CM/ECF LIVE - U.S. District Court:ded
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`Page 1 of 23
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`CLOSED,PaperDocuments,MEDIATION-CJB,PATENT
`
`U.S. District Court
`District of Delaware (Wilmington)
`CIVIL DOCKET FOR CASE #: 1:13-cv-01792-LPS
`
`
`SecureBuy LLC v. CardinalCommerce Corporation
`Assigned to: Judge Leonard P. Stark
`Cause: 28:2201 Declaratory Judgment
`
`
`Date Filed: 11/01/2013
`Date Terminated: 06/17/2014
`Jury Demand: Plaintiff
`Nature of Suit: 830 Patent
`Jurisdiction: Federal Question
`
`Plaintiff
`SecureBuy LLC
`
`represented by John W. Shaw
`Shaw Keller LLP
`300 Delaware Avenue, Suite 1120
`Wilmington, DE 19801
`(302) 298-0700
`Email: jshaw@shawkeller.com
`LEAD ATTORNEY
`ATTORNEY TO BE NOTICED
`
`Brian A. Tollefson
`Email: btollefson@rfem.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`Daniel R. McCallum
`Email: dmccallum@rfem.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`David M. Fry
`Shaw Keller LLP
`300 Delaware Avenue, Suite 1120
`Wilmington, DE 19801
`(302) 298-0700
`Email: dfry@shawkeller.com
`ATTORNEY TO BE NOTICED
`
`Jennifer B. Maisel
`Email: jmaisel@rfem.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`Karen Elizabeth Keller
`Shaw Keller LLP
`300 Delaware Avenue, Suite 1120
`Wilmington, DE 19801
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
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`8/21/2014
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`Ex. 1019 - 1/23
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`

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`CM/ECF LIVE - U.S. District Court:ded
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`Page 2 of 23
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`
`V.
`Defendant
`CardinalCommerce Corporation
`
`302-298-0700
`Email: kkeller@shawkeller.com
`ATTORNEY TO BE NOTICED
`
`Randy Elizabeth Brenner-Leifer
`Email: ebrenner@rfem.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`Stephanie O'Byrne
`Shaw Keller LLP
`300 Delaware Avenue, Suite 1120
`Wilmington, DE 19801
`(302) 298-0709
`Email: sobyrne@shawkeller.com
`ATTORNEY TO BE NOTICED
`
`represented by Calvin E. Wingfield , Jr.
`Email:
`cwingfield@goodwinprocter.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`James Gordon McMillan , III
`Pepper Hamilton LLP
`1313 Market Street, Suite 5100
`P.O. Box 1709
`Wilmington, DE 19899-1709
`(302) 777-6556
`Fax: 302-421-8390
`Email: mcmillanj@pepperlaw.com
`ATTORNEY TO BE NOTICED
`
`Jennifer A. Albert
`Email: jalbert@goodwinprocter.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`Mark J. Abate
`Email: mabate@goodwinprocter.com
`PRO HAC VICE
`ATTORNEY TO BE NOTICED
`
`Michael S. DeVincenzo
`Email:
`mdevincenzo@goodwinprocter.com
`PRO HAC VICE
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
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`Ex. 1019 - 2/23
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`

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`CM/ECF LIVE - U.S. District Court:ded
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`Page 3 of 23
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`Counter Claimant
`CardinalCommerce Corporation
`
`
`V.
`Counter Defendant
`SecureBuy LLC
`
`ATTORNEY TO BE NOTICED
`
`Edmond D. Johnson
`Pepper Hamilton LLP
`1313 Market Street, Suite 5100
`P.O. Box 1709
`Wilmington, DE 19899-1709
`(302) 777-6539
`Fax: (302) 421-8390
`Email: johnsone@pepperlaw.com
`ATTORNEY TO BE NOTICED
`
`represented by Edmond D. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by John W. Shaw
`(See above for address)
`LEAD ATTORNEY
`ATTORNEY TO BE NOTICED
`
`David M. Fry
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Karen Elizabeth Keller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`
`
`Date Filed
`11/01/2013
`
`11/01/2013
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`11/01/2013
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`11/01/2013
`
`# Docket Text
`1 COMPLAINT FOR DECLARATORY JUDGMENT - filed with Jury
`Demand against CardinalCommerce Corporation. Magistrate Consent Notice
`to Pltf. ( Filing fee $ 400, receipt number 0311-1398533.) - filed by
`SecureBuy LLC. (Attachments: # 1 Exhibit A-C, # 2 Civil Cover Sheet)(mdb)
`(Entered: 11/01/2013)
`2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction.
`(mdb) (Entered: 11/01/2013)
`3 Report to the Commissioner of Patents and Trademarks for Patent/Trademark
`Number(s) US 8,140,429 B2; US 7,051,002 B2; US 7,693,783 B2;. (mdb)
`(Entered: 11/01/2013)
`4 Disclosure Statement pursuant to Rule 7.1 filed by SecureBuy LLC
`identifying Corporate Parent SignatureLink Inc. for SecureBuy LLC. (mdb)
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
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`8/21/2014
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`Ex. 1019 - 3/23
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`CM/ECF LIVE - U.S. District Court:ded
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`Page 4 of 23
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`11/01/2013
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`11/06/2013
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`11/12/2013
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`11/12/2013
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`11/21/2013
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`11/21/2013
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`12/02/2013
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`12/04/2013
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`12/19/2013
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`12/30/2013
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`12/30/2013
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`01/28/2014
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`(Entered: 11/01/2013)
` Summons Issued with Magistrate Consent Notice attached as to
`CardinalCommerce Corporation on 11/1/2013. Requesting party or attorney
`should pick up issued summons at the Help Desk, Room 4209, or call 302-
`573-6170 and ask the Clerk to mail the summons to them. (mdb) (Entered:
`11/01/2013)
` Case Assigned to Judge Leonard P. Stark. Please include the initials of the
`Judge (LPS) after the case number on all documents filed. (rjb) (Entered:
`11/06/2013)
`5 ANSWER to 1 Complaint, with Jury Demand , COUNTERCLAIM against
`SecureBuy LLC by CardinalCommerce Corporation. (Attachments: # 1
`Exhibit A through C)(Johnson, Edmond) (Entered: 11/12/2013)
`6 Disclosure Statement pursuant to Rule 7.1 filed by CardinalCommerce
`Corporation identifying Corporate Parent no corporate parent or other affiliate
`for CardinalCommerce Corporation.. (McMillan, James) (Entered:
`11/12/2013)
`7 MOTION for Pro Hac Vice Appearance of Attorney Jennifer A. Albert, Mark
`J. Abate, and Michael S. DeVincenzo - filed by CardinalCommerce
`Corporation. (Attachments: # 1 Certification of Jennifer A. Albert, # 2
`Certification of Mark J. Abate, # 3 Certification of Michael S. DeVincenzo)
`(Johnson, Edmond) (Entered: 11/21/2013)
` SO ORDERED, re 7 MOTION for Pro Hac Vice Appearance of Attorney
`Jennifer A. Albert, Mark J. Abate, and Michael S. DeVincenzo filed by
`CardinalCommerce Corporation. Signed by Judge Leonard P. Stark on
`11/21/13. (ntl) (Entered: 11/21/2013)
`8 MOTION to Dismiss for Failure to State a Claim RE: DI 5 (Indirect
`Infringement Counterclaims) - filed by SecureBuy LLC. (Attachments: # 1
`Text of Proposed Order)(Keller, Karen) (Entered: 12/02/2013)
` Pro Hac Vice Attorney Mark J. Abate,Michael S. DeVincenzo for
`CardinalCommerce Corporation added for electronic noticing. (els) (Entered:
`12/04/2013)
`9 ANSWERING BRIEF in Opposition re 8 MOTION to Dismiss for Failure to
`State a Claim RE: DI 5 (Indirect Infringement Counterclaims) filed by
`CardinalCommerce Corporation.Reply Brief due date per Local Rules is
`12/30/2013. (Johnson, Edmond) (Entered: 12/19/2013)
`10 REPLY BRIEF re 8 MOTION to Dismiss for Failure to State a Claim RE: DI
`5 (Indirect Infringement Counterclaims) filed by SecureBuy LLC. (Keller,
`Karen) (Entered: 12/30/2013)
`11 DECLARATION re 10 Reply Brief (Declaration of Jennifer Maisel) by
`SecureBuy LLC. (Attachments: # 1 Exhibit A)(Keller, Karen) (Entered:
`12/30/2013)
`12 MOTION for Preliminary Injunction OR IN THE ALTERNATIVE, FOR
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`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
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`8/21/2014
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`Ex. 1019 - 4/23
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`Page 5 of 23
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`01/28/2014
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`01/28/2014
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`01/28/2014
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`01/28/2014
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`01/28/2014
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`01/28/2014
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`01/29/2014
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`01/29/2014
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`16
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`17
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`13
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`14
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`EXPEDITED DISCOVERY AND TRIAL - filed by CardinalCommerce
`Corporation. (Attachments: # 1 Text of Proposed Order)(Johnson, Edmond)
`(Entered: 01/28/2014)
`[SEALED] OPENING BRIEF in Support re 12 MOTION for Preliminary
`Injunction OR IN THE ALTERNATIVE, FOR EXPEDITED DISCOVERY AND
`TRIAL filed by CardinalCommerce Corporation.Answering Brief/Response
`due date per Local Rules is 2/14/2014. (Attachments: # 1 Certificate of
`Service)(Johnson, Edmond) (Entered: 01/28/2014)
`[SEALED] DECLARATION re 13 Opening Brief in Support, 12 MOTION
`for Preliminary Injunction OR IN THE ALTERNATIVE, FOR EXPEDITED
`DISCOVERY AND TRIAL OF JACK D. GRIMES, PH.D. by
`CardinalCommerce Corporation. (Attachments: # 1 Certificate of Service)
`(Johnson, Edmond) (Entered: 01/28/2014)
`15 DECLARATION re 14 Declaration, Exhibits A through C for the Declaration
`of Jack D. Grimes, PH.D. In Support Of CardinalCommerce Corporation's
`Motion For Preliminary Injunction Or, In The Alternative, For Expedited
`Discovery And Trial by CardinalCommerce Corporation. (Attachments: # 1
`Exhibit D through G)(Johnson, Edmond) (Entered: 01/28/2014)
`[SEALED] EXHIBIT re 14 Declaration, Exhibit H for the Declaration of Jack
`D. Grimes, PH.D. In Support Of CardinalCommerce Corporation's Motion
`For Preliminary Injunction Or, In The Alternative, For Expedited Discovery
`And Trial by CardinalCommerce Corporation. (Attachments: # 1 Exhibit I, # 2
`Certificate of Service)(Johnson, Edmond) (Entered: 01/28/2014)
`[SEALED] DECLARATION re 13 Opening Brief in Support, 12 MOTION
`for Preliminary Injunction OR IN THE ALTERNATIVE, FOR EXPEDITED
`DISCOVERY AND TRIAL OF MICHAEL A. KERESMAN, III by
`CardinalCommerce Corporation. (Attachments: # 1 Exhibit J, # 2 Exhibit K, #
`3 Certificate of Service)(Johnson, Edmond) (Entered: 01/28/2014)
`18 DECLARATION re 13 Opening Brief in Support, 12 MOTION for
`Preliminary Injunction OR IN THE ALTERNATIVE, FOR EXPEDITED
`DISCOVERY AND TRIAL OF MICHAEL S. DEVINCENZO by
`CardinalCommerce Corporation. (Attachments: # 1 Exhibit M through T, # 2
`Exhibit U through Z, # 3 Certificate of Service)(Johnson, Edmond) (Entered:
`01/28/2014)
`19 NOTICE of filing the following Non-Paper material(s) in multi media format:
`DVD containing the transcript of Mr. Wooton's podcast, which is cited as
`Exhibit L In the Declaration of Michael A. Keresman in support of
`Defendant's Motion for Prelimary Injunction. Original Non-paper material(s)
`to be filed with the Clerk's Office. Notice filed by Edmond D. Johnson on
`behalf of CardinalCommerce Corporation (Johnson, Edmond) (Entered:
`01/29/2014)
`20 ORAL ORDER: Having reviewed Defendant CardinalCommerce
`Corporation's Motion for a Preliminary Injunction or, in the alternative, for
`Expedited Discovery and Trial (D.I. 12) and Defendant's Opening Brief (D.I.
`13), IT IS HEREBY ORDERED that Plaintiff SecureBuy, LLC shall file a
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
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`Ex. 1019 - 5/23
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`

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`CM/ECF LIVE - U.S. District Court:ded
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`Page 6 of 23
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`22
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`23
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`21
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`letter response not to exceed five (5) pages responding to Defendant's motion
`no later than February 3, 2014 at 4:00 p.m. Defendant may file a letter reply
`not to exceed three (3) pages no later than February 4, 2014 at 4:00 p.m.
`ORDERED by Judge Leonard P. Stark on 1/29/2014. (ntl) (Entered:
`01/29/2014)
`[SEALED] MULTI MEDIA DOCUMENT filed by CardinalCommerce
`Corporation in the form of a DVD. Filing related to 19 Notice of Filing Multi
`Media Materials, 17 Declaration of Michael A. Keresman. (Media on file in
`Clerk's Office). (ntl) (Entered: 01/29/2014)
` Pro Hac Vice Attorney Jennifer A. Albert for CardinalCommerce Corporation
`added for electronic noticing. (rbe) (Entered: 01/30/2014)
`[SEALED] Letter to The Honorable Leonard P. Stark from Karen E. Keller
`regarding Opposition to Motion for Preliminary Injunction - re 12 MOTION
`for Preliminary Injunction OR IN THE ALTERNATIVE, FOR EXPEDITED
`DISCOVERY AND TRIAL, 20 Order,,. (Keller, Karen) (Entered: 02/03/2014)
`[SEALED] DECLARATION re 22 Letter, [DECLARATION OF GREG
`WOOTEN] by SecureBuy LLC. (Keller, Karen) (Entered: 02/03/2014)
`24 DECLARATION re 22 Letter, [DECLARATION OF JENNIFER MAISEL] by
`SecureBuy LLC. (Keller, Karen) (Entered: 02/03/2014)
`25 DECLARATION re 22 Letter, [DECLARATION OF SANDEEP
`CHATTERJEE, PHD] by SecureBuy LLC. (Attachments: # 1 2 of 6, # 2 3 of
`6, # 3 4 of 6, # 4 5 of 6, # 5 6 of 6)(Keller, Karen) (Entered: 02/03/2014)
`26 Letter to The Honorable Leonard P. Stark from James G. McMillan, III
`regarding response to SecureBuy's February 3, 2014 Letter regarding
`Opposition to Motion for Preliminary Injunction - re 22 Letter, 20 Order,,.
`(McMillan, James) (Entered: 02/04/2014)
`27 Letter to The Honorable Leonard P. Stark from Karen E. Keller regarding
`Reply Brief by CardinalCommerce Corporation - re 26 Letter. (Keller, Karen)
`(Entered: 02/04/2014)
`28 ORAL ORDER: Having reviewed the motion for preliminary injunction and
`the related filings (D.I. 12-18, 21-27), IT IS HEREBY ORDERED that the
`Court will hear argument on the motion by teleconference on Friday, February
`7, 2014 at 2:30 PM. Defendant shall initiate the teleconference call to 302-
`573-4573. ORDERED by Judge Leonard P. Stark on 2/5/14. (ntl) (Entered:
`02/05/2014)
`29 REDACTED VERSION of 13 Opening Brief in Support, Of Its Motion For A
`Preliminary Injunction Or, In The Alternative, For Expedited Discovery And
`Trial by CardinalCommerce Corporation. (McMillan, James) (Entered:
`02/05/2014)
`30 REDACTED VERSION of 14 Declaration, 16 Exhibit to a Document, of Jack
`D. Grimes, Ph.D. by CardinalCommerce Corporation. (Attachments: # 1
`Exhibit H and I)(McMillan, James) (Entered: 02/05/2014)
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`01/29/2014
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`01/30/2014
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`02/03/2014
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`02/03/2014
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`02/03/2014
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`02/03/2014
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`02/04/2014
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`02/04/2014
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`02/05/2014
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`02/05/2014
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`02/05/2014
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`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
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`Ex. 1019 - 6/23
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`

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`CM/ECF LIVE - U.S. District Court:ded
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`Page 7 of 23
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`02/05/2014
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`02/06/2014
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`02/07/2014
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`02/07/2014
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`02/07/2014
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`02/07/2014
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`02/07/2014
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`02/10/2014
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`02/10/2014
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`02/11/2014
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`02/14/2014
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`02/14/2014
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`02/14/2014
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`02/14/2014
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`31 REDACTED VERSION of 17 Declaration, of Michael A. Keresman, III by
`CardinalCommerce Corporation. (Attachments: # 1 Exhibit J and K)
`(McMillan, James) (Entered: 02/05/2014)
`32 MOTION for Pro Hac Vice Appearance of Attorney Brian A. Tollefson and
`Jennifer B. Maisel - filed by SecureBuy LLC. (Keller, Karen) (Entered:
`02/06/2014)
` SO ORDERED, re 32 MOTION for Pro Hac Vice Appearance of Attorney
`Brian A. Tollefson and Jennifer B. Maisel filed by SecureBuy LLC. Signed by
`Judge Leonard P. Stark on 2/7/14. (ntl) (Entered: 02/07/2014)
`33 ORAL ORDER: IT IS HEREBY ORDERED that the teleconference today
`will begin at 3:00 PM. ORDERED by Judge Leonard P. Stark on 2/7/14. (ntl)
`(Entered: 02/07/2014)
` Pro Hac Vice Attorney Brian A. Tollefson,Jennifer B. Maisel for SecureBuy
`LLC added for electronic noticing. (dmp, ) (Entered: 02/07/2014)
`34 ORAL ORDER: For the reasons stated during the teleconference today, IT IS
`HEREBY ORDERED that Defendant's 12 motion for Preliminary Injunction
`is DENIED; Defendant's request for an expedited trial is GRANTED; A five
`(5) day trial will begin on August 4, 2014; the parties shall confer and submit
`a proposed scheduling order by February 11, 2014. ORDERED by Judge
`Leonard P. Stark on 2/7/14. (ntl) (Entered: 02/07/2014)
` Minute Entry for proceedings held before Judge Leonard P. Stark - Telephone
`Conference held on 2/7/2014. (Court Reporter B. Gaffigan.) (ntl) (Entered:
`02/10/2014)
`35 REDACTED VERSION of 22 Letter, by SecureBuy LLC. (Keller, Karen)
`(Entered: 02/10/2014)
`36 DECLARATION re 23 Declaration by SecureBuy LLC. (Keller, Karen)
`(Entered: 02/10/2014)
`37 Joint PROPOSED ORDER Scheduling Order by CardinalCommerce
`Corporation. (McMillan, James) (Entered: 02/11/2014)
`38 NOTICE OF SERVICE of CardinalCommerce Corporation's Disclosures
`Pursuant to Section 4(a) of the Delaware Default Standard for Discovery of
`Electronically Stored Information filed by CardinalCommerce Corporation.
`(McMillan, James) (Entered: 02/14/2014)
`39 ORAL ORDER: IT IS HEREBY ORDERED that a Rule 16 scheduling
`teleconference has been scheduled for February 24, 2014 at 1:00 p.m.
`Plaintiff's counsel shall initiate the teleconference call to 302-573-4571. No
`further submissions are needed. ORDERED by Judge Leonard P. Stark on
`2/14/14. (ntl) (Entered: 02/14/2014)
`40 MOTION to Stay PROCEEDINGS - filed by SecureBuy LLC. (Shaw, John)
`(Entered: 02/14/2014)
`[SEALED] OPENING BRIEF in Support re 40 MOTION to Stay
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`41
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`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
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`8/21/2014
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`Ex. 1019 - 7/23
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`02/14/2014
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`02/14/2014
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`02/14/2014
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`02/18/2014
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`02/24/2014
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`02/27/2014
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`02/28/2014
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`02/28/2014
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`02/28/2014
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`02/28/2014
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`42
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`PROCEEDINGS filed by SecureBuy LLC.Answering Brief/Response due date
`per Local Rules is 3/3/2014. (Shaw, John) (Entered: 02/14/2014)
`[SEALED] DECLARATION re 40 MOTION to Stay PROCEEDINGS
`[DECLARATION OF GREG WOOTEN] by SecureBuy LLC. (Shaw, John)
`(Entered: 02/14/2014)
`43 DECLARATION re 40 MOTION to Stay PROCEEDINGS [DECLARATION
`OF JENNIFER MAISEL] by SecureBuy LLC. (Shaw, John) (Entered:
`02/14/2014)
`44 SCHEDULING ORDER: Case referred to the Magistrate Judge for the
`purpose of exploring ADR. Discovery due by 5/15/2014. Status Report due by
`4/14/2014. Dispositive Motions due by 6/7/2014. Claim Construction Opening
`Brief due by 5/1/2014. Claim Construction Answering Brief due by
`5/15/2014. A Markman Hearing is set for 5/27/2014 at 10:00 AM in
`Courtroom 6B before Judge Leonard P. Stark. A Pretrial Conference is set for
`7/17/2014 at 02:00 PM in Courtroom 6B before Judge Leonard P. Stark.
`Proposed Pretrial Order due by 7/8/2014. A 5-day Jury Trial is set for
`8/4/2014 at 09:30 AM in Courtroom 6B before Judge Leonard P. Stark.
`Signed by Judge Leonard P. Stark on 2/14/14. (Attachments: # 1 Form of
`Pretrial Order) (ntl) (Entered: 02/14/2014)
` CASE REFERRED to Magistrate Judge Christopher J. Burke for Mediation.
`(dlk) (Entered: 02/25/2014)
`45 ORAL ORDER: IT IS HEREBY ORDERED that the teleconference
`scheduled for 2/24/14 at 1:00 p.m. is CANCELLED. ORDERED by Judge
`Leonard P. Stark on 2/18/14. (ntl) (Entered: 02/18/2014)
`46 Joint PROPOSED ORDER (Proposed Protective Order) by SecureBuy LLC.
`(Keller, Karen) (Entered: 02/24/2014)
` SO ORDERED, re 46 PROTECTIVE ORDER. Signed by Judge Leonard P.
`Stark on 2/26/14. (ntl) (Entered: 02/27/2014)
`[SEALED] ANSWERING BRIEF in Opposition re 40 MOTION to Stay
`PROCEEDINGS filed by CardinalCommerce Corporation.Reply Brief due
`date per Local Rules is 3/10/2014. (Attachments: # 1 Certificate of Service)
`(Johnson, Edmond) (Entered: 02/28/2014)
`[SEALED] DECLARATION re 47 Answering Brief in Opposition, OF
`MICHAEL A. KERESMAN by CardinalCommerce Corporation. (Attachments:
`# 1 Certificate of Service)(Johnson, Edmond) (Entered: 02/28/2014)
`49 EXHIBIT re 48 Declaration EXHIBITS A THROUGH D FOR
`DECLARATION OF MICHAEL A. KERESMAN, III by CardinalCommerce
`Corporation. (Johnson, Edmond) (Entered: 02/28/2014)
`50 DECLARATION re 47 Answering Brief in Opposition, OF MICHAEL S.
`DEVINCENZO by CardinalCommerce Corporation. (Attachments: # 1 Exhibit
`A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F
`through H, # 7 Certificate of Service)(Johnson, Edmond) (Entered:
`02/28/2014)
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`47
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`48
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`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
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`8/21/2014
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`Ex. 1019 - 8/23
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`

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`CM/ECF LIVE - U.S. District Court:ded
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`Page 9 of 23
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`03/04/2014
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`03/04/2014
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`03/04/2014
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`03/04/2014
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`03/07/2014
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`03/11/2014
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`03/11/2014
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`03/11/2014
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`03/11/2014
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`56
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`54
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`51 NOTICE OF SERVICE of Initial Disclosures of SecureBuy, LLC Pursuant to
`Fed. R. Civ. P. 26(a)(1) and Paragraph 3 of The Delaware Default Standard
`for Discovery filed by SecureBuy LLC.(Keller, Karen) (Entered: 03/04/2014)
`52 NOTICE OF SERVICE of 1) Initial Disclosures, 2) First Set of Requests for
`Production (Nos. 1-88), and 3) First Set of Interrogatories (Nos. 1-12) to
`Plaintiff Securebuy, LLC filed by CardinalCommerce Corporation.(McMillan,
`James) (Entered: 03/04/2014)
`53 Official Transcript of Oral Argument Hearing held on February 7, 2014 before
`Judge Leonard P. Stark. Court Reporter Brian P. Gaffigan, Telephone (302)
`573-6360. Transcript may be viewed at the court public terminal or purchased
`through the Court Reporter before the deadline for Release of Transcript
`Restriction. After that date, it may be obtained through PACER. Redaction
`Request due 3/25/2014. Redacted Transcript Deadline set for 4/4/2014.
`Release of Transcript Restriction set for 6/2/2014. (bpg) (Entered: 03/04/2014)
`[SEALED] REPLY BRIEF re 40 MOTION to Stay PROCEEDINGS filed by
`SecureBuy LLC. (Fry, David) (Entered: 03/04/2014)
`55 DECLARATION re 54 Reply Brief, 40 MOTION to Stay PROCEEDINGS
`(Declaration of Brian Tollefson) by SecureBuy LLC. (Fry, David) (Entered:
`03/04/2014)
`[SEALED] DECLARATION re 54 Reply Brief, 40 MOTION to Stay
`PROCEEDINGS (Second Declaration of Greg Wooten) by SecureBuy LLC.
`(Fry, David) (Entered: 03/04/2014)
`57 Letter to The Honorable Leonard P. Stark from Edmond D. Johnson, Esq.
`regarding request for oral argument on Plaintiff's motion to stay - re 54 Reply
`Brief, 55 Declaration, 40 MOTION to Stay PROCEEDINGS, 56 Declaration.
`(Johnson, Edmond) (Entered: 03/07/2014)
`58 NOTICE OF SERVICE of CardinalCommerce Corporation's Second Set of
`Requests for Production (Nos. 89-126) and 2) Second Set of Interrogatories
`(No. 13) to Plaintiff filed by CardinalCommerce Corporation.(McMillan,
`James) (Entered: 03/11/2014)
`59 ORDER Setting Teleconference: A Telephone Conference is set for 4/21/2014
`at 10:30 AM before Judge Christopher J. Burke to discuss ADR. Signed by
`Judge Christopher J. Burke on 3/11/2014. (dlk) (Entered: 03/11/2014)
`60 REDACTED VERSION of 41 Opening Brief in Support by SecureBuy LLC.
`(Shaw, John) (Entered: 03/11/2014)
`61 REDACTED VERSION of 42 Declaration by SecureBuy LLC. (Shaw, John)
`(Entered: 03/11/2014)
`62 REDACTED VERSION of 54 Reply Brief by SecureBuy LLC. (Fry, David)
`(Entered: 03/11/2014)
`63 REDACTED VERSION of 56 Declaration by SecureBuy LLC. (Fry, David)
`(Entered: 03/11/2014)
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
`
`Ex. 1019 - 9/23
`
`

`
`CM/ECF LIVE - U.S. District Court:ded
`
`Page 10 of 23
`
`03/13/2014
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`03/13/2014
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`03/17/2014
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`03/17/2014
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`03/18/2014
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`03/18/2014
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`03/19/2014
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`03/20/2014
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`03/20/2014
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`03/21/2014
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`03/21/2014
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`67
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`64 ORAL ORDER: Having reviewed the March 7, 2014, letter submitted by
`Plaintiff SecureBuy, LLC (D.I. 57), IT IS HEREBY ORDERED that Plaintiff
`may file a sur-reply brief, not to exceed three (3) pages, no later than Monday,
`March 17, 2014, responding to the affidavits submitted by Defendant
`CardinalCommerce Corporation along with Defendant's Reply Brief re Motion
`to Stay Proceedings (D.I. 54, 55, 56). ORDERED by Judge Leonard P. Stark
`on 3/13/14. (ntl) (Entered: 03/13/2014)
`65 CORRECTED ORAL ORDER: Having reviewed the March 7, 2014, letter
`submitted by Defendant CardinalCommerce Corporation (D.I. 57), IT IS
`HEREBY ORDERED that Defendant may file a sur-reply brief, not to exceed
`three (3) pages, no later than Monday, March 17, 2014, responding to the
`affidavits submitted by Plaintiff SecureBuy, LLC along with Plaintiff's Reply
`Brief re Motion to Stay Proceedings (D.I. 54, 55, 56). ORDERED by Judge
`Leonard P. Stark on 3/13/14. (ntl) (Entered: 03/13/2014)
`66 MOTION for Pro Hac Vice Appearance of Attorney Calvin E. Wingfield Jr. -
`filed by CardinalCommerce Corporation. (Attachments: # 1 Certificate of
`Service)(McMillan, James) (Entered: 03/17/2014)
`[SEALED] SUR-REPLY BRIEF re 40 MOTION to Stay PROCEEDINGS
`filed by CardinalCommerce Corporation. (Attachments: # 1 Affidavit Second
`Declaration of Michael Keresman, # 2 Exhibit Exhibit A to Second
`Declaration of Michael Keresman)(McMillan, James) (Entered: 03/17/2014)
` SO ORDERED, re 66 MOTION for Pro Hac Vice Appearance of Attorney
`Calvin E. Wingfield Jr. filed by CardinalCommerce Corporation. Signed by
`Judge Leonard P. Stark on 3/18/14. (ntl) (Entered: 03/18/2014)
` Pro Hac Vice Attorney Calvin E. Wingfield, Jr for CardinalCommerce
`Corporation added for electronic noticing. (dmp, ) (Entered: 03/18/2014)
`68 NOTICE OF SERVICE of Defendant/Counterclaim Plaintiff
`CardinalCommerce Corporation's Paragraph 4(C) Initial Infringement
`Disclosure filed by CardinalCommerce Corporation.(Johnson, Edmond)
`(Entered: 03/19/2014)
`69 Letter to The Honorable Leonard P. Stark from Edmond D. Johnson, Esq.
`regarding enclosing recent decision of the Patent Trial and Appeal Board - re
`40 MOTION to Stay PROCEEDINGS. (Attachments: # 1 Attachment)
`(Johnson, Edmond) (Entered: 03/20/2014)
`70 Letter to The Honorable Leonard P. Stark from John W. Shaw regarding
`Response to Mr. Johnson's letter - re 69 Letter. (Shaw, John) (Entered:
`03/20/2014)
`71 NOTICE OF SERVICE of Subpoena on Visa Inc. for the production of
`records filed by CardinalCommerce Corporation. (Attachments: # 1 Exhibit
`A)(McMillan, James) (Entered: 03/21/2014)
`72 NOTICE OF SERVICE of Subpoena on MasterCard Incorporated for the
`production of records filed by CardinalCommerce Corporation. (Attachments:
`# 1 Exhibit A)(McMillan, James) (Entered: 03/21/2014)
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
`
`Ex. 1019 - 10/23
`
`

`
`CM/ECF LIVE - U.S. District Court:ded
`
`Page 11 of 23
`
`03/21/2014
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`03/21/2014
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`03/21/2014
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`03/24/2014
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`03/26/2014
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`03/28/2014
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`03/28/2014
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`03/31/2014
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`03/31/2014
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`03/31/2014
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`03/31/2014
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`04/01/2014
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`04/04/2014
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`73 NOTICE OF SERVICE of Subpoena to In Sofware Inc. for the production of
`records filed by CardinalCommerce Corporation. (Attachments: # 1 Exhibit
`A)(McMillan, James) (Entered: 03/21/2014)
`74 NOTICE OF SERVICE of Subpoena on In Software Inc. to appear for a
`deposition filed by CardinalCommerce Corporation. (Attachments: # 1 Exhibit
`A)(McMillan, James) (Entered: 03/21/2014)
`75 MEMORANDUM ORDER denying re 40 MOTION to Stay PROCEEDINGS
`filed by SecureBuy LLC. Signed by Judge Leonard P. Stark on 3/21/2014.
`(rpg) (Entered: 03/21/2014)
`76 NOTICE OF SERVICE of 1) SecureBuy, LLC's First Set of Request for
`Production of Documents to CardinalCommerce Corporation (Nos. 1-139) and
`2) SecureBuy, LLC's First Set of Interrogatories to CardinalCommerce
`Corporation (Nos. 1-10) filed by SecureBuy LLC.(Shaw, John) (Entered:
`03/24/2014)
`77 NOTICE OF SERVICE of Subpoena on American Express Company for the
`production of records filed by CardinalCommerce Corporation. (Attachments:
`# 1 Exhibit A)(McMillan, James) (Entered: 03/26/2014)
`78 MOTION for Pro Hac Vice Appearance of Attorney Daniel R. McCallum -
`filed by SecureBuy LLC. (Keller, Karen) (Entered: 03/28/2014)
`79 NOTICE OF SERVICE of SecureBuy LLC's Second Set of Requests for
`Production of Documents to CardinalCommerce Corporation (Nos. 140 - 170)
`filed by SecureBuy LLC.(Fry, David) (Entered: 03/28/2014)
` SO ORDERED, re 78 MOTION for Pro Hac Vice Appearance of Attorney
`Daniel R. McCallum filed by SecureBuy LLC. Signed by Judge Leonard P.
`Stark on 3/31/14. (ntl) (Entered: 03/31/2014)
`80 NOTICE OF SERVICE of Defendant/Counterclaim Plaintiff
`CardinalCommerce Corporation's Third Set of Interrogatories (Nos. 14-17) to
`Plaintiff filed by CardinalCommerce Corporation.(McMillan, James)
`(Entered: 03/31/2014)
`81 NOTICE OF SERVICE of Defendant/Counterclaim Plaintiff
`CardinalCommerce Corporation's Notice of Deposition of 1) Greg Wooten; 2)
`Greg Stamatis; 3) Jason Napsky; and 4) Lloyd Briggs to Plaintiff filed by
`CardinalCommerce Corporation.(McMillan, James) (Entered: 03/31/2014)
`82 NOTICE OF SERVICE of (1) SecureBuy LLC's Second Set of Interrogatories
`to CardinalCommerce Corporation (Nos. 11-14) filed by SecureBuy LLC.
`(Fry, David) (Entered: 03/31/2014)
` Pro Hac Vice Attorney Daniel R. McCallum for SecureBuy LLC added for
`electronic noticing. (dmp, ) (Entered: 04/01/2014)
`83 NOTICE OF SERVICE of 1) SecureBuy LLC's Response to
`CardinalCommerce's First Set of Interrogatories (Nos. 1-12), 2)SecureBuy
`LLC's Objections and Responses to CardinalCommerce's First Set of Requests
`for Production of Documents (Nos. 1-88), 3) SecureBuy LLC's Notice of
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
`
`Ex. 1019 - 11/23
`
`

`
`CM/ECF LIVE - U.S. District Court:ded
`
`Page 12 of 23
`
`Deposition of Tara Lavelle, 4) SecureBuy LLC's Notice of Deposition of
`Michael A. Keresman, III, 5) SecureBuy LLC's Notice of Deposition of
`Francis M. Sherwin, 6) SecureBuy LLC's Notice of Deposition of Chandra S.
`Balasubramanian, 7) SecureBuy LLC's Notice of Deposition of Alasdair
`Rambaud, 8) SecureBuy LLC's First Notice of 30(b)(6) Deposition of
`CardinalCommerce Corporation and 9) SecureBuy LLC's Second Notice of 30
`(b)(6) Deposition of CardinalCommerce Corporation filed by SecureBuy LLC.
`(Keller, Karen) (Entered: 04/04/2014)
`84 NOTICE OF SERVICE of SecureBuy, LLC's Subpoena to EMC Corporation
`and SecureBuy, LLC's Subpoena to CA, Inc. filed by SecureBuy LLC.(Fry,
`David) (Entered: 04/11/2014)
`85 Joint STATUS REPORT by SecureBuy LLC. (Shaw, John) (Entered:
`04/14/2014)
`86 NOTICE OF SERVICE of 1) SecureBuy, LLC's First Set of Requests for
`Admission from Defendant CardinalCommerce Corporation 2) SecureBuy,
`LLC's Third Set of Interrogatories to CardinalCommerce Corporation (Nos.
`15-25) filed by SecureBuy LLC.(Fry, David) (Entered: 04/14/2014)
`87 NOTICE OF SERVICE of 1) SecureBuy, LLC's Response to
`CardinalCommerce's Second Set of Interrogatories 2) SecureBuy, LLC's
`Response to CardinalCommerce's Second Set of Requests for Production of
`Documents (Nos. 89-126) filed by SecureBuy LLC.(Keller, Karen) (Entered:
`04/15/2014)
`88 NOTICE OF SERVICE of SecureBuy, LLC's First Supplemental Response to
`CardinalCommerce's First Set of Interrogatories (No. 11) filed by SecureBuy
`LLC.(Keller, Karen) (Entered: 04/15/2014)
`89 SUBPOENA Returned Executed as to Moneris Solutions, Inc. on 4-15-2014
`(Attachments: # 1 Exhibit A)(McMillan, James) (Entered: 04/16/2014)
`90 NOTICE OF SERVICE of CardinalCommerce Corporation's Identification of
`Claim Terms for Construction and Proposed Constructions filed by
`CardinalCommerce Corporation.(McMillan, James) (Entered: 04/22/2014)
`91 MOTION for Pro Hac Vice Appearance of Attorney R. Elizabeth Brenner-
`Leifer - filed by SecureBuy LLC. (Fry, David) (Entered: 04/23/2014)
` SO ORDERED, re 91 MOTION for Pro Hac Vice Appearance of Attorney R.
`Elizabeth Brenner-Leifer filed by SecureBuy LLC. Signed by Judge Leonard
`P. Stark on 4/24/14. (ntl) (Entered: 04/24/2014)
`92 Joint STATEMENT [Joint Claim Construction Statement] by SecureBuy
`LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
`D, # 5 Exhibit E)(Shaw, John) (Entered: 04/25/2014)
` Pro Hac Vice Attorney Randy Elizabeth Brenner-Leifer for SecureBuy LLC
`added for electronic noticing. (dmp, ) (Entered: 04/25/2014)
`93 NOTICE OF SERVICE of SecureBuy, LLC's Subpoena to Visa Inc. filed by
`SecureBuy LLC.(Fry, David) (Entered: 04/25/2014)
`
`04/11/2014
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`04/14/2014
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`04/14/2014
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`04/15/2014
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`04/15/2014
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`04/16/2014
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`04/22/2014
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`04/23/2014
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`04/24/2014
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`04/25/2014
`
`04/25/2014
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`04/25/2014
`
`https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?905290356914223-L_1_0-1
`
`8/21/2014
`
`Ex. 1019 - 12/23
`
`

`
`CM/ECF LIVE - U.S. District Court:ded
`
`Page 13 of 23
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`04/28/2014
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`04/29/2014
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`04/30/2014
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`04/30/2014
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`04/30/2014
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`04/30/2014
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`05/01/2014
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`05/01/2014
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`05/01/2014
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`05/01/2014
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`05/01/2014
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`05/01/2014
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`98
`
`94 NOTICE OF SERVICE of CardinalCommerce Corporation's Objections and
`Responses to SecureBuy LLC's First Set of Interrogatories (Nos. 1-10) and
`Response to SecureBuy, LLC's First Set of Requests for Production (Nos. 1-
`139) filed by CardinalCommerce Corporation.(McMillan, James) (Entered:
`04/28/2014)
`95 NOTICE OF SERVICE of CardinalCommerce Corporation's Response to
`SecureBuy, LLC's Second Set of Requests for Production (Nos. 140-170) filed
`by CardinalCommerce Corporation.(McMillan, James) (Entered: 04/29/2014)
`96 NOTICE OF SERVICE of SecureBuy, LLCs Notice of Deposition of Paul
`Turgeon, Patrick R. Roche, John P. Cornely, Eric A. Neumore, and Adam
`Ratica filed by SecureBuy LLC.(Keller, Karen) (Entered: 04/30/2014)
`97 MOTION for Leave to File AMENDED COMPLAINT FOR DECLARATORY
`JUDGMENT - filed by SecureBuy LLC. (Attachments: # 1 Text of Proposed
`Order)(Shaw, John) (Entered: 04/30/2014)
`[SEALED] EXHIBIT re 97 MOTION for Leave to File AMENDED
`COMPLAINT FOR DECLARATORY JUDGMENT [EXHIBITS A-B] by
`SecureBuy LLC. (Attachments: # 1 Exhibit B- REDLINE, # 2 Certificate of
`Service)(Shaw, John) (Entered: 04/30/2014)
`99 OPENING BRIEF in Support re 97 MOTION for Leave to File AMENDED
`COMPLAINT FOR DECLARATORY JUDGMENT filed by SecureBuy
`LLC.Answering Brief/Response due date per Local Rules is 5/19/2014.
`(Shaw, John) (Entered: 04/30/2014)
`100 NOTICE OF SERVICE of CardinalCommerce Corporation's Objections and
`Responses to SecureBuy, LLC's Second Set of Interrogatories (Nos. 11-14)
`filed by CardinalCommerce Corporation.(McMillan, James) (Entered:
`05/01/2014)
`101 NOTICE OF SERVICE of CardinalCommerce Corporation Inc.'s Notice of
`Deposition for David Grace and Kevin Gallagher to be taken on May 15, 2014
`at 9:30 AM filed by CardinalCommerce Corporation.(McMillan, James)
`(Entered: 05/01/2014)
`102 Letter to The Honorable Leonard P. Stark from Edmond D. Johnson regarding
`Cardinal Commerce Corporation's Technology Tutorial. (Johnson, Edmond)
`(Entered: 05/0