6TIC~
`OPIMy=QS
`
`SS eee
`
`iclenliicondtechnical
`
`EIC 3700
`SEARCH REPORT
`
`To: HIEP NGUYEN
`Location: KNX-6B85
`Art Unit: 3686
`Tuesday, July 24, 2012
`
`Case Serial Number: 13/358620
`
`STIC Database Tracking Number: 398328
` From: TERRENCE SOLOMON
`
`
`Location: EIC3700
`RND-8B31
`‘Phone: (571)272-3509
`
`
`
`terrence.solomon@uspto.gov
`
`
`
`Search Notes
`
`US pat. 7792686is involved in 1 ongoing federal court case, and no otherlegal proceedings.
`
`Sources:
`
`e Lexis (1)
`e Courtlink (1)
`e
`
`Lit Alert (1)
`
`

`

`Search - 1 Result - patno=7792686
`
`Page 1 of 1
`
`566930 (11) 7792686 September 7, 2010
`
`UNITED STATES PATENT AND TRADEMARK OFFICE GRANTED PATENT
`
`7792686
`
`Get Drawing Sheet 1 of 4
`Access PDF of Official Patent *
`Order Patent File History / Wrapper from REEDFAX®
`Link to Claims Section
`
`September 7, 2010
`
`Medical benefits payment system
`
`REEXAM-LITIGATE:
`
`NOTICE OF LITIGATION
`
`Stoneeagle Services Inc v. Gillman et al, Filed September 16, 2011, D.C. N.D. Texas, Doc. No.
`3:1icv2408
`
`REISSUE:
`January 26, 2012 - Reissue Application filed, Ex. Gp.: 3686; , (O.G. February 21, 2012)
`
`APPL-NO: 566930 (11)
`
`FILED-DATE: December 5, 2006
`
`GRANTED-DATE: September 7, 2010
`
`LEGAL-REP: Hopen, Anton J.
`
`; Smith & Hopen, PA
`
`LEGAL-STATUS:
`December 15, 2006 - ASSIGNMENT
`
`ASST-EXMR: Nguyen, Hiep V.
`
`CORE TERMS: card, provider, health care, stored-value, payer's, administrator, debit, medical
`services, transmitted, payable, credit cards, funding, account number,facilitating, transmission,
`terminal, entity, benefits payment, expiration date, electronically, transmitting, concurrently,
`verification, adjudicate, patient, merged, user, fax, benefit plan, invention described
`
`Source: Legal > /.../ > Utility, Design and Plant Patents [i,
`Terms: patno=7792686 (Suggest Terms for My Search)
`View: Custom
`Segments: Asst-exmr, Cert-correction, Exmr, Legal-rep, Legal-status, Lit-reex, Prim-exmr, Reexam-
`litigate, Reissue, Reissue-comment
`Date/Time: Tuesday, July 24, 2012 - 10:48 AM EDT
`
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`About LexisNexis
`Copyright © 2012 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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`https ://www.lexis.com/research/retrieve?_m=Ob2ce40b...
`
`7/24/2012
`
`

`

`Page 1 of 1
`
`File 670:LitAlert 1973-2012/UD=201229
`(c) 2012 Thomson Reuters
`
`Set
`
`Items Description
`
`? Ss pn=us 7792686
`
`Sl
`
`1
`
`PN=US 7792686
`
`?t/7/1
`
`1/7/1
`DIALOG(R)File 670: LitAlert
`(c) 2012 Thomson Reuters. All rights reserved.
`
`00104765
`LitAlert Number: P2011-38-167
`Record (Document) Type: Patent ( Utility )
`Patent Title: Medical benefits payment system
`
`Patent Number (Date): US 7792686 ( 20100907 )
`Patent Assignee: StoneEagle Services Inc, Richardson, TX
`Inventor: Allen, Robert M, Richardson, TX
`US Class Titles (Codes): data processing: financial, business
`practice, management or cost/price determination ( 705002000 )
`Court - Docket Number: Texas, Northern Dist - 3-11CV02408
`Plaintiff: STONEEAGLE SERVICES INC
`Defendant: GILLMAN, DAVID; TALON TRANSACTION TECHNOLOGIES
`INC; TALON TRANSACTION TECHNOLOGIES INC
`Filing Date: 20110916...
`Action Taken: cause - 28 USC 1338 - complaint for PATENT
`INFRINGEMENT
`
`http://www.dialogclassic.com/MainFrame.jsp
`
`7/24/2012
`
`

`

`LexisNexis CourtLink - Patent Search - Result List
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`Page lof 1
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`LexisNexis: CourtLink:
`My Briefcase {| Order Runner Documents | Available Courts | Total Litigator | Lexis.com | Sign Out | Learning Center
`Welcome, Terrence Solomon
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`Single Search - with Terms and Connectors | [Enter keywords - Search multiple dockets & documents
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`oOQ Search > Patent Search > Litigation involving patent 7,792,686
`
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`
`Click a docket number below to view a docket.
`
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`
`Results: 1 cases and their patents, totaling 1 items.
`
`[UpdateDocker(s) |
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`-
`[Email Docket(s)|
`
`wee -
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`-
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`ee
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`eee
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`— --
`
`7 Patent Class Subclass
`
`/
`
`toe ee
`
`-
`ae
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`Court
`
`Description al iio | Number
`Filed
`Retrieved
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`Items 1tolof 1
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`wo eeeee
`Docket
`;
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`;
`— eee eee — — —— TT —— ee REeeee
`:Stoneeagle
`i
`Services Inc V.
`‘US-DIS-TXND
`‘Gillman Et Al
`
`{] 7.792,686/705
`
`
`|2
`
`:11cv2408 9/16/2011) 7/24/2012
`|
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`https://w3.courtlink.lexisnexis.com/Search/PatentSearch... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 1 of 24
`
`
`2_.EEe =
`
`
`US District Court Civil Docket
`
`U.S. District - Texas Northern
`
`(Dallas)
`
`3:11cv2408
`
`Stoneeagle Services Inc v. Gillman et al
`
`This case was retrieved from the court on Tuesday, July 24, 2012
`
`Date Filed:
`
`Assigned To:
`Referred To:
`Nature of suit:
`Cause:
`Lead Docket:
`Other Docket:
`Jurisdiction:
`
`Litigants
`
`Stoneeagle Services Inc
`Plaintiff
`
`09/16/2011
`Judge Jorge A Solis
`
`Class Code: OPEN
`Closed: No
`Statute: 28:1338
`
`Jury Demand: Both
`Patent (830)
`Patent Infringement Demand Amount: $0
`None
`NOS Description: Patent
`None
`
`Federal Question
`
`Attorneys
`
`Beverly A Whitley
`(COR LD NTC]
`Bell Nunnally & Martin
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204-2429
`214/740-1473
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Beverlyw@bellnunnally.cCom
`
`Christopher B Trowbridge
`[COR LD NTC]
`Bell Nunnally & Martin LLP McKinney Plaza
`3232 Mckinney Ave Suite 1400
`dallas, Tx 75204-2429
`214/740-1400
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Christophert@bellnunnally.com
`
`Craig Joseph Cox
`{COR LD NTC]
`Bell Nunnally & Martin
`3232 Mckinney Avenue
`suite 1400
`dallas, Tx 75204-2429
`214/740-1400
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Craigc@bellnunnally.Com
`
`https ://w3.courtlink.lexisnexis.com/ControlSupport/User...
`
`7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 2 of 24
`
`Donnie Witson Wisenbaker , Jr
`(COR LD NTC]
`Bell Nunnally & Martin LLP
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204-2429
`214/740-1412
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Donniew@bellnunnally.Com
`
`R Heath Cheek
`(COR LD NTC}
`Bell Nunnally & Martin LLP
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204-2429
`214/740-1449
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Heathc@bellnunnally.Com
`
`Ross Angus Williams
`(COR LD NTC]
`Bell Nunnally & Martin LLP
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204
`214/740-1432
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rossw@bellnunnally.cCom
`
`Shawn E Tuma
`[COR LD NTC}
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Stuma@brittontuma.com
`
`Catherine Hough
`(COR LD NTC}
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinesslaw.com
`
`Clark Anthony Donat
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`
`David Gillman
`Defendant
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 3 of 24
`
`dallas, Tx 75202-2711
`214/758-1043
`fax: 800/404-3970
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Clark.Donat@bgilp.com
`
`Danise A McMahon
`(COR LD NTC)
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email; Dmcmahon@dallasbusinesslaw.Com
`
`Jason A Wietjes
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75201
`214/758-1035
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Jason.Wietjes@bgllp.cCom
`
`Lauren Julia Brown
`(COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75202
`214/468-3800
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Lauren.Brown@bgllp.com
`
`Michael D Pegues
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Michael. Peqgues@bgllp.Com
`
`Paul Flannigan
`[COR LD NTC}
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.cCom
`
`Ruben C Deleon
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 4 of 24
`
`Talon Transaction Technologies Inc A Texas Corporation
`Defendant
`
`(COR LD NTC)
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Rdeleon@deleonlawgroup.Com
`
`Shawn E Tuma
`[COR LD NTC]
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Stuma@brittontuma.Com
`
`Catherine Hough
`[COR LD NTC}
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinesslaw.Com
`
`Clark Anthony Donat
`[COR LD NTC}
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202-2711
`214/758-1043
`fax: 800/404-3970
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Clark.Donat@bglip.com
`
`Danise A McMahon
`{COR LD NTC]
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Dmcmahon@dallasbusinesslaw.Com
`
`Jason A Wietjes
`[COR LD NTC}
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75201
`214/758-1035
`
`https ://w3.courtlink.lexisnexis.com/ControlSupport/User...
`
`7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 5 of 24
`
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Jason.Wietjes@bglip.com
`
`Lauren Julia Brown
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800 |
`dallas, Tx 75202
`214/468-3800
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Lauren.Brown@bgilp.com
`
`Michael D Peques
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Michael.Peques@bgllp.Com
`
`Paul Flannigan
`[COR LD NTC)
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`- plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.Ccom
`
`Ruben C Deleon
`(COR LD NTC}
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rdeleon@deleonlawgroup.Com
`
`Shawn E Tuma
`(COR LD NTC}
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Stuma@brittontuma.Com
`
`Catherine Hough
`[COR LD NTC]
`
`Talon Transaction Technologies Inc an Oklahoma
`Corporation
`Defendant
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 6 of 24
`
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinessiaw.Com
`
`Clark Anthony Donat
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202-2711
`214/758-1043
`fax: 800/404-3970
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Clark.Donat@bg!lp.cCom
`
`Danise A McMahon
`{COR LD NTC]
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Omcmahon@dallasbusinesslaw.Com
`
`Jason A Wietjes
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75201
`214/758-1035
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Jason.Wietjes@bglip.com
`
`Lauren Julia Brown
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75202
`214/468-3800
`:
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Lauren.Brown@bglip.com
`
`Michael D Pegues
`(COR LD NTC}
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`<i>bar Status: Admitted/In Good Standing </I>
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 7 of 24
`
`Adr Provider
`(Term: 06/28/2012)
`Mediator
`
`Talon Transaction Technologies Inc A Texas Corporation
`Counter Claimant
`
`Email: Michael.Pegues@bgllp.Com
`
`Paul Flannigan
`[COR LD NTC]
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.Ccom
`
`Ruben C Deleon
`[COR LD NTC}
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rdeleon@deleontawgroup.Com
`
`Jay J) Madrid
`[COR LD NTC}
`Winstead Sechrest & Minick Renaissance Tower
`1201 Elm St
`suite 5400
`dallas, Tx 75270-2120
`214/745-5400
`fax: 214/745-5390 Fax
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Jmadrid@winstead.Com.
`
`Shawn E Tuma
`[COR LD NTC]
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Stuma@brittontuma.cCom
`
`Catherine Hough
`{COR LD NTC]
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinesstaw,Com
`
`Clark Anthony Donat
`[COR LD NTC]
`Bracewell & Giuliani LLP
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 8 of 24
`
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202-2711
`214/758-1043
`fax: 800/404-3970
`<i>bar Status: Admitted/In Good Standing</I1>
`
`Email: Clark.Donat@bg!lp.cCom
`
`Danise A McMahon
`[COR LD NTC}
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Dmcmahon@dallasbusinesslaw.Com
`
`Jason A Wietjes
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75201
`214/758-1035
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Jason.Wietjes@bgilp.com
`
`Lauren Julia Brown
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75202
`214/468-3800
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Lauren.Brown@bgllp.com
`
`Michael D Peques
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Michael.Pegues@bglip.Com
`
`Paul Flannigan
`{COR LD NTC]
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.Com
`
`https://w3.courtlink.lexisnexis.com/ControlSupport/User... 7/24/2012
`
`

`

`LexisNexis CourtLink - Show Docket
`
`Page 9 of 24
`
`David Gillman
`Counter Claimant
`
`Ruben C Deleon
`[COR LD NTC)
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rdeleon@deleonlawgroup.Com
`
`Shawn E Tuma
`[COR LD NTC}
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Stuma@brittontuma.Com
`
`Catherine Hough
`[COR LD NTC]
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinessiaw.Com
`
`Clark Anthony Donat
`[COR LD NTC}
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202-2711
`214/758-1043
`fax: 800/404-3970
`"<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Clark.Donat@bgllp.cCom
`
`Danise A McMahon
`(COR LD NTC]
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Dmcmahon@dallasbusinesslaw.com
`
`Jason A Wietjes
`[COR LD NTC}
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`
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`
`dallas, Tx 75201
`214/758-1035
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Jason.Wietjes@bgllp.com
`
`Lauren Julia Brown
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75202
`214/468-3800
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Lauren.Brown@bglip.com
`
`Michael D Pegues
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Michael.Pegues@bgllp.com
`
`Paul Flannigan
`(COR LD NTC)
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.Com
`
`Ruben C Deleon
`(COR LD NTC]
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rdeleon@deleonlawgroup.cCom
`
`Shawn E Tuma
`(COR LD NTC]
`Britton Tuma
`7161 Bishop Road
`suite 220
`plano, Tx 75024
`469/635-1335
`fax: 972/767-3181
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Stuma@brittontuma.cCom
`
`Taton Transaction Technologies Inc an Oklahoma
`Corporation
`Counter Claimant
`
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`
`Catherine Hough
`(COR LD NTC}
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972/826-4463
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Chough@dallasbusinesslaw.com
`
`Clark Anthony Donat
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202-2711
`214/758-1043
`:
`fax: 800/404-3970
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Clark.Donat@bgllp.com
`
`Danise A McMahon
`(COR LD NTC]
`Ferguson Law Group, PC
`2500 Dallas Parkway, Suite 260
`suite 260
`plano, Tx 75093
`972-378-9111
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Dmcmahon@dallasbusinesslaw.Com
`
`Jason A Wietjes
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75201
`214/758-1035
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Jason. Wietjes@bgllp.Com
`
`Lauren Julia Brown
`[COR LD NTC]
`Bracewell & Giuliani LLP
`1445 Ross Ave
`suite 3800
`dallas, Tx 75202
`214/468-3800
`fax: 800/400-3970
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Lauren.Brown@bgllp.com
`
`Michael D Pegues
`{COR LD NTC)
`Bracewell & Giuliani LLP
`1445 Ross Avenue
`suite 3800
`dallas, Tx 75202
`214-758-1091
`fax: 214-758-8391
`
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`-
`
`.
`
`Stoneeagle Services Inc
`Counter Defendant
`
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Michael.Peques@bgllp.com
`
`Paul Flannigan
`{COR LD NTC]
`Pearce Ferguson & Krueger PC
`2805 Dallas Parkway
`suite 230
`plano, Tx 75093
`972/378-9111
`fax: 972/378-9115
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Pflannigan@mac.Com
`
`Ruben C Deleon
`(COR LD NTC]
`Ferguson Law Group PC
`2500 Dallas Parkway
`suite 260
`plano, Tx 75093
`972-826-4457
`fax: 972-378-9115
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Rdeleon@deleonlawgroup.Com
`
`Beverly A Whitley
`[COR LD NTC]
`Bell Nunnally & Martin
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204-2429
`214/740-1473
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Beverlyw@bellnunnally.Com
`
`Christopher B Trowbridge
`(COR LD NTC]
`Bell Nunnally & Martin LLP McKinney Plaza
`3232 Mckinney Ave Suite 1400
`dallas, Tx 75204-2429
`214/740-1400
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Christophert@belinunnally.com
`
`Craig Joseph Cox
`[COR LD NTC]
`Bell Nunnally & Martin
`3232 Mckinney Avenue
`suite 1400
`dallas, Tx 75204-2429
`214/740-1400
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Craigc@bellnunnally.Com
`
`Donnie Wilson Wisenbaker , Jr
`(COR LD NTC]
`Bell Nunnally & Martin LLP
`
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`
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204-2429
`214/740-1412
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing </I>
`
`Email: Donniew@belinunnally.com
`
`Ross Angus Williams
`(COR LD NTC)
`Bell Nunnally & Martin LLP
`3232 Mckinney Ave
`suite 1400
`dallas, Tx 75204
`214/740-1432
`fax: 214/740-1499
`<i>bar Status: Admitted/In Good Standing</I>
`
`Email: Rossw@bellnunnally.cCom
`
`Source
`
`#
`1
`
`2
`
`3
`
`4
`
`5
`
`Proceeding Text
`New Case Notes: A filing fee has been paid. Magistrate Judge Toliver preliminarily
`assigned. File to Judge Solis. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of
`Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to
`plaintiff if not received electronically. (ndt) (Entered: 09/16/2011)
`COMPLAINT FOR TEMPORARYRESTRAINING ORDER, PRELIMINARY INJUNCTION, AND
`DECLARATORY JUDGMENT WITH JURY DEMAND against David Gillman, Talon Transaction
`Technologies Inc (a Texas Corporation), Talon Transaction Technologies Inc (an
`Oklahoma Corporation) filed by Stoneeagle Services Inc. (Filing fee $350.00; Receipt
`number 52730) Unless exempted, attorneys who are not admitted to practice in the
`Northern District of Texas should seek admission promptly. Forms, instructions, and
`exemption information may be found at www.txnd.uscourts.gov, or by clicking here:
`Attorney Information - Bar Membership (ndt) (Entered: 09/16/2011)
`MOTIONFor Expedited Discovery and Brief filed by Stoneeagle Services Inc. (ndt)
`(Entered: 09/16/2011)
`CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENTby Stoneeagle
`Services Inc. (ndt) (Entered: 09/16/2011)
`SummonsIssued as to David Gillman, Talon Transaction Technologies Inc(a Texas
`Corporation), Taton Transaction Technologies Inc(an Oklahoma Corporation). (ndt)
`(Entered: 09/16/2011)
`STATUS REPORTLetterfiled by Stoneeagle Services Inc. (Whitley, Beverly) (Entered:
`09/16/2011)
`-- MOTION for Temporary Restraining Orderfiled by Stoneeagle Services Inc. (See 1 for
`image) (dnc) (Entered: 10/06/2011)
`-- Confirmation of receipt of payment from Bell Nunnally in the amount of $350.00.
`Transaction posted on 9/16/2011. Receipt number DS052730 processed by nt. (gr)
`(Entered: 09/19/2011)
`STATUS REPORTfiled by Stoneeagie Services Inc. (Whitley, Beverly) (Entered:
`09/19/2011)
`
`6
`
`7
`
`Date
`09/16/2011
`
`09/16/2011
`
`" 09/16/2011
`
`09/16/2011
`
`09/16/2011
`
`09/16/2011
`
`09/16/2011
`
`09/19/2011
`
`09/19/2011
`
`09/22/2011
`
`09/22/2011
`
`8 WAIVER OF SERVICEReturned Executed as to David Gillman. Waiver sent on 9/22/2011.
`(Trowbridge, Christopher) (Entered: 09/22/2011)
`9 WAIVER OF SERVICE Returned Executed as to Talon Transaction Technologies Inc(a
`Texas Corporation). Waiver sent on 9/22/2011. (Trowbridge, Christopher) (Entered:
`09/22/2011)
`
`09/22/2011
`
`09/23/2011
`
`10 WAIVER OF SERVICE Returned Executed as to Talon Transaction Technologies, Inc., an
`Oklahoma Corporation. Waiver sent on 9/22/2011. (Trowbridge, Christopher) (Entered:
`09/22/2011)
`11 ORDER: Court believes thatit is appropriate to expedite briefing on the Motion for TRO;
`
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`|
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`Page 14 of 24
`
`09/26/2011
`
`10/05/2011
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`12
`
`13
`
`10/05/2011
`
`14
`
`10/07/2011
`
`10/14/2011
`
`10/14/2011
`
`10/18/2011
`
`10/20/2011
`
`11/18/2011
`
`11/21/2011
`
`15
`
`16
`
`17
`
`18
`
`20
`
`21
`
`11/21/2011
`
`11/22/2011
`
`12/02/2011
`
`12/02/2011
`
`22
`
`23
`
`24
`
`Response due on or before 10/5/2011 at 4:00 p.m.; Plaintiff's reply, if any, shall befiled
`by 10/7/2011 at 12:00 p.m. (Ordered by Judge Jorge A Solis on 9/23/2011) (chmb)
`(Entered: 09/26/2011)
`
`CERTIFICATE OF SERVICE by Stoneeagie Services Inc re 3 MOTION For Expedited
`Discovery Corrected (Whitley, Beverly) (Entered: 09/26/2011)
`RESPONSE filed by David Gillman, Talon Transaction Technologies Inc(a Texas
`Corporation), Talon Transaction Technologies Inc(an Oklahoma Corporation) re: MOTION
`For Temporary Restraining Order. (Hough, Catherine) Modified text on 10/6/2011 (dnc).
`(Entered: 10/05/2011)
`
`Brief/Memorandum in Support filed by David Gillman, Talon Transaction Technologies Inc
`(a Texas Corporation), Talon Transaction Technologies Inc(an OklahomaCorporation) re
`13 Response/Objection, (Attachments: # 1 Affidavit(s) Vincent Valentine) (Hough,
`Catherine) (Entered: 10/05/2011)
`
`REPLYfiled by Stoneeagle Services Inc re: 1 Motion for Temporary Restraining Order.
`(Whitley, Beverly) Modified on 10/11/2011 (twd). (Entered: 10/07/2011)
`ORDER granting 1 Motion for Preliminary Injunction. (Ordered by Judge Jorge A Solis on
`10/14/2011) (chmb) (Entered: 10/14/2011)
`ORDER that bond in the amount $10,000.00 be deposited into the Registry of the Court
`by SES. (Ordered by Judge Jorge A Solis on 10/14/2011) (chmb) (Entered: 10/17/2011)
`Confirmation of receipt of payment from Bell Nunnally in the amount of $10000.00.
`Transaction posted on 10/17/2011. Receipt number DS053403 processed by nt. (gr)
`(Entered: 10/18/2011)
`CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENTby Talon Transaction
`Technologies Inc(a Texas Corporation), Talon Transaction Technologies Inc(an Oklahoma
`Corporation). (Donat, Clark) (Entered: 10/20/2011)
`MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt re 16
`Order on Motion for Discovery, Order on Motion for TRO filed by Stoneeagle Services Inc
`with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Trowbridge,
`Christopher) (Entered: 11/18/2011)
`Defendants’ Original ANSWER to 2 Complaint,, with Jury Demand filed by Talon
`Transaction Technologies Inc(a Texas Corporation), David Gillman, Talon Transaction
`Technologies Inc(an Oklahoma Corporation). Unless exempted, attorneys who are not
`admitted to practice in the Northern District of Texas should seek admission promptly.
`Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney
`Information - Bar Membership. Additional patent/trademark or copyright numbers are
`added and the clerk should prepare the appropriate report to the Patent/Trademark or
`Copyright Office to include registrations: TXu001737894, 2009-06-25, TXu000680105,
`1995-03-07., Unopposed COUNTERCLAIM Application for Temporary Restraining Order,
`Temporary Injunction and PermanentInjunction against Stoneeagle Services Incfiled by
`Talon Transaction Technologies Inc(a Texas Corporation), David Gillman, Taton
`Transaction Technologies Inc(an Oklahoma Corporation) (Attachments: # 1 Exhibit(s), #
`2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s), # 6 Exhibit(s), # 7 Exhibit(s),
`# 8 Exhibit(s), # 9 Exhibit(s), # 10 Exhibit(s), # 11 Exhibit(s)) (Peques, Michael)
`Modified restriction level of Exhibit 10 on 12/7/2011, Attorneyfiled in error (ctf).
`(Entered: 11/21/2011)
`
`APPLICATION for Temporary Restraining Order, Temporary Injunction and Permanent
`Injunction filed by David Gillman, Talon Transaction Technologies Inc(an Oklahoma
`Corporation), Talon Transaction Technologies Inc(a Texas Corporation). (See document
`#21 for image.) (skt) (Entered: 11/22/2011)
`ORDER: Replies due by 12/12/2011. Responses due by 12/8/2011 re: 21 APPLICATION
`for Temporary Restraining Order, Temporary Injunction and Permanent Injunction.
`(Ordered by Judge Jorge A Solis on 11/22/2011) (skt) (Entered: 11/23/2011)
`ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF
`SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 1/6/2012.
`(Ordered by Judge Jorge A Solis on 12/2/2011) (twd) (Entered: 12/02/2011)
`NOTICE of Withdrawal re: 20 MOTION for Order to Show Cause Why Defendants Should
`Not Be Held in Contempt re 16 Order on Motion for Discovery, Order on Motion for TRO
`MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt re 16
`Order on Motion for Discovery, Order on Motion for TRO filed by Stoneeagle Services Inc
`(Whitley, Beverly) (Entered: 12/02/2011)
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`12/07/2011
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`25
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`12/07/2011
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`26
`
`12/07/2011
`
`12/08/2011
`
`12/08/2011
`
`12/08/2011
`
`12/12/2011
`
`27
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`28
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`29
`
`30
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`12/12/2011
`
`31
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`01/05/2012
`
`32
`
`01/05/2012
`
`33
`
`01/05/2012
`
`34
`
`01/11/2012
`
`35
`
`01/13/2012
`
`36
`
`Unopposed MOTION Disregard Docket #21 re 21 Answer to Complaint,
`Counterclaim,,,,,,.:,, filed by David Gillman, Talon Transaction Technologies Inc(an
`Oklahoma Corporation), Talon Transaction Technologies Inc(a Texas Corporation)
`(Attachments: # 1 Exhibit(s) Agreement to maintain deadlines) (Pegues, Michael)
`(Entered: 12/07/2011)
`
`Amended ANSWER to 2 Complaint,, filed by Talon Transaction Technologies Inc(a Texas
`Corporation), David Gillman, Talon Transaction Technologies Inc(an Oklahoma
`Corporation). Unless exempted, attorneys who are not admitted to practice in the
`Northern District of Texas should seek admission promptly. Forms and Instructions found
`at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership.
`Additional patent/trademark or copyright numbers are added and the clerk should
`prepare the appropriate report to the Patent/Trademark or Copyright Office to include
`registrations: TXu001737894, 2009-06-25, TXu000680105, 1995-03-07.,
`COUNTERCLAIM , Application for Temporary Restraining Order, Temporary Injunction and
`Permanent Injunction against Stoneeagle Services Inc filed by Talon Transaction
`Technologies Inc(a Texas Corporation), David Gillman, Talon Transaction Technologies
`Inc(an Oklahoma Corporation) (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Exhibit(s)
`Exhibit Al, # 3 Exhibit(s) Exhibit A2, # 4 Exhibit(s) Exhibit A3, # 5 Exhibit(s) Exhibit A4,
`# 6 Exhibit(s) Exhibit AS, # 7 Exhibit(s) Exhibit B, # 8 Exhibit(s) Exhibit B1, # 9 Exhibit
`(s) Exhibit C, # 10 Exhibit(s) Exhibit D) (Peques, Michael) (Entered: 12/07/2011)
`MOTION for Temporary Restraining Order filed by David Gillman, Talon Transaction
`Technologies Inc(an Oklahoma Corporation), Talon Transaction Technologies Inc(a Texas
`Corporation). (see 26 for image) (mpw) (Entered: 12/08/2011)
`MOTION to Dismiss filed by Stoneeagle Services Inc with Brief/Memorandum in Support.
`(Attachments: # 1 Exhibit(s) Appendix to StoneEagle Service, Inc's Motion to Dismiss
`and Brief) (Whitley, Beverly) (Entered: 12/08/2011)
`RESPONSE filed by Stoneeagie Services Inc re: MOTION for Temporary Restraining Order
`(Attachments: # 1 Exhibit(s) Appendix to Plaintiffs’ Response to Application for
`Temporary Restraining Order and Temporary Injunction and Brief) (Whitley, Beverly)
`(Entered: 12/08/2011)
`Original ANSWERto Counterclaim filed by Stoneeagle Services Inc. Related document:
`26 Answer to Complaint, Counterclaim,,,,.,.::. (Whitley, Beverly) (Entered: 12/08/2011)
`REPLYfiled by David Gillman, Talon Transaction Technologies Inc(an Oklahoma
`Corporation), Talon Transaction Technologies Inc(a Texas Corporation) re: MOTIONfor
`Temporary Restraining Order MOTIONfor Injunction (Pegues, Michael) (Entered:
`12/12/2011)
`
`RESPONSE AND OBJECTION filed by Talon Transaction Technologies Inc(an Oklahoma
`Corporation), Talon Transaction Technologies Inc(a Texas Corporation) re: MOTION for
`Temporary Restraining Order MOTIONfor Injunction (Pegues, Michael) (Entered:
`12/12/2011)
`
`ORDER: Hearing on Motion for Temporary Restraining Order 21 set for 2/2/2012 9:00 AM
`in US Courthouse, Courtroom 1632, 1100 CommerceSt., Dallas, TX 75242-1310 before
`Judge Jorge A Solis. (Ordered by Judge Jorge A Solis on 1/5/2012) (chmb) (Entered:
`01/05/2012)
`Joint Proposal for contents of scheduling and discovery by David Gillman, Stoneeagle
`Services Inc, Talon Transaction Technologies Inc(an Oklahoma Corporation), Talon
`Transaction Technologies Inc(a Texas Corporation). (Whitley, Beverly) (Entered:
`01/05/2012)
`
`RESPONSE filed by David Gillman, Talon Transaction Technologies Inc(a Texas
`Corporation), Talon Transaction Technologies Inc(an Oklahoma Corporation) re: 27
`MOTION to Dismiss (Attachments: # 1 Affidavit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4
`Proposed Order) (Pegues, Michael) (Entered: 01/05/2012)
`Unopposed MOTION for Leave to File Supplement to Defendants/Counter-Plaintiffs'
`Motion and Brief in Response to Plaintiff/Counte