Datatreasury Corporation v. Citizens Bank of Rhode Island et al

Plaintiff DataTreasury Corporation alleged that Defendants Citizens Bank of Rhode Island, RBS Citizens, National Association, UBS AG and Comerica Bank infringed on U.S. Patent Nos. 5,910,988 and 6,032,137 entitled "Remote Image Capture With Centralized Processing and Storage," 5,265,007 entitled "Central Check Clearing System," and 5,717,868 entitled "Electronic Payment Interchange Concentrator."
Plaintiff:Datatreasury Corporation
Defendant:Citizens Bank of Rhode Island, RBS Citizens, National Association, Comerica Bank and UBS AG
 
Case Number:2:2008cv00187
Filed:May 2, 2008
 
Court:Texas Eastern District Court
Office:Patent Office [ Court Info ]
County:Collin
Presiding Judge:Judge David Folsom
 
Nature of Suit:Intellectual Property - Patent
Cause:Federal Question
Jurisdiction:Federal Question
Jury Demanded By:35:271 Patent Infringement
Date Filed # Docket Text
May 2, 2008 1 COMPLAINT with JURY DEMAND against Citizens Bank of Rhode Island, RBS Citizens, National Association, Comerica Bank, UBS AG (Filing fee $ 350.), filed by Datatreasury Corporation. (Attachments: # 1 Civil Cover Sheet)(ehs, ) (Entered: May 2, 2008)
May 2, 2008 2 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.). (ehs, ) (Entered: 05/02/2008)
May 2, 2008 Filing fee: $ 350.00, receipt number 5-1-001339 (ehs, ) (Entered: May 2, 2008)
May 8, 2008 3 Magistrate Consent Form Mailed to Datatreasury Corporation (ch, ) (Entered: May 8, 2008)
July 24, 2008 4 NOTICE of Voluntary Dismissal by Datatreasury Corporation (Roach, Nelson) (Entered: July 24, 2008)
July 24, 2008 5 AMENDED COMPLAINT (First Amended Complaint) against UBS AG, filed by Datatreasury Corporation.(Roach, Nelson) (Entered: July 24, 2008)
August 5, 2008 6 NOTICE by Datatreasury Corporation (Joint Notice of Acceptance of Service and Agreed Answer Date) (Roach, Nelson) (Entered: August 5, 2008)
August 5, 2008 Answer Due Deadline Updated for UBS AG to 9/10/2008; UBS Financial Services Inc. to 9/10/2008. Per #6 Notice of agreement filed. (mpv, ) (Entered: August 5, 2008)
September 9, 2008 7 NOTICE of Attorney Appearance by Andrew E Jackson on behalf of UBS AG, UBS Financial Services Inc. (Jackson, Andrew) (Entered: September 9, 2008)
September 10, 2008 8 NOTICE of Attorney Appearance by Richard Benjamin King on behalf of Datatreasury Corporation (King, Richard) (Entered: September 10, 2008)
September 10, 2008 9 NOTICE of Attorney Appearance by Anthony Kyle Bruster on behalf of Datatreasury Corporation (Bruster, Anthony) (Entered: September 10, 2008)
September 10, 2008 10 NOTICE of Attorney Appearance by Derek Tod Gilliland on behalf of Datatreasury Corporation (Gilliland, Derek) (Entered: September 10, 2008)
September 10, 2008 11 NOTICE of Attorney Appearance by Nida Nadir on behalf of Datatreasury Corporation (Nadir, Nida) (Entered: September 10, 2008)
September 10, 2008 12 NOTICE of Attorney Appearance by Rodney Allyn Cooper on behalf of Datatreasury Corporation (Cooper, Rodney) (Entered: September 10, 2008)
September 10, 2008 13 NOTICE of Attorney Appearance by Edward K Chin on behalf of Datatreasury Corporation (Chin, Edward) (Entered: September 10, 2008)
September 10, 2008 14 NOTICE of Attorney Appearance by Nicole R Kliewer on behalf of Datatreasury Corporation (Kliewer, Nicole) (Entered: September 10, 2008)
September 10, 2008 15 ANSWER to 5 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by UBS AG, UBS Financial Services Inc..(Jackson, Andrew) (Entered: September 10, 2008)
September 10, 2008 16 NOTICE of Attorney Appearance by Elyssa Lane on behalf of Datatreasury Corporation (Lane, Elyssa) (Entered: September 10, 2008)
September 10, 2008 17 NOTICE of Attorney Appearance by Jeanpierre J Giuliano on behalf of Datatreasury Corporation (Giuliano, Jeanpierre) (Entered: September 10, 2008)
September 11, 2008 18 NOTICE of Attorney Appearance by Charles Cary Patterson on behalf of Datatreasury Corporation (Patterson, Charles) (Entered: September 11, 2008)
September 11, 2008 19 NOTICE of Attorney Appearance by Karl Anthony Rupp on behalf of Datatreasury Corporation (Rupp, Karl) (Entered: September 11, 2008)
September 12, 2008 20 NOTICE of Attorney Appearance by Scott Wayne Breedlove on behalf of UBS AG, UBS Financial Services Inc. (Breedlove, Scott) (Entered: September 12, 2008)
September 15, 2008 21 NOTICE of Attorney Appearance by Arianna Frankl on behalf of Datatreasury Corporation (Frankl, Arianna) (Entered: September 15, 2008)
September 15, 2008 22 NOTICE of Attorney Appearance by Seth H. Ostrow on behalf of Datatreasury Corporation (Ostrow, Seth) (Entered: September 15, 2008)
September 15, 2008 23 NOTICE of Attorney Appearance by Matthew L Kaufman on behalf of Datatreasury Corporation (Kaufman, Matthew) (Entered: September 15, 2008)
September 16, 2008 24 NOTICE of Attorney Appearance by D Ferguson McNiel on behalf of all defendants (McNiel, D) (Entered: September 16, 2008)
September 30, 2008 25 DATATREASURY CORPORATION, INC.'S ANSWER to 15 Answer to Amended Complaint, Counterclaim OF UBS FINANCIAL SERVICES, INC. and UBS AG by Datatreasury Corporation.(Roach, Nelson) (Entered: September 30, 2008)
Docket Report Last Checked: October 10, 2008 08:36:23 PDT
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Plaintiff: Datatreasury Corporation
Represented By: Nelson James Roach
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Defendant: Citizens Bank of Rhode Island
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Defendant: RBS Citizens, National Association
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Defendant: Comerica Bank
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Defendant: UBS AG
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