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Case number 1:22-cv-00065

BNP Holdings LLC v. Intuit Inc. > Documents

Date Field Doc. No.Description (Pages)
Oct 11, 2023 30 Final Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 6,374,229. (apk) (Entered: 10/11/2023) (1)
Oct 11, 2023 29 ORDER: Defendant's Motion to Dismiss (Doc. Nos. 12 - 13 ) is GRANTED. Plaintiff's Complaint (Doc. No. 1 ) is DISMISSED WITH PREJUDICE. The Clerk of Court is directed to close the case. Signed by Judge Joel H Slomsky on 10/11/2023. (apk) (Entered: 10/11/2023) (1)
Oct 11, 2023 28 MEMORANDUM OPINION. Signed by Judge Joel H Slomsky on 10/11/2023. (apk) (Entered: 10/11/2023) (16)
Mar 20, 2023 27 STATEMENT re 26 Notice (Other) Response to Notice of Supplemental Authority D.I. 26 by BNP Holdings LLC. (Pazuniak, George) (Entered: 03/20/2023) (2)
Mar 10, 2023 26 NOTICE of Supplemental Authority by Intuit Inc. (Attachments: # 1 Exhibit)(Farnan, Brian) (Entered: 03/10/2023) (0)
Dec 1, 2022 25 [SEALED] Transcript of a Motion to Dismiss Hearing held on 11/18/2022 before Judge Judge Joel H. Slomsky. (apk) (Entered: 12/01/2022) (0)
Nov 23, 2022 24 ORDER, the Clerk of Court SHALL docket the attached document marked as Exhibit D-1 from Defendant Intuit, Inc. Signed by Judge Joel H Slomsky on 11/22/2022. (Attachments: # 1 Exhibit D - 1)(srs) (Entered: 11/23/2022) (Exhibit D - 1) (22)
Nov 23, 2022 24 ORDER, the Clerk of Court SHALL docket the attached document marked as Exhibit D-1 from Defendant Intuit, Inc. Signed by Judge Joel H Slomsky on 11/22/2022. (Attachments: # 1 Exhibit D - 1)(srs) (Entered: 11/23/2022) (Main Document) (1)
Nov 17, 2022 23 NOTICE of Appearance by Gerard M. O'Rourke on behalf of BNP Holdings LLC (O'Rourke, Gerard) (Entered: 11/17/2022) (1)
Nov 14, 2022 22 Order (1)
Docket Text: ORDER, A hearing on the Motion to Dismiss will be held on November 18, 2022 at 10:00 a.m. in Courtroom 13A, United States Courthouse, 601 Market Street, Philadelphia, Pennsylvania.( A Motion Hearing is set for 11/18/2022 at 10:00 AM in Philadelphia before Judge Joel H Slomsky). Signed by Judge Joel H Slomsky on 11/14/2022. (apk)
Nov 9, 2022 21 Order (1)
Docket Text: ORDER: DESIGNATION OF DISTRICT JUDGE TO HOLD A DISTRICT COURT WITHIN THE CIRCUIT, designating and assigning the Honorable Joel H. Slomsky of the United States District Court for the Eastern District of Pennsylvania. Signed by Judge Michael A Chagares, Chief Judge of the United States Court of Appeals for the Third Circuit on 11/8/2022. (rjb)
Nov 9, 2022 N/A Case Assigned/Reassigned (0)
Docket Text: Case Reassigned to Judge Joel H Slomsky of the United States District Court for the Eastern District of Pennsylvania. Please include the initials of the Judge (JHS) after the case number on all documents filed. (rjb)
Nov 1, 2022 20 Response to Order (1)
Docket Text: Joint RESPONSE to Order re Oral Order,,, of October 18, 2022. (Pazuniak, George)
Oct 18, 2022 N/A Oral Order (0)
Docket Text: ORAL ORDER: It is HEREBY ORDERED that on or before November 1, 2022, the parties shall either (1) submit to the Clerk of Court an executed Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge, indicating their consent to have a United States Magistrate Judge conduct all proceedings in this case including trial, the entry of final judgment, and post-trial proceedings; or (2) file a joint letter indicating that all the parties do not consent to a referral of this action to a Magistrate Judge. The letter should not indicate which party or parties did not consent. If all the parties consent, the case will be referred to Magistrate Judge Burke. Because of the Court's caseload, if the parties do not consent, the Court intends to assign the case to a visiting judge from another district. Ordered by Judge Colm F. Connolly on 10/18/2022. (nmf)
Jun 3, 2022 19 Statement (1)
Docket Text: STATEMENT Pursuant to this Courts Standing Order Regarding Third-Party Litigation Funding Arrangements of April 18, 2022 by BNP Holdings LLC. (Pazuniak, George)
Jun 3, 2022 18 Amended Document (2)
Docket Text: AMENDED DOCUMENT by BNP Holdings LLC. Amendment to [5] Disclosure Statement . (Pazuniak, George)
Apr 25, 2022 17 Disclosure Statement (2)
Docket Text: Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Intuit Inc.. (Farnan, Brian)
Apr 18, 2022 16 Reply Brief (18)
Docket Text: REPLY BRIEF re [12] MOTION to Dismiss for Failure to State a Claim filed by Intuit Inc.. (Farnan, Brian)
Apr 8, 2022 15 Answering Brief in Opposition (Exhibit E) (30)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Apr 8, 2022 15 Answering Brief in Opposition (Exhibit D) (3)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Apr 8, 2022 15 Answering Brief in Opposition (Exhibit C) (13)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Apr 8, 2022 15 Answering Brief in Opposition (Exhibit B) (30)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Apr 8, 2022 15 Answering Brief in Opposition (Exhibit A) (10)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Apr 8, 2022 15 Answering Brief in Opposition (Main Document) (26)
Docket Text: ANSWERING BRIEF in Opposition re [12] MOTION to Dismiss for Failure to State a Claim filed by BNP Holdings LLC.Reply Brief due date per Local Rules is 4/18/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pazuniak, George)
Mar 18, 2022 N/A SO ORDERED (0)
Docket Text: SO ORDERED, re [14] STIPULATION TO EXTEND TIME for Plaintiff to File its Answering Brief in Response to Defendants Motion for Leave to File Early Summary Judgment Motion to Dismiss to April 8, 2022, filed by BNP Holdings LLC. Set Briefing Schedule: Answering Brief due 4/8/2022.Ordered by Judge Colm F. Connolly on 3/18/2022. (kmd)
Mar 17, 2022 14 Stipulation to EXTEND Time (2)
Docket Text: STIPULATION TO EXTEND TIME for Plaintiff to File its Answering Brief in Response to Defendants Motion for Leave to File Early Summary Judgment Motion to Dismiss to April 8, 2022 - filed by BNP Holdings LLC. (Pazuniak, George)
Mar 11, 2022 13 Opening Brief in Support (27)
Docket Text: OPENING BRIEF in Support re [12] MOTION to Dismiss for Failure to State a Claim filed by Intuit Inc..Answering Brief/Response due date per Local Rules is 3/25/2022. (Farnan, Brian)
Mar 11, 2022 12 Motion to Dismiss for Failure to State a Claim (Text of Proposed Order) (1)
Docket Text: MOTION to Dismiss for Failure to State a Claim - filed by Intuit Inc.. (Attachments: # (1) Text of Proposed Order)(Farnan, Brian)
Mar 11, 2022 12 Motion to Dismiss for Failure to State a Claim (Main Document) (2)
Docket Text: MOTION to Dismiss for Failure to State a Claim - filed by Intuit Inc.. (Attachments: # (1) Text of Proposed Order)(Farnan, Brian)
Mar 2, 2022 N/A Add Attorneys Pro Hac Vice (0)
Docket Text: Pro Hac Vice Attorney Steven W. Hartsell,Jaime K. Olin,Paul J. Skiermont for Intuit Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (apk)
Mar 1, 2022 11 Motion for Leave to Appear Pro Hac Vice (4)
Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Paul J. Skiermont, Steven W. Hartsell, and Jaime K. Olin - filed by Intuit Inc.. (Farnan, Brian)
Mar 1, 2022 10 Notice of Appearance (1)
Docket Text: NOTICE of Appearance by Brian E. Farnan on behalf of Intuit Inc. (Farnan, Brian)
Mar 1, 2022 9 Notice of Appearance (1)
Docket Text: NOTICE of Appearance by Michael J. Farnan on behalf of Intuit Inc. (Farnan, Michael)
Mar 1, 2022 N/A SO ORDERED (0)
Docket Text: SO ORDERED, re [11] MOTION for Pro Hac Vice Appearance of Attorney Paul J. Skiermont, Steven W. Hartsell, and Jaime K. Olin, filed by Intuit Inc. Ordered by Judge Colm F. Connolly on 3/1/2022. (kmd)
Feb 1, 2022 8 Stipulation to EXTEND Time (1)
Docket Text: STIPULATION TO EXTEND TIME Respond to Complaint to March 11, 2022 - filed by BNP Holdings LLC. (Pazuniak, George)
Feb 1, 2022 N/A SO ORDERED (0)
Docket Text: SO ORDERED, re [8] STIPULATION TO EXTEND TIME Respond to Complaint to March 11, 2022, filed by BNP Holdings LLC. Reset Answer Deadlines: Intuit Inc. answer due 3/11/2022. Ordered by Judge Colm F. Connolly on 2/1/2022. (kmd)
Jan 26, 2022 7 Summons Returned Executed (1)
Docket Text: SUMMONS Returned Executed by BNP Holdings LLC. Intuit Inc. served on 1/19/2022, answer due 2/9/2022. (Pazuniak, George)
Jan 26, 2022 6 Motion for Leave to Appear Pro Hac Vice (Certificate of Compliance) (1)
Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller and Gabriel I. Opatken - filed by BNP Holdings LLC. (Attachments: # (1) Certificate of Compliance, # (2) Certificate of Compliance)(Pazuniak, George)
Jan 26, 2022 6 Motion for Leave to Appear Pro Hac Vice (Certificate of Compliance) (1)
Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller and Gabriel I. Opatken - filed by BNP Holdings LLC. (Attachments: # (1) Certificate of Compliance, # (2) Certificate of Compliance)(Pazuniak, George)
Jan 26, 2022 6 Motion for Leave to Appear Pro Hac Vice (Main Document) (2)
Docket Text: MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller and Gabriel I. Opatken - filed by BNP Holdings LLC. (Attachments: # (1) Certificate of Compliance, # (2) Certificate of Compliance)(Pazuniak, George)
Jan 26, 2022 5 Disclosure Statement (1)
Docket Text: Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by BNP Holdings LLC. (Pazuniak, George)
Jan 26, 2022 N/A Add Attorneys Pro Hac Vice (0)
Docket Text: Pro Hac Vice Attorney Timothy J. Haller,Gabriel I. Opatken for BNP Holdings LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (apk)
Jan 26, 2022 N/A SO ORDERED (0)
Docket Text: SO ORDERED, re [6] MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller and Gabriel I. Opatken, filed by BNP Holdings LLC. Ordered by Judge Colm F. Connolly on 2/26/2022. (kmd)
Jan 26, 2022 N/A Case Assigned/Reassigned (0)
Docket Text: Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
Jan 18, 2022 4 Summons Issued (2)
Docket Text: Summons Issued with Magistrate Consent Notice attached as to Intuit Inc. on 1/18/2022. (mal)
Jan 18, 2022 3 Patent/Trademark Report to Commissioner (1)
Docket Text: Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 6,374,229. (mal)
Jan 18, 2022 2 Magistrate Consent Forms (3)
Docket Text: Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
Jan 18, 2022 1 Complaint (Civil Cover Sheet) (7)
Docket Text: COMPLAINT FOR PATENT INFRINGEMENT - filed with Jury Demand against Intuit Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3783141.) - filed by BNP Holdings LLC. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(mal)
Jan 18, 2022 1 Complaint (Exhibit A) (10)
Docket Text: COMPLAINT FOR PATENT INFRINGEMENT - filed with Jury Demand against Intuit Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3783141.) - filed by BNP Holdings LLC. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(mal)
Jan 18, 2022 1 Complaint (Main Document) (8)
Docket Text: COMPLAINT FOR PATENT INFRINGEMENT - filed with Jury Demand against Intuit Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3783141.) - filed by BNP Holdings LLC. (Attachments: # (1) Exhibit A, # (2) Civil Cover Sheet)(mal)
Jan 18, 2022 1 Complaint* (1)
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