Automated Transactions LLC v. First Niagara Financial Group, Inc. et al



 
SummaryLawsuit
Summary
 
Court DocumentsCourt
Documents
 
Docket TextDocket
Text
 
Lawsuit Tracker™Lawsuit
Tracker™
 
Docket TextRelated
Cases
 

Lawsuit Details

RFC Case Number: P-A10-432F
Court Case Number: 1:10-cv-00432-WMS
File Date: Friday, May 21, 2010
Plaintiff: Automated Transactions LLC
Plaintiff Counsel: Albert L. Jacobs, Gerard F. Diebner of Troutman Sanders LLP
Defendant: First Niagara Financial Group, Inc.
First Niagara Bank
Cause: 35:183 Patent Infringement
Court: New York Western District Court
Judge: Hon. William M. Skretny
Notes:
Patent Details:
Patent Information Available To Active Paid Subscribers Only
Already have an account? Login Now
Need an account? Register for a Free Trial



Docket Text

This may not be the most complete up-to-date docket information.
For daily updates on this case, sign-up for a Lawsuit Tracker.
See the box on the right side of this page for details on the Lawsuit Tracker


Date # Docket Text
5/21/2010 37 Case transferred in from District of New York Southern; Case Number 1:09-cv-09668. (Entered: 05/21/2010)
5/10/2010 36 ORDER: For the reasons set forth on the record today, defendants' motion to transfer this action pursuant to 28 U.S.C. 1404(a) to the Western District of New York 16 is granted. (Signed by Judge Sidney H. Stein on 5/7/2010) (jfe) [Transferred from nysd on 5/21/2010.] (Entered: 05/10/2010)
5/10/2010 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Western District of New York (js) [Transferred from nysd on 5/21/2010.] (Entered: 05/20/2010)
5/10/2010 Transmission to Docket Assistant Clerk. Transmitted re: 36 Order on Motion to Change Venue, to the Docket Assistant Clerk for case processing. (jfe) [Transferred from nysd on 5/21/2010.] (Entered: 05/10/2010)
5/5/2010 35 ORDER: It is hereby ordered that there will be a pretrial conference on May 7, 2010, at 3:00 p.m. Out of town counsel may appear by telephone. So Ordered (Signed by Judge Sidney H. Stein on 5/5/2010) (js) [Transferred from nysd on 5/21/2010.] (Entered: 05/05/2010)
5/4/2010 34 CERTIFICATE OF SERVICE of Notice to Inspect Pursuant to Fed.R.Civ.P. 34 served on First Niagara Financial Group, Inc. and First Niagara Bank on May 4, 2010. Service was accepted by Paul I. Perlman, Esq.. Service was made by First Class Mail and E-Mail. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 05/04/2010)
4/30/2010 33 DECLARATION of Paul I. Perlman in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/30/2010)
4/30/2010 32 REPLY MEMORANDUM OF LAW in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/30/2010)
4/28/2010 31 MEMO ENDORSEMENT granting 26 Motion for Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Sidney H. Stein on 4/27/2010) (tro) [Transferred from nysd on 5/21/2010.] (Entered: 04/28/2010)
4/28/2010 Set/Reset Deadlines as to 16 MOTION to Change Venue. Responses due by 4/27/2010 (tro) [Transferred from nysd on 5/21/2010.] (Entered: 04/29/2010)
4/27/2010 30 DECLARATION of David M. Barcelou in Opposition re: 16 MOTION to Change Venue.. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/27/2010)
4/27/2010 29 DECLARATION of Gerard A. Diebner in Opposition re: 16 MOTION to Change Venue.. Document filed by Automated Transactions LLC. (Attachments: # 1 Exhibit A)(Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/27/2010)
4/27/2010 28 MEMORANDUM OF LAW in Opposition re: 16 MOTION to Change Venue.. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/27/2010)
4/27/2010 27 CERTIFICATE OF SERVICE of Plaintiff's Supplemental Initial Disclosures Pursuant to Fed.R.Civ. P. 26(a)(1) served on First Niagara Financial Group, Inc. and First Niagara Bank on April 27, 2010. Service was accepted by Paul I. Perlman, Esq.. Service was made by First Class Mail and E-Mail. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/27/2010)
4/23/2010 26 MOTION for Extension of Time. Document filed by Automated Transactions LLC.(Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/23/2010)
4/22/2010 25 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time. Document filed by Automated Transactions LLC.(Diebner, Gerard) Modified on 4/23/2010 (db). [Transferred from nysd on 5/21/2010.] (Entered: 04/22/2010)
4/22/2010 24 NOTICE OF CHANGE OF ADDRESS by Jessica Lorraine Copeland on behalf of First Niagara Bank. New Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Suite 100, Buffalo, New York, 14202, 716-848-1461. (Copeland, Jessica) [Transferred from nysd on 5/21/2010.] (Entered: 04/22/2010)
4/22/2010 23 NOTICE OF APPEARANCE by Jessica Lorraine Copeland on behalf of First Niagara Financial Group, Inc., First Niagara Bank (Copeland, Jessica) [Transferred from nysd on 5/21/2010.] (Entered: 04/22/2010)
4/22/2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Gerard F Diebner to E-MAIL Document No. 25 Stipulation. This document is not filed via ECF. (db) [Transferred from nysd on 5/21/2010.] (Entered: 04/23/2010)
4/13/2010 22 DECLARATION of Tani Juarez in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 21 DECLARATION of Joy M. Young in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 20 DECLARATION of Dennis Wizner in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 19 DECLARATION of Judy L. Balkin in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 18 DECLARATION of Paul I. Perlman in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 17 MEMORANDUM OF LAW in Support re: 16 MOTION to Change Venue.. Document filed by First Niagara Financial Group, Inc., First Niagara Bank. (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/13/2010 16 MOTION to Change Venue. Document filed by First Niagara Financial Group, Inc., First Niagara Bank.(Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 04/13/2010)
4/12/2010 15 RESPONSE re: 13 Answer to Complaint, Counterclaim. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/12/2010)
4/6/2010 14 CERTIFICATE OF SERVICE of Plaintiff's Initial Disclosures Pursuant to Fed.R.Civ. P. 26(a)(1) served on First Niagara Financial Group, Inc. and First Niagara Bank on April 6, 2010. Service was accepted by Paul I. Perlman, Esq.. Service was made by First Class Mail and E-Mail. Document filed by Automated Transactions LLC. (Diebner, Gerard) [Transferred from nysd on 5/21/2010.] (Entered: 04/06/2010)
3/23/2010 13 ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against Automated Transactions LLC. Document filed by First Niagara Financial Group, Inc., First Niagara Bank.(Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 03/23/2010)
3/23/2010 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying First Niagara Financial Group, Inc. as Corporate Parent. Document filed by First Niagara Bank.(Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 03/23/2010)
3/23/2010 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by First Niagara Financial Group, Inc., First Niagara Bank.(Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 03/23/2010)
3/15/2010 ***DELETED DOCUMENT. Deleted document number 11 order. The document was incorrectly filed in this case. (dle) [Transferred from nysd on 5/21/2010.] (Entered: 03/15/2010)
3/12/2010 10 ORDER: Defendants' answer to the complaint is due on or before March 23, 2010. Plaintiffs replies to defendants' counterclaims, if any, are due on or before April 12, 2010. The last day for completion of fact discovery is August 13, 2010. The last day for completion of expert depositions is November 5, 2010; Markman briefs are due on or before December 3,2010, opposition briefs are due on or before December 23, 2010, and reply briefs are due on or before January 13, 2011. There will be a pretrial conference on July 8, 2010, at 10:00 a.m. SO ORDERED. (Signed by Judge Sidney H. Stein on 3/12/2010) (tve) [Transferred from nysd on 5/21/2010.] (Entered: 03/12/2010)
3/12/2010 CASHIERS OFFICE REMARK on 8 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 03/08/2010, Receipt Number 896574. (jd) [Transferred from nysd on 5/21/2010.] (Entered: 03/12/2010)
3/10/2010 9 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 8 Motion for Jodyann Galvin to Appear Pro Hac Vice. (Signed by Judge Sidney H. Stein on 3/10/2010) (jpo) [Transferred from nysd on 5/21/2010.] (Entered: 03/11/2010)
3/8/2010 8 MOTION for Jodyann Galvin to Appear Pro Hac Vice. Document filed by First Niagara Financial Group, Inc., First Niagara Bank.(mro) [Transferred from nysd on 5/21/2010.] (Entered: 03/09/2010)
3/3/2010 7 NOTICE OF APPEARANCE by Paul I. Perlman on behalf of First Niagara Financial Group, Inc., First Niagara Bank (Perlman, Paul) [Transferred from nysd on 5/21/2010.] (Entered: 03/03/2010)
3/3/2010 6 AFFIDAVIT OF SERVICE. First Niagara Financial Group, Inc. served on 3/2/2010, answer due 3/23/2010; First Niagara Bank served on 3/2/2010, answer due 3/23/2010. Service was accepted by Paul I. Perlman. Service was made by Mail. Document filed by Automated Transactions LLC. (Jacobs, Albert) [Transferred from nysd on 5/21/2010.] (Entered: 03/03/2010)
2/9/2010 5 ENDORSED LETTER addressed to Judge Sidney H. Stein from Gerard F. Diebner dated 1/9/2010 re: Counsel for Plaintiff request that the Initial Pre-Trial Conference be adjourned again. ENDORSEMENT: Pretrial conf. adjourned to March 12 at 10:30 A.M. Plt is directed to Fed. R. Civ. P. 4(m). No further adjournments. (Signed by Judge Sidney H. Stein on 2/9/2010) (tro) [Transferred from nysd on 5/21/2010.] (Entered: 02/11/2010)
1/11/2010 4 ENDORSED LETTER addressed to Judge Sidney H. Stein from Gerard F. Diebner dated 1/5/2010 re: request that the Initial Pre-trial Conference be adjourned. ENDORSEMENT: The conference is adjourned to 2/19/2010 at 11:00 AM. (Signed by Judge Sidney H. Stein on 1/11/2010) (jar) [Transferred from nysd on 5/21/2010.] (Entered: 01/11/2010)
12/1/2009 3 ORDER FOR INITIAL PRETRIAL CONFERENCE:... Initial Conference set for 1/15/2010 at 11:30 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 11/30/2009) (tve) [Transferred from nysd on 5/21/2010.] (Entered: 12/01/2009)
11/20/2009 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Automated Transactions LLC.(rdz) [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
11/20/2009 1 COMPLAINT against First Niagara Financial Group, Inc., First Niagara Bank. (Filing Fee $ 350.00, Receipt Number 706572)Document filed by Automated Transactions LLC.(rdz) (ama). [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
11/20/2009 Mailed notice to Commissioner of Patents and Trademarks to report the filing of this action. (rdz) [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
11/20/2009 Case Designated ECF. (rdz) [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
11/20/2009 Magistrate Judge Henry B. Pitman is so designated. (rdz) [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
11/20/2009 SUMMONS ISSUED as to First Niagara Financial Group, Inc., First Niagara Bank. (rdz) [Transferred from nysd on 5/21/2010.] (Entered: 11/20/2009)
Need more info about this lawsuit?

Court Documents Instantly access recently filed official court documents
Docket Text Review activity within the case
Lawsuit Tracker™ Get automatic notifications of any new information about this case.
Related Cases Review similar cases found across multiple criteria




Home   |   About   |   Lawsuits   |   Register   |   Login   |   Terms of Use   |   Privacy Policy   |   Sitemap   |   RSS Feed   |   Contact

© Copyright 2008-2014 RFC Express — All Rights Reserved — Presented By Intellectual Property Today

RFC Express provides access to public lawsuit filings retrieved from the U.S. Federal District Courts.
These lawsuits, and associated information should not be considered findings of fact or liability. Nor do they reflect the views of RFC Express or any of its employees.

extended validation certificate