Case number 6:22-cv-00293
Caselas, LLC v. Capital One, N.A. et al. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 23, 2024 | 31 | Report on Patent/Trademark sent to U.S. Patent and Trademark Office. (r013) (Entered: 07/23/2024) (1) |
| Jul 23, 2024 | 30 | STIPULATION of Dismissal by Caselas, LLC. (Fuller, M.) (Entered: 07/23/2024) (3) |
| Jul 12, 2024 | 29 | STATUS REPORT by Caselas, LLC. (Attachments: # 1 Exhibit A - CAFC Opinion)(Fuller, M.) (Entered: 07/12/2024) (0) |
| Sep 16, 2022 | N/A | Parties shall comply with Judge Albright's updated standing orders available by clicking the included hyperlinks. The updated orders are as follows:1. Standing Order Governing Proceedings Patent Cases,2. Amended Standing Order On Pretrial Procedures and Requirements in Civil Cases. (bot4) (Entered: 09/17/2022) (0) |
| Sep 15, 2022 | 28 | ORDER Cancelling MOTIONS HEARING. Signed by Judge Derek T. Gilliland. (ta) (Entered: 09/15/2022) (1) |
| Sep 13, 2022 | N/A | Text Order GRANTING 27 Motion to Stay Case entered by Judge Derek T. Gilliland. The case is administratively stayed. The parties are to submit a status update within 7 days of any resolution of the Federal Circuit Appeal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mslc) (Entered: 09/13/2022) (0) |
| Sep 9, 2022 | 27 | Joint MOTION to Stay Case Pending Appeal of Related Cases from NDGA by Caselas, LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Fuller, M.) (Entered: 09/09/2022) (Proposed Order) (1) |
| Sep 9, 2022 | 27 | Joint MOTION to Stay Case Pending Appeal of Related Cases from NDGA by Caselas, LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Fuller, M.) (Entered: 09/09/2022) (Main Document) (2) |
| Aug 11, 2022 | 26 | ORDER SETTING MOTIONS Hearing set for 9/19/2022 10:00 AM before Judge Derek T. Gilliland. Signed by Judge Derek T. Gilliland. (ta) (Entered: 08/12/2022) (1) |
| Jun 23, 2022 | 25 | REPLY to Response to Motion, filed by Capital One Bank (USA) N.A., Capital One, N.A., re 19 Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases filed by Defendant Capital One, N.A., Defendant Capital One Bank (USA) N.A. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1)(Ciccarelli, Massimo) (Entered: 06/23/2022) (Exhibit 1) (30) |
| Jun 23, 2022 | 25 | REPLY to Response to Motion, filed by Capital One Bank (USA) N.A., Capital One, N.A., re 19 Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases filed by Defendant Capital One, N.A., Defendant Capital One Bank (USA) N.A. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1)(Ciccarelli, Massimo) (Entered: 06/23/2022) (Affidavit Robert Angle) (1) |
| Jun 23, 2022 | 25 | REPLY to Response to Motion, filed by Capital One Bank (USA) N.A., Capital One, N.A., re 19 Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases filed by Defendant Capital One, N.A., Defendant Capital One Bank (USA) N.A. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1)(Ciccarelli, Massimo) (Entered: 06/23/2022) (Main Document) (15) |
| Jun 16, 2022 | 24 | Answer to Counterclaims ANSWER to 18 Answer to Amended Complaint,, Counterclaim, by Caselas, LLC.(Fuller, M.) (Entered: 06/16/2022) (5) |
| Jun 16, 2022 | 23 | Memorandum in Opposition to Motion, filed by Caselas, LLC, re 19 Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases filed by Defendant Capital One, N.A., Defendant Capital One Bank (USA) N.A. (Fuller, M.) (Entered: 06/16/2022) (24) |
| Jun 15, 2022 | 22 | Unopposed MOTION to Strike 18 Answer to Amended Complaint,, Counterclaim, by Capital One Bank (USA) N.A., Capital One, N.A.. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/15/2022) (Proposed Order) (1) |
| Jun 15, 2022 | 22 | Unopposed MOTION to Strike 18 Answer to Amended Complaint,, Counterclaim, by Capital One Bank (USA) N.A., Capital One, N.A.. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/15/2022) (Main Document) (2) |
| Jun 2, 2022 | 20 | RULE 7 DISCLOSURE STATEMENT filed by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A., Capital One, N.A.. (Ciccarelli, Massimo) (Entered: 06/02/2022) (3) |
| Jun 2, 2022 | 18 | Capital One, N.A.'s and Capital One Bank (USA) N.A.'s ANSWER to 17 Amended Complaint with Jury Demand . Attorney Massimo Ciccarelli added to party Capital One Bank (USA) N.A.(pty:dft), COUNTERCLAIM against Caselas, LLC by Capital One Bank (USA) N.A., Capital One, N.A..(Ciccarelli, Massimo) (Entered: 06/02/2022) (30) |
| Jun 2, 2022 | 19 | Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases by Capital One Bank (USA) N.A., Capital One, N.A.. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1). Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/02/2022) (Main Document) (26) |
| Jun 2, 2022 | 21 | RULE 7 DISCLOSURE STATEMENT filed by Capital One Bank (USA) N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A., Capital One Bank (USA) N.A.. (Ciccarelli, Massimo) (Entered: 06/02/2022) (3) |
| Jun 2, 2022 | 19 | Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases by Capital One Bank (USA) N.A., Capital One, N.A.. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1). Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/02/2022) (Affidavit Robert Angle) (1) |
| Jun 2, 2022 | 19 | Motion to Dismiss for Failure to State a Claim Under § 101, Which is Ripe Now Because Claims Have Been Construed and Plaintiff Has Taken Positions in Related Cases by Capital One Bank (USA) N.A., Capital One, N.A.. (Attachments: # 1 Affidavit Robert Angle, # 2 Exhibit 1). Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/02/2022) (Exhibit 1) (3) |
| May 26, 2022 | 17 | AMENDED COMPLAINT against Capital One, N.A., Capital One Bank (USA) N.A. amending 1 Complaint., filed by Caselas, LLC.(Fuller, M.) (Entered: 05/26/2022) (30) |
| May 26, 2022 | 17 | Amended Complaint* (1) |
| May 6, 2022 | 16 | ORDER REFERRING CASE to Magistrate Judge Derek T. Gilliland. Signed by Judge Alan D Albright. (bot2) (Entered: 05/09/2022) (1) |
| Apr 21, 2022 | 15 | ORDER GRANTING 12 Motion to Appear Pro Hac Vice for Attorney Katherine Harihar for Capital One, N.A.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Alan D Albright. (bw) (Entered: 04/22/2022) (1) |
| Apr 21, 2022 | 14 | ORDER GRANTING 11 Motion to Appear Pro Hac Vice for Attorney Christopher J. Forstner. Attorney added for Capital One, N.A. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot2) (Entered: 04/21/2022) (1) |
| Apr 21, 2022 | 13 | ORDER GRANTING 10 Motion to Appear Pro Hac Vice for Attorney Robert A. Angle. Attorney added for Capital One, N.A. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot2) (Entered: 04/21/2022) (1) |
| Apr 20, 2022 | 12 | MOTION to Appear Pro Hac Vice by Massimo Ciccarelli for Katherine Harihar ( Filing fee $ 100 receipt number 0542-15942526) by on behalf of Capital One, N.A.. (Ciccarelli, Massimo) (Entered: 04/20/2022) (4) |
| Apr 20, 2022 | 11 | MOTION to Appear Pro Hac Vice by Massimo Ciccarelli for Christopher J. Forstner ( Filing fee $ 100 receipt number 0542-15942525) by on behalf of Capital One, N.A.. (Ciccarelli, Massimo) (Entered: 04/20/2022) (4) |
| Apr 20, 2022 | 10 | MOTION to Appear Pro Hac Vice by Massimo Ciccarelli for Robert A. Angle ( Filing fee $ 100 receipt number 0542-15942524) by on behalf of Capital One, N.A.. (Ciccarelli, Massimo) (Entered: 04/20/2022) (4) |
| Apr 15, 2022 | N/A | Reset Deadlines: Capital One, N.A. answer due 6/2/2022. (zv) (Entered: 04/18/2022) (0) |
| Apr 15, 2022 | 9 | NOTICE (Unopposed) of Extension of Answer Deadline by Capital One, N.A. (Ciccarelli, Massimo) (Entered: 04/15/2022) (2) |
| Apr 14, 2022 | 8 | Standing Order Regarding Order Governing Proceedings Patent Cases. Signed by Judge Alan D Albright. (Entered: 04/14/2022) (18) |
| Apr 14, 2022 | N/A | DEFICIENCY NOTICE: re 6 Unopposed MOTION for Extension of Time to File Answer . Pursuant to the Standing Order - Paten Cases, this extension should be done in the form of a Notice not a Motion. Please refile using the Notice event. Thank you. (zv) (Entered: 04/14/2022) (0) |
| Apr 14, 2022 | 7 | NOTICE of Attorney Appearance by Massimo Ciccarelli on behalf of Capital One, N.A.. Attorney Massimo Ciccarelli added to party Capital One, N.A.(pty:dft) (Ciccarelli, Massimo) (Entered: 04/14/2022) (2) |
| Apr 14, 2022 | 6 | Unopposed MOTION for Extension of Time to File Answer by Capital One, N.A.. (Attachments: # 1 Proposed Order)(Ciccarelli, Massimo) (Entered: 04/14/2022) (Main Document) (2) |
| Apr 14, 2022 | 6 | Unopposed MOTION for Extension of Time to File Answer by Capital One, N.A.. (Attachments: # 1 Proposed Order)(Ciccarelli, Massimo) (Entered: 04/14/2022) (Proposed Order) (1) |
| Mar 29, 2022 | 5 | SUMMONS Returned Executed by Caselas, LLC. Capital One, N.A. served on 3/28/2022, answer due 4/18/2022. (Garteiser, Randall) (Entered: 03/29/2022) (1) |
| Mar 21, 2022 | 4 | Summons Issued as to Capital One, N.A.. (lad) (Entered: 03/21/2022) (2) |
| Mar 21, 2022 | N/A | All parties shall comply with the Standing Orders located at https://www.txwd.uscourts.gov/judges-information/standing-orders/. (lad) (Entered: 03/21/2022) (0) |
| Mar 18, 2022 | 1 | Complaint* (1) |
| Mar 18, 2022 | N/A | Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (lad) (Entered: 03/21/2022) (0) |
| Mar 18, 2022 | 3 | Notice of Filing of Patent/Trademark Form (AO 120). AO 120 forwarded to the Director of the U.S. Patent and Trademark Office. (Fuller, M.) (Entered: 03/18/2022) (1) |
| Mar 18, 2022 | 2 | REQUEST FOR ISSUANCE OF SUMMONS by Caselas, LLC. (Fuller, M.) (Entered: 03/18/2022) (2) |
