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Case number 3:21-cv-00486

Sycurio Limited, et al v. PCI Pal (U.S.) Inc. > Documents

Date Field Doc. No.Description (Pages)
Oct 4, 2023 85 NOTICE of No Reply Brief by PCI Pal (U.S.) Inc. re 84 Response to Motion (Morrow, John) (Entered: 10/04/2023) (3)
Sep 28, 2023 83 NOTICE of Ruling Related U.K. Proceeding by PCI Pal (U.S.) Inc. re 57 Order on Motion for Extension of Time, (Attachments: # 1 Exhibit A - Sycurio v. PCI-PAL Judgment [REDACTED])(Morrow, John) (Entered: 09/28/2023) (0)
Sep 28, 2023 84 RESPONSE to Motion re 80 MOTION to Seal Document by Sycurio Limited, Sycurio, Inc.. Replies due by 10/5/2023 (Attachments: # 1 Exhibit Email Chain)(Werber, Matthew) (Entered: 09/28/2023) (0)
Sep 21, 2023 82 Unopposed MOTION for Issuance of Letters Rogatory by PCI Pal (U.S.) Inc.. Responses due by 10/5/2023 (Attachments: # 1 Exhibit A - Letter of Request + Annex, # 2 Exhibit B - PCI Stipulation Regarding Letters Rogatory) (Morrow, John) (Entered: 09/21/2023) (0)
Sep 14, 2023 80 MOTION to Seal Document by PCI Pal (U.S.) Inc.. Responses due by 9/28/2023 (Attachments: # 1 Exhibit A - Claim Construction Order Slip Sheet for Filing Under Seal) (Morrow, John). Motions referred to Susan C. Rodriguez. (Entered: 09/14/2023) (0)
Sep 14, 2023 81 Sealed Document (Sealed - Attorney): re: 80 MOTION to Seal Document by PCI Pal; (available to PCI Pal (U.S.) Inc., Sycurio, Inc.) (Morrow, John) (Entered: 09/14/2023) (0)
Aug 16, 2023 79 ORDER granting 78 Motion to Continue Claim Construction Hearing. The claim construction hearing date currently set for August 22, 2023 is hereby continued to a date that will be determined by this Court at another time. Signed by District Judge Max O. Cogburn, Jr on 8/16/2023. (ams) (Entered: 08/16/2023) (1)
Aug 11, 2023 77 MOTION to Withdraw as Attorney [ANNA WHITACRE] by PCI Pal (U.S.) Inc.. Responses due by 8/25/2023 (Attachments: # 1 Exhibit A - Client Consent) (Morrow, John). Motions referred to Susan C. Rodriguez. (Entered: 08/11/2023) (0)
Aug 11, 2023 78 Joint MOTION to Continue Claim Construction Hearing Date by Sycurio Limited. Responses due by 8/25/2023 (Werber, Matthew) (Entered: 08/11/2023) (2)
Jun 28, 2023 76 Supplemental Memorandum by PCI Pal (U.S.) Inc. as to 75 MOTION for Reconsideration re Order on Motion for Leave to File, [Motion and Supporting Brief for Reconsideration of the Court's June 22, 2023, Text Order, and in the Alternative, for Leave to File Supplemental Claim Construction Brief] by PCI Pal (U.S.) Inc.. (Attachments: # 1 Affidavit - Supplemental Declaration of Craig Robinson)(Morrow, John) (Entered: 06/28/2023) (0)
Jun 23, 2023 75 MOTION for Reconsideration re Order on Motion for Leave to File, [Motion and Supporting Brief for Reconsideration of the Court's June 22, 2023, Text Order, and in the Alternative, for Leave to File Supplemental Claim Construction Brief] by PCI Pal (U.S.) Inc.. Responses due by 7/7/2023 (Attachments: # 1 Exhibit A - Sycurios P.R. 4.2 Disclosures, # 2 Exhibit B - PCI Pals P.R. 4.2 Disclosures, # 3 Exhibit C - Construction Chart for Meet and Confer, # 4 Exhibit D - Proposed Constructions from PCI Pal, # 5 Exhibit E - March 23, 2023 Expert Report of Craig Robinson) (Morrow, John). Motions referred to Susan C. Rodriguez. (Entered: 06/23/2023) (0)
Jun 22, 2023 74 SUPPLEMENTAL BRIEF Regarding Additional Term for Construction by Sycurio Limited, Sycurio, Inc. re: Order on Motion for Leave to File, (Werber, Matthew) Modified text on 6/23/2023 (rth). (Entered: 06/22/2023) (6)
Jun 21, 2023 72 Joint Claim Construction and Prehearing Statement (Werber, Matthew) (Entered: 06/21/2023) (21)
Jun 21, 2023 73 MOTION for Leave to File SUPPLEMENTAL BRIEF REGARDING ADDITIONAL TERM FOR CONSTRUCTION by Sycurio Limited, Sycurio, Inc.. Responses due by 7/5/2023 (Attachments: # 1 Supplemental Brief, # 2 Exhibit June 2023 Correspondence, # 3 Exhibit Supp. Interrogatory Resp., # 4 Exhibit March 2023 Correspondence, # 5 Proposed Order) (Werber, Matthew). Motions referred to Susan C. Rodriguez. (Entered: 06/21/2023) (0)
Jun 20, 2023 71 Joint STATUS REPORT concerning co-pending UK patent litigation by Sycurio Limited, Sycurio, Inc. (Werber, Matthew) Modified on 6/21/2023 to remove duplicative wording (rth). (Entered: 06/20/2023) (2)
Jun 15, 2023 70 Surreply Claim Construction Brief by PCI Pal (U.S.) Inc. (Attachments: # 1 Exhibit A - 2022.12.19 Defendant PCI PAL (U.S) Inc.'s Invalidity Contentions)(Morrow, John) (Entered: 06/15/2023) (0)
Jun 8, 2023 69 Reply Claim Construction Brief by Sycurio, Inc. (Attachments: # 1 Affidavit Reply declaration of Dean Willis)(Werber, Matthew) (Entered: 06/08/2023) (0)
Jun 7, 2023 68 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Sycurio, Inc.. Responses due by 6/21/2023 (Attachments: # 1 Proposed Order) (Werber, Matthew). Motions referred to Susan C. Rodriguez. (Entered: 06/07/2023) (0)
May 26, 2023 67 Responsive Claim Construction Brief by PCI Pal (U.S.) Inc. (Attachments: # 1 Exhibit A - SELECTIVELY Definition in the Cambridge English Dictionary, # 2 Exhibit B - Deposition of Willis, # 3 Exhibit C - Declaration of Craig Robinson, # 4 Exhibit D - '471 Pros. File, # 5 Exhibit E - 108 Pros. File, # 6 Exhibit F - '573 Pros. File, # 7 Exhibit G - Optional Definition & Meaning _ Dictionary.com, # 8 Exhibit H - CV Craig Robinson)(Morrow, John) (Entered: 05/26/2023) (0)
May 9, 2023 66 ORDER on Motion to Compel. Signed by US Magistrate Judge Susan C. Rodriguez on 5/9/2023. (brl) (Entered: 05/09/2023) (3)
May 8, 2023 65 Opening Claim Construction Brief by Sycurio Limited, Sycurio, Inc. (Attachments: # 1 Appendix Appendix A - Terms by Category, # 2 Affidavit Dean Willis Declaration with A and B, # 3 Exhibit Ex. 1 - 471 patent, # 4 Exhibit Ex. 2 - 573 patent, # 5 Exhibit Ex. 3 - 826 patent, # 6 Exhibit Ex. 4 - 108 patent, # 7 Exhibit Ex. 5 Robinson Declaration, # 8 Exhibit Ex. 6 - Dictionary)(Werber, Matthew) (Entered: 05/08/2023) (0)
May 5, 2023 63 MOTION for Leave to Appear Pro Hac Vice as to Allison E. Strong Filing fee $ 288, receipt number ANCWDC-6056223. by Sycurio Limited, Sycurio, Inc.. (Lee, Nicholas). Motions referred to Susan C. Rodriguez. (Entered: 05/05/2023) (3)
May 5, 2023 64 ORDER granting 63 Motion for Leave to Appear Pro Hac Vice added Allison E. Strong for Sycurio Limited and Sycurio, Inc. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge Susan C. Rodriguez on 5/5/2023. (brl) (Entered: 05/05/2023) (1)
May 4, 2023 62 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Sycurio Limited, Sycurio, Inc.. Responses due by 5/18/2023 (Attachments: # 1 Proposed Order) (Schwartz, Daniel). Motions referred to Susan C. Rodriguez. (Entered: 05/04/2023) (0)
Mar 17, 2023 61 Joint Claim Construction and Prehearing Statement (Attachments: # 1 Appendix Appendix A - Sycurio 4.3(D) disclosure, # 2 Affidavit Appendix B - PCI Pal 4.3(D) disclosure, # 3 Appendix Appendix C - Amended 4.3(A) disclosure - '573 patent)(Werber, Matthew) (Entered: 03/17/2023) (0)
Mar 14, 2023 59 Joint MOTION for Extension of Time of Scheduling Order Deadlines to File Expert Opinion Summaries pursuant to P.R. 4.3(D) by Sycurio Limited, Sycurio, Inc.. Responses due by 3/28/2023 (Attachments: # 1 Proposed Order) (Werber, Matthew). Motions referred to David S. Cayer. (Entered: 03/14/2023) (0)
Mar 14, 2023 60 Joint Claim Construction and Prehearing Statement (Attachments: # 1 Appendix 4.3(A) - 471 patent, # 2 Appendix 4.3(B) - 471 patent, # 3 Appendix 4.3(A) - 573 patent, # 4 Appendix 4.3(B) - 573 patent, # 5 Appendix 4.3(A) - 826 patent, # 6 Appendix 4.3(B) - 826 patent, # 7 Appendix 4.3(A) - 108 patent, # 8 Appendix 4.3(B) - 108 patent)(Werber, Matthew) (Entered: 03/14/2023) (0)
Mar 10, 2023 58 ORDER denying 48 Motion to Limit the Number of Asserted Patent Claims by PCI Pal. Signed by District Judge Max O. Cogburn, Jr on 3/10/2023. (ams) (Entered: 03/10/2023) (1)
Jan 27, 2023 56 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Sycurio Limited, Sycurio, Inc.. Responses due by 2/10/2023 (Lee, Nicholas). Motions referred to David S. Cayer. (Entered: 01/27/2023) (3)
Jan 27, 2023 57 ORDER granting 56 Joint Motion to Extend Claim Construction Scheduling Order Deadline. Opening Claim Construction Brief due by 5/4/2023. Responsive Claim Construction Brief due by 5/18/2023. Reply Claim Construction Brief due by 5/25/2023. Surreply Claim Construction Brief due by 6/1/2023. Signed by Magistrate Judge David S. Cayer on 1/27/2023. (nvc) (Entered: 01/27/2023) (2)
Jan 18, 2023 52 REPLY to Response to Motion re 48 MOTION to Limit the Number of Asserted Patent Claims by PCI Pal (U.S.) Inc.. (Attachments: # 1 Exhibit A - November 1, 2022 Email from Matthew Werber, # 2 Exhibit B - November 4, 2022 Email from John Morrow, # 3 Exhibit C - November 11, 2011 Email from Matthew Werber, # 4 Exhibit D - Supplemental Initial Infringement Contentions, # 5 Exhibit E - Sycurio Responses to PCI's Third Set of Interrogatories, # 6 Exhibit F - Comparison Chart, # 7 Exhibit G - [SLIP SHEET - FILED UNDER SEAL], # 8 Exhibit H - [SLIP SHEET - FILED UNDER SEAL], # 9 Exhibit I - 2022.12.31 Letter from PCI Pal, # 10 Exhibit J - 2023.01.13 Response Letter from Sycurio)(Dority, James) (Attachment 1 replaced on 1/19/2023) (tlj). (Attachment 2 replaced on 1/19/2023) (tlj). (Attachment 3 replaced on 1/19/2023) (tlj). (Entered: 01/18/2023) (0)
Jan 18, 2023 53 Consent MOTION to Seal Document 52 Reply to Response to Motion,, [Ex. G and H - copies of Product and Process Descriptions (the PPDs) for the Accused Instrumentality Agent Assist"] by PCI Pal (U.S.) Inc.. Responses due by 2/1/2023 (Dority, James). Motions referred to David S. Cayer. (Entered: 01/18/2023) (7)
Jan 18, 2023 54 Sealed Document (Sealed - Attorney): Exhibits - Agent Assist re: 52 Reply to Response to Motion,, by PCI Pal; (available to PCI Pal (U.S.) Inc., Sycurio, Inc.) (Dority, James) (Entered: 01/18/2023) (0)
Jan 18, 2023 55 Sealed Document (Sealed - Attorney): Exhibits - Agent Assist re: 52 Reply to Response to Motion,, by PCI Pal; (available to PCI Pal (U.S.) Inc., Sycurio, Inc.) (Dority, James) (Entered: 01/18/2023) (0)
Jan 11, 2023 51 RESPONSE in Opposition re 48 MOTION to Limit the Number of Asserted Patent Claims by Sycurio Limited, Sycurio, Inc.. Replies due by 1/18/2023 (Werber, Matthew) (Entered: 01/11/2023) (8)
Jan 3, 2023 50 Consent MOTION for Extension of Time to File Response/Reply re: 48 MOTION to Limit the Number of Asserted Patent Claims by Sycurio Limited, Sycurio, Inc.. Responses due by 1/17/2023 (Lee, Nicholas). Motions referred to David S. Cayer. (Entered: 01/03/2023) (2)
Dec 22, 2022 48 MOTION to Limit the Number of Asserted Patent Claims by PCI Pal (U.S.) Inc.. Responses due by 1/5/2023 (Dority, James). Modified on 12/27/2022 to remove referral (mek). (Entered: 12/22/2022) (3)
Dec 22, 2022 49 MEMORANDUM in Support re 48 MOTION to Limit the Number of Asserted Patent Claims by PCI Pal (U.S.) Inc.. (Attachments: # 1 Exhibit A - PCI Pals Initial Invalidity Contention Claim Charts, # 2 Exhibit B - Charts Showing the Similarities of Several of the Asserted Claims, # 3 Exhibit C - October 26, 2022 Email from PCI Pal to Sycurio, # 4 Exhibit D - UK Patent)(Dority, James) (Entered: 12/22/2022) (0)
Dec 21, 2022 47 PROTECTIVE ORDER/Stipulation and Agreed Order Regarding Discovery and Use of Electronically Stored Information. Signed by Magistrate Judge David S. Cayer on 12/21/2022. (mek) (Entered: 12/21/2022) (16)
Dec 20, 2022 46 Joint MOTION for Protective Order Stipulation and Agreed Order Regarding Discovery and Use of Electronically Stored Information by Sycurio Limited, Sycurio, Inc.. Responses due by 1/3/2023 (Attachments: # 1 Exhibit 1 - Stipulation and Agreed Order re Discovery and use of ESI) (Werber, Matthew). Motions referred to David S. Cayer. (Entered: 12/20/2022) (0)
Dec 6, 2022 45 MOTION to Withdraw as Attorney (Paulina M. Starostka) by Sycurio Limited, Sycurio, Inc.. Responses due by 12/20/2022 (Attachments: # 1 Exhibit A - Client Consent For Withdrawal) (Lee, Nicholas). Motions referred to David S. Cayer. (Entered: 12/06/2022) (0)
Nov 17, 2022 43 Joint MOTION for Protective Order Unopposed by Sycurio Limited, Sycurio, Inc.. Responses due by 12/1/2022 (Attachments: # 1 Exhibit Stipulated Protective Order) (Werber, Matthew). Motions referred to David S. Cayer. (Entered: 11/17/2022) (Main Document) (2)
Nov 17, 2022 44 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge David S. Cayer on 11/17/2022. (brl) (Entered: 11/17/2022) (22)
Nov 17, 2022 43 Joint MOTION for Protective Order Unopposed by Sycurio Limited, Sycurio, Inc.. Responses due by 12/1/2022 (Attachments: # 1 Exhibit Stipulated Protective Order) (Werber, Matthew). Motions referred to David S. Cayer. (Entered: 11/17/2022) (Exhibit Stipulated Protective Order) (23)
Oct 21, 2022 N/A Notice - Out of State Counsel (0)
Docket Text: Notice to Paulina M. Starostka: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 10/28/2022. (mek)
Oct 21, 2022 41 Motion to Appear Pro Hac Vice (3)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to Paulina M. Starostka Filing fee $ 288, receipt number ANCWDC-5796245. by Sycurio Limited, Sycurio, Inc.. (Lee, Nicholas). Motions referred to David S. Cayer.
Oct 21, 2022 42 Order on Motion for Leave to Appear Pro Hac Vice (1)
Docket Text: ORDER granting [41] Motion for Leave to Appear Pro Hac Vice added Paulina M. Starostka for Sycurio Limited, Sycurio, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 10/21/2022. (mek)
Sep 20, 2022 40 Patent Claim Construction Scheduling Order (2)
Docket Text: Patent Claim Construction Scheduling Order. Opening Claim Construction Brief due by 4/13/2023. Responsive Claim Construction Brief due by 4/27/2023. Reply Claim Construction Brief due by 5/4/2023. Surreply Claim Construction Brief due by 5/11/2023. Claim Construction Hearing-Ready Date is 5/25/2023. The Court will set specific hearing date as the case progresses. Signed by Magistrate Judge David S. Cayer on 9/20/2022. (mek)
Aug 16, 2022 39 Certification of Initial Attorneys Conference and Discovery Plan (4)
Docket Text: CERTIFICATION of initial attorney conference and discovery plan (Werber, Matthew)
Jul 28, 2022 35 Corporate Disclosure Statement (2)
Docket Text: Amended Corporate Disclosure Statement by Sycurio Limited (Werber, Matthew)
Jul 28, 2022 36 Corporate Disclosure Statement (2)
Docket Text: Amended Corporate Disclosure Statement by Sycurio, Inc. (Werber, Matthew)
Jul 28, 2022 37 Corporate Disclosure Statement (2)
Docket Text: Amended Corporate Disclosure Statement by Sycurio, Inc. (Werber, Matthew)
Jul 28, 2022 38 Corporate Disclosure Statement (2)
Docket Text: Amended Corporate Disclosure Statement by Sycurio Limited (Werber, Matthew)
Jul 27, 2022 N/A Notice to Conduct Initial Attorneys Conference (0)
Docket Text: NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The Certificate of Initial Attorneys Conference, and if applicable, the Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 8/17/2022. (ams)
Jul 27, 2022 34 Order on Motion for Miscellaneous Relief (2)
Docket Text: ORDER granting Plaintiff's [32] Unopposed Motion for Leave to Use New Corporate Names and Amend Case Caption. The Court orders that: Plaintiff Semafone Limited is now Sycurio Limited and Plaintiff Semafone Inc. is now Sycurio Inc. Signed by Magistrate Judge David S. Cayer on 7/27/2022. (mek)
Jul 26, 2022 32 Motion for Miscellaneous Relief (Main Document) (2)
Docket Text: Unopposed MOTION use new corporate names and amend case caption by Semafone Limited, Semafone, Inc.. Responses due by 8/9/2022 (Attachments: # (1) Exhibit Exhibit 1 - Sycurio Limited Certificate, # (2) Exhibit Exhibit 2 - Sycurio, Inc. Certificate) (Werber, Matthew). Motions referred to David S. Cayer.
Jul 26, 2022 32 Motion for Miscellaneous Relief (Exhibit Exhibit 1 - Sycurio Limited Certificate) (2)
Docket Text: Unopposed MOTION use new corporate names and amend case caption by Semafone Limited, Semafone, Inc.. Responses due by 8/9/2022 (Attachments: # (1) Exhibit Exhibit 1 - Sycurio Limited Certificate, # (2) Exhibit Exhibit 2 - Sycurio, Inc. Certificate) (Werber, Matthew). Motions referred to David S. Cayer.
Jul 26, 2022 32 Motion for Miscellaneous Relief (Exhibit Exhibit 2 - Sycurio, Inc. Certificate) (5)
Docket Text: Unopposed MOTION use new corporate names and amend case caption by Semafone Limited, Semafone, Inc.. Responses due by 8/9/2022 (Attachments: # (1) Exhibit Exhibit 1 - Sycurio Limited Certificate, # (2) Exhibit Exhibit 2 - Sycurio, Inc. Certificate) (Werber, Matthew). Motions referred to David S. Cayer.
Jul 26, 2022 33 Answer to Counterclaim (16)
Docket Text: ANSWER to [30] Answer to Complaint, Counterclaim ANSWER TO DEFENDANT PCI PAL (U.S.) INC.S COUNTERCLAIMS by Semafone Limited, Semafone, Inc..(Werber, Matthew)
Jul 13, 2022 N/A Notice - Out of State Counsel (0)
Docket Text: SECOND Notice to Anna Whitacre: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/20/2022. (rth)
Jul 5, 2022 N/A Notice - Out of State Counsel (0)
Docket Text: Notice to Anna Whitacre: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 7/12/2022. (mek)
Jul 5, 2022 30 Answer to Complaint (20)
Docket Text: ANSWER to [1] Complaint, with Jury Demand , COUNTERCLAIM against Semafone Limited, Semafone, Inc. by PCI Pal (U.S.) Inc..(Morrow, John)
Jul 5, 2022 31 Order on Motion for Leave to Appear Pro Hac Vice (1)
Docket Text: ORDER granting [29] Motion for Leave to Appear Pro Hac Vice added Anna Whitacre for PCI Pal (U.S.) Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 7/5/2022. (mek)
Jul 1, 2022 29 Motion to Appear Pro Hac Vice (Main Document) (4)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to Anna Whitacre Filing fee $ 288, receipt number ANCWDC-5640946. by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Jul 1, 2022 29 Motion to Appear Pro Hac Vice (Proposed Order) (1)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to Anna Whitacre Filing fee $ 288, receipt number ANCWDC-5640946. by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Jun 22, 2022 28 Order on Motion to Dismiss (9)
Docket Text: ORDER denying [13] Motion to Dismiss. Signed by District Judge Max O. Cogburn, Jr on 6/21/2022. (ams)
May 9, 2022 26 Response in Opposition to Motion (Main Document) (6)
Docket Text: AMENDED DOCUMENT re [25] (Corrected Supplemental Brief; Correction to p. 5.) by Semafone Limited, Semafone, Inc. (Attachments: # (1) Exhibit Ex. 1 - Everingham, # (2) Exhibit Ex. 2 - Proctor)(Werber, Matthew) Modified text on 5/10/2022 (ams).
May 9, 2022 26 Response in Opposition to Motion (Exhibit Ex. 1 - Everingham) (9)
Docket Text: AMENDED DOCUMENT re [25] (Corrected Supplemental Brief; Correction to p. 5.) by Semafone Limited, Semafone, Inc. (Attachments: # (1) Exhibit Ex. 1 - Everingham, # (2) Exhibit Ex. 2 - Proctor)(Werber, Matthew) Modified text on 5/10/2022 (ams).
May 9, 2022 26 Response in Opposition to Motion (Exhibit Ex. 2 - Proctor) (10)
Docket Text: AMENDED DOCUMENT re [25] (Corrected Supplemental Brief; Correction to p. 5.) by Semafone Limited, Semafone, Inc. (Attachments: # (1) Exhibit Ex. 1 - Everingham, # (2) Exhibit Ex. 2 - Proctor)(Werber, Matthew) Modified text on 5/10/2022 (ams).
May 9, 2022 27 Response in Support of Motion (6)
Docket Text: RESPONSE in Support re [13] MOTION to Dismiss the Complaint, [24] Joint MOTION for Leave to File Supplemental Briefs Regarding Motion to Dismiss by PCI Pal (U.S.) Inc.. (Morrow, John)
May 2, 2022 25 Memorandum in Opposition to Motion (Main Document) (6)
Docket Text: MEMORANDUM in Opposition re [13] MOTION to Dismiss the Complaint Supplemental Brief by Semafone Limited, Semafone, Inc.. Replies due by 5/9/2022 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Werber, Matthew)
May 2, 2022 25 Memorandum in Opposition to Motion (Exhibit A) (9)
Docket Text: MEMORANDUM in Opposition re [13] MOTION to Dismiss the Complaint Supplemental Brief by Semafone Limited, Semafone, Inc.. Replies due by 5/9/2022 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Werber, Matthew)
May 2, 2022 25 Memorandum in Opposition to Motion (Exhibit B) (10)
Docket Text: MEMORANDUM in Opposition re [13] MOTION to Dismiss the Complaint Supplemental Brief by Semafone Limited, Semafone, Inc.. Replies due by 5/9/2022 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Werber, Matthew)
Apr 25, 2022 N/A Order on Motion for Leave to File (0)
Docket Text: TEXT-ONLY ORDER granting [24] Motion for Leave to File Supplemental Briefs. Briefs shall be limited to five pages and the prior art issues raised at the hearing. Plaintiffs' brief is due within seven days of this Order. Defendant's brief is due within seven days of the filing of Plaintiffs' brief. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/25/2022. (DLG)
Apr 25, 2022 24 Motion for Leave to File (2)
Docket Text: Joint MOTION for Leave to File Supplemental Briefs Regarding Motion to Dismiss by Semafone Limited, Semafone, Inc.. Responses due by 5/9/2022 (Werber, Matthew). Motions referred to David S. Cayer.
Apr 21, 2022 23 Transcript (44)
Docket Text: TRANSCRIPT of Motion to Dismiss held on 4/18/2022 before Judge Cogburn. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 7/18/2022. (kac)
Apr 18, 2022 N/A Motion Hearing (0)
Docket Text: Minute Entry: MOTION HEARING held before District Judge Max O. Cogburn, Jr. Re [13] MOTION to Dismiss the Complaint. Motion taken under advisement, order to issue. Plaintiffs attorney: Daniel Schwartz, Matthew Werber, Nicholas Lee. Defendants attorney: John Morrow. Court reporter: Kathleen Cortopassi. (ams)
Apr 18, 2022 N/A Notice - Out of State Counsel (0)
Docket Text: Notice to James E. Dority: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 4/25/2022. (mek)
Apr 18, 2022 21 Motion to Appear Pro Hac Vice (Main Document) (4)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to James E. Dority Filing fee $ 288, receipt number ANCWDC-5530683. by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Apr 18, 2022 21 Motion to Appear Pro Hac Vice (Proposed Order) (1)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to James E. Dority Filing fee $ 288, receipt number ANCWDC-5530683. by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Apr 18, 2022 22 Order on Motion for Leave to Appear Pro Hac Vice (1)
Docket Text: ORDER granting [21] Motion for Leave to Appear Pro Hac Vice added James E. Dority for PCI Pal (U.S.) Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 4/18/2022. (mek)
Mar 11, 2022 N/A Notice of Hearing on Motion (0)
Docket Text: NOTICE of Hearing on Motion re: [13] MOTION to Dismiss the Complaint : Motion Hearing set for 4/18/2022 11:15 AM in Courtroom #5A, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr. This is your only notice - you will not receive a separate document.(ams)
Feb 25, 2022 20 Surreply (6)
Docket Text: Surreply as to [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. (Werber, Matthew)
Feb 24, 2022 N/A Order on Motion for Leave to File (0)
Docket Text: TEXT-ONLY ORDER granting [19] Motion for Leave to File Sur-reply. Plaintiff shall file its sur-reply within five days of this Order. So Ordered. Entered by Magistrate Judge David S. Cayer on 2/24/2022. (DLG)
Feb 24, 2022 19 Motion for Leave to File (Main Document) (2)
Docket Text: MOTION for Leave to File Sur-Reply in opposition to motion to dismiss by Semafone Limited, Semafone, Inc.. Responses due by 3/10/2022 (Attachments: # (1) Memorandum Sur-Reply Brief) (Werber, Matthew). Motions referred to David S. Cayer.
Feb 24, 2022 19 Motion for Leave to File (Memorandum Sur-Reply Brief) (7)
Docket Text: MOTION for Leave to File Sur-Reply in opposition to motion to dismiss by Semafone Limited, Semafone, Inc.. Responses due by 3/10/2022 (Attachments: # (1) Memorandum Sur-Reply Brief) (Werber, Matthew). Motions referred to David S. Cayer.
Feb 18, 2022 18 Reply to Response to Motion (21)
Docket Text: REPLY to Response to Motion re [13] MOTION to Dismiss the Complaint by PCI Pal (U.S.) Inc.. (Morrow, John)
Feb 4, 2022 17 Response in Opposition to Motion (Main Document) (30)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Appendix Index of Exhibits) (1)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Affidavit Declaration of Benedict Occhiogrosso) (30)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Exhibit Excerpt from file history of US Pat. No. 8,750,471) (16)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Exhibit Excerpt from file history of US Pat. No. 9,858,573) (14)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Exhibit Excerpt from file history of US Pat. No. 10,402,826) (17)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Feb 4, 2022 17 Response in Opposition to Motion (Exhibit US Patent No. 10,855,845) (10)
Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Replies due by 2/11/2022 (Attachments: # (1) Appendix Index of Exhibits, # (2) Affidavit Declaration of Benedict Occhiogrosso, # (3) Exhibit Excerpt from file history of US Pat. No. 8,750,471, # (4) Exhibit Excerpt from file history of US Pat. No. 9,858,573, # (5) Exhibit Excerpt from file history of US Pat. No. 10,402,826, # (6) Exhibit US Patent No. 10,855,845)(Werber, Matthew)
Dec 14, 2021 N/A Order on Motion for Extension of Time (0)
Docket Text: TEXT-ONLY ORDER granting [16] Joint MOTION for Extension of Time to File Response/Reply re: [13] MOTION to Dismiss the Complaint. Responses due by 2/4/2022. Replies due by 2/18/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/14/2021. (DLG)
Dec 14, 2021 16 Motion for Extension of Time (3)
Docket Text: Joint MOTION for Extension of Time to File Response/Reply re: [13] MOTION to Dismiss the Complaint by Semafone Limited, Semafone, Inc.. Responses due by 12/28/2021 (Lee, Nicholas). Motions referred to David S. Cayer.
Nov 15, 2021 N/A Order on Motion for Extension of Time (0)
Docket Text: TEXT-ONLY ORDER granting [15] Joint MOTION for Extension of Time to File Response/Reply re: [13] MOTION to Dismiss. Responses due by 12/17/2021. Replies due by 1/10/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/15/2021. (DLG)
Nov 15, 2021 15 Motion for Extension of Time (2)
Docket Text: Joint MOTION for Extension of Time to File Response/Reply re: [13] MOTION to Dismiss the Complaint and Defendant PCI to File its Reply by Semafone Limited, Semafone, Inc.. Responses due by 11/29/2021 (Lee, Nicholas). Motions referred to David S. Cayer.
Nov 5, 2021 13 Motion to Dismiss (3)
Docket Text: MOTION to Dismiss the Complaint by PCI Pal (U.S.) Inc.. Responses due by 11/19/2021 (Morrow, John)
Nov 5, 2021 14 Memorandum in Support of Motion (Main Document) (25)
Docket Text: MEMORANDUM in Support re [13] MOTION to Dismiss the Complaint by PCI Pal (U.S.) Inc.. (Attachments: # (1) Exhibit A - US7113580 B1)(Morrow, John)
Nov 5, 2021 14 Memorandum in Support of Motion (Exhibit A - US7113580 B1) (12)
Docket Text: MEMORANDUM in Support re [13] MOTION to Dismiss the Complaint by PCI Pal (U.S.) Inc.. (Attachments: # (1) Exhibit A - US7113580 B1)(Morrow, John)
Sep 30, 2021 N/A Order on Motion for Extension of Time (0)
Docket Text: TEXT-ONLY ORDER granting [12] Consent Motion for Extension of Time to Answer re: [1] Complaint . PCI Pal (U.S.) Inc. answer due 11/5/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/30/2021. (KCA)
Sep 30, 2021 10 Notice of Appearance (2)
Docket Text: NOTICE of Appearance by John F. Morrow, Jr on behalf of PCI Pal (U.S.) Inc. (Morrow, John)
Sep 30, 2021 11 Corporate Disclosure Statement (3)
Docket Text: Corporate Disclosure Statement by PCI Pal (U.S.) Inc. (Morrow, John)
Sep 30, 2021 12 Motion for Extension of Time (Main Document) (3)
Docket Text: Consent MOTION for Extension of Time to Answer re: [1] Complaint, by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Sep 30, 2021 12 Motion for Extension of Time (Proposed Order) (1)
Docket Text: Consent MOTION for Extension of Time to Answer re: [1] Complaint, by PCI Pal (U.S.) Inc.. (Attachments: # (1) Proposed Order) (Morrow, John). Motions referred to David S. Cayer.
Sep 20, 2021 9 Summons Returned Executed (1)
Docket Text: SUMMONS Returned Executed by Semafone Limited, Semafone, Inc.. PCI Pal (U.S.) Inc. served on 9/15/2021, answer due 10/6/2021. (Adams, Michael)
Sep 15, 2021 N/A Case Assigned/Reassigned (0)
Docket Text: Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the Case Assignment Packet. This is your only notice - you will not receive a separate document.(dgr)
Sep 15, 2021 N/A Case Assigned/Reassigned (0)
Docket Text: Case reassigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David S. Cayer. Senior Judge Graham Mullen no longer assigned to the case. Motions referred to David S. Cayer: [7] MOTION for Leave to Appear Pro Hac Vice as to Matthew W. Werber Filing fee $ 288, receipt number ANCWDC-5219081., [6] MOTION for Leave to Appear Pro Hac Vice as to Daniel J. Schwartz Filing fee $ 288, receipt number ANCWDC-5219071. This is your only notice - you will not receive a separate document.(eef)
Sep 15, 2021 N/A Notice - Out of State Counsel (0)
Docket Text: Notice to Daniel J. Schwartz: Pursuant to Local Rule 83.1 you are required to Link Existing Account and Update Account Information Here. (Attorney served via NEF) Deadline by 9/22/2021. (mek)
Sep 15, 2021 N/A Notice - Out of State Counsel (0)
Docket Text: Notice to Matthew Werber: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link. (Attorney served via NEF) Deadline by 9/22/2021. (mek)
Sep 15, 2021 1 Complaint (Main Document) (29)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit A) (30)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit B) (30)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit C) (30)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit D) (30)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit E) (3)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit F) (23)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 1 Complaint (Exhibit G) (2)
Docket Text: COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5218981), filed by Semafone Limited, Semafone, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Adams, Michael)
Sep 15, 2021 2 Corporate Disclosure Statement (3)
Docket Text: Corporate Disclosure Statement by Semafone Limited (Adams, Michael)
Sep 15, 2021 3 Corporate Disclosure Statement (3)
Docket Text: Corporate Disclosure Statement by Semafone, Inc. (Adams, Michael)
Sep 15, 2021 4 Report Regarding Patent & Trademark (Main Document) (1)
Docket Text: REPORT on the Filing of an action regarding patent and/or trademark numbers contained in complaint. (dgr) (Additional attachment(s) added on 9/21/2021: # (1) Complaint) (brl).
Sep 15, 2021 4 Report Regarding Patent & Trademark (Complaint) (30)
Docket Text: REPORT on the Filing of an action regarding patent and/or trademark numbers contained in complaint. (dgr) (Additional attachment(s) added on 9/21/2021: # (1) Complaint) (brl).
Sep 15, 2021 5 Summons Issued (Main Document) (2)
Docket Text: Summons Issued Electronically as to PCI Pal (U.S.) Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: # (1) Summons, # (2) Summons)(dgr)
Sep 15, 2021 5 Summons Issued (Summons) (2)
Docket Text: Summons Issued Electronically as to PCI Pal (U.S.) Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: # (1) Summons, # (2) Summons)(dgr)
Sep 15, 2021 5 Summons Issued (Summons) (2)
Docket Text: Summons Issued Electronically as to PCI Pal (U.S.) Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: # (1) Summons, # (2) Summons)(dgr)
Sep 15, 2021 6 Motion to Appear Pro Hac Vice (3)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to Daniel J. Schwartz Filing fee $ 288, receipt number ANCWDC-5219071. by Semafone Limited, Semafone, Inc.. (Adams, Michael)
Sep 15, 2021 7 Motion to Appear Pro Hac Vice (3)
Docket Text: MOTION for Leave to Appear Pro Hac Vice as to Matthew W. Werber Filing fee $ 288, receipt number ANCWDC-5219081. by Semafone Limited, Semafone, Inc.. (Adams, Michael)
Sep 15, 2021 8 Order on Motion for Leave to Appear Pro Hac Vice (1)
Docket Text: ORDER granting [6] Motion for Leave to Appear Pro Hac Vice added Daniel J. Schwartz for Semafone Limited; and granting [7] Motion for Leave to Appear Pro Hac Vice added Matthew W. Werber for Semafone, Inc.(Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 9/15/2021. (mek)
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