Plaintiff AdvanceMe Inc. alleges that defendant RapidPay LLC infringed on U.S. Patent No. 6,941,281 entitled "Automated Payment." The patent covers systems and methods of automated loan repayment.
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| Date Filed | # | Document Text |
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| November 9, 2005 | 1 | COMPLAINT against RapidPay LLC (Filing fee $ 250.) , filed by AdvanceMe Inc. (Attachments: # 1 Civil Cover Sheet)(fnt, ) |
| November 9, 2005 | 2 | Form mailed to Commissioner of Patents and Trademarks. (fnt, ) |
| November 16, 2005 | 3 |  ORDER OF RECUSAL. Judge William M. Steger recused. Case reassigned to Judge Leonard Davis for all further proceedings. Signed by Judge William M. Steger on 11/16/05. cc:pltf 11-17-05(mll, ) |
| November 18, 2005 | 4 | SUMMONS Returned Executed by AdvanceMe Inc. RapidPay LLC served on 11/10/2005, answer due 11/30/2005. (fnt, ) |
| November 30, 2005 | 5 | MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto by RapidPay LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Harrison, Guy) |
| November 30, 2005 | 6 | CORPORATE DISCLOSURE STATEMENT filed by RapidPay LLC (Harrison, Guy) |
| December 15, 2005 | 7 | RESPONSE to Motion re 5 MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Carroll, Otis) |
| December 19, 2005 | 8 | MOTION for Extension of Time to File Response/Reply (Unopposed) to Plaintiff's Response to Motion to Dismiss and in the Alternative, Motion to Transfer by RapidPay LLC. (Attachments: # 1 Text of Proposed Order)(Harrison, Guy) |
| December 21, 2005 | 9 | ORDER granting 8 Motion for Extension of Time to File Response/Reply re 5 MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto ; Replies due by 12/28/2005. Signed by Judge Leonard Davis on 12/21/05. cc:attys 12-21-05 (mll, ) |
| December 28, 2005 | 10 | RESPONSE in Support re 5 MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto Sur-Reply to Plaintiff's Response to Motion to Dismiss filed by RapidPay LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Harrison, Guy) |
| December 28, 2005 | 11 | APPLICATION to Appear Pro Hac Vice by Attorney Ronald S Lemieux for AdvanceMe Inc. (mll, ) |
| December 28, 2005 | 12 | APPLICATION to Appear Pro Hac Vice by Attorney Daniel B Pollack for AdvanceMe Inc. (mll, ) |
| January 5, 2006 | 13 | NOTICE of Hearing on Motion 5 MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto: Motion Hearing set for 2/1/2006 09:30 AM before Judge Leonard Davis. (rlf, ) |
| January 19, 2006 | 14 | NOTICE/ORDER OF SCHEDULING CONFERENCE, PROPOSED DISCOVERY ORDER, AND PROPOSED DATES FOR DOCKET CONTROL ORDER. Scheduling Conference set for 2/1/2006 09:30 AM before Judge Leonard Davis.. Signed by Judge Leonard Davis on 1/19/06. (fnt, ) |
| February 1, 2006 | 15 | Minute Entry for proceedings held before Judge Leonard Davis : Scheduling Conference & Motion Hearing held on 2/1/2006 re 5 MOTION to Dismiss for Lack of Jurisdiction in the Alternative Motion to Transfer Venue and Original Answer Subject Thereto filed by RapidPay LLC. (Court Reporter Shea Sloan.) (rlf, ) |
| February 2, 2006 | 16 | ORDER REFERRING CASE to Mediator. Harry W. McKee added as Mediator. Signed by Judge Leonard Davis on 2/1/06. (fnt, ) |
| February 16, 2006 | 17 | ORDER denying 5 Motion to Dismiss for Lack of Jurisdiction . Signed by Judge Leonard Davis on 2/16/06. (fnt, ) |
| February 17, 2006 | 18 | MOTION to Withdraw as Attorney of Record by RapidPay LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Harrison, Guy) |
| February 23, 2006 | 19 | ORDER granting 18 Motion to Withdraw as Attorney. Attorney Guy N Harrison terminated . Signed by Judge Leonard Davis on 2/23/06. (fnt, ) |
| February 24, 2006 | 20 | DISCOVERY ORDER . Signed by Judge Leonard Davis on 2/24/2006. (rvw, ) |
| February 24, 2006 | 21 | SCHEDULING ORDER:Non-Jury Trial Scheduled for 12/7/2006, Final Pretrial Conference set for 11/20/2006 09:00 AM before Judge Leonard Davis. Amended Pleadings due by 10/9/2006. Discovery due by 10/1/2006. Expert Witness List due by 9/26/2006. Identify trial witnesses by 10/9/2006 Proposed Pretrial Order due by 10/19/2006. Signed by Judge Leonard Davis on 2/24/2006. (rvw, ) |
| February 24, 2006 | 22 | PROTECTIVE ORDER. Signed by Judge Leonard Davis on 2/24/2006. (rvw, ) |
| February 27, 2006 | 23 | AMENDED COMPLAINT for Patent Infringement against Business Capital Corporation, Fast Transact, Inc. d/b/a Simple Cash, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC, RapidPay LLC, filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# (2) Exhibit B)(Carroll, Otis) Modified on 2/28/2006 (fnt, ). |
| February 27, 2006 | 24 | ORDER REFERRING CASE to Magistrate Judge John D. Love. Signed by Judge Leonard Davis on 2/27/06. (fnt, ) |
| February 28, 2006 | 25 | Magistrate Consent Form Mailed to AdvanceMe Inc (fnt, ) |
| March 3, 2006 | 26 | NOTICE of Disclosure by AdvanceMe Inc Pursuant to Local Rule CV 26(c) (Carroll, Otis) |
| March 22, 2006 | 27 | NOTICE by AdvanceMe Inc of Additional Disclosures (Carroll, Otis) |
| March 24, 2006 | 28 | SUMMONS Returned Executed by AdvanceMe Inc. First Funds, LLC served on 3/14/2006, answer due 4/3/2006. (fnt, ) |
| March 24, 2006 | 29 | SUMMONS Returned Executed by AdvanceMe Inc. Fast Transact, Inc. d/b/a Simple Cash served on 3/14/2006, answer due 4/3/2006. (fnt, ) |
| March 28, 2006 | 30 | SUMMONS Returned Executed by AdvanceMe Inc. Merchant Money Tree, Inc. served on 3/13/2006, answer due 4/3/2006. (fnt, ) |
| March 30, 2006 | 31 | SUMMONS Returned Executed by Business Capital Corporation. AdvanceMe Inc served on 3/21/2006, answer due 4/10/2006. (fnt, ) |
| April 3, 2006 | 32 | MOTION to Withdraw as Attorney for Daniel Pollack by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| April 6, 2006 | 33 | MOTION for Default Judgment as to RapidPay, LLC by AdvanceMe Inc. Responses due by 4/21/2006 (Attachments: # 1 Affidavit of Otis Carroll# 2 Affidavit of Alan Nussbaum# 3 Text of Proposed Order)(Carroll, Otis) |
| April 10, 2006 | 34 | ORDER granting 32 Motion to Withdraw as Attorney. Daniel B Pollack terminated . Signed by Judge John D. Love on 4/10/06. (fnt, ) Modified on 4/12/2006 (fnt, ). |
| April 24, 2006 | 35 | Consent MOTION for Extension of Time to File Answer re 23 Amended Complaint, for Defendant Business Capital Corporation by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| April 24, 2006 | 36 | Reach Financial LLC's ANSWER to Amended Complaint of AdvanceMe, Inc., COUNTERCLAIM against AdvanceMe Inc by Reach Financial, LLC.(McSwane, Douglas) |
| April 24, 2006 | 37 | Merchant Money Tree, Inc's ANSWER to Amended Complaint of AdvanceMe, Inc., COUNTERCLAIM against AdvanceMe Inc by Merchant Money Tree, Inc..(McSwane, Douglas) |
| April 24, 2006 | 38 | First Funds, LLC's ANSWER to Amended Complaint of AdvanceMe, Inc., COUNTERCLAIM against AdvanceMe Inc by First Funds, LLC.(McSwane, Douglas) |
| April 24, 2006 | 39 | NOTICE of Attorney Appearance by Douglas Ray McSwane, Jr on behalf of Merchant Money Tree, Inc. (McSwane, Douglas) |
| April 24, 2006 | 40 | NOTICE of Attorney Appearance by Douglas Ray McSwane, Jr on behalf of First Funds, LLC, First Funds, LLC (McSwane, Douglas) |
| April 24, 2006 | 41 | NOTICE of Attorney Appearance by Douglas Ray McSwane, Jr on behalf of Reach Financial, LLC, Reach Financial, LLC (McSwane, Douglas) |
| April 25, 2006 | 42 | NOTICE of Attorney Appearance by Joseph Daniel Gray on behalf of First Funds, LLC (Gray, Joseph) |
| April 25, 2006 | 43 | NOTICE of Attorney Appearance by Joseph Daniel Gray on behalf of Merchant Money Tree, Inc. (Gray, Joseph) |
| April 25, 2006 | 44 | NOTICE of Attorney Appearance by Joseph Daniel Gray on behalf of Reach Financial, LLC (Gray, Joseph) |
| April 25, 2006 | 45 | NOTICE of Attorney Appearance by Willem G Schuurman on behalf of First Funds, LLC (Schuurman, Willem) |
| April 25, 2006 | 46 | NOTICE of Attorney Appearance by Willem G Schuurman on behalf of Merchant Money Tree, Inc. (Schuurman, Willem) |
| April 25, 2006 | 47 | NOTICE of Attorney Appearance by Willem G Schuurman on behalf of Reach Financial, LLC (Schuurman, Willem) |
| April 25, 2006 | 48 | NOTICE by AdvanceMe Inc of Compliance (Carroll, Otis) |
| April 25, 2006 | 49 | ORDER granting 35 Motion for Extension of Time to Answer re 23 Amended Complaint, It is therefore ORDERED that Defendant Capital Business Corporation shall have to and including May 4, 2006 to respond to Plaintiff's Amended Complaint . Signed by Judge John D. Love on 4/25/06. (fnt, ) Modified on 4/25/2006 (fnt, ). |
| April 26, 2006 | 50 | APPLICATION to Appear Pro Hac Vice by Attorney Hilary Preston for First Funds, LLC; First Funds, LLC; Merchant Money Tree, Inc.; Reach Financial, LLC; Reach Financial, LLC and Merchant Money Tree, Inc.. Approved 4/26/06(fnt, ) |
| May 4, 2006 | 51 | Second MOTION for Extension of Time to File Answer re 23 Amended Complaint, by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| May 5, 2006 | 52 | ORDER granting 51 Motion for Extension of Time to Answer re 23 Amended Complaint, Dft, Capital Business Corporation shall have to and including May 15, 2006 to respond to Plaintiff's Amended Complaint. Signed by Judge John D. Love on 5/5/06. (fnt, ) |
| May 22, 2006 | 53 | MOTION to Dismiss Without Prejudice as to Defendant Business Capital Corporation by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| May 22, 2006 | 54 | Mail Returned as Undeliverable. Mail sent to Stephanie Nimberg (Order #52) (fnt, ) |
| May 22, 2006 | 55 | Mail Returned as Undeliverable. Mail sent to Lawrence Morrison (Order #52) (fnt, ) |
| May 24, 2006 | 56 | ORDER granting 53 Motion to Dismiss Business Capital Corporation. IT IS HEREBY ORDERED that this case is dismissed as to Defendant Business Capital Corporation, without prejudice, and without attorney's fees or costs to either party. This order does not affect the rights of ADVANCEME, INC against any other party in this case . Signed by Judge Leonard Davis on 5/24/06. (fnt, ) |
| May 25, 2006 | 57 | ORDER Setting Hearing on Motion 33 MOTION for Default Judgment as to RapidPay, LLC: Motion Hearing set for 6/7/2006 09:30 AM before Magistrate Judge John D. Love. Signed by Judge John D. Love on 5/25/06. (fnt, ) |
| May 30, 2006 | 58 | Joint MOTION to Amend/Correct 21 Scheduling Order, by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(McSwane, Douglas) |
| June 2, 2006 | 59 | ORDER granting 58 Motion to Amend/Correct Docket Control Order. The Docket Control Order is amended pursuant to the parties' proposed Amended Docket Control Order attached to the Joint Motion as Exhibit A. Signed by Judge Leonard Davis on 06/02/06. cc:attys 6-2-06 (mll, ) |
| June 2, 2006 | 60 | AMENDED SCHEDULING ORDER. Signed by Judge Leonard Davis on 06/02/06. cc:attys 6-2-06(mll, ) |
| June 5, 2006 | 61 | NOTICE of Hearing on Motion 33 MOTION for Default Judgment as to RapidPay, LLC: Motion Hearing set for 6/15/2006 09:30 AM in Ctrm 210 (Tyler) before Magistrate Judge John D. Love. (srg, ) |
| June 12, 2006 | 62 | NOTICE of Disclosure by First Funds, LLC (Gray, Joseph) |
| June 12, 2006 | 63 | NOTICE of Disclosure by Merchant Money Tree, Inc. (Gray, Joseph) |
| June 12, 2006 | 64 | NOTICE of Disclosure by Reach Financial, LLC (Gray, Joseph) |
| June 15, 2006 | 65 | NOTICE of CANCELATION of 6/15/2006 Motion for Default Judgment Hearing: (mjm, ) |
| June 26, 2006 | 66 | NOTICE of Disclosure by First Funds, LLC (Gray, Joseph) |
| June 26, 2006 | 67 | NOTICE of Disclosure by Merchant Money Tree, Inc. (Gray, Joseph) |
| June 26, 2006 | 68 | NOTICE of Disclosure by Reach Financial, LLC (Gray, Joseph) |
| June 27, 2006 | 69 | NOTICE of Disclosure by AdvanceMe Inc (Carroll, Otis) |
| July 7, 2006 | 70 | First Amended ANSWER to Amended Complaint, Amended COUNTERCLAIM against AdvanceMe Inc by First Funds, LLC.(Gray, Joseph) |
| July 7, 2006 | 71 | First Amended ANSWER to Amended Complaint, Amended COUNTERCLAIM against AdvanceMe Inc by Merchant Money Tree, Inc..(Gray, Joseph) |
| July 7, 2006 | 72 | First Amended ANSWER to Amended Complaint, Amended COUNTERCLAIM against AdvanceMe Inc by Reach Financial, LLC.(Gray, Joseph) |
| July 7, 2006 | 73 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC [Notice of Compliance with P.R. 3-3 and 3-4] (Gray, Joseph) |
| July 6, 2006 | 74 | APPLICATION to Appear Pro Hac Vice by Attorney Vid Bhakar for AdvanceMe Inc. Approved 7/7/06. (mjc ) |
| July 6, 2006 | 75 | APPLICATION to Appear Pro Hac Vice by Attorney Robert C Matz for AdvanceMe Inc. Approved 7/7/06. (mjc ) |
| July 21, 2006 | 76 | NOTICE of Disclosure by First Funds, LLC - Notice of Amended Initial Disclosures (Gray, Joseph) |
| July 21, 2006 | 77 | NOTICE of Disclosure by Merchant Money Tree, Inc. - Notice of Amended Initial Disclosures (Gray, Joseph) |
| July 21, 2006 | 78 | NOTICE of Disclosure by Reach Financial, LLC - Notice of Amended Initial Disclosures (Gray, Joseph) |
| July 21, 2006 | 79 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC - Notice of Supplemental Disclosures Under P.R. 3-3 and 3-4 (Gray, Joseph) |
| July 21, 2006 | 80 | NOTICE by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of Compliance with P.R. 4-1 (Gray, Joseph) |
| July 25, 2006 | 81 | NOTICE by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of Compliance with PR 4-2 (Preston, Hilary) |
| July 26, 2006 | 82 | Joint MOTION for Protective Order by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order (Stipulated Protective Order)# 2 Exhibit A)(McSwane, Douglas) |
| July 28, 2006 | 83 | Joint MOTION to Amend/Correct Docket Control Order by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah) |
| July 28, 2006 | 84 | STIPULATED PROTECTIVE ORDER. Signed by Judge John D. Love on 7/27/06. (fnt, ) |
| July 31, 2006 | 85 | NOTICE by AdvanceMe Inc re 33 MOTION for Default Judgment as to RapidPay, LLC of Order Dismissing Chapter 11 Bankruptcy and Request for Consideration of Motion for Default Judgment (Attachments: # 1 Exhibit)(Race, Deborah) |
| August 2, 2006 | 86 | NOTICE by Reach Financial, LLC, AdvanceMe Inc, Merchant Money Tree, Inc., AdvanceMe Inc, First Funds, LLC, AdvanceMe Inc, First Funds, LLC, AdvanceMe Inc, Merchant Money Tree, Inc., AdvanceMe Inc, Reach Financial, LLC, AdvanceMe Inc, AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC Joint Claim Construction andPrehearing Statement Pursuant to Local Patent Rule 4-3 (Lemieux, Ronald) |
| August 3, 2006 | 87 | NOTICE of Disclosure by First Funds, LLC Notice of Second Amended Rule 26 Disclosures (Gray, Joseph) |
| August 3, 2006 | 88 | NOTICE of Disclosure by Merchant Money Tree, Inc. Notice of Second Amended Rule 26 Disclosures (Gray, Joseph) |
| August 3, 2006 | 89 | NOTICE of Disclosure by Reach Financial, LLC Notice of Second Amended Rule 26 Disclosures (Gray, Joseph) |
| August 3, 2006 | 90 | ORDER granting 83 Motion to Amend/Correct. Discovery Deadline-Claim Construction,9/8/2006. Filing of Joint Claim Construction and Prehearing Statement, 8/2/2006. All other deadlines in the amended docket control order dated 6/2/2006 shall remain the same. Signed by Judge John D. Love on 8/3/2006. (rvw, ) |
| August 4, 2006 | 91 | CORPORATE DISCLOSURE STATEMENT filed by First Funds, LLC (Gray, Joseph) |
| August 4, 2006 | 92 | CORPORATE DISCLOSURE STATEMENT filed by Merchant Money Tree, Inc. (Gray, Joseph) |
| August 7, 2006 | 93 | CORPORATE DISCLOSURE STATEMENT filed by Reach Financial, LLC (Gray, Joseph) |
| August 17, 2006 | 94 | APPLICATION to Appear Pro Hac Vice by Attorney Shanee Y Williams for AdvanceMe Inc. Approved 8/17/06. (mjc ) |
| August 17, 2006 | 95 | APPLICATION to Appear Pro Hac Vice by Attorney Michael N Edelman for AdvanceMe Inc. Approved 8/17/06. (mjc ) |
| August 25, 2006 | 96 | "DEFICIENT DOCUMENT, No cert of svc, SEE DOC97 FOR CORRECTION" NOTICE of Disclosure by AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc, AdvanceMe Inc Pursuant to Federal Rule of Civil Procedure 7.1(a) (Lemieux, Ronald) Modified on 8/29/2006 (rvw, ). |
| August 29, 2006 | 97 | NOTICE of Disclosure by AdvanceMe Inc re AdvanceMe Inc.'s Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1(a) (Lemieux, Ronald) |
| August 30, 2006 | 98 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC Supplemental Disclosures under PR 3-3 and 3-4 (Preston, Hilary) |
| September 5, 2006 | 99 | NOTICE by AdvanceMe Inc Regarding Technical Advisors [Joint] (Carroll, Otis) |
| September 8, 2006 | 100 | ORDER Setting Hearing on Motion 33 MOTION for Default Judgment as to RapidPay, LLC: Motion Hearing set for 10/30/2006 09:00 AM before Magistrate Judge John D. Love in Tyler. Court requests any party knowing of an address where Rapidpay may be reached contact the Court with that information. Signed by Judge John D. Love on 9/8/06. (mjc ) |
| September 13, 2006 | 101 | MOTION for Leave to Amend Preliminary Invalidity Contentions by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Declaration in Support# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E)(Gray, Joseph) |
| September 13, 2006 | 102 | MOTION for Leave to File Excess Pages re Opening Claim Construction Brief by AdvanceMe Inc. (Lemieux, Ronald) |
| September 13, 2006 | 103 | Proposed Pretrial Order Granting Plantiff's Unopposed Mtn For Leave To File Opening Claim Construction Brief In Excess of Page Limit by AdvanceMe Inc. (Lemieux, Ronald) |
| September 13, 2006 | 104 | CLAIM CONSTRUCTION BRIEF filed Advanceme, Inc.'s Opening Claim Construction Brief Pursuant To Local Patent Rule 4-5(a) by AdvanceMe Inc. (Attachments: # 1 Exhibit Exhs A-E# 2 Exhibit EHS F-G# 3 Exhibit EXHS H-O)(Lemieux, Ronald) |
| September 14, 2006 | 105 | MOTION for Leave to File Excess Pages Unopposed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A - Plaintiff's Opening Claim Construction Brief)(Race, Deborah) |
| September 14, 2006 | 106 | NOTICE of Disclosure by First Funds, LLC - Notice of Third Amended Disclosures (Gray, Joseph) |
| September 14, 2006 | 107 | NOTICE of Disclosure by Merchant Money Tree, Inc. - Notice of Third Amended Disclosures (Gray, Joseph) |
| September 14, 2006 | 108 | NOTICE of Disclosure by Reach Financial, LLC - Notice of Third Amended Disclosures (Gray, Joseph) |
| September 14, 2006 | 109 | ORDER granting 102 Motion for Leave to File Excess Pages, granting 105 Motion for Leave to File Excess Pages . Signed by Judge John D. Love on 9/14/06. (fnt, ) |
| September 14, 2006 | 110 | CLAIM CONSTRUCTION BRIEF filed Opening Claim Construction Brief by AdvanceMe Inc. (Attachments: # 1 Exhibit Exhibits A-E to Opening Claim Construction Brief# 2 Exhibit Exhibits F-G To Opening Claim Construction Brief# 3 Exhibit Exhibits H-O To Opening Claim Construction Brief)(Lemieux, Ronald) |
| September 22, 2006 | 111 | REPORT of Mediation by Harry W. McKee. Mediation result: Ongoing(McKee, Harry) |
| September 22, 2006 | 112 | ORDER, The Court is considering appointing Mike McLemore, Attoney-at-Law, as technical advisior in this case. Any objections to the appointment of Mr. McLemore must be sent to chambers for an in camera review by September 27, 2006. Parties objections due by 9/27/2006. Signed by Judge John D. Love on 9/22/06. (fnt, ) |
| September 25, 2006 | 113 | RESPONSE in Opposition re 101 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Lemieux, Ronald) |
| September 25, 2006 | 114 | AFFIDAVIT in Opposition re 101 MOTION for Leave to Amend Preliminary Invalidity Contentions EDELMAN DECL filed by AdvanceMe Inc. (Attachments: # 1 Errata EXHS A-F# 2 Exhibit EXHS G-I# 3 Exhibit EXHS J-L# 4 Exhibit EXHS M-O# 5 Exhibit EXHS P-Q)(Lemieux, Ronald) |
| September 25, 2006 | 115 | Proposed Pretrial Order PRPOSED ORDER DENYING DEFS' MTN FOR LEAVE TO AMEND PRELIMINARY INVALIDITY CONTENTIONS by AdvanceMe Inc. (Lemieux, Ronald) |
| September 27, 2006 | 116 | MOTION for Leave to File Excess Pages by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A - Claim Construction Brief# 2 Text of Proposed Order)(Gray, Joseph) |
| September 27, 2006 | 117 | CLAIM CONSTRUCTION BRIEF filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Gray, Joseph) |
| September 28, 2006 | 118 | ORDER granting 116 Defendants' Unopposed Motion for Leave to File Excess Pages in Responsive Claim Construction Brief . Signed by Judge John D. Love on 9/28/06. (mjc ) |
| September 29, 2006 | 119 | NOTICE of Hearing on Motion 33 MOTION for Default Judgment as to RapidPay, LLC: Motion Hearing set for 10/30/2006 03:00 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, ) |
| October 3, 2006 | 120 | ORDER re 112 Order, appointing Michael McLemore, Houston atty, as technical advisor with costs to be assessed equally . Signed by Judge John D. Love on 10/3/06. (mjc ) |
| October 3, 2006 | 121 | ***FILED IN ERROR, TO BE CORRECTED. SEE CORRECTED DOCKET #124 WHICH REPLACES DOCKET #121*** MOTION for Leave to File Excess Pages by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1 (Proposed Reply))(Schuurman, Willem) Modified on 10/4/2006 (fnt, ). |
| October 3, 2006 | 122 | REPLY to Response to Motion re 101 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Affidavit Gray Declaration in Support# 2 Exhibit F# 3 Exhibit G# 4 Exhibit H# 5 Exhibit I# 6 Exhibit J)(Schuurman, Willem) |
| October 4, 2006 | 123 | ORDER granting 101 Motion for Leave to Amend Preliminary Invalidity Contentions . Signed by Judge John D. Love on 10/4/06. (mjc) |
| October 4, 2006 | 124 | MOTION for Leave to File Excess Pages (Corrected) by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1)(Schuurman, Willem) |
| October 6, 2006 | 125 | ORDER granting 124 Motion for Leave to File Excess Pages in Defendants' Reply Brief . Signed by Judge John D. Love on 10/5/06. (mjc ) |
| October 6, 2006 | 126 | RESPONSE in Support re 101 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (mjc ) |
| October 9, 2006 | 127 | NOTICE by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of Requested Length for Markman Hearing (Gray, Joseph) |
| October 10, 2006 | 128 | MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Lemieux, Ronald) |
| October 10, 2006 | 129 | CLAIM CONSTRUCTION BRIEF filed REPLY CLAIM CONSTRUCTION BRIEF re 110 Claim Construction Brief, by AdvanceMe Inc. (Attachments: # 1 Exhibit EXHIBIT A# 2 Exhibit EXHIBIT B# 3 Exhibit EXHIBIT C# 4 Exhibit EXHIBIT D# 5 Exhibit EXHIBIT E)(Lemieux, Ronald) |
| October 10, 2006 | 130 | NOTICE by AdvanceMe Inc re 117 Claim Construction Brief, OF OBJECTION TO EXTRINSIC EVIDENCE OFFERED BY DEFENDANTS (Lemieux, Ronald) |
| October 10, 2006 | 131 | MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A - PLAINTIFF'S REPLY CLAIM CONSTRUCTION BRIEF)(Lemieux, Ronald) |
| October 10, 2006 | 132 | CLAIM CONSTRUCTION BRIEF filed REPLY CLAIM CONSTRUCTION BRIEF re 110 Claim Construction Brief, by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Lemieux, Ronald) |
| October 11, 2006 | 133 | ORDER granting 131 Motion for Leave to File Excess Pages in Reply Claim Construction Brief. Signed by Judge John D. Love on 10/11/06. Brief already filed as 132. (mjc ) Modified on 10/12/2006 (mjc ). |
| October 11, 2006 | 134 | MOTION for Extension of Time to File Joint Claim Construction Chart by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gray, Joseph) |
| October 12, 2006 | 135 | Joint MOTION To Extend Deadline To Submit Joint Claim Construction Chart by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| October 16, 2006 | 136 | ORDER granting 135 Motion to Extend Deadline to Submit Joint Claim Construction Chart Deadline extended to 10/13/06 . Signed by Judge John D. Love on 10/16/06. (mjc ) |
| October 16, 2006 | 137 | ORDER granting 134 Motion for Extension of Time to File Joint Claim Construction Chart. Deadline is extended to 10/12/06 . Signed by Judge John D. Love on 10/16/06. (mjc ) |
| October 19, 2006 | 138 | Minute Entry for proceedings held before Judge John D. Love : Markman Hearing held on 10/19/2006. (Court Reporter Patrick Thurmond.) (mjm, ) |
| October 30, 2006 | 139 | Minute Entry for proceedings held before Judge John D. Love : Motion Hearing held on 10/30/2006 re 33 MOTION for Default Judgment as to RapidPay, LLC filed by AdvanceMe Inc. (Court Reporter Jan Mason) (mjm, ) |
| November 2, 2006 | 141 | MOTION for Leave to Amend Preliminary Invalidity Contentions by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Gray, Joseph) |
| November 2, 2006 | 142 | REPORT AND RECOMMENDATIONS re 33 MOTION for Default Judgment as to RapidPay, LLC filed by AdvanceMe Inc, recommending Rapidpay and its representatives be enjoined from producing, selling or importing any products and/or services that infringe U.S. Patent No. 6,941,281. Parties have 10 days to file objections. Signed by Judge John D. Love on 11/2/06. (mjc ) |
| November 13, 2006 | 143 | "SEE DOC 152 FOR MOTION TO EXCEED PAGE LIMIT" MOTION to Compel by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U)(Gray, Joseph) Modified on 11/15/2006 (rvw, ). Modified on 11/16/2006 (rvw, ). |
| November 13, 2006 | 144 | MOTION to Seal Document MTN TO FILE UNDER SEAL MEMORANDUM OF MTN TO COMPEL; and MATZ DECL by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order GRANTING MTN TO FILE UNDER SEAL MTN TO COMPEL AND MATZ DECLARATION)(Matz, Robert) |
| November 13, 2006 | 146 | SEALED PATENT DOCUMENT DECLARATION OF ROBERT C. MATZ IN SUPPORT OF MTN TO COMPEL FURTHER RSPS TO INTERROGATORIES. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L)(Matz, Robert) |
| November 13, 2006 | 147 | AFFIDAVIT in Support re [145] SEALED PATENT MOTION TO COMPEL FURTHER RESPOSNES TO FIRST SET OF INTERROGATORIES BY OTIS CARROLL filed by AdvanceMe Inc. (Matz, Robert) |
| November 13, 2006 | 148 | SEALED PATENT DOCUMENT TEXT OF PROPOSED ORDER GRANTING MTN TO COMPEL FURTHER RESPONSES TO INTERROGATORIES. (Matz, Robert) |
| November 13, 2006 | 149 | SEALED PATENT DOCUMENT TEXT OF PROPOSED ORDER AMENDING DISCOVERY ORDER. (Matz, Robert) |
| November 13, 2006 | 150 | ***PLEASE DISREGARD. DUPLICATE ENTRY OF [145]*** SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES by AdvanceMe Inc. (Attachments: # (1) Text of Proposed Order GRANTING MTN TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES# (2) Text of Proposed Order AMENDING DISCOVERY ORDER)(Matz, Robert) Modified on 12/8/2006 (mjc ). |
| November 14, 2006 | 151 | AFFIDAVIT in Support re 143 MOTION to Compel filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Gray, Joseph) |
| November 16, 2006 | 152 | MOTION for Leave to File Excess Pages by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| November 17, 2006 | 153 | RESPONSE in Opposition re 141 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) |
| November 17, 2006 | 154 | ***DUPLICATE OF 153. PLEASE DISREGARD***RESPONSE in Opposition re 141 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) Modified on 11/20/2006 (mjc). |
| November 17, 2006 | 155 | ***DUPLICATE OF 153. PLEASE DISREGARD***RESPONSE in Opposition re 141 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) Modified on 11/20/2006 (mjc). |
| November 17, 2006 | 156 | ***PLEASE DISREGARD DUPLICATE ENTRY, SAME AS DOCUMENT 153.*** RESPONSE in Opposition re 141 MOTION to Amend Invalidity Contentions filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) Modified on 11/20/2006 (mpt, ). |
| November 17, 2006 | 157 | ***FILED IN ERROR. SEE CORRECTED DOCUMENT #158*** AFFIDAVIT in Opposition re 143 MOTION to Compel BY MICHAEL N. EDELMAN filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O)(Matz, Robert) Modified on 11/20/2006 (mpt, ). |
| November 20, 2006 | 158 | AFFIDAVIT in Opposition re 141 MOTION for Leave to Amend Preliminary Invalidity Contentions BY MICHAEL N. EDELMAN filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O)(Matz, Robert) |
| November 21, 2006 | 159 | ORDER granting 152 Motion for Leave to File Excess Pages in Defendants' Motion to Compel . Signed by Judge John D. Love on 11/21/06. (mjc ) |
| November 28, 2006 | 160 | SEALED RESPONSE to Motion re [145] SEALED PATENT MOTION TO COMPEL FURTHER RESPOSNES TO FIRST SET OF INTERROGATORIES filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # (1) Affidavit Gray Declaration# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C)(Preston, Hilary) |
| November 28, 2006 | 161 | MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion To File Opposition To Motion To Compel In Excess of Page Limit)(Matz, Robert) |
| November 28, 2006 | 162 | MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1 Proposed Opposition)(Matz, Robert) |
| November 28, 2006 | 163 | RESPONSE in Opposition re 143 MOTION to Compel filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Errata 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit # 11 Exhibit 10# 12 Exhibit # 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit # 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Affidavit by Robert C. Matz)(Matz, Robert) |
| November 29, 2006 | 164 | MOTION for Leave to File Excess Pages in Reply Brief by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A)(Gray, Joseph) |
| November 29, 2006 | 165 | REPLY to Response to Motion re 141 MOTION for Leave to Amend Preliminary Invalidity Contentions filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Gray, Joseph) |
| November 29, 2006 | 166 | ORDER ADOPTING REPORT AND RECOMMENDATIONS for 142 Report and Recommendations. Ordered that Defendant Rapidpay, LLC, and all persons and entities acting in concert with Rapidpay be enjoined from making, using, selling or importing any products and/or services that infringe U.S. Patent No. 6,941,281 entitled "Automated Payment." Signed by Judge Leonard Davis on 11/29/06. (mjc ) |
| November 22, 2006 | 167 | Mail Returned as Undeliverable. Certified Mail, R&R 142, sent to Lawrence Morrison returned. Note: Not Deliverable as Addressed. Unable to Forward. (mjc) |
| November 22, 2006 | 168 | Mail Returned as Undeliverable. Certified Mail, R&R 142, sent to Stephanie Nimberg returned. Note: No Forward Order on File; Unable to Forward; Return to Sender (mjc ) |
| November 29, 2006 | 169 | ORDER granting 161 Motion for Leave to File Excess Pages its Opposition to Defendants' Motion to Compel . Signed by Judge John D. Love on 11/29/06. (mjc ) |
| November 29, 2006 | 170 | ORDER granting 162 Motion for Leave to File Excess Pages in its Opposition to Defendants' Motion to Compel. Signed by Judge John D. Love on 11/29/06. (mjc ) |
| November 30, 2006 | 171 | ORDER granting 164 Motion for Leave to File Excess Pages in Defendants' Reply in Support of Their Expedited Motion for Leave to Amend Preliminary Invalidity Contentions . Signed by Judge John D. Love on 11/30/06. (mjc ) |
| November 30, 2006 | 172 | ORDER granting 144 Motion to Seal Document 144 MOTION to Seal Document MTN TO FILE UNDER SEAL MEMORANDUM OF MTN TO COMPEL; and MATZ DECLARATION . Signed by Judge John D. Love on 11/30/06. (mjc ) |
| December 4, 2006 | 173 | ORDER granting 141 Motion for Leave to Amend Preliminary Invalidity Contentions . Signed by Judge John D. Love on 12/4/06. (mjc ) |
| December 5, 2006 | 174 | REPLY to Response to Motion re [150] SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES filed by AdvanceMe Inc. (Matz, Robert) |
| December 6, 2006 | 175 | MOTION for Leave to File Excess Pages in Reply Brief by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| December 6, 2006 | 176 | REPLY to Response to Motion re 143 MOTION to Compel filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Gray, Joseph) |
| December 6, 2006 | 177 | SEALED PATENT DOCUMENT - Declaration of Joseph Gray in Support of Defendants' Reply in Support of Their Motion to Compel. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Gray, Joseph) |
| December 7, 2006 | 178 | RESPONSE to Motion re 143 MOTION to Compel SUR-REPLY filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(Matz, Robert) |
| December 8, 2006 | 179 | ORDER granting 175 Motion for Leave to File Excess Pages in Defendants' Reply Brief. Signed by Judge John D. Love on 12/7/06. (mjc ) |
| December 8, 2006 | 180 | NOTICE of Hearing on Motion [145] SEALED PATENT MOTION TO COMPEL FURTHER RESPONSES TO FIRST SET OF INTERROGATORIES, 143MOTION to Compel:Motion Hearing set for 12/19/2006 01:30 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, ) |
| December 12, 2006 | 181 | NOTICE of Hearing on Motion [145] SEALED PATENT MOTION TO COMPEL FURTHER RESPOSNES TO FIRST SET OF INTERROGATORIES, 143MOTION to Compel:Motion Hearing set for 12/21/2006 01:30 PM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, ) |
| December 21, 2006 | 182 | MEMORANDUM AND OPINION, ORDER . Signed by Judge John D. Love on 12/21/06. (fnt, ) |
| December 22, 2006 | 183 | ORDER granting 143 Motion to Compel, ORDERS Plaintiff to supplements its answer as per the Court?s instruction by January 12, 2007. denying [145] Sealed Patent Motion. ORDERS Plaintiff to conduct a further review pursuant to the Court?s instruction at the December 21, 2006 hearing and produce documents found, if any, by January 15, 2007. Finally, the Court ORDERS Plaintiff to conduct a further review of board meeting minutes referenced in the deposition discussed at the December 21, 2006 hearing and produce those items as per the Court?s instruction by January 15, 2007. Signed by Judge John D. Love on 12/21/06. (fnt, ) |
| January 4, 2007 | 184 | Joint MOTION for Extension of Time to Complete Discovery (Motion to Amend Docket Control Order) by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(McSwane, Douglas) |
| January 5, 2007 | 185 | ORDER granting 184 Motion for Extension of Time to Complete Discovery. All parties shall designate expert witnesses by 1-29-07; Parties may designate rebuttal expert witnesses by 2-8-07; Discovery deadline reset for 3-5-07. Signed by Judge John D. Love on 01/05/07. cc:attys 1-5-07 (mll, ) |
| January 9, 2007 | 186 | NOTICE of Attorney Appearance by Brian K Buss on behalf of First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC (Buss, Brian) |
| January 9, 2007 | 187 | "DEFICIENT DOCUMENT-LACKS CERTIFICATE OF CONFERENCE" MOTION for Reconsideration re 182 Memorandum & Opinion, Order (Statement of Objections and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Gray, Joseph) Modified on 1/10/2007 (rvw, ). |
| January 10, 2007 | 189 | MOTION for Reconsideration re 182 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Gray, Joseph) |
| January 10, 2007 | 190 | NOTICE of Disclosure by First Funds, LLC (Notice of Fourth Amended Initial Disclosures) (Gray, Joseph) |
| January 10, 2007 | 191 | NOTICE of Disclosure by Merchant Money Tree, Inc. (Notice of Fourth Amended Initial Disclosures) (Gray, Joseph) |
| January 10, 2007 | 192 | NOTICE of Disclosure by Reach Financial, LLC (Notice of Fourth Amended Initial Disclosures) (Gray, Joseph) |
| January 18, 2007 | 193 | NOTICE of Attorney Appearance by Raymond Floyd Walker on behalf of First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC (Walker, Raymond) |
| January 19, 2007 | 194 | Emergency MOTION to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Emergency Motion to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order)(Matz, Robert) |
| January 19, 2007 | 195 | AFFIDAVIT in Support re 194 Emergency MOTION to Quash or Modify Subpoenas of C. Hardwick and J. Konop, or, in the Alternative, for a Protective Order filed by AdvanceMe Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 9# 11 Exhibit 11)(Matz, Robert) |
| January 19, 2007 | 196 | ORDER denying as moot 194 Motion to Quash . Signed by Judge John D. Love on 1/19/07. (mjc ) |
| January 24, 2007 | 197 | Consent MOTION for Leave to File Excess Pages in its Opposition to Defendants' Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order by AdvanceMe Inc. (Attachments: # 1 Exhibit 1 -- Text of Opposition Exceeding Page Limits# 2 Text of Proposed Order Granting Unopposed Motion for Leave to File an Opposition in Excess of Page Limits)(Matz, Robert) |
| January 25, 2007 | 198 | Joint MOTION to Continue by AdvanceMe Inc, First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(McSwane, Douglas) |
| January 25, 2007 | 199 | ORDER denying 189 Motion for Reconsideration re 189 MOTION for Reconsideration re 182 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) filed by Merchant Money Tree, Inc., Reach Financial, LLC, First Funds, LLC, . Signed by Judge John D. Love on 1/25/07. (mjc ) |
| January 26, 2007 | 200 | ORDER granting 197 Motion for Leave to File Excess Pages in Plaintiff's Opposition to Defendants' Motion for Modification of Judge Love's Markman Opinion . Signed by Judge John D. Love on 1/25/07. (mjc ) |
| January 26, 2007 | 201 | SCHEDULING ORDER: Final Pretrial Conference set for 7/9/2007 09:00 AM before Judge John Love in Tyler. Amended Pleadings due by 3/23/2007. Identify trial witnesses by 3/23/2007. Jury instructions due by 5/25/2007. Proposed Pretrial Order due by 5/25/2007. Signed by Judge John D. Love on 1/26/07. (mjc ) |
| January 29, 2007 | 202 | ORDER re 189 MOTION for Reconsideration re 182 Memorandum & Opinion, Order (Corrected Defendants' Statement of Objections to and Motion for Modification of Magistrate Judge Love's Markman Memorandum Opinion and Order) filed by Merchant Money Tree, Inc., Reach Financial, LLC, First Funds, LLC, overruling Defendants objections and adopting the Memorandum Opinion and Order of the United States Magistrate Judge 182 at the Opinion and Order of this Court . Signed by Judge Leonard Davis on 1/29/07. (mjc ) |
| February 5, 2007 | 203 | Emergency MOTION to Compel by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Affidavit Declaration of Joseph Gray# 2 Affidavit Declaration of Willem Schuurman# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Text of Proposed Order)(Gray, Joseph) |
| February 5, 2007 | 204 | Emergency MOTION for Protective Order re Scheduling of Deposition of John Konop by AdvanceMe Inc. (Attachments: # 1 Affidavit of Ronald Lemieux in Support of Emergency Motion# 2 Affidavit of Michael Edelman in Support of Emergency Motion# 3 Affidavit of Vidya Bhakar in Support of Emergency Motion# 4 Affidavit of Robert Matz in Support of Emergency Motion# 5 Exhibit 1 to Matz Affadavit in Support of Emergency Motion# 6 Exhibit 2 to Matz Declaration in Support of Emergency Motion# 7 Exhibit 3 to Matz Affadavit in Support of Emergency Motion# 8 Exhibit 4 to Matz Affadavit in Support of Emergency Motion# 9 Exhibit 5 to Matz Declaration in Support of Emergency Motion# 10 Text of Proposed Order Granting AdvanceMe's Emergency Motion for a Protective Order)(Matz, Robert) |
| February 6, 2007 | 205 | ORDER denying 203 Motion to Compel, denying 204 Motion for Protective Order, and instructing parties to seek relief from the U.S. District Court for the Northern District of Georgia if they cannot seek favorable resolution on their own . Signed by Judge John D. Love on 2/6/07. (mjc ) |
| February 15, 2007 | 206 | APPLICATION to Appear Pro Hac Vice by Attorney Jeff Sanders for AdvanceMe Inc and Capital Business Corporation, Jeff Sanders for Capital Business Corporation and Fast Transact, Inc. d/b/a Simple Cash. Fee paid, receipt 6-1-8766. Approved 2/16/07. (mjc) |
| March 2, 2007 | 207 | NOTICE of Disclosure by AdvanceMe Inc AdvanceMe, Inc.'s Notice of Amended Initial Disclosures (Williams, Shanee) |
| March 6, 2007 | 208 | MOTION for Extension of Time to File Expert Reports by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Carroll, Otis) |
| March 7, 2007 | 209 | ORDER granting 208 Motion for Extension of Time to File Expert Reports . Signed by Judge John D. Love on 3/7/07. (mjc ) |
| March 7, 2007 | 210 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC (Gray, Joseph) |
| March 7, 2007 | 211 | NOTICE of Disclosure by AdvanceMe Inc of the Report of Plaintiff's Expert, Michael I. Shamos, Ph.D, J.D., Concerning Infringement (Matz, Robert) |
| March 8, 2007 | 212 | "FILED IN ERROR, PLEASE IGNORE, MOTION TO BE REFILED" MOTION for Leave to File Excess Pages (Unopposed) by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: ? # 1 Text of Proposed Order)(Gray, Joseph) Modified on 3/9/2007 (rvw, ). |
| March 8, 2007 | 213 | MOTION for Leave to File Excess Pages (Unopposed) by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| March 12, 2007 | 214 | ORDER granting 213 Motion for Leave to File Excess Pages. Defts may submit a Motion for Partial Summary Judgment of Invalidity of 32 pages, excluding attachments. Signed by Judge John D. Love on 03/12/07. cc:attys 3-12-07 (mll, ) |
| March 12, 2007 | 215 | SEALED PATENT MOTION - Defendants' Motion for Partial Summary Judgment by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P# (17) Exhibit Q# (18) Exhibit R# (19) Exhibit S# (20) Exhibit T# (21) Exhibit U# (22) Exhibit V# (23) Exhibit W# (24) Exhibit X# (25) Text of Proposed Order)(Gray, Joseph) |
| March 22, 2007 | 216 | Joint MOTION for Extension of Time to File Rebuttal Expert Witness Reports, Take Expert Depositions, File Dispositive Motions, and File Opposition, Reply, and Sur-reply re Defendants' Motion for Partial Summary Judgment by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Joint Motion for Extension of Time to File Rebuttal Expert Witness Reports, Take Expert Depositions, File Dispositive Motions, and File Opposition, Reply, and Sur-reply re Defendants' Motion for Partial Summary Judgment)(Matz, Robert) |
| March 23, 2007 | 217 | ORDER granting 216 Motion for Extension of Time to File Rebuttal Expert Witness Designations, now due 4/2/07; Discovery Deadline for Expert Witnesses, now 4/11/07; and Dispositive Motions Due, now by 4/13/07. Briefing schedule for motion for partial summary judgment is also amended. Signed by Judge John D. Love on 3/23/07. (mjc ) |
| March 23, 2007 | 218 | NOTICE of Disclosure by AdvanceMe Inc of its Trial Witnesses (Matz, Robert) |
| March 23, 2007 | 219 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of their Trial Witnesses (Walker, R.) |
| March 30, 2007 | 220 | MOTION for Leave to File Excess Pages in its Opposition to Defendants' Partial Summary Judgment Motion by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) |
| March 30, 2007 | 221 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of their Rebuttal Trial Witnesses (Gray, Joseph) |
| March 30, 2007 | 222 | NOTICE of Disclosure by AdvanceMe Inc Regarding AdvanceMe's Identification of Rebuttal Trial Witnesses (Matz, Robert) |
| April 2, 2007 | 223 | ORDER granting 220 Motion for Leave to File Excess Pages re Opposition to defts' partial summary judgment motion of patent invalidity. Signed by Judge John D. Love on 04/02/07. cc:attys 4-2-07 (mll, ) |
| April 2, 2007 | 224 | NOTICE of Disclosure by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC Pursuant to Local Rule CV-26(c) (Gray, Joseph) |
| April 2, 2007 | 225 | NOTICE of Disclosure by AdvanceMe Inc of Rebuttal Expert Reports (Matz, Robert) |
| April 2, 2007 | 226 | SEALED RESPONSE to Motion re [215] SEALED PATENT MOTION filed by AdvanceMe Inc. (Attachments: # (1) Text of Proposed Order Denying Defendants' Motion for Partial Summary Judgment# (2) Affidavit of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (3) Exhibit A to Michael N. Edelman's Affidavit# (4) Exhibit B to Michael N. Edelman's Affidavit# (5) Exhibit C to Michael N. Edelman's Affidavit# (6) Exhibit D to Michael N. Edelman's Affidavit# (7) Exhibit E to Michael N. Edelman's Affidavit# (8) Exhibit F to Michael N. Edelman's Affidavit# (9) Exhibit G to Michael N. Edelman's Affidavit# (10) Exhibit H to Michael N. Edelman's Affidavit# (11) Exhibit I to Michael N. Edelman's Affidavit# (12) Exhibit J (Part One) to Michael N. Edelman's Affidavit# (13) Exhibit J (Part Two) to Michael N. Edelman's Affidavit# (14) Exhibit K to Michael N. Edelman's Affidavit# (15) Exhibit L to Michael N. Edelman's Affidavit# (16) Exhibit M to Michael N. Edelman's Affidavit# (17) Exhibit N to Michael N. Edelman's Affidavit# (18) Exhibit O to Michael N. Edelman's Affidavit# (19) Exhibit P to Michael N. Edelman's Affidavit# (20) Exhibit Q to Michael N. Edelman's Affidavit# (21) Exhibit R to Michael N. Edelman's Affidavit# (22) Exhibit S to Michael N. Edelman's Affidavit# (23) Exhibit T (Part One) to Michael N. Edelman's Affidavit# (24) Exhibit T (Part Two) to Michael N. Edelman's Affidavit# (25) Exhibit U to Michael N. Edelman's Affidavit# (26) Affidavit of Michael I. Shamos in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (27) Exhibit 1 to Affidavit of Michael I. Shamos in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (28) Exhibit 2 of the Affidavit of Michael I. Shamos in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (29) Affidavit of Edward J. Hogan in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (30) Exhibit 1 to the Affidavit of Edward J. Hogan in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment)(Matz, Robert) |
| April 2, 2007 | 227 | SEALED RESPONSE to Motion re [215] SEALED PATENT MOTION AdvanceMe's Objections to Defendants' Evidence and Arguments in Support of Their Motion for Partial Summary Judgment filed by AdvanceMe Inc. (Matz, Robert) Modified on 4/4/2007 (rvw, ). |
| April 3, 2007 | 228 | SEALED RESPONSE to Motion re [215] SEALED PATENT MOTION filed by AdvanceMe Inc. (Matz, Robert) |
| April 3, 2007 | 229 | SEALED ADDITIONAL ATTACHMENTS to Main Document: [226] Sealed Response to Motion,,,,,,,,,. (Attachments: # (1) Exhibit F to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (2) Exhibit G to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (3) Exhibit H to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (4) Exhibit I to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (5) Exhibit R to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment# (6) Exhibit V to Errata to Declaration of Michael N. Edelman in Support of AdvanceMe's Opposition to Defendants' Motion for Partial Summary Judgment)(Matz, Robert) |
| April 4, 2007 | 230 | Consent MOTION for Extension of Time to Complete Discovery as to Third-Party Northern Leasing Systems by AdvanceMe Inc. (Attachments: # 1 Exhibit A to plaintiff's unopposed motion to obtain docs and take deposition of NLS past cut-off date# 2 Exhibit B to plaintiff's unopposed motion to obtain docs and take deposition of NLS past cut-off date# 3 Exhibit C to plaintiff's unopposed motion to obtain docs and take deposition of NLS past cut-off date# 4 Text of Proposed Order Regarding plaintiff's unopposed motion to obtain docs and take deposition of NLS past cut-off date)(Matz, Robert) |
| April 5, 2007 | 231 | ORDER granting 230 Motion for Extension of Time to Complete Discovery . Signed by Judge John D. Love on 4/5/07. (mjc ) |
| April 12, 2007 | 232 | SEALED PATENT MOTION - Defendants' Second Motion for Partial Summary Judgment of Patent Invalidity and Incorporated Memorandum in Support by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # (1) Text of Proposed Order # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G# (9) Exhibit H# (10) Exhibit I# (11) Exhibit J# (12) Exhibit K# (13) Exhibit L# (14) Exhibit M# (15) Exhibit N# (16) Exhibit O# (17) Exhibit P# (18) Exhibit Q# (19) Exhibit R# (20) Exhibit S# (21) Exhibit T)(Gray, Joseph) |
| April 12, 2007 | 233 | Consent MOTION for Leave to File Excess Pages for their Reply in Support of their Motion for Partial Summary Judgment of Patent Invalidity by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| April 13, 2007 | 234 | REPLY to Response to Motion re [215] SEALED PATENT MOTION - Defendants' Response to Plaintiff's Objections to Evidence and Argument in Defendants' Motion for Partial Summary Judgment of Patent Invalidity filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G)(Gray, Joseph) |
| April 13, 2007 | 235 | REPLY to Response to Motion re [215] SEALED PATENT MOTION filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit Y# 2 Exhibit Z# 3 Exhibit AA# 4 Exhibit BB# 5 Exhibit CC)(Gray, Joseph) |
| April 16, 2007 | 236 | ORDER granting 233 Motion for Leave to File Excess Pages in Defendants' Reply Brief in Support of Their Motion for Partial Summary Judgment . Signed by Judge John D. Love on 4/16/07. (mjc ) |
| April 19, 2007 | 237 | SUR-REPLY to Reply to Response to Motion re [215] SEALED PATENT MOTION FOR SUMMARY JUDGMENT filed by AdvanceMe Inc. (Edelman, Michael) |
| April 19, 2007 | 238 | AFFIDAVIT in Opposition re [215] SEALED PATENT MOTION FOR PARTIAL SUMMARY JUDGMENT filed by AdvanceMe Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Edelman, Michael) |
| April 19, 2007 | 239 | SUR-REPLY to Reply to Response to Motion re [215] SEALED PATENT MOTION AdvanceMe's Reply to Defendants' Response to Objections to Defendants' Evidence and Arguments ISO their Motion for Partial Summary Judgment of Patent Invalidity filed by AdvanceMe Inc. (Edelman, Michael) |
| April 19, 2007 | 240 | APPLICATION to Appear Pro Hac Vice by Attorney Gisu S Sadaghiani for AdvanceMe Inc. Fee pd., 6-1-9495. Approved 4/20/07 (mjc ) |
| April 23, 2007 | 241 | MOTION for Extension of Time to File Response/Reply as to [232] SEALED PATENT MOTION for Partial Summary Judgment of Patent Invalidity by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiff's Unopposed Motion to Extend Deadline to Oppose Defendants' Second Motion for Partial Summary Judgment of Patent Invalidity)(Edelman, Michael) |
| April 24, 2007 | 242 | ORDER granting 241 Motion for Extension of Time to File Response/Reply re 241 MOTION for Extension of Time to File Response/Reply as to [232] SEALED PATENT MOTION for Partial Summary Judgment of Patent Invalidity. Responses due by 5/2/2007. Signed by Judge John D. Love on 4/24/07. (mjc ) |
| April 25, 2007 | 243 | NOTICE of Attorney Appearance by Graham Eugene Sutliff on behalf of First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC (Sutliff, Graham) |
| April 25, 2007 | 244 | MOTION for Hearing re [215] SEALED PATENT MOTION by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order Setting Hearing# 3 Text of Proposed Order Setting Briefing Schedule)(Gray, Joseph) |
| April 26, 2007 | 245 | SUR-REPLY to Reply to Response to Motion re [215] SEALED PATENT MOTION Defendants' Sur-reply to Plaintiff's Objections to Defendants' Evidence and Arguments filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Gray, Joseph) |
| April 25, 2007 | 246 | APPLICATION to Appear Pro Hac Vice by Attorney Daisy S Poon for AdvanceMe Inc. Fee pd., 6-1-9552. Approved 4/27/07 (mjc ) |
| May 2, 2007 | 247 | MOTION for Leave to File Excess Pages In Opposition to Defendants' Second Motion for Partial Summary Judgment of Patent Invalidity in Excess of Page Limit by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Leave to File Opposition to Defendants' Second Motion for Partial Summary Judgment of Patent Invalidity in Excess of Page Limit)(Williams, Shanee) |
| May 2, 2007 | 248 | SEALED RESPONSE to Motion re [232] SEALED PATENT MOTION filed by AdvanceMe Inc. (Attachments: # (1) Affidavit Decl. of M. Edelman ISO Advanceme's opposition to defendants' second motion for partial summary judgment# (2) Exhibit A to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (3) Exhibit B to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (4) Exhibit C to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (5) Exhibit D to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (6) Exhibit E to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (7) Exhibit F to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (8) Exhibit G to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (9) Exhibit H to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (10) Exhibit I to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (11) Exhibit J to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (12) Exhibit K to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (13) Exhibit L to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (14) Exhibit M to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (15) Exhibit N to Decl. of M. Edelman ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (16) Affidavit Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (17) Exhibit 1 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (18) Exhibit 2 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (19) Exhibit 3 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (20) Exhibit 4 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (21) Exhibit 5 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (22) Exhibit 6 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (23) Exhibit 7 to Decl. of M. Shamos ISO AdvanceMe's opposition to defendants' second motion for partial summary judgment# (24) Appendix A to AdvanceMe's opposition to defendants' second motion for partial summary judgment)(Edelman, Michael) |
| May 2, 2007 | 249 | RESPONSE in Opposition re [232] SEALED PATENT MOTION AdvanceMe's Objections to Defendants' Evidence ISO Their Second Motion for Partial Summary Judgment and Proposed Order filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Denying Defendants' Second Motion for Partial Summary Judgment)(Edelman, Michael) |
| May 3, 2007 | 250 | ORDER denying 244 Expedited Motion for Hearing. The Court will hold a single hearing on both of Defendants' partial summary judgment motions, [215] and [232], on 5/22/07 at 9:00 a.m. Signed by Judge John D. Love on 5/3/07. (mjc ) |
| May 3, 2007 | 251 | ORDER granting 247 Motion for Leave to File Excess Pages in Opposition to Defendants' Second Motion for Partial Summary Judgment . Signed by Judge John D. Love on 5/3/07. (mjc ) |
| May 4, 2007 | 252 | NOTICE of Attorney Appearance by James Matthew Rowan on behalf of First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC (Rowan, James) |
| May 9, 2007 | 253 | SEALED PATENT REPLY to Response to PATENT Motion re [232] SEALED PATENT MOTION - Defendants' Response to Plaintiff's Objections to Evidence filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G)(Gray, Joseph) |
| May 9, 2007 | 254 | Consent MOTION for Leave to File Excess Pages in Reply Brief by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| May 9, 2007 | 255 | REPLY to Response to Motion re [232] SEALED PATENT MOTION filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit U# 2 Exhibit V# 3 Exhibit W# 4 Exhibit X# 5 Exhibit Y# 6 Exhibit Z# 7 Exhibit AA)(Gray, Joseph) |
| May 11, 2007 | 256 | ORDER granting 254 Motion for Leave to File Excess Pages in Reply Brief. Brief is limited to 21 pages . Signed by Judge John D. Love on 5/10/07. (mjc ) |
| May 16, 2007 | 257 | Consent MOTION for Leave to File Excess Pages Re Sealed Sanctions Motion by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting AdvanceMe, Inc.'s Motion for Leave to File Sealed Sanctions Motion in Excess of Page Limits)(Matz, Robert) |
| May 16, 2007 | 258 | SUR-REPLY to Reply to Response to Motion re [232] SEALED PATENT MOTION filed by AdvanceMe Inc. (Edelman, Michael) |
| May 16, 2007 | 259 | Consent MOTION for Leave to File Excess Pages AdvanceMe's surreply to defendants' 2nd motion for partial summary judgment.pdf by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting AdvMe's unopposed mtn. to file its surreply to defs.' 2nd partial summary judgment mtn. in excess of page limit.pdf)(Edelman, Michael) |
| May 17, 2007 | 260 | ORDER granting Plaintiff's 257 Motion for Leave to File Excess Pages in Sealed Motion for Sanctions . Signed by Judge John D. Love on 5/17/07. (mjc) |
| May 17, 2007 | 261 | ORDER granting Plaintiff's 259 Motion for Leave to File Excess Pages in its Sur-Reply in Opposition to Defendants' Second Motion for Partial Summary Judgment. Signed by Judge John D. Love on 5/17/07. (mjc ) |
| May 18, 2007 | 262 | SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds by AdvanceMe Inc. (Attachments: # (1) Affidavit Declaration of S. Ellovich ISO AdvanceMe's Motion for Sanctions# (2) Affidavit Declaration of D. Poon ISO AdvanceMe's Motion for Sanctions# (3) Affidavit Declaration of R. Matz ISO AdvanceMe's Motion for Sanctions# (4) Exhibit 1 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (5) Exhibit 2 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (6) Exhibit 3 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (7) Exhibit 4 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (8) Exhibit 5 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (9) Exhibit 6 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (10) Exhibit 7 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (11) Exhibit 8 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (12) Exhibit 9 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (13) Exhibit 10 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (14) Exhibit 11 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (15) Exhibit 12 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (16) Exhibit 13 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (17) Exhibit 14 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (18) Exhibit 15 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (19) Exhibit 16 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (20) Exhibit 17 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (21) Exhibit 18 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (22) Exhibit 19 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (23) Exhibit 20 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (24) Exhibit 21 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (25) Exhibit 22 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (26) Exhibit 23 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (27) Exhibit 24 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (28) Exhibit 25 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (29) Exhibit 26 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (30) Exhibit 27 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (31) Exhibit 28 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (32) Exhibit 29 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (33) Exhibit 30 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (34) Exhibit 31 - Part I to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (35) Exhibit 31 - Part II to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (36) Exhibit 31 - Part III to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (37) Exhibit 31 - Part IV to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (38) Exhibit 31 - Part V to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (39) Exhibit 31 - Part VI to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (40) Exhibit 32 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (41) Exhibit 33 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (42) Exhibit 34 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (43) Exhibit 35 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (44) Exhibit 36 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (45) Exhibit 37 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (46) Exhibit 38 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (47) Exhibit 39 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (48) Exhibit 40 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (49) Exhibit 41 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (50) Exhibit 42 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (51) Exhibit 43 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (52) Exhibit 44 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (53) Exhibit 45 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (54) Exhibit 46 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (55) Exhibit 47 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (56) Exhibit 48 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (57) Exhibit 49 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (58) Exhibit 50 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (59) Exhibit 51 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (60) Exhibit 52 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (61) Exhibit 53 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (62) Exhibit 54 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (63) Exhibit 55 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (64) Exhibit 56 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (65) Exhibit 57 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (66) Exhibit 58 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (67) Exhibit 59 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (68) Exhibit 60 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (69) Exhibit 61 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (70) Exhibit 62 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (71) Exhibit 63 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (72) Exhibit 64 to Decl. of R. Matz ISO AdvanceMe's Motion for Sanctions# (73) Text of Proposed Order Granting AdvanceMe's Motion for Sanctions)(Matz, Robert) |
| May 22, 2007 | 263 | SEALED ADDITIONAL ATTACHMENTS to Main Document: [215] SEALED PATENT MOTION. (Attachments: # (1) Declaration of Thomas J. Litle)(McSwane, Douglas) |
| May 22, 2007 | 264 | SEALED PATENT MOTION For Leave to Supplement Discovery by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Text of Proposed Order)(Walker, R.) |
| May 24, 2007 | 265 | Joint MOTION to Amend/Correct 201 Scheduling Order, by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.) |
| May 22, 2007 | 266 | Minute Entry for proceedings held before Judge John D. Love : Motion Hearing held on 5/22/2007 re [215] SEALED PATENT MOTION filed by Merchant Money Tree, Inc., Reach Financial, LLC,, First Funds, LLC, [232] SEALED PATENT MOTION filed by Merchant Money Tree, Inc., Reach Financial, LLC, First Funds, LLC. (Court Reporter Jan Mason.) (mjm, ) |
| May 25, 2007 | 267 | ORDER granting 265 Motion to Amend/Correct Scheduling Order. Signed by Judge John D. Love on 05/25/07. cc:attys 5-25-07 (mll, ) |
| May 25, 2007 | 268 | NOTICE by AdvanceMe Inc of Request for Daily Transcript and Real Time Reporting of Trial Proceedings (Bhakar, Vid) |
| May 25, 2007 | 269 | NOTICE by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC Of Request for Daily Transcript (Gray, Joseph) |
| May 25, 2007 | 270 | ORDER re [215] SEALED PATENT MOTION and [232] SEALED PATENT MOTION filed by Merchant Money Tree, Inc., Reach Financial, LLC, First Funds, LLC. Having considered the parties' written submissions and having heard argument of counsel on 5-22-07, the Court has determined it appropriate to carry these motions until trial on 7-16-07. Signed by Judge John D. Love on 05/25/07. cc:attys 5-25-07(mll, ) |
| May 31, 2007 | 271 | Consent MOTION to Amend/Correct Docket Control Order by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| June 1, 2007 | 272 | ORDER granting 271 Motion to Amend/Correct Docket Control Order. The Joint Pretrial Order, Joint Proposed Jury Instructions and Form of the Verdict and Proposed Findings of Fact and Conclusions of Law are due 6/8/07. Signed by Judge John D. Love on 6/1/07. (mjc ) |
| June 4, 2007 | 273 | Consent MOTION for Extension of Time to File Response/Reply Regarding Motion for Sanctions by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.) |
| June 6, 2007 | 274 | ORDER granting 273 Motion for Extension of Time to File Response/Reply re 273 Consent MOTION for Extension of Time to File Response/Reply Regarding Motion for Sanctions. Responses due by 6/6/2007. Signed by Judge John D. Love on 6/5/07. (mjc ) |
| June 6, 2007 | 275 | Consent MOTION for Leave to File Excess Pages in Response by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Walker, R.) |
| June 6, 2007 | 276 | RESPONSE in Opposition re [264] SEALED PATENT MOTION For Leave to Supplement Discovery Based On Newly Discovered Evidence filed by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Proposed Order)(Williams, Shanee) |
| June 6, 2007 | 277 | SEALED ADDITIONAL ATTACHMENTS to Main Document: 276 Response in Opposition to Motion, [264] SEALED PATENT MOTION For Leave to Supplement Discovery. (Attachments: # (1) Exhibit Exh. 1# (2) Exhibit Ex. 2# (3) Exhibit Ex. 3# (4) Exhibit Ex. 4# (5) Exhibit Ex. 5# (6) Exhibit Ex. 6# (7) Exhibit Ex. 7# (8) Exhibit Ex. 8# (9) Exhibit Ex. 9.1# (10) Exhibit Ex. 9.2# (11) Exhibit Ex. 10.1# (12) Exhibit Ex. 10.2# (13) Exhibit Ex. 10.3# (14) Exhibit Ex. 11)(Williams, Shanee) |
| June 6, 2007 | 278 | SEALED PATENT RESPONSE to SEALED PATENT MOTION re [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds filed by First Funds, LLC. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13# (14) Exhibit 14# (15) Exhibit 15# (16) Exhibit 16# (17) Exhibit 17# (18) Exhibit 18# (19) Exhibit 19# (20) Exhibit 20# (21) Exhibit 21# (22) Exhibit 22# (23) Exhibit 23# (24) Exhibit 24# (25) Exhibit 25# (26) Exhibit 26# (27) Exhibit 27# (28) Exhibit 28# (29) Exhibit 29# (30) Exhibit 30# (31) Exhibit 31# (32) Exhibit 32# (33) Exhibit 33# (34) Exhibit 34# (35) Exhibit 35# (36) Exhibit 36# (37) Exhibit 37)(Gray, Joseph) |
| June 7, 2007 | 279 | ORDER granting 275 Motion for Leave to File Excess Pages in Defendants' Opposition to Plaintiff's Motion for Sanctions. Brief may not exceed 30 pages . Signed by Judge John D. Love on 6/7/07. (mjc ) |
| June 7, 2007 | 280 | Consent MOTION to Amend/Correct Docket Control Order by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| June 8, 2007 | 281 | ORDER granting 280 Motion to Amend 201 Docket Control Order. Deadline for Joint Pretrial Order, Joint Proposed Jury Instructins, Form of the Verdict, Proposed findings of fact and conclusions of law with citation to authority for bench trials set for 6/12/2007.. Signed by Judge John D. Love on 6/8/2007. (rvw, ) |
| June 8, 2007 | 282 | NOTICE of Hearing on Motion [264] SEALED PATENT MOTION For Leave to Supplement Discovery, [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds: Motion Hearing set for 6/22/2007 09:00 AM in Ctrm 207 (Tyler) before Magistrate Judge John D. Love. (srg, ) |
| June 11, 2007 | 283 | Joint MOTION to Continue June 22, 2007 Hearing (Dkt. No. 282) by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah) |
| June 12, 2007 | 284 | ORDER granting 283 Motion to Continue hearing on motions [262] and [264] from 6/22/07 to 6/27/07 at 1:30 p.m. Signed by Judge John D. Love on 6/12/07. (mjc ) |
| June 12, 2007 | 285 | Proposed Findings of Fact by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Gray, Joseph) |
| June 12, 2007 | 286 | Proposed Pretrial Order by AdvanceMe Inc. (Attachments: # 1 Exhibit A to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Trial Witness List)# 2 Exhibit B to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Deposition Designations)# 3 Exhibit C to Joint Final Pre-Trial Order (Defendants' Trial Witness List)# 4 Exhibit D to Joint Final Pre-Trial Order (Defendants' Affirmative Deposition Designations)# 5 Exhibit E to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Exhibit List)# 6 Exhibit F to Joint Final Pre-Trial Order (Defendants' Exhibit List))(Bhakar, Vid) (SEE DOC 297 FOR ADDITIONAL ATTACHMENTS) Modified on 6/20/2007 (rvw, ). |
| June 12, 2007 | 287 | Sealed Document. (Matz, Robert) |
| June 13, 2007 | 288 | Consent MOTION for Extension of Time to File Response/Reply as to [264] SEALED PATENT MOTION For Leave to Supplement Discovery, [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order Granting Consent Motion for Extension of Time to File Reply Briefs for Docket Entries 262 and 264)(Matz, Robert) |
| June 13, 2007 | 289 | Sealed Document - Plaintiff AdvanceMe, Inc.'s Amended Proposed Findings of Fact and Conclusions of Law. (Lemieux, Ronald) |
| June 14, 2007 | 290 | ORDER granting 288 Motion for Extension of Time to File Response/Reply re [264] SEALED PATENT MOTION For Leave to Supplement Discovery, [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds. Replies due by 6/18/2007. Signed by Judge John D. Love on 6/14/07. (mjc ) |
| June 14, 2007 | 291 | APPLICATION to Appear Pro Hac Vice by Attorney James Vincent Fazio, III for AdvanceMe Inc. Fee pd., 6-1-10068. Approved 6/15/07. (mjc ) |
| June 18, 2007 | 292 | MOTION for Leave to File Excess Pages by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Matz, Robert) |
| June 18, 2007 | 293 | REPLY to Response to Motion re [264] SEALED PATENT MOTION For Leave to Supplement Discovery filed by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Affidavit Declaration of R. Floyd Walker in Support# 2 Exhibit A)(Walker, R.) |
| June 18, 2007 | 294 | SEALED REPLY to in Support of [D.E. 262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds filed by AdvanceMe Inc. (Attachments: # (1) Supplement Declaration of R. Matz#, Exhibit 65#, Exhibit 66#, Exhibit 67#, Exhibit 68#, Exhibit 69#, Exhibit 70#, Exhibit 71#, Exhibit 72#, Exhibit 73#, Exhibit 74#, Exhibit 75#, Exhibit #76(Matz, Robert) |
| June 19, 2007 | 295 | ORDER granting 292 Motion for Leave to File Excess Pages . Signed by Judge John D. Love on 6/19/07. (fnt, ) |
| June 19, 2007 | 296 | Additional Attachments to Main Document: 286 Proposed Pretrial Order,,.. (Gray, Joseph) |
| June 19, 2007 | 297 | Additional Attachments to Main Document: 286 Proposed Pretrial Order,,.. (Gray, Joseph) |
| June 19, 2007 | 298 | NOTICE by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC re 286 Proposed Pretrial Order,, of Defendants' Objections, Counter-Designations, and Offers of Optional Completeness (Gray, Joseph) |
| June 19, 2007 | 299 | NOTICE by AdvanceMe Inc of Rebuttal Designations of Deposition Testimony (Bhakar, Vid) |
| June 19, 2007 | 300 | NOTICE by AdvanceMe Inc of Objections to Defendants' Affirmative Deposition Designations (Bhakar, Vid) |
| June 20, 2007 | 301 | Additional Attachments to Main Document: 298 Notice (Other).. (Gray, Joseph) |
| June 25, 2007 | 302 | Consent MOTION for Leave to File Excess Pages in Sur-Reply by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Gray, Joseph) |
| June 25, 2007 | 303 | SEALED PATENT SUR-REPLY to Reply to Response to PATENT Motion re [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds filed by First Funds, LLC. (Attachments: # (1) Exhibit 38# (2) Exhibit 39# (3) Exhibit 40# (4) Exhibit 41# (5) Exhibit 42# (6) Exhibit 43# (7) Exhibit 44)(Gray, Joseph) |
| June 25, 2007 | 304 | SUR-REPLY to Reply to Response to Motion re [264] SEALED PATENT MOTION For Leave to Supplement Discovery filed by AdvanceMe Inc. (Williams, Shanee) |
| June 26, 2007 | 305 | ORDER granting 302 Motion for Leave to File Excess Pages in Defendant's Sur-Reply to Motion for Sanctions. Defendants may submit a Sur-Reply of 12 pages . Signed by Judge John D. Love on 6/26/07. (mjc) |
| June 26, 2007 | 306 | NOTICE by AdvanceMe Inc regarding AdvanceMe's Objections to Defendants' Deposition Counter-Designations (Bhakar, Vid) |
| June 26, 2007 | 307 | NOTICE by First Funds, LLC, Merchant Money Tree, Inc., Reach Financial, LLC of Objections to Plaintiff's Counter Designations and Offers of Optional Completeness (Attachments: # 1 Appendix A)(Gray, Joseph) |
| June 27, 2007 | 308 | Minute Entry for proceedings held before Judge John D. Love : Motion Hearing held on 6/27/2007 re [262] SEALED MOTION for Sanctions or Alternative Relief Against Defendant First Funds filed by AdvanceMe Inc, [264] SEALED PATENT MOTION For Leave to Supplement Discovery filed by Merchant Money Tree, Inc., Reach Financial, LLC, First Funds, LLC. (Court Reporter Jan Mason.) (mjm, ) |
| June 28, 2007 | 309 | NOTICE by Merchant Money Tree, Inc., Reach Financial, LLC of Defendants' Objections to Plaintiff's Trial Exhibit List (Gray, Joseph) |
| June 28, 2007 | 310 | NOTICE by AdvanceMe Inc of Plaintiff's Objections to Defendants' Corrected Trial Exhibit List (Matz, Robert) |
| July 2, 2007 | 311 | ORDER granting in part and denying in part [262] Sealed Motion for Sanctions or Alternative Relief. It is ordered that Defendant First Funds is severed from 6:05cv424 and added as a defendant in 6:06cv82; AdvanceMe is granted leave of court to amend its complaint in 6:06cv82 to add a claim against First Funds; First Funds shall produce to AdvanceMe all relevant documents in the two cases; AdvanceMe may obtain additional discovery against First Funds and third parties; AdvanceMe is permitted to supplement its infringement contentions and expert reports after follow-up discovery; parties are to assess deadlines for additional discovery outlined in this Order and submit an amended Docket Control Order by 8/1/07. All additional relief requested is denied. Signed by Judge John D. Love on 7/2/07. (mjc ) |
| July 9, 2007 | 312 | ORDER dismissing [264] Sealed Patent Motion for Leave to Supplement Discovery Based on Newly Discovered Evidence. Signed by Judge John D. Love on 7/9/07. (mjc ) |
| July 9, 2007 | 313 | Minute Entry for proceedings held before Judge John D. Love : Final Pretrial Conference held on 7/9/2007. (Court Reporter Therese Casterline.) (mjm, ) |
| July 10, 2007 | 314 | NOTICE by AdvanceMe Inc of Plaintiff's Submission Regarding the Time Needed for Trial (Race, Deborah) |
| July 10, 2007 | 315 | NOTICE by Merchant Money Tree, Inc., Reach Financial, LLC Submission Regarding the Time Needed for Trial (McSwane, Douglas) |
| July 12, 2007 | 316 | The COURT ORDER the parties to provide the Court with each side's previously filed Proposed Findings of Fact and Conclusions of Law in Word Perfect format before trial begins. The Court would encourage the parties to carefully review their proposed findings so that they are succinct, to the point, not boilerplate, and helpful to the Court. Finally, the parties are ORDERED to individually contact the Mediator in this case immediately upon receipt of this order and explore all final options at resolving this case with a business resolution, rather than the unpredictable results which may result from trial. Signed by Judge Leonard Davis on 7/12/07. (fnt, ) |
| July 13, 2007 | 318 | ***WITHDRAWN PER ORDER 322*** MOTION to Quash Trial Subpoena of Tom Burnside by AdvanceMe Inc. (Attachments: # 1 Declaration of Deborah Race# 2 Exhibit 1 to Dec of D Race# 3 Exhibit 2 to Dec of D Race# 4 Exhibit 3 to Dec of D Race# 5 Text of Proposed Order)(Race, Deborah) Modified on 7/16/2007 (mjc ). |
| July 15, 2007 | 319 | MOTION to Withdraw 318 MOTION to Quash Trial Subpoena of Tom Burnside by AdvanceMe Inc. (Attachments: # 1 Text of Proposed Order)(Race, Deborah) |
| July 15, 2007 | 320 | NOTICE by AdvanceMe Inc of Dismissal Without Prejudice of Fast Transact, Inc. d/b/a Simple Cash (Lemieux, Ronald) |
| July 16, 2007 | 322 | ORDER granting 319 Motion to Withdraw 319 MOTION to Withdraw 318 MOTION to Quash Trial Subpoena of Tom Burnside . Signed by Judge Leonard Davis on 7/16/07. (mjc ) |
| July 16, 2007 | 323 | Minute Entry for proceedings held before Judge Leonard Davis : Bench Trial (DAY 1) held on 7/16/2007. Trial to resume at 9:00 am on 7/17/2007. (Court Reporters: Therese Casterline & Jana Bald [Sunbelt Reporting].) (rlf) Modified on 7/18/2007 to correct appearance of Counsel Sanders (rlf). |
| July 17, 2007 | 324 | Minute Entry for proceedings held before Judge Leonard Davis : Bench Trial (DAY 2) held on 7/17/2007. Trial to resume at 9:00 am on 7/18/2007. (Court Reporters Therese Casterline & Jana Bald [Sunbelt Reporting]) (rlf ) Modified on 7/18/2007 to correct appearance of Counsel Sanders (rlf). |
| July 18, 2007 | 325 | Minute Entry for proceedings held before Judge Leonard Davis : Bench Trial (DAY 3) held on 7/18/2007. Trial to resume on 7/19/2007 approximately at 10:30 am. (Court Reporter Therese Casterline & Jana Bald [Sunbelt Reporting]) (rlf) |
| July 19, 2007 | 326 | STRICKEN BY COURT ORDERTRIAL BRIEF in Support of Corroborating Evidence by Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Errata C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(Sutliff, Graham) Modified on 7/25/2007 (fnt, ). |
| July 19, 2007 | 327 | Minute Entry for proceedings held before Judge Leonard Davis : Bench Trial (DAY 4) held on 7/19/2007. Trial to resume on 7/20/2007 at 9:00 am. (Court Reporter Terese Casterline & Jana Bald [Sunbelt Reporting]) (rlf, ) |
| July 20, 2007 | 328 | Minute Entry for proceedings held before Judge Leonard Davis : Bench Trial (DAY 5) held & completed on 7/20/2007. (Court Reporter Terese Casterline & Jana Bald [Sunbelt Reporting]) (rlf) |
| July 25, 2007 | 329 | ORDER that the trial brief be stricken. re 326 Trial Brief, filed by Merchant Money Tree, Inc., Reach Financial, LLC . Signed by Judge Leonard Davis on 7/25/07. (fnt, ) |
| August 9, 2007 | 340 | ORDER re 24 Order Referring Case to Magistrate Judge, vacating the referral as the case has now been tried to the Court. Signed by Judge Leonard Davis on 8/9/07. (mjc ) |
| August 14, 2007 | 341 | MEMORANDUM OPINION AND ORDER finding the '281 patent is invalid as anticipated and obvious. AdvanceMe takes nothing from Reach and MMT, and Reach and MMT are entitled to their costs as the prevailing parties. The Court will issue a final judgment in accordance with these findings of fact and conclusions of law. Signed by Judge Leonard Davis on 8/14/07. (mjc ) |
| August 14, 2007 | 342 | FINAL JUDGMENT that Plaintiff AdvanceMe, Inc., take nothing against Defendants. Further ordered that Defendants recover costs from Plaintiff. All relief not granted in this judgment is denied . Signed by Judge Leonard Davis on 8/14/07. (mjc ) |
| August 15, 2007 | 343 | NOTICE OF APPEAL as to 341 Memorandum & Opinion,, Order,, 342 Judgment by AdvanceMe Inc. Filing fee $ 455, receipt number 1229310. (Race, Deborah) |
| August 28, 2007 | 344 | NOTICE OF CROSS APPEAL as to 182 Memorandum & Opinion, Order, 341 Memorandum & Opinion,, Order,, 342 Judgment by Merchant Money Tree, Inc., Reach Financial, LLC. Filing fee $ 455, receipt number 1244534. (Schuurman, Willem) |
| August 28, 2007 | 345 | PROPOSED BILL OF COSTS filed by Merchant Money Tree, Inc., Reach Financial, LLC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Text of Proposed Order)(Sutliff, Graham) |
| August 29, 2007 | 346 | Notice of mailed Cross Notice of Appeal to the U S Federal Circuit Court of Appeals with certified documents(djh, ) |
| August 29, 2007 | 347 | TRANSCRIPT REQUEST by AdvanceMe Inc re 343 Notice of Appeal Transcript due by 9/28/2007. (Edelman, Michael) |
| August 29, 2007 | 348 | ORDER granting 345 Motion for Entry of Agreed Bill of Costs filed by Merchant Money Tree, Inc., Reach Financial, LLC. Clerk of Court is instructed to enter the Bill of Costs agreed to by the parties and attached to the Motion as Exhibit 5. Costs in the amount of $34,042.37 are taxed against Plaintiff. Signed by Judge Leonard Davis on 8/29/07. (mjc ) |
| August 29, 2007 | 349 | BILL OF COSTS by Merchant Money Tree, Inc., Reach Financial, LLC. Costs Taxed against Plaintiff in the amount of $34,042.37. (mjc) |
| September 10, 2007 | 350 | Exhibit List: Plaintiff's Final Exhibit List of Exhibit Admitted at Bench Trial 7.16.2007 - 7.20.2007. (rlf, ) |
| September 13, 2007 | 351 | Exhibit List: Defendant's Final Exhibit List of Exhibit Admitted at Bench Trial 7.16.2007 - 7.20.2007. (rlf, ) |
| October 10, 2007 | 353 | Delivery confirmation by Federal Express of delivering 343 Notice of Appeal,and 344 Notice of Cross Appeal to the U S Court of Appeals for the Federal Circuit on 10/10/07 (djh, ) |
