Case number 2:24-cv-00146
InnoMemory, LLC v. Truist Financial Corporation > Documents
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| Aug 18, 2025 | 98 | ORDER DISMISSING CASE (Motion(s)(75 in 2:24-cv-00146-RWS-RSP, 75 in 2:24-cv-00146-RWS-RSP), (82 in 2:24-cv-00146-RWS-RSP), (70 in 2:24-cv-00146-RWS-RSP), (25 in 2:24-cv-00154-RWS-RSP), (24 in 2:24-cv-00154-RWS-RSP) terminated). Signed by Magistrate Judge Roy S. Payne on 8/17/2025. (NKL) (Entered: 08/18/2025) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 18, 2025 | 99 | Notice of Filing of Patent/Trademark Form (AO 120) at termination of case. AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (NKL) (Entered: 08/18/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 15, 2025 | 96 | ORDER re (95 in 2:24-cv-00146-RWS-RSP) AGREED MOTION to Dismiss Under Rule 41 by InnoMemory and filed by Capital One Financial Corporation., Capital One Financial Corporation, Capital One Financial Corporation (Consolidated Civil Action 2:24cv154) and Capital One Financial Corporation terminated., Attorney D Scott Hemingway and Michael Charles Smith terminated. (Motion(s)(95 in 2:24-cv-00146-RWS-RSP) terminated). Signed by Magistrate Judge Roy S. Payne on 8/14/2025. (NKL) (Entered: 08/15/2025) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 15, 2025 | 97 | NOTICE of Voluntary Dismissal by JPMorgan Chase Bank, N.A. (Consolidated Civil Action 2:24cv151) (Attachments: # 1 Proposed Order)(Hemingway, D) (Entered: 08/15/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 13, 2025 | 95 | AGREED MOTION to Dismiss Under Rule 41 by InnoMemory and by Capital One Financial Corporation. (Attachments: # 1 Exhibit 1 - Confirmaiton of Settlement Terms, # 2 Proposed Order)(Hemingway, D) (Entered: 08/13/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 21, 2025 | 94 | NOTICE of PTO Order Granting Reexamination of U.S. Patent No. 7,057,960 by Capital One Financial Corporation (Attachments: # 1 Exhibit 1 - PTO Order Granting Reexamination of 960 Patent)(Hemingway, D) (Entered: 07/21/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 17, 2025 | 93 | Joint Claim Construction and Prehearing Statement by Capital One Financial Corporation and InnoMemory LLC. (Attachments: # 1 Exhibit A - Summary Chart with Parties Proposed Claim Constructions and Support, # 2 Exhibit B - Expert Report of Dr. Bryan Bergeron, # 3 Exhibit C - Expert Report of Mr. Ira Matsil, # 4 Exhibit D - P.R. 4.2 Disclosure of Expert Testimony)(Hemingway, D) (Entered: 07/17/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jun 11, 2025 | 92 | ORDER granting 91 Motion for Leave to Amend the Docket Control Order to Extend Deadline for Service of Local Patent Rule 4-1 Disclosures. Signed by Magistrate Judge Roy S. Payne on 6/10/2025. (NKL) (Entered: 06/11/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jun 6, 2025 | 91 | UNOPPOSED MOTION to Amend/Correct 38 Order,, Terminate Motions,, Scheduling Order/Docket Control Order, to Extend Deadline for Service of Local Patent Rule 4-1 Disclosures by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 06/06/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jun 5, 2025 | 90 | NOTICE OF COMPLIANCE by Capital One Financial Corporation with Local Patent Rule 4-1 (Defendant's service of Patent Terms to Be Construed and/or Declared Indefinite) (Hemingway, D) (Entered: 06/05/2025) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| May 22, 2025 | 89 | NOTICE of Order Granting Reexamination of U.S. Patent No. 6,240,046 by Capital One Financial Corporation (Attachments: # 1 Exhibit 1 - Request for Reexamination, # 2 Exhibit 2 - Order Granting Request for Reexamination)(Hemingway, D) (Entered: 05/22/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| May 19, 2025 | 88 | ORDER Dismissing Amended Counter Claims. Signed by Magistrate Judge Roy S. Payne on 05/15/2025. (mdj) (Entered: 05/19/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| May 16, 2025 | 87 | FILED IN ERROR PER CLERKS OFFICE NOTICE of DISMISSAL WITHOUT PREJUDICE. (mdj) Modified on 5/19/2025 (mdj). (Entered: 05/16/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| May 14, 2025 | 86 | NOTICE of Voluntary Dismissal by Truist Bank (Hemingway, D) (Entered: 05/14/2025) (3) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Apr 23, 2025 | 84 | ORDER DISMISSING DEFENDENT JPMorgan Chase Bank, N.A., MEMBER CASE 2:24CV151. Signed by Magistrate Judge Roy S. Payne on 04/22/2025. (mdj) (Entered: 04/23/2025) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Apr 23, 2025 | 85 | ORDER DISSMISING DEFENDANT TRUIST FINANCIAL CORP., (Motion(s) 83 terminated). Signed by Magistrate Judge Roy S. Payne on 04/22/2025. (mdj) (Entered: 04/23/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Apr 21, 2025 | 82 | JOINT MOTION to Dismiss by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 04/21/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Apr 21, 2025 | 83 | JOINT MOTION to Dismiss by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 04/21/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Feb 18, 2025 | 81 | REPLY to Response re 70 JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and filed by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - Suppl. Declarations from Three Named Defendants and Two Third Parties, # 2 Exhibit 2 - Order Edekka v. 3Bals.com, D.E. No. 82, Aug. 31, 2015, # 3 Exhibit 3 - Order Cellport v. Harman Int'l, D.E. No. 40, Dec. 11, 2023, # 4 Exhibit 4 - Email from Mr. Rabicoff Regarding Excessive Volume of Discovery Produced by Defendants in October 2024)(Hemingway, D) (Entered: 02/18/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Feb 11, 2025 | 77 | Amended ANSWER to 35 Amended Complaint, by JPMorgan Chase Bank, N.A., FIRST COUNTERCLAIM Amended against Plaintiff InnoMemory, Counterclaim Defendant against JPMorgan Chase Bank, N.A. by JPMorgan Chase Bank, N.A..(Hemingway, D) (Entered: 02/11/2025) (30) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Feb 11, 2025 | 78 | Amended ANSWER to 1 Complaint, by Truist Financial Corporation, FIRST COUNTERCLAIM Amended by Truist Bank, Counterclaimant against InnoMemory, LLC by Truist Financial Corporation.(Hemingway, D) (Entered: 02/11/2025) (30) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Feb 11, 2025 | 79 | AMENDED DOCUMENT by Capital One Financial Corporation. Amended Answer filed by Capital One Financial Corporation to Innomemory Amended Complaint, Amended Counterclaim filed by Captial One, N.A. Counterclaimant against Innomemory Counterclaimdefendant. (Hemingway, D) (Entered: 02/11/2025) (30) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Feb 11, 2025 | 80 | RESPONSE in Opposition re 70 JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 02/11/2025) (9) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 31, 2025 | 76 | NOTICE OF ERRATA by InnoMemory, LLC re 75 MOTION to Dismiss Counterclaimant's Third Counterclaim MOTION to Strike 68 Notice (Other) Defendant's Third, Eighth, and Eleventh Affirmative Defenses (Attachments: # 1 Exhibit A)(Rabicoff, Isaac) (Entered: 01/31/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 29, 2025 | 73 | MOTION to Dismiss Counterclaimant's Third Counterclaim, MOTION to Strike 67 Answer to Amended Complaint, Counterclaim Defendant's Third, Eighth, and Eleventh Affirmative Defenses by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 01/29/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 29, 2025 | 74 | MOTION to Dismiss Counterclaimant's Third Counterclaim, MOTION to Strike 69 Answer to Amended Complaint, Counterclaim Defendant's Third, Eighth, and Eleventh Affirmative Defenses by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 01/29/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 29, 2025 | 75 | MOTION to Dismiss Counterclaimant's Third Counterclaim, MOTION to Strike 68 Notice (Other) Defendant's Third, Eighth, and Eleventh Affirmative Defenses by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 01/29/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 24, 2025 | 72 | ORDER granting 71 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 70 JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporatio, 70 JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and Responses due by 2/11/2025. Signed by Magistrate Judge Roy S. Payne on 01/24/2025. (KLC) (Entered: 01/24/2025) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 23, 2025 | 71 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 70 JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 01/23/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 14, 2025 | 70 | JOINT MOTION to Convert Rule 12(b)(6) Motions to Dismiss into Motions for Summary Judgment filed by All Consolidated Defendants (filed by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - Nov. 25, 2024 Ltr. to InnoMemory, # 2 Exhibit 2 - Aug. 12, 2024 Email to InnoMemory, # 3 Exhibit 3 - Richardson v. U.S. Bank National Assoc. (Case 3:16-cv-02434-N-BN), # 4 Proposed Order)(Hemingway, D) (Entered: 01/14/2025) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 8, 2025 | 67 | Defendant Truist Financial Corporation ANSWER to 22 Amended Complaint (First Amended), COUNTERCLAIM by Counterclaimant Truist Bank against InnoMemory, LLC, Truist Bank by Truist Financial Corporation.(Hemingway, D) (Entered: 01/08/2025) (27) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 8, 2025 | 68 | NOTICE of Answer to First Amended Complaint filed in Member Case (2:24cv154) with Counterclaim by Capital One, N.A., Answer filed by Capital One Financial Corporation (Hemingway, D) (Entered: 01/08/2025) (27) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan 8, 2025 | 69 | Defendant JPMorgan Chase Bank, N.A. ANSWER to 35 Amended Complaint, (Second Amended), COUNTERCLAIM by Counterclaimant JPMorgan Chase Bank, N.A. against InnoMemory, LLC by JPMorgan Chase Bank, N.A..(Hemingway, D) (Entered: 01/08/2025) (25) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 22, 2024 | 65 | REPLY to Response re 41 MOTION to Dismiss Second Amended Complaint and/or Motion for Judgment on the Pleadings with respect to Second Amended Complaint against JPMorgan Chase Bank, N.A. Under Fed. R. Civ. P. Rules 12(b)(6) and/or 12(c) filed by JPMorgan Chase Bank, N.A. . (Attachments: # 1 Exhibit 1 - The '839 Patent, # 2 Exhibit 2 - The '755 Patent, # 3 Exhibit 3 - IEEE Block Based Partial Array Refresh, # 4 Exhibit 4 - The '705 Patent)(Hemingway, D) (Entered: 10/22/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 22, 2024 | 66 | REPLY to Response re 40 MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6) filed by JPMorgan Chase Bank, N.A. . (Attachments: # 1 Exhibit 1 - Sept. 30, 2022 Order Granting Motion to Dismiss, InnoMemory v. Cullen/Frost Bank, WD Texas, # 2 Exhibit 2 - Listing of ATM Vendors)(Hemingway, D) (Entered: 10/22/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 18, 2024 | 64 | NOTICE OF COMPLIANCE by Capital One Financial Corporation, JPMorgan Chase Bank, N.A. and Truist Financial Corporation, Service and Compliance with ED Texas Local Patent Rule 3.3 and 3.4 and ED Texas Standing Order Regarding Subject Matter-Eligibility Contentions (Hemingway, D) (Entered: 10/18/2024) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 17, 2024 | 63 | ORDER granting 58 JOINT MOTION for Extension of Time to File Response/Reply as to 40 MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6), 41 MOTION to Dismiss Second Amended Complaint and/or Motion for Judgment on the Plead. Replies due by 10/22/2024.. Signed by Magistrate Judge Roy S. Payne on 10/17/24. (bga) (Entered: 10/17/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 16, 2024 | 61 | NOTICE to Consolidated Lead Case of Defendant Capital One's Filing of Reply Brief in Member Case to Motion to Dismiss (D.E. No. 24 in 2:24cv00154) by Capital One Financial Corporation (Attachments: # 1 Exhibit 1 - Order Granting Dismissal in InnoMemory v. Cullen/Frost Bank, WD Texas, # 2 Exhibit 2 - Vendor Availability of ATMs on Open Market)(Hemingway, D) (Entered: 10/16/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 16, 2024 | 62 | NOTICE to Consolidated Lead Case of Defendant Capital One's Filing of Reply Brief in Member Case to Motion to Dismiss (D.E. No. 25 in 2:24cv00154) by Capital One Financial Corporation (Attachments: # 1 Exhibit 1 - US Patent No. 6,069,839, # 2 Exhibit 2 - US Patent No. 6,226,755, # 3 Exhibit 3 - Block Based Multi Period Refresh for Energy Efficient Dynamic Memory, IEEE 2001, # 4 Exhibit 4 - US Patent No. 6,094,705)(Hemingway, D) (Entered: 10/16/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 10, 2024 | 58 | JOINT MOTION for Extension of Time to File Response/Reply as to 40 MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6), 41 MOTION to Dismiss Second Amended Complaint and/or Motion for Judgment on the Pleadings with respect to Second Amended Complaint against JPMorgan Chase Bank, N.A. Under Fed. R. Civ. P. Rules 12(b)(6) and/or 12(c) by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Proposed Order)(Hemingway, D) (Entered: 10/10/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 10, 2024 | 59 | REPLY to Response re 27 MOTION to Dismiss Amended Complaint under Rule 12(b)(6) for Failure to State a Claim filed by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - Sept. 30, 2022 Grant Motion to Dismiss, InnoMemory v. Cullen/Frost Bankers, Inc. Civil No. 6;22-cv-00672 (W.D. Tex.), # 2 Exhibit 2 - 2008 NCR Brochure, # 3 Exhibit 3 - ATM Vendors Public Available Sources)(Hemingway, D) (Entered: 10/10/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 10, 2024 | 60 | REPLY to Response re 26 MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c) filed by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - US Pat. No. 6,069,839 "Circuit and Method for Implementing Single-Cycle Read/Write Operation(s), and Random Access Memory Including Circuit and/or Practicing the Method", # 2 Exhibit 2 - US Pat. No. 6226,755 "Apparatus and Method for Enhancing Data Transfer To Or From A SDRAM System", # 3 Exhibit 3 - 2001 IEEE Block-Based Multi-Period Refresh for Energy Efficient Dynamic Memory, # 4 Exhibit 4 - US Pat. No. 6,094,705 "Method and System for Selective DRAM Refresh to Reduce Power Consumption")(Hemingway, D) (Entered: 10/10/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 8, 2024 | 55 | ORDER granting 54 JOINT MOTION for Extension of Time to File Response/Reply to Motions to Dismiss (Responses to D.E. Nos. 52 and 53) Replies due by 10/16/2024. Signed by Magistrate Judge Roy S. Payne on 10/8/24. (bga) (Entered: 10/08/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 8, 2024 | 56 | RESPONSE in Opposition re 40 MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6) filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 10/08/2024) (10) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 8, 2024 | 57 | RESPONSE in Opposition re 41 MOTION to Dismiss Second Amended Complaint and/or Motion for Judgment on the Pleadings with respect to Second Amended Complaint against JPMorgan Chase Bank, N.A. Under Fed. R. Civ. P. Rules 12(b)(6) and/or 12(c) filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 10/08/2024) (19) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 4, 2024 | 54 | JOINT MOTION for Extension of Time to File Response/Reply to Motions to Dismiss (Responses to D.E. Nos. 52 and 53) by Capital One Financial Corporation. (Attachments: # 1 Proposed Order)(Hemingway, D) (Entered: 10/04/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 2, 2024 | 52 | RESPONSE to DEFENDANT'S MOTION TO DISMISS UNDER FED. R. CIV. P. RULE 12(b)(6) FOR FAILURE TO STATE A CLAIM (InnoMemory, LLC v. Capital One Financial Corporation, EDTX-2-24-cv-00154, Dkt. 24) filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 10/02/2024) (10) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 2, 2024 | 53 | RESPONSE to DEFENDANT'S MOTION FOR JUDGMENT ON PLEADINGS AND MOTION TO DISMISS UNDER FED. R. CIV. P. RULE 12(c) AND RULE12(b)(6) FOR LACK OF PATENT ELIGIBILITY(InnoMemory, LLC v. Capital One Financial Corporation, EDTX-2-24-cv-00154, [Dkt. 25]) filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 10/02/2024) (19) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Oct 1, 2024 | 51 | ORDER granting 49 JOINT MOTION for Extension of Time to File Response/Reply as to 44 Response in Opposition to Motion, 45 Response in Opposition to Motion (seven day extension request) Responses due by 10/10/2024. Signed by Magistrate Judge Roy S. Payne on 10/1/2024. (NKL) (Entered: 10/01/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 30, 2024 | 49 | JOINT MOTION for Extension of Time to File Response/Reply as to 44 Response in Opposition to Motion, 45 Response in Opposition to Motion (seven day extension request) by Truist Financial Corporation. (Attachments: # 1 Proposed Order)(Hemingway, D) (Entered: 09/30/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 30, 2024 | 50 | NOTICE OF COMPLIANCE by Capital One Financial Corporation , Truist Financial Corporation and JPMorgan Chase N.A. Regarding Disclosures Required Under Paragraph 1 and 3 of the Discovery Order (Initial and Additional Disclosures) per Court's Discovery Order of September 24, 2024 (D.E. 38, Lead Case) (Hemingway, D) (Entered: 09/30/2024) (3) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 27, 2024 | 46 | PROTECTIVE ORDER (Motion(s) 42 terminated). Signed by Magistrate Judge Roy S. Payne on 9/27/2024. (NKL) (Entered: 09/27/2024) (16) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 27, 2024 | 47 | PROTECTIVE ORDER for Defendant JPMorgan Chase Bank, N.A.. Signed by Magistrate Judge Roy S. Payne on 9/27/2024. (NKL) (Entered: 09/27/2024) (16) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 27, 2024 | 48 | PROTECTIVE ORDER for Truist Financial Corporation. Signed by Magistrate Judge Roy S. Payne on 9/27/2024. (NKL) (Entered: 09/27/2024) (15) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 26, 2024 | 42 | JOINT MOTION for Entry of Protective Orders by InnoMemory, LLC. (Attachments: # 1 Proposed Order [Proposed] Protective Order, No. 2:24-cv-00154-RWS-RSP InnoMemory, LLC v. Capital One Financial Corporation, # 2 Proposed Order [Proposed] Protective Order, InnoMemory, LLC v. JPMorgan Chase Bank, N.A., No. 2:24-cv-00151-RWS-RSP, # 3 Proposed Order [Proposed] Protective Order, InnoMemory, LLC v. Truist Financial Corporation, No. 2:24-cv-00146-RWS-RSP)(Rabicoff, Isaac) (Entered: 09/26/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 26, 2024 | 43 | FILED IN ERROR PER ATTORNEY RESPONSE in Opposition re 40 MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6) filed by InnoMemory, LLC. (Rabicoff, Isaac) Modified on 9/26/2024 (NKL). (Entered: 09/26/2024) (10) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 26, 2024 | 44 | RESPONSE in Opposition re 26 MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c) filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 09/26/2024) (19) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 26, 2024 | N/A | ***FILED IN ERROR PER ATTORNEY. Document # 43, RESPONSE in Opposition. PLEASE IGNORE.*** (NKL) (Entered: 09/26/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 26, 2024 | 45 | RESPONSE in Opposition re 27 MOTION to Dismiss Amended Complaint under Rule 12(b)(6) for Failure to State a Claim filed by InnoMemory, LLC. (Rabicoff, Isaac) (Entered: 09/26/2024) (10) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 24, 2024 | 38 | DOCKET CONTROL ORDER re 36 JOINT MOTION for Entry of Docket Control Order filed by InnoMemory, LLC., Pretrial Conference set for 3/16/2026 at 09:00 AM before Magistrate Judge Roy S. Payne., Jury Selection set for 4/20/2026 at 09:00AM before District Judge Robert W. Schroeder III., Markman Hearing set for 10/9/2025 at 09:00 AM before Magistrate Judge Roy S. Payne (Motion(s) 36 terminated). Signed by Magistrate Judge Roy S. Payne on 9/23/2024. (NKL) (Entered: 09/24/2024) (5) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 24, 2024 | 39 | DISCOVERY ORDER re 37 Motion for Entry of Discovery Order. Signed by Magistrate Judge Roy S. Payne on 9/23/2024. (NKL) (Entered: 09/24/2024) (8) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 24, 2024 | 40 | MOTION to Dismiss Second Amended Compaint under Fed. R. Civ. P. Rule 12(b)(6) by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1 - InnoMemory v. Cullen/Frost Bank Order (granting motion to dismiss), # 2 Exhibit 2 - Business Wire Screener, # 3 Exhibit 3 - SO/DIMM Definition, # 4 Proposed Order)(Hemingway, D) (Entered: 09/24/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 24, 2024 | 41 | MOTION to Dismiss Second Amended Complaint and/or Motion for Judgment on the Pleadings with respect to Second Amended Complaint against JPMorgan Chase Bank, N.A. Under Fed. R. Civ. P. Rules 12(b)(6) and/or 12(c) by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit 1 - '649 Appl. Final Decision, # 2 Exhibit 2 - '756 Appl. Final Decision, # 3 Exhibit 3 - Summary Chart for '046 Patent, # 4 Exhibit 4 - '059 Appl. Final Decision, # 5 Exhibit 5 - '379 Appl. Final Decision, # 6 Exhibit 6 - '989 Appl. Final Decision, # 7 Exhibit 7 - Summary Chart for '960 Patent, # 8 Proposed Order)(Hemingway, D) (Entered: 09/24/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 19, 2024 | 36 | JOINT MOTION for Entry of Docket Control Order by InnoMemory, LLC. (Attachments: # 1 Proposed Order [Proposed] Docket Control Order)(Rabicoff, Isaac) (Entered: 09/19/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 19, 2024 | 37 | JOINT MOTION for Entry of Discovery Order by InnoMemory, LLC. (Attachments: # 1 Proposed Order [Proposed] Discovery Order)(Rabicoff, Isaac) (Entered: 09/19/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 13, 2024 | 35 | Amended Complaint* (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 12, 2024 | 34 | ORDER granting 33 Motion to Extend Deadline to Respond to Defendant Capital One Financial Corporations Motions to Dismiss Amended Complaint. Signed by Magistrate Judge Roy S. Payne on 9/12/2024. (NKL) (Entered: 09/12/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 11, 2024 | 33 | UNOPPOSED MOTION to Extend Deadlines To Respond To Defendant's Motions to Dismiss Amended Complaint (InnoMemory, LLC v. Capital One Financial Corporation, No. 2:24-cv-00154-RWS-RSP) by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 09/11/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 10, 2024 | 32 | ORDER - Prosperity Bancshares, Inc. (Consolidated Civil Action 2:24cv150) terminated., Attorney Michael Charles Smith; D Scott Hemingway and Kelly Elizabeth Ransom terminated.. Signed by Magistrate Judge Roy S. Payne on 9/9/2024. (NKL) (Entered: 09/10/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 9, 2024 | 29 | CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues (except venue) with the LEAD CASE, Cause No. 2:24-cv-0146. All parties are instructed to file any future filings (except relating to venue) in the LEAD CASE. Individual cases remain active for venue determinations and trial. The Court will enter one docket control order, one protective order, and one discovery order that will govern the entire consolidated case.. Signed by Magistrate Judge Roy S. Payne on 9/8/2024. (NKL) (Entered: 09/09/2024) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 9, 2024 | 30 | ORDER granting 28 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 26 MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c), 27 MOTION to Dismiss Amended Complaint under Rule 12(b)(6) for Failure to State a Claim. Responses due by 9/26/2024. Signed by Magistrate Judge Roy S. Payne on 9/9/2024. (NKL) (Entered: 09/09/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 9, 2024 | 31 | FILED IN ERROR ORDER re 26 MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c) filed by Truist Financial Corporation, Truist Financial Corporation terminated., Attorney D Scott Hemingway and Michael Charles Smith terminated.. Signed by Magistrate Judge Roy S. Payne on 9/9/2024. (NKL) Modified on 9/9/2024 (NKL). (Entered: 09/09/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 6, 2024 | 28 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 26 MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c), 27 MOTION to Dismiss Amended Complaint under Rule 12(b)(6) for Failure to State a Claim by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 09/06/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep 5, 2024 | N/A | Minute Entry for proceedings held before Judge Roy Payne: Scheduling Conference held on 9/5/24. Counsel for the parties appeared and were asked if they consented to a trial before the magistrate judge. The parties were then given Markman and jury selection dates. The parties were directed to meet and confer regarding any changes to the Courts proposed docket control order and discovery order, and the parties are to submit the proposed orders within fourteen days. The deadlines in the original notice setting scheduling conference will run from today, instead of the original date set. Attorney Appearances: Plaintiff - Benjamin Deming and Michael Deming; Defense - Scott Hemingway and Michael Smith. (No exhibits)(Court Reporter Not Recorded.) (bga) (Entered: 09/05/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 29, 2024 | 26 | MOTION to Dismiss Amended Complaint under Rule 12(b)(6)/Rule 12(c) by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - '649 Appl. Decision, # 2 Exhibit 2 - '756 Appl. Decision, # 3 Exhibit 3 - Summary Chart '046 Patent, # 4 Exhibit 4 - '059 Appl. Decision, # 5 Exhibit 5 - '379 Appl. Decision, # 6 Exhibit 6 - '989 Appl. Decision, # 7 Exhibit 7 - Summary Chart '960 Patent, # 8 Proposed Order)(Hemingway, D) (Entered: 08/29/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 29, 2024 | 27 | MOTION to Dismiss Amended Complaint under Rule 12(b)(6) for Failure to State a Claim by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 - Sept. 30 Order Granting Dismissal InnoMemory, # 2 Exhibit 2 - 2008 NCR Datasheet, # 3 Proposed Order)(Hemingway, D) (Entered: 08/29/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 26, 2024 | 25 | ORDER granting 23 Motion to Withdraw as Attorney. Attorney Eric Hugh Findlay terminated. Signed by Magistrate Judge Roy S. Payne on 8/26/2024. (NKL) (Entered: 08/26/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 23, 2024 | N/A | NOTICE of Hearing: Scheduling/Case Management Conference RESET for 9/5/2024 at 10:30 AM before Magistrate Judge Roy S. Payne. (bga) (Entered: 08/23/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 22, 2024 | 23 | UNOPPOSED MOTION to Withdraw as Attorney as Counsel for Eric H. Findlay by Truist Financial Corporation. (Attachments: # 1 Proposed Order)(Findlay, Eric) (Entered: 08/22/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 22, 2024 | 24 | NOTICE of Attorney Appearance by Michael Charles Smith on behalf of Truist Financial Corporation (Smith, Michael) (Entered: 08/22/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 15, 2024 | 22 | Amended Complaint* (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Aug 1, 2024 | 21 | NOTICE of Attorney Appearance by Benjamin Charles Deming on behalf of InnoMemory, LLC (Deming, Benjamin) (Entered: 08/01/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 31, 2024 | 20 | ORDER denying 19 UNOPPOSED MOTION to Postpone the August 26, 2024 Hearing and Stay the Associated Hearing Deadlines Pending the Outcome of the Pending Motions to Dismiss. Signed by Magistrate Judge Roy S. Payne on 7/31/2024. (CH) (Entered: 07/31/2024) (1) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 30, 2024 | 19 | UNOPPOSED MOTION to Postpone the August 26, 2024 Hearing and Stay the Associated Hearing Deadlines Pending the Outcome of the Pending Motions to Dismiss by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 07/30/2024) (0) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 26, 2024 | 18 | ORDER - Scheduling/Case Management Conference set for 8/26/2024 at 10:30 AM before Magistrate Judge Roy S. Payne. Signed by Magistrate Judge Roy S. Payne on 7/26/2024. (NKL) (Entered: 07/26/2024) (2) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 22, 2024 | 17 | NOTICE of Readiness for Scheduling Conference by InnoMemory, LLC (Rabicoff, Isaac) (Entered: 07/22/2024) (3) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jul 19, 2024 | 16 | ORDER granting 14 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 13 MOTION for Judgment as a Matter of Law Under Rule 12(c) and Motion to Dismiss Under Rule 12(b)(6) Based on Patent Ineligibility Under Section 101 of the Patent Act | Jul 18, 2024 | 14 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 13 MOTION for Judgment as a Matter of Law Under Rule 12(c) and Motion to Dismiss Under Rule 12(b)(6) Based on Patent Ineligibility Under Section 101 of the Patent Act by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 07/18/2024) (0) | Jul 18, 2024 | 15 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 12 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6) by InnoMemory, LLC. (Attachments: # 1 Proposed Order)(Rabicoff, Isaac) (Entered: 07/18/2024) (0) | Jul 12, 2024 | 12 | MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6) by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 InnoMemory v. Cullen/Frost Bankers (Case No. 6:22cv00672) D.E. 16, # 2 Proposed Order)(Hemingway, D) (Entered: 07/12/2024) (0) | Jul 12, 2024 | 13 | MOTION for Judgment as a Matter of Law Under Rule 12(c) and Motion to Dismiss Under Rule 12(b)(6) Based on Patent Ineligibility Under Section 101 of the Patent Act by Truist Financial Corporation. (Attachments: # 1 Exhibit 1 '649 Final Dec., # 2 Exhibit 2 '756 Final Dec., # 3 Exhibit 3 Summary Chart '046 Patent, # 4 Exhibit 4 '059 Final Dec., # 5 Exhibit 5 '379 Final Dec., # 6 Exhibit 6 '989 Final Dec., # 7 Exhibit 7 Summary Chart '960 Patent, # 8 Proposed Order)(Hemingway, D) (Entered: 07/12/2024) (0) | Jun 10, 2024 | 11 | ORDER granting 10 JOINT MOTION for Extension of Time to File Answer re 1 Complaint, by Plaintiff InnoMemory and Truist Financial Corporation answer due 7/12/2024. Signed by Magistrate Judge Roy S. Payne on 6/10/2024. (NKL) (Entered: 06/10/2024) (1) | Jun 7, 2024 | 10 | JOINT MOTION for Extension of Time to File Answer re 1 Complaint, by Plaintiff InnoMemory and by Truist Financial Corporation. (Attachments: # 1 Proposed Order)(Hemingway, D) (Entered: 06/07/2024) (0) | Jun 6, 2024 | 9 | NOTICE of Attorney Appearance by D Scott Hemingway on behalf of Truist Financial Corporation (Hemingway, D) (Entered: 06/06/2024) (1) | May 10, 2024 | 8 | ORDER granting 7 Motion for Extension of Time to Answer re 7 UNOPPOSED MOTION for Extension of Time to File Answer re 1 Complaint, Truist Financial Corporation answer due 6/12/2024. Signed by Magistrate Judge Roy S. Payne on 5/10/2024. (CH) (Entered: 05/10/2024) (1) | May 7, 2024 | 7 | UNOPPOSED MOTION for Extension of Time to File Answer re 1 Complaint, by Truist Financial Corporation. (Attachments: # 1 Proposed Order)(Findlay, Eric) (Entered: 05/07/2024) (0) | Mar 26, 2024 | 6 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Truist Financial Corporation.(Findlay, Eric) (Entered: 03/26/2024) (1) | Mar 26, 2024 | N/A | Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Truist Financial Corporation to 5/12/2024. 45 Days Granted for Deadline Extension.(CH) (Entered: 03/26/2024) (0) | Mar 1, 2024 | 1 | Complaint* (1) | Mar 1, 2024 | 2 | NOTICE of Attorney Appearance by Isaac Phillip Rabicoff on behalf of InnoMemory, LLC (Rabicoff, Isaac) (Entered: 03/01/2024) (1) | Mar 1, 2024 | 3 | Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by InnoMemory, LLC (Rabicoff, Isaac) (Entered: 03/01/2024) (2) | Mar 1, 2024 | N/A | Case assigned to District Judge Robert W. Schroeder, III and Magistrate Judge Roy S. Payne. (ch, ) (Entered: 03/01/2024) (0) | Mar 1, 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: 03/01/2024) (0) | Mar 1, 2024 | 4 | Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Rabicoff, Isaac) (Entered: 03/01/2024) (1) | Mar 1, 2024 | 5 | SUMMONS Issued as to Truist Financial Corporation. (ch, ) (Entered: 03/01/2024) (2) | |
