TQP Development, LLC v. Merrill Lynch & Co., Inc.

COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

2008-12-15

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COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

2008-12-15

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COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

2008-12-15

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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. (Fenster, Marc) (Entered: 12/15/2008)

2008-12-15

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ORDER REFERRING CASE to Magistrate Judge Charles Everingham. Signed by Judge T. John Ward on 12/16/08. (ch, ) (Entered: 12/16/2008)

2008-12-16

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Magistrate Consent Form Mailed to TQP Development, LLC (ch, ) (Entered: 12/16/2008)

2008-12-16

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NOTICE of Attorney Appearance by Harold Kip Glasscock, Jr on behalf of TQP Development, LLC (Glasscock, Harold) (Entered: 12/17/2008)

2008-12-17

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fifth Third Bank.( Abernathy, Nancy) (Entered: 12/23/2008)

2008-12-23

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NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Fifth Third Bank (Abernathy, Nancy) (Entered: 12/23/2008)

2008-12-23

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Citigroup Inc., Primerica Financial Services, Inc., Citibank NA, Citigroup Global Markets Inc..( Cowie, Roger) (Entered: 01/05/2009)

2009-01-05

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re JPMorgan Chase & Co, JPMorgan Chase Bank NA.( Beck, David) (Entered: 01/05/2009)

2009-01-05

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re IBC Subsidiary Corporation.( Kinder, C.) (Entered: 01/06/2009)

2009-01-06

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bancshares Corporation.( Kinder, C.) (Entered: 01/06/2009)

2009-01-06

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bank of Commerce.( Kinder, C.) (Entered: 01/06/2009)

2009-01-06

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NOTICE of Attorney Appearance by William Bradley Coffey on behalf of JPMorgan Chase & Co, JPMorgan Chase Bank NA (Coffey, William) (Entered: 01/06/2009)

2009-01-06

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comerica Incorporated, Comerica Bank and Trust, NA.( Harrison, Guy) (Entered: 01/07/2009)

2009-01-07

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Defendant Fifth Third Bancorp's Unopposed First Application for Extension of Time to Answer Complaint (Abernathy, Nancy) (Entered: 01/07/2009)

2009-01-07

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NOTICE of Attorney Appearance by Thomas W Sankey on behalf of ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Sankey, Thomas) (Entered: 01/07/2009)

2009-01-07

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Sharebuilder Securities Corporation, Sharebuilder Corporation.( Sankey, Thomas) (Entered: 01/07/2009)

2009-01-07

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MOTION for Extension of Time to File Answer by Capital One Services, Inc., Capital One, NA, Capital One Financial Corporation. (Attachments: # 1 Text of Proposed Order)(Gilstrap, James) (Entered: 01/08/2009)

2009-01-08

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re E*TRADE Financial Corporation.( Calhoun, Mark) (Entered: 01/08/2009)

2009-01-08

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ING Bank FSB.( Sankey, Thomas) (Entered: 01/09/2009)

2009-01-09

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APPLICATION to Appear Pro Hac Vice by Attorney Brian M Buroker for Capital One Services, Inc., Capital One, NA and Capital One Financial Corporation. (APPROVED FEE PAID) 2-1-4378 (ch, ) (Entered: 01/12/2009)

2009-01-09

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NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Pecht, Gerard) (Entered: 01/12/2009)

2009-01-12

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NOTICE of Attorney Appearance by Gerard G Pecht on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Pecht, Gerard) (Entered: 01/12/2009)

2009-01-12

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Morgan Stanley, Morgan Stanley & Co., Inc..( Pecht, Gerard) (Entered: 01/12/2009)

2009-01-12

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re The Goldman Sachs Group, Inc., Goldman, Sachs & Co..( Pecht, Gerard) (Entered: 01/12/2009)

2009-01-12

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Amegy Corporation, Amegy Bank, NA.( Pecht, Gerard) (Entered: 01/12/2009)

2009-01-12

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Defendant Regions Financial Corporation's Unopposed First Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth) (Entered: 01/12/2009)

2009-01-12

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ORDER granting 18 Motion for Extension of Time to Answer. Capital One Financial Corp. Capital One Services, Inc, and Capital One NA's deadline is extended to 2/2/09. Signed by Magistrate Judge Charles Everingham on 1/12/09. (ch, ) (Entered: 01/12/2009)

2009-01-12

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fidelity Investments, Inc., FMR LLC, FMR Corp..( Roberts, Ralph) (Entered: 01/12/2009)

2009-01-12

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NOTICE by Fidelity Investments, Inc., FMR LLC, FMR Corp. Notice regarding Unopposed Application for Extension of Time to Answer Complaint (Roberts, Ralph) (Entered: 01/12/2009)

2009-01-12

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FILED IN ERROR, PLEASE IGNORE.NOTICE of Attorney Appearance by Gerard G Pecht on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Pecht, Gerard) Modified on 1/13/2009 (sm, ). (Entered: 01/13/2009)

2009-01-13

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FILED IN ERROR, PLEASE IGNORE.NOTICE of Attorney Appearance by Gerard G Pecht on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Pecht, Gerard) Modified on 1/13/2009 (sm, ). (Entered: 01/13/2009)

2009-01-13

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FILED IN ERROR, PLEASE IGNORE.NOTICE of Attorney Appearance by Gerard G Pecht on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Pecht, Gerard) Modified on 1/13/2009 (sm, ). (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Pecht, Gerard) (Entered: 01/13/2009)

2009-01-13

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FILED IN ERROR, PLEASE IGNORE.NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Pecht, Gerard) Modified on 1/13/2009 (sm, ). (Entered: 01/13/2009)

2009-01-13

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FILED IN ERROR, PLEASE IGNORE.NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Pecht, Gerard) Modified on 1/13/2009 (sm, ). (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Richard S Zembek on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Zembek, Richard) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Richard S Zembek on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Zembek, Richard) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Eric Brinn Hall on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Hall, Eric) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Eric Brinn Hall on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Hall, Eric) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Robert Stanford Harrell on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Harrell, Robert) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Robert Stanford Harrell on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Harrell, Robert) (Entered: 01/13/2009)

2009-01-13

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Unopposed MOTION for Extension of Time to File Answer by Citizens Financial Group, Inc., RBS Citizens, NA. (Attachments: # 1 Text of Proposed Order)(Johnson, Jeffrey) (Entered: 01/13/2009)

2009-01-13

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Defendants Fifth Third Bank & Fifth Third Bancorp's Unopposed Second Application for Extension of Time to Answer Complaint (Abernathy, Nancy) (Entered: 01/13/2009)

2009-01-13

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NOTICE of Attorney Appearance by Claudia Wilson Frost on behalf of Citizens Financial Group, Inc., RBS Citizens, NA (Frost, Claudia) (Entered: 01/14/2009)

2009-01-14

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ORDER granting 43 Motion for Extension of Time to Answer. Dft Citizens Financial Group Inc. and RBS Citizens NA deadline is extended to 2/12/09. Signed by Magistrate Judge Charles Everingham on 1/15/09. (ch, ) (Entered: 01/15/2009)

2009-01-15

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NOTICE of Attorney Appearance by Michael Edwin Jones on behalf of Citizens Financial Group, Inc., RBS Citizens, NA (Jones, Michael) (Entered: 01/16/2009)

2009-01-16

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NOTICE of Attorney Appearance by Michael A Hawes on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Hawes, Michael) (Entered: 01/16/2009)

2009-01-16

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Unopposed MOTION for Extension of Time to File Answer Or Otherwise Respond by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawes, Michael) (Entered: 01/16/2009)

2009-01-16

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ORDER granting 49 Motion for Extension of Time to Answer. Dft's TD Ameritrade Inc and TD Ameritrade Holding Corporation deadline is extended to 2/16/09. Signed by Magistrate Judge Charles Everingham on 1/21/09. (ch, ) (Entered: 01/21/2009)

2009-01-21

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Comerica Bank and Trust, NA served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Bank of America Corp. served on 12/26/2008, answer due 1/15/2009. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Merrill Lynch & Co., Inc. served on 12/29/2008, answer due 1/20/2009. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Bank of America, N.A. served on 12/26/2008, answer due 1/15/2009. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Capital One Services, Inc. served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Capital One, NA served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Comerica Incorporated served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Citigroup Inc. served on 12/24/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. E*TRADE Financial Corporation served on 12/22/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. FMR LLC served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. FMR Corp. served on 12/24/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. ING Bank FSB served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Sharebuilder Securities Corporation served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Sharebuilder Corporation served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Morgan Stanley served on 12/24/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Morgan Stanley & Co., Inc. served on 12/24/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Citizens Financial Group, Inc. served on 12/22/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. RBS Citizens, NA served on 12/22/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. JPMorgan Chase & Co served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. JPMorgan Chase Bank NA served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Raymond James Financial Inc. served on 12/20/2008, answer due 1/9/2009. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. TD Ameritrade Holding Corporation served on 12/22/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. TD Ameritrade, Inc. served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Regions Financial Corporation served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. IBC Subsidiary Corporation served on 12/24/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Amegy Corporation served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Amegy Bank, NA served on 12/22/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Fifth Third Bancorp served on 12/23/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Fifth Third Bank served on 12/26/2008. (ch, ) (Entered: 01/22/2009)

2009-01-22

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NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Amegy Corporation, Amegy Bank, NA (Pecht, Gerard) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Robert Stanford Harrell on behalf of Amegy Corporation, Amegy Bank, NA (Harrell, Robert) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Eric Brinn Hall on behalf of Amegy Corporation, Amegy Bank, NA (Hall, Eric) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Richard S Zembek on behalf of Amegy Corporation, Amegy Bank, NA (Zembek, Richard) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Chrisopher Brian Watt on behalf of Amegy Corporation, Amegy Bank, NA (Watt, Chrisopher) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Chrisopher Brian Watt on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Watt, Chrisopher) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Chrisopher Brian Watt on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Watt, Chrisopher) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Fifth Third Bancorp (Abernathy, Nancy) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Fifth Third Bancorp, Fifth Third Bank (DeRieux, Elizabeth) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Sidney Calvin Capshaw, III on behalf of Fifth Third Bancorp, Fifth Third Bank (Capshaw, Sidney) (Entered: 01/28/2009)

2009-01-28

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NOTICE of Attorney Appearance by Daymon Jeffrey Rambin on behalf of Fifth Third Bancorp, Fifth Third Bank (Rambin, Daymon) (Entered: 01/28/2009)

2009-01-28

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Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by National City Bank, National City Corporation. (Attachments: # 1 Text of Proposed Order)(Carter, Winstol) (Entered: 01/29/2009)

2009-01-29

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NOTICE of Attorney Appearance by Rick L Rambo on behalf of National City Bank, National City Corporation (Rambo, Rick) (Entered: 01/29/2009)

2009-01-29

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Primerica Financial Services, Inc. served on 12/17/2008. (ch, ) (Entered: 01/30/2009)

2009-01-30

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Citibank NA served on 12/24/2008. (ch, ) (Entered: 01/30/2009)

2009-01-30

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. Citigroup Global Markets Inc. served on 12/17/2008. (ch, ) (Entered: 01/30/2009)

2009-01-30

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. National City Bank served on 12/26/2008 (ch, ) (Entered: 01/30/2009)

2009-01-30

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E-GOV SEALED SUMMONS Returned Executed by TQP Development, LLC. National City Corporation c/o C.T.Corporation served on 12/23/2008. National City Corporation c/o CSC Lawyers Incorporating Service served 1/5/09 (ch, ) (Entered: 01/30/2009)

2009-01-30

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ORDER granting 91 Motion for Extension of Time to Answer. Defendants National City Corporation and National City Bank have untilFebruary 19, 2009, to answer or otherwise respond to Plaintiffs complaint.. Signed by Magistrate Judge Charles Everingham on 1/30/09. (ch, ) (Entered: 01/30/2009)

2009-01-30

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APPLICATION to Appear Pro Hac Vice by Attorney Courtenay Brian Allen for International Bancshares Corporation, IBC Subsidiary Corporation and International Bank of Commerce. (APPROVED FEE PAID) 2-1-4457 (ch, ) (Entered: 02/05/2009)

2009-01-30

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Defendant Raymond James Financial, Inc.'s Unopposed First Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth) (Entered: 02/02/2009)

2009-02-02

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ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Financial Corporation.(Gilstrap, James) (Entered: 02/02/2009)

2009-02-02

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ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Services, Inc..(Gilstrap, James) (Entered: 02/02/2009)

2009-02-02

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ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One, NA.(Gilstrap, James) (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by Capital One Financial Corporation (Gilstrap, James) (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by Capital One, NA identifying Capital One Financial Corporation as Corporate Parent.(Gilstrap, James) Modified on 2/2/2009 (mpv, ). (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by Capital One Services, Inc. identifying Capital One, National Association and Capital One Financial Corporation as corporate parents. (Gilstrap, James) Modified on 2/2/2009 (mpv, ). (Entered: 02/02/2009)

2009-02-02

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Citi Parties' ANSWER to 1 Complaint by Citigroup Inc., Primerica Financial Services, Inc., Citibank NA, Citigroup Global Markets Inc..(Cowie, Roger) (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by Citigroup Inc., Primerica Financial Services, Inc identifying Citigroup as Corporate Parent, Citibank NA identifying Citigroup Inc as Corporate Parent, Citigroup Global Markets Inc identifying Citigroup Inc as Corporate Parent. (Cowie, Roger) Modified on 2/3/2009 (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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MOTION to Dismiss or in the Alternative, to Transfer Venue by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Kinder, C.) (Additional attachment(s) added on 2/3/2009: # 4 Revised Proposed Order) (mpv, ). (Additional attachment(s) added on 2/3/2009: # 5 Revised Proposed Order ("searchable pdf")) (mpv, ). (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by International Bancshares Corporation identifying Corporate Parent International Bancshares Corporation for International Bancshares Corporation. (Kinder, C.) (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by IBC Subsidiary Corporation identifying Corporate Parent International Bancshares Corporation for IBC Subsidiary Corporation. (Kinder, C.) (Entered: 02/02/2009)

2009-02-02

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CORPORATE DISCLOSURE STATEMENT filed by International Bank of Commerce identifying Corporate Parent IBC Subsidiary Corporation for International Bank of Commerce. (Kinder, C.) (Entered: 02/02/2009)

2009-02-02

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ANSWER to 1 Complaint by International Bancshares Corporation, IBC Subsidiary Corporation, International Bank of Commerce.(Kinder, C.) (Entered: 02/02/2009)

2009-02-02

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Defendants Fifth Third Bancorp and Fifth Third Bank's ANSWER to 1 Complaint (Defendants Fifth Third Bancorp and Fifth Third Bank's Answer, Defenses and Counterclaims to Plaintiff's Complaint), COUNTERCLAIM against TQP Development, LLC by Fifth Third Bancorp, Fifth Third Bank.(DeRieux, Elizabeth) (Entered: 02/03/2009)

2009-02-03

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APPLICATION to Appear Pro Hac Vice by Attorney John M Caracappa for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4461(ch, ) (Entered: 02/05/2009)

2009-02-03

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APPLICATION to Appear Pro Hac Vice by Attorney Paul Gennari for Regions Financial Corporation. (APPROVED FEE PAID) 2-1-4461 (ch, ) (Entered: 02/05/2009)

2009-02-03

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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Merrill Lynch & Co., Inc., Bank of America Corp. (Bhavsar, Samir) (Entered: 02/06/2009)

2009-02-06

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NOTICE of Attorney Appearance by David G Wille on behalf of Merrill Lynch & Co., Inc., Bank of America Corp. (Wille, David) (Entered: 02/06/2009)

2009-02-06

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Defendant Raymond James Fianancial, Inc.'s Unopposed Second Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth) (Entered: 02/06/2009)

2009-02-06

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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/06/2009)

2009-02-06

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NOTICE of Attorney Appearance by Samir A Bhavsar on behalf of Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/06/2009)

2009-02-06

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NOTICE of Attorney Appearance by David G Wille on behalf of Bank of America, N.A. (Wille, David) (Entered: 02/06/2009)

2009-02-06

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of America Corp..( Bhavsar, Samir) (Entered: 02/09/2009)

2009-02-09

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Bhavsar, Samir) (Entered: 02/09/2009)

2009-02-09

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc..( Bhavsar, Samir) (Entered: 02/09/2009)

2009-02-09

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Fidelity Investments, Inc., FMR LLC, FMR Corp..( Roberts, Ralph) (Entered: 02/09/2009)

2009-02-09

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NOTICE by Fidelity Investments, Inc., FMR LLC, FMR Corp. Notice Regarding Second Unopposed Application for Extension of Time to Answer (Roberts, Ralph) (Entered: 02/09/2009)

2009-02-09

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re E*TRADE Financial Corporation.( Calhoun, Mark) (Entered: 02/12/2009)

2009-02-12

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Citizens Financial Group, Inc., RBS Citizens, NA.( Frost, Claudia) (Entered: 02/12/2009)

2009-02-12

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NOTICE of Attorney Appearance by Robert Edwin Satterthwaite on behalf of TQP Development, LLC (Satterthwaite, Robert) (Entered: 02/13/2009)

2009-02-13

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Bank of America Corp..( Bhavsar, Samir) (Entered: 02/13/2009)

2009-02-13

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ANSWER to 1 Complaint by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation.(Sankey, Thomas) (Entered: 02/13/2009)

2009-02-13

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Bank of America, N.A..( Bhavsar, Samir) (Entered: 02/13/2009)

2009-02-13

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Merrill Lynch & Co., Inc..( Bhavsar, Samir) (Entered: 02/13/2009)

2009-02-13

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Unopposed MOTION for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss or in the Alternative, to Transfer Venue by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Satterthwaite, Robert) (Entered: 02/13/2009)

2009-02-13

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NOTICE of Voluntary Dismissal by TQP Development, LLC (Fenster, Marc) (Additional attachment(s) added on 2/18/2009: # 1 Text of Proposed Order) (mpv, ). (Entered: 02/13/2009)

2009-02-13

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APPLICATION to Appear Pro Hac Vice by Attorney Scott W Doyle for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Additional attachment(s) added on 2/18/2009: # 1 Confidential Information) (ch, ). (Entered: 02/18/2009)

2009-02-13

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APPLICATION to Appear Pro Hac Vice by Attorney R Whitney Winston for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Entered: 02/18/2009)

2009-02-13

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APPLICATION to Appear Pro Hac Vice by Attorney Tremayne M Norris for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4500. (ch, ) (Entered: 02/18/2009)

2009-02-13

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APPLICATION to Appear Pro Hac Vice by Attorney J Robert Chambers for Fifth Third Bancorp and Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, ) (Entered: 02/18/2009)

2009-02-13

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APPLICATION to Appear Pro Hac Vice by Attorney Gregory F Ahrens for Fifth Third Bancorp and Fifth Third Bank. (APPROVED FEE PAID) 2-1-4499 (ch, ) (Entered: 02/18/2009)

2009-02-13

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ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Hawes, Michael) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by TD Ameritrade Holding Corporation identifying TD Ameritrade Inc and Toronto-Dominion Bank as Corporate Parent, TD Ameritrade, Inc. (Hawes, Michael) Modified on 2/17/2009 (mpv, ). (Entered: 02/16/2009)

2009-02-16

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Regions Financial Corporation's ANSWER to 1 Complaint (Defendant Regions Financial Corporation's Answer and Counterclaims to Plaintiff's Complaint for Patent Infringement), COUNTERCLAIM against TQP Development, LLC by Regions Financial Corporation.(DeRieux, Elizabeth) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by Regions Financial Corporation (DeRieux, Elizabeth) (Entered: 02/16/2009)

2009-02-16

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Amegy Bank NA d/b/a Amegy Bank of Texas ANSWER to 1 Complaint Affirmative Defenses, COUNTERCLAIM against TQP Development, LLC by Amegy Bank, NA.(Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by Amegy Bank, NA (Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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Morgan Stanley and Morgan Stanley & Co. Inc. ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Morgan Stanley.(Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by Morgan Stanley (Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by Morgan Stanley & Co., Inc. (Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Goldman, Sachs & Co..(Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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CORPORATE DISCLOSURE STATEMENT filed by The Goldman Sachs Group, Inc. identifying Other Affiliate Goldman, Sachs & Co. for The Goldman Sachs Group, Inc.. (Harrell, Robert) (Entered: 02/16/2009)

2009-02-16

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ANSWER to 1 Complaint, Defenses and, COUNTERCLAIM against TQP Development, LLC by JPMorgan Chase & Co, JPMorgan Chase Bank NA.(Yarbrough, Herbert) (Entered: 02/17/2009)

2009-02-17

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CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase & Co (Yarbrough, Herbert) (Entered: 02/17/2009)

2009-02-17

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CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase Bank NA (Yarbrough, Herbert) (Entered: 02/17/2009)

2009-02-17

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ORDER granting 135 Motion for Extension of Time to File Response/Reply re 108 MOTION to Dismiss or in the Alternative, to Transfer Venue Responses due by 3/19/2009. Signed by Magistrate Judge Charles Everingham on 2/18/09. (ch, ) (Entered: 02/18/2009)

2009-02-18

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APPLICATION to Appear Pro Hac Vice by Attorney Tamu K Floyd for JPMorgan Chase & Co and JPMorgan Chase Bank NA. (APPROVED FEE PAID) 2-1-4505 (ch, ) (Entered: 02/19/2009)

2009-02-18

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APPLICATION to Appear Pro Hac Vice by Attorney John R Fuisz for JPMorgan Chase & Co and JPMorgan Chase Bank NA. (APPROVED FEE PAID) 2-1-4505 (ch, ) (Entered: 02/19/2009)

2009-02-18

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ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by National City Bank, National City Corporation.(Carter, Winstol) (Entered: 02/19/2009)

2009-02-19

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CORPORATE DISCLOSURE STATEMENT filed by National City Bank identifying Corporate Parent PNC Bancorp, Inc. for National City Bank. (Carter, Winstol) (Entered: 02/19/2009)

2009-02-19

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CORPORATE DISCLOSURE STATEMENT filed by National City Corporation (Carter, Winstol) (Entered: 02/19/2009)

2009-02-19

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CORPORATE DISCLOSURE STATEMENT filed by Bank of America Corp. (Bhavsar, Samir) (Entered: 02/20/2009)

2009-02-20

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CORPORATE DISCLOSURE STATEMENT filed by ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Sankey, Thomas) (Entered: 02/20/2009)

2009-02-20

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CORPORATE DISCLOSURE STATEMENT filed by Bank of America, N.A. (Bhavsar, Samir) (Entered: 02/20/2009)

2009-02-20

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CORPORATE DISCLOSURE STATEMENT filed by Merrill Lynch & Co., Inc. (Bhavsar, Samir) (Entered: 02/20/2009)

2009-02-20

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CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Bancorp (Ahrens, Gregory) (Entered: 02/20/2009)

2009-02-20

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ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Bank of America Corp..(Bhavsar, Samir) Modified on 2/20/2009 to correct party counterclaim was against (ehs, ). (Entered: 02/20/2009)

2009-02-20

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ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Bank of America, N.A..(Bhavsar, Samir) (Entered: 02/20/2009)

2009-02-20

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ANSWER to Complaint, COUNTERCLAIM against TQP Development, LLC by Merrill Lynch & Co., Inc..(Bhavsar, Samir) (Entered: 02/20/2009)

2009-02-20

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Unopposed MOTION for Extension of Time to File Answer re Defendants Fidelity Investments, Inc., FMR LLC and FMR Corp. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 02/20/2009)

2009-02-20

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FILED IN ERROR. ATTORNEY WILL REFILE ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by RBS Citizens, NA.(Frost, Claudia) Modified on 2/23/2009 (ch, ). (Entered: 02/23/2009)

2009-02-23

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REPLACES #171 ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by RBS Citizens, NA.(Frost, Claudia) Modified on 2/24/2009 (mpv, ). (Entered: 02/23/2009)

2009-02-23

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ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Citizens Financial Group, Inc..(Frost, Claudia) (Entered: 02/23/2009)

2009-02-23

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CORPORATE DISCLOSURE STATEMENT filed by RBS Citizens, NA (Frost, Claudia) (Entered: 02/23/2009)

2009-02-23

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CORPORATE DISCLOSURE STATEMENT filed by Citizens Financial Group, Inc. (Frost, Claudia) (Entered: 02/23/2009)

2009-02-23

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NOTICE of Attorney Appearance by Debra Elaine Gunter on behalf of JPMorgan Chase & Co, JPMorgan Chase Bank NA (Gunter, Debra) (Entered: 02/24/2009)

2009-02-24

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ORDER granting 170 Motion for Extension of Time to Answer. Dfts Fidelity Investments, Inc., FMR, LLC and FMR Corp. deadline is extended to 3/9/09. Signed by Magistrate Judge Charles Everingham on 2/24/09. (ch, ) (Entered: 02/24/2009)

2009-02-24

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First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Financial Corporation.(Gilstrap, James) (Entered: 02/24/2009)

2009-02-24

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First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One NA (Gilstrap, James) Modified on 2/24/2009 (ch, ). (Entered: 02/24/2009)

2009-02-24

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ANSWER to 1 Complaint (Defendant Raymond James Financial, Inc.'s Answer, Affirmative Defenses and Counterclaims to Plaintiff's Orignal Complaint), COUNTERCLAIM against TQP Development, LLC by Raymond James Financial Inc..(DeRieux, Elizabeth) (Entered: 02/24/2009)

2009-02-24

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First Amended ANSWER to 1 Complaint, COUNTERCLAIM against all plaintiffs by Capital One Services, Inc..(Gilstrap, James) (Entered: 02/24/2009)

2009-02-24

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CORPORATE DISCLOSURE STATEMENT filed by Raymond James Financial Inc. (DeRieux, Elizabeth) (Entered: 02/24/2009)

2009-02-24

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ANSWER to 1 Complaint for Patent Infringement, COUNTERCLAIM against TQP Development, LLC by E*TRADE Financial Corporation.(Thames, Earl) Modified on 2/25/2009 (mfr, ). (Entered: 02/24/2009)

2009-02-24

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CORPORATE DISCLOSURE STATEMENT filed by E*TRADE Financial Corporation (Thames, Earl) (Entered: 02/24/2009)

2009-02-24

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NOTICE of Attorney Appearance by Earl Glenn Thames, Jr on behalf of E*TRADE Financial Corporation (Thames, Earl) (Entered: 02/24/2009)

2009-02-24

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APPLICATION to Appear Pro Hac Vice by Attorney David L Newman for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)

2009-02-25

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APPLICATION to Appear Pro Hac Vice by Attorney Richard D Harris for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)

2009-02-25

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APPLICATION to Appear Pro Hac Vice by Attorney James J Lukas, Jr for E*TRADE Financial Corporation. (APPROVED FEE PAI) 6-1-17038 (ch, ) (Entered: 02/26/2009)

2009-02-25

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APPLICATION to Appear Pro Hac Vice by Attorney Eric Jason Maiers for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)

2009-02-25

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APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey G Mote for E*TRADE Financial Corporation. (APPROVED FEE PAID) 6-1-17038 (ch, ) (Entered: 02/26/2009)

2009-02-25

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TQP Development, LLC ANSWER to 113 Answer to Complaint,, Counterclaim, of Fifth Third Bancorp and Fifth Third Bank by TQP Development, LLC.(Fenster, Marc) (Entered: 02/26/2009)

2009-02-26

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ANSWER to 1 Complaint, COUNTERCLAIM against TQP Development, LLC by Comerica Incorporated, Comerica Bank and Trust, NA.(Harrison, Guy) (Entered: 02/27/2009)

2009-02-27

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CORPORATE DISCLOSURE STATEMENT filed by Comerica Incorporated, Comerica Bank and Trust, NA identifying Corporate Parent Comerica Incorporated for Comerica Bank and Trust, NA; Corporate Parent None for Comerica Incorporated. (Harrison, Guy) (Entered: 02/27/2009)

2009-02-27

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NOTICE of Attorney Appearance by John J. Edmonds on behalf of TQP Development, LLC (Edmonds, John) (Entered: 03/02/2009)

2009-03-02

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APPLICATION to Appear Pro Hac Vice by Attorney Patrick F Linehan for Raymond James Financial Inc. (APPROVED FEE PAID) 2-1-4534. (ch, ) (Entered: 03/04/2009)

2009-03-03

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Second UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss or in the Alternative, to Transfer Venue by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Satterthwaite, Robert) Modified on 3/5/2009 (ehs, ). (Entered: 03/05/2009)

2009-03-05

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ORDER granting 196 Motion for Extension of Time to File Response/Reply re 108 MOTION to Dismiss or in the Alternative, to Transfer Venue Responses due by 4/20/2009. Signed by Magistrate Judge Charles Everingham on 3/6/09. (ch, ) (Entered: 03/06/2009)

2009-03-06

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ANSWER to 179 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One, National Association by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)

2009-03-06

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ANSWER to 178 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)

2009-03-06

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ANSWER to 181 Answer to Complaint, Counterclaim First Amended Counterclaim of Capital One Services LLC by TQP Development, LLC.(Fenster, Marc) (Entered: 03/06/2009)

2009-03-06

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Unopposed MOTION for Extension of Time to File Answer re Defendants Fidelity Investments, Inc., FMR LLC and FMR Corp. by TQP Development, LLC. (Attachments: # 1 Text of Proposed Order)(Fenster, Marc) (Entered: 03/09/2009)

2009-03-09

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ANSWER to Complaint : Answer to ING Bank FSB, Sharebuilder Securities Corporation, and Sharebuilder Corporations' Counterclaims (Docket #132) by TQP Development, LLC.(Fenster, Marc) (Entered: 03/09/2009)

2009-03-09

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ORDER granting 201 Motion for Extension of Time to Answer. Fidelity Investments, Inc FMR LLC and FMR Corp deadline is extended to 3/24/09. Signed by Magistrate Judge Charles Everingham on 3/10/09. (ch, ) (Entered: 03/10/2009)

2009-03-10

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TQP's ANSWER to 141 Answer to Complaint, Counterclaim of Amegy Bank, NA by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)

2009-03-11

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TQP's ANSWER to 146 Answer to Complaint, Counterclaim of Goldman Sachs Group, Inc. and Goldman, Sachs & Co. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)

2009-03-11

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TQP's ANSWER to 143 Answer to Complaint, Counterclaim of Morgan Stanley and Morgan Stanley & Co. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)

2009-03-11

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TQP's ANSWER to 139 Answer to Complaint,, Counterclaim, of Regions Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)

2009-03-11

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TQP's ANSWER to 137 Answer to Complaint, Counterclaim of TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/11/2009)

2009-03-11

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TQP's ANSWER to 148 Answer to Complaint, Counterclaim of JPMorgan Chase & Co. and JPMorgan Chase Bank NA by TQP Development, LLC.(Fenster, Marc) (Entered: 03/12/2009)

2009-03-12

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ANSWER to 169 Answer to Complaint, Counterclaim of Merrill Lynch & Co, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)

2009-03-16

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ANSWER to 168 Answer to Complaint, Counterclaim of Bank of America, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)

2009-03-16

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ANSWER to 159 Answer to Complaint, Counterclaim of National City Bank and National City Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)

2009-03-16

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ANSWER to Complaint Answer to Bank of America Corporation's Counterclaim (Docket # 167) by TQP Development, LLC.(Fenster, Marc) (Entered: 03/16/2009)

2009-03-16

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ANSWER to 172 Answer to Complaint, Counterclaim of RBS Citizens, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/18/2009)

2009-03-18

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ANSWER to 173 Answer to Complaint, Counterclaim of Citizens Financial Group, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/18/2009)

2009-03-18

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ANSWER to 180 Answer to Complaint,, Counterclaim, of Raymond James Financial, Inc. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/19/2009)

2009-03-19

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ANSWER to 183 Answer to Complaint, Counterclaim of E*Trade Financial Corporation by TQP Development, LLC.(Fenster, Marc) (Entered: 03/19/2009)

2009-03-19

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ANSWER to 192 Answer to Complaint, Counterclaim of Comerica Incorporated and Comerica Bank & trust, N.A. by TQP Development, LLC.(Fenster, Marc) (Entered: 03/23/2009)

2009-03-23

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Unopposed MOTION for Extension of Time to File Answer to Complaint by Fidelity Investments, Inc., FMR LLC, FMR Corp.. (Attachments: # 1 Text of Proposed Order)(Roberts, Ralph) (Entered: 03/24/2009)

2009-03-24

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ORDER granting 219 Motion for Extension of Time to Answer. Deadline for the Fidelity Defendants to answer or otherwise respond to TQPs complaint is March 31, 2009. Signed by Magistrate Judge Charles Everingham on 3/25/09. (ch, ) (Entered: 03/25/2009)

2009-03-25

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Overview

Parties

Defendant

Amegy Bank, NA Follow

Represented By

Amegy Corporation Follow

Represented By

International Bank of Commerce Follow

Represented By

IBC Subsidiary Corporation Follow

Represented By

Raymond James Financial Inc. Follow

Represented By

Sharebuilder Securities Corporation Follow

Represented By

ING Groep N.V. Follow

Represented By

Fidelity Investments, Inc. Follow

Represented By

E*TRADE Financial Corporation Follow

Represented By

Comerica Bank and Trust, NA Follow

Represented By

Capital One, NA Follow

Represented By

Primerica Financial Services, Inc. Follow

Represented By

FMR Corp. Follow

Represented By

International Bancshares Corporation Follow

Represented By

Citizens Financial Group, Inc. Follow

Represented By

The Royal Bank of Scotland Group PLC Follow

Represented By

RBS Citizens, NA Follow

Represented By

Intervenor

ING Bank FSB Follow

Represented By

Consol Plaintiff

TQP Development, LLC Follow

Represented By

Counter Claimant

TD Ameritrade Holding Corporation Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

COMPLAINT against all defendants ( Filing fee $ 350 receipt number 05400000000001804650.), filed by TQP Development, LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Fenster, Marc) (Entered: 12/15/2008)

Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Fenster, Marc) (Entered: 12/15/2008)

ORDER REFERRING CASE to Magistrate Judge Charles Everingham. Signed by Judge T. John Ward on 12/16/08. (ch, ) (Entered: 12/16/2008)

Magistrate Consent Form Mailed to TQP Development, LLC (ch, ) (Entered: 12/16/2008)

NOTICE of Attorney Appearance by Harold Kip Glasscock, Jr on behalf of TQP Development, LLC (Glasscock, Harold) (Entered: 12/17/2008)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fifth Third Bank.( Abernathy, Nancy) (Entered: 12/23/2008)

NOTICE of Attorney Appearance by Nancy Claire Abernathy on behalf of Fifth Third Bank (Abernathy, Nancy) (Entered: 12/23/2008)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Citigroup Inc., Primerica Financial Services, Inc., Citibank NA, Citigroup Global Markets Inc..( Cowie, Roger) (Entered: 01/05/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re JPMorgan Chase & Co, JPMorgan Chase Bank NA.( Beck, David) (Entered: 01/05/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re IBC Subsidiary Corporation.( Kinder, C.) (Entered: 01/06/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bancshares Corporation.( Kinder, C.) (Entered: 01/06/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bank of Commerce.( Kinder, C.) (Entered: 01/06/2009)

NOTICE of Attorney Appearance by William Bradley Coffey on behalf of JPMorgan Chase & Co, JPMorgan Chase Bank NA (Coffey, William) (Entered: 01/06/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comerica Incorporated, Comerica Bank and Trust, NA.( Harrison, Guy) (Entered: 01/07/2009)

Defendant Fifth Third Bancorp's Unopposed First Application for Extension of Time to Answer Complaint (Abernathy, Nancy) (Entered: 01/07/2009)

NOTICE of Attorney Appearance by Thomas W Sankey on behalf of ING Bank FSB, Sharebuilder Securities Corporation, Sharebuilder Corporation (Sankey, Thomas) (Entered: 01/07/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Sharebuilder Securities Corporation, Sharebuilder Corporation.( Sankey, Thomas) (Entered: 01/07/2009)

MOTION for Extension of Time to File Answer by Capital One Services, Inc., Capital One, NA, Capital One Financial Corporation. (Attachments: # 1 Text of Proposed Order)(Gilstrap, James) (Entered: 01/08/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re E*TRADE Financial Corporation.( Calhoun, Mark) (Entered: 01/08/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ING Bank FSB.( Sankey, Thomas) (Entered: 01/09/2009)

APPLICATION to Appear Pro Hac Vice by Attorney Brian M Buroker for Capital One Services, Inc., Capital One, NA and Capital One Financial Corporation. (APPROVED FEE PAID) 2-1-4378 (ch, ) (Entered: 01/12/2009)

NOTICE of Attorney Appearance by Gerard G Pecht on behalf of Morgan Stanley, Morgan Stanley & Co., Inc. (Pecht, Gerard) (Entered: 01/12/2009)

NOTICE of Attorney Appearance by Gerard G Pecht on behalf of The Goldman Sachs Group, Inc., Goldman, Sachs & Co. (Pecht, Gerard) (Entered: 01/12/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Morgan Stanley, Morgan Stanley & Co., Inc..( Pecht, Gerard) (Entered: 01/12/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re The Goldman Sachs Group, Inc., Goldman, Sachs & Co..( Pecht, Gerard) (Entered: 01/12/2009)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Amegy Corporation, Amegy Bank, NA.( Pecht, Gerard) (Entered: 01/12/2009)

Defendant Regions Financial Corporation's Unopposed First Application for Extension of Time to Answer Complaint (DeRieux, Elizabeth) (Entered: 01/12/2009)

ORDER granting 18 Motion for Extension of Time to Answer. Capital One Financial Corp. Capital One Services, Inc, and Capital One NA's deadline is extended to 2/2/09. Signed by Magistrate Judge Charles Everingham on 1/12/09. (ch, ) (Entered: 01/12/2009)

Amegy Bank, NA

Amegy Corporation

International Bank of Commerce

IBC Subsidiary Corporation

Raymond James Financial Inc.

Sharebuilder Securities Corporation

ING Groep N.V.

Fidelity Investments, Inc.

E*TRADE Financial Corporation

Comerica Bank and Trust, NA

Capital One, NA

Primerica Financial Services, Inc.

FMR Corp.

International Bancshares Corporation

Citizens Financial Group, Inc.

The Royal Bank of Scotland Group PLC

RBS Citizens, NA

ING Bank FSB