Turn IP LLC v. Alliance Bank

2:15-cv-01232

Overview

Case Number 2:15-cv-01232

Filing Date 2015-07-08

Status Litigation filed

Court District Court, E.D. Texas (txed)

Nature of Suit 830 Patent

Cause of Action 35:271 Patent Infringement

Parties

Mediator

David Folsom

Represented By

1 Attorneys Listed

David Folsom

Jackson Walker, LLP

6002-B Summerfield Drive, Texarkana, TX 75503

Appellant

BOKF, NA

Represented By

1 Attorneys Listed

Erica Anne Dorwart

Erica Dorwart Law PLLC

Tel: +1 (918) 212-6337

1560 E. 21st Street, Suite 310

Defendant

Texas Bank and Trust Company

Represented By

1 Attorneys Listed

Jason Dwain Mazingo

The Mazingo Firm, P.C.

Tel: +1 (903) 630-7123

Fax: +1 (903) 218-7849

118 West Houston Street, Tyler, TX 75702

Synergy Bank SSB

Represented By

2 Attorneys Listed

Richard L Schwartz

Whitaker Chalk Swindle & Schwartz PLLC

Tel: +1 (817) 878-0524

Fax: +1 (817) 878-0501

301 Commerce Street, Suite 3500

Synergy Bank SSB

PRO SE

First Citizens Bancshares, Inc.

Represented By

2 Attorneys Listed

Neil J McNabnay

Fish & Richardson P.C. - Dallas

Tel: +1 (214) 747-5070

Fax: +1 (214) 747-2091

1717 Main Street, Suite 5000, Dallas, TX 75201

Ricardo Joel Bonilla

Fish & Richardson P.C. - Dallas

Tel: +1 (214) 747-5071

Fax: +1 (214) 747-2091

1717 Main Street, Suite 5000, Dallas, TX 75201

Bank of Texas

Represented By

0 Attorneys Listed

No attorneys available

Austin Bank National Association

Represented By

3 Attorneys Listed

Michael Charles Smith

Scheef & Stone, LLP - Marshall

Tel: +1 (903) 938-8900

P O Box 1556, Marshall, TX 75671-1556

Nick E Williamson

Bryan Cave Leighton Paisner LLP - St Louis

Tel: +1 (314) 259-2000

Fax: +1 (314) 259-2020

One Metropolitan Square, 211 North Broadway, Suite 3600

David A Roodman

Bryan Cave Leighton Paisner LLP - St Louis

Tel: +1 (314) 259-2000

Fax: +1 (314) 259-2020

One Metropolitan Square, 211 North Broadway, Suite 3600

Amegy Bank National Association

Represented By

2 Attorneys Listed

Tonya M. Gray

Hunton Andrews Kurth LLP

Tel: +1 (214) 979-3000

Fax: +1 (214) 880-0011

1445 Ross Avenue, Suite 3700

Anthony H. Son

Dowd Scheffel PLLC - Washington

Tel: +1 (202) 507-0125

1717 Pennsylvania Avenue NW, Suite 1025

Synergy Bank, SSB

Represented By

1 Attorneys Listed

Richard L Schwartz

Whitaker Chalk Swindle & Schwartz PLLC

Tel: +1 (817) 878-0524

Fax: +1 (817) 878-0501

301 Commerce Street, Suite 3500

Huntington State Bank

Represented By

2 Attorneys Listed

Nick E Williamson

Bryan Cave Leighton Paisner LLP - St Louis

Tel: +1 (314) 259-2000

Fax: +1 (314) 259-2020

One Metropolitan Square, 211 North Broadway, Suite 3600

David A Roodman

Bryan Cave Leighton Paisner LLP - St Louis

Tel: +1 (314) 259-2000

Fax: +1 (314) 259-2020

One Metropolitan Square, 211 North Broadway, Suite 3600

American Bank of Texas

Represented By

2 Attorneys Listed

John M Guaragna

DLA Piper US LLP - Austin

Tel: +1 (512) 457-7000

Fax: +1 (512) 457-7001

401 Congress Ave, Suite 2500

Jeffrey Lance Johnson

Orrick Herrington & Sutcliffe LLP

Tel: +1 (713) 658-6450

Fax: +1 (713) 658-6401

609 Main St., 40th Floor, Houston, TX 77002

Southside Bank

Represented By

2 Attorneys Listed

John M Guaragna

DLA Piper US LLP - Austin

Tel: +1 (512) 457-7000

Fax: +1 (512) 457-7001

401 Congress Ave, Suite 2500

Jeffrey Lance Johnson

Orrick Herrington & Sutcliffe LLP

Tel: +1 (713) 658-6450

Fax: +1 (713) 658-6401

609 Main St., 40th Floor, Houston, TX 77002

PlainsCapital Bank

Represented By

2 Attorneys Listed

John M Guaragna

DLA Piper US LLP - Austin

Tel: +1 (512) 457-7000

Fax: +1 (512) 457-7001

401 Congress Ave, Suite 2500

Jeffrey Lance Johnson

Orrick Herrington & Sutcliffe LLP

Tel: +1 (713) 658-6450

Fax: +1 (713) 658-6401

609 Main St., 40th Floor, Houston, TX 77002

Regions Financial Corp.

Represented By

0 Attorneys Listed

No attorneys available

HSBC North America Holdings Inc.

Represented By

1 Attorneys Listed

Michael Scott Fuller

Garteiser Honea PLLC

Tel: +1 (214) 729-6548

119 W. Ferguson St., Tyler, TX 75702

Citizens Financial Group, Inc.

Represented By

2 Attorneys Listed

Shaun William Hassett

Potter Minton

Tel: +1 (903) 525-2272

Potter Minton, 102 North College

Jason Woodard Cook

McGuireWoods LLP - Dallas

Tel: +1 (214) 932-6418

Fax: +1 (214) 273-7483

2000 McKinney Avenue, Suite 1400

U.S. Bancorp National Association

Represented By

0 Attorneys Listed

No attorneys available

First National Bank of Omaha

Represented By

2 Attorneys Listed

James M Sulentic

Kutak Rock LLP - Nebraska

Tel: +1 (402) 346-6000

Fax: +1 (402) 346-1148

1650 Farnam Street, The Omaha Building

Jason S Jackson

Kutak Rock LLP - Nebraska

Tel: +1 (402) 346-6000

Fax: +1 (402) 346-1148

1650 Farnam Street, The Omaha Building

First Republic Bank

Represented By

4 Attorneys Listed

Christine M Morgan

Reed Smith LLP - San Francisco

Tel: +1 (415) 543-8700

Fax: +1 (415) 391-8269

101 Second Street, Ste 1800

Ryan A Tyz

Tyz Law Group, PC

Tel: +1 (415) 849-3578

4 Embarcadero Center, Ste. 1400

Michael John Forbes

Reed Smith LLP - Houston

Tel: +1 (713) 469-3864

Fax: +1 (713) 469-3899

811 Main Street, Suite 1700, Houston, TX 77002-6119

Paul R Gupta

Rimon, P.C.

Tel: +1 (212) 287-7249

100 Park Avenue, 16th Floor

U.S. Bancorp

Represented By

0 Attorneys Listed

No attorneys available

Regions Bank

Represented By

0 Attorneys Listed

No attorneys available

Plaintiff

Turn IP LLC

Represented By

3 Attorneys Listed

Austin Lee Hansley

Hansley Law Firm PLLC

Tel: +1 (972) 528-9321

Fax: +1 (972) 370-3559

2931 Ridge Rd. #530, Rockwall, TX 75032

Brandon Michael LaPray

Austin Hansley PLLC

Tel: +1 (817) 266-1962

P O Box 608, Rockwall, TX 75087

Benton Rain Patterson , III

Austin Hansley PLLC

Tel: +1 (318) 470-9224

P O Box 608, Rockwall, TX 75087

Prosperity Bank

Represented By

2 Attorneys Listed

J Stephen Ravel

Kelly Hart & Hallman - Austin

Tel: +1 (512) 495-6400

Fax: +1 (512) 495-6401

Kelly Hart & Hallman - Austin, 301 Congress Ave.

Kevin Lowell Daffer

Matheson Keys Daffer & Kordzik PLLC

Tel: +1 (512) 681-3744

Fax: +1 (512) 681-3733

7004 Bee Cave Road, Bldg. 1, Suite 110

TD Bank, N.A.

Represented By

2 Attorneys Listed

Bret Thomas Winterle

Fish & Richardson P.C. - Dallas

Tel: +1 (214) 747-5070

Fax: +1 (214) 747-2091

1717 Main Street, Suite 5000, Dallas, TX 75201

Ricardo Joel Bonilla

Fish & Richardson P.C. - Dallas

Tel: +1 (214) 747-5071

Fax: +1 (214) 747-2091

1717 Main Street, Suite 5000, Dallas, TX 75201

Cross Claimant

First State Bank

Represented By

1 Attorneys Listed

J Daniel Harkins

DYKEMA GOSSETT, PLLC

Tel: +1 (210) 554-5285

Fax: +1 (210) 226-8395

112 East Pecan Street, Suite 1800

Consol Defendant

US Bancorp Asset Management Inc.

Represented By

2 Attorneys Listed

Tonya M. Gray

Hunton Andrews Kurth LLP

Tel: +1 (214) 979-3000

Fax: +1 (214) 880-0011

1445 Ross Avenue, Suite 3700

Anthony H. Son

Dowd Scheffel PLLC - Washington

Tel: +1 (202) 507-0125

1717 Pennsylvania Avenue NW, Suite 1025

First Bank & Trust East Texas

Represented By

2 Attorneys Listed

John M Guaragna

DLA Piper US LLP - Austin

Tel: +1 (512) 457-7000

Fax: +1 (512) 457-7001

401 Congress Ave, Suite 2500

Jeffrey Lance Johnson

Orrick Herrington & Sutcliffe LLP

Tel: +1 (713) 658-6450

Fax: +1 (713) 658-6401

609 Main St., 40th Floor, Houston, TX 77002

First United Bank and Trust Company

Represented By

1 Attorneys Listed

Jason Dwain Mazingo

The Mazingo Firm, P.C.

Tel: +1 (903) 630-7123

Fax: +1 (903) 218-7849

118 West Houston Street, Tyler, TX 75702

Counter Claimant

Alliance Bank

Represented By

0 Attorneys Listed

No attorneys available

Third Party Defendant

BBVA Compass Bancshares, Inc.

Represented By

1 Attorneys Listed

Tonya M. Gray

Hunton Andrews Kurth LLP

Tel: +1 (214) 979-3000

Fax: +1 (214) 880-0011

1445 Ross Avenue, Suite 3700

Court & Judges

Court

District Court, E.D. Texas (txed)

Patents Involved

No asserted patent numbers detected in initial docket filings yet.

Docket Entries

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

2015-07-08

Download

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

2015-07-08

View

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

2015-07-08

View

CORPORATE DISCLOSURE STATEMENT filed by Turn IP LLC (Hansley, Austin) (Entered: 07/08/2015)

2015-07-08

View

Turn IP LLC v. Alliance Bank

Overview

Parties

Mediator

David Folsom Follow

Represented By

Appellant

BOKF, NA Follow

Represented By

Defendant

Texas Bank and Trust Company Follow

Represented By

Synergy Bank SSB Follow

Represented By

First Citizens Bancshares, Inc. Follow

Represented By

Bank of Texas Follow

Represented By

Austin Bank National Association Follow

Represented By

Amegy Bank National Association Follow

Represented By

Synergy Bank, SSB Follow

Represented By

Huntington State Bank Follow

Represented By

American Bank of Texas Follow

Represented By

Southside Bank Follow

Represented By

PlainsCapital Bank Follow

Represented By

Regions Financial Corp. Follow

Represented By

HSBC North America Holdings Inc. Follow

Represented By

Citizens Financial Group, Inc. Follow

Represented By

U.S. Bancorp National Association Follow

Represented By

First National Bank of Omaha Follow

Represented By

First Republic Bank Follow

Represented By

U.S. Bancorp Follow

Represented By

Regions Bank Follow

Represented By

Plaintiff

Turn IP LLC Follow

Represented By

Prosperity Bank Follow

Represented By

TD Bank, N.A. Follow

Represented By

Cross Claimant

First State Bank Follow

Represented By

Consol Defendant

US Bancorp Asset Management Inc. Follow

Represented By

First Bank & Trust East Texas Follow

Represented By

First United Bank and Trust Company Follow

Represented By

Counter Claimant

Alliance Bank Follow

Represented By

Third Party Defendant

BBVA Compass Bancshares, Inc. Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5284530.), filed by Turn IP LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Hansley, Austin) (Entered: 07/08/2015)

CORPORATE DISCLOSURE STATEMENT filed by Turn IP LLC (Hansley, Austin) (Entered: 07/08/2015)

Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Hansley, Austin) (Entered: 07/08/2015)

DEMAND for Trial by Jury by Turn IP LLC. (Hansley, Austin) (Entered: 07/08/2015)

David Folsom

BOKF, NA

Texas Bank and Trust Company

Synergy Bank SSB

First Citizens Bancshares, Inc.

Bank of Texas

Austin Bank National Association

Amegy Bank National Association

Synergy Bank, SSB

Huntington State Bank

American Bank of Texas

Southside Bank

PlainsCapital Bank

Regions Financial Corp.

HSBC North America Holdings Inc.

Citizens Financial Group, Inc.

U.S. Bancorp National Association

First National Bank of Omaha

First Republic Bank

U.S. Bancorp

Regions Bank

Turn IP LLC

Prosperity Bank

TD Bank, N.A.

First State Bank

US Bancorp Asset Management Inc.

First Bank & Trust East Texas

First United Bank and Trust Company

Alliance Bank

BBVA Compass Bancshares, Inc.

FILED IN ERROR PER ATTORNEY. Document # 48, MOTION to Dismiss for Failure to State a Claim. PLEASE IGNORE. (nkl, )