| Date Field | Doc. No. | Description (Pages) |
|---|
| Sep 12, 2025 | 96 | Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (KLC) (Entered: 09/12/2025) (1) |
| Aug 27, 2025 | 95 | ORDER re 94 Stipulation of Dismissal filed by DigitalDoors, Inc., Motions terminated:, Iberia Bank (Consolidated Civil Action 2:24cv313), Iberia Bank (Consolidated Civil Action 2:24cv313), First Horizon Bank (Consolidated Civil Action 2:24cv313) and First Horizon Bank (Consolidated Civil Action 2:24cv313) terminated., Attorney Neil J McNabnay; Ricardo Joel Bonilla and Noel Franco Chakkalakal terminated.. Signed by District Judge Rodney Gilstrap on 8/27/2025. (NKL) (Entered: 08/27/2025) (2) |
| Aug 21, 2025 | 94 | JOINT STIPULATION of Dismissal of First Horizon Bank and Iberia Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 08/21/2025) (0) |
| Aug 14, 2025 | 93 | FIRST AMENDED DOCKET CONTROL ORDER re 92 Motion for Entry of First Amended Docket Control Order. Signed by Magistrate Judge Roy S. Payne on 8/13/2025. (NKL) (Entered: 08/14/2025) (6) |
| Aug 12, 2025 | 92 | CORRECTED MOTION for Entry of Docket Control Order and Entry of First Amended Docket Control Order by DigitalDoors, Inc.. (Attachments: # 1 Proposed Docket Control Order)(Fuller, Michael) (Entered: 08/12/2025) (0) |
| Aug 11, 2025 | 91 | DEFICIENT DOCUMENT JOINT MOTION for Entry of Docket Control Order and Entry of First Amended Docket Control Order by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) Modified on 8/12/2025 (NKL). (Entered: 08/11/2025) (0) |
| Aug 5, 2025 | 90 | ORDER - The Court issues this Order sua sponte. It is ORDERED that Michael Paul is hereby appointed as the Courts technical advisor in the above-captioned case. Signed by Magistrate Judge Roy S. Payne on 8/4/2025. (NKL) (Entered: 08/05/2025) (1) |
| Jul 8, 2025 | 89 | ORDER re 88 Stipulation of Dismissal filed by DigitalDoors, Inc., Frost Bank (Consolidated Civil Action 2:24cv315) and Frost Bank (Consolidated Civil Action 2:24cv315) terminated., Attorney Morgan Grissum Mayne; Christa Joyce Brown-Sanford and Douglas Mark Kubehl terminated.. Signed by District Judge Rodney Gilstrap on 7/8/2025. (NKL) (Entered: 07/08/2025) (2) |
| Jul 2, 2025 | 88 | JOINT STIPULATION of Dismissal of Frost Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 07/02/2025) (0) |
| Jul 1, 2025 | 87 | Joint Claim Construction and Prehearing Statement by First Horizon Bank, Iberia Bank, Frost Bank. (Attachments: # 1 Exhibit A)(Smith, Jared) (Entered: 07/01/2025) (0) |
| Jun 2, 2025 | 86 | ORDER granting 84 Motion to Withdraw as Attorney. Attorney Nan Lan terminated. Signed by Magistrate Judge Roy S. Payne on 5/30/2025. (NKL) (Entered: 06/02/2025) (1) |
| May 31, 2025 | 85 | ANSWER to 82 Answer to Complaint, Counterclaim by DigitalDoors, Inc..(Fuller, Michael) (Entered: 05/31/2025) (6) |
| May 29, 2025 | 83 | ORDER re 81 Stipulation of Dismissal filed by DigitalDoors, Inc., Cadence Bank (Consolidated Civil Action 2:24cv311) terminated., Attorney Cabrach John Connor and Kelly Elizabeth Ransom terminated.. Signed by District Judge Rodney Gilstrap on 5/28/2025. (NKL) (Entered: 05/29/2025) (2) |
| May 29, 2025 | 84 | MOTION to Withdraw as Attorney Defendants' Unopposed Motion to Withdraw Nan Lan as Counsel of Record by First Horizon Bank, Iberia Bank. (Attachments: # 1 Proposed Order)(Bonilla, Ricardo) (Entered: 05/29/2025) (0) |
| May 21, 2025 | 82 | Defendant Frost Bank's ANSWER to 1 Complaint including Additional Defenses, and, COUNTERCLAIM against DigitalDoors, Inc. by Frost Bank.(Mayne, Morgan) (Entered: 05/21/2025) (30) |
| May 20, 2025 | 81 | JOINT STIPULATION of Dismissal as to Defendant Cadence Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 05/20/2025) (0) |
| May 16, 2025 | 80 | ORDER granting 78 Motion for Extension of Time to Answer Frost Bank answer due 5/21/2025. Signed by Magistrate Judge Roy S. Payne on 05/15/2025. (mdj) Modified signature date on 5/19/2025 (mdj). (Entered: 05/16/2025) (1) |
| May 15, 2025 | 79 | ANSWER to 1 Complaint by Cadence Bank.(Ransom, Kelly) (Entered: 05/15/2025) (25) |
| May 14, 2025 | 78 | UNOPPOSED MOTION for Extension of Time to File Answer to Complaint by Frost Bank. (Attachments: # 1 Proposed Order)(Mayne, Morgan) (Entered: 05/14/2025) (0) |
| Mar 28, 2025 | 75 | ORDER adopting Report and Recommendations for 71 Report and Recommendations, 23 Motion to Dismiss filed by Frost Bank (Motion(s) 71 , 23 terminated). Signed by District Judge Rodney Gilstrap on 3/28/2025. (NKL) (Entered: 03/28/2025) (1) |
| Mar 28, 2025 | 76 | ORDER adopting Report and Recommendations for 72 Report and Recommendations, 20 Motion to Dismiss filed by First Horizon Bank, Iberia Bank (Motion(s) 20 , 72 terminated). Signed by District Judge Rodney Gilstrap on 3/28/2025. (NKL) (Entered: 03/28/2025) (1) |
| Mar 28, 2025 | 77 | ORDER adopting Report and Recommendations for 73 Report and Recommendations, 18 Motion to Dismiss filed by Cadence Bank (Motion(s) 18 , 73 terminated). Signed by District Judge Rodney Gilstrap on 3/28/2025. (NKL) (Entered: 03/28/2025) (1) |
| Mar 20, 2025 | 74 | OBJECTION to 71 Report and Recommendations Denying Frost's 12(B)(6) Motion to Dismiss by Frost Bank. (Mayne, Morgan) (Entered: 03/20/2025) (5) |
| Mar 10, 2025 | 72 | REPORT AND RECOMMENDATIONS re 20 MOTION to Dismiss For Failure to State a Claim filed by First Horizon Bank, Iberia Bank. Objections due within 14 days of receipt. Signed by Magistrate Judge Roy S. Payne on 3/8/2025. (NKL) (Entered: 03/10/2025) (5) |
| Mar 10, 2025 | 73 | REPORT AND RECOMMENDATIONS re 18 MOTION to Dismiss filed by Cadence Bank. Objections due within 14 days of receipt. Signed by Magistrate Judge Roy S. Payne on 3/8/2025. (NKL) (Entered: 03/10/2025) (5) |
| Mar 6, 2025 | 71 | REPORT AND RECOMMENDATIONS re 23 MOTION to Dismiss Plaintiff's Complaint filed by Frost Bank. Objections due within 14 days of receipt. Signed by Magistrate Judge Roy S. Payne on 3/5/2025. (NKL) (Entered: 03/06/2025) (6) |
| Dec 17, 2024 | 70 | ORDER re 69 Stipulation of Dismissal filed by DigitalDoors, Inc., Cathay Bank and Cathay Bank terminated., Attorney Ryan Edward Dornberger; Charles S Baker and Emma Anne Bennett terminated.. Signed by District Judge Rodney Gilstrap on 12/16/2024. (NKL) (Entered: 12/17/2024) (1) |
| Dec 11, 2024 | 69 | JOINT STIPULATION of Dismissal as to Defendant Cathay Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 12/11/2024) (0) |
| Nov 19, 2024 | 68 | ORDER re 66 Stipulation of Dismissal filed by DigitalDoors, Inc., Wells Fargo Bank, N.A. (Consolidated Civil Action 2:24cv310) terminated., Attorney Corinne Stone Hockman; Tyler T. VanHoutan; Jason Woodard Cook and Matthew William Cornelia terminated.. Signed by District Judge Rodney Gilstrap on 11/18/2024. (NKL) (Entered: 11/19/2024) (2) |
| Nov 8, 2024 | 67 | ORDER re 65 Stipulation of Dismissal filed by DigitalDoors, Inc. and PNC Bank.The Court finds that it should be and hereby is GRANTED. All claims and causes of action asserted between Plaintiff and Defendant in the above-captioned Member Case are DISMISSED WITH PREJUDICE. Clerk of Court is directed to CLOSE the above-captioned Member Case and to MAINTAIN AS OPEN the above-captioned Lead Case as other parties remain. Signed by District Judge Rodney Gilstrap on 11/8/2024. (slo) (Entered: 11/08/2024) (2) |
| Nov 6, 2024 | 66 | JOINT STIPULATION of Dismissal as to Defendant Wells Fargo Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 11/06/2024) (0) |
| Nov 4, 2024 | 65 | JOINT STIPULATION of Dismissal as to Defendant PNC Bank by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 11/04/2024) (0) |
| Sep 27, 2024 | 64 | FIRST AMENDED DOCKET CONTROL ORDER re 63 Motion to Amend/Correct Docket Control Order. Signed by Magistrate Judge Roy S. Payne on 9/26/2024. (NKL) (Entered: 09/27/2024) (6) |
| Sep 24, 2024 | 63 | UNOPPOSED MOTION to Amend/Correct Docket Control Order by Cadence Bank, Cathay Bank, First Horizon Bank, Frost Bank, Iberia Bank, PNC Bank, N.A., Wells Fargo Bank, N.A.. (Attachments: # 1 Proposed Order)(Dornberger, Ryan) (Entered: 09/24/2024) (0) |
| Sep 20, 2024 | 62 | ORDER re 61 Stipulation of Dismissal filed by DigitalDoors, Inc., First National Bank of Omaha (Consolidated Civil Action 2:24cv314) terminated., Attorney Jason S Jackson terminated.. Signed by District Judge Rodney Gilstrap on 9/19/2024. (NKL) (Entered: 09/20/2024) (2) |
| Sep 17, 2024 | 61 | JOINT STIPULATION of Dismissal as to Defendant First National Bank of Omaha by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 09/17/2024) (0) |
| Aug 28, 2024 | 60 | ORDER granting 59 Motion to Stay and Notice of Settlement as to Defendant First national Bank of Omaha. Signed by Magistrate Judge Roy S. Payne on 8/28/2024. (NKL) (Entered: 08/28/2024) (1) |
| Aug 27, 2024 | 59 | JOINT MOTION to Stay and Notice of Settlement as to Defendant First national Bank of Omaha by DigitalDoors, Inc.. (Attachments: # 1 Proposed Order)(Fuller, Michael) (Entered: 08/27/2024) (0) |
| Aug 19, 2024 | 58 | REPLY to Response re 20 MOTION to Dismiss For Failure to State a Claim filed by First Horizon Bank, Iberia Bank. (Bonilla, Ricardo) (Entered: 08/19/2024) (12) |
| Aug 15, 2024 | 57 | NOTICE OF COMPLIANCE by Cathay Bank (Baker, Charles) (Entered: 08/15/2024) (3) |
| Aug 8, 2024 | 51 | NOTICE OF COMPLIANCE by First National Bank of Omaha (Jackson, Jason) (Entered: 08/08/2024) (2) |
| Aug 8, 2024 | 52 | NOTICE OF COMPLIANCE by Cadence Bank (Ransom, Kelly) (Entered: 08/08/2024) (2) |
| Aug 8, 2024 | 53 | NOTICE OF COMPLIANCE by PNC Bank, N.A. (Hockman, Corinne) (Entered: 08/08/2024) (3) |
| Aug 8, 2024 | 54 | NOTICE OF COMPLIANCE by Wells Fargo Bank, N.A. (Hockman, Corinne) (Entered: 08/08/2024) (2) |
| Aug 8, 2024 | 55 | NOTICE OF COMPLIANCE by Frost Bank (Mayne, Morgan) (Entered: 08/08/2024) (2) |
| Aug 8, 2024 | 56 | NOTICE OF COMPLIANCE by First Horizon Bank, Iberia Bank re 47 Order,, Terminate Motions,, Scheduling Order/Docket Control Order, (Lan, Nan) (Entered: 08/08/2024) (2) |
| Aug 7, 2024 | 50 | ORDER granting 49 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Dismiss For Failure to State a Claim Replies due by 8/19/2024.. Signed by Magistrate Judge Roy S. Payne on 8/7/2024. (NKL) (Entered: 08/07/2024) (1) |
| Aug 6, 2024 | 46 | DISCOVERY ORDER re 43 MOTION FOR ENTRY OF JOINT DISCOVERY ORDER. Signed by Magistrate Judge Roy S. Payne on 8/6/2024. (NKL) (Entered: 08/06/2024) (13) |
| Aug 6, 2024 | 47 | DOCKET CONTROL ORDER re 44 UNOPPOSED MOTION FOR ENTRY OF JOINT DOCKET CONTROL ORDER filed by DigitalDoors, Inc.., Pretrial Conference set for 2/10/2026 at 09:00 AM before Magistrate Judge Roy S. Payne., Jury Selection set for 3/16/2026 at 09:00AM before District Judge Rodney Gilstrap., Markman Hearing set for 9/23/2025 at 09:00 AM before Magistrate Judge Roy S. Payne (Motion(s) 44 terminated). Signed by Magistrate Judge Roy S. Payne on 8/6/2024. (NKL) (Entered: 08/06/2024) (6) |
| Aug 6, 2024 | 48 | PROTECTIVE ORDER (Motion(s) 45 terminated). Signed by Magistrate Judge Roy S. Payne on 8/6/2024. (NKL) (Entered: 08/06/2024) (30) |
| Aug 6, 2024 | 49 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Dismiss For Failure to State a Claim by First Horizon Bank, Iberia Bank. (Attachments: # 1 Proposed Order)(Bonilla, Ricardo) (Entered: 08/06/2024) (0) |
| Aug 5, 2024 | 43 | UNOPPOSED MOTION FOR ENTRY OF JOINT DISCOVERY ORDER by DigitalDoors, Inc.. (Attachments: # 1 PROPOSED DISCOVERY ORDER)(Fuller, Michael) (Entered: 08/05/2024) (0) |
| Aug 5, 2024 | 44 | UNOPPOSED MOTION FOR ENTRY OF JOINT DOCKET CONTROL ORDER by DigitalDoors, Inc.. (Attachments: # 1 PROPOSED DOCKET CONTROL ORDER)(Fuller, Michael) (Entered: 08/05/2024) (0) |
| Aug 5, 2024 | 45 | UNOPPOSED MOTION FOR ENTRY OF JOINT PROPOSED PROTECTIVE ORDER by DigitalDoors, Inc.. (Attachments: # 1 JOINT PROPOSED PROTECTIVE ORDER)(Fuller, Michael) (Entered: 08/05/2024) (0) |
| Aug 4, 2024 | 42 | RESPONSE in Opposition re 20 MOTION to Dismiss For Failure to State a Claim as filed by Defendant First Horizon Bank filed by DigitalDoors, Inc.. (Fuller, Michael) (Entered: 08/04/2024) (26) |
| Aug 1, 2024 | 40 | Submission of Proposed Agreed Discovery order by DigitalDoors, Inc.. (Fuller, Michael) (Entered: 08/01/2024) (14) |
| Aug 1, 2024 | 41 | Submission of Proposed Agreed Docket Control/Scheduling order by DigitalDoors, Inc.. (Fuller, Michael) (Entered: 08/01/2024) (7) |
| Jul 30, 2024 | 37 | REPLY to Response to Motion re 19 MOTION to Dismiss Complaint filed by First National Bank of Omaha. (Jackson, Jason) (Entered: 07/30/2024) (8) |
| Jul 30, 2024 | 38 | REPLY to Response to Motion re 18 MOTION to Dismiss filed by Cadence Bank. (Ransom, Kelly) (Entered: 07/30/2024) (7) |
| Jul 30, 2024 | 39 | RESPONSE in Support re 23 MOTION to Dismiss Plaintiff's Complaint filed by Frost Bank. (Kubehl, Douglas) (Entered: 07/30/2024) (12) |
| Jul 23, 2024 | 33 | RESPONSE in Opposition re 18 MOTION to Dismiss as filed by Defendant Cadence Bank filed by DigitalDoors, Inc.. (Fuller, Michael) (Entered: 07/23/2024) (13) |
| Jul 23, 2024 | 34 | RESPONSE in Opposition re 19 MOTION to Dismiss Complaint as filed by Defendant FNBO filed by DigitalDoors, Inc.. (Fuller, Michael) (Entered: 07/23/2024) (14) |
| Jul 23, 2024 | 35 | ANSWER to 21 Answer to Complaint, Counterclaim as filed by First Horizon Bank by DigitalDoors, Inc..(Fuller, Michael) (Entered: 07/23/2024) (7) |
| Jul 23, 2024 | 36 | ANSWER to 12 Answer to Complaint, Counterclaim as filed by Cathay Bank by DigitalDoors, Inc..(Fuller, Michael) (Entered: 07/23/2024) (5) |
| Jul 22, 2024 | 31 | NOTICE of Attorney Appearance by Corinne Stone Hockman on behalf of PNC Bank, N.A., Wells Fargo Bank, N.A. (Hockman, Corinne) (Entered: 07/22/2024) (2) |
| Jul 22, 2024 | 32 | NOTICE of Attorney Appearance by Tyler T. VanHoutan on behalf of PNC Bank, N.A., Wells Fargo Bank, N.A. (VanHoutan, Tyler) (Entered: 07/22/2024) (2) |
| Jul 18, 2024 | N/A | Minute Entry for proceedings held before District Judge Rodney Gilstrap (Lead 2:24-cv-312 and Members 2:24-cv-310, 2:24-cv-311, 2:24-cv-313; 2:24-cv-314, 2:24-cv-315 and 2:24-cv-317): Scheduling Conference/Case Management Conference held on 7/18/2024. Counsel for the parties appeared. Court asked whether the parties consented to trial before the U.S. Magistrate Judge. Court proceeded to provide counsel with Claim Construction and Jury Selection/Trial dates. (Court Reporter Shawn McRoberts) (aeb) (Entered: 07/22/2024) (0) |
| Jul 17, 2024 | 26 | ANSWER to 1 Complaint by PNC Bank, N.A..(Cook, Jason) (Entered: 07/17/2024) (30) |
| Jul 17, 2024 | 27 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by PNC Bank, N.A. (Cook, Jason) (Entered: 07/17/2024) (3) |
| Jul 17, 2024 | 28 | ANSWER to 1 Complaint by Wells Fargo Bank, N.A..(Cook, Jason) (Entered: 07/17/2024) (30) |
| Jul 17, 2024 | 29 | NOTICE of Attorney Appearance by Noel Franco Chakkalakal on behalf of First Horizon Bank, Iberia Bank (Chakkalakal, Noel) (Entered: 07/17/2024) (2) |
| Jul 17, 2024 | 30 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Cook, Jason) (Entered: 07/17/2024) (2) |
| Jul 16, 2024 | N/A | 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) (Entered: 07/16/2024) (0) |
| Jul 15, 2024 | 17 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Cadence Bank identifying Other Affiliate The Vanguard Group, Inc. for Cadence Bank. (Ransom, Kelly) (Entered: 07/15/2024) (2) |
| Jul 15, 2024 | 18 | MOTION to Dismiss by Cadence Bank. (Attachments: # 1 Proposed Order)(Ransom, Kelly) (Entered: 07/15/2024) (0) |
| Jul 15, 2024 | 19 | MOTION to Dismiss Complaint by First National Bank of Omaha. (Attachments: # 1 Proposed Order)(Jackson, Jason) (Entered: 07/15/2024) (0) |
| Jul 15, 2024 | 20 | MOTION to Dismiss For Failure to State a Claim by First Horizon Bank, Iberia Bank. (Attachments: # 1 Proposed Order)(Bonilla, Ricardo) (Entered: 07/15/2024) (0) |
| Jul 15, 2024 | 21 | ANSWER to 1 Complaint , COUNTERCLAIM against DigitalDoors, Inc. by First Horizon Bank, Iberia Bank.(Bonilla, Ricardo) (Entered: 07/15/2024) (30) |
| Jul 15, 2024 | 22 | NOTICE of Attorney Appearance by Nan Lan on behalf of First Horizon Bank, Iberia Bank (Lan, Nan) (Entered: 07/15/2024) (2) |
| Jul 15, 2024 | 23 | MOTION to Dismiss Plaintiff's Complaint by Frost Bank. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kubehl, Douglas) (Entered: 07/15/2024) (0) |
| Jul 15, 2024 | 24 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Frost Bank (Kubehl, Douglas) (Entered: 07/15/2024) (3) |
| Jul 15, 2024 | 25 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by First Horizon Bank, Iberia Bank identifying Corporate Parent First Horizon Corporation, Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group for First Horizon Bank, First Horizon Bank; Corporate Parent First Horizon Bank for Iberia Bank, Iberia Bank. (Bonilla, Ricardo) (Entered: 07/15/2024) (2) |
| Jul 11, 2024 | 13 | NOTICE of Attorney Appearance by Matthew William Cornelia on behalf of Wells Fargo Bank, N.A. (Cornelia, Matthew) (Entered: 07/11/2024) (2) |
| Jul 11, 2024 | 14 | NOTICE of Attorney Appearance by Matthew William Cornelia on behalf of PNC Bank, N.A. (Cornelia, Matthew) (Entered: 07/11/2024) (2) |
| Jul 11, 2024 | 15 | NOTICE of Attorney Appearance by Jason Woodard Cook on behalf of PNC Bank, N.A. (Cook, Jason) (Entered: 07/11/2024) (2) |
| Jul 11, 2024 | 16 | NOTICE of Attorney Appearance by Cabrach John Connor on behalf of Cadence Bank (Connor, Cabrach) (Entered: 07/11/2024) (1) |
| Jul 8, 2024 | 12 | ANSWER to 1 Complaint , COUNTERCLAIM against DigitalDoors, Inc. by Cathay Bank.(Baker, Charles) (Entered: 07/08/2024) (27) |
| Jun 28, 2024 | 11 | CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:24-cv-00312. 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 6/27/2024. (NKL) (Entered: 06/28/2024) (2) |
| Jun 25, 2024 | 10 | ORDER - Scheduling/Case Management Conference set for 7/18/2024 at 09:00 AM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 6/24/2024. (NKL) (Entered: 06/25/2024) (2) |
| May 24, 2024 | 9 | SUMMONS Returned Executed by DigitalDoors, Inc.. Cathay Bank served on 5/10/2024. (Garteiser, Randall) (Entered: 05/24/2024) (2) |
| May 10, 2024 | 3 | NOTICE of Attorney Appearance by Charles S Baker on behalf of Cathay Bank (Baker, Charles) (Entered: 05/10/2024) (2) |
| May 10, 2024 | 4 | NOTICE of Attorney Appearance by Ryan Edward Dornberger on behalf of Cathay Bank (Dornberger, Ryan) (Entered: 05/10/2024) (2) |
| May 10, 2024 | 5 | SUMMONS Issued as to Cathay Bank. (CH) (Entered: 05/10/2024) (2) |
| May 10, 2024 | 6 | NOTICE of Attorney Appearance by Emma Anne Bennett on behalf of Cathay Bank (Bennett, Emma) (Entered: 05/10/2024) (2) |
| May 10, 2024 | 7 | Defendant's Unopposed Application for Extension of Time to Answer Complaint re Cathay Bank.(Baker, Charles) (Entered: 05/10/2024) (1) |
| May 10, 2024 | N/A | Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Cathay Bank to 7/8/2024. 45 Days Granted for Deadline Extension.(CH) (Entered: 05/10/2024) (0) |
| May 10, 2024 | 8 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Cathay Bank identifying Corporate Parent Cathay General Bancorp, Other Affiliate BlackRock, Inc., Other Affiliate Vanguard Group, Inc. for Cathay Bank. (Baker, Charles) (Entered: 05/10/2024) (3) |
| May 2, 2024 | 1 | Complaint* (1) |
| May 2, 2024 | 2 | Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (Fuller, Michael) (Entered: 05/02/2024) (1) |
| May 2, 2024 | N/A | Case assigned to District Judge Rodney Gilstrap and Magistrate Judge Roy S. Payne. (CH) (Entered: 05/02/2024) (0) |
| May 2, 2024 | N/A | 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. (CH) (Entered: 05/02/2024) (0) |