D' Agostino v. Mastercard Inc.

Application Number	Patent Number	External Links
-	US8036988	Espacenet Google Patents
-	US7840486	Espacenet Google Patents

COMPLAINT FOR PATENT INFRINGEMENT filed with Jury Demand against Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd., Xerxes Engineering LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 0311-1278561.) - filed by John D' Agostino. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(jeb, ) (Entered: 04/29/2013)

2013-04-26

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Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (jeb, ) (Entered: 04/29/2013)

2013-04-26

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Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 8,036,988; 7,840,486;. (jeb, ) (Entered: 04/29/2013)

2013-04-26

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Summons Issued with Magistrate Consent Notice attached as to Citigroup Inc. on 4/29/2013; Discover Financial Services on 4/29/2013; MasterCard International Incorporated on 4/29/2013; Mastercard Inc. on 4/29/2013; Orbiscom Inc. on 4/29/2013; Orbiscom Ltd. on 4/29/2013; Xerxes Engineering LLC on 4/29/2013. 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. (jeb, )

2013-04-29

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Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb)

2013-05-01

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Return of Service Executed by John D' Agostino. Mastercard Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

2013-05-03

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Return of Service Executed by John D' Agostino. MasterCard International Incorporated served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

2013-05-03

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Return of Service Executed by John D' Agostino. Orbiscom Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

2013-05-03

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Return of Service Executed by John D' Agostino. Citigroup Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

2013-05-03

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Return of Service Executed by John D' Agostino. Discover Financial Services served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

2013-05-03

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STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 - filed by Citigroup Inc., MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd.. (Horwitz, Richard) (Entered: 05/13/2013)

2013-05-13

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STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 - filed by Discover Financial Services. (Moore, David) (Entered: 05/14/2013)

2013-05-14

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SO ORDERED, re 9 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 filed by Orbiscom Inc., Orbiscom Ltd., Mastercard Inc., Citigroup Inc., MasterCard International Incorporated. Set/Reset Answer Deadlines: Citigroup Inc. answer due 6/28/2013; MasterCard International Incorporated answer due 6/28/2013; Mastercard Inc. answer due 6/28/2013; Orbiscom Inc. answer due 6/28/2013; Orbiscom Ltd. answer due 6/28/2013. Ordered by Chief Judge Gregory M. Sleet on 5/16/13. (mmm)

2013-05-16

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SO ORDERED, re 10 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 filed by Discover Financial Services. Set/Reset Answer Deadlines: Discover Financial Services answer due 6/28/2013. Ordered by Chief Judge Gregory M. Sleet on 5/16/13. (mmm)

2013-05-16

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Joint MOTION for Extension of Time to File Answer to June 28, 2013, for Xerxes Eng. - filed by John D' Agostino. (Pazuniak, George) (Entered: 05/21/2013)

2013-05-21

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MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller; Gabriel I. Opatken - filed by John D' Agostino. (Pazuniak, George) (Entered: 05/28/2013)

2013-05-28

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SO ORDERED, re 11 Joint MOTION for Extension of Time to File Answer to June 28, 2013, for Xerxes Eng. filed by John D' Agostino, Set/Reset Answer Deadlines: Xerxes Engineering LLC answer due 6/28/2013. Ordered by Chief Judge Gregory M. Sleet on 5/28/2013. (asw)

2013-05-28

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SO ORDERED, re 12 MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller; Gabriel I. Opatken filed by John D' Agostino. Ordered by Chief Judge Gregory M. Sleet on 5/28/2013. (asw)

2013-05-28

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Joint MOTION to Dismiss Based upon Stipulated Dismissal - filed by John D' Agostino. (Pazuniak, George) (Entered: 06/19/2013)

2013-06-19

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Pro Hac Vice Attorney Timothy J. Haller,Gabriel I. Opatken for John D' Agostino added for electronic noticing. (dmp, )

2013-06-20

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ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against John D' Agostino by Citigroup Inc..(Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by Citigroup Inc. identifying Corporate Parent none for Citigroup Inc... (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against John D' Agostino by Discover Financial Services.(Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by Discover Financial Services identifying Corporate Parent none for Discover Financial Services.. (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM by MasterCard International Incorporated and Orbiscom Inc.' against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd..(Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by Mastercard Inc. identifying Corporate Parent none for Mastercard Inc... (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by MasterCard International Incorporated identifying Corporate Parent MasterCard Incorporated for MasterCard International Incorporated.. (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by Orbiscom Ltd. identifying Corporate Parent MasterCard Ireland Limited for Orbiscom Ltd... (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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Disclosure Statement pursuant to Rule 7.1 filed by Orbiscom Inc. identifying Corporate Parent Orbiscom Limited for Orbiscom Inc... (Horwitz, Richard) (Entered: 06/28/2013)

2013-06-28

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MOTION for Pro Hac Vice Appearance of Attorney Robert C. Scheinfeld, Henry Chen, and Eliot D. Williams of Baker Botts L.L.P. - filed by Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd.. (Horwitz, Richard) (Entered: 07/01/2013)

2013-07-01

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SO ORDERED, re 13 Joint MOTION to Dismiss Based upon Stipulated Dismissal filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 7/2/2013. (asw) (Entered: 07/02/2013)

2013-07-02

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SO ORDERED, re 23 MOTION for Pro Hac Vice Appearance of Attorney Robert C. Scheinfeld, Henry Chen, and Eliot D. Williams of Baker Botts L.L.P. filed by Orbiscom Inc., Orbiscom Ltd., Mastercard Inc., Citigroup Inc., Discover Financial Services, MasterCard International Incorporated. Ordered by Chief Judge Gregory M. Sleet on 7/2/2013. (asw)

2013-07-02

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MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity - filed by John D' Agostino. (Attachments: # 1 Text of Proposed Order)(Pazuniak, George) (Entered: 07/03/2013)

2013-07-03

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OPENING BRIEF in Support re 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity filed by John D' Agostino.Answering Brief/Response due date per Local Rules is 7/22/2013. (Pazuniak, George) (Entered: 07/03/2013)

2013-07-03

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Pro Hac Vice Attorney Henry P. Chen,Eliot D. Williams for Mastercard Inc. added for electronic noticing. (els)

2013-07-08

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Pro Hac Vice Attorney Robert C. Scheinfeld for Mastercard Inc. added for electronic noticing. (dmp, )

2013-07-09

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AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Discover Financial Services. (Horwitz, Richard) (Entered: 07/18/2013)

2013-07-18

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AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Citigroup Inc.. (Horwitz, Richard) (Entered: 07/18/2013)

2013-07-18

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AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd.. (Horwitz, Richard) (Entered: 07/18/2013)

2013-07-18

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Consent MOTION to Withdraw 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity in view of amended pleading - filed by John D' Agostino. (Pazuniak, George) (Entered: 07/18/2013)

2013-07-18

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SO ORDERED, re 30 Consent MOTION to Withdraw 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity in view of amended pleading filed by John D' Agostino. Ordered by Chief Judge Gregory M. Sleet on 7/26/13. (mmm)

2013-07-26

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ANSWER to 28 Amended Answer to Complaint, Counterclaim of Citigroup, Inc. by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

2013-08-01

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ANSWER to 27 Amended Answer to Complaint, Counterclaim of Discover Financial Services by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

2013-08-01

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ANSWER to 29 Amended Answer to Complaint, Counterclaim of MasterCard International Incorporated and Orbiscom, Inc. by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

2013-08-01

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Joint MOTION to Amend/Correct To File Amended Complaint and Amend Caption - filed by John D' Agostino. (Attachments: # 1 Amended Complaint (Clean), # 2 Amended Complaint (Redline Version Showing Changes))(Pazuniak, George) (Entered: 08/09/2013)

2013-08-09

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SO ORDERED, re 34 Joint MOTION to Amend/Correct To File Amended Complaint and Amend Caption filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 8/19/13. (mmm) (Entered: 08/19/2013)

2013-08-19

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AMENDED COMPLAINT against Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd., Citibank N.A.- filed by John D' Agostino.(mmm) (Entered: 08/19/2013)

2013-08-19

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ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd..(Moore, David) (Entered: 08/28/2013)

2013-08-28

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ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Discover Financial Services.(Moore, David) (Entered: 08/28/2013)

2013-08-28

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ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Citigroup Inc., Citibank N.A..(Moore, David) (Entered: 08/28/2013)

2013-08-28

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ANSWER to 37 Answer to Amended Complaint, Counterclaim by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

2013-08-30

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ANSWER to 38 Answer to Amended Complaint, Counterclaim of DISCOVER FINANCIAL SERVICES by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

2013-08-30

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ANSWER to 39 Answer to Amended Complaint, Counterclaim of Citibank N.A. by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

2013-08-30

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ORAL ORDER SCHEDULING A RULE 16.2b SCHEDULING TELECONFERENCE: A Rule 16.2b Scheduling Teleconference has been set in this matter for Tuesday, September 24, 2013, at 2:00 PM with the Honorable Gregory M. Sleet. The parties shall file a Joint Status Report (a sample can be found on the court's website) no later than NOON on Friday, September 20, 2013. Counsel for plaintiff is directed to initiate the conference call and contact chambers on the conference line at (302) 573-4559 once all parties are on the line. Ordered by Chief Judge Sleet on 9/16/2013. (ctd)

2013-09-16

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Joint STATUS REPORT by Citibank N.A., Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd.. (Horwitz, Richard) (Entered: 09/20/2013)

2013-09-20

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Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Scheduling Conference held on 9/24/2013. Discussion on the status of the case regarding a Stay. The parties shall follow the court's directives and re-submit a proposed schedule that includes specific dates in the "Plaintiff's Proposed Dates" column re Exhibit A of the Joint Status Report. The court will hold a Status Teleconference on Tuesday, October 8, 2013 at 9:30 AM. Counsel for plaintiff is directed to initiate the conference call and contact chambers on the conference line at (302) 573-4559 once all parties are on the line. (Court Reporter: Kevin Maurer.) (asw)

2013-09-24

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Official Transcript of Telephone Conference held on 09/24/13 before Judge Sleet. Court Reporter/Transcriber Maurer. 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. Redaction Request due 10/21/2013. Redacted Transcript Deadline set for 10/31/2013. Release of Transcript Restriction set for 12/30/2013. (kjm) (Entered: 09/30/2013)

2013-09-30

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STIPULATION -- Limited Stay in light of U.S.P.T.O. review of Asserted Patents -- re 43 Status Report by John D' Agostino. (Attachments: # 1 -- Proposed Schedule in Event Stay is Not Granted --)(Murray, Daniel) (Entered: 10/04/2013)

2013-10-04

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SO ORDERED, re 45 Stipulation and Stay Order filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 10/8/2013. (asw) (Entered: 10/08/2013)

2013-10-08

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ORAL ORDER CANCELING TELECONFERENCE: In light of D.I. 46 Stipulation and Stay Order, the Status Teleconference previously set in this matter for Tuesday, October 8, 2013, at 9:30 AM with the Honorable Gregory M. Sleet has been CANCELED. Ordered by Chief Judge Gregory M. Sleet on 10/8/2013. (asw)

2013-10-08

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STATUS REPORT ORDER: Status Report due by 9/7/2016. Signed by Judge Gregory M. Sleet on 7/26/2016. (asw) (Entered: 07/26/2016)

2016-07-26

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Joint STATUS REPORT as Requested by Court (D.I. 47 ) by John D' Agostino. (Pazuniak, George) Modified on 9/6/2016 (mdb). (Entered: 09/01/2016)

2016-09-01

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Case reassigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (jcs)

2018-09-20

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ORAL ORDER: IT IS HEREBY ORDERED that the parties shall file a status letter on or before October 16, 2018 (Status Report due by 10/16/2018). ORDERED by Judge Maryellen Noreika on 10/9/2018. (dlw) (Entered: 10/09/2018)

2018-10-09

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STIPULATION OF DISMISSAL as to All Defendants (Pazuniak, George) Modified on 10/16/2018 (dlw). (Entered: 10/16/2018)

2018-10-16

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SO ORDERED re 50 STIPULATION OF DISMISSAL as to All Defendants ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 10/16/2018. (dlw) (Entered: 10/16/2018)

2018-10-16

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Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s). (Attachments: # 1 Dismissal)(mdb) (Entered: 10/16/2018)

2018-10-16

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Overview

Parties

Defendant

Citibank N.A. Follow

Represented By

Xerxes Engineering LLC Follow

Represented By

Discover Financial Services Follow

Represented By

Citigroup Inc. Follow

Represented By

Orbiscom Inc. Follow

Represented By

Orbiscom Ltd. Follow

Represented By

MasterCard International Incorporated Follow

Represented By

Mastercard Inc. Follow

Represented By

Plaintiff

John D' Agostino Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (jeb, ) (Entered: 04/29/2013)

Report to the Commissioner of Patents and Trademarks for Patent/Trademark Number(s) 8,036,988; 7,840,486;. (jeb, ) (Entered: 04/29/2013)

Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb)

Return of Service Executed by John D' Agostino. Mastercard Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

Return of Service Executed by John D' Agostino. MasterCard International Incorporated served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

Return of Service Executed by John D' Agostino. Orbiscom Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

Return of Service Executed by John D' Agostino. Citigroup Inc. served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

Return of Service Executed by John D' Agostino. Discover Financial Services served on 4/29/2013, answer due 5/20/2013. (Pazuniak, George) (Entered: 05/03/2013)

STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 - filed by Citigroup Inc., MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd.. (Horwitz, Richard) (Entered: 05/13/2013)

STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 - filed by Discover Financial Services. (Moore, David) (Entered: 05/14/2013)

SO ORDERED, re 10 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to June 28, 2013 filed by Discover Financial Services. Set/Reset Answer Deadlines: Discover Financial Services answer due 6/28/2013. Ordered by Chief Judge Gregory M. Sleet on 5/16/13. (mmm)

Joint MOTION for Extension of Time to File Answer to June 28, 2013, for Xerxes Eng. - filed by John D' Agostino. (Pazuniak, George) (Entered: 05/21/2013)

MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller; Gabriel I. Opatken - filed by John D' Agostino. (Pazuniak, George) (Entered: 05/28/2013)

SO ORDERED, re 11 Joint MOTION for Extension of Time to File Answer to June 28, 2013, for Xerxes Eng. filed by John D' Agostino, Set/Reset Answer Deadlines: Xerxes Engineering LLC answer due 6/28/2013. Ordered by Chief Judge Gregory M. Sleet on 5/28/2013. (asw)

SO ORDERED, re 12 MOTION for Pro Hac Vice Appearance of Attorney Timothy J. Haller; Gabriel I. Opatken filed by John D' Agostino. Ordered by Chief Judge Gregory M. Sleet on 5/28/2013. (asw)

Joint MOTION to Dismiss Based upon Stipulated Dismissal - filed by John D' Agostino. (Pazuniak, George) (Entered: 06/19/2013)

Pro Hac Vice Attorney Timothy J. Haller,Gabriel I. Opatken for John D' Agostino added for electronic noticing. (dmp, )

ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against John D' Agostino by Citigroup Inc..(Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by Citigroup Inc. identifying Corporate Parent none for Citigroup Inc... (Horwitz, Richard) (Entered: 06/28/2013)

ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against John D' Agostino by Discover Financial Services.(Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by Discover Financial Services identifying Corporate Parent none for Discover Financial Services.. (Horwitz, Richard) (Entered: 06/28/2013)

ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM by MasterCard International Incorporated and Orbiscom Inc.' against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd..(Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by Mastercard Inc. identifying Corporate Parent none for Mastercard Inc... (Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by MasterCard International Incorporated identifying Corporate Parent MasterCard Incorporated for MasterCard International Incorporated.. (Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by Orbiscom Ltd. identifying Corporate Parent MasterCard Ireland Limited for Orbiscom Ltd... (Horwitz, Richard) (Entered: 06/28/2013)

Disclosure Statement pursuant to Rule 7.1 filed by Orbiscom Inc. identifying Corporate Parent Orbiscom Limited for Orbiscom Inc... (Horwitz, Richard) (Entered: 06/28/2013)

SO ORDERED, re 13 Joint MOTION to Dismiss Based upon Stipulated Dismissal filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 7/2/2013. (asw) (Entered: 07/02/2013)

MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity - filed by John D' Agostino. (Attachments: # 1 Text of Proposed Order)(Pazuniak, George) (Entered: 07/03/2013)

OPENING BRIEF in Support re 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity filed by John D' Agostino.Answering Brief/Response due date per Local Rules is 7/22/2013. (Pazuniak, George) (Entered: 07/03/2013)

Pro Hac Vice Attorney Henry P. Chen,Eliot D. Williams for Mastercard Inc. added for electronic noticing. (els)

Pro Hac Vice Attorney Robert C. Scheinfeld for Mastercard Inc. added for electronic noticing. (dmp, )

AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Discover Financial Services. (Horwitz, Richard) (Entered: 07/18/2013)

AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Citigroup Inc.. (Horwitz, Richard) (Entered: 07/18/2013)

AMENDED ANSWER to 1 Complaint,, COUNTERCLAIM against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd.. (Horwitz, Richard) (Entered: 07/18/2013)

Consent MOTION to Withdraw 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity in view of amended pleading - filed by John D' Agostino. (Pazuniak, George) (Entered: 07/18/2013)

SO ORDERED, re 30 Consent MOTION to Withdraw 25 MOTION to Dismiss for Failure to State a Claim re Counterclaim Counts Three and Four for Declaratory Judgment of Invalidity in view of amended pleading filed by John D' Agostino. Ordered by Chief Judge Gregory M. Sleet on 7/26/13. (mmm)

ANSWER to 28 Amended Answer to Complaint, Counterclaim of Citigroup, Inc. by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

ANSWER to 27 Amended Answer to Complaint, Counterclaim of Discover Financial Services by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

ANSWER to 29 Amended Answer to Complaint, Counterclaim of MasterCard International Incorporated and Orbiscom, Inc. by John D' Agostino.(Pazuniak, George) (Entered: 08/01/2013)

Joint MOTION to Amend/Correct To File Amended Complaint and Amend Caption - filed by John D' Agostino. (Attachments: # 1 Amended Complaint (Clean), # 2 Amended Complaint (Redline Version Showing Changes))(Pazuniak, George) (Entered: 08/09/2013)

SO ORDERED, re 34 Joint MOTION to Amend/Correct To File Amended Complaint and Amend Caption filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 8/19/13. (mmm) (Entered: 08/19/2013)

AMENDED COMPLAINT against Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd., Citibank N.A.- filed by John D' Agostino.(mmm) (Entered: 08/19/2013)

ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Orbiscom Inc., Mastercard Inc., MasterCard International Incorporated, Orbiscom Ltd..(Moore, David) (Entered: 08/28/2013)

ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Discover Financial Services.(Moore, David) (Entered: 08/28/2013)

ANSWER to Amended Complaint, re: 36 Amended Complaint with Jury Demand, COUNTERCLAIM against John D' Agostino by Citigroup Inc., Citibank N.A..(Moore, David) (Entered: 08/28/2013)

ANSWER to 37 Answer to Amended Complaint, Counterclaim by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

ANSWER to 38 Answer to Amended Complaint, Counterclaim of DISCOVER FINANCIAL SERVICES by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

ANSWER to 39 Answer to Amended Complaint, Counterclaim of Citibank N.A. by John D' Agostino.(Pazuniak, George) (Entered: 08/30/2013)

Joint STATUS REPORT by Citibank N.A., Citigroup Inc., Discover Financial Services, MasterCard International Incorporated, Mastercard Inc., Orbiscom Inc., Orbiscom Ltd.. (Horwitz, Richard) (Entered: 09/20/2013)

STIPULATION -- Limited Stay in light of U.S.P.T.O. review of Asserted Patents -- re 43 Status Report by John D' Agostino. (Attachments: # 1 -- Proposed Schedule in Event Stay is Not Granted --)(Murray, Daniel) (Entered: 10/04/2013)

SO ORDERED, re 45 Stipulation and Stay Order filed by John D' Agostino. Signed by Chief Judge Gregory M. Sleet on 10/8/2013. (asw) (Entered: 10/08/2013)

ORAL ORDER CANCELING TELECONFERENCE: In light of D.I. 46 Stipulation and Stay Order, the Status Teleconference previously set in this matter for Tuesday, October 8, 2013, at 9:30 AM with the Honorable Gregory M. Sleet has been CANCELED. Ordered by Chief Judge Gregory M. Sleet on 10/8/2013. (asw)

STATUS REPORT ORDER: Status Report due by 9/7/2016. Signed by Judge Gregory M. Sleet on 7/26/2016. (asw) (Entered: 07/26/2016)

Joint STATUS REPORT as Requested by Court (D.I. 47 ) by John D' Agostino. (Pazuniak, George) Modified on 9/6/2016 (mdb). (Entered: 09/01/2016)

Citibank N.A.

Xerxes Engineering LLC

Discover Financial Services

Citigroup Inc.

Orbiscom Inc.

Orbiscom Ltd.

MasterCard International Incorporated

Mastercard Inc.

John D' Agostino