Case number 2:21-cv-00218
Kioba Processing LLC v. Capital One Financial Corporation > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 18, 2021 | 33 | Order (6) Docket Text: DOCKET CONTROL ORDER - GRANTING [31] Joint MOTION for Entry of Docket Control Order Pretrial Conference set for 8/8/2022 09:00 AM before Magistrate Judge Roy S. Payne., Amended Pleadings due by 12/21/2021., Jury Selection set for 9/12/2022 09:00AM before District Judge Rodney Gilstrap., Markman Hearing set for 3/8/2022 09:00 AM before Magistrate Judge Roy S. Payne., Motions due by 7/18/2022., Proposed Pretrial Order due by 8/1/2022. Signed by Magistrate Judge Roy S. Payne on 10/18/2021. (ch, ) 34 Filed & Entered: 10/20/2021 Notice (Other) Docket Text: NOTICE by Capital One Bank (U.S.A.), N.A., Capital One, N.A. of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) 35 Filed & Entered: 10/20/2021Terminated: 10/22/2021 Motion for Miscellaneous Relief Docket Text: Joint MOTION for Entry of ESI Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order)(Rastegar, Jonathan) 36 Filed & Entered: 10/21/2021Terminated: 10/25/2021 Motion for Miscellaneous Relief Docket Text: Joint MOTION for Entry of Protective Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit)(Rastegar, Jonathan) 37 Filed: 10/22/2021 Entered: 10/25/2021 Order on Motion for Miscellaneous Relief Docket Text: E-DISCOVERY ORDER re [35] Motion for Entry of ESI Order. Signed by Magistrate Judge Roy S. Payne on 10/22/2021. (nkl, ) 38 Filed: 10/22/2021 Entered: 10/25/2021 Order on Motion for Miscellaneous Relief Docket Text: PROTECTIVE ORDER re [36] Motion for Entry of Protective Order. Signed by Magistrate Judge Roy S. Payne on 10/22/2021. (nkl, ) 39 Filed & Entered: 11/15/2021 Notice (Other) Docket Text: NOTICE by Capital One Bank (U.S.A.), N.A., Capital One, N.A. of Compliance for Invalidity and Subject Matter Eligibility Contentions (Smith, Melissa) 40 Filed & Entered: 12/14/2021 Claim Construction Chart or Claim Construction and Prehearing Statement Docket Text: Joint Claim Construction and Prehearing Statement by Capital One Bank (U.S.A.), N.A., Capital One, N.A.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Smith, Melissa) 41 Filed & Entered: 01/11/2022Terminated: 01/14/2022 Motion to Stay Docket Text: Joint MOTION to Stay all Deadlines and Notice of Settlement by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order)(Griffin, Ryan) 42 Filed & Entered: 01/14/2022 Order on Motion to Stay Docket Text: ORDER granting [41] Motion to Stay all Deadlines and Notice of Settlement. Signed by Magistrate Judge Roy S. Payne on 1/14/2022. (nkl, ) 43 Filed & Entered: 02/15/2022Terminated: 02/16/2022 Motion for Miscellaneous Relief Docket Text: Joint MOTION to Extend Stay All Deadlines by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order)(Rastegar, Jonathan) 44 Filed & Entered: 02/16/2022 Order Docket Text: ORDER granting [43] Joint MOTION to Extend Stay All Deadlines. Signed by Magistrate Judge Roy S. Payne on 2/16/2022. (ch, ) 45 Filed & Entered: 02/23/2022Terminated: 03/01/2022 Motion to Dismiss Docket Text: Joint MOTION to Dismiss with Prejudice by Kioba Processing LLC. (Attachments: # (1) Text of Proposed Order)(Griffin, Ryan) 46 Filed & Entered: 03/01/2022 Order on Motion to Dismiss Docket Text: ORDER granting [45] Motion to Dismiss with Prejudice. Signed by District Judge Rodney Gilstrap on 3/1/2022. (nkl, ) 47 Filed & Entered: 03/01/2022 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, ) |
| Oct 18, 2021 | 32 | Order on Motion for Miscellaneous Relief (9) Docket Text: DISCOVERY ORDER granting [31] Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order. Signed by Magistrate Judge Roy S. Payne on 10/18/2021. (ch, ) |
| Oct 13, 2021 | 31 | Motion for Miscellaneous Relief (Exhibit B) (9) Docket Text: Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) |
| Oct 13, 2021 | 31 | Motion for Miscellaneous Relief (Exhibit A) (6) Docket Text: Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) |
| Oct 13, 2021 | 31 | Motion for Miscellaneous Relief (Main Document) (2) Docket Text: Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) |
| Oct 13, 2021 | 30 | Motion for Miscellaneous Relief (Exhibit B) (9) Docket Text: ***DEFICIENT DOCUMENT***Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) Modified on 10/13/2021 (ch, ). |
| Oct 13, 2021 | 30 | Motion for Miscellaneous Relief (Exhibit A) (6) Docket Text: ***DEFICIENT DOCUMENT***Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) Modified on 10/13/2021 (ch, ). |
| Oct 13, 2021 | 30 | Motion for Miscellaneous Relief (Main Document) (2) Docket Text: ***DEFICIENT DOCUMENT***Joint MOTION for Entry of Docket Control Order (Agreed) and Discovery Order (Agreed) by Kioba Processing LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Rastegar, Jonathan) Modified on 10/13/2021 (ch, ). |
| Oct 13, 2021 | N/A | Notice of Deficiency (0) Docket Text: NOTICE of Deficiency regarding the 30 submitted NO CERTIFICATE OF CONFERENCE. Correction should be made by one business day (ch, ) |
| Oct 11, 2021 | 29 | Notice of Designation of Attorney in Charge (2) Docket Text: NOTICE of Designation of Attorney in Charge to Jonathan Hart Rastegar on behalf of Kioba Processing LLC (Rastegar, Jonathan) |
| Oct 8, 2021 | 28 | Notice of Designation of Attorney in Charge (2) Docket Text: NOTICE of Designation of Attorney in Charge to Robert A. Angle on behalf of Capital One Bank (U.S.A.), N.A., Capital One, N.A. (Angle, Robert) |
| Sep 29, 2021 | 27 | Response to Non-Motion (7) Docket Text: RESPONSE to [18] Answer to Amended Complaint, Counterclaim by Kioba Processing LLC. (Rastegar, Jonathan) |
| Sep 29, 2021 | N/A | Scheduling Conference (0) Docket Text: Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference held on 9/29/2021. Counsel for the parties appeared. Court asked whether they consented to a trial before the U.S. Magistrate Judge. The Court then gave the parties Markman and Jury Selection dates. (Court Reporter Shawn McRoberts, RMR, CRR) (aeb) |
| Sep 28, 2021 | 26 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Justin Bryce Kimble on behalf of Kioba Processing LLC (Kimble, Justin) |
| Sep 27, 2021 | 25 | Notice of Change of Address (3) Docket Text: NOTICE of Change of Address by Ryan P Griffin (Griffin, Ryan) |
| Sep 15, 2021 | 24 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by Katherine Harihar on behalf of Capital One Bank (U.S.A.), N.A., Capital One, N.A.. Filing fee $ 100, receipt number 0540-8584317. (Harihar, Katherine) |
| Sep 14, 2021 | 23 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by Robert A. Angle on behalf of Capital One Bank (U.S.A.), N.A., Capital One, N.A.. Filing fee $ 100, receipt number 0540-8581957. (Angle, Robert) |
| Sep 14, 2021 | 22 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by Dabney Jefferson Carr, IV on behalf of Capital One Bank (U.S.A.), N.A., Capital One, N.A.. Filing fee $ 100, receipt number 0540-8581938. (Carr, Dabney) |
| Sep 8, 2021 | 21 | Description not available (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Capital One, N.A. (Smith, Melissa) |
| Sep 8, 2021 | 20 | Description not available (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Capital One Bank (U.S.A.), N.A. (Smith, Melissa) |
| Sep 8, 2021 | 19 | Jury Demand (2) Docket Text: DEMAND for Trial by Jury by Capital One Bank (U.S.A.), N.A., Capital One, N.A.. (Smith, Melissa) |
| Sep 8, 2021 | 18 | Answer to Amended Complaint (23) Docket Text: ANSWER to [8] Amended Complaint , AFFIRMATIVE DEFENSES, COUNTERCLAIM against Kioba Processing LLC by Capital One Bank (U.S.A.), N.A., Capital One, N.A..(Smith, Melissa) |
| Aug 26, 2021 | 17 | Order (2) Docket Text: ORDER - Scheduling Conference set for 9/29/2021 02:00 PM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 8/26/2021. (nkl, ) |
| Aug 19, 2021 | 16 | Order (1) Docket Text: ORDER re [15] Notice (Other) filed by Kioba Processing LLC, Capital One Financial Corporation terminated.. Signed by District Judge Rodney Gilstrap on 8/19/2021. (nkl, ) |
| Aug 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 Capital One Bank (U.S.A.), N.A. to 9/8/2021. 14 Days Granted for Deadline Extension.( ch, ) |
| Aug 17, 2021 | 11 | Summons Returned Executed (3) Docket Text: SUMMONS Returned Executed by Kioba Processing LLC. Capital One Bank (U.S.A.), N.A. served on 8/4/2021, answer due 8/25/2021. (Rastegar, Jonathan) |
| Aug 17, 2021 | 12 | Summons Returned Executed (3) Docket Text: SUMMONS Returned Executed by Kioba Processing LLC. Capital One, N.A. served on 8/4/2021, answer due 8/25/2021. (Rastegar, Jonathan) |
| Aug 17, 2021 | 13 | 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 Kioba Processing LLC.( Rastegar, Jonathan) |
| Aug 17, 2021 | 14 | 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 Kioba Processing LLC.( Rastegar, Jonathan) |
| Aug 17, 2021 | 15 | Notice (Other) (2) Docket Text: NOTICE by Kioba Processing LLC of Dismissal without Prejudice as to Defendant Capital One Financial Corporation (Rastegar, Jonathan) |
| Aug 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 Capital One, N.A. to 9/8/2021. 30 Days Granted for Deadline Extension.( ch, ) |
| Jul 29, 2021 | 10 | Summons Issued (2) Docket Text: SUMMONS Issued as to Capital One Bank (U.S.A.), N.A. c/o Corporation Service Company. (nkl, ) |
| Jul 29, 2021 | 9 | Summons Issued (2) Docket Text: SUMMONS Issued as to Capital One, N.A. c/o Corporation Service Company. (nkl, ) |
| Jul 28, 2021 | 8 | Amended Complaint (Exhibit) (7) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint (Exhibit) (20) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint (Exhibit) (10) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint (Exhibit) (11) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint (Exhibit) (24) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint (Main Document) (21) Docket Text: AMENDED COMPLAINT for Patent Infringement against All Defendants, filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Rastegar, Jonathan) |
| Jul 28, 2021 | 8 | Amended Complaint* (1) |
| Jul 15, 2021 | N/A | Case Referred to (0) Docket Text: CASE REFERRED to Magistrate Judge Roy S. Payne. (ch, ) |
| Jul 8, 2021 | 7 | Unopposed Application for Extension of Time to Answer Complaint (1) Docket Text: Unopposed Application for Extension of Time to Answer Complaint re Kioba Processing LLC.( Rastegar, Jonathan) |
| Jul 8, 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 Capital One Financial Corporation to 8/5/2021. 30 Days Granted for Deadline Extension.( nkl, ) |
| Jun 18, 2021 | 6 | Summons Returned Executed (2) Docket Text: SUMMONS Returned Executed by Kioba Processing LLC. Capital One Financial Corporation served on 6/17/2021, answer due 7/8/2021. (Rastegar, Jonathan) |
| Jun 16, 2021 | 5 | Summons Issued (2) Docket Text: SUMMONS Issued as to Capital One Financial Corporation. (ch, ) |
| Jun 16, 2021 | 4 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Thomas William Kennedy, Jr on behalf of Kioba Processing LLC (Kennedy, Thomas) |
| Jun 16, 2021 | 3 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Ryan P Griffin on behalf of Kioba Processing LLC (Griffin, Ryan) |
| Jun 16, 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. (Rastegar, Jonathan) |
| Jun 16, 2021 | 1 | Complaint (Civil Cover Sheet) (2) Docket Text: COMPLAINT for Patent Infringement against Capital One Financial Corporation ( Filing fee $ 402 receipt number 0540-8458490.), filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet)(Rastegar, Jonathan) (Attachment 2 Coversheet replaced with a non-fillable form. (tlh)6/17/21 |
| Jun 16, 2021 | 1 | Complaint (Exhibit) (30) Docket Text: COMPLAINT for Patent Infringement against Capital One Financial Corporation ( Filing fee $ 402 receipt number 0540-8458490.), filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet)(Rastegar, Jonathan) (Attachment 2 Coversheet replaced with a non-fillable form. (tlh)6/17/21 |
| Jun 16, 2021 | 1 | Complaint (Main Document) (20) Docket Text: COMPLAINT for Patent Infringement against Capital One Financial Corporation ( Filing fee $ 402 receipt number 0540-8458490.), filed by Kioba Processing LLC. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet)(Rastegar, Jonathan) (Attachment 2 Coversheet replaced with a non-fillable form. (tlh)6/17/21 |
| Jun 16, 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, ) |
| Jun 16, 2021 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Assigned to District Judge Rodney Gilstrap. (nkl, ) |
| Jun 16, 2021 | 1 | Complaint* (1) |
