Case number 6:19-cv-00605
Lighthouse Consulting Group, LLC v. TIAA, FBS Holdings, Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 11, 2020 | 38 | ORDER Entering Errata. On page 3, first paragraph, of the Courts August 4, 2020 opinion in Civil Action Nos. 6-19-CV00596, -00605, and -00608, the sentence beginning with USAA has since settled is hereby ameneded to state: Plaintiff has since dismissed USAA with prejudice; however, the Court will address the arguments of USAAs Motion with respect to the remaining cases involving Plaintiff.. Signed by Judge Albright and entered into instant case per instruction of patent clerk. (lad) (Entered: 08/11/2020) (2) |
| Aug 6, 2020 | 37 | FINAL JUDGMENT. IT IS ORDERED that Plaintiffs case is DISMISSED WITH PREJUDICE. IT IS FINALLY ORDERED that this case is CLOSED. Signed by Judge Alan D Albright. (bw) (Entered: 08/06/2020) (1) |
| Aug 3, 2020 | 36 | ORDER GRANTING 21 Motion for Judgment on the Pleadings Signed by Judge Alan D Albright. (bw) (Entered: 08/04/2020) (18) |
| Jul 30, 2020 | 35 | BRIEF regarding 21 MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kelly, Benjamin) (Entered: 07/30/2020) (Exhibit 3) (29) |
| Jul 30, 2020 | 35 | BRIEF regarding 21 MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kelly, Benjamin) (Entered: 07/30/2020) (Exhibit 2) (2) |
| Jul 30, 2020 | 35 | BRIEF regarding 21 MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kelly, Benjamin) (Entered: 07/30/2020) (Exhibit 1) (30) |
| Jul 30, 2020 | 35 | BRIEF regarding 21 MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kelly, Benjamin) (Entered: 07/30/2020) (Main Document) (11) |
| Jul 22, 2020 | 34 | Transcript filed of Proceedings held on 7-21-20, Proceedings Transcribed: Motion Hearing. Court Reporter/Transcriber: Kristie Davis, Telephone number: 254-340-6114. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 8/12/2020, Redacted Transcript Deadline set for 8/24/2020, Release of Transcript Restriction set for 10/20/2020, (kd) (Entered: 07/22/2020) (36) |
| Jul 21, 2020 | 33 | Minute Entry for proceedings held before Judge Alan D Albright.Motion Hearing held on 7/21/2020. Parties discussed the 274 patent. At the end of the argument, the Court determined that it would dismiss the 274 patent with prejudice. The Court asked plaintiff to provide his claims constructions filed in the EDTX b the end of the week regarding 3 terms: carrier; plural of negotiable instruments and secure. After receipt, the defendants shall write a letter brief as to why the plaintiffs claim constructions should not be accepted. Plaintiff has one week after that to write a brief as to why his side should prevail. He shall provide the brief to the defendant's counsel and the Court and let the law clerk know that it has been filed. The Court will then know that it may make a ruling or have further hearing. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.)(bw) (Entered: 07/21/2020) (0) |
| Jul 20, 2020 | 32 | ORDER SETTING MOTION HEARING. Motion Hearing set for 7/21/2020 01:30 PM before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw) (Entered: 07/20/2020) (1) |
| May 19, 2020 | 31 | Transcript filed of Proceedings held on 5-13-20, Proceedings Transcribed: Telephonic Scheduling Conference. Court Reporter/Transcriber: Kristie Davis, Telephone number: 254-340-6114. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 6/9/2020, Redacted Transcript Deadline set for 6/19/2020, Release of Transcript Restriction set for 8/17/2020, (kd) (Entered: 05/19/2020) (27) |
| May 13, 2020 | 30 | Minute Entry for proceedings held before Judge Alan D Albright: Case called for telephonic status conference. After hearing argument the Court will be lifting the stay for the limited purposes as to motions to dismiss but only for that purpose. The Court will set a scheduling conference probably in November or December of 2020. (Minute entry documents are not available electronically.). (Court Reporter Kristie Davis.)(am) (Entered: 05/13/2020) (0) |
| May 11, 2020 | 29 | NOTICE of Attorney Appearance by Austin Hansley on behalf of Lighthouse Consulting Group, LLC. Attorney Austin Hansley added to party Lighthouse Consulting Group, LLC(pty:pla), Attorney Austin Hansley added to party Lighthouse Consulting Group, LLC(pty:cd) (Hansley, Austin) (Entered: 05/11/2020) (2) |
| May 11, 2020 | 28 | ORDER SETTING TELEPHONIC STATUS CONFERENCE for 5/13/2020 02:30 PM before Judge Alan D Albright. Signed by Judge Alan D Albright. (lad) (Entered: 05/11/2020) (1) |
| Mar 24, 2020 | 27 | STANDING ORDER from U.S. District Judge Alan D. Albright regarding scheduled civil hearings. (tada) (Entered: 03/25/2020) (4) |
| Mar 23, 2020 | 26 | ORDER SETTING MARKMAN HEARING. Markman Hearing set for 9/4/2020 01:30 PM in Austin before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw) (Entered: 03/23/2020) (1) |
| Mar 19, 2020 | 25 | RESPONSE to Motion, filed by Lighthouse Consulting Group, LLC, re 21 MOTION for Judgment on the Pleadings filed by Defendant TIAA, FBS Holdings, Inc. (Attachments: # 1 Proposed Order Proposed Order)(O'Finan, Paul) (Entered: 03/19/2020) (Proposed Order Proposed Order) (1) |
| Mar 19, 2020 | 25 | RESPONSE to Motion, filed by Lighthouse Consulting Group, LLC, re 21 MOTION for Judgment on the Pleadings filed by Defendant TIAA, FBS Holdings, Inc. (Attachments: # 1 Proposed Order Proposed Order)(O'Finan, Paul) (Entered: 03/19/2020) (Main Document) (12) |
| Mar 19, 2020 | N/A | Text Order GRANTING 20 Motion to Stay Case entered by Judge Alan D Albright. In light of ECF No. 24, the Court GRANTS the motion. It is therefore ORDERED that this case is stayed until the conclusion of Covered Business Method reviews of the Patents-in-Suit in CBM2020-00009 (PTAB Feb. 14, 2020), and CBM2020-00010 (Feb. 21, 2020). At the conclusion of the both CBMs, Defendant is ORDERED to file a notice informing the Court that the CBMs have concluded and the case should be unstayed, as appropriate. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy) (Entered: 03/19/2020) (0) |
| Mar 18, 2020 | 24 | NOTICE of Non-Opposition to Motion for Stay by Lighthouse Consulting Group, LLC (O'Finan, Paul) (Entered: 03/18/2020) (2) |
| Mar 7, 2020 | 23 | STIPULATED PROTECTIVE ORDER. Signed by Judge Alan D Albright. (bw) (Entered: 03/09/2020) (26) |
| Mar 6, 2020 | 22 | STIPULATION Stipulated Protective Order by TIAA, FBS Holdings, Inc.. (Kelly, Benjamin) (Entered: 03/06/2020) (27) |
| Mar 5, 2020 | 21 | MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Proposed Order)(Kelly, Benjamin) (Entered: 03/05/2020) (Main Document) (9) |
| Mar 5, 2020 | 21 | MOTION for Judgment on the Pleadings by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Proposed Order)(Kelly, Benjamin) (Entered: 03/05/2020) (Proposed Order) (1) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Main Document) (15) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Proposed Order) (1) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Exhibit E) (12) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Exhibit D) (3) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Exhibit C) (30) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Exhibit B) (30) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Exhibit A) (4) |
| Mar 4, 2020 | 20 | Opposed MOTION to Stay Case Pending Covered Business Method Review by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Declaration of Benjamin B. Kelly, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Kelly, Benjamin) (Entered: 03/04/2020) (Declaration of Benjamin B. Kelly) (2) |
| Feb 24, 2020 | 19 | TRANSCRIPT REQUEST by TIAA, FBS Holdings, Inc. for proceedings held on 02/07/2020. Proceedings Transcribed: Case Managment Conference. Court Reporter: Kristie Davis. (bw) (Entered: 02/25/2020) (3) |
| Feb 22, 2020 | 18 | SCHEDULING ORDER: Markman Hearing set for 9/4/2020 09:00 AM before Judge Alan D Albright. Joinder of Parties due by 10/16/2020. Amended Pleadings due by 1/15/2021. Dispositive Motions due by 6/11/2021. Signed by Judge Alan D Albright. (bw) (Entered: 02/24/2020) (4) |
| Feb 21, 2020 | 17 | JOINT MOTION FOR ENTRY OF PROPOSED SCHEDULING ORDER by Lighthouse Consulting Group, LLC. (Attachments: # 1 Exhibit Proposed Order)(O'Finan, Paul) Modified on 2/21/2020 (lad). (Entered: 02/21/2020) (Main Document) (2) |
| Feb 21, 2020 | 17 | JOINT MOTION FOR ENTRY OF PROPOSED SCHEDULING ORDER by Lighthouse Consulting Group, LLC. (Attachments: # 1 Exhibit Proposed Order)(O'Finan, Paul) Modified on 2/21/2020 (lad). (Entered: 02/21/2020) (Exhibit Proposed Order) (4) |
| Feb 20, 2020 | 16 | Transcript filed of Proceedings held on 2-7-2020, Proceedings Transcribed: Telephonic Scheduling Conference. Court Reporter/Transcriber: Kristie Davis, Telephone number: 254-340-6114. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 3/12/2020, Redacted Transcript Deadline set for 3/23/2020, Release of Transcript Restriction set for 5/20/2020, (kd) (Entered: 02/20/2020) (17) |
| Feb 7, 2020 | 15 | Minute Entry for proceedings held before Judge Alan D Albright. Telephone Conference held on 2/7/2020. Case called for telephonic scheduling conference. Discussion regarding need for early Markman Hearing in a different case - Court decides not to have the early Markman but he will be setting a Motion to Dismiss which will proceed without claim constructions. Several of the cases wish to also file motions to Dismiss so the Court will allow a brief time for them to do that and then he will set the motion hearing in late March or early April. Parties agree to the Markman Hearing on September 4, 2020 for a half day and the Jury Selection and Trial being set 12 - 14 months after the Markman. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.)(bw) (Entered: 02/07/2020) (0) |
| Jan 8, 2020 | 14 | ANSWER to 11 Answer to Complaint and Counterclaim by Lighthouse Consulting Group, LLC.(O'Finan, Paul) (Entered: 01/08/2020) (4) |
| Jan 7, 2020 | 13 | ORDER GOVERNING PROCEEDINGS PATENT CASE. Case is SET for a telephonic Rule 16 Case Management Conference on Friday, February 7, 2020 at 11:15 a.m. before Judge Alan D Albright. Signed by Judge Alan D Albright. (bw) (Entered: 01/07/2020) (8) |
| Dec 23, 2019 | 12 | RULE 7 DISCLOSURE STATEMENT filed by TIAA, FBS Holdings, Inc.. (Kelly, Benjamin) (Entered: 12/23/2019) (3) |
| Dec 23, 2019 | 11 | ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against Lighthouse Consulting Group, LLC by TIAA, FBS Holdings, Inc..(Kelly, Benjamin) (Entered: 12/23/2019) (21) |
| Dec 6, 2019 | N/A | Reset Answer Deadlines: TIAA, FBS Holdings, Inc. answer due 12/23/2019. (bw) (Entered: 12/09/2019) (0) |
| Dec 6, 2019 | N/A | Text Order GRANTING 10 Motion for Extension of Time to Answer entered by Judge Alan D Albright. Came on for consideration is Defendant's Motion. Noting that it is unopposed, the Court GRANTS the Motion. Defendant shall have up to and including December 23, 2019 to answer or otherwise respond to Plaintiff's Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy) (Entered: 12/06/2019) (0) |
| Dec 5, 2019 | 10 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Proposed Order)(Kelly, Benjamin) (Entered: 12/05/2019) (Main Document) (3) |
| Dec 5, 2019 | 10 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by TIAA, FBS Holdings, Inc.. (Attachments: # 1 Proposed Order)(Kelly, Benjamin) (Entered: 12/05/2019) (Proposed Order) (1) |
| Nov 14, 2019 | 9 | NOTICE of Change of Address by Paul W. O'Finan (O'Finan, Paul) (Entered: 11/14/2019) (1) |
| Nov 8, 2019 | N/A | Text Order GRANTING 8 Motion for Extension of Time to Answer entered by Judge Alan D Albright. Came on for consideration is Defendant's Motion. Noting that it is agreed, the Court GRANTS the Motion. Defendant shall have up to and including December 6, 2019 to answer or otherwise respond to Plaintiff's Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jy) (Entered: 11/08/2019) (0) |
| Nov 8, 2019 | N/A | Reset Answer Deadlines: TIAA, FBS Holdings, Inc. answer due 12/6/2019. (bw) (Entered: 11/08/2019) (0) |
| Nov 5, 2019 | 8 | MOTION for Extension of Time to File Answer by Lighthouse Consulting Group, LLC. (O'Finan, Paul) (Entered: 11/05/2019) (2) |
| Oct 29, 2019 | 7 | SUMMONS Returned Executed by Lighthouse Consulting Group, LLC. TIAA, FBS Holdings, Inc. served on 10/16/2019, answer due 11/6/2019. (O'Finan, Paul) (Entered: 10/29/2019) (1) |
| Oct 15, 2019 | 5 | Summons Issued as to TIAA, FBS Holdings, Inc. (lad) (Entered: 10/15/2019) (2) |
| Oct 15, 2019 | N/A | Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (lad) (Entered: 10/15/2019) (0) |
| Oct 15, 2019 | 6 | Report on Patent sent to U.S. Patent and Trademark Office. (bw) (Entered: 10/16/2019) (2) |
| Oct 14, 2019 | 4 | REQUEST FOR ISSUANCE OF SUMMONS by Lighthouse Consulting Group, LLC. (O'Finan, Paul) (Entered: 10/14/2019) (2) |
| Oct 14, 2019 | 1 | Complaint* (1) |
| Oct 14, 2019 | 3 | RULE 7 DISCLOSURE STATEMENT filed by Lighthouse Consulting Group, LLC. (O'Finan, Paul) (Entered: 10/14/2019) (2) |
| Oct 14, 2019 | 2 | DEMAND for Trial by Jury by Lighthouse Consulting Group, LLC. (O'Finan, Paul) (Entered: 10/14/2019) (2) |
