Case number 2:21-cv-00030
Caselas, LLC v. First Community Bancshares, Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 15, 2021 | 65 | Order (1) Docket Text: ORDER granting [63] Joint MOTION to Stay and Notice of Settlement with Eastman Credit Union. ORDERED that all deadlines between Moving Parties are hereby STAYED for thirty days. Signed by Magistrate Judge Roy S. Payne on 9/15/2021. (ch, ) 66 Filed & Entered: 09/15/2021 Order on Motion to Stay Docket Text: ORDER granting [64] Joint MOTION to Stay and Notice of Settlement with First Community Bank. ORDERED that all deadlines between Moving Parties are hereby STAYED for thirty days. Signed by Magistrate Judge Roy S. Payne on 9/15/2021. (ch, ) 67 Filed & Entered: 09/16/2021Terminated: 09/17/2021 Motion to Stay Docket Text: Agreed MOTION to Stay and Notice of Settlement with BTH Bank by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 68 Filed & Entered: 09/16/2021Terminated: 09/17/2021 Motion to Stay Docket Text: Agreed MOTION to Stay and Notice of Settlement with Guaranty Bank by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 69 Filed & Entered: 09/16/2021Terminated: 09/17/2021 Motion to Stay Docket Text: Agreed MOTION to Stay and Notice of Settlement with Austin Bank by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 70 Filed & Entered: 09/17/2021 Order on Motion to Stay Docket Text: ORDER granting [67] Agreed MOTION to Stay Deadlines and Notice of Settlement with BTH Bank by Caselas, LLC.. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) 71 Filed & Entered: 09/17/2021 Order on Motion to Stay Docket Text: ORDER granting [68] Agreed MOTION to Stay Deadlines and Notice of Settlement with Guaranty Bank by Caselas, LLC.. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) 72 Filed & Entered: 09/17/2021 Order on Motion to Stay Docket Text: ORDER granting [69] Agreed MOTION to Stay Deadlines and Notice of Settlement with Austin Bank by Caselas, LLC. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) 73 Filed & Entered: 10/12/2021 Stipulation of Dismissal Docket Text: STIPULATION of Dismissal of HANCOCK WHITNEY BANK by Caselas, LLC. (Attachments: # (1) Text of Proposed Order DISMISSING HANCOCK WHITNEY BANK)(Fuller, Michael) 74 Filed & Entered: 10/15/2021Terminated: 10/18/2021 Motion for Miscellaneous Relief Docket Text: Joint MOTION Supplemental Stay Pending Settlement Agreement by First Community Bancshares, Inc.. (Attachments: # (1) Text of Proposed Order)(Jarvis, Lawrence) 75 Filed & Entered: 10/18/2021 Order Docket Text: ORDER granting [74] Joint MOTION Supplemental Stay Pending Settlement Agreement. Signed by Magistrate Judge Roy S. Payne on 10/18/2021. (ch, ) 76 Filed & Entered: 10/19/2021 Stipulation of Dismissal Docket Text: STIPULATION of Dismissal AGREED STIPULATED MOTION FOR DISMISSAL WITH PREJUDICE by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 77 Filed & Entered: 10/25/2021 Order Docket Text: ORDER re [76] Stipulation of Dismissal filed by Caselas, LLC, Eastman Credit Union (Consolidated Civil Action 2:21cv13) and Eastman Credit Union (Consolidated Civil Action 2:21cv13) terminated., Attorney Benjamin K Thompson terminated.. Signed by District Judge Rodney Gilstrap on 10/25/2021. (nkl, ) 78 Filed & Entered: 10/25/2021 Order Docket Text: ORDER re [73] Stipulation of Dismissal filed by Caselas, LLC, Hancock Whitney Bank (Consolidated Civil Action 2:21cv15) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 10/25/2021. (nkl, ) 79 Filed & Entered: 12/01/2021 Order Docket Text: ORDER - Austin Bank, Texas, N.A. (Consolidated Civil Action 2:21cv16) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 12/1/2021. (nkl, ) 80 Filed & Entered: 02/02/2022 Stipulation of Dismissal Docket Text: STIPULATION of Dismissal of BTH Bank, N.A. by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 81 Filed & Entered: 02/02/2022 Stipulation of Dismissal Docket Text: STIPULATION of Dismissal of Guaranty Bank & Trust, N.A. by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 82 Filed & Entered: 02/25/2022 Order Docket Text: ORDER granting [80] Stipulation of Dismissal as to BTH Bank, N.A. (Consolidated Civil Action 2:21cv17). Signed by District Judge Rodney Gilstrap on 2/25/2022. (ch, ) 83 Filed & Entered: 02/25/2022 Order Docket Text: ORDER re [81] Stipulation of Dismissal filed by Caselas, LLC, Guaranty Bank & Trust, N.A. (Consolidated Civil Action 2:21cv31) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 2/25/2022. (nkl, ) 84 Filed & Entered: 03/11/2022 Order Docket Text: ORDER - the parties are ORDERED, within 10 days of this Order, to either file a motion to dismiss this case or a joint notice explaining the delay in dismissing this case. Signed by Magistrate Judge Roy S. Payne on 3/11/2022. (nkl, ) 85 Filed & Entered: 03/15/2022 Stipulation of Dismissal Docket Text: STIPULATION of Dismissal of First Community Banchares, Inc. by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) 86 Filed & Entered: 03/24/2022 Order Dismissing Case Docket Text: ORDER DISMISSING CASE. Signed by District Judge Rodney Gilstrap on 3/23/2022. (nkl, ) 87 Filed & Entered: 03/24/2022 Notice of Filing of Patent/Trademark Form (AO 120) Docket Text: Notice of Filing of Patent/Trademark Form (AO 120) at termination of case. AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (nkl, ) |
| Sep 14, 2021 | 63 | Motion to Stay (Main Document) (3) Docket Text: Joint MOTION to Stay and Notice of Settlement with Eastman Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Sep 14, 2021 | 63 | Motion to Stay (Text of Proposed Order) (1) Docket Text: Joint MOTION to Stay and Notice of Settlement with Eastman Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Sep 14, 2021 | 64 | Motion to Stay (Main Document) (3) Docket Text: Joint MOTION to Stay and Notice of Settlement with First Community Bank by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Sep 14, 2021 | 64 | Motion to Stay (Text of Proposed Order) (1) Docket Text: Joint MOTION to Stay and Notice of Settlement with First Community Bank by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Aug 26, 2021 | N/A | Set/Reset Scheduling Order Deadlines (0) Docket Text: Set/Reset Scheduling Order Deadlines - Motions in Limine due by 11/29/2021. Proposed Pretrial Order due by 12/8/2021. (nkl, ) |
| Aug 26, 2021 | 62 | Order on Motion for Extension of Time to Complete Discovery (6) Docket Text: ORDER granting in part [61] Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Roy S. Payne on 8/26/2021. (nkl, ) |
| Aug 25, 2021 | 61 | Motion for Extension of Time to Complete Discovery (Main Document) (2) Docket Text: Unopposed MOTION for Extension of Time to Complete Discovery and Proposed Agreed Amended Docket Control Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Aug 25, 2021 | 61 | Motion for Extension of Time to Complete Discovery (Text of Proposed Order) (5) Docket Text: Unopposed MOTION for Extension of Time to Complete Discovery and Proposed Agreed Amended Docket Control Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Aug 6, 2021 | 60 | Order (1) Docket Text: ORDER re [58] Stipulation of Dismissal filed by Caselas, LLC, First National Bank of Omaha (Consolidated Civil Action 2:21cv14) and First National Bank of Omaha (Consolidated Civil Action 2:21cv14) terminated., Attorney Jason S Jackson and James M Sulentic terminated.. Signed by District Judge Rodney Gilstrap on 8/6/2021. (nkl, ) |
| Aug 2, 2021 | 59 | Order (2) Docket Text: ORDER Court hereby CANCELS the claim construction hearing setfor August 11, 2021. Signed by Magistrate Judge Roy S. Payne on 8/2/2021. (ch, ) |
| Jul 30, 2021 | 58 | Stipulation of Dismissal (Main Document) (1) Docket Text: STIPULATION of Dismissal of FIRST NATIONAL BANK OF OMAHA by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jul 30, 2021 | 58 | Stipulation of Dismissal (Text of Proposed Order) (1) Docket Text: STIPULATION of Dismissal of FIRST NATIONAL BANK OF OMAHA by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jul 28, 2021 | 57 | Claim Construction Chart or Claim Construction and Prehearing Statement (9) Docket Text: Joint Claim Construction Chart per LPR 4-5(d) by Caselas, LLC. (Fuller, Michael) |
| Jul 21, 2021 | 55 | Order (1) Docket Text: ORDER - Don Tiller be appointed as the Courts technical advisor in the above-captioned case. Signed by Magistrate Judge Roy S. Payne on 7/21/2021. (nkl, ) |
| Jul 21, 2021 | 56 | Reply to Claim Construction Brief (3) Docket Text: REPLY to [54] Claim Construction Brief filed by Caselas, LLC. (Fuller, Michael) |
| Jul 14, 2021 | 54 | Claim Construction Brief (14) Docket Text: DEFENDANTS' RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, Guaranty Bank & Trust, N.A., Hancock Whitney Bank. (McNabnay, Neil) |
| Jul 7, 2021 | 53 | Order (1) Docket Text: ORDER re [50] STIPULATION of Dismissal PARTIAL DISMISSAL WITH PREJUDICE. Altra Federal Credit Union (Consolidated Civil Action 2:21cv12) terminated., Attorney Jennifer Parker Ainsworth terminated.. Signed by District Judge Rodney Gilstrap on 7/6/2021. (nkl, ) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Main Document) (13) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit A - US 7,529,698) (24) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit B - US 7,661,585) (24) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit C - US 9,117,206) (30) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit D - US 9,117,230) (27) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit E - US 9,715,691) (30) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit F - European Commission Chargeback Paper (2000)) (17) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit G - US 10,504,122) (17) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit H - US 8,600,855) (22) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit I - ISO 8583 Technical Specification) (30) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 30, 2021 | 52 | Claim Construction Brief (Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999)) (7) Docket Text: OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # (1) Exhibit A - US 7,529,698, # (2) Exhibit B - US 7,661,585, # (3) Exhibit C - US 9,117,206, # (4) Exhibit D - US 9,117,230, # (5) Exhibit E - US 9,715,691, # (6) Exhibit F - European Commission Chargeback Paper (2000), # (7) Exhibit G - US 10,504,122, # (8) Exhibit H - US 8,600,855, # (9) Exhibit I - ISO 8583 Technical Specification, # (10) Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) |
| Jun 28, 2021 | 51 | Order (1) Docket Text: ORDER granting [50] Stipulation of Dismissal as to First Community Bancshares, Inc.. Signed by Magistrate Judge Roy S. Payne on 6/28/2021. (ch, ) Modified on 6/28/2021 (ch, ). |
| Jun 24, 2021 | 50 | Stipulation of Dismissal (Main Document) (2) Docket Text: STIPULATION of Dismissal PARTIAL DISMISSAL WITH PREJUDICE by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 24, 2021 | 50 | Stipulation of Dismissal (Text of Proposed Order) (1) Docket Text: STIPULATION of Dismissal PARTIAL DISMISSAL WITH PREJUDICE by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 18, 2021 | 49 | Claim Construction Chart or Claim Construction and Prehearing Statement (7) Docket Text: Joint Claim Construction Statement by Caselas, LLC. (Fuller, Michael) |
| Jun 16, 2021 | 48 | Notice of Discovery Disclosure (4) Docket Text: NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, First Community Bancshares, Inc., Guaranty Bank & Trust, N.A., Hancock Whitney Bank L.P.R. 4-2 Disclosures (Jarvis, Lawrence) |
| Jun 14, 2021 | 47 | Order on Motion to Stay (1) Docket Text: ORDER granting [45] Motion to Stay and Notice of Settlement with First National Bank of Omaha. Signed by Magistrate Judge Roy S. Payne on 6/14/2021. (nkl, ) |
| Jun 11, 2021 | 46 | Notice of Discovery Disclosure (4) Docket Text: NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, First Community Bancshares, Inc., Guaranty Bank & Trust, N.A., Hancock Whitney Bank P.R. 4-1 Disclosures (Jarvis, Lawrence) |
| Jun 10, 2021 | 45 | Motion to Stay (Main Document) (2) Docket Text: Joint MOTION to Stay and Notice of Settlement with First National Bank of Omaha by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 10, 2021 | 45 | Motion to Stay (Text of Proposed Order) (2) Docket Text: Joint MOTION to Stay and Notice of Settlement with First National Bank of Omaha by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 8, 2021 | 41 | Notice of Discovery Disclosure (3) Docket Text: NOTICE of Discovery Disclosure by Eastman Credit Union, First Community Bancshares, Inc. Notice of Compliance re Initial Disclosures (Jarvis, Lawrence) |
| Jun 8, 2021 | 42 | Order on Motion to Stay (1) Docket Text: ORDER granting [40] Motion to Stay and Notice of Settlement with Altra Federal Credit Union. Signed by Magistrate Judge Roy S. Payne on 6/8/2021. (nkl, ) |
| Jun 8, 2021 | 43 | Order (6) Docket Text: AMENDED DOCKET CONTROL ORDER. Signed by Magistrate Judge Roy S. Payne on 6/8/2021. (nkl, ) |
| Jun 8, 2021 | 44 | Notice (Other) (2) Docket Text: NOTICE by First National Bank of Omaha of Compliance with Court's Discovery Order re service of Initial and Additional Disclosures (Jackson, Jason) |
| Jun 4, 2021 | N/A | Notice of Deficiency (0) Docket Text: NOTICE of Deficiency regarding the Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union submitted document [38] does not contain a Certificate of Conference. Correction should be made by one business day. (nkl, ) |
| Jun 4, 2021 | 37 | Protective Order (15) Docket Text: PROTECTIVE ORDER. Signed by Magistrate Judge Roy S. Payne on 6/3/2021. (nkl, ) |
| Jun 4, 2021 | 38 | Motion to Stay (Main Document) (3) Docket Text: DEFICIENT DOCUMENT Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) Modified on 6/4/2021 (nkl, ). |
| Jun 4, 2021 | 38 | Motion to Stay (Text of Proposed Order) (1) Docket Text: DEFICIENT DOCUMENT Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) Modified on 6/4/2021 (nkl, ). |
| Jun 4, 2021 | 39 | Notice of Discovery Disclosure (3) Docket Text: NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank Notice of Compliance re Initial Disclosures (Rigbsy, Cynthia) |
| Jun 4, 2021 | 40 | Motion to Stay (Main Document) (2) Docket Text: Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 4, 2021 | 40 | Motion to Stay (Text of Proposed Order) (1) Docket Text: Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 2, 2021 | 36 | Motion for Protective Order (Main Document) (2) Docket Text: Unopposed MOTION for Protective Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 2, 2021 | 36 | Motion for Protective Order (Text of Proposed Order) (15) Docket Text: Unopposed MOTION for Protective Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael) |
| Jun 1, 2021 | 34 | Order on Motion for Miscellaneous Relief (8) Docket Text: DISCOVERY ORDER re [33] Motion for Entry of Proposed Scheduling Order. Signed by Magistrate Judge Roy S. Payne on 6/1/2021. (nkl, ) |
| Jun 1, 2021 | 35 | Scheduling Order (6) Docket Text: DOCKET CONTROL ORDER - Pretrial Conference set for 12/14/2021 09:00 AM before Magistrate Judge Roy S. Payne., Amended Pleadings due by 5/26/2021., Jury Selection set for 1/18/2022 09:00AM before District Judge Rodney Gilstrap., Markman Hearing set for 8/11/2021 09:00 AM before Magistrate Judge Roy S. Payne., Motions in Limine due by 11/23/2021., Proposed Pretrial Order due by 12/7/2021, ORDER re [33] Unopposed MOTION for Entry of Proposed Scheduling Order filed by Caselas, LLC. Signed by Magistrate Judge Roy S. Payne on 6/1/2021. (nkl, ) |
| May 27, 2021 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR - was filed using the wrong docket event. Document # 32, Submission of d s. PLEASE IGNORE.*** (nkl, ) |
| May 27, 2021 | 33 | Motion for Miscellaneous Relief (Main Document) (2) Docket Text: Unopposed MOTION for Entry of Proposed Scheduling Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order - Docket Control Order, # (2) Text of Proposed Order - Discovery Order)(Fuller, Michael) |
| May 27, 2021 | 33 | Motion for Miscellaneous Relief (Text of Proposed Order - Docket Control Order) (6) Docket Text: Unopposed MOTION for Entry of Proposed Scheduling Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order - Docket Control Order, # (2) Text of Proposed Order - Discovery Order)(Fuller, Michael) |
| May 27, 2021 | 33 | Motion for Miscellaneous Relief (Text of Proposed Order - Discovery Order) (8) Docket Text: Unopposed MOTION for Entry of Proposed Scheduling Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order - Docket Control Order, # (2) Text of Proposed Order - Discovery Order)(Fuller, Michael) |
| May 26, 2021 | 32 | Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (Main Document) (2) Docket Text: FILED IN ERROR Submission of d s by Caselas, LLC . (Attachments: # (1) Text of Proposed Order Docket Control Order, # (2) Text of Proposed Order Discovery Order)(Fuller, Michael) Modified on 5/27/2021 (nkl, ). |
| May 26, 2021 | 32 | Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (Text of Proposed Order Docket Control Order) (6) Docket Text: FILED IN ERROR Submission of d s by Caselas, LLC . (Attachments: # (1) Text of Proposed Order Docket Control Order, # (2) Text of Proposed Order Discovery Order)(Fuller, Michael) Modified on 5/27/2021 (nkl, ). |
| May 26, 2021 | 32 | Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order (Text of Proposed Order Discovery Order) (8) Docket Text: FILED IN ERROR Submission of d s by Caselas, LLC . (Attachments: # (1) Text of Proposed Order Docket Control Order, # (2) Text of Proposed Order Discovery Order)(Fuller, Michael) Modified on 5/27/2021 (nkl, ). |
| May 18, 2021 | 31 | Order (1) Docket Text: ORDER re Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) and Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) terminated., Attorney Wasif H Qureshi terminated.. Signed by District Judge Rodney Gilstrap on 5/18/2021. (nkl, ) |
| May 12, 2021 | N/A | Scheduling Conference (0) Docket Text: Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference held on 5/12/2021. Counsel for the parties appeared and were asked if they consented to a trial before the United States Magistrate Judge. The Court then gave the parties Markman and Jury Selection dates. (Court Reporter Shawn McRoberts, RMR, CRR) (aeb) |
| May 11, 2021 | 30 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Paul V Storm on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Storm, Paul) |
| May 4, 2021 | 29 | Reply to Response to Motion (13) Docket Text: REPLY to Response to Motion re [15] MOTION to Dismiss FOR FAILURE TO STATE A CLAIM (Telco Reply to Caselas Response (Dkt. 25) to Telco Rule 12(b)(6) Motion to Dismiss at Dkt. 10 in pre-consolidated member case (No. 2:21-cv-0032)) filed by Telco Plus Credit Union. (Qureshi, Wasif) |
| May 3, 2021 | 27 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Justin Mark Sobaje on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sobaje, Justin) |
| May 3, 2021 | 28 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Tiffany K. Sung on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sung, Tiffany) |
| Apr 30, 2021 | 26 | Response in Support of Motion (14) Docket Text: RESPONSE in Support re [15] MOTION to Dismiss FOR FAILURE TO STATE A CLAIM filed by First Community Bancshares, Inc.. (Jarvis, Lawrence) |
| Apr 27, 2021 | 23 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Sarika Naresh Patel on behalf of First Community Bancshares, Inc. (Patel, Sarika) |
| Apr 27, 2021 | 24 | Answer to Complaint (4) Docket Text: Plaintiff's ANSWER to Complaint , Counterclaims filed in Dkt. 11 of consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) by Caselas, LLC.(Fuller, Michael) |
| Apr 27, 2021 | 25 | Response in Opposition to Motion (24) Docket Text: RESPONSE in Opposition re [15] MOTION to Dismiss FOR FAILURE TO STATE A CLAIM , RESPONSE in Opposition re [11] Motion to Dismiss filed in consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) filed by Caselas, LLC. (Fuller, Michael) |
| Apr 23, 2021 | 21 | Answer to Counterclaim (4) Docket Text: ANSWER to [14] Answer to Amended Complaint, Counterclaim Caselas' Answer to First Community Bank CounterClaims by Caselas, LLC.(Fuller, Michael) |
| Apr 23, 2021 | 22 | Response in Opposition to Motion (24) Docket Text: RESPONSE in Opposition re [15] MOTION to Dismiss FOR FAILURE TO STATE A CLAIM Caselas' Opposition to First Community Motion to Dismiss filed by Caselas, LLC. (Fuller, Michael) |
| Apr 19, 2021 | 19 | Order (2) Docket Text: ORDER - Scheduling Conference set for 5/12/2021 09:00 AM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 4/16/2021. (ch, ) |
| Apr 19, 2021 | 20 | Notice of Readiness for Scheduling Conference (3) Docket Text: NOTICE of Readiness for Scheduling Conference by Caselas, LLC Notice as to Consolidated Defendant Telco Plus Credit Union (Fuller, Michael) |
| Apr 16, 2021 | 18 | Order (3) Docket Text: CONSOLIDATION ORDER - The above-captioned case is hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:21-cv-00030. All parties are instructed to file any future filings in the LEAD CASE. Individual cases remain active for trial.. Signed by District Judge Rodney Gilstrap on 4/16/2021. (nkl, ) |
| Apr 12, 2021 | 17 | Description not available (3) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by First Community Bancshares, Inc. (Jarvis, Lawrence) |
| Apr 9, 2021 | 14 | Answer to Amended Complaint (Main Document) (27) Docket Text: ANSWER to [7] Amended Complaint AFFIRMATIVE DEFENSES and, COUNTERCLAIM against Caselas, LLC by First Community Bancshares, Inc.. (Attachments: # (1) Corporate Disclosure Statement)(Jarvis, Lawrence) |
| Apr 9, 2021 | 14 | Answer to Amended Complaint (Corporate Disclosure Statement) (3) Docket Text: ANSWER to [7] Amended Complaint AFFIRMATIVE DEFENSES and, COUNTERCLAIM against Caselas, LLC by First Community Bancshares, Inc.. (Attachments: # (1) Corporate Disclosure Statement)(Jarvis, Lawrence) |
| Apr 9, 2021 | 15 | Motion to Dismiss (Main Document) (27) Docket Text: MOTION to Dismiss FOR FAILURE TO STATE A CLAIM by First Community Bancshares, Inc.. (Attachments: # (1) Text of Proposed Order)(Jarvis, Lawrence) |
| Apr 9, 2021 | 15 | Motion to Dismiss (Text of Proposed Order) (1) Docket Text: MOTION to Dismiss FOR FAILURE TO STATE A CLAIM by First Community Bancshares, Inc.. (Attachments: # (1) Text of Proposed Order)(Jarvis, Lawrence) |
| Apr 9, 2021 | 16 | Notice of Readiness for Scheduling Conference (3) Docket Text: NOTICE of Readiness for Scheduling Conference by Caselas, LLC (Fuller, Michael) |
| Apr 8, 2021 | 13 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by Eda Stark on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8345626. (Stark, Eda) |
| Apr 7, 2021 | 11 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Lawrence Rodell Jarvis on behalf of First Community Bancshares, Inc. (Jarvis, Lawrence) |
| Apr 7, 2021 | 12 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Benjamin K Thompson on behalf of First Community Bancshares, Inc. (Thompson, Benjamin) |
| Apr 6, 2021 | 9 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by John Thomas Vitt on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8339482. (Vitt, John) |
| Apr 6, 2021 | 10 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Keith Bryan Davis on behalf of First Community Bancshares, Inc. (Davis, Keith) |
| Mar 29, 2021 | 8 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Neil J McNabnay on behalf of First Community Bancshares, Inc. (McNabnay, Neil) |
| Mar 26, 2021 | 7 | Amended Complaint (30) Docket Text: AMENDED COMPLAINT First Amended Complaint against First Community Bancshares, Inc., filed by Caselas, LLC.(Fuller, Michael) |
| Mar 26, 2021 | 7 | Amended Complaint* (1) |
| Feb 17, 2021 | N/A | Application Granted for Extension of Time to Answer Complaint (0) Docket Text: Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First Community Bancshares, Inc. to 3/29/2021. 30 Days Granted for Deadline Extension.( nkl, ) |
| Feb 17, 2021 | 5 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Sanjiv Prakash Laud on behalf of First Community Bancshares, Inc. (Laud, Sanjiv) |
| Feb 17, 2021 | 6 | Unopposed Application for Extension of Time to Answer Complaint (1) Docket Text: Defendant's Unopposed First Application for Extension of Time to Answer Complaint re First Community Bancshares, Inc..( Laud, Sanjiv) |
| Feb 12, 2021 | N/A | Case Referred to (0) Docket Text: CASE REFERRED to Magistrate Judge Roy S. Payne. (ch, ) |
| Feb 8, 2021 | 4 | Summons Returned Executed (2) Docket Text: SUMMONS Returned Executed by Caselas, LLC. First Community Bancshares, Inc. served on 2/4/2021, answer due 2/25/2021. (Fuller, Michael) |
| Feb 2, 2021 | 3 | Summons Issued (2) Docket Text: SUMMONS Issued as to First Community Bancshares, Inc. c/o James W. Meredith. (nkl, ) |
| Feb 1, 2021 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Assigned to District Judge Rodney Gilstrap. (nkl, ) |
| Feb 1, 2021 | N/A | Notice of Magistrate Availability (0) Docket Text: In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, ) |
| Jan 29, 2021 | 1 | Complaint (Main Document) (30) Docket Text: COMPLAINT against First Community Bancshares, Inc. ( Filing fee $ 402 receipt number 0540-8224935.), filed by Caselas, LLC. (Attachments: # (1) Civil Cover Sheet)(Fuller, Michael) |
| Jan 29, 2021 | 1 | Complaint (Civil Cover Sheet) (1) Docket Text: COMPLAINT against First Community Bancshares, Inc. ( Filing fee $ 402 receipt number 0540-8224935.), filed by Caselas, LLC. (Attachments: # (1) Civil Cover Sheet)(Fuller, Michael) |
| Jan 29, 2021 | 2 | Notice of Filing of Patent/Trademark Form (AO 120) (1) Docket Text: Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Fuller, Michael) |
| Jan 29, 2021 | 1 | Complaint* (1) |
