Dynapass IP Holdings LLC v. Amazon.com, Inc.

2:23-cv-00063 | Texas Eastern District Court

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Division Marshall
Judge District Judge Rodney Gilstrap
Filed Feb. 20, 2023
Terminated Nov. 6, 2024
Case Flags CLOSED, JRG2, JURY, LEAD, MEDIATION, PATENT/TRADEMARK, PROTECTIVE-ORDER, STAYDDLS, and STAYED
Magistrate Magistrate Judge Roy S. Payne
Nature of Suit 830 Patent
Cause 35:271 Patent Infringement
Jury Demand Both
Last Updated: 1 month ago Show Interactive Timeline
Filing Date # Docket Text
11/6/2024 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (KLC) (Entered: 11/06/2024)
11/6/2024
  • Order
ORDER- All claims and causes of action asserted between Plaintiff and Experian in Member Case No. 2:23-cv-00066 are DISMISSED WITH PREJUDICE. Each party is to bear its own costs, expenses, and attorneys fees. All pending requests for relief between Plaintiff and Experian in the above-captioned member case not explicitly granted herein are DENIED AS MOOT. Signed by District Judge Rodney Gilstrap on 11/06/2024. (KLC) (Entered: 11/06/2024)
10/21/2024
  • Motion to Dismiss (Demurrer)by Π
JOINT MOTION to Dismiss Experian Information Solutions, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 10/21/2024)
9/24/2024
  • Motion to ContinueGranted
ORDER granting 222 Motion to Continue Stay of All Deadlines. Signed by Magistrate Judge Roy S. Payne on 9/23/2024. (NKL) Modified on 9/24/2024 (NKL). (Entered: 09/24/2024)
9/20/2024
  • Motion to Continueby Δ
JOINT MOTION to Continue Stay of All Deadlines by Experian Information Services, Inc.. (Attachments: # 1 Proposed Order)(Hatten, James) (Entered: 09/20/2024)
9/16/2024Jury Selection followed by Trial Day 1 set for 10/7/2024 09:00 AM before District Judge Rodney Gilstrap has been CANCELLED. (aeb) (Entered: 09/16/2024)
8/22/2024
  • Motion to StayGranted
ORDER granting 220 JOINT MOTION to Stay All Deadlines and Notice of Settlement with Experian Information Services, Inc.. Signed by Magistrate Judge Roy S. Payne on 8/22/2024. (CH) (Entered: 08/22/2024)
8/21/2024
  • Motion to Stayby Π
JOINT MOTION to Stay All Deadlines and Notice of Settlement with Experian Information Services, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 08/21/2024)
8/19/2024 NOTICE of Request for Daily Transcripts and Real Time Reporting of Trial Proceedings by Experian Information Services, Inc. (Hatten, James) (Entered: 08/19/2024)
8/13/2024 NOTICE of Request for Daily Transcript of Court Proceedings by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Williams, Fred) (Entered: 08/13/2024)
8/13/2024NOTICE of Hearing: Pretrial Conference RESET for 9/5/2024 at 09:00 AM before Magistrate Judge Roy S. Payne. (bga) (Entered: 08/13/2024)
8/12/2024
  • Motion in Limineby Δ
OPPOSED SEALED MOTION In Limine by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1 - Preliminary Constructions, # 3 Exhibit 2 - Markman Hearing Transcript Excerpts, # 4 Exhibit 3 - Surati Infringement Report Exhibit Excerpts, # 5 Proposed Order)(Hatten, James) (Entered: 08/12/2024)
8/12/2024
  • Motion in Limineby Π
OPPOSED SEALED MOTION In Limine by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Affidavit/Declaration, # 2 Exhibit, # 3 Proposed Order)(Williams, Fred) (Entered: 08/12/2024)
8/2/2024
  • Motion to Exclude Reportby Δ
SEALED SUR-REPLY to Reply to Response re 186 SEALED MOTION to Exclude the Expert Report and Proffered Testimony of Defendant's Expert, Charles North filed by Experian Information Services, Inc.. (Lyons, Jeffrey) (Entered: 08/02/2024)
7/31/2024
  • Motion to Exclude Testimonyby Π
SEALED SUR-REPLY to Reply to Response to Motion re 190 OPPOSED SEALED MOTION TO EXCLUDE THE TESTIMONY OF RAJEEV SURATI filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 E. Carr Declaration, # 2 Exhibit 7)(Williams, Fred) (Entered: 07/31/2024)
7/31/2024
  • Motion for Summary Judgmentby Π
SEALED SUR-REPLY to Reply to Response to Motion re 188 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 J. Wittenzellner Declaration, # 2 Exhibit I, # 3 Exhibit J)(Williams, Fred) (Entered: 07/31/2024)
7/30/2024
  • Motion for Summary Judgmentby Δ
SEALED SUR-REPLY to Reply to Response to Motion re 191 SEALED MOTION for Partial Summary Judgment Regarding the Priority Date of the '658 Patent and Prior Art filed by Experian Information Services, Inc. (Hatten, James) (Entered: 07/30/2024)
7/30/2024
  • Motion to Exclude Testimonyby Π
SEALED SUR-REPLY to Reply to Response to Motion re 189 SEALED MOTION to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Affidavit/Declaration, # 2 Exhibit M, # 3 Exhibit N, # 4 Exhibit O, # 5 Exhibit P, # 6 Exhibit Q)(Williams, Fred) (Entered: 07/30/2024)
7/30/2024
  • Motion to Excludeby Δ
SEALED SUR-REPLY to Reply to Response to Motion re 187 SEALED MOTION to Exclude Portions of the Expert Report and Proffered Testimony of Defendant's Expert, Stephen J. Perkins, Ph.D. filed by Experian Information Services, Inc. (Hatten, James) (Entered: 07/30/2024)
7/25/2024
  • Motion to Exclude Reportby Π
SEALED REPLY to Response to Motion re 186 SEALED MOTION to Exclude the Expert Report and Proffered Testimony of Defendant's Expert, Charles North filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Affidavit/Declaration, # 2 Exhibit 10, # 3 Exhibit 11, # 4 Exhibit 12)(Williams, Fred) (Entered: 07/25/2024)
7/25/2024
  • Motion to Compel DiscoveryDenied
ORDER denying 151 SEALED MOTION to Compel Discovery from Plaintiff Dynapass IP Holdings LLC. Signed by Magistrate Judge Roy S. Payne on 7/25/24. (CH) (Entered: 07/25/2024)
7/24/2024
  • Motion for Summary Judgmentby Π
SEALED REPLY to Response to Motion re 191 SEALED MOTION for Partial Summary Judgment Regarding the Priority Date of the '658 Patent and Prior Art filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Affidavit/Declaration, # 2 Exhibit 16)(Williams, Fred) (Entered: 07/24/2024)
7/24/2024
  • OrderGranted
ORDER granting (201 in 2:23-cv-00063-JRG-RSP) JOINT MOTION to Dismiss. Accordingly, all claims and causes of action asserted between Plaintiff and Charles Schwab in the above-captioned member case are DISMISSED WITH PREJUDICE. Clerk is directed to MAINTAIN AS OPEN lead case 2:23-cv-00063-JRG-RSP (Motion(s)(201 in 2:23-cv-00063-JRG-RSP) terminated). Signed by District Judge Rodney Gilstrap on 7/24/24. Associated Cases: 2:23-cv-00063-JRG-RSP, 2:23-cv-00064-JRG-RSP(CH) (Entered: 07/24/2024)
7/23/2024
  • Motion to Exclude Testimonyby Δ
SEALED REPLY to Response to Motion re 190 OPPOSED SEALED MOTION TO EXCLUDE THE TESTIMONY OF RAJEEV SURATI filed by Experian Information Services, Inc. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1 - EIS00003274 PowerPoint, # 3 Exhibit 2 - Second Supplemental Responses to Dynapass's Amended First Set of Interrogatories)(Hatten, James) (Entered: 07/23/2024)
7/23/2024
  • Motion for Summary Judgmentby Δ
SEALED REPLY to Response to Motion re 188 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT filed by Experian Information Services, Inc. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1 - PowerPoint EIS00003274, # 3 Exhibit 2 - Medina Deposition Transcript Excerpt, # 4 Exhibit 3 - Carter Deposition Transcript Excerpt)(Hatten, James) (Entered: 07/23/2024)
7/23/2024
  • Motion to Excludeby Π
SEALED REPLY to Response to Motion re 187 SEALED MOTION to Exclude Portions of the Expert Report and Proffered Testimony of Defendant's Expert, Stephen J. Perkins, Ph.D. filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 07/23/2024)
7/23/2024
  • Motion to Exclude Testimonyby Δ
SEALED REPLY to Response to Motion re 189 SEALED MOTION to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok filed by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration Declaration of Jeffrey J. Lyons in Support of Reply, # 2 Exhibit 1 (Excerpts of the Transcript of May 19, 2024, Deposition of Miguel Medina), # 3 Exhibit 2 (Dynapasss First Supplemental Disclosure of Asserted Claims and Infringement Contentions (with Exhibit A Claim Chart)), # 4 Exhibit 3 (Excerpts from Plaintiff Dynapass IP Holdings LLCs Original Answers to Experians First Set of Interrogatories (1-7)), # 5 Exhibit 4 (Excerpts of the Transcript of the June 28, 2024, Deposition of Justin Blok), # 6 Exhibit 5 (Excerpts of the Transcript of the June 26, 2024, Deposition of Rajeev Surati, Ph.D.))(Lyons, Jeffrey) (Entered: 07/23/2024)
7/19/2024
  • Motion to Dismiss (Demurrer)by Π
JOINT MOTION to Dismiss The Charles Schwab Corporation and Charles Schwab Bank, SSB by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 07/19/2024)
7/17/2024
  • Motion to Excludeby Δ
SEALED RESPONSE to Motion re 187 SEALED MOTION to Exclude Portions of the Expert Report and Proffered Testimony of Defendant's Expert, Stephen J. Perkins, Ph.D. filed by Experian Information Services, Inc. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit A - U.S. Patent No. 6,933,658 Excerpts, # 3 Exhibit B - Perkins Invalidity Report Excerpts, # 4 Exhibit C - Perkins June 25 Deposition Transcript Excerpts, # 5 Exhibit D - Surati Infringement Report Excerpt, # 6 Exhibit E - Perkins June 26 Deposition Transcript Excerpts, # 7 Proposed Order)(Hatten, James) (Entered: 07/17/2024)
7/17/2024
  • Motion to Exclude Reportby Δ
SEALED RESPONSE to Motion re 186 SEALED MOTION to Exclude the Expert Report and Proffered Testimony of Defendant's Expert, Charles North filed by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of Jeffrey J. Lyons, # 2 Exhibit 1 (Rebuttal Expert Report of Charles M. North, Ph.D. Regarding Damages, dated June 17, 2024), # 3 Exhibit 2 (Rebuttal Expert Report of Stephen J. Perkins, Ph.D. Regarding Noninfringement of the Asserted Claims of U.S. Patent No. 6,993,658, dated June 17, 2024), # 4 Exhibit 3 (Excerpts of Defendant Experian Information Solutions, Inc.s Objections and Responses to Dynapasss Second Set of Interrogatories, dated November 30, 2023), # 5 Exhibit 4 (Multi-factor Authentication (MFA)/One-Time Password (OTP) Training, dated August 2017, Bates numbered ESI00003265), # 6 Exhibit 5 (Excerpts of the transcript of the April 12, 2024, deposition of Samuel McMillan, with highlights added), # 7 Exhibit 6 (Dynapasss First Supplemental Disclosure of Asserted Claims and Infringement Contentions, with Exhibit A (Claim Chart), dated May 13, 2024), # 8 Exhibit 7 (Excerpts of the Expert Report of Rajeev Surati on Behalf of Plaintiff Dynapass IP Holdings LLC Regarding Infringement, with Exhibit 598 (claim chart relating to Experian), dated May 28, 2024), # 9 Exhibit 8 (Expert Report of Justin R. Blok, dated May 28, 2024), # 10 Exhibit 9 (Supplemental Expert Report of Justin R. Blok, dated June 20, 2024), # 11 Exhibit 10 (Excerpts of Plaintiff Dynapass IP Holdings LLCs Original Answers to Experians First Set of Interrogatories (1-7), dated April 17, 2024), # 12 Exhibit 11 (Excerpts of Defendant Experian Information Solutions, Inc.s Second Supplemental Responses and Objections to Dynapasss Amended First Set of Interrogatories, dated April 8, 2024))(Lyons, Jeffrey) (Entered: 07/17/2024)
7/16/2024
  • Motion for Summary Judgmentby Δ
SEALED RESPONSE to Motion re 191 SEALED MOTION for Partial Summary Judgment Regarding the Priority Date of the '658 Patent and Prior Art filed by Experian Information Services, Inc. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1 - Excerpts of U.S. Patent No. 6,993,658, # 3 Exhibit 2 - Excerpts of Invalidity Contentions, # 4 Exhibit 3 - Katou Prior Art Reference, # 5 Exhibit 4 - Engberg Deposition Transcript Excerpts, # 6 Exhibit 5 - Karlsson Deposition Transcript Excerpts, # 7 Exhibit 6 - December 1999 Minutes, # 8 Exhibit 7 - Karlsson Notes, # 9 Exhibit 8 - May 1999 Minutes, # 10 Proposed Order)(Hatten, James) (Entered: 07/16/2024)
7/16/2024
  • OrderGranted
ORDER granting 193 UNOPPOSED MOTION for Leave to Extend Deadline to File Responses to Dispositive and Daubert Motions by Two Days. Signed by Magistrate Judge Roy S. Payne on 7/16/2024. (CH) (Entered: 07/16/2024)
7/15/2024
  • Motion to Exclude Testimonyby Π
SEALED RESPONSE to Motion re 189 SEALED MOTION to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of L. Brigtsen, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Proposed Order)(Williams, Fred) (Entered: 07/15/2024)
7/15/2024
  • Motion to Exclude Testimonyby Π
SEALED RESPONSE to Motion re 190 OPPOSED SEALED MOTION TO EXCLUDE THE TESTIMONY OF RAJEEV SURATI filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of E. Carr, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Proposed Order)(Williams, Fred) (Entered: 07/15/2024)
7/15/2024
  • Motion for Summary Judgmentby Π
SEALED RESPONSE to Motion re 188 SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 J. Wittenzellner Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Proposed Order)(Williams, Fred) (Entered: 07/15/2024)
7/12/2024
  • Motionby Π
UNOPPOSED MOTION for Leave to Extend Deadline to File Responses to Dispositive and Daubert Motions by Two Days by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit 1 - [PROPOSED] First Amended Docket Control Order)(Williams, Fred) (Entered: 07/12/2024)
7/2/2024 NOTICE // Certificate of Conference for Experian's Motion to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok by Experian Information Services, Inc. re 189 SEALED MOTION to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok (Lyons, Jeffrey) (Entered: 07/02/2024)
7/2/2024
  • Motion for Summary Judgmentby Π
SEALED MOTION for Partial Summary Judgment Regarding the Priority Date of the '658 Patent and Prior Art by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of S. Dartt, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Proposed Order)(Williams, Fred) (Entered: 07/02/2024)
7/1/2024
  • Motion to Exclude Testimonyby Δ
OPPOSED SEALED MOTION TO EXCLUDE THE TESTIMONY OF RAJEEV SURATI by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M - Medina Depo., # 15 Exhibit)(Hatten, James) (Entered: 07/02/2024)
7/1/2024
  • Motion to Exclude Testimonyby Δ
SEALED MOTION to Exclude Damages Opinions and Testimony of Mr. Justin R. Blok by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of Jeffrey J. Lyons, # 2 Exhibit Exhibit 1 (Complaint Against Experian), # 3 Exhibit Exhibit 2 (U.S. Patent No. 6,993,658, Bates numbered DYNPS_00000360379), # 4 Exhibit Exhibit 3 (Rebuttal Expert Report of Stephen J. Perkins, Ph.D. Regarding Noninfringement of the Asserted Claims of U.S. Patent No. 6,993,658, dated June 17, 2024), # 5 Exhibit Exhibit 4 (Expert Report of Justin R. Blok, dated May 28, 2024), # 6 Exhibit Exhibit 5 (Rebuttal Expert Report of Charles M. North, Ph.D. Regarding Damages, dated June 17, 2024), # 7 Exhibit Exhibit 6 (Excerpts of the transcript of the April 12, 2024, deposition of Samuel McMillan), # 8 Exhibit Exhibit 7 (ESI00003265), # 9 Exhibit Exhibit 8-1 (EIS00010364467), # 10 Exhibit Exhibit 8-2 (EIS00010364467), # 11 Exhibit Exhibit 9 (Exhibit A to the First Supplemental Disclosure of Asserted Claims and Infringement Contentions, dated July 7, 2023), # 12 Exhibit Exhibit 10 (Expert Report of Rajeev Surati on Behalf of Plaintiff Dynapass IP Holdings LLC Regarding Infringement, with Exhibit 598 (claim chart relating to Experian), dated May 28, 2024), # 13 Exhibit Exhibit 11 (DYNPS_EXP_00000345455), # 14 Exhibit Exhibit 12 (DYNPS_EXP_00000456570), # 15 Exhibit Exhibit 13 (DYNPS_EXP_00000571678), # 16 Exhibit Exhibit 14 (DYNPS_EXP_00000800913), # 17 Exhibit Exhibit 15 (Supplemental Expert Report of Justin R. Blok, dated June 20, 2024), # 18 Exhibit Exhibit 16 (Excerpts of the rough transcript of the June 28, 2024, deposition of Justin R. Blok), # 19 Exhibit Exhibit 17 (Excerpts of the transcript of the May 19, 2024, deposition of Miguel Medina), # 20 Exhibit Exhibit 18 (Excerpts of the transcript of the April 12, 2024, deposition of Samuel McMillan), # 21 Exhibit Exhibit 19 (Defendant Experian Information Solutions, Inc.s Second Supplemental Responses and Objections to Dynapasss Amended First Set of Interrogatories, dated April 8, 2024), # 22 Exhibit Exhibit 20 (EIS00003127), # 23 Exhibit Exhibit 21 (Excerpts of the transcript of the June 26, 2024, deposition of Rajeev Surati, Ph.D.), # 24 Proposed Order)(Lyons, Jeffrey) (Entered: 07/01/2024)
7/1/2024
  • Motion for Summary Judgmentby Δ
SEALED MOTION FOR SUMMARY JUDGMENT OF NON-INFRINGEMENT by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1 - U.S. Patent No. 6,993,658, # 3 Exhibit 2 - Infringement Contentions, # 4 Exhibit 3 - Dynapass June 28, 2023, Letter, # 5 Exhibit 4 - Experian Response to Second Interrogatories, # 6 Exhibit 5 - Experian Second Amended Response to First Interrogatories, # 7 Exhibit 6 - Precise ID Summary & Appendix, # 8 Exhibit 7 - API Document, # 9 Exhibit 8 - McMillan 4/12 Depo. Excerpts, # 10 Exhibit 9 - McMillan 5/9 Depo. Excerpts, # 11 Exhibit 10 - Experian PowerPoint, # 12 Exhibit 11 - Carter Depo. Excerpts, # 13 Exhibit 12 - Perkins Rebuttal Expert Report, # 14 Exhibit 13 - Surati Depo. Transcript, # 15 Exhibit 14 - Surati Infringement Report, # 16 Exhibit 15 - Surati Report Exhibit, # 17 Exhibit 16 - Surati Materials Considered, # 18 Exhibit 17 - Invoice, # 19 Proposed Order)(Hatten, James) (Entered: 07/01/2024)
7/1/2024
  • Motion to Excludeby Π
SEALED MOTION to Exclude Portions of the Expert Report and Proffered Testimony of Defendant's Expert, Stephen J. Perkins, Ph.D. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of L. Brigtsen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Proposed Order)(Williams, Fred) (Entered: 07/01/2024)
7/1/2024
  • Motion to Exclude Reportby Π
SEALED MOTION to Exclude the Expert Report and Proffered Testimony of Defendant's Expert, Charles North by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of L. Brigtsen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Proposed Order)(Williams, Fred) (Entered: 07/01/2024)
6/27/2024
  • Motion to Dismiss ClaimGranted
ORDER granting 183 JOINT MOTION to Dismiss all Claims against Amazon.com, Inc (Motion(s) 183 terminated). Signed by District Judge Rodney Gilstrap on 6/27/2024. (CH) (Entered: 06/28/2024)
6/24/2024
  • Motion to StayGranted
ORDER granting 182 JOINT MOTION to Stay All Deadlines and Notice of Settlement with The Charles Schwab Corporation and Charles Schwab Bank, SSB. Signed by Magistrate Judge Roy S. Payne on 6/24/2024. (CH) (Entered: 06/25/2024)
6/24/2024
  • Motion to Dismiss Claim
JOINT MOTION to Dismiss all Claims against Amazon.com, Inc. by Amazon.com, Inc.. (Attachments: # 1 Proposed Order)(Bennett, Natalie) (Entered: 06/24/2024)
6/21/2024
  • Motion to Stayby Π
JOINT MOTION to Stay All Deadlines and Notice of Settlement with The Charles Schwab Corporation and Charles Schwab Bank, SSB by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/21/2024)
6/20/2024
  • Order
ORDER REFERRING CASE to Mediator Hon. David Folsom, Folsom ADR PLLC, 6002 Summerfield Drive, Texarkana, Texas 75503, telephone number 903-277-7303, and email david @folsomadr.com, is hereby appointed as mediator. Signed by Magistrate Judge Roy S. Payne on 6/20/2024. (CH) (Entered: 06/20/2024)
6/13/2024JOINT NOTICE of Agreed Mediator by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Williams, Fred) (Entered: 06/13/2024)
6/6/2024
  • Motionby Δ
JOINT MOTION re 173 Order for Clarification of the Claim Construction Order by Experian Information Services, Inc.. (Attachments: # 1 Proposed Order)(Hatten, James) (Entered: 06/06/2024)
6/6/2024
  • Motion to StayGranted
ORDER granting 177 Motion to Stay all Deadlines and Notice of Settlement. Signed by Magistrate Judge Roy S. Payne on 6/6/2024. (CH) (Entered: 06/06/2024)
6/5/2024
  • Motion to Stay
JOINT MOTION to Stay all Deadlines and Notice of Settlement by Amazon.com, Inc.. (Attachments: # 1 Proposed Order)(Bennett, Natalie) (Entered: 06/05/2024)
6/4/2024
  • Order
ORDER - Court has received Mr. Pauls invoice for services through May 27, 2024, in the court hereby ORDERS payment to be promptly made as follows. Signed by Magistrate Judge Roy S. Payne on 6/4/2024. (CH) (Entered: 06/04/2024)
5/30/2024
  • Responseby Π
RESPONSE to 163 Response to Non-Motion Plaintiff Dynapass IP Holdings LLC's Response to Defendant Amazon.com, Inc.'s Objections to the Magistrate Judge's Report and Recommendation filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 05/30/2024)
5/29/2024
  • Motion to Dismiss (Demurrer)Granted
ORDER granting 171 JOINT MOTION to Dismiss Simmons First National Corporation (Consolidated from 2:23-cv-68 ), Simmons Bank (Consolidated from 2:23-cv-68). Accordingly, all claims and causes of action asserted between Plaintiff and Defendant in the abovecaptioned case are DISMISSED WITH PREJUDICE. Signed by District Judge Rodney Gilstrap on 5/30/2024. (CH) (Entered: 05/31/2024)
5/29/2024
  • Motion for Claim Construction
CLAIM CONSTRUCTION ORDER. Signed by Magistrate Judge Roy S. Payne on 5/29/2024. (CH) (Entered: 05/30/2024)
5/28/2024NOTICE of Attorney Appearance - Pro Hac Vice by Katerina Hora Jacobson on behalf of Amazon.com, Inc.. Filing fee $ 100, receipt number ATXEDC-10160349. (Hora Jacobson, Katerina) (Entered: 05/28/2024)
5/28/2024
  • Motion to Dismiss (Demurrer)by Π
JOINT MOTION to Dismiss Simmons First National Corporation and Simmons Bank by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 05/28/2024)
5/24/2024
  • Motion to Compel Discoveryby Π
SEALED MOTION Second Motion to Compel Discovery from Defendant Amazon.com, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 05/24/2024)
5/24/2024
  • Responseby Π
RESPONSE to 155 Objection to Report and Recommendations filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 05/24/2024)
5/22/2024NOTICE of Attorney Appearance - Pro Hac Vice by Calvin M. Brien on behalf of Amazon.com, Inc.. Filing fee $ 100, receipt number ATXEDC-10152202. (Brien, Calvin) (Entered: 05/22/2024)
5/20/2024
  • Motion to Compel Discoveryby Π
RESPONSE in Opposition re 151 SEALED MOTION to Compel Discovery from Plaintiff Dynapass IP Holdings LLC filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 05/20/2024)
5/20/2024
  • Motion to Compel Discovery
RESPONSE in Opposition re 153 MOTION to Compel Discovery from Defendant Amazon.com, Inc. filed by Amazon.com, Inc.. (Attachments: # 1 Exhibit 1 - Amazon.com Inc.'s Supplemental Objections and Responses to Plaintiff's 3rd Set of Interrogatories (No. 14), # 2 Exhibit 2 - Amazon's Two-Step Verification Feature, bates stamped AMZ-DYNAPASS_00003614-15)(Bennett, Natalie) (Entered: 05/20/2024)
5/18/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Markman Hearing Proceedings held on 05/15/2024 before Judge Roy S. Payne. Court Reporter/Transcriber: Shawn McRoberts,Telephone number: (903) 923-8546.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Motion to Redact due 6/10/2024. Release of Transcript Restriction set for 8/16/2024. Associated Cases: 2:23-cv-00063-JRG-RSP, 2:23-cv-00064-JRG-RSP, 2:23-cv-00066-JRG-RSP, 2:23-cv-00068-JRG-RSP(SMM) (Entered: 05/18/2024)

5/17/2024 NOTICE of Partial Mootness by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Williams, Fred) (Entered: 05/17/2024)
5/17/2024
  • Response
RESPONSE to 152 Memorandum & Opinion || Defendant Amazon.com, Inc.'s Objections to the Order denying Motion to Transfer filed by Amazon.com, Inc.. (Bennett, Natalie) (Entered: 05/17/2024)
5/16/2024
  • Motion to StayGranted
ORDER granting 157 JOINT MOTION to Stay All Deadlines and Notice of Settlement with Simmons First National Corporation and Simmons Bank. Signed by Magistrate Judge Roy S. Payne on 5/16/2024. (CH) (Entered: 05/16/2024)
5/16/2024 PAPER TRANSCRIPT REQUEST by Amazon.com, Inc. for proceedings held on 5/15/2024-Claim Construction Hearing before Judge Payne. (Dacus, Deron) (Forwarded to Court Reporter, Shawn McRoberts, on 5/16/2024) (slo) (Entered: 05/16/2024)
5/15/2024 PAPER TRANSCRIPT REQUEST by Charles Schwab Bank, SSB, Experian Information Services, Inc., The Charles Schwab Corporation for proceedings held on May 15, 2024 Claim Construction Hearing before Judge Roy S. Payne. (Smith, Melissa) (Forwarded to Court Reporter, Shawn McRoberts, on 5/15/2024) (slo) (Entered: 05/15/2024)
5/15/2024 PAPER TRANSCRIPT REQUEST by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC for proceedings held on May 15, 2024 Claim Construction Hearing before Judge Roy S. Payne. (Williams, Fred) (Forwarded to Court Reporter, Shawn McRoberts, on 5/15/2024) (slo) (Entered: 05/15/2024)
5/15/2024Minute Entry for proceedings held before Magistrate Judge Roy S. Payne: Markman Hearing held on 5/15/2024 from 1:29 pm - 2:25 pm. (No exhibits)(Court Reporter Shawn McRoberts.) (Attachments: # 1 Attorney Sign-In Sheet) (bga) (Entered: 05/15/2024)
5/15/2024
  • Motion to Stayby Π
JOINT MOTION to Stay All Deadlines and Notice of Settlement with Simmons First National Corporation and Simmons Bank by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 05/15/2024)
5/10/2024 REDACTION to 151 SEALED MOTION to Compel Discovery from Plaintiff Dynapass IP Holdings LLC by Experian Information Services, Inc.. (Attachments: # 1 Exhibit 1 - Document Excerpts)(Feldmann, Roger) (Entered: 05/10/2024)
5/9/2024 OBJECTION to 145 Report and Recommendations by Experian Information Services, Inc.. (Hatten, James) (Entered: 05/09/2024)
5/9/2024UNOPPOSED MOTION to Amend/Correct 57 Order,, Set/Reset Deadlines/Hearings, Unopposed Motion to Amend the Docket Control Order by Amazon.com, Inc.. (Attachments: # 1 Exhibit 1 - Proposed Order)(Bennett, Natalie) (Entered: 05/09/2024)
5/6/2024
  • Motion to Compel Discoveryby Π
MOTION to Compel Discovery from Defendant Amazon.com, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Williams, Fred) (Entered: 05/06/2024)
5/3/2024
  • Order
MEMORANDUM ORDER - denying 76 . Signed by Magistrate Judge Roy S. Payne on 5/3/2024. (CH) (Entered: 05/06/2024)
5/3/2024
  • Motion to Compel Discoveryby Δ
SEALED MOTION to Compel Discovery from Plaintiff Dynapass IP Holdings LLC by Experian Information Services, Inc.. (Attachments: # 1 Exhibit 1 - Document Excerpts, # 2 Proposed Order)(Feldmann, Roger) (Entered: 05/03/2024)
5/3/2024JOINT CLAIM CONSTRUCTION CHART by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit Ex. A - Joint Claim Construction Chart)(Williams, Fred) Modified on 5/6/2024 (CH). (Entered: 05/03/2024)
5/3/2024 NOTICE of Letter to Honorable Roy Payne by Amazon.com, Inc. (Attachments: # 1 Exhibit A)(Dacus, Deron) (Entered: 05/03/2024)
5/1/2024 NOTICE of Attorney Appearance by Lea Norkus Brigtsen on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Brigtsen, Lea) (Entered: 05/01/2024)
4/29/2024 NOTICE by Defendant Experian Information Solutions, Inc. of Service of Subpoenas to Jeffrey Michael Sparrow by Experian Information Services, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lyons, Jeffrey) (Entered: 04/29/2024)
4/26/2024
  • Motion for Claim Constructionby Π
Plaintiff Dynapass IP Holdings, LLC's Reply Claim Construction Brief filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 04/26/2024)
4/25/2024
  • Motion to Dismiss (Demurrer)
REPORT AND RECOMMENDATIONS re 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Experian Information Services, Inc... Signed by Magistrate Judge Roy S. Payne on 4/25/2024. (CH) (Entered: 04/26/2024)
4/23/2024NOTICE of Hearing:Markman Hearing RESET for 5/15/2024 at 01:30 PM before Magistrate Judge Roy S. Payne. *Note that only the TIME has changed*(bga) (Entered: 04/23/2024)
4/19/2024
  • Motion for Claim Constructionby Δ
RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Amazon.com, Inc., Charles Schwab Bank, SSB, Experian Information Services, Inc., Simmons Bank, Simmons First National Corporation, The Charles Schwab Corporation. (Attachments: # 1 Exhibit 1 - Markman Order (Chase), # 2 Exhibit 2 - Dec. 15, 2023, Transcript (Chase), # 3 Exhibit 3 - Minute Order (Chase), # 4 Exhibit 4 - Order Overruling Dynapass Objections (Chase), # 5 Exhibit 5 - Dynapass Motion for Reconsideration (Chase), # 6 Exhibit 6 - Dynapass Reply ISO Reconsideration Motion (Chase), # 7 Exhibit 7 - Dynapass Objections to Markman Order (Chase), # 8 Exhibit 8 - Dynapass POPR (Unified Patents IPR), # 9 Exhibit 9 - Unified Patents IPR Petition, # 10 Exhibit 10 - Dynapass POR (Unified Patents IPR), # 11 Exhibit 11 - Dynapass POPR (BOA IPR), # 12 Exhibit 12 - Dynapass POPR (Experian IPR), # 13 Exhibit 13 - U.S Patent No. 6,993,658)(Feldmann, Roger) (Entered: 04/19/2024)
4/9/2024
  • Order
ORDER - Michael Paul is hereby appointed as the Courts technical advisor in the above-captioned case. Signed by Magistrate Judge Roy S. Payne on 4/9/2024. (CH) (Entered: 04/10/2024)
4/5/2024
  • Motion for Claim Constructionby Π
Plaintiff Dynapass IP Holdings, LLC's Opening Claim Construction Brief filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Williams, Fred) (Entered: 04/05/2024)
4/4/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/1/24 (Motion Hearing) before Judge Roy S. Payne. Court Reporter/Transcriber: Shelly Holmes, CSR, TCRR,Telephone number: (903) 794-1018 (Shelly_Holmes@txed.uscourts.gov).

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Motion to Redact due 4/25/2024. Release of Transcript Restriction set for 7/3/2024. Associated Cases: 2:23-cv-00063-JRG-RSP, 2:23-cv-00064-JRG-RSP, 2:23-cv-00066-JRG-RSP, 2:23-cv-00068-JRG-RSP(Holmes, Shelly) (Entered: 04/04/2024)

4/1/2024
  • Order
MEMORANDUM ORDER. Signed by Magistrate Judge Roy S. Payne on 4/1/2024. (CH) (Entered: 04/02/2024)
4/1/2024
  • Motion to StayDenied
ORDER denying 96 Motion to Stay. Signed by Magistrate Judge Roy S. Payne on 4/1/2024. (NKL) (Entered: 04/01/2024)
4/1/2024 PAPER TRANSCRIPT REQUEST by Experian Information Services, Inc. for proceedings held on April 1, 2024 Motion Hearing before Judge Roy S. Payne. (Smith, Melissa) (Entered: 04/01/2024)
4/1/2024Minute Entry for proceedings held before Magistrate Judge Roy S. Payne: Motion Hearing held on 4/1/2024 re 118 SEALED MOTION to Compel Discovery from Defendant Experian Information Solutions, Inc. filed by Dynapass IP Holdings LLC from 1:29 pm - 2:27 pm. (No exhibits)(Court Reporter Shelly Holmes.) (BGA) (Entered: 04/01/2024)
3/31/2024 NOTICE of Errata by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions (Attachments: # 1 Exhibit A - Corrected Opposed Motion for Leave to Amend Infringement Contentions, # 2 Exhibit B - Corrected Exhibit A to Corrected Opposed Motion for Leave to Amend Infringement Contentions)(Williams, Fred) (Entered: 03/31/2024)
3/29/2024JOINT STATUS REPORT REGARDING SCHWABS MOTION TO COMPEL (SUPPLEMENTAL) by Charles Schwab Bank, SSB, The Charles Schwab Corporation. (Smith, Melissa) (Entered: 03/29/2024)
3/28/2024JOINT STATUS REPORT REGARDING DYNAPASSS MOTION TO COMPEL by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 03/28/2024)
3/20/2024 NOTICE of Attorney Appearance by Andrew Thompson (Tom) Gorham on behalf of Charles Schwab Bank, SSB, Experian Information Services, Inc., The Charles Schwab Corporation (Gorham, Andrew) (Entered: 03/20/2024)
3/19/2024JOINT STATUS REPORT REGARDING SCHWABS MOTION TO COMPEL by Charles Schwab Bank, SSB, The Charles Schwab Corporation. (Smith, Melissa) (Entered: 03/19/2024)
3/13/2024NOTICE of Hearing on Motion 118 SEALED MOTION to Compel Discovery from Defendant Experian Information Solutions, Inc., 128 OPPOSED MOTION to Compel THE PRODUCTION OF PRIOR EXPERT REPORTS : Motion Hearing set for 4/1/2024 at 01:30 PM before Magistrate Judge Roy S. Payne. (bga) (Entered: 03/13/2024)
3/1/2024
  • Motion to Compelby Π
RESPONSE in Opposition re 128 OPPOSED MOTION to Compel THE PRODUCTION OF PRIOR EXPERT REPORTS filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Williams, Fred) (Entered: 03/01/2024)
2/21/2024 RESPONSE in Opposition re 122 OPPOSED MOTION for Hearing Defendant Amazon.com, Inc.'s Opposed Motion To Set Hearing Re Motion To Transfer Venue Pursuant To 28 U.S.C. 1404(A) filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 02/21/2024)
2/16/2024 SUR-REPLY to Reply to Response to Motion re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions filed by Experian Information Services, Inc.. (Feldmann, Roger) (Entered: 02/16/2024)
2/16/2024
  • Motion to Compelby Δ
OPPOSED MOTION to Compel THE PRODUCTION OF PRIOR EXPERT REPORTS by Charles Schwab Bank, SSB, The Charles Schwab Corporation. (Attachments: # 1 Proposed Order)(Smith, Melissa) (Entered: 02/16/2024)
2/15/2024 NOTICE of Attorney Appearance by Jeffrey J. Lyons on behalf of Experian Information Services, Inc. (Lyons, Jeffrey) (Entered: 02/15/2024)
2/15/2024 SUR-REPLY to Reply to Response to Motion re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions filed by Amazon.com, Inc., Charles Schwab Bank, SSB, Simmons Bank, Simmons First National Corporation, The Charles Schwab Corporation. (Smith, Melissa) (Entered: 02/15/2024)
2/12/2024
  • Motion to Compel Discoveryby Δ
SEALED RESPONSE to Motion re 118 SEALED MOTION to Compel Discovery from Defendant Experian Information Solutions, Inc. filed by Experian Information Services, Inc. (Attachments: # 1 Proposed Order)(Feldmann, Roger) (Entered: 02/12/2024)
2/8/2024 NOTICE of Attorney Appearance by Jeremy Kai Len Chai on behalf of Experian Information Services, Inc. (Chai, Jeremy) (Entered: 02/08/2024)
2/8/2024 REPLY to Response to Motion re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit C)(Williams, Fred) (Entered: 02/08/2024)
2/7/2024
  • Motion
OPPOSED MOTION for Hearing Defendant Amazon.com, Inc.'s Opposed Motion To Set Hearing Re Motion To Transfer Venue Pursuant To 28 U.S.C. 1404(A) by Amazon.com, Inc.. (Attachments: # 1 Proposed Order)(Bennett, Natalie) (Entered: 02/07/2024)
1/31/2024Joint Claim Construction and Prehearing Statement by Experian Information Services, Inc. (Attachments: # 1 Exhibit A (Disputed Terms Chart), # 2 Exhibit B (Dynapass), # 3 Exhibit C (Amazon), # 4 Exhibit D (Schwab), # 5 Exhibit E (Experian), # 6 Exhibit F (Simmons))(Hatten, James) (Entered: 01/31/2024)
1/31/2024 RESPONSE in Opposition re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions filed by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of James B. Hatten, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Proposed Order)(Feldmann, Roger) (Entered: 01/31/2024)
1/31/2024 RESPONSE in Opposition re 116 OPPOSED MOTION For Leave to Amend Infringement Contentions filed by Charles Schwab Bank, SSB, The Charles Schwab Corporation. (Attachments: # 1 Declaration of Nicholas A. Brown, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Declaration of Ahren Hsu-Hoffman, # 11 Exhibit A, # 12 Exhibit B, # 13 Exhibit C, # 14 Exhibit D, # 15 Declaration of LaTasha M. Snipes, # 16 Exhibit E, # 17 Exhibit F, # 18 Proposed Order)(Smith, Melissa) (Entered: 01/31/2024)
1/26/2024
  • Motion to Compel Discoveryby Π
SEALED MOTION to Compel Discovery from Defendant Experian Information Solutions, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 01/26/2024)
1/19/2024
  • Motion to WithdrawGranted
ORDER granting 115 Motion to Withdraw 115 UNOPPOSED MOTION to Withdraw Glenn Richeson as Counsel. Signed by Magistrate Judge Roy S. Payne on 1/19/2024. (ch, ) (Entered: 01/19/2024)
1/16/2024OPPOSED MOTION For Leave to Amend Infringement Contentions by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Williams, Fred) (Entered: 01/16/2024)
1/12/2024
  • Motion to Withdraw as Counselby Δ
UNOPPOSED MOTION to Withdraw Glenn Richeson as Counsel by Experian Information Services, Inc.. (Attachments: # 1 Proposed Order)(Feldmann, Roger) (Entered: 01/12/2024)
1/12/2024 NOTICE OF COMPLIANCE by Simmons Bank, Simmons First National Corporation Regarding P.R. 4-2 Disclosures (Mazingo, Jason) (Entered: 01/12/2024)
1/11/2024 NOTICE OF COMPLIANCE by Charles Schwab Bank, SSB, The Charles Schwab Corporation REGARDING P.R. 4-2 DISCLOSURES (Smith, Melissa) (Entered: 01/11/2024)
1/11/2024 NOTICE OF COMPLIANCE by Experian Information Services, Inc. REGARDING P.R. 4-2 DISCLOSURES (Smith, Melissa) (Entered: 01/11/2024)
12/22/2023 NOTICE OF COMPLIANCE by Experian Information Services, Inc. REGARDING P.R. 4-1 DISCLOSURES (Smith, Melissa) (Entered: 12/22/2023)
12/21/2023 NOTICE OF COMPLIANCE by Charles Schwab Bank, SSB, The Charles Schwab Corporation REGARDING P.R. 4-1 DISCLOSURES (Smith, Melissa) (Entered: 12/21/2023)
12/17/2023
  • Motion to Withdraw as CounselGranted
ORDER granting 107 Motion to Withdraw as Attorney.. Signed by Magistrate Judge Roy S. Payne on 12/17/2023. (ch, ) (Entered: 12/18/2023)
12/15/2023NOTICE of Attorney Appearance - Pro Hac Vice by Brian Prew on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation. Filing fee $ 100, receipt number ATXEDC-9874039. (Prew, Brian) (Entered: 12/15/2023)
12/13/2023
  • Motion to Withdraw as Counselby Π
UNOPPOSED MOTION to Withdraw as Attorney Todd E. Landis by Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 12/13/2023)
11/15/2023
  • Motion to Stay Pending Inter Partes Reviewby Π
SUR-REPLY to Reply to Response to Motion re 96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 11/15/2023)
11/10/2023NOTICE of Attorney Appearance by Eric Robert Carr on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Carr, Eric) (Entered: 11/10/2023)
11/7/2023
  • Motion to Stay Pending Inter Partes Reviewby Δ
REPLY to Response to Motion re 96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Experian Information Services, Inc.. (Attachments: # 1 Affidavit/Declaration of James Hatten)(Feldmann, Roger) (Entered: 11/07/2023)
11/3/2023
  • Motion to Stayby Π
SEALED SUR-REPLY to Reply to Response to Motion re 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Dynapass IP Holdings LLC. (Attachments: #(1) Exhibit D, #(2) Exhibit E) (Williams, Fred) (Entered: 11/03/2023)
11/3/2023NOTICE by Amazon.com, Inc. of Supplemental Authority in Support of its Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) re 76 SEALED MOTION (***CORRECTED*** Pursuant to Clerk's Request) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Attachments: # 1 Exhibit 1)(Bennett, Natalie) Modified on 11/3/2023 (nkl, ). (Entered: 11/03/2023)
10/30/2023
  • Motion to Stay Pending Inter Partes Reviewby Π
RESPONSE to Motion re 96 OPPOSED MOTION to Stay Pending Inter Partes Review filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of J. Wittenzellner, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Williams, Fred) (Entered: 10/30/2023)
10/19/2023ORDER granting 99 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89]. Extended oto 11/3/2023. Signed by Magistrate Judge Roy S. Payne on 10/19/2023. (ch, ) (Entered: 10/19/2023)
10/18/2023UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89] by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 10/18/2023)
10/13/2023ORDER granting 95 UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89]. Signed by Magistrate Judge Roy S. Payne on 10/20/2023. (ch, ) (Entered: 10/16/2023)
10/13/2023
  • Motionby Δ
MOTION Judicial Notice re 96 OPPOSED MOTION to Stay Pending Inter Partes Review by Experian Information Services, Inc.. (Attachments: # 1 Exhibit 1 (Recorded Assignment), # 2 Exhibit 2 (State Filing), # 3 Exhibit 3 (Recorded Assignment), # 4 Exhibit 4 (DynaPass MJOP), # 5 Exhibit 5 (Superior Court Complaint), # 6 Exhibit 6 (Contentions of Fact), # 7 Exhibit 7 (Joint Stipulation), # 8 Exhibit 8 (PTAB Notice), # 9 Exhibit 9 (Superior Court Docket))(Feldmann, Roger) (Entered: 10/13/2023)
10/13/2023
  • Motion to Stay Pending Inter Partes Reviewby Δ
OPPOSED MOTION to Stay Pending Inter Partes Review by Experian Information Services, Inc.. (Attachments: # 1 Proposed Order, # 2 Affidavit/Declaration of James Hatten, # 3 Exhibit A (IPR Petition), # 4 Exhibit B (Disclosure of Asserted Claims))(Feldmann, Roger) (Entered: 10/13/2023)
10/12/2023UNOPPOSED MOTION for Extension of Time to File Sur-Reply to Simmons First National and Simmons Bank's Motion to Stay [Dkt. 89] by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 10/12/2023)
10/6/2023
  • Motion to Stayby Δ
REPLY to Response to Motion re 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Simmons Bank, Simmons First National Corporation. (Snipes, LaTasha) (Entered: 10/06/2023)
10/5/2023
  • Motion to Extend Time to File ResponseGranted
ORDER granting 92 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception , 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception Replies due by 10/6/2023.. Signed by Magistrate Judge Roy S. Payne on 10/5/2023. (ch, ) (Entered: 10/06/2023)
10/4/2023
  • Motion to Extend Time to File Response
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception by Simmons Bank, Simmons First National Corporation. (Attachments: # 1 Proposed Order)(Mazingo, Jason) (Entered: 10/04/2023)
9/27/2023
  • Motion to Stayby Π
RESPONSE in Opposition re 89 OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Williams, Fred) (Entered: 09/27/2023)
9/27/2023STIPULATION REGARDING INVALIDITY CONTENTIONS by Experian Information Services, Inc.. (Feldmann, Roger) (Entered: 09/27/2023)
9/13/2023
  • Motion to Stay
OPPOSED MOTION to Stay Pursuant to the Customer Suit Exception by Simmons Bank, Simmons First National Corporation. (Attachments: # 1 Exhibit Institution Decision, # 2 Exhibit Declaration of Amanda Horton, # 3 Exhibit Complaint for Declaratory Judgment)(Mazingo, Jason) (Entered: 09/13/2023)
8/28/2023SUR-REPLY to Reply to Response to Motion to Amazon.com, Inc.'s Motion to Transfer Venue filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 08/28/2023)
8/18/2023
  • Reply
REPLY to Response to Motion Defendant Amazon.com Inc.s Reply In Support Of Its Motion To Transfer Venue Pursuant To 28 U.S.C. § 1404(a) filed by Amazon.com, Inc.. (Bennett, Natalie) (Entered: 08/18/2023)
8/14/2023Additional Attachments to Main Document: 85 Response in Opposition to Motion,.. (Williams, Fred) (Entered: 08/14/2023)
8/11/2023SEALED RESPONSE in Opposition to Amazon.com, Inc.'s Motion to Transfer Venue filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Declaration of M. Medina, # 2 Declaration of M. Fagan, # 3 Exhibit A, # 4 Proposed Order)(Williams, Fred) Modified on 8/14/2023 (ch, ). (Entered: 08/11/2023)
8/7/2023
  • Motion to Extend Time to File ResponseGranted
ORDER granting 83 Motion for Extension of Time to File Response. Signed by Magistrate Judge Roy S. Payne on 8/7/2023. (ch, ) (Entered: 08/07/2023)
8/4/2023Unopposed MOTION for Extension of Time to File Response to Motion to Transfer Venue by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 08/04/2023)
7/27/2023NOTICE by Simmons Bank, Simmons First National Corporation of Compliance regarding P.R. 3-3 and 3-4 (Mazingo, Jason) (Entered: 07/27/2023)
7/26/2023
  • Motion to Withdraw as CounselGranted
ORDER granting 78 Motion to Withdraw as Attorney.. Signed by Magistrate Judge Roy S. Payne on 7/26/2023. (ch, ) (Entered: 07/26/2023)
7/26/2023NOTICE by Charles Schwab Bank, SSB, The Charles Schwab Corporation of Compliance regarding PR 3-3 and 3-4 (Smith, Melissa) (Entered: 07/26/2023)
7/26/2023NOTICE by Experian Information Services, Inc. of Compliance regarding PR 3-3 and 3-4 (Smith, Melissa) (Entered: 07/26/2023)
7/25/2023
  • Motion to Withdraw as Counselby Π
Unopposed MOTION to Withdraw as Attorney (Michael Simons) by Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 07/25/2023)
7/25/2023NOTICE of Attorney Appearance by LaTasha Mabry Snipes on behalf of Simmons Bank, Simmons First National Corporation (Snipes, LaTasha) (Entered: 07/25/2023)
7/24/2023NOTICE of Deficiency regarding the SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) submitted document 74 does not contain a Certificate of Authorization to File Under Seal per Local Rule CV-5(a)(7)(A). Correction should be made by one business day. (nkl, ) (Entered: 07/24/2023)
7/24/2023
  • Motion
SEALED MOTION (***CORRECTED*** Pursuant to Clerk's Request) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by Amazon.com, Inc.. (Attachments: # 1 Proposed Order, # 2 Affidavit/Declaration Declaration of Paul Grassi)(Bennett, Natalie) (Entered: 07/24/2023)
7/24/2023REDACTION to 74 SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) - Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (REDACTED VERSION with Attachments) - by Amazon.com, Inc.. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Additional Attachment(s) Declaration of Ahren C. Hsu-Hoffman In Support Of Defendant Amazon.com, Inc.'s Motion To Transfer Venue To The Western District Of Washington, # 5 Exhibit (Exhibits A-J))(Bennett, Natalie) (Entered: 07/24/2023)
7/24/2023DEFICIENT DOCUMENT

SEALED MOTION Defendant Amazon.com, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by Amazon.com, Inc.. (Attachments: # 1 Proposed Order, # 2 Affidavit/Declaration Declaration of Paul Grassi)(Bennett, Natalie) Modified on 7/24/2023 (nkl, ). (Entered: 07/24/2023)
7/14/2023
  • Motion for Protective OrderGranted
PROTECTIVE ORDER granting 72 Joint MOTION For Entry of Disputed Protective Order. Signed by Magistrate Judge Roy S. Payne on 7/14/2023. (ch, ) (Entered: 07/14/2023)
7/12/2023
  • Motion for Protective Orderby Π
Joint MOTION For Entry of Disputed Protective Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Williams, Fred) (Entered: 07/12/2023)
7/12/2023ORDER granting 70 Motion for Extension of Time to File Protective Order. Signed by Magistrate Judge Roy S. Payne on 7/12/2023. (ch, ) (Entered: 07/12/2023)
7/11/2023Unopposed MOTION for Extension of Time to File Joint Proposed Protective Order by Amazon.com, Inc.. (Attachments: # 1 Proposed Order)(Hsu-Hoffman, Ahren) (Entered: 07/11/2023)
7/6/2023
  • OrderGranted
ORDER granting 67 Joint MOTION to Dismiss with Prejudice First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company (Consolidated from 2:23-cv-67). Signed by District Judge Rodney Gilstrap on 7/6/2023. (ch, ) (Entered: 07/07/2023)
6/28/2023ORDER granting 66 Joint MOTION for Extension of Time to File Joint Proposed Protective Order. Signed by Magistrate Judge Roy S. Payne on 6/28/2023. (ch, ) (Entered: 06/29/2023)
6/28/2023
  • Motion to Dismiss (Demurrer)by Π
Joint MOTION to Dismiss First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/28/2023)
6/27/2023Joint MOTION for Extension of Time to File Joint Proposed Protective Order by Amazon.com, Inc.. (Attachments: # 1 Proposed Order)(Hsu-Hoffman, Ahren) (Entered: 06/27/2023)
6/23/2023NOTICE by Simmons Bank, Simmons First National Corporation of Designation of Lead Counsel (Mazingo, Jason) (Entered: 06/23/2023)
6/22/2023NOTICE of Discovery Disclosure by Simmons Bank, Simmons First National Corporation (Mazingo, Jason) (Entered: 06/22/2023)
6/22/2023NOTICE by Amazon.com, Inc. of Compliance Regarding Initial and Additional Disclosures (Bennett, Natalie) (Entered: 06/22/2023)
6/21/2023NOTICE by Experian Information Services, Inc. of Compliance Regarding Initial and Additional Disclosures (Hatten, James) (Entered: 06/21/2023)
6/21/2023NOTICE by Charles Schwab Bank, SSB, The Charles Schwab Corporation of Compliance Regarding Initial and Additional Disclosures (Smith, Melissa) (Entered: 06/21/2023)
6/21/2023ORDER granting 59 Joint MOTION for Extension of Time to File Joint Proposed Protective Order. Signed by Magistrate Judge Roy S. Payne on 6/21/2023. (ch, ) (Entered: 06/21/2023)
6/16/2023Joint MOTION for Extension of Time to File Joint Proposed Protective Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/16/2023)
6/14/2023DISCOVERY ORDER re 56 Motion For Entry of Agreed Discovery Order. Signed by Magistrate Judge Roy S. Payne on 6/14/2023. (nkl, ) (Entered: 06/14/2023)
6/14/2023DOCKET CONTROL ORDER- Markman Hearing set for 5/15/2024 09:00 AM before Magistrate Judge Roy S. Payne., Jury Selection set for 10/7/2024 09:00AM before District Judge Rodney Gilstrap., Pretrial Conference set for 9/3/2024 01:30 PM before Magistrate Judge Roy S. Payne.. Signed by Magistrate Judge Roy S. Payne on 06/14/2023. (klc, ) (Entered: 06/14/2023)
6/13/2023
  • Motionby Π
Joint MOTION For Entry of Agreed Discovery Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/13/2023)
6/13/2023
  • Motionby Π
Joint MOTION For Entry of Agreed Docket Control Order by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/13/2023)
6/9/2023
  • Motion to Dismiss (Demurrer)Granted
ORDER granting 53 Joint MOTION to Dismiss East West Bancorp, Inc. & East West Bank. Signed by District Judge Rodney Gilstrap on 6/9/2023. (ch, ) (Entered: 06/09/2023)
6/8/2023
  • Motion to Dismiss (Demurrer)by Π
Joint MOTION to Dismiss East West Bancorp, Inc. & East West Bank by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 06/08/2023)
6/5/2023NOTICE of Attorney Appearance - Pro Hac Vice by Elizabeth Mary Marden on behalf of Simmons Bank. Filing fee $ 100, receipt number ATXEDC-9533791. (Marden, Elizabeth) (Entered: 06/05/2023)
5/31/2023
  • Motion to Dismiss (Demurrer)by Π
SUR-REPLY to Reply to Response to Motion re 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 05/31/2023)
5/31/2023
  • Order
ORDER Before the Court is Plaintiff Dynapass IP Holdings LLC's and Defendants First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company Joint Motion to Stay all Deadlines and Notice of Settlement. Dkt. No. 48 . After consideration, the Court GRANTS the Parties Joint Motion. IT IS THEREFORE ORDERED that all unreached deadlines in this matter are hereby stayed for thirty (30) days to allow the Parties to submit dismissal papers. The Parties shall file dismissal documents not later than the 30th day of June, 2023. Signed by District Judge Rodney Gilstrap on 5/31/2023. (psm) (Entered: 05/31/2023)
5/30/2023Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference/Case Management Conference held on 5/30/2023. Counsel for the parties appeared. Court asked whether they consented to trial before the U.S. Magistrate Judge. Court then gave counsel Claim Construction and Jury Selection/Trial dates. (Court Reporter Shawn McRoberts) (aeb) (Entered: 06/01/2023)
5/26/2023NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of Charles Schwab Bank, SSB, Experian Information Services, Inc., The Charles Schwab Corporation (Smith, Melissa) (Entered: 05/26/2023)
5/26/2023
  • Motion to Stayby Π
Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) (Entered: 05/26/2023)
5/26/2023NOTICE of Deficiency regarding the 47 submitted No certificate of conference. Correction should be made by one business day (ch, ) (Entered: 05/26/2023)
5/26/2023
  • Motion to Stay
***DEFICIENT DOCUMENT***

Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Proposed Order)(Williams, Fred) Modified on 5/26/2023 (ch, ). (Entered: 05/26/2023)
5/24/2023NOTICE of Attorney Appearance by John Wittenzellner on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Wittenzellner, John) (Entered: 05/24/2023)
5/24/2023NOTICE of Attorney Appearance by Michael James Fagan, Jr on behalf of Dynapass IP Holdings LLC, Dynapass IP Holdings LLC (Fagan, Michael) (Entered: 05/24/2023)
5/23/2023
  • Motion to Dismiss (Demurrer)by Δ
REPLY to Response to Motion re 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Experian Information Services, Inc.. (Feldmann, Roger) (Entered: 05/23/2023)
5/19/2023
  • Answerby Π
ANSWER to 28 Answer to Complaint,,, Counterclaim,, by Simmons First National Corp. et al. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred) (Entered: 05/19/2023)
5/19/2023
  • Answerby Π
ANSWER to 21 Answer to Complaint, Counterclaim by First Citizens Bancshares, Inc. et al. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred) (Entered: 05/19/2023)
5/19/2023
  • Answerby Π
ANSWER to 23 Answer to Complaint, Counterclaim by Amazon.com, Inc. by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC.(Williams, Fred) (Entered: 05/19/2023)
5/15/2023
  • Motion to Dismiss (Demurrer)by Π
RESPONSE to Motion re 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint filed by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Text of Proposed Order)(Williams, Fred) (Entered: 05/15/2023)
5/11/2023
  • Motion to StayGranted
ORDER granting 38 Joint MOTION to Stay All Deadlines and Notice of Settlement. Signed by Magistrate Judge Roy S. Payne on 5/11/2023. (ch, ) (Entered: 05/11/2023)
5/9/2023
  • Motion to Stayby Π
Joint MOTION to Stay All Deadlines and Notice of Settlement by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Attachments: # 1 Text of Proposed Order)(Williams, Fred) (Entered: 05/09/2023)
5/9/2023NOTICE of Attorney Appearance by Deron R Dacus on behalf of Amazon.com, Inc. (Dacus, Deron) (Entered: 05/09/2023)
5/9/2023NOTICE of Attorney Appearance - Pro Hac Vice by Kelsey I Nix on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9490164. (Nix, Kelsey) (Entered: 05/09/2023)
5/8/2023NOTICE by Experian Information Services, Inc. re 27 MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint Notice of Joint Letter Pursuant to the Court's Standing Order Regarding Motions Under 35 U.S.C. § 101 (Attachments: # 1 Exhibit A - Joint Letter Regarding Disagreement on Need for Prior Claim Construction)(Feldmann, Roger) (Entered: 05/08/2023)
5/8/2023NOTICE of Attorney Appearance - Pro Hac Vice by Michael W. Mitchell on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9487723. (Mitchell, Michael) (Entered: 05/08/2023)
5/8/2023NOTICE of Attorney Appearance - Pro Hac Vice by David Ortiz on behalf of First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. Filing fee $ 100, receipt number ATXEDC-9487129. (Ortiz, David) (Entered: 05/08/2023)
5/8/2023NOTICE of Attorney Appearance by Glenn D Richeson on behalf of Experian Information Services, Inc. (Richeson, Glenn) (Entered: 05/08/2023)
5/5/2023
  • Responseby Π
RESPONSE to Defendants The Charles Schwab Corporation and Charles Schwab Bank, SSB's Counterclaims by Dynapass IP Holdings LLC, Dynapass IP Holdings LLC. (Williams, Fred) (Entered: 05/05/2023)
5/2/2023Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Simmons Bank, Simmons First National Corporation identifying Interested Party BlackRock Inc, Interested Party Vanguard Group Inc. for Simmons First National Corporation; Corporate Parent Simmons First National Corporation for Simmons Bank. (Mazingo, Jason) (Entered: 05/02/2023)
5/2/2023Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company (Brown, Joseph) (Entered: 05/02/2023)
5/1/2023Simmons First National Corporation and Simmons Bank ANSWER to Complaint , COUNTERCLAIM against Dynapass IP Holdings LLC by Simmons First National Corporation, Simmons Bank. (Attachments: # 1 Exhibit Exhibit A - Veneklase, # 2 Exhibit EXHIBIT B - PCT Patent Publication No. WO 96-00485 to Jonsson, # 3 Exhibit EXHIBIT C - PCT Patent Publication No. WO 95-19593 to Kew, # 4 Exhibit EXHIBIT D - PCT Patent Publication No. WO 97-31306 to Sormunen, # 5 Exhibit EXHIBIT E - Japanese Patent Application Publication No. JP2000-10927 to Kato, # 6 Exhibit EXHIBIT F - U.S. Patent No. 6,161,185 to Gurthrie-c)(Mazingo, Jason) (Entered: 05/01/2023)
4/28/2023
  • Motion to Dismiss (Demurrer)by Δ
MOTION to Dismiss Plaintiff Dynapass IP Holdings LLC's Original Complaint by Experian Information Services, Inc.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Feldmann, Roger) (Entered: 04/28/2023)
4/28/2023Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Amazon.com, Inc. (Bennett, Natalie) (Entered: 04/28/2023)
4/28/2023
  • Answer
ANSWER to 1 Complaint , COUNTERCLAIM against Dynapass IP Holdings LLC by East West Bancorp, Inc., East West Bank.(Baker, Charles) (Entered: 04/28/2023)
4/28/2023Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by East West Bancorp, Inc., East West Bank (Baker, Charles) (Entered: 04/28/2023)
4/28/2023
  • Answer
ANSWER to 1 Complaint , Additional Defenses and, COUNTERCLAIM against Dynapass IP Holdings LLC by Amazon.com, Inc..(Bennett, Natalie) (Entered: 04/28/2023)
4/28/2023NOTICE of Attorney Appearance by Ryan Edward Dornberger on behalf of East West Bancorp, Inc., East West Bank (Dornberger, Ryan) (Entered: 04/28/2023)
4/28/2023In 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. (nkl, ) (Entered: 04/28/2023)
4/28/2023
  • Answer
ANSWER to 1 Complaint , Affirmative Defenses and, COUNTERCLAIM against Dynapass IP Holdings LLC by First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company.(Brown, Joseph) (Entered: 04/28/2023)
4/21/2023Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Experian Information Services, Inc. identifying Corporate Parent Experian plc, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for Experian Information Services, Inc.. (Feldmann, Roger) (Entered: 04/21/2023)
4/21/2023NOTICE of Attorney Appearance by Roger Scott Feldmann on behalf of Experian Information Services, Inc. (Feldmann, Roger) (Entered: 04/21/2023)
4/20/2023NOTICE of Attorney Appearance by Jay E Heidrick on behalf of Simmons Bank (Heidrick, Jay) (Entered: 04/20/2023)
4/20/2023NOTICE of Attorney Appearance by Scott J Bornstein on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Bornstein, Scott) (Entered: 04/20/2023)
4/20/2023***FILED IN ERROR. PER ATTORNEY Document # 15, Notice of Appearance. PLEASE IGNORE.*** (ch, ) (Entered: 04/20/2023)
4/19/2023NOTICE of Attorney Appearance by Jeffrey Ray Colin on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Colin, Jeffrey) (Entered: 04/19/2023)
4/19/2023***FILED IN ERROR***

NOTICE of Attorney Appearance by Scott J Bornstein on behalf of Charles Schwab Bank, SSB (Bornstein, Scott) Modified on 4/20/2023 (ch, ). (Entered: 04/19/2023)
4/19/2023ORDER - Scheduling/Case Management Conference set for 5/30/2023 01:30 PM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 4/19/2023. (ch, ) (Entered: 04/19/2023)
4/18/2023NOTICE of Attorney Appearance by Elana Beth Araj on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Araj, Elana) (Entered: 04/18/2023)
4/18/2023NOTICE of Attorney Appearance by Aimee Marie Housinger on behalf of Charles Schwab Bank, SSB, The Charles Schwab Corporation (Housinger, Aimee) (Entered: 04/18/2023)
4/17/2023
  • Order
CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:23-cv-00063. All parties are instructed to file any future filings in the LEAD CASE. Signed by District Judge Rodney Gilstrap on 4/17/2023. (ch, ) (Entered: 04/18/2023)
3/24/2023
  • Motion to Extend TimeGranted
Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Amazon.com, Inc. to 4/28/2023. 14 Days Granted for Deadline Extension.( ch, ) (Entered: 03/24/2023)
3/24/2023
  • Motion to Extend Time
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Amazon.com, Inc..( Bennett, Natalie) (Entered: 03/24/2023)
3/10/2023NOTICE of Attorney Appearance - Pro Hac Vice by Austin Zuck on behalf of Amazon.com, Inc.. Filing fee $ 100, receipt number ATXEDC-9396611. (Zuck, Austin) (Entered: 03/10/2023)
3/10/2023NOTICE of Attorney Appearance by Ahren Christian Hsu-Hoffman on behalf of Amazon.com, Inc. (Hsu-Hoffman, Ahren) (Entered: 03/10/2023)
3/10/2023NOTICE of Attorney Appearance by Susan Kendall Stradley on behalf of Amazon.com, Inc. (Stradley, Susan) (Entered: 03/10/2023)
3/8/2023
  • Motion to Extend TimeGranted
Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Amazon.com, Inc. to 4/14/2023. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 03/08/2023)
3/8/2023
  • Motion to Extend Time
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Amazon.com, Inc..( Bennett, Natalie) (Entered: 03/08/2023)
3/8/2023NOTICE of Attorney Appearance by Natalie A. Bennett on behalf of All Defendants (Bennett, Natalie) (Entered: 03/08/2023)
2/21/2023SUMMONS Issued as to Amazon.com, Inc.. (ch, ) (Entered: 02/21/2023)
2/21/2023In 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: 02/21/2023)
2/21/2023Case assigned to District Judge Rodney Gilstrap and Magistrate Judge Roy S. Payne. (ch, ) (Entered: 02/21/2023)
2/20/2023CORPORATE DISCLOSURE STATEMENT filed by Dynapass IP Holdings LLC (Williams, Fred) (Entered: 02/20/2023)
2/20/2023Notice 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: 02/20/2023)
2/20/2023
  • Complaintby Π
COMPLAINT For Patent Infringement against Amazon.com, Inc. ( Filing fee $ 402 receipt number ATXEDC-9363574.), filed by Dynapass IP Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Williams, Fred) (Entered: 02/20/2023)