IP Verse

TD Ameritrade Holding Corporation et al. vs Trading Technologies International, Inc.

The detailed information for PTAB case with proceeding number CBM2014-00137 filed by TD Ameritrade Holding Corporation et al. against Trading Technologies International, Inc. on May 19, 2014. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number: CBM2014-00137
Filing Date: May 19, 2014
Petitioner: TD Ameritrade Holding Corporation et al.
Respondent: Trading Technologies International, Inc.
Status: Terminated-Settled
Respondent Application Number: 11417547
Respondent Tech Center: 3600
Respondent Patent Number: 7685055
Institution Decision Date: Dec 2, 2014
Termination Date: Jul 7, 2015

Proceeding Documents

The table below shows documents filed in the case, listing each document name, filing date, document type, and filing party. Tracking these filings indicates the activity of the parties involved in the case, and the types of documents filed can provide insights into the legal strategies being employed.

Show Exhibit Documents

Document Name	Filing Date	Category	Filing Party
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Judgment	Jul 7, 2015	PAPER	BOARD
JOINT MOTION TO TERMINATE PROCEEDINGS AND NOTICE OF SETTLEMENT	Jul 5, 2015	PAPER	PATENT OWNER
JOINT MOTION TO WITHDRAW ORAL HEARING REQUESTS	Jul 5, 2015	PAPER	PATENT OWNER
JOINT REQUEST THAT SETTLEMENT AGREEMENT BE TREATED AS BUSINESS CONFIDENTIAL INFORMATION AND KEPT SEPARATE	Jul 5, 2015	PAPER	PATENT OWNER
PATENT OWNER'S UPDATED EXHIBIT LIST	Jul 5, 2015	PAPER	PATENT OWNER
CONFIDENTIAL TT EXHIBIT 2300	Jul 5, 2015	EXHIBIT	PATENT OWNER
TT EXHIBIT 2301	Jul 5, 2015	EXHIBIT	PATENT OWNER
TT EXHIBIT 2302	Jul 5, 2015	EXHIBIT	PATENT OWNER
TT EXHIBIT 2303	Jul 5, 2015	EXHIBIT	PATENT OWNER
TT EXHIBIT 2304	Jul 5, 2015	EXHIBIT	PATENT OWNER
Patent Owner's Opposition to Petitioner's Motion to Exclude	Jun 23, 2015	PAPER	PATENT OWNER
Petitioners' Opposition to Patent Owner Motion to Exclude	Jun 23, 2015	PAPER	PETITIONER
Wright and Miller 5054	Jun 23, 2015	EXHIBIT	PETITIONER
Wright and Miller 5214	Jun 23, 2015	EXHIBIT	PETITIONER
Deposition of Akiko Rosenberry, Volume II	Jun 23, 2015	EXHIBIT	PETITIONER
Order Request for Oral Argument	Jun 19, 2015	PAPER	BOARD
ORDER Conduct of the Proceeding	Jun 18, 2015	PAPER	BOARD
Patent Owner's Motion to Exclude	Jun 12, 2015	PAPER	PATENT OWNER
Patent Owner's Updated Exhibit List	Jun 12, 2015	PAPER	PATENT OWNER
Patent Owner's Request for Oral Hearing	Jun 12, 2015	PAPER	PATENT OWNER
Petitioners Request for Oral Argument	Jun 12, 2015	PAPER	PETITIONER
Petitiners Motion to Exclude	Jun 12, 2015	PAPER	PETITIONER
1st Objections to Evidence	Jun 12, 2015	EXHIBIT	PETITIONER
2d Objections to Evidence	Jun 12, 2015	EXHIBIT	PETITIONER
Declaration of Jay Knobloch	Jun 12, 2015	EXHIBIT	PETITIONER
Deposition Transcript of Chris Thomas	Jun 12, 2015	EXHIBIT	PETITIONER
TRADING TECH EXHIBIT 2214	Jun 12, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2216	Jun 12, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2217	Jun 12, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2218	Jun 12, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2273	Jun 12, 2015	EXHIBIT	PATENT OWNER
Patent Owner's Updated Mandatory Notices	Jun 8, 2015	PAPER	PATENT OWNER
Patent Owner's Objections to Evidence	Jun 5, 2015	PAPER	PATENT OWNER
Petitioners' Reply to Patent Owner's Response	May 29, 2015	PAPER	PETITIONER
TDA 1023 - Supplemental Roman Declaration	May 29, 2015	EXHIBIT	PETITIONER
TDA 1024 - eSpeed Trial Tr. Vol. 11	May 29, 2015	EXHIBIT	PETITIONER
TDA 1025 - eSpeed Trial Tr. Vol. 17	May 29, 2015	EXHIBIT	PETITIONER
TDA 1026 - eSpeed Trial Tr. Vol. 12	May 29, 2015	EXHIBIT	PETITIONER
TDA 1027 - EPO Summary of Facts and Submissions 09-30-2010	May 29, 2015	EXHIBIT	PETITIONER
TDA 1028 - Abilock Transcript 04-24-2015	May 29, 2015	EXHIBIT	PETITIONER
TDA 1029 - Hartheimer Transcript 04-29-2015	May 29, 2015	EXHIBIT	PETITIONER
TDA 1030 - EPO Proprietor Response	May 29, 2015	EXHIBIT	PETITIONER
Order - Granting Petitioner's Request or a Ten-Page Extension and Denying Patent Owner's Request for Permission to File a Surreply - 37 CFR 42.5 and 42.24	Apr 27, 2015	PAPER	BOARD
CBM2014-00137 Notice of Stipulation to Change Due Date 2	Apr 23, 2015	PAPER	PETITIONER
Petitioner Notice of Filing Hearing Transcript	Apr 17, 2015	PAPER	PETITIONER
April 15, 2016 Hearing Transcript	Apr 17, 2015	EXHIBIT	PETITIONER
Notice of Deposition - Christopher Thomas	Apr 16, 2015	PAPER	PETITIONER
Notice of Deposition - Harold Abilock	Apr 16, 2015	PAPER	PETITIONER
Notice of Deposition - Richard Hartheimer	Apr 16, 2015	PAPER	PETITIONER
PATENT OWNER'S UPDATED EXHIBIT LIST	Mar 27, 2015	PAPER	PATENT OWNER
Petitioners' Updated Exhibit List	Mar 12, 2015	PAPER	PETITIONER
Declaration of Courtney O'Connell	Mar 12, 2015	EXHIBIT	PETITIONER
Patent Owner's Updated Mandatory Notices	Mar 6, 2015	PAPER	PATENT OWNER
Patent Owner's Response	Mar 6, 2015	PAPER	PATENT OWNER
Patent Owner's Updated Exhibit List	Mar 6, 2015	PAPER	PATENT OWNER
TRADING TECH EXHIBIT 2085	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2086	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2092	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2093	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2094	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2095	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2096	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2097	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2098	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2099	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2100	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2101	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2102	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2200	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2202	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2203 (VIDEO)	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2204	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2205	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2206	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2207	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2208	Mar 6, 2015	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2210	Mar 6, 2015	EXHIBIT	PATENT OWNER
February 10, 2015 Hearing Transcript	Feb 13, 2015	EXHIBIT	PETITIONER
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF AKIKO ROSENBERRY	Feb 11, 2015	PAPER	PATENT OWNER
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF MAHO TANIGUCHI-SPELLER	Feb 11, 2015	PAPER	PATENT OWNER
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF RONALD SKIDMORE	Feb 11, 2015	PAPER	PATENT OWNER
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF COURTNEY O'CONNELL	Feb 9, 2015	PAPER	PATENT OWNER
PATENT OWNER'S UPDATED MANDATORY NOTICES	Feb 6, 2015	PAPER	PATENT OWNER
Decision on Request for Rehearing	Feb 2, 2015	PAPER	BOARD
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF KENDYL A. ROMÁN	Jan 27, 2015	PAPER	PATENT OWNER
NOTICE OF STIPULATION	Jan 26, 2015	PAPER	PATENT OWNER
Petitioner's Updated Mandatory Notices	Jan 26, 2015	PAPER	PETITIONER
Petitioner's Updated Exhibit List	Jan 26, 2015	PAPER	PETITIONER
Expunged	Jan 26, 2015	PAPER	PETITIONER
Conference Call Transcript	Jan 26, 2015	EXHIBIT	PETITIONER
Skidmore Declaration	Jan 26, 2015	EXHIBIT	PETITIONER
Taniguchi-Speller Declaration	Jan 26, 2015	EXHIBIT	PETITIONER
Hino Declaration	Jan 26, 2015	EXHIBIT	PETITIONER
Rosenberry Declaration	Jan 26, 2015	EXHIBIT	PETITIONER
Expunged	Jan 22, 2015	PAPER	BOARD
Expunged	Jan 22, 2015	PAPER	BOARD
Order Conduct of the Proceeding	Jan 22, 2015	PAPER	BOARD
PATENT OWNER'S NOTICE OF CROSS-EXAMINATION OF DAVID RHO	Jan 22, 2015	PAPER	PATENT OWNER
Order - re Initial Conference Call (1/05/2015)	Jan 6, 2015	PAPER	BOARD
Patent Owner's List of Proposed Motions	Dec 31, 2014	PAPER	PATENT OWNER
Petitioners' Request for Rehearing	Dec 18, 2014	PAPER	PETITIONER
Patent Owner's Request for Rehearing	Dec 18, 2014	PAPER	PATENT OWNER
Decision - Institution of Covered Business Method Patent Review - 37 CFR 42.208	Dec 2, 2014	PAPER	BOARD
Scheduling Order	Dec 2, 2014	PAPER	BOARD
Patent Owner's Preliminary Response	Sep 3, 2014	PAPER	PATENT OWNER
Patent Owner's Updated Exhibit List	Sep 3, 2014	PAPER	PATENT OWNER
TRADING TECH EXHIBIT 2007	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2008	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2009	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2010	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2011	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2012	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2013	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2014	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2015	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2016	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2017	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2018	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2019	Sep 3, 2014	EXHIBIT	PATENT OWNER
TRADING TECH EXHIBIT 2020	Sep 3, 2014	EXHIBIT	PATENT OWNER
Decision - Petitioner's Motion to Expunge Exhibit	Sep 2, 2014	PAPER	BOARD
Patent Owner's Opposition to Expunging the Hilmert Memo	Aug 28, 2014	PAPER	PATENT OWNER
Patent Owner's Updated Exhibit List	Aug 28, 2014	PAPER	PATENT OWNER
PTAB Trail Blog	Aug 28, 2014	EXHIBIT	PATENT OWNER
Emails Between Parties Relating to Hilmert Memo	Aug 28, 2014	EXHIBIT	PATENT OWNER
Trading Technologies International, Inc. v. eSpeed, Inc. - Docket No. 963, Memorandum Opinion and Order (Sept. 12, 2007)	Aug 28, 2014	EXHIBIT	PATENT OWNER
Trading Technologies International, Inc. v. BCG Partners, Inc. Case No. 1-10-CV-00715 (N.D. Ill.). Docket No. 409, Defendant's Reply	Aug 28, 2014	EXHIBIT	PATENT OWNER
Open E Cry, LLC et al. Case 2012-1583 (Fed. Circ. Appeals), Decision (August 30, 2013)	Aug 28, 2014	EXHIBIT	PATENT OWNER
Motion to Expunge Exhibit	Aug 25, 2014	PAPER	PETITIONER
Order - Conduct of the Proceedings 37 C.F.R. 42.20	Aug 22, 2014	PAPER	BOARD
Order - Conduct of the Proceedings	Aug 14, 2014	PAPER	BOARD
BOARD EXHIBIT 3002 - TELECONFERENCE TRANSCRIPT DATED AUGUST 8, 2014	Aug 11, 2014	EXHIBIT	PATENT OWNER
Order - Conduct of the Proceeding - 37 CFR 42.20	Jul 24, 2014	PAPER	BOARD
BOARD EXHIBIT 3001 - TELECONFERENCE TRANSCRIPT DATED JULY 17, 2014	Jul 18, 2014	EXHIBIT	PATENT OWNER
DOCUMENTS REQUESTED BY THE BOARD	Jul 16, 2014	PAPER	PATENT OWNER
PATENT OWNER'S EXHIBIT LIST	Jul 16, 2014	PAPER	PATENT OWNER
TRADING TECH EXHIBIT 2001	Jul 16, 2014	EXHIBIT	PATENT OWNER
Power of Attorney	Jun 9, 2014	PAPER	INDICATES ARTIFACT WAS SUBMITTED ON BEHALF OF POTENTIAL_PATENT OWNER.
Related Matters	Jun 9, 2014	PAPER	INDICATES ARTIFACT WAS SUBMITTED ON BEHALF OF POTENTIAL_PATENT OWNER.
Notice of Filing Date Accorded to Petition	Jun 3, 2014	PAPER	BOARD
Petition for CBM Review of U.S. Patent No. 7,685,055	May 19, 2014	PAPER	PETITIONER
Power of Attorney	May 19, 2014	PAPER	PETITIONER
Power of Attorney	May 19, 2014	PAPER	PETITIONER
Power of Attorney	May 19, 2014	PAPER	PETITIONER
Brumfield	May 19, 2014	EXHIBIT	PETITIONER
055 Patent File History 1 of 2	May 19, 2014	EXHIBIT	PETITIONER
055 Patent File History 2 of 2	May 19, 2014	EXHIBIT	PETITIONER
Roman Declaration	May 19, 2014	EXHIBIT	PETITIONER
Rho Declaration	May 19, 2014	EXHIBIT	PETITIONER
Silverman	May 19, 2014	EXHIBIT	PETITIONER
Gutterman	May 19, 2014	EXHIBIT	PETITIONER
TSE Original	May 19, 2014	EXHIBIT	PETITIONER
TSE Translation	May 19, 2014	EXHIBIT	PETITIONER
TSE Certificate of Translation	May 19, 2014	EXHIBIT	PETITIONER
Expunged	May 19, 2014	EXHIBIT	PETITIONER
TSE Deposition Transcript	May 19, 2014	EXHIBIT	PETITIONER
Roman CV	May 19, 2014	EXHIBIT	PETITIONER
Roman List of Materials Considered	May 19, 2014	EXHIBIT	PETITIONER
Rho CV	May 19, 2014	EXHIBIT	PETITIONER
Rho List of Materials Considered	May 19, 2014	EXHIBIT	PETITIONER