Intellectual Ventures II LLC v. BBVA Compass Bancshares Inc

2:13-cv-01106

Overview

Case Number 2:13-cv-01106

Filing Date 2013-06-12

Status Terminated

Termination Date 2018-09-11

Court District Court, N.D. Alabama (alnd)

Presiding Judge Abdul K Kallon

Nature of Suit 830 Patent

Jurisdiction Type Federal Question

Cause of Action 35:145 Patent Infringement

Jury Demand Defendant

Parties

Plaintiff

Compass Bank

Represented By

6 Attorneys Listed

Geoffrey K Gavin

JONES DAY

Tel: +1 (404) 521-3939

Fax: +1 (404) 581-8330

JONES DAY, 1420 Peachtree Street, Suite 800

Hilda C Galvan

JONES DAY

Tel: +1 (214) 969-4556

Fax: +1 (214) 969-5100

JONES DAY, 2727 North Harwood Street

Joseph Melnik

JONES DAY

Tel: +1 (650) 739-3939

Fax: +1 (650) 739-3900

JONES DAY, 1755 Embarcadero Road

Marcus R Chatterton

BALCH & BINGHAM LLP

Tel: +1 (205) 226-3420

Fax: +1 (205) 488-5679

1901 6th Avenue North, Suite 2700, P O Box 306

Gregory C Cook

BALCH & BINGHAM LLP

Tel: +1 (205) 226-3421

Fax: +1 (205) 488-5613

1901 6th Avenue North, Suite 1500

Mark Howland

CARRINGTON, COLEMAN, SLOMAN & BLUMENTHAL, LLP

Tel: +1 (214) 855-3010

Fax: +1 (214) 758-3715

901 Main Street, Suite 5500

Counter Claimant

BBVA Compass Bancshares Inc

Represented By

10 Attorneys Listed

Geoffrey K Gavin

JONES DAY

Tel: +1 (404) 521-3939

Fax: +1 (404) 581-8330

JONES DAY, 1420 Peachtree Street, Suite 800

Kenneth R Adamo

KIRKLAND & ELLIS LLP

Tel: +1 (312) 862-2608

Fax: +1 (312) 862-2200

300 North LaSalle, Chicago, IL 60654

Brent P Ray

KIRKLAND & ELLIS LLP

Tel: +1 (312) 862-2608

Fax: +1 (312) 862-2200

300 North LaSalle, Chicago, IL 60654

Ryan M. Hubbard

KIRKLAND & ELLIS LLP

Tel: +1 (312) 862-2608

Fax: +1 (312) 862-2200

300 North LaSalle, Chicago, IL 606054

Eugene Goryunov

KIRKLAND & ELLIS LLP

Tel: +1 (312) 862-2608

Fax: +1 (312) 862-2200

300 North LaSalle, Chicago, IL 60654

Hilda C Galvan

JONES DAY

Tel: +1 (214) 969-4556

Fax: +1 (214) 969-5100

JONES DAY, 2727 North Harwood Street

Joseph Melnik

JONES DAY

Tel: +1 (650) 739-3939

Fax: +1 (650) 739-3900

JONES DAY, 1755 Embarcadero Road

Marcus R Chatterton

BALCH & BINGHAM LLP

Tel: +1 (205) 226-3420

Fax: +1 (205) 488-5679

1901 6th Avenue North, Suite 2700, P O Box 306

Gregory C Cook

BALCH & BINGHAM LLP

Tel: +1 (205) 226-3421

Fax: +1 (205) 488-5613

1901 6th Avenue North, Suite 1500

Mark Howland

CARRINGTON, COLEMAN, SLOMAN & BLUMENTHAL, LLP

Tel: +1 (214) 855-3010

Fax: +1 (214) 758-3715

901 Main Street, Suite 5500

Counter Defendant

Intellectual Ventures II LLC

Represented By

16 Attorneys Listed

Phong-Chau G Nguyen

Lieff Cabraser Heimann & Bernstein LLP

Tel: +1 (415) 956-1000

Fax: +1 (415) 956-1008

275 Battery Street, 29th Floor, San Francisco, CA 94111-3339

Melissa Ann Gardner

Lieff Cabraser Heimann & Bernstein LLP

Tel: +1 (415) 956-1000

Fax: +1 (415) 956-1008

275 Battery Street, 29th Floor, San Francisco, CA 94111-3339

Kevin R Budner

Lieff Cabraser Heimann & Bernstein Llp

Tel: +1 (415) 956-1000

Fax: +1 (415) 956-1008

275 Battery Street, 29th Floor, San Francisco, CA 94111-3339

Eric B Fastiff

Lieff Cabraser Heimann & Bernstein Llp

Tel: +1 (415) 956-1000

Fax: +1 (415) 956-1008

275 Battery Street, 29th Floor, San Francisco, CA 94111-3339

David T Rudolph

Lieff Cabraser Heimann & Bernstein LLP

Tel: +1 (415) 956-1000

Fax: +1 (415) 956-1008

275 Battery Street, 29th Floor, San Francisco, CA 94111-3339

David Alberti

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Marc Belloli

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Lawrence McDonough

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Yakov Zolotorev

FEINBERG DAL ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Ian N Feinberg

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Peter Mikhail

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real Suite 280, Menlo Park, CA 94025

Sal Lim

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Nickolas Bohl

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Elizabeth Day

FEINBERG DAY ALBERTI & THOMPSON LLP

Tel: +1 (650) 618-4360

Fax: +1 (650) 618-4368

1600 El Camino Real, Suite 280, Menlo Park, CA 94025

Jennifer A Hanson

BAINBRIDGE MIMS ROGERS & SMITH LLP

Tel: +1 (205) 879-1100

Fax: +1 (205) 879-4300

600 Luckie Drive, Suite 415, P O Box 530886

A H Gaede , Jr

BAINBRIDGE MIMS ROGERS & SMITH LLP

Tel: +1 (205) 868-4108

Fax: +1 (205) 879-4300

600 Luckie Drive, P O Box 530886

Court & Judges

Court

District Court, N.D. Alabama (alnd)

Presiding Judge

Abdul K Kallon

Patents Involved

3 Patents

There are 3 patents involved in this case.

Application Number	Patent Number	External Links
-	US7634666	Espacenet Google Patents
-	US6826694	Espacenet Google Patents
-	US6715084	Espacenet Google Patents

Docket Entries

COMPLAINT against BBVA Compass Bancshares Inc, Compass Bank, filed by Intellectual Ventures II LLC.(KAM, ) (Entered: 06/12/2013)

2013-06-12

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NOTICE of Corporate Disclosure by Intellectual Ventures II LLC (KAM, ) (Entered: 06/12/2013)

2013-06-12

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NOTICE regarding consent of a civil case to a magistrate judge (KAM, ) (Entered: 06/12/2013)

2013-06-12

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SUMMONS Returned Executed by Intellectual Ventures II LLC. BBVA Compass Bancshares Inc served on 6/12/2013, answer due 7/3/2013. (Hanson, Jennifer) (Entered: 06/12/2013)

2013-06-12

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Intellectual Ventures II LLC v. BBVA Compass Bancshares Inc

Overview

Parties

Plaintiff

Compass Bank Follow

Represented By

Counter Claimant

BBVA Compass Bancshares Inc Follow

Represented By

Counter Defendant

Intellectual Ventures II LLC Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

COMPLAINT against BBVA Compass Bancshares Inc, Compass Bank, filed by Intellectual Ventures II LLC.(KAM, ) (Entered: 06/12/2013)

NOTICE of Corporate Disclosure by Intellectual Ventures II LLC (KAM, ) (Entered: 06/12/2013)

NOTICE regarding consent of a civil case to a magistrate judge (KAM, ) (Entered: 06/12/2013)

SUMMONS Returned Executed by Intellectual Ventures II LLC. BBVA Compass Bancshares Inc served on 6/12/2013, answer due 7/3/2013. (Hanson, Jennifer) (Entered: 06/12/2013)

SUMMONS Returned Executed by Intellectual Ventures II LLC. Compass Bank served on 6/12/2013, answer due 7/3/2013. (Hanson, Jennifer) (Entered: 06/12/2013)

Summons Issued as to BBVA Compass Bancshares Inc, Compass Bank del to pla. (KAM, )

Filing Fee: Filing fee $ 400, receipt_number 1126-1944452 (ALND Receipt No. B4601044597). related document 1 COMPLAINT against BBVA Compass Bancshares Inc, Compass Bank, filed by Intellectual Ventures II LLC.(KAM, ). (Hanson, Jennifer) Modified on 6/13/2013 (PSM).

MOTION for Leave to Appear Pro Hac Vice - Elizabeth Day by Intellectual Ventures II LLC. (Day, Elizabeth) (Entered: 06/13/2013)

MOTION for Leave to Appear Pro Hac Vice - Ian Feinberg by Intellectual Ventures II LLC. (Feinberg, Ian) (Entered: 06/13/2013)

MOTION for Leave to Appear Pro Hac Vice - Sal Lim by Intellectual Ventures II LLC. (Lim, Sal) (Entered: 06/13/2013)

MOTION for Leave to Appear Pro Hac Vice - Marc Belloli by Intellectual Ventures II LLC. (Belloli, Marc) (Entered: 06/13/2013)

MOTION for Leave to Appear Pro Hac Vice - Yakov Zolotorev by Intellectual Ventures II LLC. (Zolotorev, Yakov) (Entered: 06/13/2013)

MOTION for Leave to Appear Pro Hac Vice - David Alberti by Intellectual Ventures II LLC. (Alberti, David) (Entered: 06/13/2013)

ORDER granting 6, 7, 8, 9, 10, 11 Motions for Leave to Appear as to Elizabeth Day, Ian Feinberg, Sal Lim, Marc Belloli, Yakov Zolotorev and David Alberti. Signed by Judge Abdul K Kallon on 06/13/2013. (PSM) (Entered: 06/13/2013)

PHV Fee paid: $ 50, receipt number 1126-1945106 (ALND Receipt No. B4601044610). (Belloli, Marc) Modified on 6/13/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-1945073 (ALND Receipt No. B4601044608). (Lim, Sal) Modified on 6/13/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-1944945 (ALND Receipt No. B4601044606). (Day, Elizabeth) Modified on 6/13/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-1945327 (ALND Receipt No. B4601044629). (Alberti, David) Modified on 6/13/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-1945120 (ALND Receipt no. B4601044612). (Zolotorev, Yakov) Modified on 6/13/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-1944962 (ALND Receipt No. B4601044607). (Feinberg, Ian) Modified on 6/13/2013 (PSM).

MOTION for Extension of Time [UNOPPOSED MOTION TO EXTEND TIME TO PLEAD RESPONSIVELY] by BBVA Compass Bancshares Inc, Compass Bank. (Cook, Gregory) (Entered: 06/20/2013)

ORDER GRANTING EXTENSION OF TIME: Defendant's Unopposed Motion to Extend Time to Plead Responsively, 13, is GRANTED. Defendants answer to the complaint, or other responsive pleading, is due by August 5, 2013. Signed by Judge Abdul K Kallon on 06/21/2013. (PSM) (Entered: 06/21/2013)

NOTICE of Appearance by Marcus R Chatterton on behalf of All Defendants (Chatterton, Marcus) (Entered: 07/25/2013)

MOTION for Leave to Appear Pro Hac Vice of Hilda Galvan by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Supplement Certificate of Good Standing)(Chatterton, Marcus) (Entered: 07/25/2013)

PHV Fee paid: $ 50, receipt number 1126-19762159 (NDAL Receipt No. B4601045606). (Chatterton, Marcus) Modified on 7/25/2013 (PSM).

ORDER Defendant's Unopposed Motion for Admission Pro Hac Vice of Hilda C.Galvan 16 is GRANTED. Signed by Judge Abdul K Kallon on 07/29/2013. (PSM) (Entered: 07/29/2013)

MOTION for Leave to Appear Pro Hac Vice of Joseph Melnik by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Supplement Certificate of Good Standing)(Chatterton, Marcus) (Entered: 07/30/2013)

PHV Fee paid: $ 50, as to Joseph Melnik receipt number 1126-1978552 (NDAL Receipt No. B4601045697). (Chatterton, Marcus) Modified on 7/30/2013 (PSM).

ORDER Defendant's Unopposed Motion for Admission Pro Hac Vice of Joseph Melnik 18 is GRANTED. Signed by Judge Abdul K Kallon on 07/31/2013. (PSM) (Entered: 07/31/2013)

MOTION for Leave to Appear Pro Hac Vice of Mark C. Howland by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Supplement Certificate of Good Standing)(Chatterton, Marcus) (Entered: 08/02/2013)

ORDER granting 20 dfts' unopposed motion for admission pro hac vice of Mark C. Howland. Signed by Judge Abdul K Kallon on 8/2/13. (ASL) (Entered: 08/02/2013)

PHV Fee paid: $ 50, receipt number 1126-1980878 (NDAL Receipt No. B4601045781). (Chatterton, Marcus) Modified on 8/5/2013 (PSM).

ANSWER to 1 Complaint with Jury Demand filed by BBVA Compass Bancshares, Inc., Compass Bank, COUNTERCLAIM against Intellectual Ventures II LLC by BBVA Compass Bancshares Inc, Compass Bank.(Howland, Mark) (Entered: 08/05/2013)

Corporate Disclosure Statement by BBVA Compass Bancshares Inc, Compass Bank. filed by BBVA Compass Bancshares Inc, Compass Bank (Howland, Mark) (Entered: 08/05/2013)

NOTICE of Appearance by Geoffrey K Gavin on behalf of All Defendants (Gavin, Geoffrey) (Entered: 08/06/2013)

ALND UNIFORM INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS reminding parties of their obligations under FRCP26(f) and LR26.1(d) - with appendices attached. Signed by Judge Abdul K Kallon on 8/12/2013. (KSS) (Entered: 08/12/2013)

MOTION for Leave to Appear Pro Hac Vice of Patrick T. Michael by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Chatterton, Marcus) (Entered: 08/19/2013)

ORDER Defendants' Unopposed Motion for Admission Pro Hac Vice of Patrick T. Michael 27 is GRANTED. Signed by Judge Abdul K Kallon on 08/19/2013. (PSM) (Entered: 08/19/2013)

PHV Fee paid: $ 50, receipt number 1126-1990814 (NDAL Receipt No B4601046175). (Chatterton, Marcus) Modified on 8/19/2013 (PSM).

RESPONSE to Defendants Counterclaim filed by Intellectual Ventures II LLC. (Gaede, A) (Entered: 08/26/2013)

MOTION for Leave to Appear Pro Hac Vice of Kenneth R. Adamo by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Chatterton, Marcus) (Entered: 09/17/2013)

MOTION for Leave to Appear Pro Hac Vice of Ryan M. Hubbard by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Chatterton, Marcus) (Entered: 09/17/2013)

MOTION for Leave to Appear Pro Hac Vice of Eugene Goryunov by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Chatterton, Marcus) (Entered: 09/17/2013)

MOTION for Leave to Appear Pro Hac Vice of Brent P. Ray by BBVA Compass Bancshares Inc, Compass Bank. (Attachments: # 1 Exhibit Certificate of Good Standing)(Chatterton, Marcus) (Entered: 09/17/2013)

ORDER Defendants' Unopposed Motions for Admission Pro Hac Vice of Kenneth R. Adamo, Ryan M. Hubbard, Eugene Goryunov and Brent P. Ray 30, 31, 32, and 33 are GRANTED. Signed by Judge Abdul K Kallon on 09/17/2013. (PSM) (Entered: 09/17/2013)

PHV Fee paid: $ 50, receipt number 1126-2011640 (NDAL Receipt No. B4601046884). (Chatterton, Marcus) Modified on 9/17/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-2011661 (NDAL Receipt No. B4601046885). (Chatterton, Marcus) Modified on 9/17/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-2011683 (NDAL Receipt No. B4601046886). (Chatterton, Marcus) Modified on 9/17/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-2011690 (NDAL Receipt No. B4601046887). (Chatterton, Marcus) Modified on 9/17/2013 (PSM).

REPORT of Rule 26(f) Planning Meeting. (Gaede, A) (Entered: 10/09/2013)

MOTION for Leave to Appear Pro Hac Vice of Peter Mikhail by Intellectual Ventures II LLC. (Mikhail, Peter) (Entered: 10/21/2013)

MOTION for Leave to Appear Pro Hac Vice of Lawrence McDonough by Intellectual Ventures II LLC. (McDonough, Lawrence) (Entered: 10/21/2013)

ORDER Plaintiff's Unopposed Motions for Admission Pro Hac Vice of Peter Mikhail and Lawrence McDonough 37 38 are GRANTED. Signed by Judge Abdul K Kallon on 10/21/2013. (PSM) (Entered: 10/21/2013)

PHV Fee paid: $ 50, receipt number 1126-2034370 (NDAL Receipt No. B4601047653). (McDonough, Lawrence) Modified on 10/21/2013 (PSM).

PHV Fee paid: $ 50, receipt number 1126-2034362 (NDAL Receipt No. B4601047652). (Mikhail, Peter) Modified on 10/21/2013 (PSM).

Case Reassigned to Judge Judge Abdul K Kallon. Judge Judge Unassigned no longer assigned to the case. (KAM, )

MOTION for Leave to Appear Pro Hac Vice Nikolas Bohl by Intellectual Ventures II LLC. (Hanson, Jennifer) (Entered: 10/23/2013)

ORDER Plaintiff's Unopposed Motion for Admission Pro Hac Vice of Nikolas Bohl 40 is GRANTED. Signed by Judge Abdul K Kallon on 10/23/2013. (PSM) (Entered: 10/23/2013)

PHV Fee paid: $ 50 as to Nikolas Bohl, receipt number 1126-2036858 (NDAL Receipt No. B4601047714). (Hanson, Jennifer) Modified on 10/23/2013 (PSM).

NOTICE by BBVA Compass Bancshares Inc, Compass Bank regarding Inter Partes Review Proceedings for U.S. Patent No. 7,634,666 (Attachments: # 1 Exhibit A)(Ray, Brent) (Entered: 12/09/2013)

SCHEDULING ORDER: that certain deadlines and time limits apply as set out in order; Amended Pleadings due by 12/20/2013. Discovery due by 12/31/2014. Dispositive Motions due by 1/9/2015. Signed by Judge Abdul K Kallon on 12/13/13. (PSM) (Entered: 12/13/2013)

Consent MOTION for Protective Order by Intellectual Ventures II LLC. (Hanson, Jennifer) (Entered: 02/24/2014)

STIPULATED PROTECTIVE ORDER. Signed by Judge Abdul K Kallon on 2/25/2014. (PSM) (Entered: 02/25/2014)

Joint MOTION for Extension of Time (Amend Scheduling Order) by BBVA Compass Bancshares Inc, Compass Bank. (Chatterton, Marcus) (Entered: 04/09/2014)

NOTICE by Intellectual Ventures II LLC OF JOINT CLAIM CONSTRUCTION AND PREHEARING STATEMENT (Attachments: # 1 Exhibit A)(Belloli, Marc) (Entered: 04/21/2014)

Compass Bank

BBVA Compass Bancshares Inc

Intellectual Ventures II LLC