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| Date |
# |
Docket Text |
| 11/16/2009 |
76 |
Case transferred in from District of Texas Northern; Case Number 3:07-cv-01590. Original file with documents numbered 1 - 75, certified copy of transfer order and docket sheet received. (Entered: 11/16/2009) |
| 11/13/2009 |
75 |
ORDER granting 39 Motion to Lift Stay, granting Defendant's 49 Motion to Transfer Action. This case is TRANSFERRED to the United States District Court for the Northern District of Georgia. (See Order.) (Ordered by Judge Ed Kinkeade on 11/13/2009) (twd) [Transferred from Texas Northern on 11/16/2009.] (Entered: 11/16/2009) |
| 11/9/2009 |
74 |
Defendants' Reply to Diesel U.S.A., Inc.'s Opposition to Motion to Transfer REPLY re: 72 First MOTION Memorandum in Opposition to Motion to Transfer Action Pursuant to 28 USC 1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion First MOTION Memorandum in Opposition to Motion to Transfer Action Pursuant to 28 USC 1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion filed by CompUSA Inc, Big Lots Stores Inc, Puma North America Inc, Safeway Inc (Shepherd, Jon) Modified on 11/10/2009 (rrr) [Transferred from Texas Northern on 11/16/2009.] (Entered: 11/09/2009) |
| 10/29/2009 |
73 |
REPLY/ANSWER to Counterclaim filed by Paul N Ware, Financial Systems Innovations LLC. Related document: 64 Answer to Complaint, Counterclaim (Grochocinski, Timothy) Modified on 10/30/2009 (klm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/29/2009) |
| 10/23/2009 |
72 |
Memorandum in Opposition to 49 Motion to Transfer Action Pursuant to 28 USC 1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion filed by Diesel USA Inc with Brief/Memorandum in Support. (Manning, Ann) Modified on 10/23/2009 (axm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/23/2009) |
| 10/23/2009 |
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RESPONSE in Opposition filed by Diesel USA Inc re 49 MOTION to Transfer Case out of District/Division. (see doc 72 for image) (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/23/2009) |
| 10/23/2009 |
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ELECTRONIC ORDER granting 65 Motion for Leave to File. Defendant Diesel USA, Inc., shall file its Response in Opposition to Defendant's Motion to Transfer Action and Suspend Local Patent Rules, within 3 days from the date of this order. This is an ELECTRONIC ORDER - there will not be a PDF attachment. (Ordered by Judge Ed Kinkeade on 10/23/09) (rrj) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/23/2009) |
| 10/19/2009 |
71 |
ORDER: On this date the Court has admitted attorneys Russell J. Genet, Mark D. Robins, and Sorinel Cimpoes, Pro Hac Vice. Counsel is advised that they must be available on short notice should the need arise for a hearing in Dallas, Texas. (Ordered by Judge Ed Kinkeade on 10/19/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/20/2009) |
| 10/19/2009 |
70 |
Application and Order for Admission Pro Hac Vice by Russell J Genet for Puma North America Inc. (Ordered by Judge Ed Kinkeade on 10/19/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/20/2009) |
| 10/19/2009 |
69 |
Application and Order for Admission Pro Hac Vice by Sorinel Cimpoes for Puma North America Inc. (Ordered by Judge Ed Kinkeade on 10/19/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/20/2009) |
| 10/19/2009 |
68 |
Application and Order for Admission Pro Hac Vice by Mark D Robins for Puma North America Inc. (Ordered by Judge Ed Kinkeade on 10/19/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/20/2009) |
| 10/14/2009 |
67 |
Notice of Correction of Signature Omission, correcting signature omission in 65 Motion for Leave to File, filed by Diesel USA Inc. (Attachments: # 1 Supplement Signed page 3 to Document #65) (Manning, Ann) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/14/2009) |
| 10/9/2009 |
66 |
Defendants' REPLY in Further Support of re: 49 MOTION to Transfer Case out of District/Division, MOTION to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion filed by CompUSA Inc, Big Lots Stores Inc, Safeway Inc, Puma North America Inc (Shepherd, Jon) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/09/2009) |
| 10/9/2009 |
65 |
MOTION for Leave to File Memorandum in Opposition to Motion to Transfer Action Pursuant to 28 U.S.C. 1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion filed by Diesel USA Inc with Brief/Memorandum in Support. (Manning, Ann) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/09/2009) |
| 10/9/2009 |
64 |
ANSWER to 1 Complaint with Jury Demand filed by Diesel USA Inc, COUNTERCLAIM against all plaintiffs filed by Diesel USA Inc (Manning, Ann) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/09/2009) |
| 10/1/2009 |
63 |
Application and Order for Admission Pro Hac Vice by Timothy E Grochocinski for Paul N Ware, Financial Systems Innovations LLC. (Ordered by Judge Ed Kinkeade on 10/1/09) (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/06/2009) |
| 9/28/2009 |
62 |
NOTICE of Attorney Appearance by Ann Manning on behalf of Diesel USA Inc. (mfw) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/29/2009) |
| 9/24/2009 |
61 |
Appendix in Support filed by Paul N Ware, Financial Systems Innovations LLC re 60 Response in Opposition, (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/24/2009) |
| 9/24/2009 |
60 |
RESPONSE in Opposition filed by Paul N Ware, Financial Systems Innovations LLC re 49 MOTION to Transfer Case out of District/Division, 50 Appendix in Support, 51 Brief/Memorandum in Support of Motion, MOTION to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/24/2009) |
| 9/23/2009 |
59 |
ORDER granting 57 Plaintiffs' Partial Consent Motion for Extension of Time. Responses due by 9/24/2009. (Ordered by Judge Ed Kinkeade on 9/23/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/24/2009) |
| 9/22/2009 |
58 |
CERTIFICATE of Conference re 57 Partial Consent MOTION for Extension of Time to File Response/Reply re: 49 MOTION to Transfer Case out of District/Division by Anthony G Simon on behalf of Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) Modified on 9/23/2009 (axm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/22/2009) |
| 9/21/2009 |
57 |
Partial Consent MOTION for Extension of Time to File Response/Reply re: 49 MOTION to Transfer Case out of District/Division filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) Modified on 9/23/2009 (axm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/21/2009) |
| 9/11/2009 |
56 |
Plaintiffs' REPLY to Defendants' Response to Plaintiffs' 39 Motion to Lift Stay filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) Modified on 9/14/2009 (skt). [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/11/2009) |
| 9/2/2009 |
55 |
Application and Order for Admission Pro Hac Vice by Angela Payne James for Big Lots Stores Inc and Safeway Inc. (Ordered by Judge Ed Kinkeade on 9/2/2009) (skt) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/03/2009) |
| 9/2/2009 |
54 |
Application and Order for Admission Pro Hac Vice by Brie L B Buchanan for Big Lots Stores Inc and Safeway Inc. (Ordered by Judge Ed Kinkeade on 9/2/2009) (skt) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/03/2009) |
| 9/2/2009 |
53 |
Application and Order for Admission Pro Hac Vice by D Tennell Lockett for Big Lots Stores Inc and Safeway Inc. (Ordered by Judge Ed Kinkeade on 9/2/2009) (skt) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/03/2009) |
| 9/2/2009 |
52 |
ORDER granting 46 Defendant, Puma North America, Inc.'s Unopposed Motion for Withdrawal of Counsel. Attorney Christopher Joe Theriot terminated. (Ordered by Judge Ed Kinkeade on 9/2/2009) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/03/2009) |
| 8/28/2009 |
51 |
Memorandum in Support filed by Big Lots Stores Inc, Safeway Inc, CompUSA Inc, Puma North America Inc re 49 MOTION to Transfer Case out of District/Division, MOTION to Transfer Action Pursuant to 28 U.S.C. §1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion. (Shepherd, Jon) Modified on 8/31/2009 (klm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/28/2009) |
| 8/28/2009 |
50 |
Appendix in Support filed by Big Lots Stores Inc, Safeway Inc, CompUSA, Puma North America Inc re 49 MOTION to Transfer Case out of District/Division, MOTION to Transfer Action Pursuant to 28 U.S.C. §1404(a) and to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion. (Shepherd, Jon) Modified on 8/31/2009 (klm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/28/2009) |
| 8/28/2009 |
49 |
MOTION to Transfer Case out of District/Division filed by Big Lots Stores Inc, Safeway Inc, CompUSA Inc, Puma North America Inc. (Shepherd, Jon) Modified on 8/31/2009 (klm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/28/2009) |
| 8/28/2009 |
|
MOTION to Suspend Operation of the Local Patent Rules Until Such Time as the Court Rules on the Motion filed by CompUSA Inc, Big Lots Stores Inc, Puma North America Inc, Safeway Inc. (see doc. 49 for image) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/31/2009) |
| 8/27/2009 |
48 |
RESPONSE filed by CompUSA Inc, Puma North America Inc to 39 MOTION Motion to Lift Stay (DeRieux, Elizabeth) Modified on 8/28/2009 (mfw). [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/27/2009) |
| 8/20/2009 |
47 |
ORDER granting 42 Motion for Substitution of Counsel. The Court hereby Orders that Jon G. Shepherd of Alston & Bird LLP, be substituted as counsel of record for Defendants Big Lots and Safeway in place of John Crews of Alston & Bird LLP. (Ordered by Judge Ed Kinkeade on 8/20/09) (skt) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/24/2009) |
| 8/20/2009 |
46 |
Unopposed MOTION to Withdraw as Attorney (Christopher Joe Theriot and Brown McCarroll, LLP) filed by Puma North America Inc (DeRieux, Elizabeth) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/20/2009) |
| 8/20/2009 |
45 |
CERTIFICATE of Conference re 42 MOTION to Substitute Attorney. Added Attorney Jon Shepherd for Big Lots Stores, Inc. and Safeway, Inc. Motion Filed by Jon G Shepherd on behalf of Big Lots Stores Inc, Safeway Inc (Shepherd, Jon) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/20/2009) |
| 8/17/2009 |
44 |
NOTICE of Dismissal with Prejudice as to Defendant Avis Budget Car Rental, LLC filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/17/2009) |
| 8/17/2009 |
43 |
NOTICE of Dismissal with Prejudice as to Defendant Ben Bridge-Jeweler, Inc. filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/17/2009) |
| 8/13/2009 |
42 |
MOTION to Substitute Attorney. Added Attorney Jon Shepherd for Big Lots Stores, Inc. and Safeway, Inc. Motion filed by Big Lots Stores Inc, Safeway Inc. (Shepherd, Jon) . [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/13/2009) |
| 8/7/2009 |
41 |
ADDITIONAL ATTACHMENTS Exhibits 1-3 to 40 Brief/Memorandum in Support of Motion by Plaintiffs Paul N Ware, Financial Systems Innovations LLC. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3) (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/07/2009) |
| 8/7/2009 |
40 |
Brief/Memorandum in Support filed by Paul N Ware, Financial Systems Innovations LLC re 39 MOTION Motion to Lift Stay (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/07/2009) |
| 8/7/2009 |
39 |
MOTION Motion to Lift Stay filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/07/2009) |
| 8/5/2009 |
38 |
NOTICE of Dismissal with Prejudice as to Defendant Zara USA, Inc. filed by Paul N Ware, Financial Systems Innovations LLC (Simon, Anthony) [Transferred from Texas Northern on 11/16/2009.] (Entered: 08/05/2009) |
| 7/27/2009 |
37 |
Application and Order for Admission Pro Hac Vice by Anthony G Simon for Paul N Ware and Financial Systems Innovations LLC. (see order) (Ordered by Judge Ed Kinkeade on 07/27/09) (lmp) [Transferred from Texas Northern on 11/16/2009.] (Entered: 07/29/2009) |
| 7/1/2009 |
36 |
ORDER granting 35 Unopposed Motion for Substitution of Counsel. Attorney Jonathan T Suder; Edward E Casto, Jr and Steven W Hartsell terminated. (Ordered by Judge Ed Kinkeade on 7/1/2009) (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 07/02/2009) |
| 6/30/2009 |
35 |
Unopposed MOTION to Substitute Attorney. Added attorney Craig Tadlock and Craig Tadlock for Paul N Ware, Financial Systems Innovations LLC, Paul N Ware, Financial Systems Innovations LLC, Paul N Ware and Financial Systems Innovations LLC. Motion Filed filed by Paul N Ware, Financial Systems Innovations LLC (Tadlock, Craig) Modified on 7/2/2009 (axm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 06/30/2009) |
| 2/28/2008 |
34 |
ORDER granting 19 Unopposed Motion to Stay Action. This case is stayed until the reexaminations in the United States Patent and Trademark Office bearing reexamination numbers 90/008,565 and 90/008,641 have been finally concluded and a Certificate of Reexamination has been entered in each action. The clerk is directed to administratively close this case until such time that a party informs the Court that the Certificates of Reexamination have issued. (Signed by Judge Ed Kinkeade on 2/28/2008) (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/28/2008) |
| 2/28/2008 |
|
***Civil Case Terminated per Order (doc 34). (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/28/2008) |
| 2/22/2008 |
33 |
Reply by Paul N Ware and Financial Systems Innovation LLC re 31 Counterclaim. (Casto, Edward) Modified on 2/22/2008 (jrb). [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/22/2008) |
| 2/21/2008 |
32 |
Notice of Correction of Signature Omission, correcting signature omission in 31 Answer to Complaint, Counterclaim filed by CompUSA Inc. (Hammond, Herbert) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/21/2008) |
| 2/20/2008 |
31 |
ANSWER to 1 Complaint by CompUSA Inc, COUNTERCLAIM against Paul N Ware, Financial Systems Innovations LLC filed by CompUSA Inc (Hammond, Herbert) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/20/2008) |
| 2/18/2008 |
30 |
ORDER granting 23 Plaintiffs' Consent Motion to Enlarge Time re 1 Complaint. Avis Budget Car Rental LLC answer due 3/3/2008. (Signed by Judge Ed Kinkeade on 2/18/08) (klm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/20/2008) |
| 2/6/2008 |
29 |
NOTICE of Joinder in Co-Defendants Big Lots Stores Inc's and Safeway Inc's Motion to Stay Action by Puma North America Inc re 19 Unopposed MOTION to Stay Action(Capshaw, S) Modified on 2/6/2008 (skt). [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/06/2008) |
| 2/6/2008 |
28 |
NOTICE of Attorney Appearance by S Calvin Capshaw on behalf of Puma North America Inc. (Capshaw, S) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/06/2008) |
| 2/6/2008 |
27 |
NOTICE of Attorney Appearance by Elizabeth L DeRieux on behalf of Puma North America Inc. (DeRieux, Elizabeth) [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/06/2008) |
| 2/1/2008 |
26 |
Reply to Puma North America, Inc.'s 21 Counterclaim by Paul N Ware and FINANCIAL SYSTEMS INNOVATION, LLC. (Casto, Edward) Modified on 2/4/2008 (svc). [Transferred from Texas Northern on 11/16/2009.] (Entered: 02/01/2008) |
| 1/31/2008 |
25 |
Consent Motion to Enlarge Time to Respond to Plaintiffs' Complaint by Financial Systems Innovation LLC and Paul N Ware (Hartsell, Steven) Modified on 1/31/2008 (jrb). [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/31/2008) |
| 1/29/2008 |
24 |
ORDER granting 17 Zara USA Inc's Motion for Extension of Time to File Answer re 1 Complaint; granting 18 Ben Bridge Jeweler Inc's Motion for Extension of Time to File Answer re 1 Complaint; granting Big Lots Stores Inc and Safeway Inc's 20 Motion for Extension of Time to File Answer. Ben Bridge-Jeweler Inc answer due 3/3/2008; Big Lots Stores Inc answer due 3/3/2008; Safeway Inc answer due 3/3/2008; Zara USA Inc answer due 3/3/2008. (Signed by Judge Ed Kinkeade on 1/29/2008) (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/30/2008) |
| 1/29/2008 |
23 |
Motion for Extension of Time to File Answer for Avis Budget Car Rental by Paul N Ware (Hartsell, Steven) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/29/2008) |
| 1/28/2008 |
22 |
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Puma North America Inc. (Theriot, Christopher) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/28/2008) |
| 1/28/2008 |
21 |
ANSWER to 1 Complaint by Puma North America Inc, COUNTERCLAIM against all plaintiffs filed by Puma North America Inc (Theriot, Christopher) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/28/2008) |
| 1/25/2008 |
20 |
Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint by Paul N Ware, Financial Systems Innovations LLC, Big Lots Stores Inc, Safeway Inc. (Crews, John) Modified on 1/25/2008 (klm). [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/25/2008) |
| 1/25/2008 |
19 |
Unopposed MOTION to Stay Action by Big Lots Stores Inc (Attachments: # 1 Appendix Appendix with Exhibits 1-3) (Crews, John) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/25/2008) |
| 1/24/2008 |
18 |
Motion for Extension of Time to File Answer for Defendant Ben Bridge-Jeweler, Inc. by Paul N Ware (Hartsell, Steven) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/24/2008) |
| 1/24/2008 |
17 |
Motion for Extension of Time to File Answer for Zara USA, Inc. by Paul N Ware (Hartsell, Steven) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/24/2008) |
| 1/15/2008 |
16 |
SUMMONS Returned Executed as to Avis Budget Car Rental LLC ; served on 1/7/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
15 |
SUMMONS Returned Executed as to Big Lots Stores Inc ; served on 1/7/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
14 |
SUMMONS Returned Executed as to CompUSA Inc ; served on 1/7/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
13 |
SUMMONS Returned Executed as to Safeway Inc ; served on 1/7/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
12 |
SUMMONS Returned Executed as to Puma North America Inc ; served on 1/8/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
11 |
SUMMONS Returned Executed as to Diesel USA Inc ; served on 1/8/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
10 |
SUMMONS Returned Executed as to Zara USA Inc ; served on 1/8/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 1/15/2008 |
9 |
SUMMONS Returned Executed as to Ben Bridge-Jeweler Inc ; served on 1/8/2008. (Casto, Edward) [Transferred from Texas Northern on 11/16/2009.] (Entered: 01/15/2008) |
| 10/17/2007 |
8 |
NOTICE by Paul N Ware, Financial Systems Innovations LLC of Dismissal with Prejudice as to the Swatch Group (U.S.), Inc. (Hartsell, Steven) [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/17/2007) |
| 10/3/2007 |
7 |
Notice of Dismissal - Barney's, Inc.by Paul N Ware (Hartsell, Steven) Modified on 10/4/2007 (svc). [Transferred from Texas Northern on 11/16/2009.] (Entered: 10/03/2007) |
| 9/24/2007 |
6 |
ORDER granting 5 Notice of Dismissal with prejudice as to Defendant Fossil Inc. IT IS THEREFORE ORDERED that Defendant Fossil, Inc. is DISMISSED from the above-entitled and numbered cause, with prejudice as to the re-filing of same. (Signed by Judge Ed Kinkeade on 09/24/2007) (axm) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/24/2007) |
| 9/19/2007 |
5 |
NOTICE by Paul N Ware, Financial Systems Innovations LLC of Dismissal with Prejudice as to Defendant Fossil, Inc. (Hartsell, Steven) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/19/2007) |
| 9/17/2007 |
4 |
Order Designating Case for ECF - see order for specifics. (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
| 9/17/2007 |
3 |
Summons Issued as to Avis Budget Car Rental LLC, CompUSA Inc, Fossil Inc, Barneys Inc, Ben Bridge-Jeweler Inc, Big Lots Stores Inc, Diesel USA Inc, Puma North America Inc, Safeway Inc, The Swatch Group (Us) Inc, Zara USA Inc. (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
| 9/17/2007 |
2 |
CERTIFICATE OF INTERESTED PERSONS by Paul N Ware, Financial Systems Innovations LLC. (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
| 9/17/2007 |
1 |
COMPLAINT against all defendants filed by Paul N Ware, Financial Systems Innovations LLC. (Filing fee $350; Receipt number 14969) (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
| 9/17/2007 |
|
DEMAND for Trial by Jury by Paul N Ware, Financial Systems Innovations LLC. (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
| 9/17/2007 |
|
***Magistrate Judge Stickney chosen by random selection to handle matters that may be referred in this case. (svc) [Transferred from Texas Northern on 11/16/2009.] (Entered: 09/17/2007) |
