Caselas, LLC v. First Community Bancshares, Inc.

Application Number	Patent Number	External Links
-	US7529698	Espacenet Google Patents
-	US7661585	Espacenet Google Patents
-	US9117206	Espacenet Google Patents
-	US9117230	Espacenet Google Patents
-	US9715691	Espacenet Google Patents
-	US10504122	Espacenet Google Patents
-	US8600855	Espacenet Google Patents

COMPLAINT against First Community Bancshares, Inc. ( Filing fee $ 402 receipt number 0540-8224935.), filed by Caselas, LLC. (Attachments: # 1 Civil Cover Sheet)(Fuller, Michael) (Entered: 01/29/2021)

2021-01-29

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Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Fuller, Michael) (Entered: 01/29/2021)

2021-01-29

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Case Assigned/Reassigned

2021-02-01

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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, )

2021-02-01

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Case Assigned to District Judge Rodney Gilstrap. (nkl, )

2021-02-01

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Notice of Magistrate Availability

2021-02-01

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SUMMONS Issued as to First Community Bancshares, Inc. c/o James W. Meredith. (nkl, ) (Entered: 02/02/2021)

2021-02-02

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SUMMONS Returned Executed by Caselas, LLC. First Community Bancshares, Inc. served on 2/4/2021, answer due 2/25/2021. (Fuller, Michael) (Entered: 02/08/2021)

2021-02-08

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CASE REFERRED to Magistrate Judge Roy S. Payne. (ch, )

2021-02-12

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Case Referred to Magistrate Judge

2021-02-12

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NOTICE of Attorney Appearance by Sanjiv Prakash Laud on behalf of First Community Bancshares, Inc. (Laud, Sanjiv) (Entered: 02/17/2021)

2021-02-17

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re First Community Bancshares, Inc..( Laud, Sanjiv) (Entered: 02/17/2021)

2021-02-17

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First Community Bancshares, Inc. to 3/29/2021. 30 Days Granted for Deadline Extension.( nkl, )

2021-02-17

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Application Granted for Extension of Time to Answer Complaint

2021-02-17

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AMENDED COMPLAINT First Amended Complaint against First Community Bancshares, Inc., filed by Caselas, LLC.(Fuller, Michael) (Entered: 03/26/2021)

2021-03-26

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NOTICE of Attorney Appearance by Neil J McNabnay on behalf of First Community Bancshares, Inc. (McNabnay, Neil) (Entered: 03/29/2021)

2021-03-29

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NOTICE of Attorney Appearance - Pro Hac Vice by John Thomas Vitt on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8339482. (Vitt, John) (Entered: 04/06/2021)

2021-04-06

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NOTICE of Attorney Appearance by Keith Bryan Davis on behalf of First Community Bancshares, Inc. (Davis, Keith) (Entered: 04/06/2021)

2021-04-06

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NOTICE of Attorney Appearance by Lawrence Rodell Jarvis on behalf of First Community Bancshares, Inc. (Jarvis, Lawrence) (Entered: 04/07/2021)

2021-04-07

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NOTICE of Attorney Appearance by Benjamin K Thompson on behalf of First Community Bancshares, Inc. (Thompson, Benjamin) (Entered: 04/07/2021)

2021-04-07

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NOTICE of Attorney Appearance - Pro Hac Vice by Eda Stark on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8345626. (Stark, Eda) (Entered: 04/08/2021)

2021-04-08

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ANSWER to 7 Amended Complaint AFFIRMATIVE DEFENSES and, COUNTERCLAIM against Caselas, LLC by First Community Bancshares, Inc.. (Attachments: # 1 Corporate Disclosure Statement)(Jarvis, Lawrence) (Entered: 04/09/2021)

2021-04-09

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MOTION to Dismiss FOR FAILURE TO STATE A CLAIM by First Community Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order)(Jarvis, Lawrence) (Entered: 04/09/2021)

2021-04-09

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NOTICE of Readiness for Scheduling Conference by Caselas, LLC (Fuller, Michael) (Entered: 04/09/2021)

2021-04-09

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CORPORATE DISCLOSURE STATEMENT filed by First Community Bancshares, Inc. (Jarvis, Lawrence) (Entered: 04/12/2021)

2021-04-12

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CONSOLIDATION ORDER - The above-captioned case is hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:21-cv-00030. All parties are instructed to file any future filings in the LEAD CASE. Individual cases remain active for trial.. Signed by District Judge Rodney Gilstrap on 4/16/2021. (nkl, ) (Entered: 04/19/2021)

2021-04-16

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ORDER - Scheduling Conference set for 5/12/2021 09:00 AM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 4/16/2021. (ch, ) (Entered: 04/19/2021)

2021-04-19

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NOTICE of Readiness for Scheduling Conference by Caselas, LLC Notice as to Consolidated Defendant Telco Plus Credit Union (Fuller, Michael) (Entered: 04/19/2021)

2021-04-19

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ANSWER to 14 Answer to Amended Complaint, Counterclaim Caselas' Answer to First Community Bank CounterClaims by Caselas, LLC.(Fuller, Michael) (Entered: 04/23/2021)

2021-04-23

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RESPONSE in Opposition re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM Caselas' Opposition to First Community Motion to Dismiss filed by Caselas, LLC. (Fuller, Michael) (Entered: 04/23/2021)

2021-04-23

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NOTICE of Attorney Appearance by Sarika Naresh Patel on behalf of First Community Bancshares, Inc. (Patel, Sarika) (Entered: 04/27/2021)

2021-04-27

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Plaintiff's ANSWER to Complaint, Counterclaims filed in Dkt. 11 of consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) by Caselas, LLC.(Fuller, Michael) (Entered: 04/27/2021)

2021-04-27

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RESPONSE in Opposition re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM, RESPONSE in Opposition re 11 Motion to Dismiss filed in consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) filed by Caselas, LLC. (Fuller, Michael) (Entered: 04/27/2021)

2021-04-27

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RESPONSE in Support re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM filed by First Community Bancshares, Inc.. (Jarvis, Lawrence) (Entered: 04/30/2021)

2021-04-30

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NOTICE of Attorney Appearance by Justin Mark Sobaje on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sobaje, Justin) (Entered: 05/03/2021)

2021-05-03

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NOTICE of Attorney Appearance by Tiffany K. Sung on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sung, Tiffany) (Entered: 05/03/2021)

2021-05-03

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REPLY to Response to Motion re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM (Telco Reply to Caselas Response (Dkt. 25) to Telco Rule 12(b)(6) Motion to Dismiss at Dkt. 10 in pre-consolidated member case (No. 2:21-cv-0032)) filed by Telco Plus Credit Union. (Qureshi, Wasif) (Entered: 05/04/2021)

2021-05-04

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NOTICE of Attorney Appearance by Paul V Storm on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Storm, Paul) (Entered: 05/11/2021)

2021-05-11

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Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference held on 5/12/2021. Counsel for the parties appeared and were asked if they consented to a trial before the United States Magistrate Judge. The Court then gave the parties Markman and Jury Selection dates. (Court Reporter Shawn McRoberts, RMR, CRR) (aeb)

2021-05-12

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Scheduling Conference

2021-05-16

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ORDER re Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) and Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) terminated., Attorney Wasif H Qureshi terminated.. Signed by District Judge Rodney Gilstrap on 5/18/2021. (nkl, ) (Entered: 05/18/2021)

2021-05-18

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FILED IN ERROR Submission of d s by Caselas, LLC . (Attachments: # 1 Text of Proposed Order Docket Control Order, # 2 Text of Proposed Order Discovery Order)(Fuller, Michael) Modified on 5/27/2021 (nkl, ). (Entered: 05/26/2021)

2021-05-26

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Unopposed MOTION for Entry of Proposed Scheduling Order by Caselas, LLC. (Attachments: # 1 Text of Proposed Order - Docket Control Order, # 2 Text of Proposed Order - Discovery Order)(Fuller, Michael) (Entered: 05/27/2021)

2021-05-27

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Notice of Docket Correction

2021-05-27

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FILED IN ERROR - was filed using the wrong docket event. Document # 32, Submission of d s. PLEASE IGNORE. (nkl, )

2021-05-27

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DISCOVERY ORDER re 33 Motion for Entry of Proposed Scheduling Order. Signed by Magistrate Judge Roy S. Payne on 6/1/2021. (nkl, ) (Entered: 06/01/2021)

2021-06-01

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DOCKET CONTROL ORDER - Pretrial Conference set for 12/14/2021 09:00 AM before Magistrate Judge Roy S. Payne., Amended Pleadings due by 5/26/2021., Jury Selection set for 1/18/2022 09:00AM before District Judge Rodney Gilstrap., Markman Hearing set for 8/11/2021 09:00 AM before Magistrate Judge Roy S. Payne., Motions in Limine due by 11/23/2021., Proposed Pretrial Order due by 12/7/2021, ORDER re 33 Unopposed MOTION for Entry of Proposed Scheduling Order filed by Caselas, LLC. Signed by Magistrate Judge Roy S. Payne on 6/1/2021. (nkl, ) (Entered: 06/01/2021)

2021-06-01

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Unopposed MOTION for Protective Order by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/02/2021)

2021-06-02

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PROTECTIVE ORDER. Signed by Magistrate Judge Roy S. Payne on 6/3/2021. (nkl, ) (Entered: 06/04/2021)

2021-06-04

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DEFICIENT DOCUMENT Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) Modified on 6/4/2021 (nkl, ). (Entered: 06/04/2021)

2021-06-04

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NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank Notice of Compliance re Initial Disclosures (Rigbsy, Cynthia) (Entered: 06/04/2021)

2021-06-04

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Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/04/2021)

2021-06-04

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NOTICE of Deficiency regarding the Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union submitted document 38 does not contain a Certificate of Conference. Correction should be made by one business day. (nkl, )

2021-06-04

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Notice of Deficiency

2021-06-04

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NOTICE of Discovery Disclosure by Eastman Credit Union, First Community Bancshares, Inc. Notice of Compliance re Initial Disclosures (Jarvis, Lawrence) (Entered: 06/08/2021)

2021-06-08

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ORDER granting 40 Motion to Stay and Notice of Settlement with Altra Federal Credit Union. Signed by Magistrate Judge Roy S. Payne on 6/8/2021. (nkl, ) (Entered: 06/08/2021)

2021-06-08

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AMENDED DOCKET CONTROL ORDER. Signed by Magistrate Judge Roy S. Payne on 6/8/2021. (nkl, ) (Entered: 06/08/2021)

2021-06-08

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NOTICE by First National Bank of Omaha of Compliance with Court's Discovery Order re service of Initial and Additional Disclosures (Jackson, Jason) (Entered: 06/08/2021)

2021-06-08

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Joint MOTION to Stay and Notice of Settlement with First National Bank of Omaha by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/10/2021)

2021-06-10

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NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, First Community Bancshares, Inc., Guaranty Bank & Trust, N.A., Hancock Whitney Bank P.R. 4-1 Disclosures (Jarvis, Lawrence) (Entered: 06/11/2021)

2021-06-11

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ORDER granting 45 Motion to Stay and Notice of Settlement with First National Bank of Omaha. Signed by Magistrate Judge Roy S. Payne on 6/14/2021. (nkl, ) (Entered: 06/14/2021)

2021-06-14

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NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, First Community Bancshares, Inc., Guaranty Bank & Trust, N.A., Hancock Whitney Bank L.P.R. 4-2 Disclosures (Jarvis, Lawrence) (Entered: 06/16/2021)

2021-06-16

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Joint Claim Construction Statement by Caselas, LLC. (Fuller, Michael) (Entered: 06/18/2021)

2021-06-18

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STIPULATION of Dismissal PARTIAL DISMISSAL WITH PREJUDICE by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/24/2021)

2021-06-24

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ORDER granting 50 Stipulation of Dismissal as to First Community Bancshares, Inc.. Signed by Magistrate Judge Roy S. Payne on 6/28/2021. (ch, ) Modified on 6/28/2021 (ch, ). (Entered: 06/28/2021)

2021-06-28

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OPENING CLAIM CONSTRUCTION BRIEF filed by Caselas, LLC. (Attachments: # 1 Exhibit A - US 7,529,698, # 2 Exhibit B - US 7,661,585, # 3 Exhibit C - US 9,117,206, # 4 Exhibit D - US 9,117,230, # 5 Exhibit E - US 9,715,691, # 6 Exhibit F - European Commission Chargeback Paper (2000), # 7 Exhibit G - US 10,504,122, # 8 Exhibit H - US 8,600,855, # 9 Exhibit I - ISO 8583 Technical Specification, # 10 Exhibit J - excerpts from Graf's Modern Dictionary of Electronics (1999))(Fuller, M. Scott) (Entered: 06/30/2021)

2021-06-30

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ORDER re 50 STIPULATION of Dismissal PARTIAL DISMISSAL WITH PREJUDICE. Altra Federal Credit Union (Consolidated Civil Action 2:21cv12) terminated., Attorney Jennifer Parker Ainsworth terminated.. Signed by District Judge Rodney Gilstrap on 7/6/2021. (nkl, ) (Entered: 07/07/2021)

2021-07-07

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DEFENDANTS' RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by Austin Bank, Texas, N.A., BTH Bank, N.A., Eastman Credit Union, Guaranty Bank & Trust, N.A., Hancock Whitney Bank. (McNabnay, Neil) (Entered: 07/14/2021)

2021-07-14

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ORDER - Don Tiller be appointed as the Courts technical advisor in the above-captioned case. Signed by Magistrate Judge Roy S. Payne on 7/21/2021. (nkl, ) (Entered: 07/21/2021)

2021-07-21

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REPLY to 54 Claim Construction Brief filed by Caselas, LLC. (Fuller, Michael) (Entered: 07/21/2021)

2021-07-21

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Joint Claim Construction Chart per LPR 4-5(d) by Caselas, LLC. (Fuller, Michael) (Entered: 07/28/2021)

2021-07-28

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STIPULATION of Dismissal of FIRST NATIONAL BANK OF OMAHA by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 07/30/2021)

2021-07-30

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ORDER Court hereby CANCELS the claim construction hearing setfor August 11, 2021. Signed by Magistrate Judge Roy S. Payne on 8/2/2021. (ch, ) (Entered: 08/02/2021)

2021-08-02

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ORDER re 58 Stipulation of Dismissal filed by Caselas, LLC, First National Bank of Omaha (Consolidated Civil Action 2:21cv14) and First National Bank of Omaha (Consolidated Civil Action 2:21cv14) terminated., Attorney Jason S Jackson and James M Sulentic terminated.. Signed by District Judge Rodney Gilstrap on 8/6/2021. (nkl, ) (Entered: 08/06/2021)

2021-08-06

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Unopposed MOTION for Extension of Time to Complete Discovery and Proposed Agreed Amended Docket Control Order by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 08/25/2021)

2021-08-25

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ORDER granting in part 61 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Roy S. Payne on 8/26/2021. (nkl, ) (Entered: 08/26/2021)

2021-08-26

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Set Deadlines/Hearings AND Set/Reset Scheduling Order Deadlines

2021-08-26

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Set/Reset Scheduling Order Deadlines - Motions in Limine due by 11/29/2021. Proposed Pretrial Order due by 12/8/2021. (nkl, )

2021-08-26

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Joint MOTION to Stay and Notice of Settlement with Eastman Credit Union by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 09/14/2021)

2021-09-14

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Joint MOTION to Stay and Notice of Settlement with First Community Bank by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 09/14/2021)

2021-09-14

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ORDER granting 63 Joint MOTION to Stay and Notice of Settlement with Eastman Credit Union. ORDERED that all deadlines between Moving Parties are hereby STAYED for thirty days. Signed by Magistrate Judge Roy S. Payne on 9/15/2021. (ch, ) (Entered: 09/15/2021)

2021-09-15

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ORDER granting 64 Joint MOTION to Stay and Notice of Settlement with First Community Bank. ORDERED that all deadlines between Moving Parties are hereby STAYED for thirty days. Signed by Magistrate Judge Roy S. Payne on 9/15/2021. (ch, ) (Entered: 09/15/2021)

2021-09-15

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Agreed MOTION to Stay and Notice of Settlement with BTH Bank by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 09/16/2021)

2021-09-16

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Agreed MOTION to Stay and Notice of Settlement with Guaranty Bank by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 09/16/2021)

2021-09-16

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Agreed MOTION to Stay and Notice of Settlement with Austin Bank by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 09/16/2021)

2021-09-16

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ORDER granting 67 Agreed MOTION to Stay Deadlines and Notice of Settlement with BTH Bank by Caselas, LLC.. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) (Entered: 09/17/2021)

2021-09-17

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ORDER granting 68 Agreed MOTION to Stay Deadlines and Notice of Settlement with Guaranty Bank by Caselas, LLC.. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) (Entered: 09/17/2021)

2021-09-17

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ORDER granting 69 Agreed MOTION to Stay Deadlines and Notice of Settlement with Austin Bank by Caselas, LLC. Signed by Magistrate Judge Roy S. Payne on 9/17/21. (ch, ) (Entered: 09/17/2021)

2021-09-17

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STIPULATION of Dismissal of HANCOCK WHITNEY BANK by Caselas, LLC. (Attachments: # 1 Text of Proposed Order DISMISSING HANCOCK WHITNEY BANK)(Fuller, Michael) (Entered: 10/12/2021)

2021-10-12

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Joint MOTION Supplemental Stay Pending Settlement Agreement by First Community Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order)(Jarvis, Lawrence) (Entered: 10/15/2021)

2021-10-15

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ORDER granting 74 Joint MOTION Supplemental Stay Pending Settlement Agreement. Signed by Magistrate Judge Roy S. Payne on 10/18/2021. (ch, ) (Entered: 10/18/2021)

2021-10-18

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STIPULATION of Dismissal AGREED STIPULATED MOTION FOR DISMISSAL WITH PREJUDICE by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 10/19/2021)

2021-10-19

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ORDER re 76 Stipulation of Dismissal filed by Caselas, LLC, Eastman Credit Union (Consolidated Civil Action 2:21cv13) and Eastman Credit Union (Consolidated Civil Action 2:21cv13) terminated., Attorney Benjamin K Thompson terminated.. Signed by District Judge Rodney Gilstrap on 10/25/2021. (nkl, ) (Entered: 10/25/2021)

2021-10-25

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ORDER re 73 Stipulation of Dismissal filed by Caselas, LLC, Hancock Whitney Bank (Consolidated Civil Action 2:21cv15) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 10/25/2021. (nkl, ) (Entered: 10/25/2021)

2021-10-25

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ORDER - Austin Bank, Texas, N.A. (Consolidated Civil Action 2:21cv16) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 12/1/2021. (nkl, ) (Entered: 12/01/2021)

2021-12-01

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STIPULATION of Dismissal of BTH Bank, N.A. by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 02/02/2022)

2022-02-02

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STIPULATION of Dismissal of Guaranty Bank & Trust, N.A. by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 02/02/2022)

2022-02-02

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ORDER granting 80 Stipulation of Dismissal as to BTH Bank, N.A. (Consolidated Civil Action 2:21cv17). Signed by District Judge Rodney Gilstrap on 2/25/2022. (ch, ) (Entered: 02/25/2022)

2022-02-25

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ORDER re 81 Stipulation of Dismissal filed by Caselas, LLC, Guaranty Bank & Trust, N.A. (Consolidated Civil Action 2:21cv31) terminated., Attorney Paul V Storm; Tiffany K. Sung; Cynthia J Rigbsy and Justin Mark Sobaje terminated.. Signed by District Judge Rodney Gilstrap on 2/25/2022. (nkl, ) (Entered: 02/25/2022)

2022-02-25

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ORDER - the parties are ORDERED, within 10 days of this Order, to either file a motion to dismiss this case or a joint notice explaining the delay in dismissing this case. Signed by Magistrate Judge Roy S. Payne on 3/11/2022. (nkl, ) (Entered: 03/11/2022)

2022-03-11

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STIPULATION of Dismissal of First Community Banchares, Inc. by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 03/15/2022)

2022-03-15

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ORDER DISMISSING CASE. Signed by District Judge Rodney Gilstrap on 3/23/2022. (nkl, ) (Entered: 03/24/2022)

2022-03-24

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Notice of Filing of Patent/Trademark Form (AO 120) at termination of case. AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (nkl, ) (Entered: 03/24/2022)

2022-03-24

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Overview

Parties

Technical Advisor

Donald E Tiller Follow

Represented By

Consol Defendant

Altra Federal Credit Union Follow

Represented By

Eastman Credit Union Follow

Represented By

First National Bank of Omaha Follow

Represented By

Hancock Whitney Bank Follow

Represented By

Austin Bank, Texas, N.A. Follow

Represented By

BTH Bank, N.A. Follow

Represented By

Guaranty Bank & Trust, N.A. Follow

Represented By

Telco Plus Credit Union Follow

Represented By

Defendant

First Community Bancshares, Inc. Follow

Represented By

Plaintiff

Caselas, LLC Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

COMPLAINT against First Community Bancshares, Inc. ( Filing fee $ 402 receipt number 0540-8224935.), filed by Caselas, LLC. (Attachments: # 1 Civil Cover Sheet)(Fuller, Michael) (Entered: 01/29/2021)

Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Fuller, Michael) (Entered: 01/29/2021)

Case Assigned/Reassigned

Case Assigned to District Judge Rodney Gilstrap. (nkl, )

Notice of Magistrate Availability

SUMMONS Issued as to First Community Bancshares, Inc. c/o James W. Meredith. (nkl, ) (Entered: 02/02/2021)

SUMMONS Returned Executed by Caselas, LLC. First Community Bancshares, Inc. served on 2/4/2021, answer due 2/25/2021. (Fuller, Michael) (Entered: 02/08/2021)

CASE REFERRED to Magistrate Judge Roy S. Payne. (ch, )

Case Referred to Magistrate Judge

NOTICE of Attorney Appearance by Sanjiv Prakash Laud on behalf of First Community Bancshares, Inc. (Laud, Sanjiv) (Entered: 02/17/2021)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re First Community Bancshares, Inc..( Laud, Sanjiv) (Entered: 02/17/2021)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First Community Bancshares, Inc. to 3/29/2021. 30 Days Granted for Deadline Extension.( nkl, )

Application Granted for Extension of Time to Answer Complaint

AMENDED COMPLAINT First Amended Complaint against First Community Bancshares, Inc., filed by Caselas, LLC.(Fuller, Michael) (Entered: 03/26/2021)

NOTICE of Attorney Appearance by Neil J McNabnay on behalf of First Community Bancshares, Inc. (McNabnay, Neil) (Entered: 03/29/2021)

NOTICE of Attorney Appearance - Pro Hac Vice by John Thomas Vitt on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8339482. (Vitt, John) (Entered: 04/06/2021)

NOTICE of Attorney Appearance by Keith Bryan Davis on behalf of First Community Bancshares, Inc. (Davis, Keith) (Entered: 04/06/2021)

NOTICE of Attorney Appearance by Lawrence Rodell Jarvis on behalf of First Community Bancshares, Inc. (Jarvis, Lawrence) (Entered: 04/07/2021)

NOTICE of Attorney Appearance by Benjamin K Thompson on behalf of First Community Bancshares, Inc. (Thompson, Benjamin) (Entered: 04/07/2021)

NOTICE of Attorney Appearance - Pro Hac Vice by Eda Stark on behalf of First Community Bancshares, Inc.. Filing fee $ 100, receipt number 0540-8345626. (Stark, Eda) (Entered: 04/08/2021)

ANSWER to 7 Amended Complaint AFFIRMATIVE DEFENSES and, COUNTERCLAIM against Caselas, LLC by First Community Bancshares, Inc.. (Attachments: # 1 Corporate Disclosure Statement)(Jarvis, Lawrence) (Entered: 04/09/2021)

MOTION to Dismiss FOR FAILURE TO STATE A CLAIM by First Community Bancshares, Inc.. (Attachments: # 1 Text of Proposed Order)(Jarvis, Lawrence) (Entered: 04/09/2021)

NOTICE of Readiness for Scheduling Conference by Caselas, LLC (Fuller, Michael) (Entered: 04/09/2021)

CORPORATE DISCLOSURE STATEMENT filed by First Community Bancshares, Inc. (Jarvis, Lawrence) (Entered: 04/12/2021)

ORDER - Scheduling Conference set for 5/12/2021 09:00 AM before District Judge Rodney Gilstrap. Signed by Magistrate Judge Roy S. Payne on 4/16/2021. (ch, ) (Entered: 04/19/2021)

NOTICE of Readiness for Scheduling Conference by Caselas, LLC Notice as to Consolidated Defendant Telco Plus Credit Union (Fuller, Michael) (Entered: 04/19/2021)

ANSWER to 14 Answer to Amended Complaint, Counterclaim Caselas' Answer to First Community Bank CounterClaims by Caselas, LLC.(Fuller, Michael) (Entered: 04/23/2021)

RESPONSE in Opposition re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM Caselas' Opposition to First Community Motion to Dismiss filed by Caselas, LLC. (Fuller, Michael) (Entered: 04/23/2021)

NOTICE of Attorney Appearance by Sarika Naresh Patel on behalf of First Community Bancshares, Inc. (Patel, Sarika) (Entered: 04/27/2021)

Plaintiff's ANSWER to Complaint, Counterclaims filed in Dkt. 11 of consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) by Caselas, LLC.(Fuller, Michael) (Entered: 04/27/2021)

RESPONSE in Opposition re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM, RESPONSE in Opposition re 11 Motion to Dismiss filed in consolidated case adverse Telco Plus Credit Union (2:21-cv-0032-JRG-RSP) filed by Caselas, LLC. (Fuller, Michael) (Entered: 04/27/2021)

RESPONSE in Support re 15 MOTION to Dismiss FOR FAILURE TO STATE A CLAIM filed by First Community Bancshares, Inc.. (Jarvis, Lawrence) (Entered: 04/30/2021)

NOTICE of Attorney Appearance by Justin Mark Sobaje on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sobaje, Justin) (Entered: 05/03/2021)

NOTICE of Attorney Appearance by Tiffany K. Sung on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Sung, Tiffany) (Entered: 05/03/2021)

NOTICE of Attorney Appearance by Paul V Storm on behalf of Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank (Storm, Paul) (Entered: 05/11/2021)

Scheduling Conference

ORDER re Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) and Telco Plus Credit Union (Consolidated Civil Action 2:21cv32) terminated., Attorney Wasif H Qureshi terminated.. Signed by District Judge Rodney Gilstrap on 5/18/2021. (nkl, ) (Entered: 05/18/2021)

FILED IN ERROR Submission of d s by Caselas, LLC . (Attachments: # 1 Text of Proposed Order Docket Control Order, # 2 Text of Proposed Order Discovery Order)(Fuller, Michael) Modified on 5/27/2021 (nkl, ). (Entered: 05/26/2021)

Unopposed MOTION for Entry of Proposed Scheduling Order by Caselas, LLC. (Attachments: # 1 Text of Proposed Order - Docket Control Order, # 2 Text of Proposed Order - Discovery Order)(Fuller, Michael) (Entered: 05/27/2021)

Notice of Docket Correction

***FILED IN ERROR - was filed using the wrong docket event. Document # 32, Submission of d s. PLEASE IGNORE.*** (nkl, )

DISCOVERY ORDER re 33 Motion for Entry of Proposed Scheduling Order. Signed by Magistrate Judge Roy S. Payne on 6/1/2021. (nkl, ) (Entered: 06/01/2021)

Unopposed MOTION for Protective Order by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/02/2021)

PROTECTIVE ORDER. Signed by Magistrate Judge Roy S. Payne on 6/3/2021. (nkl, ) (Entered: 06/04/2021)

DEFICIENT DOCUMENT Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) Modified on 6/4/2021 (nkl, ). (Entered: 06/04/2021)

NOTICE of Discovery Disclosure by Austin Bank, Texas, N.A., BTH Bank, N.A., Guaranty Bank & Trust, N.A., Hancock Whitney Bank Notice of Compliance re Initial Disclosures (Rigbsy, Cynthia) (Entered: 06/04/2021)

Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union by Caselas, LLC. (Attachments: # 1 Text of Proposed Order)(Fuller, Michael) (Entered: 06/04/2021)

NOTICE of Deficiency regarding the Joint MOTION to Stay and Notice of Settlement with Altra Federal Credit Union submitted document 38 does not contain a Certificate of Conference. Correction should be made by one business day. (nkl, )

Donald E Tiller

Altra Federal Credit Union

Eastman Credit Union

First National Bank of Omaha

Hancock Whitney Bank

Austin Bank, Texas, N.A.

BTH Bank, N.A.

Guaranty Bank & Trust, N.A.

Telco Plus Credit Union

First Community Bancshares, Inc.

Caselas, LLC

FILED IN ERROR - was filed using the wrong docket event. Document # 32, Submission of d s. PLEASE IGNORE. (nkl, )