Case number 1:21-cv-09355
Auth Token LLC v. TD Bank, N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Feb 9, 2022 | 24 | Order on Motion to Dismiss (1) Docket Text: ORDER granting [22] Motion to Dismiss. SO ORDERED. (Signed by Judge Analisa Torres on 2/9/2022) (ate) |
| Feb 8, 2022 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [6] Motion for Howard L. Wernow to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (JMS) |
| Feb 8, 2022 | 22 | Motion to Dismiss (2) Docket Text: JOINT MOTION to Dismiss . Document filed by Auth Token LLC..(Wernow, Howard) |
| Feb 8, 2022 | N/A | Case Redesignation (0) Docket Text: Magistrate Judge Jennifer Willis is so redesignated. (wb) |
| Feb 4, 2022 | 21 | Answer to Counterclaim (5) Docket Text: ANSWER to [20] Counterclaim. Document filed by Auth Token LLC..(Wernow, Howard) |
| Jan 31, 2022 | 20 | Answer to Complaint (15) Docket Text: ANSWER to [1] Complaint, with JURY DEMAND., COUNTERCLAIM against Auth Token LLC. Document filed by TD Bank, N.A...(Flanz, Scott) |
| Jan 31, 2022 | 19 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for TD Bank, N.A.. Document filed by TD Bank, N.A...(Flanz, Scott) |
| Jan 11, 2022 | 18 | Letter (2) Docket Text: JOINT LETTER addressed to Judge Analisa Torres from Howard L. Wernow and Scott M. Flanz dated 01/11/2022 re: Non-Consent to Magistrate. Document filed by Auth Token LLC..(Wernow, Howard) |
| Jan 10, 2022 | 17 | Order on Motion for Extension of Time (1) Docket Text: ORDER granting [16] Letter Motion for Extension of Time. GRANTED. By February 8, 2022, the parties shall submit their joint status letter and proposed case management plan. SO ORDERED.. (Signed by Judge Analisa Torres on 1/10/2022) (kv) |
| Jan 7, 2022 | 16 | Motion for Extension of Time (1) Docket Text: JOINT LETTER MOTION for Extension of Time Re Joint Status Scheduling Order addressed to Judge Analisa Torres from Scott M. Flanz and Howard L. Wernow dated January 07, 2022. Document filed by TD Bank, N.A...(Flanz, Scott) |
| Jan 4, 2022 | 15 | Notice of Appearance (1) Docket Text: NOTICE OF APPEARANCE by Scott Michael Flanz on behalf of TD Bank, N.A...(Flanz, Scott) |
| Dec 29, 2021 | 14 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE RETURNED EXECUTED. TD Bank, N.A. waiver sent on 12/1/2021, answer due 1/31/2022. Document filed by Auth Token LLC..(Wernow, Howard) |
| Dec 28, 2021 | 13 | Summons Returned Executed (1) Docket Text: SUMMONS RETURNED EXECUTED. TD Bank, N.A. served on 12/16/2021, answer due 1/6/2022. Service was accepted by Ahmed Jadalla, VP Store Manager. Document filed by Auth Token LLC..(Wernow, Howard) |
| Nov 24, 2021 | 12 | Order (3) Docket Text: ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. § 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendant shall, by January 11, 2022, e-mail a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscomis.gov/node/754 and attached to this order, to Orders_and_Judgments@nysd.uscourts.gov. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by January 11, 2022, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. So Ordered. (Signed by Judge Analisa Torres on 11/24/2021) (js) |
| Nov 24, 2021 | 11 | Order (1) Docket Text: ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 11/24/2021) (kv) |
| Nov 24, 2021 | 10 | Order (2) Docket Text: INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by January 11, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 11/24/2021) (kv) |
| Nov 24, 2021 | N/A | Case Designation (0) Docket Text: Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (laq) |
| Nov 24, 2021 | N/A | Notice of Case Assignment/Reassignment (0) Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (laq) |
| Nov 24, 2021 | N/A | Case Accepted as Related (0) Docket Text: CASE ACCEPTED AS RELATED. Create association to 1:21-cv-09353-AT. Notice of Assignment to follow. (laq) |
| Nov 15, 2021 | 8 | Summons Issued (2) Docket Text: ELECTRONIC SUMMONS ISSUED as to TD Bank, N.A...(jgo) |
| Nov 15, 2021 | 9 | Mail Patent Form (case opening) (1) Docket Text: AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF)..(jgo) |
| Nov 15, 2021 | N/A | Notice Regarding Pro Hac Vice Motion (0) Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [6] MOTION for Howard L. Wernow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25323485. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Nov 15, 2021 | N/A | Case Referred as Possibly Related/Similar (0) Docket Text: CASE REFERRED TO Judge Analisa Torres as possibly related to 21-cv-9353. (jgo) |
| Nov 15, 2021 | N/A | Case Designated ECF (0) Docket Text: Case Designated ECF. (jgo) |
| Nov 15, 2021 | N/A | Case Opening Initial Assignment Notice (0) Docket Text: CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| Nov 12, 2021 | 7 | Statement of Relatedness (2) Docket Text: RELATED CASE AFFIRMATION of Howard L. Wernow re: that this action be filed as related to 1:21-cv-09353. Document filed by Auth Token LLC..(Wernow, Howard) |
| Nov 12, 2021 | 6 | Motion to Appear Pro Hac Vice (Text of Proposed Order) (2) Docket Text: MOTION for Howard L. Wernow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25323485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Auth Token LLC. (Attachments: # (1) Declaration of Howard L. Wernow, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order).(Wernow, Howard) |
| Nov 12, 2021 | 6 | Motion to Appear Pro Hac Vice (Exhibit Certificate of Good Standing) (2) Docket Text: MOTION for Howard L. Wernow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25323485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Auth Token LLC. (Attachments: # (1) Declaration of Howard L. Wernow, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order).(Wernow, Howard) |
| Nov 12, 2021 | 6 | Motion to Appear Pro Hac Vice (Declaration of Howard L. Wernow) (2) Docket Text: MOTION for Howard L. Wernow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25323485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Auth Token LLC. (Attachments: # (1) Declaration of Howard L. Wernow, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order).(Wernow, Howard) |
| Nov 12, 2021 | 6 | Motion to Appear Pro Hac Vice (Main Document) (1) Docket Text: MOTION for Howard L. Wernow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25323485. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Auth Token LLC. (Attachments: # (1) Declaration of Howard L. Wernow, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order).(Wernow, Howard) |
| Nov 12, 2021 | 5 | Request for Issuance of Summons (2) Docket Text: REQUEST FOR ISSUANCE OF SUMMONS as to TD Bank, N.A., re: [1] Complaint,. Document filed by Auth Token LLC..(Wernow, Howard) |
| Nov 12, 2021 | 4 | Rule 7.1 Corporate Disclosure Statement (1) Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Auth Token LLC..(Wernow, Howard) |
| Nov 12, 2021 | 3 | AO 120 Form Patent/Trademark - Notice of Submission by Attorney (1) Docket Text: AO 120 FORM PATENT - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review..(Wernow, Howard) |
| Nov 12, 2021 | 2 | Civil Cover Sheet (2) Docket Text: CIVIL COVER SHEET filed..(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint (Exhibit 4-'990 Claim Chart) (19) Docket Text: COMPLAINT against TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25323165)Document filed by Auth Token LLC. (Attachments: # (1) Exhibit 1-US8375212, # (2) Exhibit 2-US8688990, # (3) Exhibit 3-'212 Claim Chart, # (4) Exhibit 4-'990 Claim Chart).(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint (Exhibit 3-'212 Claim Chart) (17) Docket Text: COMPLAINT against TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25323165)Document filed by Auth Token LLC. (Attachments: # (1) Exhibit 1-US8375212, # (2) Exhibit 2-US8688990, # (3) Exhibit 3-'212 Claim Chart, # (4) Exhibit 4-'990 Claim Chart).(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint (Exhibit 2-US8688990) (12) Docket Text: COMPLAINT against TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25323165)Document filed by Auth Token LLC. (Attachments: # (1) Exhibit 1-US8375212, # (2) Exhibit 2-US8688990, # (3) Exhibit 3-'212 Claim Chart, # (4) Exhibit 4-'990 Claim Chart).(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint (Exhibit 1-US8375212) (12) Docket Text: COMPLAINT against TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25323165)Document filed by Auth Token LLC. (Attachments: # (1) Exhibit 1-US8375212, # (2) Exhibit 2-US8688990, # (3) Exhibit 3-'212 Claim Chart, # (4) Exhibit 4-'990 Claim Chart).(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint (Main Document) (7) Docket Text: COMPLAINT against TD Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25323165)Document filed by Auth Token LLC. (Attachments: # (1) Exhibit 1-US8375212, # (2) Exhibit 2-US8688990, # (3) Exhibit 3-'212 Claim Chart, # (4) Exhibit 4-'990 Claim Chart).(Wernow, Howard) |
| Nov 12, 2021 | 1 | Complaint* (1) |
