Leon Stambler v. Intuit Inc. et al
 
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Lawsuit Details
RFC Case Number: P-L10-181I
Court Case Number: 2:10-cv-00181-DF-CE
File Date: Friday, May 28, 2010
Plaintiff: Leon Stambler
Plaintiff Counsel: Brent N. Bumgardner, Edward R. Nelson III, Christie B. Lindsey, Ryan P. Griffin of Nelson Bumgardner Casto PC
Eric M. Albritton of Albritton Law Firm
T. John Ward Jr. of Ward & Smith Law Firm
Ronald A. Dubner - Attorney at Law
Defendant: Intuit Inc.
American Airlines Federal Credit Union
A.N.B. Holding Company, LTD
The American National Bank of Texas
Quinlan Bancshares, Inc.
Benchmark Bank
Discover Financial Services
Discover Bank
DFS Services LLC
ING Bank, fsb
International Bancshares Corporation
International Bank of Commerce
iPay Technologies, LLC
KeyCorp
KeyBank National Association
Moneygram International, Inc.
Moneygram Payment Systems, Inc.
Online Resources Corporation
S1 Corporation
S1, Inc.
TD Ameritrade Holding Corporation
TD Ameritrade, Inc.
TRB Bancorp, Inc.
Texas Republic Bank, N.A.
Unionbancal Corporation
Union Bank, N.A.
United Services Automobile Association
USAA Federal Savings Bank
The Vanguard Group, Inc.
Cause: 35:271 Patent Infringement
Court: Texas Eastern District Court
Judge: Judge David Folsom
Referred To: Magistrate Judge Charles Everingham
Notes:
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Docket Text
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Date # Docket Text
9/15/2011 364 ORDER, granting 358 Agreed MOTION to Dismiss Defendants Discover Financial Services, Discover Bank, and DFS Services LLC With Prejudice filed by Leon Stambler. Discover Financial Services, DFS Services LLC and Discover Bank terminated. Signed by Judge David Folsom on 9/15/11. (mrm, ) (Entered: 09/15/2011)
9/8/2011 363 ORDER granting 362 Motion to Stay. ORDERED that all deadlines between Plaintiff and Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. are hereby stayed up to and including October 7, 2011. Signed by Magistrate Judge Charles Everingham on 9/8/2011. (ch, ) (Entered: 09/08/2011)
9/6/2011 362 Unopposed MOTION to Stay Certain Deadlines with Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 09/06/2011)
8/22/2011 361 ORDER granting 360 Motion to Dismiss. ORDERED that Defendant Online Resources Corporation, and all claims against the same, be and are hereby DISMISSED from the above-entitled and numbered cause with prejudice, that the counterclaims of Defendant Online Resources Corporation against Leon Stambler are DISMISSED with prejudice, and that each party shall bear its own costs and fees. Signed by Judge David Folsom on 8/22/2011. (ch, ) (Entered: 08/22/2011)
8/18/2011 360 Agreed MOTION to Dismiss Defendant Online Resources Corporation With Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/18/2011)
8/11/2011 359 ORDER granting 357 Motion to Stay. Deadlines between Plaintiff and Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. are hereby stayed up to and including 9/6/2011. Signed by Magistrate Judge Charles Everingham on 8/11/2011. (ch, ) (Entered: 08/11/2011)
8/5/2011 358 Agreed MOTION to Dismiss Defendants Discover Financial Services, Discover Bank, and DFS Services LLC With Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/05/2011)
8/5/2011 357 Unopposed MOTION to Stay Stay Certain Deadlines with Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/05/2011)
7/21/2011 356 NOTICE of Attorney Appearance by Debra Rochelle Coleman on behalf of Leon Stambler (Coleman, Debra) (Entered: 07/21/2011)
7/21/2011 355 ORDER granting 354 Motion to Stay Certain Deadlines. ORDERED that all deadlines between Plaintiff and Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC are hereby stayed up to and including 8/5/2011. Signed by Magistrate Judge Charles Everingham on 7/20/2011. (ch, ) (Entered: 07/21/2011)
7/19/2011 354 Unopposed MOTION to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 07/19/2011)
7/11/2011 353 ORDER, granting 352 Agreed MOTION to Dismiss Defendants S1 Corporation and S1, Inc. filed by Leon Stambler. S1, Inc., and S1 Corporation terminated. Signed by Judge David Folsom on 7/11/11. (mrm, ) (Entered: 07/11/2011)
7/8/2011 352 Agreed MOTION to Dismiss Defendants S1 Corporation and S1, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 07/08/2011)
7/7/2011 351 ORDER granting 348 Motion to Stay Deadlines between Plaintiff and Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. are hereby stayed thirty (30) days. Signed by Magistrate Judge Charles Everingham on 7/7/2011. (ch, ) (Entered: 07/07/2011)
7/5/2011 350 ORDER granting 347 Motion to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC.. All deadlines between Plaintiff and Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC are hereby stayed up to and including July 19, 2011.. Signed by Magistrate Judge Charles Everingham on 7/5/11. (ehs, ) (Entered: 07/05/2011)
7/5/2011 349 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of CLAIM CONSTRUCTION HEARING held on 5/25/11 before Judge Chad Everingham. Court Reporter/Transcriber: Shelly Holmes, CSR,Telephone number: (903) 663-5082. (100 Pages)NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2011. Redacted Transcript Deadline set for 8/8/2011. Release of Transcript Restriction set for 10/6/2011. (tja, ) (Entered: 07/05/2011)
7/1/2011 348 Unopposed MOTION to Stay Certain Deadlines with Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 07/01/2011)
6/30/2011 347 Unopposed MOTION to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 06/30/2011)
6/20/2011 346 ORDER granting 345 Motion to Stay certain deadlines. All deadlines between Plaintiff and Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC are hereby stayed up to and including July 5, 2011.. Signed by Magistrate Judge Charles Everingham on 6/20/11. (ehs, ) (Entered: 06/20/2011)
6/16/2011 345 Unopposed MOTION to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 06/16/2011)
6/15/2011 344 ORDER granting 343 Defendants' Unopposed Motion for Leave to Amend Their Invalidity Contentions. Signed by Magistrate Judge Charles Everingham on June 15, 2011. (jml) (Entered: 06/15/2011)
6/14/2011 343 Unopposed MOTION to Amend/Correct Defendants' Invalidity Contentions by ING Bank, fsb. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Fowles, Jordan) (Entered: 06/14/2011)
6/14/2011 342 NOTICE of Attorney Appearance by Decker A Cammack on behalf of Leon Stambler (Cammack, Decker) (Entered: 06/14/2011)
6/9/2011 341 ORDER, grantin 339 Agreed MOTION to Dismiss Defendants International Bancshares Corporation and International Bank of Commerce Without Prejudice filed by Leon Stambler. International Bank of Commerce, and International Bancshares Corporation terminated. Signed by Judge David Folsom on 6/9/11. (mrm, ) (Entered: 06/09/2011)
6/9/2011 340 ORDER, granting 338 Agreed MOTION to Dismiss Defendant The Vanguard Group, Inc. With Prejudice filed by Leon Stambler., The Vanguard Group, Inc. terminated. Signed by Judge David Folsom on 6/9/11. (mrm, ) (Entered: 06/09/2011)
6/8/2011 339 Agreed MOTION to Dismiss Defendants International Bancshares Corporation and International Bank of Commerce Without Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 06/08/2011)
6/8/2011 338 Agreed MOTION to Dismiss Defendant The Vanguard Group, Inc. With Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 06/08/2011)
6/6/2011 337 NOTICE of Attorney Appearance by Jeffrey Brian Plies on behalf of The Vanguard Group, Inc. (Plies, Jeffrey) (Entered: 06/06/2011)
6/3/2011 336 RESPONSE to 335 Answer to Amended Complaint, Counterclaim of Defendant ING Direct Investing, Inc. f/k/a Sharebuilder Corporation by Leon Stambler. (Bumgardner, Brent) (Entered: 06/03/2011)
6/2/2011 335 Defendant ING Direct Investing f/k/a Sharebuilder Corporation's ANSWER to 308 Amended Complaint,,, COUNTERCLAIM against Leon Stambler by ING Direct Investing, Inc..(Luck, Gregory) (Entered: 06/02/2011)
5/31/2011 334 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Sharebuilder Corporation personally served on 5/12/2011 on Caaroline Little registered agent CSC, answer due 6/2/2011. (ehs, ) (Entered: 05/31/2011)
5/31/2011 333 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. ING Direct Investing, Inc. personally served on 5/12/2011 on Caroline Little, registered agent CSC, answer due 6/2/2011. (ehs, ) (Entered: 05/31/2011)
5/25/2011 332 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Markman Hearing held on 5/25/2011. (Court Reporter Shelly Holmes, CSR.) (Attachments: # 1 Attorney Sign-In Sheet) (jml) (Entered: 05/25/2011)
5/20/2011 331 ORDER granting 329 Motion to Stay. All deadlines between Plaintiff and Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC are hereby stayed thirty (30) days.. Signed by Magistrate Judge Charles Everingham on 5/20/11. (ehs, ) (Entered: 05/20/2011)
5/20/2011 330 NOTICE by Leon Stambler Regarding Claim Construction Hearing (Bumgardner, Brent) (Entered: 05/20/2011)
5/19/2011 329 Unopposed MOTION to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 05/19/2011)
5/17/2011 328 RESPONSE to 322 Answer to Amended Complaint, Counterclaim of Defendants Union Bank, N.A. and UnionBanCal Corp. by Leon Stambler. (Bumgardner, Brent) (Entered: 05/17/2011)
5/17/2011 327 RESPONSE to 323 Answer to Amended Complaint, Counterclaim of Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 05/17/2011)
5/17/2011 326 RESPONSE to 317 Answer to Amended Complaint, Counterclaim of Defendants S1 Corporation and S1, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 05/17/2011)
5/17/2011 325 RESPONSE to 316 Answer to Amended Complaint, Counterclaim of Defendant Online Resources Corporation by Leon Stambler. (Bumgardner, Brent) (Entered: 05/17/2011)
5/17/2011 324 RESPONSE to 321 Answer to Amended Complaint, Counterclaim of Defendant ING Bank fsb by Leon Stambler. (Bumgardner, Brent) (Entered: 05/17/2011)
5/16/2011 323 ANSWER to 308 Amended Complaint,, AND, COUNTERCLAIM against Leon Stambler by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Jones, Michael) (Entered: 05/16/2011)
5/16/2011 322 ANSWER to 308 Amended Complaint,, and, COUNTERCLAIM against Leon Stambler by Unionbancal Corporation, Union Bank, N.A..(Gardner, Allen) (Entered: 05/16/2011)
5/16/2011 321 ANSWER to 308 Amended Complaint,,, COUNTERCLAIM against Leon Stambler by ING Bank, fsb.(Pollack, Jeffrey) (Entered: 05/16/2011)
5/16/2011 320 ORDER granting 318 Motion to Stay certain deadlines. All deadlines between Plaintiff and Defendants International Bancshares Corporation and International Bank of Commerce are hereby stayed thirty (30) days.. Signed by Magistrate Judge Charles Everingham on 5/16/11. (ehs, ) (Entered: 05/16/2011)
5/16/2011 319 NOTICE by Leon Stambler of Compliance Regarding Patent Rule 4-5(d) (Griffin, Ryan) (Entered: 05/16/2011)
5/13/2011 318 Unopposed MOTION to Stay Certain Deadlines with Defendants International Bancshares Corporation and International Bank of Commerce by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Nelson, Edward) (Entered: 05/13/2011)
5/13/2011 317 Defendant S1 Corp. and S1 Inc's ANSWER to 308 Amended Complaint,, Second, Affirmative Defenses and, COUNTERCLAIM against Leon Stambler by S1, Inc., S1 Corporation.(Kassenoff, Allan) (Entered: 05/13/2011)
5/13/2011 316 ANSWER to 308 Amended Complaint,, Affirmative Defenses, COUNTERCLAIM against Leon Stambler by Online Resources Corporation.(Kuehnert, Joel) (Entered: 05/13/2011)
5/13/2011 315 NOTICE of Disclosure by Leon Stambler regarding Technology Tutorial (Griffin, Ryan) (Entered: 05/13/2011)
5/11/2011 314 E-GOV SEALED SUMMONS Issued as to ING Direct Investing, Inc., (Attachments: # 1 Sharebuilder Corporation)(ch, ) (Entered: 05/11/2011)
5/6/2011 313 REPLY to 307 Claim Construction Brief,, filed by Leon Stambler. (Attachments: # 1 Exhibit Declaration of Ryan Griffin, # 2 Exhibit S, # 3 Exhibit T, # 4 Exhibit U, # 5 Exhibit V, # 6 Exhibit W, # 7 Exhibit X, # 8 Exhibit Y, # 9 Exhibit Z, # 10 Exhibit AA, # 11 Exhibit BB)(Bumgardner, Brent) (Entered: 05/06/2011)
5/4/2011 312 ORDER granting 310 Motion to Stay Certain Deadlines with Defendant The Vanguard Group, Inc. The Vanguard Group, Inc. are hereby stayed thirty (30) days. Signed by Judge David Folsom on 5/4/11. (mrm, ) (Entered: 05/04/2011)
5/3/2011 311 ORDER, granting 309 Agreed MOTION to Dismiss Defendants MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. filed by Leon Stambler. Moneygram Payment Systems, Inc., and Moneygram International, Inc. terminated. Signed by Judge David Folsom on 5/3/11. (mrm, ) (Entered: 05/03/2011)
5/3/2011 310 Unopposed MOTION to Stay Certain Deadlines with Defendant The Vanguard Group, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 05/03/2011)
5/2/2011 309 Agreed MOTION to Dismiss Defendants MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 05/02/2011)
4/29/2011 308 AMENDED COMPLAINT Plaintiff's Second Amended Complaint against DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, Online Resources Corporation, S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Vanguard Group, Inc., Union Bank, N.A., Unionbancal Corporation, ING Direct Investing, Inc., Sharebuilder Corporation, filed by Leon Stambler. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bumgardner, Brent) (Entered: 04/29/2011)
4/22/2011 307 DEFENDANTS' JOINT RESPONSIVE CLAIM CONSTRUCTION BRIEF filed by ING Bank, fsb ON BEHALF OF ALL DEFENDANTS (Attachments: # 1 Declaration of Jordan T. Fowles in support of Defendants' Responsive Claim Construction Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q)(Fowles, Jordan) (Entered: 04/22/2011)
4/19/2011 306 ORDER granting 305 Motion to Stay Deadlines. All deadlines between Plaintiff and Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC are hereby stayed thirty (30) days. Signed by Magistrate Judge Charles Everingham on 4/19/2011. (ch, ) (Entered: 04/19/2011)
4/15/2011 305 Unopposed MOTION to Stay Certain Deadlines with Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 04/15/2011)
4/11/2011 304 ORDER granting 302 Motion for Extension of Time to File Response to Discover Financial Services, Discover Bank, and DFS Services LLCs Motion to Enforce Settlement Agreement and to Stay Discovery and Certain Deadlines. [Dkt. No. 300] and Discover Financial Services, Discover Bank, and DFS Services LLCs Letter Brief [Dkt. No. 301]. Responses due by 4/29/2011. Signed by Magistrate Judge Charles Everingham on 4/11/11. (ehs, ) (Entered: 04/11/2011)
4/7/2011 303 NOTICE by KeyBank National Association, KeyCorp Request for Termination of Electronic Notice (Yanchar, Georgia) (Entered: 04/07/2011)
4/6/2011 302 Unopposed MOTION for Extension of Time to File Response/Reply to Discover Defendants' Motion to Enforce Settlement Agreement and to Stay Discovery and Certain Deadlines and Letter Brief regarding its motion for summary judgment by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 04/06/2011)
3/30/2011 301 Sealed Letter Brief filed by DFS Services LLC, Discover Bank, Discover Financial Services (Attachments: # 1 Exhibit 1)(Erickson, Brian) (Entered: 03/30/2011)
3/29/2011 300 SEALED MOTION to Enforce Settlement Agreement and to Stay Discovery and Certain Deadlines by DFS Services LLC, Discover Bank, Discover Financial Services. (Attachments: # 1 Erickson Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order)(Erickson, Brian) (Entered: 03/29/2011)
3/28/2011 299 ORDER granting 298 Motion for Leave to File Excess Pages. Plaintiff shall be permitted to exceed the page limits by a total of 6 substantive pages, provided that no more than 3 additional substantive pages will be included in Plaintiffs reply, and Defendants shall be permitted to exceed the page limits by a total of 6 substantive pages in their combined responsive brief.. Signed by Magistrate Judge Charles Everingham on 3/28/11. (ehs, ) (Entered: 03/28/2011)
3/25/2011 298 Joint MOTION for Leave to File Excess Pages by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Griffin, Ryan) (Entered: 03/25/2011)
3/25/2011 297 CLAIM CONSTRUCTION BRIEF filed by Leon Stambler. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R)(Bumgardner, Brent) (Entered: 03/25/2011)
3/11/2011 296 NOTICE by Leon Stambler of Joint Claim Construction and Prehearing Statement Pursuant to P.R. 4-3 (Attachments: # 1 Exhibit A)(Griffin, Ryan) (Entered: 03/11/2011)
3/3/2011 295 NOTICE by DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Vanguard Group, Inc., Union Bank, N.A., Unionbancal Corporation Compliance with P.R. 4-2 (McNabnay, Neil) (Entered: 03/03/2011)
3/3/2011 294 NOTICE of Disclosure by Leon Stambler Pursuant to P.R. 4-2 (Bumgardner, Brent) (Entered: 03/03/2011)
3/1/2011 293 ORDER, granting 291 Agreed MOTION to Dismiss Defendants KeyCorp and KeyBank National Association With Prejudice filed by Leon Stambler. KeyCorp, and KeyBank National Association terminated. Signed by Judge David Folsom on 3/1/11. (mrm, ) (Entered: 03/01/2011)
3/1/2011 292 ORDER, granting 289 Agreed MOTION to Dismiss Defendant American Airlines Federal Credit Union Without Prejudice filed by Leon Stambler. American Airlines Federal Credit Union terminated. Signed by Judge David Folsom on 2/28/11. (mrm, ) (Entered: 03/01/2011)
2/28/2011 291 Agreed MOTION to Dismiss Defendants KeyCorp and KeyBank National Association With Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 02/28/2011)
2/23/2011 290 ORDER granting 288 Motion for extension of claim construction deadlines. All parties make Exchange of Preliminary Claim Constructions and Extrinsic Evidence March 2, 2011. Comply with P.R. 4-2(c) All parties meet and confer to discuss Preliminary Claim Constructions and Extrinsic Evidence March 7, 2011. Signed by Magistrate Judge Charles Everingham on 2/23/11. (ehs, ) (Entered: 02/23/2011)
2/23/2011 289 Agreed MOTION to Dismiss Defendant American Airlines Federal Credit Union Without Prejudice by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 02/23/2011)
2/18/2011 288 Joint MOTION for Extension of Claim Construction Deadlines in P.R. 4-2 by DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, S1 Corporation, S1, Inc., Leon Stambler, TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Vanguard Group, Inc., Union Bank, N.A., Unionbancal Corporation. (Attachments: # 1 Text of Proposed Order)(Jones, Michael) (Entered: 02/18/2011)
2/18/2011 287 NOTICE of Attorney Appearance by Thomas Christopher Cecil on behalf of Leon Stambler (Cecil, Thomas) (Entered: 02/18/2011)
2/14/2011 286 NOTICE by International Bancshares Corporation, International Bank of Commerce of Compliance with P.R.3-4(a) (Bookbinder, Julie) (Entered: 02/14/2011)
1/31/2011 285 ORDER granting 283 Stipulation of Dismissal filed by Leon Stambler, Texas Republic Bank, N.A., The American National Bank of Texas, A.N.B. Holding Company, LTD and TRB Bancorp, Inc. terminated. Signed by Judge David Folsom on 1/31/11. (mrm, ) (Entered: 01/31/2011)
1/31/2011 284 ORDER OF DISMISSAL WITH PREJUDICE; granting 282 Stipulation of Dismissal filed by Leon Stambler, iPay Technologies, LLC terminated. Signed by Judge David Folsom on 1/31/11. (mrm, ) (Entered: 01/31/2011)
1/28/2011 283 STIPULATION of Dismissal as to Defendants A.N.B. Holding Company, Ltd.; The American National Bank of Texas; Texas Republic Bank, N.A.; and TRB Bancorp, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 01/28/2011)
1/28/2011 282 STIPULATION of Dismissal as to Defendant iPay Technologies, LLC by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 01/28/2011)
1/28/2011 281 NOTICE by Leon Stambler of Compliance with P.R. 4-1 (Griffin, Ryan) (Entered: 01/28/2011)
1/28/2011 280 NOTICE by DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, KeyBank National Association, KeyCorp, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Vanguard Group, Inc., Union Bank, N.A., Unionbancal Corporation Compliance with PR 4-1(a) (McNabnay, Neil) (Entered: 01/28/2011)
1/26/2011 279 RESPONSE to 264 Sealed Document Reply to the Counterclaims of Defendants Discover Financial Services, Discover Bank, and DFS Services LLC by Leon Stambler. (Bumgardner, Brent) (Entered: 01/26/2011)
1/25/2011 278 NOTICE of Disclosure by The Vanguard Group, Inc. regarding P.R. 3-4(a) (Daniels, Steven) (Entered: 01/25/2011)
1/24/2011 277 NOTICE by DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, KeyBank National Association, KeyCorp, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., The Vanguard Group, Inc., Union Bank, N.A., Unionbancal Corporation of Compliance with PR 4-3 and 4-4(b) (Fowles, Jordan) (Entered: 01/24/2011)
1/24/2011 276 NOTICE of Disclosure by Union Bank, N.A., Unionbancal Corporation regarding P.R. 3-4(a) (Jones, Michael) (Entered: 01/24/2011)
1/24/2011 275 NOTICE by Online Resources Corporation of Compliance with P.R.3-4(a) (Dyess, Jeffrey) (Entered: 01/24/2011)
1/24/2011 274 NOTICE by S1 Corporation, S1, Inc. of Compliance with P.R.3-4(a) (Kassenoff, Allan) (Entered: 01/24/2011)
1/24/2011 273 NOTICE by Moneygram International, Inc., Moneygram Payment Systems, Inc. Compliance with P.R. 3-4(a) (McNabnay, Neil) (Entered: 01/24/2011)
1/24/2011 272 ORDER granting 271 Motion for Extension of Time to File. Dft International Bancshares Corporation and International Bank of Commerce's deadline to comply with P.R. 3-4 (a) is extended to 2/11/2011. Signed by Magistrate Judge Charles Everingham on 1/24/2011. (ch, ) (Entered: 01/24/2011)
1/21/2011 271 Unopposed MOTION for Extension of Time to File /Comply with P.R. 3-4(a) Under the Docket Control Order by International Bancshares Corporation, International Bank of Commerce. (Attachments: # 1 Text of Proposed Order)(Kassenoff, Allan) (Entered: 01/21/2011)
1/21/2011 270 ***FILED IN ERROR. PLEASE IGNORE.***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bancshares Corporation, International Bank of Commerce.( Kassenoff, Allan) Modified on 1/21/2011 (ch, ). (Entered: 01/21/2011)
1/21/2011 269 NOTICE of Attorney Appearance by Allan A Kassenoff on behalf of International Bancshares Corporation, International Bank of Commerce (Kassenoff, Allan) (Entered: 01/21/2011)
1/21/2011 268 NOTICE of Attorney Appearance by Robert W Kantner on behalf of DFS Services LLC, Discover Bank, Discover Financial Services (Kantner, Robert) (Entered: 01/21/2011)
1/21/2011 ***FILED IN ERROR. THIS IS ONLY FOR THE APPLICATION, FILE YOUR MOTION UNDER MOTION FOR EXTENSION OF TIME Document # 270, Unopposed First Application for extension of time. PLEASE IGNORE.*** (ch, ) (Entered: 01/21/2011)
1/18/2011 267 APPLICATION to Appear Pro Hac Vice by Attorney James L Beausoleil, Jr for ING Bank, fsb. (APPROVED FEE PAID) 2-222 (ch, ) (Entered: 01/18/2011)
1/18/2011 266 ORDER, granting 252 Unopposed MOTION to Withdraw as Attorney filed by Online Resources Corporation. Attorney Mark A Calhoun; Allan A Kassenoff; Julie Bookbinder and Scott J Bornstein terminated. Signed by Judge David Folsom on 1/18/11. (mrm, ) (Entered: 01/18/2011)
1/14/2011 265 NOTICE by Leon Stambler Regarding Number of Asserted Claims (Griffin, Ryan) (Entered: 01/14/2011)
1/14/2011 264 Sealed Document. First Amended Answer and Counterclaims to Plaintiffs First Amended Complaint (Attachments: # 1 Exhibit A)(Erickson, Brian) Modified on 1/18/2011 (ch, ). (Entered: 01/14/2011)
1/10/2011 263 ORDER REFERRING CASE to Mediator. Randall W Wulff appointed as Mediator. ING Bank is excused from participating in the mediation. Signed by Magistrate Judge Charles Everingham on January 10, 2011. (jml) (Entered: 01/10/2011)
1/7/2011 262 ORDER granting 261 Motion to Withdraw as Attorney. Attorney Adam A Biggs terminated as counsel for pltf. Signed by Magistrate Judge Charles Everingham on 1/7/11. (ehs, ) (Entered: 01/07/2011)
1/6/2011 261 Unopposed MOTION to Withdraw as Attorney Plaintiff's Unopposed Motion to Withdraw Adam A. Biggs as Counsel of Record by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Albritton, Eric) (Entered: 01/06/2011)
12/29/2010 260 APPLICATION to Appear Pro Hac Vice by Attorney Will Barnett Fitton for Union Bank, N.A.,Will Barnett Fitton for Union Bank, N.A.,Will Barnett Fitton for Unionbancal Corporation,Will Barnett Fitton for Unionbancal Corporation.(APPROVED, FEE PAID 2-196) (ehs, ) (Entered: 12/29/2010)
12/23/2010 259 NOTICE by Online Resources Corporation re 255 Notice (Other) Joinder in Notice of Proposed Mediator (Dyess, Jeffrey) (Entered: 12/23/2010)
12/22/2010 258 PROTECTIVE ORDER. Signed by Magistrate Judge Charles Everingham on 12/22/10. (ehs, ) (Entered: 12/22/2010)
12/21/2010 257 ORDER granting 256 Motion for Extension of Time to File. Defendant American Airlines Federal Credit Unions time to serve initial disclosures is extended to January 3, 2010.. Signed by Magistrate Judge Charles Everingham on 12/21/10. (ehs, ) (Entered: 12/21/2010)
12/20/2010 256 Unopposed MOTION for Extension of Time to File -Serve Initial Disclosures by American Airlines Federal Credit Union. (Attachments: # 1 Text of Proposed Order)(Schumann, David) (Entered: 12/20/2010)
12/17/2010 255 NOTICE by Leon Stambler Regarding Proposed Mediator (Griffin, Ryan) (Entered: 12/17/2010)
12/17/2010 254 Joint MOTION for Protective Order by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Griffin, Ryan) (Entered: 12/17/2010)
12/13/2010 253 NOTICE by DFS Services LLC, Discover Bank, Discover Financial Services of Compliance - Initial Disclosure Statement (Erickson, Brian) (Entered: 12/13/2010)
12/7/2010 252 Unopposed MOTION to Withdraw as Attorney by Online Resources Corporation. (Attachments: # 1 Text of Proposed Order)(Calhoun, Mark) (Entered: 12/07/2010)
12/7/2010 251 ***DEFICIENT DOCUMENT. PLEASE IGNORE.*** MOTION to Withdraw as Attorney by Online Resources Corporation. (Attachments: # 1 Text of Proposed Order)(Calhoun, Mark) Modified on 12/7/2010 (ch, ). (Entered: 12/07/2010)
12/7/2010 NOTICE of Deficiency regarding the 251 submitted by Online Resources Corporation. NO CERTIFICATE OF CONFERENCE. Correction should be made by one business day (ch, ) (Entered: 12/07/2010)
11/24/2010 250 NOTICE of Attorney Appearance by Jeffrey Darren Dyess on behalf of Online Resources Corporation (Dyess, Jeffrey) (Entered: 11/24/2010)
11/24/2010 249 ORDER granting 248 Defendants Discover Bank, Discover Financial Services, and DFS Services LLC's Motion Extension of Time to Serve Initial Disclosures. Signed by Magistrate Judge Charles Everingham on November 24, 2010.(jml) (Entered: 11/24/2010)
11/23/2010 248 Unopposed MOTION for Extension of Time in Which to Serve Initial Disclosures by DFS Services LLC, Discover Bank, Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(Erickson, Brian) (Entered: 11/23/2010)
11/22/2010 247 APPLICATION to Appear Pro Hac Vice by Attorney Nathan Warren Johnson for Online Resources Corporation. (APPROVED FEE PAID) 2-139 (ch, ) (Entered: 11/23/2010)
11/22/2010 246 APPLICATION to Appear Pro Hac Vice by Attorney Joel M Kuehnert for Online Resources Corporation. (APPROVED FEE PAID) 2-139 (ch, ) (Entered: 11/23/2010)
11/22/2010 245 APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey Darren Dyess for Online Resources Corporation. (APPROVED FEE PAID) 2-139 (ch, ) (Entered: 11/23/2010)
11/22/2010 244 ORDER granting 241 Motion for Extension of Time to File initial disclosures. Dft American Airlines Federal Credit Union deadline is extended to 12/20/2010. Signed by Magistrate Judge Charles Everingham on 11/22/2010. (ch, ) (Entered: 11/22/2010)
11/19/2010 243 APPLICATION to Appear Pro Hac Vice by Attorney Jeffrey S Pollack for ING Bank, fsb,Jeffrey S Pollack for ING Bank, fsb,Jeffrey S Pollack for ING Bank, fsb. (APPROVED, FEE PAID 2-134) (ehs, ) (Entered: 11/19/2010)
11/19/2010 242 NOTICE by Leon Stambler of Compliance with P.R. 3-1 and P.R. 3-2 (Bumgardner, Brent) (Entered: 11/19/2010)
11/19/2010 241 Unopposed MOTION for Extension of Time to File /Serve Initial Disclosures by American Airlines Federal Credit Union. (Attachments: # 1 Text of Proposed Order)(Haack, Phillip) (Entered: 11/19/2010)
11/18/2010 240 ORDER granting 239 Motion for Extension of Time to File Protective Order and Identify a Proposed Mediator. Parties have up to and including December 17, 2010 to file their protective order submission and identify a proposed mediator. Signed by Magistrate Judge Charles Everingham on 11/18/10. (ehs, ) (Entered: 11/18/2010)
11/17/2010 239 Agreed MOTION for Extension of Time to File Protective Order and Identify a Proposed Mediator by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Griffin, Ryan) (Entered: 11/17/2010)
11/15/2010 238 ORDER granting 237 Motion extension of time to serve initial disclosures.Defendants Discover Bank, Discover Financial Services, and DFS Services LLC will have through November 29, 2010 to serve their Initial Disclosures. Signed by Magistrate Judge Charles Everingham on 11/15/10. (ehs, ) (Entered: 11/15/2010)
11/12/2010 237 Unopposed MOTION for Extension of Time in Which to Serve Initial Disclosures by DFS Services LLC, Discover Bank, Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(Erickson, Brian) (Entered: 11/12/2010)
11/12/2010 236 ORDER, granting 235 Agreed MOTION to Dismiss Defendants United Services Automobile Association and USAA Federal Savings Bank filed by Leon Stambler., USAA Federal Savings Bank and United Services Automobile Association terminated. Signed by Judge David Folsom on 11/12/10. (mrm, ) (Entered: 11/12/2010)
11/10/2010 235 Agreed MOTION to Dismiss Defendants United Services Automobile Association and USAA Federal Savings Bank by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Nelson, Edward) (Entered: 11/10/2010)
11/8/2010 234 ORDER granting 223 Motion for extension of time to serve their Initial Disclosures. Defendants Discover Bank, Discover Financial Services, and DFS Services LLC will have through November 12, 2010. Signed by Magistrate Judge Charles Everingham on 11/8/10. (ehs, ) (Entered: 11/08/2010)
11/8/2010 233 ORDER, granting 224 Agreed MOTION to Dismiss Without Prejudice filed by Benchmark Bank. Benchmark Bank terminated. Signed by Judge David Folsom on 11/8/10. (mrm, ) (Entered: 11/08/2010)
11/8/2010 232 NOTICE of Disclosure by Leon Stambler Pursuant to Local Rule CV-26(c) (Lindsey, Christie) (Entered: 11/08/2010)
11/8/2010 231 ORDER granting 230 Motion for Extension of Time to serve initial disclosures. Defendant American Airlines Federal Credit Unions time to serve initial disclosures is extended to November 19, 2010. Signed by Magistrate Judge Keith F. Giblin on 11/8/10. (ehs, ) (Entered: 11/08/2010)
11/5/2010 230 Unopposed MOTION for Extension of Time to File /Serve Initial Disclosures by American Airlines Federal Credit Union. (Attachments: # 1 Text of Proposed Order)(Haack, Phillip) (Entered: 11/05/2010)
11/5/2010 229 NOTICE by Moneygram International, Inc., Moneygram Payment Systems, Inc. of Initial Disclosures (McNabnay, Neil) (Entered: 11/05/2010)
11/5/2010 228 NOTICE by S1 Corporation, S1, Inc. of Compliance of Initial Disclosures (Calhoun, Mark) (Entered: 11/05/2010)
11/5/2010 227 NOTICE by Online Resources Corporation of Compliance of Initial Disclosures (Calhoun, Mark) (Entered: 11/05/2010)
11/5/2010 226 NOTICE by International Bancshares Corporation, International Bank of Commerce of Compliance of Initial Disclosures (Calhoun, Mark) (Entered: 11/05/2010)
11/5/2010 225 NOTICE of Disclosure by The Vanguard Group, Inc. Notice of Initial Disclosures (Daniels, Steven) (Entered: 11/05/2010)
11/5/2010 224 Agreed MOTION to Dismiss Without Prejudice by Benchmark Bank. (Attachments: # 1 Text of Proposed Order)(Nelson, Mark) (Entered: 11/05/2010)
11/5/2010 223 Unopposed MOTION for Extension of Time in Which to Serve Initial Disclosures by DFS Services LLC, Discover Bank, Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(Erickson, Brian) (Entered: 11/05/2010)
11/5/2010 222 NOTICE of Disclosure by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. regarding Initial Disclosures (Jones, Michael) (Entered: 11/05/2010)
11/5/2010 221 NOTICE of Disclosure by ING Bank, fsb of Service of Initial Disclosures (Fowles, Jordan) (Entered: 11/05/2010)
11/5/2010 220 NOTICE of Disclosure by KeyBank National Association, KeyCorp Notice of Service of Initial Disclosures (Findlay, Eric) (Entered: 11/05/2010)
11/5/2010 219 NOTICE of Disclosure by Union Bank, N.A., Unionbancal Corporation regarding Initial Disclosures (Jones, Michael) (Entered: 11/05/2010)
11/1/2010 218 NOTICE of Attorney Appearance by Jay E Heidrick on behalf of iPay Technologies, LLC (Heidrick, Jay) (Entered: 11/01/2010)
10/29/2010 217 NOTICE of Attorney Appearance by Joshua Michael McCaig on behalf of iPay Technologies, LLC (McCaig, Joshua) (Entered: 10/29/2010)
10/29/2010 216 NOTICE of Attorney Appearance by Richard Paul Stitt on behalf of iPay Technologies, LLC (Stitt, Richard) (Entered: 10/29/2010)
10/29/2010 215 NOTICE of Attorney Appearance by Russell Scarritt Jones, Jr on behalf of iPay Technologies, LLC (Jones, Russell) (Entered: 10/29/2010)
10/28/2010 214 ANSWER to 173 Amended Complaint,,, by A.N.B. Holding Company, LTD, The American National Bank of Texas.(Israeloff, Sim) (Entered: 10/28/2010)
10/28/2010 213 ANSWER to 173 Amended Complaint,,, by TRB Bancorp, Inc., Texas Republic Bank, N.A..(Israeloff, Sim) (Entered: 10/28/2010)
10/28/2010 212 ANSWER to Complaint by A.N.B. Holding Company, LTD, The American National Bank of Texas.(Israeloff, Sim) (Entered: 10/28/2010)
10/28/2010 211 ANSWER to 173 Amended Complaint,,, by iPay Technologies, LLC.(Israeloff, Sim) (Entered: 10/28/2010)
10/28/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 10/28/2010)
10/26/2010 210 RESPONSE to 192 Answer to Amended Complaint, Counterclaim of Defendants Union Bank, N.A. and UnionBanCal Corp. by Leon Stambler. (Bumgardner, Brent) (Entered: 10/26/2010)
10/26/2010 209 RESPONSE to 201 Answer to Amended Complaint, Counterclaim of Defendants MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 10/26/2010)
10/26/2010 208 RESPONSE to 194 Answer to Amended Complaint, Counterclaim of Defendants KeyCorp and KeyBank National Association by Leon Stambler. (Bumgardner, Brent) (Entered: 10/26/2010)
10/25/2010 207 DOCKET CONTROL ORDER - Claim Construction Hearing set for 5/25/2011 09:00 AM before Magistrate Judge Charles Everingham., Proposed Pretrial Order due by 9/4/2012. All other deadlines are set forth herein. Signed by Magistrate Judge Charles Everingham on 10/25/2010. (ch, ) (Entered: 10/25/2010)
10/20/2010 206 ORDER - The Court adopts the parties discovery provisions as outlined in the Joint Case Management Report (Dkt. No. 198). Signed by Magistrate Judge Charles Everingham on 10/20/2010. (ch, ) (Entered: 10/20/2010)
10/18/2010 205 Minute Entry for proceedings held before Magistrate Judge Charles Everingham: Scheduling Conference held on 10/18/2010. (Jan Lockhart, ECRO.) (Attachments: # 1 Attorney Sign-in Sheet) (jml) (Entered: 10/20/2010)
10/18/2010 204 NOTICE of Attorney Appearance by Adam A Biggs on behalf of Leon Stambler (Biggs, Adam) (Entered: 10/18/2010)
10/15/2010 203 ORDER granting 200 Motion for Extension of Time to Answer. Dft USAA Federal Savings Bank deadline is extended to 11/10/2010. Signed by Magistrate Judge Charles Everingham on 10/15/2010. (ch, ) (Entered: 10/15/2010)
10/15/2010 202 ORDER granting 199 Motion for Extension of Time to Answer. Dft United Services Automobile Association deadline is extended to 11/10/2010. Signed by Magistrate Judge Charles Everingham on 10/15/2010. (ch, ) (Entered: 10/15/2010)
10/15/2010 Answer Due Deadline Updated for USAA Federal Savings Bank to 11/10/2010. (ch, ) (Entered: 10/15/2010)
10/15/2010 Answer Due Deadline Updated for United Services Automobile Association to 11/10/2010. (ch, ) (Entered: 10/15/2010)
10/14/2010 201 ANSWER to 173 Amended Complaint,,, Affirmative Defenses and, COUNTERCLAIM against Leon Stambler by Moneygram Payment Systems, Inc., Moneygram International, Inc..(McNabnay, Neil) (Entered: 10/14/2010)
10/14/2010 200 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint by USAA Federal Savings Bank. (Attachments: # 1 Text of Proposed Order)(McNabnay, Neil) (Entered: 10/14/2010)
10/14/2010 199 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint by United Services Automobile Association. (Attachments: # 1 Text of Proposed Order)(McNabnay, Neil) (Entered: 10/14/2010)
10/14/2010 198 REPORT of Rule 26(f) Planning Meeting. (Bumgardner, Brent) (Additional attachment(s) added on 10/15/2010: # 1 Exhibit A - DOCKET CONTROL ORDER) (ch, ). (Entered: 10/14/2010)
10/14/2010 197 ANSWER to 173 Amended Complaint,,, by DFS Services LLC, Discover Bank, Discover Financial Services.(Guaragna, John) (Entered: 10/14/2010)
10/14/2010 196 NOTICE of Attorney Appearance by Allen Franklin Gardner on behalf of Union Bank, N.A., Unionbancal Corporation (Gardner, Allen) (Entered: 10/14/2010)
10/14/2010 195 NOTICE of Attorney Appearance by Michael E Jones on behalf of Union Bank, N.A., Unionbancal Corporation (Jones, Michael) (Entered: 10/14/2010)
10/14/2010 194 KeyCorp and KeyBank National Association's ANSWER to 173 Amended Complaint,,, and, COUNTERCLAIM against Leon Stambler by KeyBank National Association, KeyCorp.(Findlay, Eric) (Entered: 10/14/2010)
10/14/2010 193 NOTICE of Attorney Appearance by Aaron Gabriel Fountain on behalf of DFS Services LLC, Discover Bank, Discover Financial Services (Fountain, Aaron) (Entered: 10/14/2010)
10/12/2010 192 ANSWER to 173 Amended Complaint,,, Affirmative Defenses and, COUNTERCLAIM against Leon Stambler by Unionbancal Corporation, Union Bank, N.A..(Garber, Alice) (Entered: 10/12/2010)
10/12/2010 191 RESPONSE to 186 Answer to Amended Complaint, Counterclaim of Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 10/12/2010)
10/12/2010 190 RESPONSE to 178 Answer to Amended Complaint, Counterclaim of Defendants S1 Corporation and S1, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 10/12/2010)
10/12/2010 189 RESPONSE to 179 Answer to Amended Complaint, Counterclaim of Defendant Online Resources Corporation by Leon Stambler. (Bumgardner, Brent) (Entered: 10/12/2010)
10/12/2010 188 RESPONSE to 183 Answer to Amended Complaint, Counterclaim of Defendant ING Bank fsb by Leon Stambler. (Bumgardner, Brent) (Entered: 10/12/2010)
10/12/2010 187 RESPONSE to 180 Answer to Amended Complaint, Counterclaim of Defendants International Bancshares Corporation and International Bank of Commerce by Leon Stambler. (Bumgardner, Brent) (Entered: 10/12/2010)
10/12/2010 186 ANSWER to 173 Amended Complaint,,, Affirmative Defenses and, COUNTERCLAIM against Leon Stambler by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Jones, Michael) (Entered: 10/12/2010)
10/12/2010 185 ORDER granting 182 Motion for Extension of Time to Answer. The deadline for Defendant Benchmark Bank to answer, move, or otherwise plead in response to Plaintiffs First Amended Complaint is extended until and including November 10, 2010. Signed by Magistrate Judge Charles Everingham on 10/12/10. (ehs, ) (Entered: 10/12/2010)
10/12/2010 184 ORDER granting 181 Motion for Extension of Time to Answer. Dft American Airlines Federal Credit Union deadline is extended to 11/10/2010. Signed by Magistrate Judge Charles Everingham on 10/12/2010. (ch, ) (Entered: 10/12/2010)
10/12/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 10/12/2010)
10/12/2010 Answer Due Deadline Updated for Benchmark Bank to 11/10/2010. (ehs, ) (Entered: 10/12/2010)
10/12/2010 Answer Due Deadline Updated for American Airlines Federal Credit Union to 11/10/2010. (ch, ) (Entered: 10/12/2010)
10/11/2010 183 ANSWER to 173 Amended Complaint,,,, COUNTERCLAIM against Leon Stambler by ING Bank, fsb.(Fowles, Jordan) (Entered: 10/11/2010)
10/11/2010 182 Unopposed MOTION for Extension of Time to File Answer re 173 Amended Complaint,,, by Benchmark Bank. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Extend the Deadline to Answer, Move, or Otherwise Plead by Defendant American Benchmark Bank to Plaintiff's First Amended Complaint)(Sacksteder, Michael) (Entered: 10/11/2010)
10/11/2010 181 Unopposed MOTION for Extension of Time to File Answer re 173 Amended Complaint,,, by American Airlines Federal Credit Union. (Attachments: # 1 Text of Proposed Order Granting Unopposed Motion to Extend the Deadline to Answer, Move, or Otherwise Plead by Defendant American Airlines Federal Credit Union to Plaintiff's First Amended Complaint)(Sacksteder, Michael) (Entered: 10/11/2010)
10/11/2010 180 ANSWER to 173 Amended Complaint,,, Affirmative Defenses, COUNTERCLAIM against Leon Stambler by International Bank of Commerce, International Bancshares Corporation.(Calhoun, Mark) (Entered: 10/11/2010)
10/11/2010 179 ANSWER to 173 Amended Complaint,,, Affirmative Deffenses, COUNTERCLAIM against Leon Stambler by Online Resources Corporation.(Calhoun, Mark) (Entered: 10/11/2010)
10/11/2010 178 ANSWER to 173 Amended Complaint,,, Affirmative Defenses, COUNTERCLAIM against Leon Stambler by S1, Inc., S1 Corporation.(Calhoun, Mark) (Entered: 10/11/2010)
10/5/2010 177 NOTICE of Attorney Appearance by Gregory M Luck on behalf of ING Bank, fsb (Luck, Gregory) (Entered: 10/05/2010)
10/4/2010 176 ORDER withdrawing 135 Motion to Dismiss; granting 175 Motion to Withdraw #135 motion.. Signed by Magistrate Judge Charles Everingham on 10/4/10. (ehs, ) (Entered: 10/04/2010)
9/30/2010 175 Unopposed MOTION to Withdraw Motion to Dismiss for Failure to State a Claim [Dkt. No. 135] by Union Bank, N.A., Unionbancal Corporation. (Attachments: # 1 Text of Proposed Order)(Garber, Alice) (Entered: 09/30/2010)
9/30/2010 174 Notice of Scheduling Conference, Proposed Deadlines for Docket Control Order, and Discovery Order. Scheduling Conference set for 10/18/2010 02:50 PM before Magistrate Judge Charles Everingham. Signed by Magistrate Judge Charles Everingham on 9/30/2010. (ch, ) (Entered: 09/30/2010)
9/27/2010 173 AMENDED COMPLAINT against A.N.B. Holding Company, LTD, American Airlines Federal Credit Union, Benchmark Bank, DFS Services LLC, Discover Bank, Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, Intuit Inc., KeyBank National Association, KeyCorp, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, Quinlan Bancshares, Inc., S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TRB Bancorp, Inc., Texas Republic Bank, N.A., The American National Bank of Texas, The Vanguard Group, Inc., USAA Federal Savings Bank, Union Bank, N.A., Unionbancal Corporation, United Services Automobile Association, iPay Technologies, LLC, filed by Leon Stambler. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bumgardner, Brent) (Entered: 09/27/2010)
9/27/2010 172 NOTICE of Attorney Appearance by Bryan Donivan Atkinson on behalf of The Vanguard Group, Inc. (Atkinson, Bryan) (Entered: 09/27/2010)
9/27/2010 171 NOTICE of Attorney Appearance by William Bryan Farney on behalf of The Vanguard Group, Inc. (Farney, William) (Entered: 09/27/2010)
9/27/2010 170 NOTICE of Hearing: Scheduling Conference set for 10/18/2010 02:50 PM in Mag Ctrm (Marshall) before Magistrate Judge Charles Everingham. (jml) (Entered: 09/27/2010)
9/10/2010 169 ORDER granting 168 Motion to Dismiss Dft Intuit with prejudice. Signed by Judge David Folsom on 9/10/2010. (sm, ) (Entered: 09/10/2010)
9/9/2010 168 Agreed MOTION to Dismiss Defendant Intuit Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 09/09/2010)
9/1/2010 167 APPLICATION to Appear Pro Hac Vice by Attorney Samuel W Apicelli for ING Bank, fsb. (APPROVED, FEE PAID 2-1-5595) (ehs, ) (Entered: 09/01/2010)
8/31/2010 166 ORDER granting 158 Motion to Stay all deadlines between Plaintiff and USAA(including the deadline for USAA to answer or otherwise respond to Plaintiffs OriginalComplaint) Deadlines hereby stayed thirty (30) days.. Signed by Magistrate Judge Charles Everingham on 8/31/10. (ehs, ) (Entered: 08/31/2010)
8/31/2010 165 ORDER granting 154 Motion for Extension of Time to File Response to Union Bank, N.A. and UnionBanCal Corp's motion to dismiss for failure to state a claim. Responses due by 10/1/2010. Signed by Magistrate Judge Charles Everingham on 8/31/10. (ehs, ) (Entered: 08/31/2010)
8/31/2010 164 RESPONSE to 145 Answer to Complaint, Counterclaim of Defendants TD Ameritrade Holding Corporation and TD Ameritrade, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 08/31/2010)
8/30/2010 163 RESPONSE to 129 Answer to Complaint, Counterclaim of Defendant Intuit Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 08/30/2010)
8/30/2010 162 NOTICE of Settlement with Defendants United Services Automobile Association and USAA Federal Savings Bank by Leon Stambler (Bumgardner, Brent) (Entered: 08/30/2010)
8/30/2010 161 RESPONSE to 121 Answer to Complaint, Counterclaim of Defendants MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 08/30/2010)
8/30/2010 160 RESPONSE to 130 Answer to Complaint, Counterclaim of Defendant Benchmark Bank by Leon Stambler. (Bumgardner, Brent) (Entered: 08/30/2010)
8/30/2010 159 RESPONSE to 128 Answer to Complaint, Counterclaim of Defendant American Airlines Federal Credit Union by Leon Stambler. (Bumgardner, Brent) (Entered: 08/30/2010)
8/30/2010 158 MOTION to Stay Certain Deadlines Between Plaintiff and Defendants United Services Automobile Association and USAA Federal Savings Bank by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/30/2010)
8/27/2010 157 RESPONSE to 112 Answer to Complaint, Counterclaim,, of Defendants International Bancshares Corporation and International Bank of Commerce by Leon Stambler. (Bumgardner, Brent) (Entered: 08/27/2010)
8/27/2010 156 RESPONSE to 114 Answer to Complaint, Counterclaim of Defendants S1 Corporation and S1, Inc. by Leon Stambler. (Bumgardner, Brent) (Entered: 08/27/2010)
8/27/2010 155 RESPONSE to 113 Answer to Complaint, Counterclaim of Defendant Online Resources Corporation by Leon Stambler. (Bumgardner, Brent) (Entered: 08/27/2010)
8/27/2010 154 Unopposed MOTION for Extension of Time to File Response/Reply by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/27/2010)
8/26/2010 153 ORDER granting 152 Motion to Withdraw as Attorney. Attorney Sarah Renee Holland terminated as counsel for Moneygram International Inc and Moneygram Payment Systems Inc. Signed by Magistrate Judge Charles Everingham on 8/26/2010. (ch, ) (Entered: 08/26/2010)
8/24/2010 152 Unopposed MOTION to Withdraw as Attorney by Moneygram International, Inc., Moneygram Payment Systems, Inc.. (Attachments: # 1 Text of Proposed Order)(Holland, Sarah) (Entered: 08/24/2010)
8/24/2010 151 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. International Bank of Commerce served on 6/22/2010 (ch, ) (Entered: 08/24/2010)
8/23/2010 150 CORPORATE DISCLOSURE STATEMENT filed by Discover Financial Services (Guaragna, John) (Entered: 08/23/2010)
8/23/2010 149 CORPORATE DISCLOSURE STATEMENT filed by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank. (Guaragna, John) (Entered: 08/23/2010)
8/23/2010 148 CORPORATE DISCLOSURE STATEMENT filed by DFS Services LLC identifying Corporate Parent Discover Financial Services for DFS Services LLC. (Guaragna, John) (Entered: 08/23/2010)
8/23/2010 147 ANSWER to 1 Complaint,,, by DFS Services LLC, Discover Bank, Discover Financial Services.(Guaragna, John) (Entered: 08/23/2010)
8/23/2010 146 CORPORATE DISCLOSURE STATEMENT filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc. identifying Corporate Parent TD Ameritrade Online Holdings Corp. for TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Jones, Michael) (Entered: 08/23/2010)
8/23/2010 145 ANSWER to 1 Complaint,,, Affirmative Defenses and, COUNTERCLAIM against Leon Stambler by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Jones, Michael) (Entered: 08/23/2010)
8/23/2010 144 CORPORATE DISCLOSURE STATEMENT filed by The Vanguard Group, Inc. (Daniels, Steven) (Entered: 08/23/2010)
8/23/2010 143 ANSWER to 1 Complaint,,, by The Vanguard Group, Inc..(Daniels, Steven) (Entered: 08/23/2010)
8/23/2010 142 Defendant's Unopposed Fourth Application for Extension of Time to Answer Complaint re United Services Automobile Association.( McNabnay, Neil) (Entered: 08/23/2010)
8/23/2010 141 Defendant's Unopposed Fourth Application for Extension of Time to Answer Complaint re USAA Federal Savings Bank.( McNabnay, Neil) (Entered: 08/23/2010)
8/23/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 08/23/2010)
8/23/2010 Defendant's Unopposed Fourth Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for United Services Automobile Association to 8/30/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/23/2010)
8/23/2010 Defendant's Unopposed Fourth Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for USAA Federal Savings Bank to 8/30/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/23/2010)
8/20/2010 140 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Quinlan Bancshares, Inc. served on 7/29/2010 on Mike McCain designated to accept service of process, answer due 8/19/2010. (ehs, ) (Entered: 08/20/2010)
8/18/2010 139 ORDER granting 127 Motion for Extension of Time to Answer. Defendants Discover Bank, Discover Financial Services, and DFS Services LLC will have through August 23, 2010 to answer. Signed by Magistrate Judge Charles Everingham on 8/18/10. (ehs, ) (Entered: 08/18/2010)
8/18/2010 Answer Due Deadline Updated for DFS Services LLC to 8/23/2010; Discover Bank to 8/23/2010; Discover Financial Services to 8/23/2010. (ehs, ) (Entered: 08/18/2010)
8/17/2010 138 ORDER granting 118 Stipulation of Dismissal filed by Leon Stambler, Quinlan Bancshares, Inc. terminated. Signed by Judge David Folsom on 8/17/10. (mrm, ) (Entered: 08/17/2010)
8/17/2010 137 NOTICE of Attorney Appearance by Marc N Bernstein on behalf of Union Bank, N.A., Unionbancal Corporation (Bernstein, Marc) (Entered: 08/17/2010)
8/17/2010 136 CORPORATE DISCLOSURE STATEMENT filed by Union Bank, N.A., Unionbancal Corporation (Garber, Alice) (Entered: 08/17/2010)
8/17/2010 135 ***WITHDRAWN PER ORDER # 176 *** MOTION to Dismiss by Union Bank, N.A., Unionbancal Corporation. Responses due by 9/2/2010 (Attachments: # 1 Proposed Order Granting Motion)(Garber, Alice) Modified on 10/4/2010 (ehs, ). (Entered: 08/17/2010)
8/17/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 08/17/2010)
8/17/2010 NOTICE of Deficiency regarding the 134 submitted by Union Bank, N.A., Unionbancal Corporation. NO CERTIFICATE OF SERVICE. Correction should be made by one business day. (ch, ) (Entered: 08/17/2010)
8/17/2010 NOTICE of Deficiency regarding the 125 submitted by Union Bank, N.A., Unionbancal Corporation. NO CERTIFICATE OF SERVICE. Correction should be made by one business day (ch, ) (Entered: 08/17/2010)
8/17/2010 NOTICE of Deficiency regarding the 124 submitted by Union Bank, N.A., Unionbancal Corporation. NO CERTIFICATE OF SERVICE. Correction should be made by one business day (ch, ) (Entered: 08/17/2010)
8/17/2010 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for The Vanguard Group, Inc. to 8/23/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/17/2010)
8/16/2010 134 ***DEFICIENT DOCUMENT. PLEASE IGNORE.***CORPORATE DISCLOSURE STATEMENT filed by Union Bank, N.A., Unionbancal Corporation (Garber, Alice) Modified on 8/17/2010 (ch, ). (Entered: 08/16/2010)
8/16/2010 133 CORPORATE DISCLOSURE STATEMENT filed by Benchmark Bank (Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 132 CORPORATE DISCLOSURE STATEMENT filed by American Airlines Federal Credit Union (Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 131 CORPORATE DISCLOSURE STATEMENT filed by Intuit Inc. (Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 130 BENCHMARK BANK ANSWER to 1 Complaint,,,, COUNTERCLAIM against Leon Stambler by Benchmark Bank.(Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 129 INTUIT INC'S ANSWER to 1 Complaint,,,, COUNTERCLAIM against Leon Stambler by Intuit Inc..(Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 128 AMERICAN AIRLINES FEDERAL CREDIT UNION'S ANSWER to 1 Complaint,,,, COUNTERCLAIM against Leon Stambler by American Airlines Federal Credit Union.(Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 127 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,,, or Otherwise Respond by DFS Services LLC, Discover Bank, Discover Financial Services. (Attachments: # 1 Text of Proposed Order)(Erickson, Brian) (Entered: 08/16/2010)
8/16/2010 126 NOTICE of Attorney Appearance by Phillip John Haack on behalf of American Airlines Federal Credit Union, Benchmark Bank, Intuit Inc. (Haack, Phillip) (Entered: 08/16/2010)
8/16/2010 125 ***DEFICIENT DOCUMENT. PLEASE IGNORE.*** MOTION to Dismiss FOR FAILURE TO STATE A CLIAM UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B) (6) by Union Bank, N.A., Unionbancal Corporation. Responses due by 9/2/2010 (Bernstein, Marc) (Additional attachment(s) added on 8/17/2010: # 1 Text of Proposed Order) (ch, ). Modified on 8/17/2010 (ch, ). (Entered: 08/16/2010)
8/16/2010 124 ***DEFICIENT DOCUMENT. PLEASE IGNORE.***NOTICE of Attorney Appearance by Marc N Bernstein on behalf of Union Bank, N.A., Unionbancal Corporation (Bernstein, Marc) Modified on 8/17/2010 (ch, ). (Entered: 08/16/2010)
8/16/2010 123 CORPORATE DISCLOSURE STATEMENT filed by Moneygram International, Inc., Moneygram Payment Systems, Inc. identifying Corporate Parent Moneygram International, Inc. for Moneygram Payment Systems, Inc.. (Boyd, Brian) (Entered: 08/16/2010)
8/16/2010 122 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re The Vanguard Group, Inc..(Daniels, Steven) (Entered: 08/16/2010)
8/16/2010 121 ANSWER to 1 Complaint,,, and, COUNTERCLAIM against Leon Stambler by Moneygram International, Inc., Moneygram Payment Systems, Inc..(Boyd, Brian) (Entered: 08/16/2010)
8/16/2010 120 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re United Services Automobile Association.( McNabnay, Neil) (Entered: 08/16/2010)
8/16/2010 119 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re USAA Federal Savings Bank.( McNabnay, Neil) (Entered: 08/16/2010)
8/16/2010 118 STIPULATION of Dismissal Without Prejudice as to Defendant Quinlan Bancshares, Inc. by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Bumgardner, Brent) (Entered: 08/16/2010)
8/16/2010 117 CORPORATE DISCLOSURE STATEMENT filed by S1 Corporation, S1, Inc. (Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 116 CORPORATE DISCLOSURE STATEMENT filed by Online Resources Corporation (Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 115 CORPORATE DISCLOSURE STATEMENT filed by International Bancshares Corporation, International Bank of Commerce (Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 114 Answer of S1 Corporation and S1, Inc. ANSWER to 1 Complaint,,, Affirmative Defenses, First COUNTERCLAIM against Leon Stambler by S1, Inc., S1 Corporation.(Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 113 Answer of Online Resources Corporation ANSWER to 1 Complaint,,, Affirmative Defenses, First COUNTERCLAIM against Leon Stambler by Online Resources Corporation.(Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 112 Answer of International Bancshares Corporation and International Bank of Commerce ANSWER to 1 Complaint,,, Affirmative Defenses, First COUNTERCLAIM against Leon Stambler by International Bank of Commerce, International Bancshares Corporation.(Bookbinder, Julie) (Entered: 08/16/2010)
8/16/2010 111 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re TD Ameritrade Holding Corporation.( Jones, Michael) (Entered: 08/16/2010)
8/16/2010 110 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint re TD Ameritrade, Inc..( Jones, Michael) (Entered: 08/16/2010)
8/16/2010 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for United Services Automobile Association to 8/23/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/16/2010)
8/16/2010 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for USAA Federal Savings Bank to 8/23/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/16/2010)
8/16/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 08/16/2010)
8/16/2010 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade Holding Corporation to 8/23/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/16/2010)
8/16/2010 Defendant's Unopposed Third Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade, Inc. to 8/23/2010. 7 Days Granted for Deadline Extension.( ch, ) (Entered: 08/16/2010)
8/10/2010 108 RESPONSE to 102 Answer to Complaint, Counterclaim of Defendants KeyCorp and KeyBank National Association by Leon Stambler. (Bumgardner, Brent) (Entered: 08/10/2010)
8/10/2010 107 RESPONSE to 86 Answer to Complaint, Counterclaim of Defendant ING Bank fsb by Leon Stambler. (Bumgardner, Brent) (Entered: 08/10/2010)
8/9/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 08/09/2010)
8/6/2010 106 ANSWER to 1 Complaint,,, by The American National Bank of Texas.(Newman, Melinda) (Entered: 08/06/2010)
8/6/2010 105 ANSWER to 1 Complaint,,, by TRB Bancorp, Inc., Texas Republic Bank, N.A..(Newman, Melinda) (Entered: 08/06/2010)
8/6/2010 104 ANSWER to 1 Complaint,,, by A.N.B. Holding Company, LTD.(Newman, Melinda) (Entered: 08/06/2010)
8/5/2010 103 CORPORATE DISCLOSURE STATEMENT filed by KeyBank National Association, KeyCorp identifying Corporate Parent KeyCorp for KeyBank National Association; Corporate Parent None for KeyCorp. (Findlay, Eric) (Entered: 08/05/2010)
8/5/2010 102 KeyCorp and KeyBank National Association's ANSWER to 1 Complaint,,, AND, COUNTERCLAIM against Leon Stambler by KeyBank National Association, KeyCorp.(Findlay, Eric) (Entered: 08/05/2010)
8/5/2010 101 APPLICATION to Appear Pro Hac Vice by Attorney Robert Sokohl for TD Ameritrade Holding Corporation,Robert Sokohl for TD Ameritrade, Inc. (APPROVED FEE PAID) 6-1-23381. (ch, ) (Entered: 08/05/2010)
8/5/2010 100 APPLICATION to Appear Pro Hac Vice by Attorney Lori A Gordon for TD Ameritrade Holding Corporation,Lori A Gordon for TD Ameritrade, Inc. (APPROVED FEE PAID) 6-1-23381. (ch, ) (Entered: 08/05/2010)
8/5/2010 99 APPLICATION to Appear Pro Hac Vice by Attorney Nirav N Desai for TD Ameritrade Holding Corporation,Nirav N Desai for TD Ameritrade, Inc. (APPROVED FEE PAID) 6-1-23381. (ch, ) (Entered: 08/05/2010)
8/4/2010 98 APPLICATION to Appear Pro Hac Vice by Attorney Georgia E Yanchar for KeyBank National Association,Georgia E Yanchar for KeyCorp. (APPROVED FEE PAID) 2-1-5537 (ch, ) (Additional attachment(s) added on 8/5/2010: # 1 Confidential Information) (ch, ). (Entered: 08/05/2010)
8/4/2010 97 APPLICATION to Appear Pro Hac Vice by Attorney John S Cipolla for KeyBank National Association,John S Cipolla for KeyCorp. (APPROVED FEE PAID) 2-1-5537 (ch, ) (Entered: 08/05/2010)
8/4/2010 96 APPLICATION to Appear Pro Hac Vice by Attorney Tracy Johnson for KeyBank National Association,Tracy Johnson for KeyCorp. (APPROVED FEE PAID) 2-1-5537 (ch, ) (Entered: 08/05/2010)
8/3/2010 95 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. S1, Inc. served on 6/23/2010 on Sarah Chen designated to accept service of process, answer due 8/16/2010. (ehs, ) (Entered: 08/04/2010)
8/3/2010 94 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. S1 Corporation served on 6/23/2010 on Sarah Chen designated to accept service of process, answer due 8/16/2010. (ehs, ) (Entered: 08/04/2010)
8/3/2010 93 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Discover Bank served on 6/21/2010 on Victoria Monahan designated to accept service of proccess, answer due 8/16/2010. (ehs, ) (Entered: 08/04/2010)
8/2/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Benchmark Bank to 8/16/2010. 10 Days Granted for Deadline Extension.( sm, ) (Entered: 08/02/2010)
7/30/2010 92 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Benchmark Bank.( Sacksteder, Michael) (Entered: 07/30/2010)
7/30/2010 91 NOTICE of Attorney Appearance by Allen Franklin Gardner on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc. (Gardner, Allen) (Entered: 07/30/2010)
7/30/2010 90 NOTICE of Attorney Appearance by David Douglas Schumann on behalf of Benchmark Bank (Schumann, David) (Entered: 07/30/2010)
7/30/2010 89 NOTICE of Attorney Appearance by Michael J Sacksteder on behalf of Benchmark Bank (Sacksteder, Michael) (Entered: 07/30/2010)
7/30/2010 88 CORPORATE DISCLOSURE STATEMENT filed by ING Bank, fsb identifying Corporate Parent ING Groep N.V. for ING Bank, fsb. (Fowles, Jordan) (Entered: 07/30/2010)
7/30/2010 87 ***FILED IN ERROR, PLEASE IGNORE.***NOTICE of Disclosure by ING Bank, fsb Corporate Disclosure Statement (Fowles, Jordan) Modified on 7/30/2010 (sm, ). (Entered: 07/30/2010)
7/30/2010 86 Answer and Counterclaims by Defendant ING Bank FSB ANSWER to 1 Complaint,,,, COUNTERCLAIM against Leon Stambler by ING Bank, fsb.(Fowles, Jordan) (Entered: 07/30/2010)
7/30/2010 ***FILED IN ERROR, WRONG EVENT USED, ATTY MUST REFILE USING CORRECT EVENT. Document # 87, Notice of Disclosure. PLEASE IGNORE.*** (sm, ) (Entered: 07/30/2010)
7/28/2010 85 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re DFS Services LLC, Discover Bank, Discover Financial Services.( Erickson, Brian) (Entered: 07/28/2010)
7/28/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Discover Bank to 8/16/2010; Discover Financial Services to 8/16/2010; DFS Services LLC to 8/16/2010. 14 Days Granted for Deadline Extension.( sm, ) (Entered: 07/28/2010)
7/28/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade Holding Corporation to 8/16/2010; TD Ameritrade, Inc. to 8/16/2010. 17 Days Granted for Deadline Extension.( sm, ) (Entered: 07/28/2010)
7/27/2010 84 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TD Ameritrade Holding Corporation.( Jones, Michael) (Entered: 07/27/2010)
7/27/2010 83 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TD Ameritrade, Inc..( Jones, Michael) (Entered: 07/27/2010)
7/27/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Unionbancal Corporation to 8/16/2010; Union Bank, N.A. to 8/16/2010. 14 Days Granted for Deadline Extension.( sm, ) (Entered: 07/27/2010)
7/27/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Moneygram International, Inc. to 8/16/2010; Moneygram Payment Systems, Inc. to 8/16/2010. 17 Days Granted for Deadline Extension.( sm, ) (Entered: 07/27/2010)
7/27/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for USAA Federal Savings Bank to 8/16/2010; United Services Automobile Association to 8/16/2010. 14 Days Granted for Deadline Extension.( sm, ) (Entered: 07/27/2010)
7/26/2010 82 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Unionbancal Corporation.( Garber, Alice) (Entered: 07/26/2010)
7/26/2010 81 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Union Bank, N.A..( Garber, Alice) (Entered: 07/26/2010)
7/26/2010 80 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re United Services Automobile Association.( McNabnay, Neil) (Entered: 07/26/2010)
7/26/2010 79 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Moneygram International, Inc..( McNabnay, Neil) (Entered: 07/26/2010)
7/26/2010 78 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Moneygram Payment Systems, Inc..( McNabnay, Neil) (Entered: 07/26/2010)
7/26/2010 77 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re USAA Federal Savings Bank.( McNabnay, Neil) (Entered: 07/26/2010)
7/16/2010 76 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re The Vanguard Group, Inc..(Daniels, Steven) (Entered: 07/16/2010)
7/16/2010 75 NOTICE of Attorney Appearance by Benjamin K Thompson on behalf of USAA Federal Savings Bank, United Services Automobile Association (Thompson, Benjamin) (Entered: 07/16/2010)
7/16/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for The Vanguard Group, Inc. to 8/16/2010. 13 Days Granted for Deadline Extension.( ch, ) (Entered: 07/16/2010)
7/15/2010 74 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Online Resources Corporation.( Bookbinder, Julie) (Entered: 07/15/2010)
7/15/2010 73 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re S1 Corporation, S1, Inc..( Bookbinder, Julie) (Entered: 07/15/2010)
7/15/2010 72 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bank of Commerce.( Bookbinder, Julie) (Entered: 07/15/2010)
7/15/2010 71 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re International Bancshares Corporation.( Bookbinder, Julie) (Entered: 07/15/2010)
7/15/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Online Resources Corporation to 8/16/2010. 17 Days Granted for Deadline Extension.( ch, ) (Entered: 07/15/2010)
7/15/2010 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for S1, Inc. to 8/16/2010; S1 Corporation to 8/16/2010. 17 Days Granted for Deadline Extension.( ch, ) (Entered: 07/15/2010)
7/15/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for International Bank of Commerce to 8/16/2010. 34 Days Granted for Deadline Extension.( ch, ) (Entered: 07/15/2010)
7/15/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for International Bancshares Corporation to 8/16/2010. 34 Days Granted for Deadline Extension.( ch, ) (Entered: 07/15/2010)
7/13/2010 70 NOTICE of Attorney Appearance by Mark A Calhoun on behalf of International Bancshares Corporation, International Bank of Commerce (Calhoun, Mark) (Entered: 07/13/2010)
7/12/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TRB Bancorp, Inc. to 8/9/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 07/12/2010)
7/12/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Texas Republic Bank, N.A. to 8/9/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 07/12/2010)
7/9/2010 69 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TRB Bancorp, Inc..( Newman, Melinda) (Entered: 07/09/2010)
7/9/2010 68 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Texas Republic Bank, N.A..( Newman, Melinda) (Entered: 07/09/2010)
7/7/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for A.N.B. Holding Company, LTD to 8/6/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 07/07/2010)
7/7/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for The American National Bank of Texas to 8/6/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 07/07/2010)
7/7/2010 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available here by clicking on the hyperlink and is also on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 07/07/2010)
7/6/2010 67 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re A.N.B. Holding Company, LTD.( Newman, Melinda) (Entered: 07/06/2010)
7/6/2010 66 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re The American National Bank of Texas.( Newman, Melinda) (Entered: 07/06/2010)
7/6/2010 65 ANSWER to 1 Complaint,,, by iPay Technologies, LLC.(Newman, Melinda) (Entered: 07/06/2010)
7/6/2010 64 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Benchmark Bank.( Nelson, Mark) (Entered: 07/06/2010)
7/6/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Benchmark Bank to 8/6/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 07/06/2010)
7/2/2010 63 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. USAA Federal Savings Bank personally served registered agent CT Corporation on 6/10/2010, answer due 8/2/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 62 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Union Bank, N.A. personally served Karen Chan on 6/11/2010, answer due 8/2/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 61 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. TRB Bancorp, Inc. personally served on 6/18/2010 on David Phillips, President, answer due 7/9/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 60 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. The Vanguard Group, Inc. personally served on 6/10/2010 on Sandra Galicia, answer due 8/2/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 59 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Texas Republic Bank, N.A. personally served on 6/18/2010 on David Phillips, President, answer due 7/9/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 58 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. KeyBank National Association personally served on 6/18/2010 Sandy Gimbel, Branch Manager for KeyBank, answer due 8/5/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 57 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. iPay Technologies, LLC personally served on 6/14/2010 Kent Hatfield, answer due 7/6/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 56 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Benchmark Bank personally served on 6/15/2010 accepted by Megan Barnett Filgo as Vice President, answer due 7/6/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 55 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. A.N.B. Holding Company, LTD personally served on 6/15/2010 on Riter C Husley registered agent, answer due 7/6/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 54 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. The American National Bank of Texas personally served on 6/15/2010 on Robet A Husley, President, answer due 7/6/2010. (ehs, ) (Entered: 07/02/2010)
7/2/2010 53 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. American Airlines Federal Credit Union personlly served on 6/10/2010 c/o Angie Owens, President, answer due 8/16/2010. (ehs, ) (Entered: 07/02/2010)
7/1/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Discover Bank to 8/2/2010; Discover Financial Services to 8/2/2010; DFS Services LLC to 8/2/2010. 31 Days Granted for Deadline Extension.( ch, ) (Entered: 07/01/2010)
6/30/2010 52 NOTICE of Attorney Appearance by John M Guaragna on behalf of DFS Services LLC, Discover Bank, Discover Financial Services (Guaragna, John) (Entered: 06/30/2010)
6/30/2010 51 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re DFS Services LLC, Discover Bank, Discover Financial Services.( Erickson, Brian) (Entered: 06/30/2010)
6/30/2010 50 NOTICE of Attorney Appearance by Brian K Erickson on behalf of DFS Services LLC, Discover Bank, Discover Financial Services (Erickson, Brian) (Entered: 06/30/2010)
6/30/2010 49 ORDER granting 42 Motion for Extension of Time to Answer. Deadline for KeyCorp and KeyBank National Association to answer is extended to August 5, 2010. Signed by Magistrate Judge Charles Everingham on 6/30/10. (ehs, ) (Entered: 06/30/2010)
6/30/2010 Answer Due Deadline Updated for KeyBank National Association to 8/5/2010; KeyCorp to 8/5/2010. (ehs, ) (Entered: 06/30/2010)
6/30/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Unionbancal Corporation to 8/2/2010. 32 Days Granted for Deadline Extension.( ch, ) (Entered: 06/30/2010)
6/30/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Union Bank, N.A. to 8/2/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/30/2010)
6/29/2010 48 APPLICATION to Appear Pro Hac Vice by Attorney Allan A Kassenoff for Online Resources Corporation, S1 Corporation, S1, Inc. (APPROVED FEE PAID) 2-1-5445. (ch, ) (Entered: 06/30/2010)
6/29/2010 47 APPLICATION to Appear Pro Hac Vice by Attorney Scott J Bornstein for Online Resources Corporation, for S1 Corporation,for S1, Inc. (APPROVED FEE PAID) 2-1-5445 (ch, ) (Entered: 06/30/2010)
6/29/2010 46 APPLICATION to Appear Pro Hac Vice by Attorney Julie Bookbinder for Online Resources Corporation,Julie Bookbinder for S1 Corporation,Julie Bookbinder for S1, Inc.. (APPROVED, FEE PAID 2-1-5445) (ehs, ) (Entered: 06/29/2010)
6/29/2010 45 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Unionbancal Corporation.( Garber, Alice) (Entered: 06/29/2010)
6/29/2010 44 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Union Bank, N.A..( Garber, Alice) (Entered: 06/29/2010)
6/29/2010 43 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re The Vanguard Group, Inc. (Daniels, Steven) (Entered: 06/29/2010)
6/29/2010 42 Unopposed MOTION for Extension of Time to File Answer re 1 Complaint,,, on behalf of Defendants KeyCorp and KeyBank National Association by Leon Stambler. (Attachments: # 1 Text of Proposed Order)(Nelson, Edward) (Entered: 06/29/2010)
6/29/2010 41 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Ameritrade, Inc..( Jones, Michael) (Entered: 06/29/2010)
6/29/2010 40 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD Ameritrade Holding Corporation.( Jones, Michael) (Entered: 06/29/2010)
6/29/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for The Vanguard Group, Inc. to 8/2/2010. 8/2/2010 Days Granted for Deadline Extension.( ch, ) (Entered: 06/29/2010)
6/29/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade, Inc. to 7/30/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/29/2010)
6/29/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for TD Ameritrade Holding Corporation to 7/30/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/29/2010)
6/29/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Moneygram International, Inc. to 7/30/2010; Moneygram Payment Systems, Inc. to 7/30/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/29/2010)
6/28/2010 39 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Moneygram International, Inc., Moneygram Payment Systems, Inc..( Holland, Sarah) (Entered: 06/28/2010)
6/28/2010 38 NOTICE of Attorney Appearance by Sarah Renee Holland on behalf of Moneygram International, Inc., Moneygram Payment Systems, Inc. (Holland, Sarah) (Entered: 06/28/2010)
6/28/2010 37 NOTICE of Attorney Appearance by David Douglas Schumann on behalf of American Airlines Federal Credit Union, Intuit Inc. (Schumann, David) (Entered: 06/28/2010)
6/28/2010 36 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re American Airlines Federal Credit Union.( Sacksteder, Michael) (Entered: 06/28/2010)
6/28/2010 35 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Intuit Inc..( Sacksteder, Michael) (Entered: 06/28/2010)
6/28/2010 34 NOTICE of Attorney Appearance by Michael J Sacksteder on behalf of American Airlines Federal Credit Union, Intuit Inc. (Sacksteder, Michael) (Entered: 06/28/2010)
6/28/2010 33 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ING Bank, fsb.( Fowles, Jordan) (Entered: 06/28/2010)
6/28/2010 32 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re S1 Corporation, S1, Inc..( Calhoun, Mark) (Entered: 06/28/2010)
6/28/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for American Airlines Federal Credit Union to 8/16/2010. 46 Days Granted for Deadline Extension.( ch, ) (Entered: 06/28/2010)
6/28/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Intuit Inc. to 8/16/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/28/2010)
6/28/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for ING Bank, fsb to 7/30/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/28/2010)
6/28/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for S1, Inc. to 7/30/2010; S1 Corporation to 7/30/2010. 15 Days Granted for Deadline Extension.( ch, ) (Entered: 06/28/2010)
6/28/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Online Resources Corporation to 7/30/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/28/2010)
6/28/2010 ***FILED IN ERROR. PER ATTORNEY Document # 31, Unopposed Application for Extension of Time. PLEASE IGNORE.*** (ch, ) (Entered: 06/28/2010)
6/25/2010 31 ***FILED IN ERROR.PER ATTORNEY. PLEASE IGNORE.***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re S1 Corporation, S1, Inc..( Calhoun, Mark) Modified on 6/28/2010 (ch, ). (Entered: 06/25/2010)
6/25/2010 30 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Online Resources Corporation.( Calhoun, Mark) (Entered: 06/25/2010)
6/22/2010 29 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. United Services Automobile Association personally served Trisha Golden, designated person to accept service of process on 6/10/2010, answer due 8/2/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 28 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Unionbancal Corporation personally served Registered Agent, The Corporation Trust Co on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 27 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. TD Ameritrade, Inc. personally served Steve Pastore designated to accept service of process on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 26 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. TD Ameritrade Holding Corporation personally served Registered Agent, Corporation Service Co on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 25 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Online Resources Corporation personally served Registered Agent, The Corporation Trust Co on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 24 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Moneygram Payment Systems, Inc. personally served Registered Agent, The Corporation Service Co on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 23 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Moneygram International, Inc. personally served Registered Agent Corporation Service Co on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 22 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. ING Bank, fsb personally served Rayna Harmon on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 21 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. Discover Financial Services personally served Registered Agent, The Corporation Trust Co. on 6/9/2010, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/22/2010 20 E-GOV SEALED SUMMONS Returned Executed by Leon Stambler. DFS Services LLC personally served on 6/9/2010 on registered agent The Corporation Trust Company, answer due 6/30/2010. (ehs, ) (Entered: 06/22/2010)
6/17/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for United Services Automobile Association to 8/2/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/17/2010)
6/17/2010 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for USAA Federal Savings Bank to 8/2/2010. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 06/17/2010)
6/16/2010 19 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re United Services Automobile Association.(McNabnay, Neil) (Entered: 06/16/2010)
6/16/2010 18 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re USAA Federal Savings Bank.(McNabnay, Neil) (Entered: 06/16/2010)
6/11/2010 17 NOTICE of Attorney Appearance by Jordan Thomas Fowles on behalf of ING Bank, fsb (Fowles, Jordan) (Entered: 06/11/2010)
6/11/2010 16 NOTICE of Attorney Appearance by Thomas W Sankey on behalf of ING Bank, fsb (Sankey, Thomas) (Entered: 06/11/2010)
6/2/2010 15 Magistrate Consent Form Mailed to Leon Stambler (ch, ) (Entered: 06/02/2010)
6/2/2010 14 ORDER REFERRING CASE to Magistrate Judge Charles Everingham. Signed by Judge David Folsom on 6/2/2010. (ch, ) (Entered: 06/02/2010)
6/1/2010 13 E-GOV SEALED SUMMONS Issued as to The Vanguard Group, Inc., USAA Federal Savings Bank, Union Bank, N.A., Unionbancal Corporation, United Services Automobile Association. (Attachments: # 1 Union Bank, # 2 UnionBanCal Corp, # 3 United Services Auto Asso, # 4 USAA Federal Savings Bk)(ehs, ) (Entered: 06/01/2010)
6/1/2010 12 E-GOV SEALED SUMMONS Issued as to S1 Corporation, S1, Inc., TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TRB Bancorp, Inc., Texas Republic Bank, N.A.. (Attachments: # 1 S1 Inc, # 2 TD Ameritrade Holding, # 3 TD Ameritrade Inc, # 4 Tx Republic Bank NA, # 5 TRB Bancorp)(ehs, ) (Entered: 06/01/2010)
6/1/2010 11 E-GOV SEALED SUMMONS Issued as to KeyBank National Association, KeyCorp, Moneygram International, Inc., Moneygram Payment Systems, Inc., Online Resources Corporation, Quinlan Bancshares, Inc.. (Attachments: # 1 KeyBank National Asso, # 2 Moneygram International Inc, # 3 Moneygram Payment Systems, # 4 Oneline Resosurces Corp, # 5 Quinlan Bancshares Inc)(ehs, ) (Entered: 06/01/2010)
6/1/2010 10 E-GOV SEALED SUMMONS Issued as to Discover Financial Services, ING Bank, fsb, International Bancshares Corporation, International Bank of Commerce, Intuit Inc., iPay Technologies, LLC. (Attachments: # 1 Ing, # 2 International Banchares, # 3 International Bk of comm, # 4 iPay, # 5 Intuit Inc)(ehs, ) (Entered: 06/01/2010)
6/1/2010 9 E-GOV SEALED SUMMONS Issued as to A.N.B. Holding Company, LTD, American Airlines Federal Credit Union, Benchmark Bank, DFS Services LLC, Discover Bank, The American National Bank of Texas. (Attachments: # 1 ANB Holding Co Ltd, # 2 Benchmark Bank, # 3 DFS Services, # 4 Discover Bank, # 5 The American National Bk)(ehs, ) (Entered: 06/01/2010)
6/1/2010 8 NOTICE of Attorney Appearance by Ronald Allen Dubner on behalf of Leon Stambler (Dubner, Ronald) (Entered: 06/01/2010)
6/1/2010 7 NOTICE of Attorney Appearance by Eric M. Albritton on behalf of Leon Stambler (Albritton, Eric) (Entered: 06/01/2010)
6/1/2010 6 NOTICE of Attorney Appearance by Ryan P Griffin on behalf of Leon Stambler (Griffin, Ryan) (Entered: 06/01/2010)
6/1/2010 5 NOTICE of Attorney Appearance by Christie Brow Lindsey on behalf of Leon Stambler (Lindsey, Christie) (Entered: 06/01/2010)
6/1/2010 4 NOTICE of Attorney Appearance by Edward R Nelson, III on behalf of Leon Stambler (Nelson, Edward) (Entered: 06/01/2010)
6/1/2010 3 NOTICE of Attorney Appearance by Brent Nelson Bumgardner on behalf of Leon Stambler (Bumgardner, Brent) (Entered: 06/01/2010)
5/28/2010 2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Ward, Thomas) (Entered: 05/28/2010)
5/28/2010 1
5/28/2010 Judge David Folsom and Magistrate Judge Charles Everingham added. (ehs, ) (Entered: 06/01/2010)
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