Emily J Zelenock James N Haltom Mark D Baker |
| Datatreasury Corporation Counter Defendant |
Edward Lewis Hohn |
| Affiliated Computer Services, Inc. Counter Claimant |
Paul Edward Coggins |
| Datatreasury Corporation Counter Defendant |
Edward Lewis Hohn |
| Affiliated Computer Services, Inc. Counter Claimant |
Paul Edward Coggins Lauren A Degnan |
| ACS Image Solutions, Incorporated Counter Claimant TERMINATED: 06/03/2003 |
|
| Datatreasury Corporation Counter Defendant |
Edward Lewis Hohn |
| Shore Deary L.L.P. Movant TERMINATED: 08/28/2003 |
Nicholas H Patton William G Whitehill |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2002-06-05 | 1 | 0 | Complaint | Original Complaint filed. Cause: 35:145 Patent Infringement (sm) (Entered: 06/10/2002) | ||
| 2002-06-05 | 2 | 0 | Order Referring Case to Magistrate Judge | STANDING ORDER referring 40% of cases to Magistrate Judge Caroline M. Craven for pretrial (copy file sent 6/10/02) ( signed by Judge David Folsom ) cc: attys of record 6/10/02 (sm) (Entered: 06/10/2002) | ||
| 2002-09-04 | 3 | 0 | Return of Service Executed | Return of service executed as to Aff Computer Svcs via personal service on 8/29/02 Answer due on 9/18/02 for Aff Computer Svcs (sm) (Entered: 09/04/2002) | ||
| 2002-09-18 | 4 | 0 | Amended Complaint | First Amended complaint by Datatreasury Corp , (Answer due 9/30/02 for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co ) amending [1-1] complaint adding dft ACS Image Solutions (sm) (Entered: 09/18/2002) | ||
| 2002-09-19 | 5 | 0 | Counterclaim | Counterclaim by J.P. Morgan Chase Co, JP Morgan Chase Bank against Datatreasury Corp (sm) (Entered: 09/20/2002) | ||
| 2002-09-19 | 6 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement filed by J.P. Morgan Chase Co, JP Morgan Chase Bank (sm) (Entered: 09/20/2002) | ||
| 2002-09-18 | 7 | 0 | Counterclaim | Counterclaim by Aff Computer Svcs against Datatreasury Corp (sm) (Entered: 09/20/2002) | ||
| 2002-09-18 | 8 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement filed by Aff Computer Svcs (Filed in Sherman Div) (sm) (Entered: 09/20/2002) | ||
| 2002-09-24 | 9 | 0 | Motion for Leave to Appear | Motion by J.P. Morgan Chase Co, JP Morgan Chase Bank for Anthony Sammi to appear pro hac vice (sm) (Entered: 09/25/2002) | ||
| 2002-09-24 | 10 | 0 | Motion for Leave to Appear | Motion by J.P. Morgan Chase Co, JP Morgan Chase Bank for Meir Blonder to appear pro hac vice (sm) (Entered: 09/25/2002) | ||
| 2002-09-24 | 11 | 0 | Motion for Leave to Appear | Motion by J.P. Morgan Chase Co, JP Morgan Chase Bank for Daniel DeVito to appear pro hac vice (sm) (Entered: 09/25/2002) | ||
| 2002-09-24 | 12 | 0 | Motion for Leave to Appear | Motion by J.P. Morgan Chase Co, JP Morgan Chase Bank for Edward Filardi to appear pro hac vice (sm) (Entered: 09/25/2002) | ||
| 2002-09-25 | 13 | 0 | Motion for Leave to Appear | Motion by Aff Computer Svcs for Lauren Egnan to appear pro hac vice (sm) (Entered: 09/26/2002) | ||
| 2002-09-27 | 14 | 0 | Order | ORDER granting [12-1] motion for Edward Filardi to appear pro hac vice, granting [11-1] motion for Daniel DeVito to appear pro hac vice, granting [10-1] motion for Meir Blonder to appear pro hac vice, granting [9-1] motion for Anthony Sammi to appear pro hac vice ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 9/27/02 (sm) (Entered: 09/27/2002) | ||
| 2002-09-27 | 15 | 0 | Order | ORDER granting [13-1] motion for Lauren Egnan to appear pro hac vice ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 9/30/02 (sm) (Entered: 09/30/2002) | ||
| 2002-09-30 | 16 | 0 | Jury Demand | Demand for jury trial by Aff Computer Svcs (sm) (Entered: 10/02/2002) | ||
| 2002-10-04 | 17 | 0 | Amended Answer to Complaint | Amended Answer to complaint and counterclaim by J.P. Morgan Chase Co, JP Morgan Chase Bank : amends [5-1] answer (sm) (Entered: 10/07/2002) | ||
| 2002-10-15 | 18 | 0 | Return of Service Executed | Return of service executed via personal service as to J.P. Morgan Chase Co 8/30/02 Answer due on 9/19/02 for J.P. Morgan Chase Co (Filed in Marshall Division) (mpv) Modified on 10/21/2002 (Entered: 10/21/2002) | ||
| 2002-10-15 | 19 | 0 | Return of Service Executed | Return of service executed via personal service as to JP Morgan Chase Bank 8/30/02 Answer due on 9/19/02 for JP Morgan Chase Bank (filed in Marshall Division) (mpv) Modified on 10/21/2002 (Entered: 10/21/2002) | ||
| 2002-10-22 | 20 | 0 | Minutes - Miscellaneous | MANAGEMENT CONFERENCE set at 11:00 11/12/02 before Magistrate Judge Caroline M. Craven (lf) (Entered: 10/22/2002) | ||
| 2002-10-22 | 21 | 0 | Miscellaneous Document | Fax noticing receipt of #20 to attorney Paul Edward Coggins for counter-claimant Aff Computer Svcs, Edward Lewis Hohn for counter-defendant Datatreasury Corp, James N Haltom for counter-claimant JP Morgan Chase Bank 10/22/02 11:22. (sealed) (Entered: 10/23/2002) | ||
| 2002-11-05 | 22 | 0 | Motion for Miscellaneous Relief | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank for joint claim construction proceedings (sm) (Entered: 11/06/2002) | ||
| 2002-11-05 | 23 | 0 | Motion for Hearing | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank for an expedited hearing on motion for joint claim construction proceedings (sm) (Entered: 11/06/2002) | ||
| 2002-11-05 | 24 | 0 | Remark | Joint Conference Report filed by plaintiff Datatreasury Corp, defendant J.P. Morgan Chase Co, defendant JP Morgan Chase Bank, defendant Aff Computer Svcs, defendant ACS Image Solutions (sm) (Entered: 11/06/2002) | ||
| 2002-11-12 | 25 | 0 | Response to Motion | Response by Datatreasury Corp to [23-1] motion for an expedited hearing on motion for joint claim construction proceedings, [22-1] motion for joint claim construction proceedings (mpv) (Entered: 11/12/2002) | ||
| 2002-11-05 | 26 | 0 | Motion for Hearing | MOTION by Aff Computer Svcs, ACS Image Solutions for special hearing for joint claim construction hearing (rml) (Entered: 11/13/2002) | ||
| 2002-11-05 | 27 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement filed by Aff Computer Svcs, ACS Image Solutions, Aff Computer Svcs (rml) (Entered: 11/13/2002) | ||
| 2002-11-05 | 28 | 0 | Jury Demand | Demand for jury trial by ACS Image Solutions (rml) (Entered: 11/13/2002) | ||
| 2002-11-13 | 29 | 0 | Order | ORDER denying as moot [23-1] motion for an expedited hearing on motion for joint claim construction proceedings, denying [22-1] motion for joint claim construction proceedings ( signed by Magistrate Judge Caroline M. Craven ) (rml) (Entered: 11/13/2002) | ||
| 2002-11-13 | 30 | 0 | Order | ORDER denying as moot [26-1] motion for special hearing for joint claim construction hearing ( signed by Magistrate Judge Caroline M. Craven ) (rml) (Entered: 11/13/2002) | ||
| 2002-11-15 | 31 | 0 | Notice of Hearing | Notice of Tutorial Meeting set on Wednesday, December 18, 2002 at 10:00 before U. S. Magistrate Judge Caroline M. Craven (lf) (Entered: 11/15/2002) | ||
| 2002-11-15 | 32 | 0 | Miscellaneous Document | Fax noticing receipt of #31 to attorney Edward Lewis Hohn for counter-defendant Datatreasury Corp, Paul Edward Coggins for counter-claimant Aff Computer Svcs, James N Haltom for counter-claimant JP Morgan Chase Bank 11/15/02 13:33. (lf) (Entered: 11/15/2002) | ||
| 2002-11-21 | 33 | 0 | Answer - Miscellaneous | Answer to first amended complaint and counterclaims by J.P. Morgan Chase Co, JP Morgan Chase Bank (sm) (Entered: 11/22/2002) | ||
| 2002-11-22 | 34 | 0 | Remark | Dfts J.P. Morgan Chase Co Case Mgt Statement (sm) (Entered: 11/22/2002) | ||
| 2002-11-26 | 35 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION by Datatreasury Corp to enter docket control order with exhibits (sm) (Entered: 11/27/2002) | ||
| 2002-11-26 | 36 | 0 | Motion for Protective Order | UNOPPOSED Motion by J.P. Morgan Chase Co, JP Morgan Chase Bank for protective order (sm) (Entered: 11/27/2002) | ||
| 2002-11-12 | 37 | 0 | Minutes - Miscellaneous | Minutes Re: Mgt Cnf helf before U. S. Magistrate Judge Caroline M. Craven (lf) (Entered: 12/03/2002) | ||
| 2002-12-02 | 38 | 0 | Protective Order | PROTECTIVE ORDER and also terminating [36-1] motion for protective order ( signed by Judge David Folsom ) cc: attys of record 12/3/02 (sm) (Entered: 12/03/2002) | ||
| 2002-12-02 | 39 | 0 | Order | Docket Control Order setting initial case mgt conference 11/12/02; case mgt statement 11/22/02; Amend pleadings by 10/23/03 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Identify trial witnesses by 11/7/03 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, 11/14/03 for Datatreasury Corp Expert witness list by 10/29/03 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Pretrial order to be submitted on or before 12/18/03 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Jury instructions due by 12/18/03 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Pretrial conference at 1/5/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 12/3/02 (sm) (Entered: 12/03/2002) | ||
| 2002-12-03 | 40 | 0 | Brief | Preliminary Invalidity Contentions filed by J.P. Morgan Chase Co, JP Morgan Chase Bank (mrm) (Entered: 12/04/2002) | ||
| 2002-12-03 | 41 | 0 | Notice of Discovery Disclosure | Notice of initial disclosure by J.P. Morgan Chase Co, JP Morgan Chase Bank (mrm) (Entered: 12/04/2002) | ||
| 2002-12-04 | 42 | 0 | Remark | JOINT Stipulation regarding infringment related dislosures and discovery and exhibits (Exhibit A UNDER SEAL) (sm) (Entered: 12/05/2002) | ||
| 2002-12-05 | 43 | 0 | Notice of Discovery Disclosure | Notice of disclosure by Datatreasury Corp (sm) (Entered: 12/05/2002) | ||
| 2002-12-10 | 44 | 0 | Notice of Discovery Disclosure | Notice of disclosure by J.P. Morgan Chase Co, JP Morgan Chase Bank (sm) (Entered: 12/11/2002) | ||
| 2002-12-13 | 45 | 0 | Notice of Discovery Disclosure | Notice of disclosure by Aff Computer Svcs (sm) (Entered: 12/13/2002) | ||
| 2002-12-13 | 46 | 0 | Answer - Miscellaneous | Answer by pla to dft JP MOrgan counterclaims and declaratory judgment actions (sm) (Entered: 12/16/2002) | ||
| 2002-12-13 | 47 | 0 | Answer - Miscellaneous | Answer by pla to dft Aff Computer Svcs counterclaims and declaratory judgment actions (sm) (Entered: 12/16/2002) | ||
| 2002-12-13 | 48 | 0 | Notice (Other) | Notice of Service of serving responses to req for production to pla by J.P. Morgan Chase Co, JP Morgan Chase Bank (sm) (Entered: 12/16/2002) | ||
| 2002-12-17 | 49 | 0 | Notice (Other) | Notice of Proposed Terms and Claim Elements for Construction by Datatreasury Corp (sm) (Entered: 12/17/2002) | ||
| 2002-12-17 | 50 | 0 | Notice (Other) | Notice of Proposed Terms and Claim Elements for Construction by J.P. Morgan Chase Co, JP Morgan Chase Bank (sm) (Entered: 12/17/2002) | ||
| 2003-01-02 | 51 | 0 | Order | AGREED ORDER/STIPULATION ORDERING that the date for all parties to exchange preliminary claim constructions be extended until 1/10/03( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 1/3/03 (sm) (Entered: 01/03/2003) | ||
| 2003-01-10 | 52 | 0 | Response to Non-Motion | Response by Datatreasury Corp to [51-1] order (Preliminary claim construction and identification of extrinsic evidence) (Exhibits to response are not scanned due to voluminus) (sm) Modified on 01/10/2003 (Entered: 01/10/2003) | ||
| 2003-01-28 | 53 | 0 | Motion to Amend/Correct | JOINT MOTION by Datatreasury Corp, J.P. Morgan Chase Co, JP Morgan Chase Bank, Aff Computer Svcs, ACS Image Solutions to modify [39-1] Scheduling order (sm) (Entered: 01/29/2003) | ||
| 2003-01-29 | 54 | 0 | Order | AMENDED Docket Control Order setting Amend pleadings by 1/30/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Expert witness list by 2/5/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Pretrial order to be submitted on or before 3/30/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Jury selection begins at 4/20/04 Pretrial conference at 4/19/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ( signed by Judge David Folsom ) (sm) (Entered: 01/29/2003) | ||
| 2003-01-31 | 55 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Datatreasury Corp by Elton Joe Kendall (sm) (Entered: 02/03/2003) | ||
| 2003-02-18 | 56 | 0 | Order | ORDER The Court anticipates nominating Danny Williams to serve as a special master/technical advisor in this case. Mr. Williams' curriculum vitae is annexed hereto as Exhibit A for the information of the parties. Any party wishing to object to the appointment of Mr Williams on the grounds of bias, inexperience, or other reasons should advise the Court in writing within 10 days of the date of entry of this Order. The anticipated Order describing Mr Williams' duties is annexed to this Order as Exhibit B, and Mr Williams' anticipated Affidavit of engagement is attached as Exhibit C. ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 2/18/03 (mpv) (Entered: 02/18/2003) | ||
| 2003-02-26 | 57 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION by Datatreasury Corp regarding more additional information regarding the proposed special master advisor , to extend time to file objections to proposed special master (sm) (Entered: 02/26/2003) | ||
| 2003-03-11 | 58 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION by Aff Computer Svcs and ACS Image Solutions to reschedule claim construction hearing (sm) Modified on 03/11/2003 (Entered: 03/11/2003) | ||
| 2003-03-14 | 59 | 0 | Motion to Amend/Correct | JOINT MOTION by dfts J.P. Morgan Chase Co, JP Morgan Chase Bank, Aff Computer Svcs to modify patent local rules (sm) (Entered: 03/14/2003) | ||
| 2003-03-17 | 60 | 0 | Motion for Leave to File Excess Pages | UNOPPOSED MOTION by Datatreasury Corp to exceed page limitation to file claim construction brief (sm) (Entered: 03/17/2003) | ||
| 2003-03-17 | 61 | 0 | Order | ORDER that Patent Local Rule 3-7 adopted in the courts 12/2/02 order is hereby RESCINDED instead the parties are ordered to comply with the following patent local rule 3-7a and FURTHER ORDERED that all provisions of courts 12/2/02 order as modified by orders dated Jan 2 and Jan 29, 2003 remain unchanged and are incorporated as if set for herein ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 3/17/03 (sm) (Entered: 03/17/2003) | ||
| 2003-03-17 | 62 | 0 | Order | ORDER granting [60-1] motion to exceed page limitation to file claim construction brief ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 3/17/03 (sm) (Entered: 03/17/2003) | ||
| 2003-03-17 | 63 | 0 | Order | ORDER sua sponte that all three of the Data Treasury cases which includes this one be combined for the purpose of the Claim Construction hearing only and the Court hereby schedules a conference in this cause of action and other data treasury cases on Tuesday, April 1, 2003 at 10:00 am in Texarkana, Texas ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 3/18/03 (sm) (Entered: 03/18/2003) | ||
| 2003-03-17 | 64 | 0 | Brief | Opening Claim Construction Brief filed by Datatreasury Corp with bits A-N (Exhibits not scanned due to voluminus) (sm) (Entered: 03/18/2003) | ||
| 2003-03-25 | 65 | 0 | Motion to Stay | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank, Aff Computer Svcs, ACS Image Solutions to stay further briefings (sm) (Entered: 03/26/2003) | ||
| 2003-03-26 | 66 | 0 | Response to Motion | Response by Datatreasury Corp to [65-1] motion to stay further briefings (sm) (Entered: 03/26/2003) | ||
| 2003-03-28 | 67 | 0 | Order | ORDER denying [65-1] motion to stay further briefings ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 3/28/03 (sm) (Entered: 03/28/2003) | ||
| 2003-04-01 | 68 | 0 | Minutes - Miscellaneous | Minutes Re: Satus Conference held before U. S. Magistrate Judge Caroline M. Craven (Court Reporter: Lynn Ford) (lf) (Entered: 04/01/2003) | ||
| 2003-03-31 | 69 | 0 | Motion for Leave to File Excess Pages | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank to exceed page limitation to file claim construction brief (sm) (Entered: 04/01/2003) | ||
| 2003-03-31 | 70 | 0 | Motion for Leave to File | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank for leave to file responsive claim construction brief (sm) (Entered: 04/01/2003) | ||
| 2003-04-02 | 71 | 0 | Order | ORDER granting [70-1] motion for leave to file responsive claim construction brief ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 4/2/03 (sm) (Entered: 04/02/2003) | ||
| 2003-04-02 | 72 | 0 | Order | ORDER granting [69-1] motion to exceed page limitation to file claim construction brief ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 4/2/03 (sm) (Entered: 04/02/2003) | ||
| 2003-04-02 | 73 | 0 | Brief | Responsive Claim Construction Brief filed by J.P. Morgan Chase Co, JP Morgan Chase Bank addressing 35 USC 112 (sm) (Entered: 04/02/2003) | ||
| 2003-04-02 | 74 | 0 | Affidavit | Affidavit of Meir Blonder by J.P. Morgan Chase Co, JP Morgan Chase Bank Re: [73-1] brief with Exhibits A-H (Exhibits not scanned) (sm) (Entered: 04/02/2003) | ||
| 2003-04-02 | 75 | 0 | Remark | Expert report of Dr. Teresa Report filed by defendant J.P. Morgan Chase Co, defendant JP Morgan Chase Bank RE: #73 brief with exhibits (Exhibits not scanned) (sm) (Entered: 04/02/2003) | ||
| 2003-03-31 | 76 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION by Aff Computer Svcs, ACS Image Solutions to extend time , to exceed page limitation to file claim construction brief (FILED IN SHERMAN DIV) brief (rec brief 4/1/03) (sm) Modified on 04/07/2003 (Entered: 04/04/2003) | ||
| 2003-04-03 | 77 | 0 | Letter | Letter from Aff Computer Svcs, ACS Image Solutions to Magistrate Judge Craven RE: Responsive Claim Construction Brief (filed in Sherman Div) (sm) (Entered: 04/07/2003) | ||
| 2003-04-08 | 78 | 0 | Transcript | Transcript of status hearing filed . Court Reporter: Libby Crawford ( 30 pages) (sm) (Entered: 04/08/2003) | ||
| 2003-04-08 | 79 | 0 | Order | ORDER granting [76-1] motion to extend time, granting [76-2] motion to exceed page limitation to file claim construction brief but brief may be no more than fifty pages ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 4/9/03 (sm) (Entered: 04/09/2003) | ||
| 2003-04-08 | 80 | 0 | Brief | Responsive Claim Constructiona Brief filed by Aff Computer Svcs, ACS Image Solutions with exhibits 1-9 (exhibits not scanned) (sm) (Entered: 04/09/2003) | ||
| 2003-04-10 | 81 | 0 | Order | ORDER terminating [58-1] motion to reschedule claim construction hearing, terminating [57-1] motion regarding more additional information regarding the proposed special master advisor, terminating [57-2] motion to extend time to file objections to proposed special master PER the Ruling of this ORDER ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 4/10/03 (sm) (Entered: 04/10/2003) | ||
| 2003-04-14 | 82 | 0 | Response to Non-Motion | Response/Objections by J.P. Morgan Chase Co, JP Morgan Chase Bank to Notice of Deposition of Teresa A Dahlberg (mpv) (Entered: 04/14/2003) | ||
| 2003-04-17 | 83 | 0 | Letter | Letter from Aff Computer Svcs, ACS Image Solutions to Judge Craven regarding court reschedling of claim construction hearing (filed in Sherman Div) (sm) (Entered: 04/21/2003) | ||
| 2003-04-21 | 84 | 0 | Hotline Order | Hotline Order that pla oral motion to compel is hereby GRANTED and dft JP Morgan shall produce to pla the letter from dfts counsel to Dr. Dahlberg in its entirety ( signed by Magistrate Judge Don D. Bush ) cc: attys of record 4/21/03 (sm) (Entered: 04/21/2003) | ||
| 2003-04-21 | 85 | 0 | Response to Non-Motion | Response (Reply in support of) by Datatreasury Corp [64-1] brief (sm) (Entered: 04/22/2003) | ||
| 2003-05-07 | 86 | 0 | Notice of Hearing | Notice of Rescheduling of 1st Preliminary Claim Hearing reset for June 4, 2003 at 9:00 before U. S. Magistrate Judge Caroline M. Craven in Arkansas Courtroom (lf) (Entered: 05/07/2003) | ||
| 2003-05-08 | 87 | 0 | Order | ORDER Appointing Danny Williams as Technical Advisor on this case ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 5/9/03 (sm) (Entered: 05/09/2003) | ||
| 2003-05-09 | 88 | 0 | Order | AMENDED Docket Control Order resetting Identify trial witnesses by 2/23/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, 2/16/04 for Datatreasury Corp Deadline for filing of all motions 3/1/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Pretrial order to be submitted on or before 3/30/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Jury selection begins at 4/6/04 Final pretrial conference at 4/5/04 for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 5/9/03 (sm) (Entered: 05/09/2003) | ||
| 2003-05-12 | 89 | 0 | Remark | Affidavit of Engagement (filed per Judge) (sm) (Entered: 05/12/2003) | ||
| 2003-05-07 | 90 | 0 | Miscellaneous Document | Fax noticing receipt of #86 to attorney Danny Williams for technical advisor Danny Williams, Edward Lewis Hohn for counter-defendant Datatreasury Corp, Paul Edward Coggins for counter-claimant Aff Computer Svcs, Lauren A Degnan for counter-claimant Aff Computer Svcs, James N Haltom for counter-claimant JP Morgan Chase Bank, Jennifer Haltom Doan for counter-claimant J.P. Morgan Chase Co, Anthony Sammi for defendant JP Morgan Chase Bank, Meir Y Blonder for defendant JP Morgan Chase Bank, Daniel A DeVito for defendant JP Morgan Chase Bank, Edward V Filardi for defendant JP Morgan Chase Bank, Elton Joe Kendall for plaintiff Datatreasury Corp, Alfonso Garcia Chan for plaintiff Datatreasury Corp, Michael Wayne Shore for plaintiff Datatreasury Corp 05/07/03 16:38. (lf) (Entered: 05/14/2003) | ||
| 2003-05-28 | 91 | 0 | Order | ORDER sua sponte Concerning Claim Construction Hearing , for hearing to be held on the first phase at 9:00 am on 6/4/03 in the Fourth Floor courtroom ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 5/29/03 (sm) (Entered: 05/29/2003) | ||
| 2003-05-30 | 92 | 0 | Motion to Amend/Correct | MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank, J.P. Morgan Chase Co, JP Morgan Chase Bank to amend [88-1] Scheduling order (rml) (Entered: 05/30/2003) | ||
| 2003-06-02 | 93 | 0 | Scheduling order setting following deadlines: Jury selection begins at 5/4/04 ; Final Pretrial conference on 5/3/04 ; Final Pretrial order due on or before 4/20/04 for Danny Williams, for Datatreasury Corp, for ACS Image Solutions, for Aff Computer Svcs, for Datatreasury Corp, for Aff Computer Svcs, for Datatreasury Corp, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Jury instructions due by 4/20/04 for Danny Williams, for Datatreasury Corp, for ACS Image Solutions, for Aff Computer Svcs, for Datatreasury Corp, for Aff Computer Svcs, for Datatreasury Corp, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Deadline for Motions in Limine 4/20/04 for Danny Williams, for Datatreasury Corp, for ACS Image Solutions, for Aff Computer Svcs, for Datatreasury Corp, for Aff Computer Svcs, for Datatreasury Corp, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Deadline for filing of all motions 3/22/04 ; Discovery cutoff 2/27/04 ; Identify trial witnesses by 3/8/04 for Danny Williams, for Datatreasury Corp, for ACS Image Solutions, for Aff Computer Svcs, for Datatreasury Corp, for Aff Computer Svcs, for Datatreasury Corp, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Amend, join, implead parties by 2/24/04 ; Expert witness list by 2/27/04 for Danny Williams, for Datatreasury Corp, for ACS Image Solutions, for Aff Computer Svcs, for Datatreasury Corp, for Aff Computer Svcs, for Datatreasury Corp, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for ACS Image Solutions, for Aff Computer Svcs, for JP Morgan Chase Bank, for J.P. Morgan Chase Co, for Datatreasury Corp ; Mediation to be Completed by <date not set> ; Join parties by 8/4/03 ; ( signed by Magistrate Judge Caroline M. Craven ) (rml) (Entered: 06/02/2003) | |||
| 2003-06-03 | 94 | 0 | Order | ORDER granting [94-1] dismissal stipulation ( signed by Judge David Folsom ) (rml) (Entered: 06/03/2003) | ||
| 2003-06-04 | 95 | 0 | Minutes - Miscellaneous | Minutes Re: 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (Court Reporter: DeAnn Adkins 903/794-8832) (lf) (Entered: 06/05/2003) | ||
| 2003-06-04 | 96 | 0 | Exhibit List | Exhibit list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) (Entered: 06/05/2003) | ||
| 2003-06-04 | 97 | 0 | Witness List | Witness list of 1st Preliminary Claim Hearing held before U. S. Magistrate Judge Caroline M. Craven (lf) (Entered: 06/05/2003) | ||
| 2003-06-11 | 98 | 0 | Remark | JP Morgan Chase and JP Morgan Chase Bank's Counter-Designation of deposition testimony of Dr. Kesan and Dr. Macready (sm) (Entered: 06/12/2003) | ||
| 2003-06-13 | 99 | 0 | Notice of Discovery Disclosure | Notice of disclosure/service of responses to Datatreasury Corp's second set of requiests for production by J.P. Morgan Chase Co, JP Morgan Chase Bank (mpv) (Entered: 06/16/2003) | ||
| 2003-06-13 | 100 | 0 | Motion to Compel | MOTION with brief in support by J.P. Morgan Chase Co, JP Morgan Chase Bank to compel the production of documents pursuant to subopenas served on Pennie & Edmonds LLP and McGuirewoods LLP (mpv) (Entered: 06/16/2003) | ||
| 2003-06-16 | 101 | 0 | Remark | ***DISCS RETURNED TO ATTORNEY ON 2/14/06***Received 3 discs which show the deposition excerts from J P Morgan Chase and J P Morgan Chase Bank's counter-designation of the deposition testimony of Dr Kesan and Dr Macready: Disc 1. JPMC's designations of Video Depositions regarding hearing of 6/4/03 of William Macready; Disc 2. JPMC's designations of Video Depositions regarding hearing of 6/4/03 of Jay Kesan Vol 1 of 2; and Disc 3. JMPC's designations of Video Depositions regarding hearing of 6/4/03 of Jay Kesan Vol 2 of 2. (copies of letter and discs forwarded to Judge Craven 6/17/03) (mpv) Modified on 2/14/2006 (mpv, ). (Entered: 06/17/2003) | ||
| 2003-06-18 | 102 | 0 | Transcript | Transcript of Hearing Held Before Magistrate Judge Caroline Craven held on 6/4/03. Court Reporter: Dee Ann Adkins ( 214 pages) (mpv) Modified on 06/25/2003 (Entered: 06/18/2003) | ||
| 2003-07-17 | 103 | 0 | Motion to Compel | MOTION and brief by J.P. Morgan Chase Co, JP Morgan Chase Bank to compel the production of pla pending domestic and foreign patent appliations with exhibits (exhibits not scanned due to voluminus) (sm) (Entered: 07/18/2003) | ||
| 2003-07-23 | 104 | 0 | Motion to Intervene | MOTION to intervene by Shore Deary L.L.P. (sm) (Entered: 07/24/2003) | ||
| 2003-08-04 | 105 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Datatreasury Corp by Thomas John Ward Jr, Eric Miller Albritton (sm) (Entered: 08/04/2003) | ||
| 2003-08-04 | 106 | 0 | Motion to Seal | MOTION by Datatreasury Corp to seal motion for TRO and sanctions (rec motion) (sm) Modified on 08/04/2003 (Entered: 08/04/2003) | ||
| 2003-08-04 | 107 | 0 | Response to Motion | Response by Datatreasury Corp to [104-1] motion to intervene by Shore Deary L.L.P. (sm) (Entered: 08/04/2003) | ||
| 2003-08-04 | 108 | 0 | Order | ORDER granting [106-1] motion to seal motion for TRO and sanctions ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/4/03 (sm) (Entered: 08/04/2003) | ||
| 2003-08-04 | 109 | 0 | Sealed Motion | SEALED MOTION by Pla for sanctions (sm) (Entered: 08/04/2003) | ||
| 2003-08-04 | 110 | 0 | Sealed Motion | SEALED/VERIFIED MOTION by Pla for issuance of TRO (sm) (Entered: 08/04/2003) | ||
| 2003-08-07 | 111 | 0 | Motion for Miscellaneous Relief | MOTION and Memorandum in Law by J.P. Morgan Chase Co to Limit the Intervention of Shore& Deary (sm) (Entered: 08/07/2003) | ||
| 2003-08-07 | 112 | 0 | Motion for Miscellaneous Relief | MOTION by Ingenico Inc, Ingenico S.A. to extend time to respond to Shore&Deary Motion to intervene (sm) (Entered: 08/11/2003) | ||
| 2003-08-08 | 113 | 0 | Reply to Response to Motion | Reply by Shore Deary L.L.P. to response to [104-1] motion to intervene by Shore Deary L.L.P. (sm) (Entered: 08/11/2003) | ||
| 2003-08-11 | 114 | 0 | Sealed Motion | SEALED MOTION by Shore & Deary to unseal Datatreasurys motion for sanctions and TRO (sm) (Entered: 08/12/2003) | ||
| 2003-08-11 | 115 | 0 | Response to Motion | Response by Shore Deary L.L.P. to [110-1] motion SEALED/VERIFIED MOTION by Pla for issuance of TRO, [109-1] motion SEALED MOTION by Pla for sanctions (FILED UNDER SEAL) (sm) (Entered: 08/12/2003) | ||
| 2003-08-12 | 116 | 0 | Order | ORDER granting [112-1] motion to extend time to respond to Shore&Deary Motion to intervene, Response to motion reset to 8/12/03 for [104-1] motion to intervene by Shore Deary L.L.P. ( signed by Magistrate Judge Caroline M. Craven ) cc: atttys of record 8/12/03 (sm) (Entered: 08/12/2003) | ||
| 2003-08-12 | 117 | 0 | Response to Motion | Response by Ingenico Inc, Ingenico S.A. to [104-1] motion to intervene by Shore Deary L.L.P. (sm) (Entered: 08/12/2003) | ||
| 2003-08-14 | 118 | 0 | Order | SEVERANCE ORDER For Purposes of Administration ORDERING that pla motion for sanctions, TRO and Shore Dearys motion to unseal pla motion for sanctions and TRO are severed for purposes of administration and FURTHER ORDERED that severed action be assigned a separate miscellaneous cause number which shall be 5:03mc3 and the style of the misc case shall be Datatreasury movant and Michael Shore and Shore Deary respondents ( signed by Magistrate Judge Caroline M. cc: attys of record 8/14/03 Craven ) (sm) (Entered: 08/14/2003) | ||
| 2003-08-18 | 119 | 0 | Order | ORDER granting [111-1] motion to Limit the Intervention of Shore& Deary, granting in part, denying in part [104-1] motion to intervene by Shore Deary L.L.P. Granting the motion with limitations such as Shore Deary may not make any discovery requests or any active role in discovery, motion practice or trial but has the right to receive copies of all materials filed with Court and Court will rule later on the right to participate in mediation and FURTHER ORDERED that Shore within 10 days from entry of this order supplement its motion to intervene with a pleading as required by Civil Procedures 24c ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 8/19/03 (sm) (Entered: 08/19/2003) | ||
| 2003-08-19 | 120 | 0 | Order on Report and Recommendations | Report and Recommendations of Magistrate Judge Caroline M. Craven on the applicability of 35 USC 112 Objections to R and R due by 8/29/03 cc: attys of record 8/20/03 (sm) (Entered: 08/20/2003) | ||
| 2003-08-22 | 121 | 0 | Motion to Amend/Correct | MOTION by Shore Deary L.L.P. in 5:02-cv-00124 to modify [119-1] order of intervention (sm) (Entered: 08/22/2003) | ||
| 2003-08-22 | 122 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Shore Deary L.L.P. in 5:02-cv-00124 by William G Whitehill (sm) (Entered: 08/22/2003) | ||
| 2003-08-28 | 123 | 0 | Intervenor Complaint | Intervenor's complaint by Shore Deary L.L.P. to case(s) 5:02-cv-00124, against Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 (Filed in response to Order #119) (mpv) (Entered: 09/02/2003) | ||
| 2003-08-28 | 124 | 0 | Objection to Report and Recommendations | Objections with exhibits A-S (exhibits not scanned) by Shore Deary L.L.P. in 5:02-cv-00124 to [120-1] report and recommendations (STRICKEN per #135 order) (mpv) Modified on 10/01/2003 (Entered: 09/02/2003) | ||
| 2003-09-03 | 125 | 0 | Motion for Miscellaneous Relief | JOINT MOTION by Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124, Aff Computer Svcs in 5:02-cv-00124 to extend time to respond to dft JP Morgan's motion to compel (sm) (Entered: 09/04/2003) | ||
| 2003-09-03 | 126 | 0 | Motion for Miscellaneous Relief | JOINT MOTION by Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to extend time of objections to R&R to 9/16/03 (sm) (Entered: 09/04/2003) | ||
| 2003-09-08 | 127 | 0 | Order | ORDER granting [125-1] motion to extend time to respond to dft JP Morgan's motion to compel, Response to motion reset to 9/16/03 for [103-1] motion to compel the production of pla pending domestic and foreign patent appliations ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 9/8/03 (sm) (Entered: 09/08/2003) | ||
| 2003-09-08 | 128 | 0 | Order | ORDER granting [126-1] motion to extend time of objections to R&R to 9/16/03, Objections reset to 9/16/03 for [120-1] report and recommendations ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 9/8/03 (sm) (Entered: 09/08/2003) | ||
| 2003-09-08 | 129 | 0 | Response to Motion | Response by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to [121-1] motion to modify [119-1] order of intervention (sm) (Entered: 09/09/2003) | ||
| 2003-09-12 | 130 | 0 | Motion to Strike | MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to strike [124-1] objection to R&R (sm) (Entered: 09/15/2003) | ||
| 2003-09-15 | 131 | 0 | Order | ORDER denying [121-1] motion to modify [119-1] order of intervention ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 9/15/03 (sm) (Entered: 09/15/2003) | ||
| 2003-09-16 | 132 | 0 | Objection to Report and Recommendations | Objections by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to [120-1] report and recommendations with declaration (sm) (Entered: 09/17/2003) | ||
| 2003-09-16 | 133 | 0 | Objection to Report and Recommendations | Objections by Datatreasury Corp in 5:02-cv-00124 to [120-1] report and recommendations with exhibits (sm) (Entered: 09/17/2003) | ||
| 2003-09-17 | 134 | 0 | Answer - Miscellaneous | Answer to intervenors complaint by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 (sm) (Entered: 09/18/2003) | ||
| 2003-10-01 | 135 | 0 | Order | ORDER granting [130-1] motion to strike [124-1] objection to R&R, striking [124-1] objection by Intervenor to R&R ( signed by Judge David Folsom ) cc: attys of record 10/1/03 (sm) (Entered: 10/01/2003) | ||
| 2003-10-02 | 136 | 0 | Motion for Miscellaneous Relief | AGREED MOTION by Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to extend time to respond to motion to compel (sm) (Entered: 10/02/2003) | ||
| 2003-10-06 | 137 | 0 | Order | ORDER granting [136-1] motion to extend time to respond to motion to compel, Response to motion reset to 10/6/03 for [103-1] motion to compel the production of pla pending domestic and foreign patent appliations with exhibits, reset to 10/6/03 for [100-1] motion to compel the production of documents pursuant to subopenas served on Pennie & Edmonds LLP and McGuirewoods LLP ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 10/6/03 (sm) (Entered: 10/06/2003) | ||
| 2003-10-06 | 138 | 0 | Response to Motion | Response by Datatreasury Corp in 5:02-cv-00124 to [103-1] motion to compel the production of pla pending domestic and foreign patent appliations with exhibits, [100-1] motion to compel the production of documents pursuant to subopenas served on Pennie & Edmonds LLP and McGuirewoods LLP (sm) (Entered: 10/07/2003) | ||
| 2003-10-15 | 139 | 0 | Motion for Miscellaneous Relief | Joint MOTION by Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to extend time to reply to Pla's response to Dfts' motion to compel up to and including 10/23/03 (mpv) (Entered: 10/15/2003) | ||
| 2003-10-15 | 140 | 0 | Motion for Miscellaneous Relief | AGREED MOTION by Datatreasury Corp in 5:02-cv-00124, J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to extend time to respond to objections to R&R on the applicability of 35 USC 112(6) up to and including 10/24/03 (mpv) (Entered: 10/16/2003) | ||
| 2003-10-16 | 141 | 0 | Order | ORDER granting [139-1] motion to extend time to reply to Pla's response to Dfts' motion to compel up to and including 10/23/03 ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/16/03 (mpv) (Entered: 10/16/2003) | ||
| 2003-10-16 | 142 | 0 | Order | ORDER granting [140-1] motion to extend time to respond to objections to R&R on the applicability of 35 USC 112(6) up to and including 10/24/03 ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 10/16/03 (mpv) (Entered: 10/16/2003) | ||
| 2003-10-23 | 143 | 0 | Reply to Response to Motion | Reply by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to response to [100-1] motion to compel the production of documents pursuant to subopenas served on Pennie & Edmonds LLP and McGuirewoods LLP (sm) (Entered: 10/23/2003) | ||
| 2003-10-24 | 144 | 0 | Response to Non-Motion | Response by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to [133-1] objection to R&R (sm) (Entered: 10/27/2003) | ||
| 2003-10-24 | 145 | 0 | Response to Non-Motion | Response by Datatreasury Corp in 5:02-cv-00124 to [132-1] objection to R&R (sm) (Entered: 10/27/2003) | ||
| 2003-10-28 | 146 | 0 | Reply to Response to Motion | SUR-Reply by Datatreasury Corp in 5:02-cv-00124 to reply to response to [100-1] motion to compel the production of documents pursuant to subopenas served on Pennie & Edmonds LLP and McGuirewoods LLP (sm) (Entered: 10/28/2003) | ||
| 2003-10-29 | 147 | 0 | Motion to Withdraw as Attorney | MOTION by Datatreasury Corp in 5:02-cv-00124 for Michael Shore and Alfonzo Chan to withdraw as attorney (sm) (Entered: 10/30/2003) | ||
| 2003-10-29 | 148 | 0 | Motion to Dismiss | MOTION by Shore Deary L.L.P. in 5:02-cv-00124 to dismiss without prejudice intervention pursuant to RUle 41 (sm) (Entered: 10/30/2003) | ||
| 2003-10-30 | 149 | 0 | Order | ORDER granting [148-1] motion to dismiss without prejudice intervention complaints pursuant to RUle 41, dismissing intervenor party intervenor-defendant Datatreasury Corp in 5:02-cv-00124, intervenor-defendant JP Morgan Chase Bank in 5:02-cv-00124, intervenor-defendant J.P. Morgan Chase Co in 5:02-cv-00124, intervenor-plaintiff Shore Deary L.L.P. in 5:02-cv-00124 ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 10/30/03 (sm) (Entered: 10/30/2003) | ||
| 2003-10-30 | 150 | 0 | Order | ORDER granting [147-1] motion for Michael Shore and Alfonzo Chan to withdraw as attorney (Terminated attorney Michael Wayne Shore for Datatreasury Corp in 5:02-cv-00124, attorney Alfonso Garcia Chan for Datatreasury Corp in 5:02-cv-00124, attorney Alfonso Garcia Chan for Datatreasury Corp in 5:02-cv-00124, attorney Michael Wayne Shore for Datatreasury Corp in 5:02-cv-00124 ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 10/30/03 (sm) (Entered: 10/30/2003) | ||
| 2003-12-01 | 151 | 0 | Order | ORDER granting [103-1] motion to compel the production of pla pending domestic and foreign patent appliations ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 12/1/03 (sm) (Entered: 12/01/2003) | ||
| 2003-12-15 | 152 | 0 | Response to Non-Motion | Response/Objections by Datatreasury Corp in 5:02-cv-00124 to subpoena served upon Shore Dreary (FILED IN MARSHALL DIV) (sm) (Entered: 12/15/2003) | ||
| 2003-12-29 | 153 | 0 | Motion for Leave to File Excess Pages | MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to exceed page limitation to file motion to compel response to discovery (rec motion) (sm) (Entered: 01/05/2004) | ||
| 2003-12-29 | 154 | 0 | Motion for Hearing | MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 for expedited hearing on motion to compel response to discovery (motion is currently tendered for filing) (sm) (Entered: 01/05/2004) | ||
| 2004-01-05 | 155 | 0 | Order | ORDER granting [153-1] motion to exceed page limitation to file motion to compel response to discovery ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 1/6/04 (sm) (Entered: 01/06/2004) | ||
| 2004-01-05 | 156 | 0 | Motion to Compel | MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to compel pla to respond to discovery with exhibits and declarations (sm) (Entered: 01/06/2004) | ||
| 2004-01-06 | 157 | 0 | Motion for Miscellaneous Relief | Unopposed MOTION by J.P. Morgan Chase Co, JP Morgan Chase Bank to extend time to respond to Pla's motion to quash the subponea duceus tecum served upon Shore*Deary, LLP until 1/12/04 (mpv) Modified on 01/08/2004 (Entered: 01/07/2004) | ||
| 2004-01-07 | 158 | 0 | Order | ORDER granting [157-1] motion to extend time to respond to Pla's motion to quash the subponea duceus tecum served upon Shore*Deary, LLP until 1/12/04, Response to motion reset to 1/12/04 for [152-1] motion to quash ( signed by Magistrate Judge Caroline M. Craven ) cc: pty attys of record 1/8/04 (mpv) (Entered: 01/08/2004) | ||
| 2004-01-12 | 159 | 0 | Motion for Miscellaneous Relief | MOTION by Datatreasury Corp in 5:02-cv-00124 to extend time to respond to dfts motion to compel (sm) (Entered: 01/12/2004) | ||
| 2004-01-12 | 160 | 0 | Motion for Leave to File Excess Pages | MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to exceed page limitation to file response to pla motion to quash subpoena (rec response) (sm) (Entered: 01/12/2004) | ||
| 2004-01-13 | 161 | 0 | Order | ORDER granting [160-1] motion to exceed page limitation to file response to pla motion to quash subpoena ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 1/13/04 (sm) (Entered: 01/13/2004) | ||
| 2004-01-13 | 162 | 0 | Response to Motion | Response in Opposition by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to [152-1] motion to quash with exhibits including declarations(sm) Modified on 01/13/2004 (Entered: 01/13/2004) | ||
| 2004-01-13 | 163 | 0 | Order | ORDER granting [159-1] motion to extend time to respond to dfts motion to compel, Response to motion reset to 1/23/04 for [156-1] motion to compel pla to respond to discovery ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 1/13/04 (sm) (Entered: 01/13/2004) | ||
| 2004-01-14 | 164 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Datatreasury Corp in 5:02-cv-00124 by Anthony Kyle Bruster (sm) (Entered: 01/15/2004) | ||
| 2004-01-23 | 165 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Datatreasury Corp in 5:02-cv-00124 by Brady Paddock (sm) (Entered: 01/23/2004) | ||
| 2004-01-23 | 166 | 0 | Response to Motion | Response by Datatreasury Corp in 5:02-cv-00124 to [156-1] motion to compel pla to respond to discovery (sm) (Entered: 01/26/2004) | ||
| 2004-01-30 | 167 | 0 | Notice of Attorney Appearance | Notice of attorney appearance for Datatreasury Corp in 5:02-cv-00124 by Rodney Allyn Cooper (sm) (Entered: 02/02/2004) | ||
| 2004-02-02 | 168 | 0 | Reply to Response to Motion | Reply by Shore Deary L.L.P. in 5:02-cv-00124 to JP Morgan'sa response to [152-1] motion to quash (sm) (Entered: 02/03/2004) | ||
| 2004-02-02 | 169 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to extend time to file a reply to motion to compel (sm) (Entered: 02/03/2004) | ||
| 2004-02-04 | 170 | 0 | Order | ORDER granting [169-1] motion to extend time to file a reply to motion to compel by 2/5/04 ( signed by Magistrate Judge Caroline M. Craven ) cc: attys of record 2/4/04 (sm) (Entered: 02/04/2004) | ||
| 2004-02-05 | 171 | 0 | Motion for Leave to File Excess Pages | UNOPPOSED MOTION by J.P. Morgan Chase Co in 5:02-cv-00124, JP Morgan Chase Bank in 5:02-cv-00124 to exceed page limitation to file reply to motion to compel Datatreasury to respond to discovery (rec reply) (sm) (Entered: 02/05/2004) | ||
| 2004-02-10 | 172 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 171 Motion for Leave to File Excess Pages . Signed by Judge Caroline Craven on 2/10/04. (sm, ) (Entered: 02/11/2004) | ||
| 2004-02-10 | 173 | 0 | Reply to Response to Motion | REPLY to Response to Motion re 156 Motion to Compel filed by J.P. Morgan Chase & Co. (sm, ) (Entered: 02/12/2004) | ||
| 2004-02-19 | 174 | 0 | Order | ORDER that pla objections are sustained and dfts objections are overruled . Signed by Judge David Folsom on 2/19/2004. (sm, ) (Entered: 02/20/2004) | ||
| 2004-02-24 | 175 | 0 | Notice of Hearing on Motion | NOTICE of Hearing on Motion 156 Motion to Compel: Motion Hearing set for 3/9/2004 02:00 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (rlf, ) (Entered: 02/24/2004) | ||
| 2004-02-27 | 176 | 0 | Order on Motion to Compel | ORDER denying 100 Motion to Compel production of documents pursuant to subpoenas surved on Pennie & Edmonds LLP and McGuire Woods LLP. Signed by Judge Caroline Craven on 2/27/2004. (sm, ) (Entered: 02/27/2004) | ||
| 2004-03-01 | 177 | 0 | Motion for Protective Order | MOTION for Protective Order to quash depositions and for a stay of deposition discovery by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (sm, ) (Entered: 03/02/2004) | ||
| 2004-03-04 | 178 | 0 | Response to Motion | RESPONSE to Motion re 177 MOTION for Protective Order and stay of deposition filed by Datatreasury Corporation. (sm, ) (Entered: 03/05/2004) | ||
| 2004-03-17 | 179 | 0 | Notice (Other) | NOTICE of Subpoena for production of documents pursuant to Rule 45 directed to Filenet Corporation by J.P. Morgan Chase & Co (sm, ) (Entered: 03/18/2004) | ||
| 2004-03-22 | 180 | 0 | Order | THIRD AMENDED DOCKET CONTROL ORDER ORDERING that all deadlines contained in prior docket control orders are VACATED and Court will enter an additional docket control order following conclusion of upcoming claim construction hearing and setting hearing on additional claim construction issues to 7/13/2004 and 7/14/2004 if necessary and setting other deadlines . Signed by Judge Caroline Craven on 3/22/2004. (sm, ) (Entered: 03/22/2004) | ||
| 2004-03-23 | 181 | 0 | Order | AGREED ORDER Regarding JP Morgan Chase motion to compel Datatreasury to respond to discovery by a certain date and ORDERING that no depositions will be taken in this matter until after April 10, 2004 and Datatreasury will produce all documents subject to discovery on or before March 31, 2004.. Signed by Judge Caroline Craven on 3/22/2004. (sm, ) (Entered: 03/23/2004) | ||
| 2004-03-23 | 182 | 0 | Order | ORDER that counsel for Charles Parks, Martin Doyle of Miami, Florida shall deliver to JP Morgan all documents responsive to JPMC's subpoena to Charles Parks on or before March 31, 2004 and counsel for Datatreasury shall serve Charles Parks and Martin Doyel with a copy of this order.. Signed by Judge Caroline Craven on 3/22/2004. (sm, ) (Entered: 03/23/2004) | ||
| 2004-03-26 | 183 | 0 | Motion for Leave to File | UNOPPOSED MOTION for Leave to File a substituted page 24 to their reply in support of opening claim construction brief (#85) (rec substituted page) by Datatreasury Corporation. (sm, ) (Entered: 03/29/2004) | ||
| 2004-03-29 | 184 | 0 | Order on Motion for Leave to File | ORDER granting 183 Motion for Leave to File a substituted Page 24 to their reply in support of opening claim construction brief (Clerk substituted the page per this order). Signed by Judge Caroline Craven on 3/29/2004. (sm, ) (Entered: 03/30/2004) | ||
| 2004-05-10 | 185 | 0 | Motion for Extension of Time to File | MOTION for Extension of Time to File Joint Report by Ingenico Inc, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 05/11/2004) | ||
| 2004-05-17 | 186 | 0 | Brief | JOINT CLAIM CONSTRUCTION BRIEF AND PREHEARING STATEMENT filed by Datatreasury Corporation, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (mpv, ) (Entered: 05/17/2004) | ||
| 2004-05-17 | 187 | 0 | Brief | PLA'S OPENING BRIEF ON CLAIM CONSTRUCTION filed by Datatreasury Corporation. (Exhibits I & U will be added later as a supplemental brief) (Attachments: # 1 Exhibit B-U)(mpv, ) (Entered: 05/19/2004) | ||
| 2004-05-24 | 188 | 0 | Order on Motion to Quash | ORDER denying 152 Motion to Quash . Signed by Judge Caroline Craven on 5/24/2004. (sm, ) (Entered: 05/24/2004) | ||
| 2004-06-02 | 189 | 0 | Notice of Attorney Appearance | NOTICE of Attorney Appearance of M. Chad Trammel by Datatreasury Corporation (sm, ) (Entered: 06/03/2004) | ||
| 2004-06-04 | 190 | 0 | Motion for Extension of Time to File | JOINT MOTION for Extension of Time to File dfts responsive claim construction briefs and pla reply brief by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 06/07/2004) | ||
| 2004-06-09 | 191 | 0 | Motion for Leave to File Excess Pages | MOTION for Leave to File Excess Pages regarding filing of responsive claim construction brief (brief tendered) by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 06/10/2004) | ||
| 2004-06-09 | 192 | 0 | Motion for Extension of Time to File | MOTION for Extension of Time to File Markman Brief by Ingenico Inc, Ingenico S.A.. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 06/10/2004) | ||
| 2004-06-09 | 193 | 0 | Brief | Responsive Claim Construction Brief with Exhibits (EXHIBITS NOT SCANNED) by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Pages 41 through end of brief excluding exhibits(sm, ) (Entered: 06/14/2004) | ||
| 2004-06-14 | 194 | 0 | Order on Motion for Extension of Time to File | ORDER granting 190 Motion for Extension of Time to File dfts responsive claim construction briefs to 6/9/2004 and pla reply brief to 6/23/2004 . Signed by Judge Caroline Craven on 6/14/2004. (sm, ) (Entered: 06/14/2004) | ||
| 2004-06-22 | 195 | 0 | Order on Motion for Extension of Time to File | ORDER granting 192 Motion for Extension of Time to File Markman Brief to close of business on 6/11/2004. . Signed by Judge Caroline Craven on 6/22/2004. (sm, ) (Entered: 06/22/2004) | ||
| 2004-06-22 | 196 | 0 | Order on Motion for Extension of Time to File | ORDER granting 185 Motion for Extension of Time to File joint report. Signed by Judge Caroline Craven on 6/22/2004. (sm, ) (Entered: 06/22/2004) | ||
| 2004-06-22 | 197 | 0 | Motion for Extension of Time to File | UNOPPOSED MOTION for Extension of Time to File Pla's reply brief to Dfts' JP Morgan Chase & Co and JP Morgan Chase Bank responsive claim construction brief and Dft's Igenico, et al and Dft's First Data et.a Joint Claim Construction Brief by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(mpv, ) (Entered: 06/23/2004) | ||
| 2004-06-23 | 198 | 0 | Order on Motion for Extension of Time to File | ORDER granting 197 Motion for Extension of Time to File Pla's Reply Brief to Dft's JP Morgan Chase & Co and JP Morgan Chase Bank Responsive Claim Construction Brief and Dft's Ingenico, et al and Dft's First Data, et al Joint Claim Construction Brief. The Court finds that good cause exists to extend the response deadline and ORDERS that Pla's reply brief is due at the end of the business day on 6/25/04.. Signed by Judge Caroline Craven on 6/23/04. (mpv, ) (Entered: 06/23/2004) | ||
| 2004-06-25 | 199 | 0 | Response to Non-Motion | RESPONSE/REPLY to 193 Brief by Datatreasury Corporation. (Attachments: # 1 Exhibit A-C# 2 Exhibit D-I)(mpv, ) (Entered: 06/28/2004) | ||
| 2004-06-28 | 200 | 0 | Order | ORDER sua sponte CONCERNING CLAIM CONSTRUCTION HEARING. The second phase of the claim construction hearing is scheduled for 7/13/04 and 7/14/04 and will continue through 7/14/04 only if necessary. The hearing will begin at 9:00 a.m., and will be conducted in the Fourth Floor Courtroom unless otherwise notified. At the hearing, the Pla is limited to 5 hours and the combined Dfts are limited to 5 hours. This time includes any opening statements, direct examination, cross examination, and closing statements. . Signed by Judge Caroline Craven on 6/28/04. (mpv, ) (Entered: 06/29/2004) | ||
| 2004-07-08 | 201 | 0 | Notice (Other) | NOTICE of Substituted Exhibit "A" by Ingenico Inc, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank to 186 JOINT Claim Construction Brief (sm, ) (Entered: 07/09/2004) | ||
| 2004-07-08 | 202 | 0 | Brief | Claim Construction SUR-REPLY BRIEF with exhibits filed by counterclaim-pla J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (sm, ) (Entered: 07/09/2004) | ||
| 2004-07-14 | 203 | 0 | Markman Hearing | Minute Entry for proceedings held before Judge Caroline Craven : Markman Hearing held on 7/13/2004. (Court Reporter Pat Works.) (lford, ) (Entered: 07/14/2004) | ||
| 2004-08-25 | 204 | 0 | Application to Appear Pro Hac Vice | APPLICATION to Appear Pro Hac Vice by Attorney Marti A Johnson for J.P. Morgan Chase & Co and J.P. Morgan Chase & Co. (sm, ) (Entered: 08/26/2004) | ||
| 2004-09-22 | 205 | 0 | Sealed Motion | SEALED MOTION to compel by J.P. Morgan Chase & Co. (sm, ) Additional attachment(s) added on 9/23/2004 (sm, ). (Entered: 09/23/2004) | ||
| 2004-10-01 | 206 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for Extension of Time to File Response/Reply as to 205 SEALED MOTION by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 10/01/2004) | ||
| 2004-10-05 | 207 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting 206 Motion for Extension of Time to File Response/Reply re 205 SEALED MOTION Responses due by 10/12/2004. Signed by Judge Caroline Craven on 10/5/2004. (sm, ) (Entered: 10/05/2004) | ||
| 2004-10-12 | 208 | 0 | Response to Motion | RESPONSE to Motion re 205 SEALED MOTION filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Bruster, Anthony) (Entered: 10/12/2004) | ||
| 2004-10-20 | 209 | 0 | Order on Sealed Motion | ORDER denying without prejudice to refiling 205 Sealed Motion to compel. Signed by Judge Caroline Craven on 10/20/2004. (sm, ) (Entered: 10/21/2004) | ||
| 2004-10-26 | 210 | 0 | Motion to Compel | MOTION to Compel Datatreasury Corporation by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Haltom, James) Additional attachment(s) added on 10/26/2004 (Sealed Exhibits) (sm, ). Modified on 10/26/2004 (sm, ). (Entered: 10/26/2004) | ||
| 2004-10-27 | 211 | 0 | Motion for Miscellaneous Relief | MOTION Determine Privilege by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Hohn, Edward) Modified on 10/27/2004 (sm, ). (Entered: 10/27/2004) | ||
| 2004-11-01 | 212 | 0 | Response to Motion | RESPONSE to Motion re 210 MOTION to Compel Datatreasury Corporation filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 11/01/2004) | ||
| 2004-11-01 | 213 | 0 | Motion to Compel | SEALED MOTION to Compel by Datatreasury Corporation. (sm, ) (Entered: 11/01/2004) | ||
| 2004-11-02 | 214 | 0 | Report and Recommendations | REPORT AND RECOMMENDATIONS re 4 Amended Complaint filed by Datatreasury Corporation REGARDING what court will construe. Objections to R&R due by 11/12/2004. Signed by Judge Caroline Craven on 11/2/2004. (sm, ) (Entered: 11/02/2004) | ||
| 2004-11-05 | 215 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for Extension of Time to File Response/Reply by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Doan, Jennifer) (Entered: 11/05/2004) | ||
| 2004-11-08 | 216 | 0 | Response to Motion | RESPONSE to Motion re 211 MOTION Determine Privilege filed by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Haltom, James) (Entered: 11/08/2004) | ||
| 2004-11-08 | 217 | 0 | Reply to Response to Motion | REPLY to Response to Motion re 210 MOTION to Compel Datatreasury Corporation to Supplement Production of File Histories filed by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Haltom, James) (Entered: 11/08/2004) | ||
| 2004-11-08 | 218 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting 215 Motion for Extension of Time to File Response/Reply re 213 MOTION to Compel Responses due by 11/10/2004 Replies due by 11/17/2004.. Signed by Judge Caroline Craven on 11/8/04. (mpv, ) (Entered: 11/09/2004) | ||
| 2004-11-10 | 219 | 0 | Notice of Change of Address | NOTICE of Change of Address by Jennifer Haltom Doan (Doan, Jennifer) (Entered: 11/10/2004) | ||
| 2004-11-10 | 220 | 0 | Motion for Leave to File Excess Pages | MOTION for Leave to File Excess Pages by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Haltom, James) (Entered: 11/10/2004) | ||
| 2004-11-11 | 221 | 0 | Motion for Extension of Time to File | Joint MOTION for Extension of Time to File Objections to The Report and Recommendation of United States Magistrate Judge by Datatreasury Corporation, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Haltom, James) (Entered: 11/11/2004) | ||
| 2004-11-12 | 222 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting 220 Motion for Leave to File Excess Pages/Opposition to motion to compel under seal . Signed by Judge Caroline Craven on 11/12/04. (mpv, ) (Entered: 11/12/2004) | ||
| 2004-11-12 | 223 | 0 | Response in Opposition to Motion | SEALED RESPONSE in Opposition re 213 MOTION to Compel filed by J.P. Morgan Chase & Co. (mpv, ) (Entered: 11/12/2004) | ||
| 2004-11-12 | 224 | 0 | Order on Motion for Extension of Time to File | ORDER granting 221 Motion for Extension of Time to File Objections to R&R. JPMC and DataTreasury each have until 11/19/04 to file their respective Objections to the R&R . Signed by Judge Caroline Craven on 11/12/04. (mpv, ) (Entered: 11/12/2004) | ||
| 2004-11-16 | 225 | 0 | Reply to Response to Motion | REPLY to Response to Motion re 213 MOTION to Compel filed by Datatreasury Corporation. (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 11/16/2004) | ||
| 2004-11-19 | 226 | 0 | Objection to Report and Recommendations | OBJECTION to 214 Report and Recommendations of the U.S. Magistrate Judge by Datatreasury Corporation. (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 11/19/2004) | ||
| 2004-11-19 | 227 | 0 | Objection to Report and Recommendations | OBJECTION to 214 Report and Recommendations of the United States Magistrate Judge by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Affidavit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit)(Haltom, James) (Entered: 11/19/2004) | ||
| 2004-11-30 | 228 | 0 | Response to Non-Motion | RESPONSE to 226 Objection to Report and Recommendations on Claims Construction by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Doan, Jennifer) (Entered: 11/30/2004) | ||
| 2004-12-03 | 229 | 0 | Response to Non-Motion | RESPONSE to 227 Objection to Report and Recommendations, by J. P. Morgan Chase by Datatreasury Corporation. (Hohn, Edward) (Entered: 12/03/2004) | ||
| 2004-12-09 | 230 | 0 | Motion for Leave to File | MOTION for Leave to File Second Amended Answer and Counterclaims (Redacted Version) by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Affidavit # 2 Exhibit A# 3 Exhibit B-D)(Haltom, James) (Entered: 12/09/2004) | ||
| 2004-12-09 | 231 | 0 | Motion for Leave to File | SEALED MOTION for Leave to File a second amended answer and counterclaims by J.P. Morgan Chase & Co. (sm, ) (Entered: 12/09/2004) | ||
| 2004-12-09 | 232 | 0 | Affidavit | SEALED AFFIDAVIT of M Blonder in support/ re 231 MOTION for Leave to File by J.P. Morgan Chase & Co. (sm, ) (Entered: 12/09/2004) | ||
| 2005-01-05 | 233 | 0 | Order | ORDER setting hearing re 214 Report and Recommendations; in case # 5:02cv95 155 ; in case # 5:03cv39 118 ; Hearing set for 1/20/05 at 10:00 am in Texarkana before Judge David Folsom. (30 mins each side). Signed by Judge David Folsom on 1/5/05. (mrm, ) (Entered: 01/05/2005) | ||
| 2005-01-20 | 234 | 0 | Application to Appear Pro Hac Vice | APPLICATION to Appear Pro Hac Vice by Attorney Constance S Huttner for J.P. Morgan Chase & Co; J.P. Morgan Chase Bank. (rml, ) (Entered: 01/20/2005) | ||
| 2005-01-20 | 235 | 0 | Application to Appear Pro Hac Vice | APPLICATION to Appear Pro Hac Vice by Attorney Douglas R Nemec for J.P. Morgan Chase & Co; J.P. Morgan Chase Bank. (rml, ) (Entered: 01/20/2005) | ||
| 2005-01-20 | 236 | 0 | Application to Appear Pro Hac Vice | APPLICATION to Appear Pro Hac Vice by Attorney Mark D Baker for J.P. Morgan Chase & Co; J.P. Morgan Chase Bank.(rml, ) (Entered: 01/20/2005) | ||
| 2005-01-20 | 237 | 0 | Application to Appear Pro Hac Vice | APPLICATION to Appear Pro Hac Vice by Attorney Emily J Zelenock for J.P. Morgan Chase & Co; J.P. Morgan Chase Bank. (rml, ) (Entered: 01/20/2005) | ||
| 2005-01-20 | 238 | 0 | Status Conference | Minute Entry for proceedings held before Judge David Folsom : Hearingon Objections to R&R held on 1/20/2005. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 01/20/2005) | ||
| 2005-01-31 | 239 | 0 | Transcript | TRANSCRIPT of Proceedings held on 1/20/2005 (hearing on obj to R&R) before Judge David Folsom. Court Reporter: Libby Crawford. (sm, ) (Entered: 02/01/2005) | ||
| 2005-02-01 | 240 | 0 | Notice (Other) | NOTICE by Datatreasury Corporation of Plaintiff's Supplemental Submission for 1-20-05 Hearing on Objections to Report and Recommendation of Magistrate (Attachments: # 1 Exhibit)(Hohn, Edward) (Entered: 02/01/2005) | ||
| 2005-02-02 | 241 | 0 | Motion for Reconsideration | DEFICIENT DOCUMENT - ATTY MUST REFILE - MOTION for Reconsideration of January 19, 2005 Order by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 # 2 # 3)(Doan, Jennifer) Modified on 2/3/2005 (sm, ). (Entered: 02/02/2005) | ||
| 2005-02-03 | 242 | 0 | Motion for Reconsideration | MOTION for Reconsideration of January 19, 2005 Order -- replaces document #241 by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 # 2 # 3)(Doan, Jennifer) (Entered: 02/03/2005) | ||
| 2005-02-04 | 243 | 0 | Response to Non-Motion | RESPONSE to 240 Notice (Other) by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Exhibit # 2 Exhibit)(Haltom, James) (Entered: 02/04/2005) | ||
| 2005-02-08 | 244 | 0 | Notice of Hearing on Motion | NOTICE of Hearing on Motion 152 MOTION TO COMPEL, 231 MOTION for Leave to File, 210 MOTION to Compel Datatreasury Corporation, 213 MOTION to Compel, 230 MOTION for Leave to File Second Amended Answer and Counterclaims (Redacted Version): Motion Hearing set for 3/2/2005 01:30 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (lford, ) (Entered: 02/08/2005) | ||
| 2005-02-10 | 245 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 211 Motion ORDERING that pla shall return to JPMC, within five days from this order, all copies of document 268352-268354. . Signed by Judge Caroline Craven on 2/10/2005. (sm, ) (Entered: 02/10/2005) | ||
| 2005-02-17 | 246 | 0 | Order | ORDER that the parties shall file, within 15 days from date of entry of this order a JOINT proposed Fourth Amended Docket Control Order for court's signature.. Signed by Judge Caroline Craven on 2/17/2005. (sm, ) (Entered: 02/17/2005) | ||
| 2005-02-18 | 247 | 0 | Response to Motion | RESPONSE to Motion re 242 MOTION for Reconsideration of January 19, 2005 Order -- replaces document #241 filed by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) (Entered: 02/18/2005) | ||
| 2005-02-25 | 248 | 0 | Response to Motion | RESPONSE/REPLY to Motion re 242 MOTION for Reconsideration of January 19, 2005 Order -- replaces document #241 Reply Brief in Support of Motion filed by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Doan, Jennifer) Modified on 2/25/2005 (sm, ). (Entered: 02/25/2005) | ||
| 2005-03-01 | 249 | 0 | Order | MEMORANDUM ORDER; The Court is of the opinion that the findings and conclusions of the Magistrate Judge are correct. Therefore, the Court hereby adopts the Report of the United States Magistrate Judge as the findings and conclusions of this Court. Signed by Judge David Folsom on 2/28/05. (mrm, ) (Entered: 03/01/2005) | ||
| 2005-03-02 | 250 | 0 | Motion Hearing | Minute Entry for proceedings held before Judge Caroline Craven : Motion Hearing held on 3/2/2005 re 213 MOTION to Compel filed by Datatreasury Corporation,, 230 MOTION for Leave to File Second Amended Answer and Counterclaims (Redacted Version) filed by J.P. Morgan Chase & Co,, J.P. Morgan Chase Bank,, 210 MOTION to Compel Datatreasury Corporation filed by J.P. Morgan Chase & Co,, J.P. Morgan Chase Bank,, 231 MOTION for Leave to File filed by J.P. Morgan Chase & Co,. (Court Reporter Lynn Ford, Eccro.) (lford, ) (Entered: 03/04/2005) | ||
| 2005-03-07 | 251 | 0 | Order on Motion for Leave to File | ORDER granting 230 Motion for Leave to File Second Amended Answer and counterclaims, granting 231 Sealed Motion for Leave to File Second Amended Answer . Signed by Judge Caroline Craven on 3/7/2005. (sm, ) (Entered: 03/07/2005) | ||
| 2005-03-07 | 252 | 0 | Order on Motion to Compel | ORDER granting 210 Motion to Compel and DataTreasury shall produce to JPMC within 2 weeks from date of entry of this order the foreign applications and other miscellaneous matters involved in the motion . Signed by Judge Caroline Craven on 3/7/2005. (sm, ) (Entered: 03/07/2005) | ||
| 2005-03-10 | 253 | 0 | Scheduling Order | FOURTH AMENDED SCHEDULING ORDER/DOCKET CONTROL ORDER setting completoin of infringement discovery to 4/20/2005 and FURTHER ORDERED that all other provisions of docket control order dated 12/2/2002 remain unchanged:. Signed by Judge Caroline Craven on 3/10/2005. (sm, ) (Entered: 03/10/2005) | ||
| 2005-03-10 | 254 | 0 | Scheduling Order | FOURTH AMENDED SCHEDULING ORDER/DOCKET CONTROL ORDER setting different dates including completion of invalidity fact discovery to 5/9/2005 and docket control order dated 12/2/2002 remain unchanged:. Signed by Judge Caroline Craven on 3/10/2005. (sm, ) (Entered: 03/10/2005) | ||
| 2005-03-22 | 255 | 0 | Order on Motion to Compel | ORDER granting as modified 213 Motion to Compel. ORDERED that JPMC shall answer the interrogatories 30 days after Pla serves JPMC their final infringement contentions . Signed by Judge Caroline Craven on 3/22/05. (mpv, ) (Entered: 03/22/2005) | ||
| 2005-03-24 | 256 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 254 Scheduling Order, by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Exhibit 1 - 9# 2 Text of Proposed Order)(Haltom, James) (Entered: 03/24/2005) | ||
| 2005-04-08 | 257 | 0 | Response to Motion | RESPONSE to Motion re 256 MOTION for Reconsideration re 254 Scheduling Order, filed by Datatreasury Corporation. (Attachments: # 1 Exhibit A)(Bruster, Anthony) (Entered: 04/08/2005) | ||
| 2005-04-15 | 258 | 0 | Reply to Response to Motion | FILED IN ERROR - DEFICIENT DOCUMENT - PLEASE IGNORE - REPLY to Response to Motion re 256 MOTION for Reconsideration re 254 Scheduling Order, filed by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Exhibit)(Haltom, James) Modified on 4/15/2005 (sm, ). (Entered: 04/15/2005) | ||
| 2005-04-15 | 259 | 0 | Motion for Leave to File Excess Pages | MOTION for Leave to File Excess Pages by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Haltom, James) Additional attachment(s) added on 4/18/2005 (mrm, ). (Entered: 04/15/2005) | ||
| 2005-04-18 | 260 | 0 | Order on Motion for Leave to File Excess Pages | ORDER GRANTING MOTION FOR LEAVE TO FILE IN EXCESS OF FIVE PAGES granting 259 Motion for Leave to File Excess Pages; ORDERED, ADJUDGED, and DECREED that Dfts are permitted to file J.P. Morgan Chase & Co. and JPMorgan Chase Bank's Reply in Support of J.P. Morgan Chase and Co. and JPMorgan Chase Bank's Motion for Reconsideration of the March 10, 2005 Fourth Amended Docket Control Order consisting of six(6) pages and attachments consisting of eigth (8) pages for a total of fourteen (14) pages. Signed by Judge David Folsom on 4/18/05. (mrm, ) (Entered: 04/18/2005) | ||
| 2005-04-18 | 261 | 0 | Reply to Response to Motion | REPLY to Response to Motion re 256 MOTION for Reconsideration re 254 Scheduling Order, filed by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Exhibit)(Haltom, James) (Entered: 04/18/2005) | ||
| 2005-05-05 | 262 | 0 | Motion to Quash | WITHDRAWN, per #264 order, MOTION to Quash Subpoenas and Notices to Nine Current and Former Principals, Motion for Protective Order and Brief in Support by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Affidavit # 2 Exhibit a-g# 3 Exhibit h-s# 4 Text of Proposed Order)(Haltom, James) Modified on 5/11/2005 (sm, ). (Entered: 05/05/2005) | ||
| 2005-05-10 | 263 | 0 | Motion to Withdraw | MOTION to Withdraw 262 MOTION to Quash Subpoenas and Notices to Nine Current and Former Principals, Motion for Protective Order and Brief in Support by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank, J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order)(Haltom, James) (Entered: 05/10/2005) | ||
| 2005-05-11 | 264 | 0 | Order on Motion to Withdraw | ORDER granting 263 Motion to Withdraw #262 motion to quash . Signed by Judge Caroline Craven on 5/11/2005. (sm, ) (Entered: 05/11/2005) | ||
| 2005-06-29 | 265 | 0 | Motion to Dismiss | Joint MOTION to Dismiss by J.P. Morgan Chase & Co, J.P. Morgan Chase Bank. (Attachments: # 1 Text of Proposed Order # 2 Consent Judgment)(Doan, Jennifer) (Entered: 06/29/2005) | ||
| 2005-07-01 | 266 | 0 | Order | AGREED ORDER re 265 Joint MOTION to Dismiss filed by J.P. Morgan Chase & Co,, J.P. Morgan Chase Bank, ORDERING that all claims in this civil action are hereby dismissed with prejudice . Signed by Judge David Folsom on 7/1/2005. (sm, ) (Entered: 07/01/2005) | ||
| 2005-07-01 | 267 | 0 | Judgment | CONSENT JUDGMENT . Signed by Judge David Folsom on 7/1/2005. (sm, ) (Entered: 07/01/2005) | 2016-06-22 13:59:12 | 65d87e00c6f1dbb9bdaf416eb39352a318228d6a |
| 2011-10-05 | 268 | 0 | Motion for Miscellaneous Relief | Joint MOTION TO DISSOLVE INJUNCTION by ACS Image Solutions, Incorporated, Affiliated Computer Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Sochia, David) (Entered: 10/05/2011) | ||
| 2011-10-11 | 269 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 268 Motion to Dissolve Injunction. ORDERED that Paragraphs 3-4 of the June 3, 2003 Stipulation And [Proposed] Order Granting Injunctive Relief (ECF No. 94) are HEREBY DISSOLVED. Signed by Judge David Folsom on 10/11/11. (mrm, ) (Entered: 10/11/2011) |