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."
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Date Filed
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#
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Docket Text
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| May 2, 2008 |
1
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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)
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| May 2, 2008 |
2
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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)
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| May 2, 2008 |
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Filing fee: $ 350.00, receipt number 5-1-001339 (ehs, ) (Entered: May 2, 2008)
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| May 8, 2008 |
3
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Magistrate Consent Form Mailed to Datatreasury Corporation (ch, ) (Entered: May 8, 2008)
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| July 24, 2008 |
4
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NOTICE of Voluntary Dismissal by Datatreasury Corporation (Roach, Nelson) (Entered: July 24, 2008)
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| July 24, 2008 |
5
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AMENDED COMPLAINT (First Amended Complaint) against UBS AG, filed by Datatreasury Corporation.(Roach, Nelson) (Entered: July 24, 2008)
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| August 5, 2008 |
6
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NOTICE by Datatreasury Corporation (Joint Notice of Acceptance of Service and Agreed Answer Date) (Roach, Nelson) (Entered: August 5, 2008)
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| August 5, 2008 |
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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)
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| September 9, 2008 |
7
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NOTICE of Attorney Appearance by Andrew E Jackson on behalf of UBS AG, UBS Financial Services Inc. (Jackson, Andrew) (Entered: September 9, 2008)
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| September 10, 2008 |
8
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NOTICE of Attorney Appearance by Richard Benjamin King on behalf of Datatreasury Corporation (King, Richard) (Entered: September 10, 2008)
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| September 10, 2008 |
9
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NOTICE of Attorney Appearance by Anthony Kyle Bruster on behalf of Datatreasury Corporation (Bruster, Anthony) (Entered: September 10, 2008)
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| September 10, 2008 |
10
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NOTICE of Attorney Appearance by Derek Tod Gilliland on behalf of Datatreasury Corporation (Gilliland, Derek) (Entered: September 10, 2008)
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| September 10, 2008 |
11
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NOTICE of Attorney Appearance by Nida Nadir on behalf of Datatreasury Corporation (Nadir, Nida) (Entered: September 10, 2008)
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| September 10, 2008 |
12
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NOTICE of Attorney Appearance by Rodney Allyn Cooper on behalf of Datatreasury Corporation (Cooper, Rodney) (Entered: September 10, 2008)
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| September 10, 2008 |
13
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NOTICE of Attorney Appearance by Edward K Chin on behalf of Datatreasury Corporation (Chin, Edward) (Entered: September 10, 2008)
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| September 10, 2008 |
14
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NOTICE of Attorney Appearance by Nicole R Kliewer on behalf of Datatreasury Corporation (Kliewer, Nicole) (Entered: September 10, 2008)
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| September 10, 2008 |
15
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ANSWER to 5 Amended Complaint, COUNTERCLAIM against Datatreasury Corporation by UBS AG, UBS Financial Services Inc..(Jackson,
Andrew) (Entered: September 10, 2008)
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| September 10, 2008 |
16
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NOTICE of Attorney Appearance by Elyssa Lane on behalf of Datatreasury Corporation (Lane, Elyssa) (Entered: September 10, 2008)
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| September 10, 2008 |
17
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NOTICE of Attorney Appearance by Jeanpierre J Giuliano on behalf of Datatreasury Corporation (Giuliano, Jeanpierre) (Entered: September 10, 2008)
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| September 11, 2008 |
18
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NOTICE of Attorney Appearance by Charles Cary Patterson on behalf of Datatreasury Corporation (Patterson, Charles) (Entered: September 11, 2008)
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| September 11, 2008 |
19
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NOTICE of Attorney Appearance by Karl Anthony Rupp on behalf of Datatreasury Corporation (Rupp, Karl) (Entered: September 11, 2008)
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| September 12, 2008 |
20
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NOTICE of Attorney Appearance by Scott Wayne Breedlove on behalf of UBS AG, UBS Financial Services Inc. (Breedlove, Scott) (Entered: September 12, 2008)
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| September 15, 2008 |
21
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NOTICE of Attorney Appearance by Arianna Frankl on behalf of Datatreasury Corporation (Frankl, Arianna) (Entered: September 15, 2008)
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| September 15, 2008 |
22
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NOTICE of Attorney Appearance by Seth H. Ostrow on behalf of Datatreasury Corporation (Ostrow, Seth) (Entered: September 15, 2008)
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| September 15, 2008 |
23
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NOTICE of Attorney Appearance by Matthew L Kaufman on behalf of Datatreasury Corporation (Kaufman, Matthew) (Entered: September 15, 2008)
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| September 16, 2008 |
24
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NOTICE of Attorney Appearance by D Ferguson McNiel on behalf of all defendants (McNiel, D) (Entered: September 16, 2008)
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| September 30, 2008 |
25
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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)
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| October 14, 2008 |
26
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NOTICE by Datatreasury Corporation of Firm Name Change (Rupp, Karl) (Entered: October 14, 2008)
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| February 17, 2009 |
27
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NOTICE of Attorney Appearance by Andrew Joseph Wright on behalf of Datatreasury Corporation (Wright, Andrew) (Entered: February 17, 2009)
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| April 2, 2009 |
28
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Agreed MOTION to Consolidate Cases by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony)
(Entered: April 2, 2009)
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| April 6, 2009 |
29
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ORDER granting 28 Motion to Consolidate Cases as to Defendant UBS Americas, Inc. IT IS, THEREFORE ORDERED, that UBS Americas,
Inc. is consolidated into DataTreasury Corporation vs. UBS Financial Services, Inc., and UBS AG; Cause No. 2:08cv187 (Party UBS Americas, Inc added by clerk as Consolidated Defendant on
4/6/09). Signed by Judge David Folsom on 4/6/09. (mpv, ) (Entered: April 6, 2009)
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| June 15, 2009 |
30
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NOTICE of Change of Address by Anthony Kyle Bruster (Bruster, Anthony) (Entered: June 15, 2009)
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| August 3, 2009 |
31
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NOTICE OF SCHEDULING CONFERENCE, PROPOSED DEADLINES FOR DOCKET CONTROL ORDER, AND DISCOVERY ORDER, ( Scheduling Conference set for 9/16/2009 10:00 AM in Ctrm 319 (Texarkana) before Judge
David Folsom.). Signed by Judge David Folsom on 8/3/09. (mrm, ) (Entered: August 3, 2009)
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| September 11, 2009 |
32
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REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Proposed Docket Control Order)(Roach, Nelson) (Entered: September 11, 2009)
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| September 15, 2009 |
33
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NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of UBS Americas, Inc. (Smith, Melissa) (Entered: September 15, 2009)
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| September 16, 2009 |
34
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Minute Entry for proceedings held before Judge David Folsom: Scheduling Conference held on 9/16/2009. (Court Reporter Libby Crawford.) (mrm, ) (Entered: September 16, 2009)
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| September 17, 2009 |
35
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ORDER, Appoints Michael McLemore as its technical advisor.. Signed by Judge David Folsom on 9/17/09. (mrm, ) (Entered: September 17, 2009)
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| September 17, 2009 |
36
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ORDER re: motion practice. Signed by Judge David Folsom on 9/17/09. (mrm, ) (Entered: September 17, 2009)
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| September 30, 2009 |
37
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NOTICE of Disclosure by Datatreasury Corporation (Bruster, Anthony) (Entered: September 30, 2009)
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| October 1, 2009 |
38
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 16, 2009, Scheduling Conference, 9 pages before The Honorable Chief Judge David Folsom. Court Reporter: Libby
Crawford, CSR, Telephone number: 903.794.4067 Ext. 237 or lcrawford@cableone.net.
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 or the Court Reporter. Redaction Request due 10/22/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for
12/30/2009. (aec, ) (Entered: October 1, 2009)
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| October 5, 2009 |
39
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NOTICE of Disclosure by UBS Americas, Inc., UBS AG, UBS Financial Services Inc. (Jackson, Andrew) (Entered: October 5, 2009)
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| October 23, 2009 |
40
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NOTICE by UBS Americas, Inc., UBS AG, UBS Financial Services Inc. of Compliance with P.R. 3-3 (Jackson, Andrew) (Entered: October 23, 2009)
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| October 23, 2009 |
41
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NOTICE by UBS Americas, Inc., UBS AG, UBS Financial Services Inc. of Compliance with P. R. 3-4(a) (Jackson, Andrew) (Entered: October 23, 2009)
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| November 13, 2009 |
42
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***DEFICIENT DOCUMENT. NO CERTIFICATE OF CONFERENCE. PLEASE IGNORE.***
Joint MOTION for Protective Order by Datatreasury Corporation. (Attachments: # 1 Exhibit A - PROPOSED PROTECTIVE ORDER, #
2 Text of Proposed Order)(Bruster, Anthony) Modified on 11/13/2009 (ch, ). (Entered: November 13, 2009)
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| November 13, 2009 |
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NOTICE of Deficiency regarding the 42 submitted by Datatreasury Corporation. NO CERTIFICATE OF CONFERENCE. Correction should be made by one business day (ch, ) (Entered: November 13, 2009)
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| November 13, 2009 |
43
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***REPLACES # 42 ***
Joint MOTION for Protective Order by Datatreasury Corporation. (Attachments: # 1 Exhibit A - PROPOSED PROTECTIVE ORDER, #
2 Text of Proposed Order)(Bruster, Anthony) Modified on 11/13/2009 (ch, ). (Entered: November 13, 2009)
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| November 16, 2009 |
44
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***FILED IN ERROR. FILED UNDER WRONG EVENT. PLEASE IGNORE.***
NOTICE by Datatreasury Corporation JOINT NOTICE OF REVISED DOCKET CONTROL ORDER (Attachments: # 1 Text of Proposed
Order)(Bruster, Anthony) Modified on 11/16/2009 (ch, ). (Entered: November 16, 2009)
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| November 16, 2009 |
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***FILED IN ERROR. FILED UNDER WRONG EVENT Document # 44, Notice of. PLEASE IGNORE.***
(ch, ) (Entered: November 16, 2009)
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| November 16, 2009 |
45
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***REPLACES # 44 ***
Submission of Proposed Agreed Docket Control/Scheduling order by Datatreasury Corporation. (Bruster, Anthony) Modified on 11/17/2009 (ch, ). (Entered: November 16, 2009)
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| November 19, 2009 |
46
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PROTECTIVE ORDER. Signed by Judge David Folsom on 11/19/09. (mrm, ) (Entered: November 19, 2009)
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| November 20, 2009 |
47
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SCHEDULING ORDER:( Jury instructions due by 7/2/2012), (Markman Hearing set for 11/4/2010 09:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom., Technical Tutorial set for 11/3/2010
02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.) Final Pretrial Conference set for 10/1/2012 in Ctrm 106 (Marshall) before Judge David Folsom. Amended Pleadings due by
6/7/2010. Joinder of Parties due by 6/7/2010. Jury Selection set for 10/2/2012 10:00 AM in Ctrm 106 (Marshall) before Judge David Folsom. Proposed Pretrial Order due by 7/2/2012.. Signed
by Judge David Folsom on 11/20/09. (mrm, ) (Entered: November 20, 2009)
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| December 1, 2009 |
48
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Agreed MOTION to Amend/Correct DOCKET CONTROL ORDER by Datatreasury Corporation. (Attachments: # 1 Exhibit 1 Amended
Docket Control Order)(Bruster, Anthony) Modified on 12/1/2009 (ch, ). (Entered: December 1, 2009)
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| December 4, 2009 |
49
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AMENDED DOCKET CONTROL ORDER:( Final Pretrial Conference set for 10/1/2012 10:00 AM before Judge David Folsom., Amended Pleadings due by 6/7/2010., Jury instructions due by 6/1/2012,
Motions due by 5/1/2012.), Motions terminated: 48 Agreed MOTION to Amend/Correct DOCKET CONTROL ORDER filed by
Datatreasury Corporation.. Signed by Judge David Folsom on December 4, 2009. (rml, ) (Entered: December 4, 2009)
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