Case number 6:22-cv-00274
MCOM IP, LLC v. CIBC Bank USA > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 26, 2022 | 37 | Report on Patent/Trademark sent to U.S. Patent and Trademark Office. (bot1) (Entered: 10/26/2022) (1) |
| Oct 26, 2022 | 36 | ORDER GRANTING 35 Motion to Dismiss. All claims and counterclaims are hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Alan D Albright. (lad) (Entered: 10/26/2022) (1) |
| Oct 25, 2022 | 35 | CORRECTED MOTION to Dismiss Joint Motion for Dismissal without Prejudice by MCOM IP, LLC. (Attachments: # 1 Proposed Order)(Ramey, William) (Entered: 10/25/2022) (Proposed Order) (1) |
| Oct 25, 2022 | 35 | CORRECTED MOTION to Dismiss Joint Motion for Dismissal without Prejudice by MCOM IP, LLC. (Attachments: # 1 Proposed Order)(Ramey, William) (Entered: 10/25/2022) (Main Document) (3) |
| Oct 18, 2022 | N/A | DEFICIENCY NOTICE: re 34 Unopposed MOTION to Dismiss. Both the Stipulation at 32 and the instant motion are lacking signatures from both parties, and as there are counterclaims, those must be accounted for in the dismissal docs. Please refile a corrected stipulation or motion. (lad) (Entered: 10/18/2022) (0) |
| Oct 17, 2022 | 34 | Unopposed MOTION to Dismiss by MCOM IP, LLC. (Attachments: # 1 Proposed Order)(Ramey, William) (Entered: 10/17/2022) (Proposed Order) (1) |
| Oct 17, 2022 | 34 | Unopposed MOTION to Dismiss by MCOM IP, LLC. (Attachments: # 1 Proposed Order)(Ramey, William) (Entered: 10/17/2022) (Main Document) (2) |
| Oct 17, 2022 | 33 | ORDER CANCELLING DISCOVERY HEARING VIA ZOOM. Signed by Judge Derek T. Gilliland. (mc5) (Entered: 10/17/2022) (1) |
| Oct 14, 2022 | 32 | STIPULATION Stipulation of Dismissal without Prejudice by MCOM IP, LLC. (Ramey, William) (Entered: 10/14/2022) (2) |
| Oct 14, 2022 | 31 | ORDER Setting Discovery Hearing by Zoom for 10/17/2022 10:30 AM before Judge Derek T. Gilliland. Signed by Judge Derek T. Gilliland. (sm3) (Entered: 10/14/2022) (1) |
| Oct 10, 2022 | 30 | STATUS REPORT ON DEFENDANT CIBC BANK USAS MOTION TO TRANSFER by CIBC Bank USA. (Burbank, Stephen) (Entered: 10/10/2022) (4) |
| Sep 21, 2022 | 29 | ORDER VACATING 10 REFERRAL ORDER. CASE NO LONGER REFERRED to Magistrate Judge Derek T. Gilliland. Signed by Judge Alan D Albright. (lad) (Entered: 09/21/2022) (1) |
| Sep 16, 2022 | N/A | Parties shall comply with Judge Albright's updated standing orders available by clicking the included hyperlinks. The updated orders are as follows:1. Standing Order Governing Proceedings Patent Cases,2. Amended Standing Order On Pretrial Procedures and Requirements in Civil Cases. (bot4) (Entered: 09/17/2022) (0) |
| Sep 12, 2022 | 28 | ORDER GRANTING 27 Motion for Entry of Scheduling Order. Markman Hearing set for 3/17/2023 09:00 AM before Judge Alan D Albright, Joinder of Parties due by 6/30/2023, Amended Pleadings due by 9/8/2023, Dispositive/Daubert Motions due by 3/22/2024, Pretrial Conference set for 5/31/2024 before Judge Alan D Albright, Jury Selection set for 6/24/2024 before Judge Derek T. Gilliland, Jury Trial set for 6/24/2024 before Judge Alan D Albright, Signed by Judge Alan D Albright. (lad) (Entered: 09/13/2022) (5) |
| Sep 7, 2022 | 27 | Joint MOTION for Entry of Scheduling Order Deadlines by CIBC Bank USA. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 09/07/2022) (Proposed Order Proposed Order) (1) |
| Sep 7, 2022 | 27 | Joint MOTION for Entry of Scheduling Order Deadlines by CIBC Bank USA. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 09/07/2022) (Exhibit Exhibit A) (6) |
| Sep 7, 2022 | 27 | Joint MOTION for Entry of Scheduling Order Deadlines by CIBC Bank USA. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 09/07/2022) (Main Document) (4) |
| Aug 19, 2022 | 26 | NOTICE Notice Regardinng Request to Change Deadline for Motion for entry of Scheduling Order by MCOM IP, LLC (Ramey, William) (Entered: 08/19/2022) (4) |
| Aug 9, 2022 | 25 | NOTICE Notice of Venue Discovery by MCOM IP, LLC (Ramey, William) (Entered: 08/09/2022) (2) |
| Aug 5, 2022 | 24 | ANSWER to 16 Answer to Amended Complaint, Counterclaim Attorney William P. Ramey, III added to party CIBC Bank USA(pty:cd) by CIBC Bank USA.(Ramey, William) (Entered: 08/05/2022) (3) |
| Jul 22, 2022 | 23 | STATUS REPORT Case Readiness Status Report by MCOM IP, LLC. (Ramey, William) (Entered: 07/22/2022) (3) |
| Jul 18, 2022 | 22 | ORDER GRANTING 15 Motion to Appear Pro Hac Vice for Attorney Kevin D. Rodkey. Attorney added for CIBC Bank USA. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot1) (Entered: 07/18/2022) (1) |
| Jul 18, 2022 | 21 | ORDER GRANTING 14 Motion to Appear Pro Hac Vice for Attorney Alissa E. Green. Attorney added for CIBC Bank USA. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot1) (Entered: 07/18/2022) (1) |
| Jul 18, 2022 | 20 | ORDER GRANTING 13 Motion to Appear Pro Hac Vice for Attorney Virginia L. Carron. Attorney added for CIBC Bank USA. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot1) (Entered: 07/18/2022) (1) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Main Document) (1) |
| Jul 15, 2022 | 18 | Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Main Document) (19) |
| Jul 15, 2022 | 17 | RULE 7 DISCLOSURE STATEMENT filed by CIBC Bank USA identifying Corporate Parent CIBC Bancorp USA Inc., Corporate Parent Canadian Imperial Bank of Commerce for CIBC Bank USA, CIBC Bank USA. (Amstutz, Paige) (Entered: 07/15/2022) (2) |
| Jul 15, 2022 | 16 | ANSWER to 9 Amended Complaint with Jury Demand , COUNTERCLAIM against CIBC Bank USA by CIBC Bank USA.(Amstutz, Paige) (Entered: 07/15/2022) (15) |
| Jul 15, 2022 | 15 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Kevin D. Rodkey ( Filing fee $ 100 receipt number 0542-16262893) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Main Document) (3) |
| Jul 15, 2022 | 14 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Alissa E. Green ( Filing fee $ 100 receipt number 0542-16262880) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Main Document) (3) |
| Jul 15, 2022 | 13 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Virginia L. Carron ( Filing fee $ 100 receipt number 0542-16262839) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Main Document) (4) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit I) (2) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit H) (4) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit G) (2) |
| Jul 15, 2022 | 18 | Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Proposed Order) (1) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit F) (2) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit E) (6) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit D) (3) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit C) (3) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit B) (2) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit A) (5) |
| Jul 15, 2022 | 13 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Virginia L. Carron ( Filing fee $ 100 receipt number 0542-16262839) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Proposed Order) (1) |
| Jul 15, 2022 | 19 | AFFIDAVIT in Support of 18 Opposed MOTION to Transfer Case by CIBC Bank USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Amstutz, Paige) (Entered: 07/15/2022) (Exhibit J) (2) |
| Jul 15, 2022 | 15 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Kevin D. Rodkey ( Filing fee $ 100 receipt number 0542-16262893) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Proposed Order) (1) |
| Jul 15, 2022 | 14 | MOTION to Appear Pro Hac Vice by Paige Arnette Amstutz for Alissa E. Green ( Filing fee $ 100 receipt number 0542-16262880) by on behalf of CIBC Bank USA. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Amstutz, Paige) (Entered: 07/15/2022) (Proposed Order) (1) |
| Jun 27, 2022 | 12 | NOTICE REGARDING AGREED REQUEST TO CHANGE DEADLINE FOR DEFENDANT CIBC BANK USA TO ANSWER OR OTHERWISE RESPOND by CIBC Bank USA (Amstutz, Paige) (Entered: 06/27/2022) (2) |
| Jun 27, 2022 | N/A | Reset Deadlines: CIBC Bank USA answer due 7/15/2022. (zv) (Entered: 06/27/2022) (0) |
| Jun 27, 2022 | N/A | Reset Deadlines: CIBC Bank USA answer due 7/15/2022. (zv) (Entered: 06/27/2022) (0) |
| May 11, 2022 | 11 | NOTICE for Extension of Time to Answer First Amended Complaint by MCOM IP, LLC (Ramey, William) (Entered: 05/11/2022) (2) |
| May 11, 2022 | N/A | Reset Deadlines: CIBC Bank USA answer due 7/1/2022. (zv) (Entered: 05/11/2022) (0) |
| May 6, 2022 | 10 | ***VACATED BY 29 *** ORDER REFERRING CASE to Magistrate Judge Derek T. Gilliland. Signed by Judge Alan D Albright. (bot2) Modified on 9/21/2022 (lad). (Entered: 05/09/2022) (1) |
| Apr 26, 2022 | 9 | AMENDED COMPLAINT re 3 against CIBC Bank USA amending, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ramey, William) Modified on 4/26/2022 to link to original complaint (zv). (Entered: 04/26/2022) (Exhibit A) (7) |
| Apr 26, 2022 | 9 | Amended Complaint* (1) |
| Apr 26, 2022 | 9 | AMENDED COMPLAINT re 3 against CIBC Bank USA amending, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ramey, William) Modified on 4/26/2022 to link to original complaint (zv). (Entered: 04/26/2022) (Exhibit B) (13) |
| Apr 26, 2022 | 9 | AMENDED COMPLAINT re 3 against CIBC Bank USA amending, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ramey, William) Modified on 4/26/2022 to link to original complaint (zv). (Entered: 04/26/2022) (Main Document) (5) |
| Apr 14, 2022 | 8 | Standing Order Regarding Order Governing Proceedings Patent Cases. Signed by Judge Alan D Albright. (Entered: 04/14/2022) (18) |
| Mar 29, 2022 | 7 | NOTICE UNOPPOSED FOR EXTENSION OF TIME TO ANSWER by MCOM IP, LLC (Ramey, William) (Entered: 03/29/2022) (2) |
| Mar 29, 2022 | N/A | Reset Deadlines: CIBC Bank USA answer due 5/6/2022. (zv) (Entered: 03/30/2022) (0) |
| Mar 17, 2022 | 6 | SUMMONS Returned Executed by MCOM IP, LLC. CIBC Bank USA served on 3/16/2022, answer due 4/6/2022. (Ramey, William) (Entered: 03/17/2022) (3) |
| Mar 15, 2022 | 4 | Filing fee received in the amount of $402, receipt number 0542-15816711. (Ramey, William) (Entered: 03/15/2022) (0) |
| Mar 15, 2022 | N/A | All parties shall comply with the Standing Orders located at https://www.txwd.uscourts.gov/judges-information/standing-orders/. (lad) (Entered: 03/15/2022) (0) |
| Mar 15, 2022 | 5 | Summons Issued as to CIBC Bank USA. (lad) (Entered: 03/15/2022) (2) |
| Mar 14, 2022 | 3 | COMPLAINT, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet) Filing fee due.(lad) (Entered: 03/15/2022) (Main Document) (5) |
| Mar 14, 2022 | 3 | COMPLAINT, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet) Filing fee due.(lad) (Entered: 03/15/2022) (Exhibit A) (11) |
| Mar 14, 2022 | 3 | COMPLAINT, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet) Filing fee due.(lad) (Entered: 03/15/2022) (Exhibit B) (13) |
| Mar 14, 2022 | 3 | COMPLAINT, filed by MCOM IP, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet) Filing fee due.(lad) (Entered: 03/15/2022) (Civil Cover Sheet) (2) |
| Mar 14, 2022 | 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: 03/15/2022) (0) |
| Mar 14, 2022 | 3 | Complaint* (1) |
| Mar 14, 2022 | 2 | REQUEST FOR ISSUANCE OF SUMMONS by MCOM IP, LLC. (Ramey, William) (Entered: 03/14/2022) (2) |
