Benefit Funding Systems LLC v. Regions Financial Corporaiton

Application Number	Patent Number	External Links
-	US6625582	Espacenet Google Patents

COMPLAINT filed with Jury Demand against Regions Financial Corporaiton - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 0311-1095172.) - filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(els) (Entered: 06/22/2012)

2012-06-22

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Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (els) (Entered: 06/22/2012)

2012-06-22

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Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 6,625,582 B2;. (els) (Entered: 06/22/2012)

2012-06-22

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Disclosure Statement pursuant to Rule 7.1 filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (els) (Entered: 06/22/2012)

2012-06-22

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Summons Issued with Magistrate Consent Notice attached as to Regions Financial Corporaiton on 6/22/2012. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (els)

2012-06-22

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Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(rjb)

2012-06-27

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SUMMONS Returned Executed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Regions Financial Corporaiton served on 6/29/2012, answer due 7/20/2012. (Farnan, Brian) (Entered: 07/11/2012)

2012-07-11

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STIPULATION TO EXTEND TIME to answer, move or otherwise respond to the Complaint for Patent Infringement to September 4, 2012 - filed by Benefit Funding Systems LLC, Regions Financial Corporaiton, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 07/17/2012)

2012-07-17

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SO ORDERED, re 6 STIPULATION TO EXTEND TIME to answer, move or otherwise respond to the Complaint for Patent Infringement to September 4, 2012 filed by Regions Financial Corporaiton, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 7/18/12. (ntl)

2012-07-19

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ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against All Plaintiffs by Regions Financial Corporaiton.(Dorsney, Kenneth) (Entered: 09/04/2012)

2012-09-04

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Disclosure Statement pursuant to Rule 7.1 filed by Regions Financial Corporaiton. (Dorsney, Kenneth) (Entered: 09/04/2012)

2012-09-04

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MOTION for Pro Hac Vice Appearance of Attorney John M. Caracappa, Attorney Paul A. Gennari, and Attorney Gretchen P. Miller - filed by Regions Financial Corporaiton. (Dorsney, Kenneth) (Entered: 09/07/2012)

2012-09-07

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SO ORDERED, re 9 MOTION for Pro Hac Vice Appearance of Attorney John M. Caracappa, Attorney Paul A. Gennari, and Attorney Gretchen P. Miller filed by Regions Financial Corporaiton. Signed by Judge Leonard P. Stark on 9/10/12. (ntl)

2012-09-10

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ANSWER to 7 Answer to Complaint, Counterclaim by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC.(Farnan, Michael) (Entered: 09/17/2012)

2012-09-17

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ORAL ORDER: IT IS HEREBY ORDERED that the parties shall confer regarding proposed dates in the scheduling order and shall submit a proposal to the Court no later than October 4, 2012. The parties are to review the Court's form scheduling order, which is posted at http://www.ded.uscourts.gov (see Chambers, Judge Stark, Forms). ORDERED by Judge Leonard P. Stark on 9/20/12. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl) (Entered: 09/20/2012)

2012-09-20

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PROPOSED ORDER Scheduling Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Attachments: # 1 Letter to The Honorable Leonard P. Stark)(Farnan, Brian) (Entered: 10/04/2012)

2012-10-04

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SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Joinder of Parties due by 6/21/2013. Amended Pleadings due by 8/14/2013. Discovery due by 10/14/2013. Status Report due by 5/31/2013. Dispositive Motions due by 3/28/2014. Claim Construction Opening Brief due by 7/29/2013. Claim Construction Answering Brief due by 8/19/2013. A Markman Hearing is set for 9/23/2013 at 9:30 AM in Courtroom 6B. Signed by Judge Leonard P. Stark on 10/12/12. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl) (Entered: 10/12/2012)

2012-10-12

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ORDER Setting Teleconference: Plaintiff's counsel shall initiate the call. A Telephone Conference is set for 12/13/2012 at 01:30 PM before Judge Sherry R. Fallon to discuss ADR. Signed by Judge Sherry R. Fallon on 10/22/2012. (lih) (Entered: 10/22/2012)

2012-10-22

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CASE REFERRED to Judge Fallon for Mediation. (lih)

2012-10-22

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STIPULATION TO EXTEND TIME to EXTEND the deadline to file Initial and ESI Disclosures and the Protective Order to 11/20/2012 - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 11/13/2012)

2012-11-13

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SO ORDERED, re (15 in 1:12-cv-00802-LPS) STIPULATION TO EXTEND TIME to EXTEND the deadline to file Initial and ESI Disclosures and the Protective Order to 11/20/2012 filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC, (15 in 1:12-cv-00803-LPS) STIPULATION TO EXTEND TIME to EXTEND the deadline to file Initial and ESI Disclosures and the Protective Order to 11/20/2012 filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC, (18 in 1:12-cv-00801-LPS) STIPULATION TO EXTEND TIME to EXTEND the deadline to file Initial and ESI Disclosures and the Protective Order to 11/20/2012 filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC, (16 in 1:12-cv-00803-LPS) MOTION for Pro Hac Vice Appearance of Attorney Ryan M. Corbett of Wiley Rein LLP filed by US Bancorp. Signed by Judge Leonard P. Stark on 11/14/12. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2012-11-14

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NOTICE OF SERVICE of Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A) by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 11/20/2012)

2012-11-20

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STIPULATION TO EXTEND TIME for parties to submit proposed protective order to December 4, 2012 - filed by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 11/20/2012)

2012-11-20

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NOTICE OF SERVICE of (i) Plaintiffs' Initial Electronic Discovery Related Disclosures; (ii) Plaintiffs' Initial Disclosures Pursuant to Federal Rule of Civil Procedure Rule 26(a)(1)(A); and (iii) Disclosures of Accused Products, Patents, and File Histories by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC.(Farnan, Brian) (Entered: 11/20/2012)

2012-11-20

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SO ORDERED, re (19 in 1:12-cv-00801-LPS, 18 in 1:12-cv-00803-LPS, 17 in 1:12-cv-00802-LPS) STIPULATION TO EXTEND TIME for parties to submit proposed protective order to December 4, 2012 filed by Advance America Cash Advance Centers Inc. Signed by Judge Leonard P. Stark on 11/26/12. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2012-11-26

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MOTION for Pro Hac Vice Appearance of Attorney Casey L. Griffith - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 11/29/2012)

2012-11-29

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SO ORDERED, re 19 MOTION for Pro Hac Vice Appearance of Attorney Casey L. Griffith filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 11/30/12. (ntl)

2012-11-30

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PROPOSED ORDER Stipulated Protective Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 12/04/2012)

2012-12-04

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MOTION for Pro Hac Vice Appearance of Attorney Austin S. Champion - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 12/04/2012)

2012-12-04

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SO ORDERED, re (20 in 1:12-cv-00802-LPS) (21 in 1:12-cv-00803-LPS) (24 in 1:12-cv-00801-LPS) STIPULATED PROTECTIVE ORDER filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 12/5/12. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2012-12-05

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Pro Hac Vice Attorney Casey L. Griffith for Benefit Funding Systems LLC,Casey L. Griffith for Benefit Funding Systems LLC,Casey L. Griffith for Benefit Funding Systems LLC added for electronic noticing. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(els)

2012-12-05

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SO ORDERED, re 21 MOTION for Pro Hac Vice Appearance of Attorney Austin S. Champion filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 12/5/12. (ntl)

2012-12-05

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Pro Hac Vice Attorney Austin S. Champion for Benefit Funding Systems LLC added for electronic noticing. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(dmp, )

2012-12-10

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STIPULATION TO EXTEND TIME for Regions Financial Corporation to serve its Paragraph 4(b) Disclosures pursuant to the Default Standard for Discovery to January 21, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 12/20/2012)

2012-12-20

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SO ORDERED, re 22 STIPULATION TO EXTEND TIME for Regions Financial Corporation to serve its Paragraph 4(b) Disclosures pursuant to the Default Standard for Discovery to January 21, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 12/21/12. (ntl)

2012-12-21

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STIPULATION TO EXTEND TIME for Defendant to serve its Paragraph 4(b) Disclosures pursuant to the Default Standard for Discovery to January 25, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 01/18/2013)

2013-01-18

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ORDER Setting Mediation Conferences: A Mediation Conference is set for 4/19/2013 at 10:00 AM before Judge Sherry R. Fallon. Signed by Judge Sherry R. Fallon on 1/18/2013. (lih) (Entered: 01/18/2013)

2013-01-18

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Pro Hac Vice Attorney Gretchen P. Miller,John M. Caracappa,Paul A. Gennari for Regions Financial Corporation added for electronic noticing. (dmp, )

2013-01-23

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SO ORDERED, re 23 STIPULATION TO EXTEND TIME for Defendant to serve its Paragraph 4(b) Disclosures pursuant to the Default Standard for Discovery to January 25, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 1/22/13. (ntl)

2013-01-23

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NOTICE OF SERVICE of Defendant Region Financial Corporation's Paragraph 4(b) Disclosures by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 01/25/2013)

2013-01-25

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NOTICE OF SERVICE of Plaintiff Benefit Funding System LLC's First Set of Interrogatories to Regions Financial Corporation and Plaintiff Benefit Funding System LLC's First Request for Production of Documents to Regions Financial Corporation by Benefit Funding Systems LLC.(Farnan, Michael) (Entered: 03/11/2013)

2013-03-11

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STIPULATION TO EXTEND TIME for Defendant Regions Financial Corporation to serve invalidity contentions to April 8, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 03/19/2013)

2013-03-19

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SO ORDERED, re 27 STIPULATION TO EXTEND TIME for Defendant Regions Financial Corporation to serve invalidity contentions to April 8, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 3/21/13. (ntl)

2013-03-21

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ORAL ORDER- The Mediation conference set for 4/19/2013 shall take place in room #4102 located on the 4th floor of the United States District Court for the District of Delaware. Ordered by Judge Sherry R. Fallon on 4/5/2013. (lih)

2013-04-05

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STIPULATION TO EXTEND TIME for Defendant to serve its invalidity contentions to April 15, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 04/08/2013)

2013-04-08

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MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 04/08/2013)

2013-04-08

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OPENING BRIEF in Support re 29 MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation.Answering Brief/Response due date per Local Rules is 4/25/2013. (Dorsney, Kenneth) (Entered: 04/08/2013)

2013-04-08

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SO ORDERED, re 28 STIPULATION TO EXTEND TIME for Defendant to serve its invalidity contentions to April 15, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 4/9/13. (ntl)

2013-04-09

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ORAL ORDER- IT IS HEREBY ORDERED that: the Mediation Conference set in this matter for 4/19/2013 is CANCELLED. IT IS FURTHER ORDERED that: counsel shall seek a new mediation date with the Court ten business days of any Order denying the Motion to Stay the Case. Ordered by Judge Sherry R. Fallon on 4/9/2013. (lih)

2013-04-09

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STIPULATION TO EXTEND TIME for Defendant to serve invalidity contentions to April 22, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 04/12/2013)

2013-04-12

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NOTICE OF SERVICE of (1) Defendant Regions Financial Corporation's Responses to Plaintiff's First Set of Interrogatories; and (2) Defendant Regions Financial Corporation's Responses to Plaintiff's First Set of Requests for Production by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 04/18/2013)

2013-04-18

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SO ORDERED, re 31 STIPULATION TO EXTEND TIME for Defendant to serve invalidity contentions to April 22, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 4/17/13. (ntl)

2013-04-18

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NOTICE OF SERVICE of Defendant Regions Financial Corporation's Initial Invalidity Contentions by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 04/22/2013)

2013-04-22

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STIPULATION to extend page limits for Response to Motion to Stay by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 04/25/2013)

2013-04-25

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ANSWERING BRIEF in Opposition re 29 MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Benefit Funding Systems LLC.Reply Brief due date per Local Rules is 5/6/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Farnan, Brian) (Main Document 35 replaced on 4/26/2013) (ntl). (Entered: 04/25/2013)

2013-04-25

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CORRECTING ENTRY: Corrected brief added to D.I. 35 per request of counsel. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-04-26

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STIPULATION to Extend Page Limits for Response to Answering Brief in Opposition to Motion to Stay re (35 in 1:12-cv-00803-LPS) Answering Brief in Opposition, by Advance America Cash Advance Centers Inc.. (Gaza, Anne) (Entered: 05/03/2013)

2013-05-03

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Joint REPLY BRIEF re 29 MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 05/06/2013)

2013-05-06

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SO ORDERED, re (34 in 1:12-cv-00801-LPS) (34 in 1:12-cv-00803-LPS) (34 in 1:12-cv-00802-LPS) Stipulation and Order re page limits filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 5/3/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-05-06

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SO ORDERED, re (36 in 1:12-cv-00802-LPS, 37 in 1:12-cv-00803-LPS, 37 in 1:12-cv-00801-LPS) Stipulation and Order re page limit filed by Advance America Cash Advance Centers Inc. Signed by Judge Leonard P. Stark on 5/7/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-05-08

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NOTICE OF SERVICE of Defendant Regions Financial Corporation's Supplemental Responses to Plaintiffs' First Set of Requests for Production by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 05/30/2013)

2013-05-30

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STATUS REPORT by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 05/31/2013)

2013-05-31

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STIPULATION to Amend Scheduling Order re (16 in 1:12-cv-00801-LPS, 13 in 1:12-cv-00802-LPS, 13 in 1:12-cv-00803-LPS) Scheduling Order,, by Advance America Cash Advance Centers Inc.. (Gaza, Anne) (Entered: 06/07/2013)

2013-06-07

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NOTICE OF SERVICE of Supplemental Objections and Responses to First Set of Interrogatories by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 06/07/2013)

2013-06-07

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SO ORDERED, re (42 in 1:12-cv-00803-LPS, 40 in 1:12-cv-00802-LPS, 40 in 1:12-cv-00801-LPS) STIPULATION AND ORDER -- Claim Construction Answering Brief due by 9/23/2013, Claim Construction Opening Brief due by 9/4/2013, A Markman Hearing is set for 11/12/2013 at 10:00 AM in Courtroom 6B. Signed by Judge Leonard P. Stark on 6/11/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 06/13/2013)

2013-06-13

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ORDER Setting Teleconference: A Discovery Teleconference is set for 6/28/2013 at 10:00 AM. Signed by Judge Leonard P. Stark on 6/21/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl) (Entered: 06/21/2013)

2013-06-21

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Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Discovery Dispute. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Farnan, Michael) (Entered: 06/24/2013)

2013-06-24

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Letter to The Honorable Leonard P. Stark from Travis S. Hunter regarding Discovery Dispute. (Hunter, Travis) (Entered: 06/24/2013)

2013-06-24

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[SEALED] EXHIBIT re (46 in 1:12-cv-00803-LPS) Letter (Exhibit A to letter to Judge Stark) by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 06/24/2013)

2013-06-24

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[SEALED] EXHIBIT re (46 in 1:12-cv-00803-LPS) Letter (Exhibit B to letter to Judge Stark) by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 06/24/2013)

2013-06-24

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Letter to The Honorable Leonard P. Stark from Travis S. Hunter regarding Response to June 24, 2013 letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding discovery dispute - re (44 in 1:12-cv-00801-LPS) Letter, (44 in 1:12-cv-00802-LPS) Letter. (Hunter, Travis) (Entered: 06/25/2013)

2013-06-25

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Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Response to Discovery Dispute Letter - re 45 Letter. (Farnan, Michael) (Entered: 06/25/2013)

2013-06-25

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ORAL ORDER: IT IS HEREBY ORDERED that for the reasons stated in the Memorandum Order entered this same date in related action 12-801-LPS (D.I. 51), Defendants Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act (D.I. 29 ) is DENIED. ORDERED by Judge Leonard P. Stark on 6/28/13. (ntl) (Entered: 06/28/2013)

2013-06-28

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Minute Entry for proceedings held before Judge Leonard P. Stark - Discovery Teleconference held on 6/28/2013. (Court Reporter B. Gaffigan.) Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-06-28

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Official Transcript of Telephone Conference held on June 28, 2013 before Judge Leonard P. Stark. Court Reporter Brian P. Gaffigan, Telephone(302) 573-6360. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/14/2013. Release of Transcript Restriction set for 10/15/2013. (bpg) (Entered: 07/14/2013)

2013-07-14

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NOTICE OF SERVICE of (1) Defendant Regions Financial Corporation's First Set of Interrogatories (Nos. 1-12) to Plaintiff Benefit Funding Systems LLC; and (2) Defendant Region Financial Corporation's First Set of Requests for Production (Nos. 1-96) to Plaintiffs by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 07/15/2013)

2013-07-15

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MOTION for Pro Hac Vice Appearance of Attorney William J. Barrow - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 07/16/2013)

2013-07-16

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SO ORDERED, re 53 MOTION for Pro Hac Vice Appearance of Attorney William J. Barrow filed by Regions Financial Corporation. Signed by Judge Leonard P. Stark on 7/17/13. (ntl)

2013-07-17

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STIPULATION TO EXTEND TIME the time for the parties to exchange proposed claim terms and proposed constructions to August 2, 2013 - filed by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 07/26/2013)

2013-07-26

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NOTICE OF SERVICE of Regions Financial Corporation's Second Supplemental Responses to Plaintiffs' First Set of Requests for Production by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 07/26/2013)

2013-07-26

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SO ORDERED, re (54 in 1:12-cv-00802-LPS, 59 in 1:12-cv-00801-LPS, 54 in 1:12-cv-00803-LPS) STIPULATION TO EXTEND TIME the time for the parties to exchange proposed claim terms and proposed constructions to August 2, 2013 filed by Advance America Cash Advance Centers Inc. Signed by Judge Leonard P. Stark on 7/30/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-07-30

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STIPULATION Amending Scheduling Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Attachments: # 1 Exhibit A)(Farnan, Michael) (Entered: 08/07/2013)

2013-08-07

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AMENDED SCHEDULING ORDER: Discovery due by 3/17/2014. Dispositive Motions due by 8/29/2014. Claim Construction Opening Brief due by 12/20/2013. Claim Construction Answering Brief due by 1/13/2014. A Markman Hearing is set for 2/18/2014 at 09:30 AM in Courtroom 6B. Signed by Judge Leonard P. Stark on 8/19/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl) (Entered: 08/19/2013)

2013-08-19

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SO ORDERED, re (56 in 1:12-cv-00802-LPS) (65 in 1:12-cv-00801-LPS) (55 in 1:12-cv-00803-LPS) Stipulation and Order to Amend Scheduling Order. Signed by Judge Leonard P. Stark on 8/19/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-08-19

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NOTICE OF SERVICE of (i) Benefit Funding Systems LLC's Objections and Responses to Regions Financial Corporation's First Set of Interrogatories (Nos. 1-12); (ii) Benefit Funding Systems LLC's Objections and Responses to Regions Financial Corporation's First Set of Request for Production (Nos. 1-96); and (iii) Retirement Capital Access Management Company LLC's Objections and Responses to Regions Financial Corporation's First Set of Request for Production (Nos. 1-96) by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC.(Farnan, Michael) (Entered: 08/28/2013)

2013-08-28

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MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 10/07/2013)

2013-10-07

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OPENING BRIEF in Support re 59 MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation.Answering Brief/Response due date per Local Rules is 10/24/2013. (Dorsney, Kenneth) (Entered: 10/07/2013)

2013-10-07

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STIPULATION to Extend Response Brief to 30 Pages by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 10/15/2013)

2013-10-15

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ANSWERING BRIEF in Opposition re 59 MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC.Reply Brief due date per Local Rules is 10/25/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Farnan, Brian) (Entered: 10/15/2013)

2013-10-15

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SO ORDERED, re (62 in 1:12-cv-00803-LPS, 81 in 1:12-cv-00801-LPS, 61 in 1:12-cv-00802-LPS) Stipulation and Order re page limitations filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 10/17/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-10-18

1

No Actions

NOTICE: At the hearing scheduled for Friday, October 25, 2013 beginning at 3:30, the Court will hear argument on all pending motions to stay in all three related cases (C.A. Nos. 12-801, 12-802, 12-803). The movants will share a total of 30 minutes and Plaintiffs will be given a total of 30 minutes. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 10/22/2013)

2013-10-22

1

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REPLY BRIEF re 59 MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 10/23/2013)

2013-10-23

1

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ORAL ORDER: For the reasons stated in Court this same date, IT IS HEREBY ORDERED that the motions to stay these related cases (C.A. No. 12-801 D.I. 77 and 78; C.A. No. 12-802 D.I. 59; C.A. No. 12-803 D.I. 59) are GRANTED. All three of these cases are STAYED pending completion of the PTAB's CBM Review of the validity of the claims of the '582 patent. The parties shall file joint status reports in each of these actions no later than ten (10) days after the completion of the CBM Review. ORDERED by Judge Leonard P. Stark on 10/25/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 10/25/2013)

2013-10-25

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Minute Entry for proceedings held before Judge Leonard P. Stark - Oral Argument held on 10/25/2013. (Court Reporter B. Gaffigan.) Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

2013-10-25

1

No Actions

Official Transcript of Oral Argument Hearing held on October 25, 2013 before Judge Leonard P. Stark. Court Reporter Brian Gaffigan, Telephone (302) 573-6360. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 12/11/2013. Redacted Transcript Deadline set for 12/23/2013. Release of Transcript Restriction set for 2/18/2014. (bpg) (Entered: 11/20/2013)

2013-11-20

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NOTICE OF APPEAL to the Federal Circuit of 65 Order,, . Appeal filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 11/24/2013)

2013-11-24

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APPEAL - Credit Card Payment of $ 455.00 received re 67 Notice of Appeal (Federal Circuit) filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. ( Filing fee $ 455, receipt number 0311-1413918.) (Farnan, Michael)

2013-11-24

1

No Actions

Notice of Appeal and Docket Sheet to US Court of Appeals for the Federal Circuit re 67 Notice of Appeal (Federal Circuit). (dmp, )

2013-11-25

1

No Actions

Notification regarding 67 Notice of Appeal (Federal Circuit) sent to Reporter Gaffigan (dmp, )

2013-11-25

1

No Actions

NOTICE of Docketing Record on Appeal from USCA for the Federal Circuit re 67 Notice of Appeal (Federal Circuit) filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. USCA Case Number 14-1124. (ntl) (Entered: 12/04/2013)

2013-12-04

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ORAL ORDER: IT IS HEREBY ORDERED that the Markman Hearing scheduled for 2/18/14 is CANCELLED. ORDERED by Judge Leonard P. Stark on 2/3/14. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 02/03/2014)

2014-02-03

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MANDATE of USCA dated 11/5/14 as to 67 Notice of Appeal (Federal Circuit) filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. USCA Decision: Affirmed. (Attachments: # 1 Judgment)(mas, ) (Entered: 05/29/2015)

2015-05-29

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ORAL ORDER: In light of the stay, IT IS HEREBY ORDERED that these cases are closed for administrative purposes. ORDERED by Judge Leonard P. Stark on 9/25/15. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 09/25/2015)

2015-09-25

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Order Administratively Closing Case

2015-09-25

1

No Actions

Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Status Report. (Farnan, Michael) (Entered: 04/15/2016)

2016-04-15

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MOTION to Dismiss - filed by Benefit Funding Systems LLC. (Attachments: # 1 Text of Proposed Order)(Farnan, Michael) (Entered: 06/14/2016)

2016-06-14

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ORAL ORDER: Having reviewed Plaintiffs motion to dismiss (see C.A. No. 12-801 D.I. 98), IT IS HEREBY ORDERED that Defendants shall, no later than June 24, advise the Court whether they oppose the motion. Plaintiffs may file a reply no later than June 28. ORDERED by Judge Leonard P. Stark on 6/21/16. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 06/21/2016)

2016-06-21

1

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Order

2016-06-21

1

No Actions

Letter to The Honorable Leonard P. Stark from Frederick L. Cottrell, III regarding response to Court's oral order of June 21, 2016 - re (99 in 1:12-cv-00801-LPS, 74 in 1:12-cv-00802-LPS, 76 in 1:12-cv-00803-LPS) Order,. (Cottrell, Frederick) (Entered: 06/24/2016)

2016-06-24

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NOTICE of Change of Firm Affiliation by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC (Farnan, Michael) (Entered: 06/28/2016)

2016-06-28

1

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Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Response to Defendants' June 24, 2016 Letter - re (77 in 1:12-cv-00803-LPS, 75 in 1:12-cv-00802-LPS, 100 in 1:12-cv-00801-LPS) Letter,. (Farnan, Michael) (Entered: 06/28/2016)

2016-06-28

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ORAL ORDER: Having reviewed Plaintiffs' Motion to Dismiss (C.A. No. 12-801 D.I. 98; C.A. No. 12-802 D.I. 73; C.A. No. 12-803 D.I. 75) and the parties' status report and follow-up letters, IT IS HEREBY ORDERED that the motions are GRANTED, however the Court agrees with Defendants that the dismissal orders should NOT preclude Defendants from seeking attorneys fees and costs. Plaintiffs offer no persuasive reason to deny Defendants the opportunity to file and brief a motion for fees if Defendants believe they have a good faith basis to do so. The Court has further determined that the order dismissing this case need not state that Plaintiffs have reserved their right to file a motion pursuant to Rule 60(b); should Plaintiffs choose to file such a motion, the Court will consider the parties' arguments at that time. IT IS FURTHER ORDERED that, no later than March 30, the parties shall submit a proposed order of dismissal consistent with these rulings. ORDERED by Judge Leonard P. Stark on 3/28/17. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 03/28/2017)

2017-03-28

1

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Order

2017-03-28

1

No Actions

PROPOSED ORDER Proposed Order of Dismissal by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Attachments: # 1 Letter to The Honorable Leonard P. Stark)(Farnan, Michael) (Entered: 03/30/2017)

2017-03-30

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ORDER OF DISMISSAL. Signed by Judge Leonard P. Stark on 3/31/17. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS (ntl) (Entered: 04/03/2017)

2017-04-03

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Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 6,625,582 B2. (etg) (Entered: 04/18/2017)

2017-04-18

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Overview

Parties

Defendant

Regions Financial Corporation Follow

Represented By

Plaintiff

Retirement Capital Access Management Company LLC Follow

Represented By

Benefit Funding Systems LLC Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (els) (Entered: 06/22/2012)

Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 6,625,582 B2;. (els) (Entered: 06/22/2012)

Disclosure Statement pursuant to Rule 7.1 filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (els) (Entered: 06/22/2012)

Summons Issued with Magistrate Consent Notice attached as to Regions Financial Corporaiton on 6/22/2012. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (els)

Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(rjb)

SUMMONS Returned Executed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Regions Financial Corporaiton served on 6/29/2012, answer due 7/20/2012. (Farnan, Brian) (Entered: 07/11/2012)

STIPULATION TO EXTEND TIME to answer, move or otherwise respond to the Complaint for Patent Infringement to September 4, 2012 - filed by Benefit Funding Systems LLC, Regions Financial Corporaiton, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 07/17/2012)

ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against All Plaintiffs by Regions Financial Corporaiton.(Dorsney, Kenneth) (Entered: 09/04/2012)

Disclosure Statement pursuant to Rule 7.1 filed by Regions Financial Corporaiton. (Dorsney, Kenneth) (Entered: 09/04/2012)

MOTION for Pro Hac Vice Appearance of Attorney John M. Caracappa, Attorney Paul A. Gennari, and Attorney Gretchen P. Miller - filed by Regions Financial Corporaiton. (Dorsney, Kenneth) (Entered: 09/07/2012)

SO ORDERED, re 9 MOTION for Pro Hac Vice Appearance of Attorney John M. Caracappa, Attorney Paul A. Gennari, and Attorney Gretchen P. Miller filed by Regions Financial Corporaiton. Signed by Judge Leonard P. Stark on 9/10/12. (ntl)

ANSWER to 7 Answer to Complaint, Counterclaim by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC.(Farnan, Michael) (Entered: 09/17/2012)

PROPOSED ORDER Scheduling Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Attachments: # 1 Letter to The Honorable Leonard P. Stark)(Farnan, Brian) (Entered: 10/04/2012)

ORDER Setting Teleconference: Plaintiff's counsel shall initiate the call. A Telephone Conference is set for 12/13/2012 at 01:30 PM before Judge Sherry R. Fallon to discuss ADR. Signed by Judge Sherry R. Fallon on 10/22/2012. (lih) (Entered: 10/22/2012)

CASE REFERRED to Judge Fallon for Mediation. (lih)

STIPULATION TO EXTEND TIME to EXTEND the deadline to file Initial and ESI Disclosures and the Protective Order to 11/20/2012 - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 11/13/2012)

NOTICE OF SERVICE of Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1)(A) by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 11/20/2012)

STIPULATION TO EXTEND TIME for parties to submit proposed protective order to December 4, 2012 - filed by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 11/20/2012)

MOTION for Pro Hac Vice Appearance of Attorney Casey L. Griffith - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 11/29/2012)

SO ORDERED, re 19 MOTION for Pro Hac Vice Appearance of Attorney Casey L. Griffith filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 11/30/12. (ntl)

PROPOSED ORDER Stipulated Protective Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 12/04/2012)

MOTION for Pro Hac Vice Appearance of Attorney Austin S. Champion - filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 12/04/2012)

Pro Hac Vice Attorney Casey L. Griffith for Benefit Funding Systems LLC,Casey L. Griffith for Benefit Funding Systems LLC,Casey L. Griffith for Benefit Funding Systems LLC added for electronic noticing. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(els)

SO ORDERED, re 21 MOTION for Pro Hac Vice Appearance of Attorney Austin S. Champion filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 12/5/12. (ntl)

Pro Hac Vice Attorney Austin S. Champion for Benefit Funding Systems LLC added for electronic noticing. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(dmp, )

ORDER Setting Mediation Conferences: A Mediation Conference is set for 4/19/2013 at 10:00 AM before Judge Sherry R. Fallon. Signed by Judge Sherry R. Fallon on 1/18/2013. (lih) (Entered: 01/18/2013)

Pro Hac Vice Attorney Gretchen P. Miller,John M. Caracappa,Paul A. Gennari for Regions Financial Corporation added for electronic noticing. (dmp, )

NOTICE OF SERVICE of Defendant Region Financial Corporation's Paragraph 4(b) Disclosures by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 01/25/2013)

STIPULATION TO EXTEND TIME for Defendant Regions Financial Corporation to serve invalidity contentions to April 8, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 03/19/2013)

ORAL ORDER- The Mediation conference set for 4/19/2013 shall take place in room #4102 located on the 4th floor of the United States District Court for the District of Delaware. Ordered by Judge Sherry R. Fallon on 4/5/2013. (lih)

STIPULATION TO EXTEND TIME for Defendant to serve its invalidity contentions to April 15, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 04/08/2013)

MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 04/08/2013)

OPENING BRIEF in Support re 29 MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation.Answering Brief/Response due date per Local Rules is 4/25/2013. (Dorsney, Kenneth) (Entered: 04/08/2013)

SO ORDERED, re 28 STIPULATION TO EXTEND TIME for Defendant to serve its invalidity contentions to April 15, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 4/9/13. (ntl)

STIPULATION TO EXTEND TIME for Defendant to serve invalidity contentions to April 22, 2013 - filed by Benefit Funding Systems LLC, Regions Financial Corporation, Retirement Capital Access Management Company LLC. (Dorsney, Kenneth) (Entered: 04/12/2013)

SO ORDERED, re 31 STIPULATION TO EXTEND TIME for Defendant to serve invalidity contentions to April 22, 2013 filed by Regions Financial Corporation, Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. Signed by Judge Leonard P. Stark on 4/17/13. (ntl)

NOTICE OF SERVICE of Defendant Regions Financial Corporation's Initial Invalidity Contentions by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 04/22/2013)

STIPULATION to extend page limits for Response to Motion to Stay by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 04/25/2013)

CORRECTING ENTRY: Corrected brief added to D.I. 35 per request of counsel. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

STIPULATION to Extend Page Limits for Response to Answering Brief in Opposition to Motion to Stay re (35 in 1:12-cv-00803-LPS) Answering Brief in Opposition, by Advance America Cash Advance Centers Inc.. (Gaza, Anne) (Entered: 05/03/2013)

Joint REPLY BRIEF re 29 MOTION to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 05/06/2013)

NOTICE OF SERVICE of Defendant Regions Financial Corporation's Supplemental Responses to Plaintiffs' First Set of Requests for Production by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 05/30/2013)

STATUS REPORT by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Brian) (Entered: 05/31/2013)

STIPULATION to Amend Scheduling Order re (16 in 1:12-cv-00801-LPS, 13 in 1:12-cv-00802-LPS, 13 in 1:12-cv-00803-LPS) Scheduling Order,, by Advance America Cash Advance Centers Inc.. (Gaza, Anne) (Entered: 06/07/2013)

NOTICE OF SERVICE of Supplemental Objections and Responses to First Set of Interrogatories by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 06/07/2013)

ORDER Setting Teleconference: A Discovery Teleconference is set for 6/28/2013 at 10:00 AM. Signed by Judge Leonard P. Stark on 6/21/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl) (Entered: 06/21/2013)

Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Discovery Dispute. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Farnan, Michael) (Entered: 06/24/2013)

Letter to The Honorable Leonard P. Stark from Travis S. Hunter regarding Discovery Dispute. (Hunter, Travis) (Entered: 06/24/2013)

[SEALED] EXHIBIT re (46 in 1:12-cv-00803-LPS) Letter (Exhibit A to letter to Judge Stark) by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 06/24/2013)

[SEALED] EXHIBIT re (46 in 1:12-cv-00803-LPS) Letter (Exhibit B to letter to Judge Stark) by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 06/24/2013)

Letter to The Honorable Leonard P. Stark from Michael J. Farnan regarding Response to Discovery Dispute Letter - re 45 Letter. (Farnan, Michael) (Entered: 06/25/2013)

Minute Entry for proceedings held before Judge Leonard P. Stark - Discovery Teleconference held on 6/28/2013. (Court Reporter B. Gaffigan.) Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

MOTION for Pro Hac Vice Appearance of Attorney William J. Barrow - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 07/16/2013)

SO ORDERED, re 53 MOTION for Pro Hac Vice Appearance of Attorney William J. Barrow filed by Regions Financial Corporation. Signed by Judge Leonard P. Stark on 7/17/13. (ntl)

STIPULATION TO EXTEND TIME the time for the parties to exchange proposed claim terms and proposed constructions to August 2, 2013 - filed by Advance America Cash Advance Centers Inc.. (Hunter, Travis) (Entered: 07/26/2013)

NOTICE OF SERVICE of Regions Financial Corporation's Second Supplemental Responses to Plaintiffs' First Set of Requests for Production by Regions Financial Corporation.(Dorsney, Kenneth) (Entered: 07/26/2013)

STIPULATION Amending Scheduling Order by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Attachments: # 1 Exhibit A)(Farnan, Michael) (Entered: 08/07/2013)

SO ORDERED, re (56 in 1:12-cv-00802-LPS) (65 in 1:12-cv-00801-LPS) (55 in 1:12-cv-00803-LPS) Stipulation and Order to Amend Scheduling Order. Signed by Judge Leonard P. Stark on 8/19/13. Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act - filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 10/07/2013)

OPENING BRIEF in Support re 59 MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation.Answering Brief/Response due date per Local Rules is 10/24/2013. (Dorsney, Kenneth) (Entered: 10/07/2013)

STIPULATION to Extend Response Brief to 30 Pages by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 10/15/2013)

REPLY BRIEF re 59 MOTION to Stay - Renewed Motion to Stay Proceedings Pursuant to Section 18(b) of the America Invents Act filed by Regions Financial Corporation. (Dorsney, Kenneth) (Entered: 10/23/2013)

Minute Entry for proceedings held before Judge Leonard P. Stark - Oral Argument held on 10/25/2013. (Court Reporter B. Gaffigan.) Associated Cases: 1:12-cv-00801-LPS, 1:12-cv-00802-LPS, 1:12-cv-00803-LPS(ntl)

NOTICE OF APPEAL to the Federal Circuit of 65 Order,, . Appeal filed by Benefit Funding Systems LLC, Retirement Capital Access Management Company LLC. (Farnan, Michael) (Entered: 11/24/2013)

APPEAL - Credit Card Payment of $ 455.00 received re 67 Notice of Appeal (Federal Circuit) filed by Retirement Capital Access Management Company LLC, Benefit Funding Systems LLC. ( Filing fee $ 455, receipt number 0311-1413918.) (Farnan, Michael)

Notice of Appeal and Docket Sheet to US Court of Appeals for the Federal Circuit re 67 Notice of Appeal (Federal Circuit). (dmp, )

Regions Financial Corporation

Retirement Capital Access Management Company LLC

Benefit Funding Systems LLC