CASREF,JRG2,JURY,LEAD,MEDIATION,PATENT/TRADEMARK,PROTECTIVE-ORDER
`
`U.S. District Court
`
`Eastern District of TEXAS [LIVE] (Marshall)
`
`CIVIL DOCKET FOR CASE #: 2:20-cv-00123-JRG-RSP
`
`Estech Systems, Inc. v. Target Corporation
`
`Assigned to: District Judge Rodney Gilstrap
`
`Referred to: Magistrate Judge Roy S. Payne
`
`Related Cases: 2:21-cv-00128-JRG
`2:20-cv-00126-JRG-RSP
`2:20-cv-00128-JRG-RSP
`2:20-cv-00127-JRG-RSP
`Cause: 35:271 Patent Infringement
`Mediator
`David Folsom
`
`Jackson Walker, LLP
`
`6002-B Summerfield Drive
`
`Texarkana, TX 75503
`
`dfolsom@jw.com
`Technical Advisor
`Donald E Tiller
`
`D. Tiller Law PLLC
`
`1525 Merrimac Circle
`
`Suite 210
`
`Fort Worth, TX 76107
`
`don.tiller@dtillerlawpllc.com
`Plaintiff
`Estech Systems, Inc.
`
`Date Filed: 04/24/2020
`
`Jury Demand: Both
`
`Nature of Suit: 830 Patent
`
`Jurisdiction: Federal Question
`
`represented by Carey Matthew Rozier
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-717-6583
`Fax: 512-793-9575
`Email: mrozier@wsltrial.com
`
`ATTORNEY TO BE NOTICED
`
`
`Chad Phillip Ennis
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-543-1519
`Email: cennis@wsltrial.com
`
`TERMINATED: 04/09/2021
`
`
`John Wittenzellner
`Williams, Simons, and Landis, PLLC -
`Philadelphia
`
`Ex. 2007
`Cisco Systems, Inc. v. Estech Systems, Inc.
`
`

`

`1735 Market St.
`Suite A #453
`Philadelphia, PA 19103
`512.543.1373
`Email: johnw@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`Jonathan Lloyd Hardt
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-543-1354
`Fax: 512-793-9575
`Email: jhardt@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`Michael Simons
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-543-1354
`Email: msimons@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`Sarah C C Tishler
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-543-1354
`Email: stishler@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`Todd Eric Landis
`Williams, Simons, and Landis, PLLC -
`Dallas
`2633 McKinney Ave.
`Suite 130 #366
`Dallas, TX 75204
`512-543-1357
`Email: tlandis@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`Fred Irvin Williams
`Williams Simons & Landis PLLC - Austin
`327 Congress Ave., Suite 490
`Austin, TX 78701
`512-543-1354
`Email: fwilliams@wsltrial.com
`ATTORNEY TO BE NOTICED
`
`V.
` Defendant
`
`

`

`Target Corporation
`
`represented by Benjamin E Weed
`K&L Gates LLP - Chicago
`70 West Madison Street
`Suite 3100
`Chicago, IL 60602
`312-781-7166
`Fax: 312-345-1843
`Email: benjamin.weed@klgates.com
`LEAD ATTORNEY
`ATTORNEY TO BE NOTICED
`
`Amanda C Maxfield
`K&L Gates LLP - Chicago
`70 West Madison Street
`Suite 3100
`Chicago, IL 60602
`312-807-4205
`Email: amanda.maxfield@klgates.com
`ATTORNEY TO BE NOTICED
`
`Andrew Ross Kasner
`McDowell Hetherington LLP - Houston
`1001 Fannin Street, Suite 2700
`Houston, TX 77002
`713-337-8868
`Fax: 713-333-5987
`Email: andrew.kasner@mhllp.com
`TERMINATED: 07/16/2020
`
`Ben Roxborough
`K & L Gates LLP - Chicago
`70 W Madison Street
`Suite 3300
`Chicago, IL 60602
`312-807-4230
`Fax: 312-827-8000
`Email: Ben.Roxborough@klgates.com
`ATTORNEY TO BE NOTICED
`
`Erik Halverson
`K & L Gates LLP - Chicago
`70 W Madison Street
`Suite 3300
`Chicago, IL 60602
`312-807-4265
`Fax: 312-827-8000
`Email: erik.halverson@klgates.com
`ATTORNEY TO BE NOTICED
`
`Farris Matariyeh
`K&L Gates LLP - Chicago
`70 West Madison Street
`Suite 3100
`Chicago, IL 60602
`
`

`

`312-807-4265
`Fax: 312-827-8000
`Email: farris.matariyeh@klgates.com
`ATTORNEY TO BE NOTICED
`
`Gina A. Johnson
`K & L Gates LLP - Chicago
`70 W Madison Street
`Suite 3300
`Chicago, IL 60602
`312.807.4243
`Fax: 312.827.8000
`Email: gina.johnson@klgates.com
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`Gillam & Smith, LLP
`303 South Washington Avenue
`Marshall, TX 75670
`903-934-8450
`Fax: 903-934-9257
`Email: gil@gillamsmithlaw.com
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`K&L Gates LLP - Chicago
`70 West Madison Street
`Suite 3100
`Chicago, IL 60602
`312-807-4299
`Fax: 312-827-8000
`Email: jim.shimota@klgates.com
`ATTORNEY TO BE NOTICED
`
`Melissa Richards Smith
`Gillam & Smith, LLP
`303 South Washington Avenue
`Marshall, TX 75670
`903-934-8450
`Fax: 903-934-9257
`Email: melissa@gillamsmithlaw.com
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`K & L Gates LLP - Chicago
`70 W Madison Street
`Suite 3300
`Chicago, IL 60602
`312-807-4341
`Fax: 312-827-8000
`Email: nicole.mueller@klgates.com
`ATTORNEY TO BE NOTICED
`
`

`

`V.
`Consol Defendant
`BOKF, National Association
`
`Consolidated from case 2:20-cv-126
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`John Daniel Clayman
`Frederic Dorwart, Lawyers
`124 E Fourth St
`Ste 100, Old City Hall
`Tulsa, OK 74103-5010
`918-583-9965
`Fax: 918-584-2729
`Email: jclayman@fdlaw.com
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`Amanda C Maxfield
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Ben Roxborough
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Erik Halverson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Farris Matariyeh
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Gina A. Johnson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Harry Lee Gillam , Jr
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`James A Shimota
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Nicole C. Mueller
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Melissa Richards Smith
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`

`

`Consol Defendant
`BBVA USA Bancshares, Inc.
`
`Consolidated from case 2:20-cv-127
`TERMINATED: 07/01/2020
`
`
`
`Consol Defendant
`Wells Fargo & Company
`
`Consolidated from case 2:20-cv-128
`
`represented by Benjamin E Weed
`(See above for address)
`
`TERMINATED: 07/01/2020
`PRO HAC VICE
`
`Farris Matariyeh
`(See above for address)
`
`TERMINATED: 07/01/2020
`
`
`
`
`Gina A. Johnson
`K & L Gates LLP - Chicago
`70 W Madison Street
`Suite 2800
`Chicago, Il 60602
`312.807.4243
`Fax: 312.827.8000
`Email: gina.johnson@klgates.com
`
`TERMINATED: 07/01/2020
`
`
`Melissa Richards Smith
`(See above for address)
`
`TERMINATED: 07/01/2020
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`Elizabeth Danielle Thompson Williams
`Winston & Strawn LLP - Charlotte
`100 N Tryon Street
`Suite 2900
`Charlotte, NC 28202
`704-350-7790
`Fax: 704-350-7800
`Email: dwilliams@winston.com
`
`TERMINATED: 10/28/2020
`
`LEAD ATTORNEY
`
`Amanda C Maxfield
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Ben Roxborough
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Dustin James Edwards
`Winston & Strawn LLP - Houston
`800 Capitol St.
`24th Floor
`
`

`

`Houston, TX 77002
`713/651-2600
`Fax: 713/651-2700
`Email: dedwards@winston.com
`TERMINATED: 10/28/2020
`
`Erik Halverson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Farris Matariyeh
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Gina A. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James Travis Underwood
`Gillam & Smith LLP
`102 N College, Suite 800
`Tyler, TX 75702
`903-934-8450
`Fax: 903-934-9257
`Email: travis@gillamsmithlaw.com
`TERMINATED: 10/28/2020
`
`Katherine Anne Marcom
`Winston & Strawn LLP - Dallas
`2121 N Pearl Street
`Suite 900
`Dallas, TX 75201
`214-453-6565
`Fax: 214-453-6500
`Email: kmarcom@winston.com
`TERMINATED: 10/28/2020
`
`Louis L. Campbell , Esq.
`Winston & Strawn LLP - Menlo Park
`275 Middlefield Road
`Suite 205
`Menlo Park, CA 94025
`(650) 858-6414
`Email: llcampbell@winston.com
`TERMINATED: 10/28/2020
`
`

`

`Consol Defendant
`Wells Fargo Bank, N.A.
`
`Consolidated from case 2:20-cv-128
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Thomas M Melsheimer
`Winston & Strawn LLP - Dallas
`2121 N Pearl Street
`Suite 900
`Dallas, TX 75201
`214/453-6500
`Fax: 214/453-6400
`Email: tmelsheimer@winston.com
`TERMINATED: 10/28/2020
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`Elizabeth Danielle Thompson Williams
`(See above for address)
`
`TERMINATED: 10/28/2020
`LEAD ATTORNEY
`
`Amanda C Maxfield
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`
`
`Ben Roxborough
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Dustin James Edwards
`(See above for address)
`
`TERMINATED: 10/28/2020
`
`
`Erik Halverson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Farris Matariyeh
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Gina A. Johnson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Harry Lee Gillam , Jr
`
`

`

`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James Travis Underwood
`(See above for address)
`TERMINATED: 10/28/2020
`
`Katherine Anne Marcom
`(See above for address)
`TERMINATED: 10/28/2020
`
`Louis L. Campbell , Esq.
`(See above for address)
`TERMINATED: 10/28/2020
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Thomas M Melsheimer
`(See above for address)
`TERMINATED: 10/28/2020
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`Amanda C Maxfield
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Ben Roxborough
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Erik Halverson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Farris Matariyeh
`(See above for address)
`
`PRO HAC VICE
`
`ATTORNEY TO BE NOTICED
`
`
`Consol Defendant
`PlainsCapital Bank
`
`Consolidated from 2:20-cv-122
`
`

`

`Consol Defendant
`BBVA USA
`
`Consolidated from 2:20-cv-127
`
`Gina A. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`Amanda C Maxfield
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Ben Roxborough
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Erik Halverson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Farris Matariyeh
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Gina A. Johnson
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Harry Lee Gillam , Jr
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`James A Shimota
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`

`

`Consol Defendant
`Regus Management Group, LLC
`
`Consolidated from case 2:20-cv-143
`TERMINATED: 03/17/2021
`
`
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by Eric Wolf Pinker
`Lynn Pinker Cox & Hurst LLP - Dallas
`2100 Ross Avenue
`Suite 2700
`Dallas, TX 75201
`214/981-3837
`Fax: 12149813839
`Email: epinker@lynnllp.com
`
`
`Jared Daniel Eisenberg
`Lynn Pinker Cox & Hurst LLP - Dallas
`2100 Ross Avenue
`Suite 2700
`Dallas, TX 75201
`214-981-3800
`Fax: 214-981-3839
`Email: jeisenberg@lynnllp.com
`
`
`
`Mark Edward Turk
`Lynn Pinker Cox & Hurst, LLP
`2100 Ross Ave
`Ste 2700
`Dallas, TX 75201
`214/981-3800
`Fax: 214/981-3839
`Email: mturk@lynnllp.com
`
`TERMINATED: 12/14/2020
`
`Counter Claimant
`BOKF, National Association
`
`Consolidated from case 2:20-cv-126
`
`V.
` Counter Defendant
`Estech Systems, Inc.
`
`represented by Harry Lee Gillam , Jr
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Melissa Richards Smith
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`represented by Chad Phillip Ennis
`(See above for address)
`
`TERMINATED: 04/09/2021
`
`
`

`

`Counter Claimant
`BBVA USA
`
`Consolidated from 2:20-cv-127
`
`V.
` Counter Defendant
`Estech Systems, Inc.
`
`John Wittenzellner
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Jonathan Lloyd Hardt
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Michael Simons
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Todd Eric Landis
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Fred Irvin Williams
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by Harry Lee Gillam , Jr
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Melissa Richards Smith
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`represented by Chad Phillip Ennis
`(See above for address)
`
`TERMINATED: 04/09/2021
`
`
`John Wittenzellner
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Jonathan Lloyd Hardt
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Michael Simons
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Todd Eric Landis
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Fred Irvin Williams
`
`

`

`Counter Claimant
`PlainsCapital Bank
`
`Consolidated from 2:20-cv-122
`
`V.
` Counter Defendant
`Estech Systems, Inc.
`
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by Farris Matariyeh
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Harry Lee Gillam , Jr
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Melissa Richards Smith
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`represented by Chad Phillip Ennis
`(See above for address)
`
`TERMINATED: 04/09/2021
`
`
`John Wittenzellner
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Jonathan Lloyd Hardt
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Michael Simons
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Todd Eric Landis
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Fred Irvin Williams
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`Counter Claimant
`Target Corporation
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`Andrew Ross Kasner
`(See above for address)
`
`TERMINATED: 07/16/2020
`
`
`

`

`V.
` Counter Defendant
`Estech Systems, Inc.
`
`Farris Matariyeh
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Gina A. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`represented by Chad Phillip Ennis
`(See above for address)
`
`TERMINATED: 04/09/2021
`
`
`John Wittenzellner
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Jonathan Lloyd Hardt
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Michael Simons
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Todd Eric Landis
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Fred Irvin Williams
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`Counter Claimant
`Wells Fargo & Company
`
`Consolidated from case 2:20-cv-128
`
`represented by Benjamin E Weed
`(See above for address)
`
`LEAD ATTORNEY
`
`ATTORNEY TO BE NOTICED
`
`
`

`

`Elizabeth Danielle Thompson Williams
`(See above for address)
`TERMINATED: 10/28/2020
`LEAD ATTORNEY
`
`Dustin James Edwards
`(See above for address)
`TERMINATED: 10/28/2020
`
`Erik Halverson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Farris Matariyeh
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Gina A. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James Travis Underwood
`(See above for address)
`TERMINATED: 10/28/2020
`
`Katherine Anne Marcom
`(See above for address)
`TERMINATED: 10/28/2020
`
`Louis L. Campbell , Esq.
`(See above for address)
`TERMINATED: 10/28/2020
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Thomas M Melsheimer
`(See above for address)
`TERMINATED: 10/28/2020
`
`Counter Claimant
`
`

`

`Wells Fargo Bank, N.A.
`Consolidated from case 2:20-cv-128
`
`represented by Benjamin E Weed
`(See above for address)
`LEAD ATTORNEY
`ATTORNEY TO BE NOTICED
`
`Elizabeth Danielle Thompson Williams
`(See above for address)
`TERMINATED: 10/28/2020
`LEAD ATTORNEY
`
`Dustin James Edwards
`(See above for address)
`TERMINATED: 10/28/2020
`
`Erik Halverson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Farris Matariyeh
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Gina A. Johnson
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Harry Lee Gillam , Jr
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James A Shimota
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`James Travis Underwood
`(See above for address)
`TERMINATED: 10/28/2020
`
`Katherine Anne Marcom
`(See above for address)
`TERMINATED: 10/28/2020
`
`Louis L. Campbell , Esq.
`(See above for address)
`TERMINATED: 10/28/2020
`
`Melissa Richards Smith
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`Nicole C. Mueller
`(See above for address)
`ATTORNEY TO BE NOTICED
`
`

`

`V.
` Counter Defendant
`Estech Systems, Inc.
`
`Thomas M Melsheimer
`(See above for address)
`TERMINATED: 10/28/2020
`
`represented by Chad Phillip Ennis
`(See above for address)
`
`TERMINATED: 04/09/2021
`
`
`John Wittenzellner
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Jonathan Lloyd Hardt
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Michael Simons
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Todd Eric Landis
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`
`Fred Irvin Williams
`(See above for address)
`
`ATTORNEY TO BE NOTICED
`
`Date Filed
`04/24/2020
`
`04/24/2020
`
`04/24/2020
`
`04/24/2020
`
`04/27/2020
`04/27/2020
`
`# Docket Text
`1 COMPLAINT against Target Corporation ( Filing fee $ 400 receipt number 0540-
`7766701.), filed by Estech Systems, Inc.. (Attachments: # 1 Civil Cover Sheet)(Williams,
`Fred) (Entered: 04/24/2020)
`2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of
`the U.S. Patent and Trademark Office. (Williams, Fred) (Entered: 04/24/2020)
`3 ***FILED IN ERROR***
`
`AFFIDAVIT of Service for Complaint, Civil Cover Sheet, Summons and Corporate
`Disclosure Statment served on CT Corporation System, filed by Estech Systems, Inc..
`(Williams, Fred) Modified on 4/27/2020 (ch, ). (Entered: 04/24/2020)
`4 CORPORATE DISCLOSURE STATEMENT filed by Estech Systems, Inc. (Williams,
`Fred) (Entered: 04/24/2020)
` Case assigned to District Judge Rodney Gilstrap. (ch, ) (Entered: 04/27/2020)
`
`In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that
`a U.S. Magistrate Judge of this district court is available to conduct any or all
`proceedings in this case including a jury or non-jury trial and to order the entry of a final
`judgment. The form Consent to Proceed Before Magistrate Judge is available on our
`
`

`

`04/27/2020
`
`04/27/2020
`04/27/2020
`
`05/13/2020
`
`05/13/2020
`
`05/15/2020
`06/08/2020
`
`06/08/2020
`
`06/08/2020
`
`06/12/2020
`
`06/12/2020
`
`06/15/2020
`
`06/15/2020
`
`06/15/2020
`
`06/17/2020
`
`06/17/2020
`
`06/17/2020
`
`website. All signed consent forms, excluding pro se parties, should be filed electronically
`using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
`(Entered: 04/27/2020)
` ***FILED IN ERROR. SUMMONS SHOULD BE EMAILED TO
`newcasemsh@txed.uscourts.gov FOR ISSUANCE. Document # 3, AFFIDAVIT of
`Service for Complaint. PLEASE IGNORE.***
`
`
`(ch, ) (Entered: 04/27/2020)
`5 SUMMONS Issued as to Target Corporation. (ch, ) (Entered: 04/27/2020)
`6 Additional Attachments to Main Document: 1 Complaint.. (Attachments: # 1 Exhibit B, #
`2 Exhibit C, # 3 Exhibit D)(Williams, Fred) (Entered: 04/27/2020)
`7 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re
`Target Corporation.( Williams, Fred) (Entered: 05/13/2020)
` Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint
`is granted pursuant to Local Rule CV-12 for Target Corporation to 6/17/2020. 30 Days
`Granted for Deadline Extension.( ch, ) (Entered: 05/13/2020)
` CASE REFERRED to Magistrate Judge Roy S. Payne. (ch, ) (Entered: 05/15/2020)
`8 NOTICE of Attorney Appearance by Michael Simons on behalf of Estech Systems, Inc.
`(Simons, Michael) (Entered: 06/08/2020)
`9 NOTICE of Attorney Appearance by Todd Eric Landis on behalf of Estech Systems, Inc.
`(Landis, Todd) (Entered: 06/08/2020)
`10 NOTICE of Attorney Appearance by Jonathan Lloyd Hardt on behalf of Estech Systems,
`Inc. (Hardt, Jonathan) (Entered: 06/08/2020)
`11 NOTICE of Attorney Appearance by Chad Phillip Ennis on behalf of Estech Systems,
`Inc. (Ennis, Chad) (Entered: 06/12/2020)
`12 NOTICE of Attorney Appearance by John Wittenzellner on behalf of Estech Systems,
`Inc. (Wittenzellner, John) (Entered: 06/12/2020)
`13 CONSOLIDATION ORDER - above-captioned cases are hereby ORDERED to be
`CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:20-cv-
`00123. All parties are instructed to file any future filings in the LEAD CASE. Individual
`cases remain active for triaL. Signed by District Judge Rodney Gilstrap on 6/15/2020.
`(ch, ) (Entered: 06/15/2020)
`14 NOTICE of Attorney Appearance by Farris Matariyeh on behalf of BBVA USA
`Bancshares, Inc. (Matariyeh, Farris) (Entered: 06/15/2020)
`15 NOTICE of Attorney Appearance by Gina A. Johnson on behalf of BBVA USA
`Bancshares, Inc. (Johnson, Gina) (Entered: 06/15/2020)
`16 NOTICE of Attorney Appearance by Andrew Ross Kasner on behalf of Target
`Corporation (Kasner, Andrew) (Entered: 06/17/2020)
`17 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint
`re Target Corporation.( Kasner, Andrew) (Entered: 06/17/2020)
` Defendant's Unopposed SECOND Application for Extension of Time to Answer
`Complaint is granted pursuant to Local Rule CV-12 for Target Corporation to 6/24/2020.
`7 Days Granted for Deadline Extension.( ch, ) (Entered: 06/17/2020)
`
`

`

`06/17/2020
`
`06/18/2020
`
`06/18/2020
`
`06/19/2020
`06/19/2020
`
`06/19/2020
`
`06/19/2020
`
`06/19/2020
`
`06/22/2020
`
`06/24/2020
`
`06/24/2020
`
`06/30/2020
`
`07/01/2020
`
`07/02/2020
`
`07/02/2020
`
`18 FIRST AMENDED CONSOLIDATION ORDER - The above-captioned cases are hereby
`ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case
`No. 2:20-cv-00123. All parties are instructed to file any future filings in the LEAD
`CASE. Individual cases remain active for trial. Signed by District Judge Rodney Gilstrap
`on 6/17/2020. (ch, ) (Entered: 06/18/2020)
`19 ORDER - Scheduling Conference set for 7/20/2020 09:00 AM before District Judge
`Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 6/18/2020. (ch, )
`(Entered: 06/18/2020)
`20 AMENDED COMPLAINT against BBVA USA, BBVA USA Bancshares, Inc., filed by
`Estech Systems, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)
`(Williams, Fred) (Entered: 06/18/2020)
`21 SUMMONS Issued as to BBVA USA. (ch, ) (Entered: 06/19/2020)
`22 MOTION to Dismiss and, in the Alternative, Motion for a More Definite Statement by
`Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: # 1 Appendix A, # 2
`Text of Proposed Order)(Williams, Elizabeth Danielle) (Entered: 06/19/2020)
`23 CORPORATE DISCLOSURE STATEMENT filed by Wells Fargo & Company, Wells
`Fargo Bank, N.A. (Williams, Elizabeth Danielle) (Entered: 06/19/2020)
`24 ANSWER to Complaint , AFFIRMATIVE DEFENSES, COUNTERCLAIM against
`Estech Systems, Inc. by BOKF, National Association.(Smith, Melissa) (Entered:
`06/19/2020)
`25 DEMAND for Trial by Jury by BOKF, National Association. (Smith, Melissa) (Entered:
`06/19/2020)
`In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that
`a U.S. Magistrate Judge of this district court is available to conduct any or all
`proceedings in this case including a jury or non-jury trial and to order the entry of a final
`judgment. The form Consent to Proceed Before Magistrate Judge is available on our
`website. All signed consent forms, excluding pro se parties, should be filed electronically
`using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
`(Entered: 06/22/2020)
`26 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re
`Target Corporation.( Kasner, Andrew) (Entered: 06/24/2020)
` Defendant's Unopposed THIRD Application for Extension of Time to Answer Complaint
`is granted pursuant to Local Rule CV-12 for Target Corporation to 7/2/2020. 8 Days
`Granted for Deadline Extension.( ch, ) (Entered: 06/24/2020)
`27 STIPULATION of Dismissal as to BBVA USA Bancshares, Inc. by Estech Systems, Inc..
`(Williams, Fred) (Additional attachment(s) added on 7/1/2020: # 1 Text of Proposed
`Order) (ch, ). (Entered: 06/30/2020)
`28 ORDER granting 27 STIPULATION of Dismissal as to BBVA USA Bancshares, Inc
`without prejudice. Signed by Magistrate Judge Roy S. Payne on 7/1/2020. (ch, ) (Entered:
`07/01/2020)
`29 ANSWER to 20 Amended Complaint , AFFIRMATIVE DEFENSES, COUNTERCLAIM
`against Estech Systems, Inc. by BBVA USA.(Smith, Melissa) (Entered: 07/02/2020)
`In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that
`a U.S. Magistrate Judge of this district court is available to conduct any or all
`proceedings in this case including a jury or non-jury trial and to order the entry of a final
`
`
`
`
`
`

`

`
`
`
`
`judgment. The form Consent to Proceed Before Magistrate Judge is available on our
`website. All signed consent forms, excluding pro se parties, should be filed electronically
`using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
`(Entered: 07/02/2020)
`30 DEMAND for Trial by Jury by BBVA USA. (Smith, Melissa) (Entered: 07/02/2020)
`31 CORPORATE DISCLOSURE STATEMENT filed by BBVA USA (Smith, Melissa)
`(Entered: 07/02/2020)
`32 ANSWER to Complaint , AFFIRMATIVE DEFENSES, COUNTERCLAIM against
`Estech Systems, Inc. by PlainsCapital Bank.(Smith, Melissa) (Entered: 07/02/2020)
`In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that
`a U.S. Magistrate Judge of this district court is available to conduct any or all
`proceedings in this case including a jury or non-jury trial and to order the entry of a final
`judgment. The form Consent to Proceed Before Magistrate Judge is available on our
`website. All signed consent forms, excluding pro se parties, should be filed electronically
`using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
`(Entered: 07/02/2020)
`33 DEMAND for Trial by Jury by PlainsCapital Bank. (Smith, Melissa) (Entered:
`07/02/2020)
`34 CORPORATE DISCLOSURE STATEMENT filed by PlainsCapital Bank (Smith,
`Melissa) (Entered: 07/02/2020)
`In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that
`a U.S. Magistrate Judge of this district court is available to conduct any or all
`proceedings in this case including a jury or non-jury trial and to order the entry of a final
`judgment. The form Consent to Proceed Before Magistrate Judge is available on our
`website. All signed consent forms, excluding pro se parties, should be filed electronically
`using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
`(Entered: 07/02/2020)
`35 MOTION to Dismiss AND, IN THE ALTERNATIVE, MOTION FOR A MORE
`DEFINITE STATEMENT by Target Corporation. (Attachments: # 1 Text of Proposed
`Order)(Smith, Melissa) (Entered: 07/02/2020)
`36 CORPORATE DISCLOSURE STATEMENT filed by Target Corporation (Smith,
`Melissa) (Entered: 07/02/2020)
`37 RESPONSE to Motion re 22 MOTION to Dismiss and, in the Alternative, Motion for a
`More Definite Statement filed by Estech Systems, Inc.. (Attachments: # 1 Text of
`Proposed Order)(Williams, Fred) (Entered: 07/06/2020)
`38 NOTICE of Discovery Disclosure by Estech Systems, Inc. Compliance Regarding P.R. 3-
`1 and 3-2 (Williams, Fred) (Entered: 07/07/2020)
`39 ANSWER to 24 Answer to Complaint, Counterclaim by Estech Systems, Inc..(Williams,
`Fred) (Entered: 07/09/2020)
`40 NOTICE of Attorney Appearance by Katherine Anne Marcom on behalf of Wells Fargo
`& Company, Wells Fargo Bank, N.A. (Marcom, Katherine) (Entered: 07/09/2020)
`41 NOTICE of Attorney Appearance by Dustin James Edwards on behalf of Wells Fargo &
`Company, Wells Fargo Bank, N.A. (Edwards, Dustin) (Entered: 07/09/2020)
`42 NOTICE of Attorney Appearance by Thomas M Melsheimer on behalf of Wells Fargo &
`Company, Wells Fargo Bank, N.A. (Melsheimer, Thomas) (Entered: 07/14/2020)
`
`07/02/2020
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/02/2020
`
`07/06/2020
`
`07/07/2020
`
`07/09/2020
`
`07/09/2020
`
`07/09/2020
`
`07/14/2020
`
`

`

`07/14/2020
`
`07/15/2020
`
`07/15/2020
`
`07/16/2020
`
`07/17/2020
`
`07/20/2020
`
`07/21/2020
`
`07/21/2020
`
`07/21/2020
`
`07/21/2020
`
`07/21/2020
`
`07/21/2020
`
`07/22/2020
`
`07/22/2020
`
`07/29/2020
`
`43 REPLY to Response to Motion re 22 MOTION to Dismiss and, in the Alternative,
`Motion for a More Definite Statement Reply of Defendants Wells Fargo & Company and
`Wells Fargo Bank, N.A. in Support of Its Motion to Dismiss and, in the Alternative,
`Motion for a More Definite Statement filed by Wells Fargo & Company, Wells Fargo
`Bank, N.A.. (Attachments: # 1 Declaration of Katherine A. Marcom, # 2 Exhibit 1)
`(Williams, Elizabeth Danielle) (Entered: 07/14/2020)
`44 Unopposed MOTION to Withdraw as Attorney for Target Corporation by Target
`Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion
`to Withdraw)(Kasner, Andrew) (Entered: 07/15/2020)
`45 RESPONSE to Motion re 35 MOTION to Dismiss AND, IN THE ALTERNATIVE,
`MOTION FOR A MORE DEFINITE STATEMENT filed by Estech Systems, Inc..
`(Attachments: # 1 Text of Proposed Order)(Williams, Fred) (Entered: 07/15/2020)
`46 ORDER granting 44 Motion to Withdraw as Attorney. Attorney Andrew Ross Kasner
`terminated. Signed by Magistrate Judge Roy S. Payne on 7/16/2020. (ch, ) (Entered:
`07/17/2020)
`47 Opposed MOTION for Leave to File Amended Infringement Contentions by Estech
`Systems, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Chad Ennis,
`# 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Williams, Fred) (Entered:
`07/17/2020)
` Minute Entry for proceedings held before Judge Rodney Gilstrap: Scheduling Conference
`held on 7/20/2020. Counsel for the parties appeared and were asked if they consented to a
`trial before the United States Magistrate Judge. The Court then gave Markman and Jury
`Selection dates; and deadlines for submitting Agreed Scheduling and Discovery Orders
`(14 days). (Court Reporter Shelly Holmes, CSR-TCRR)(jml) (Entered: 07/20/2020)
`48 ANSWER to 29 Answer to Amended Complaint, Counterclaim by Estech Systems, Inc..
`(Williams, Fred) (Entered: 07/21/2020)
`49 ANSWER to 32 Answer to Complaint, Counterclaim by Estech Systems, Inc..(Williams,
`Fred) (Entered: 07/21/2020)
`50 NOTICE of Attorney Appearance by Benjamin E Weed on behalf of BOKF, National
`Association, Target Corporation (Weed, Benjamin) (Entered: 07/21/2020)
`51 NOTICE of Attorney Appearance by Gina A. Johnson on behalf of BOKF, National
`Association, Target Corporation (Johnson, Gina) (Entered: 07/21/2020)
`52 NOTICE of Attorney Appearance by Farris Matariyeh on behalf of BOKF, National
`Association, Target Corporation (Matariyeh, Farris) (Entered: 07/21/2020)
`53 NOTICE of Attorney Appearance by Louis L. Campbell, Esq on behalf of Wells Fargo &
`Company, Wells Fargo Bank, N.A. (Campbell, Louis) (Entered: 07/21/2020)
`54 REPLY to Response to Motion re 35 MOTION to Dismiss AND, IN THE
`ALTERNATIVE, MOTION FOR A MORE DEFINITE STATEMENT filed by Target
`Corporation. (Attachments: # 1 Exhibit 1)(Smith, Melissa) (Entered: 07/22/2020)
`55 SUR-REPLY to Reply to Response to Motion re 22 MOTION to Dismiss and, in the
`Alternative, Motion for a More Definite Statement filed by Estech Systems, Inc..
`(Williams, Fred) (Entered: 07/22/2020)
`56 SUR-REPLY to Reply to Response to Motion re 35 MOTION to Dismiss AND, IN THE
`ALTERNATIVE, MOTION FOR A MORE DEFINITE STATEMENT filed by Estech
`Systems, Inc.. (Williams, Fred) (Entered: 07/29/2020)
`
`

`

`07/31/2020
`
`08/03/2020
`
`08/03/2020
`
`08/03/2020
`
`08/03/2020
`
`08/03/2020
`
`08/03/2020
`
`08/04/2020
`
`08/04/2020
`
`08/04/2020
`
`08/05/2020
`
`08/05/2020
`
`08/06/2020
`
`08/10/2020
`
`57 CONSOLIDATION ORDER - The above-captioned case is hereby ORDERED to be
`CONSOLIDATED for all pretrial issues with the Lead Case, Estech Systems, Inc. v.
`Target Corporation, Case No. 2:20-cv-00123-JRG-RSP. All parties are instructed to file
`any future filings in the Lead Case. Signed by Magistrate Judge Roy S. Payne on
`7/31/2020. (ch, ) (Entered: 08/03/2020)
`58 NOTICE of Attorney Appearance by Eric Wolf Pinker on behalf of Regus Management
`Group, LLC (Pinker, Eric) (Entered: 08/03/2020)
`59 NOTICE of Attorney Appearance by Mark Edward Turk on behalf of Regus
`