Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 1 of 93
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE LML PATENT CORP., Plaintiff, v. TELECHECK SERVICES, INC., ELECTRONIC CLEARING HOUSE, INC., XPRESSCHEX, INC., AND NOVA INFORMATION SYSTEMS, INC. Defendants. ) ) ) ) ) ) ) ) ) ) )
Civil Action No. 04-858 SLR
LML TRIAL EXHIBIT LIST MARCH 16, 2006
Case 1:04-cv-00858-SLR
Document 559-15 Filed 03/16/2006 LML v. TELECHECK, ET AL. C.A. No. 04-858 SLR LML Trial Exhibit List 3/16/2006
Page 2 of 93
Defendants expressly reserve the right to object at trial to any of LML's exhibits based on relevance or foundation, and Defendants reserve the right to seek a limiting instruction should the Court allow any such exhibit. Depending on the purpose for which the proponent is offering an exhibit, the same document may or may not be relevant. Further, depending on the Court's ruling on the issue of bifurcation, certain financial documents may not be relevant in this trial.
KEY TO OBJECTIONS W/D = document relates to willfulness and/or damages issues M/D = multiple documents included as one exhibit PTX NO. PTX 0001 BEGIN BATES END BATES DESCRIPTION Certified copy of U.S. Patent Number 5,484,988, Hills et al., "Checkwriting Point of Sale System" Certified copy of U.S. Patent Number 6,164,528, Hills et al., "Check Writing Point of Sale System" Certified copy of U.S. Patent Number 6,283,366 B1, Hills et al., "Check Writing Point of Sale System" Certified copy of Prosecution History for U.S. Patent Number 5,484,988; U.S. Patent Application Number 08/257,390 Certified copy of Prosecution History for U.S. Patent Number 6,164,528; U.S. Patent Application Number 08/775,400 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403 OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION
PTX 0002
PTX 0003
401, 402, 403
401, 402, 403, W1
PTX 0004
PTX 0005
1 FRE In Support Of Admission that contains a "W" refers to the fact that Defendants have waived any objection to the admissibility of the document. These documents were used by LML in support of its summary judgment briefing and Defendants failed to object to their admissibility. A party must move to strike an affidavit and evidence in support of a motion for summary judgment that violates Rule 56(e), and failure to do so will result in a waiver of the objection. Federal Rule of Civil Procedure 56(e).
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 3 of 93
PTX NO. PTX 0006
BEGIN BATES
END BATES
DESCRIPTION Certified copy of Prosecution History for U.S. Patent Number 6,283,366 B1; U.S. Patent Application Number 09/562,303
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403 401, 402, 403 104, 401, 901, 902, 902(2), 902(4) 104, 401, 901, 902, 902(2), 902(4) 104, 401, 901, 902, 902(2), 902(4)
PTX 0007 PTX 0008 PTX 0009
LML EP 017732 LML EP 013596 LML EP 013590
LML EP 017335 LML EP 013596 LML EP 013598
Recordation Form Cover Sheet re U.S. Patent Application No. 07/975,717 for "Checkwriting Point of Sale Systems" Certificate of Amendment re Arjay Data Corporation Recordation Form Cover Sheet re U.S. Patent Application No. 08/257,390 Recordation Form Cover Sheet re U.S. Patent No. 5,484,988 for "Checkwriting Point of Sale System" with attached Security Agreement between R. Hills, ChequeMark and Electronic Transaction Corporation Recording of Assignment re U.S. Patent No. 5,484,988 from R. Hills and H. Nichols to ChequeMark Patent, Inc. Patent Purchase Agreement re U.S. Patent No. 5,484,988 between Leisureways Marketing Ltd. and ChequeMark Holdings, Inc. and ChequeMark Patent, Inc. and Robert R. Hills and Henry H. Nichols Recordation Form Cover Sheet re U.S. Patent No. 5,484,988 for "Checkwriting Point of Sale System" with attached Correction of Assignment Record and Declaration of Patrick H. Gaines Letter enclosing Change of Corporation Name for Applicant re Check Writing Point of Sale U.S. Patent Nos. 5,484,988 and 6,164,528 and U.S. Patent Serial Nos. 09/562,303 and 09/824,941
104, 901 104, 901, M/D 104, 901, M/D
PTX 0010
LML EP 013600
LML EP 013603
104, 901, M/D
104, 401, 901, 902, 902(2), 902(4)
PTX 0011
LML EP 013604
LML EP 013608
104, 901, M/D
104, 401, 901, 902, 902(2), 902(4)
PTX 0012
LML EP 013618
LML EP 103653
104, 901
104, 401, 901
PTX 0013
LML EP 008162
LML EP 008166
104, 901, M/D
104, 401, 901, 902, 902(2), 902(4)
PTX 0014
LML EP 022832
LML EP 022847
104, 901, M/D
104, 401, 901, 902
3
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Filed 03/16/2006
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PTX NO.
BEGIN BATES
END BATES
DESCRIPTION Letter enclosing Stipulation and Joint Motion for Entry of Agreed Final Judgment and Permanent Injunction with Agreed Final Judgment and Permanent Injunction Fax attaching Agreed Final Judgment Order signed by U.S. District Judge LML Payment Systems Corporate Structure Chart illustrating current corporate structure following reorganization
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 106, 403, 901, 104, 401, 403, 901, 1002, 1003, 1005, 902, 1002, 1003, 1004, M/D 1005 104, 901, M/D 401, 402, 403 104, 401, 901, 902 401, 402, 403
PTX 0015
LML EP 010501
LML EP 010509
PTX 0016 PTX 0017 PTX 0018 PTX 0019 PTX 0020 PTX 0021 PTX 0022 PTX 0023
LML EP 004700 LML EP 010105 FDC 0013245 FDC 0001415 FDC 0931833 FDC 1157500 FDC 0113126 FDC 5000382
LML EP 004703 LML EP 010105 FDC 0013275 FDC 0001473 FDC 0931922 FDC 1157500 FDC 0113137 FDC 5000411
PTX 0024
NACHA 007768
NACHA 007768
TeleCheck Electronic Check Acceptance Proposal 104, 401, 402, 403, 104, 401, 402, 403, 901 for First Data Merchant Services 901, M/D 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, Eclipse ECA Specifications, Rev 4.0 901 W 104, 401, 402, 403, TUMSS User Reference Guide Version 3.1 104, 401, 402, 403, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 901 E-mail re ECA on the Linkpoint 901 104, 401, 402, 403, Presentation, "Product Marketing: A Window to the 104, 401, 402, 403, 801, 801(d)(2), 803, Future" 801, 802, 901 803(6), 807, 901 Outline, "Electronic Checks and the Selection of a 401, 402, 403, 801, 401, 402, 403, 801, Legal Framework" 802 801(d)(2), 803, 807 104, 401, 402, 403, 104, 401, 402, 403, E-mail re Legal/Rules Questions Regarding POS 601, 602, 801, 602, 801, 802, 901, Electronic Check Application 801(d)(2), 803, 807, 1002 901, 1002, 1004 Conference Call Materials, Rules Work Group #41, 104, 401, 402, 403, 104, 401, 402, 403, 901 POS Electronic Check Transactions 901, W/D; 401, 402, 403, 801, Rules and Operations Committee, Draft Conference 401, 402, 403, 801, 803, 803(6), 801(d)(2), Call Summary 802, M/D 807
PTX 0025
NACHA 007233
NACHA 007255
PTX 0026
NACHA 003664
NACHA 003731
4
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PTX NO. PTX 0027
BEGIN BATES FDC 0155823
END BATES FDC 0155903
PTX 0028 PTX 0029 PTX 0030 PTX 0031 PTX 0032 PTX 0033 PTX 0034 PTX 0035
FDC 0065142 FDC 1357400 FDC 0230343 FDC 0122315 FDC 0015661 LML EP 001516 LML EP 010225 FDC 1138445
FDC 0065147 FDC 1357437 FDC 0230363 FDC 0122394 FDC 0015662 LML EP 001518 LML EP 010227 FDC 1138449
PTX 0036 PTX 0037 PTX 0038 PTX 0039
FDC 1285671 FDC 0103181 LML EP 046768 LML EP 046928
FDC 1285760 FDC 0103185 LML EP 046768 LML EP 046930
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 601, Course, "The Check Clearing System 401, 402, 403, 602, 602, 801, 803, 803(6), Fundamental" 801, 802 807 401, 402, 403, 801, Presentation, "The New POS Rule: Identifying the 401, 402, 403, 801, 801(d)(2), 803, 803(6), Challenges and Opportunities" 802, 901 807, 901 801, 801(d)(2), 803, GCA Meeting Agenda 801, 802, M/D 803(6), 807 TeleCheck Management Review Certification, 401, 402, 403, W/D 401, 402, 403 05/31/2002 401, 402, 403, 801, CPO/ECA Project Business Requirements 401, 402, 403, 801, 801(d)(2), 803, 803(6), Document 802, W/D 807 E-mail re ECA and Systems 401, 402, 403 401, 402, 403 Webpage, TeleCheck Eclipse Payment Terminal, 801, 801(d)(2), 803, 801, 802 Eclipse Specifications 803(6), 807, W Letter re ChequeMark License Agreement 401, 402, 403, W/D 401, 402, 403 This is the copy Process Flow Diagrams, Version 1.0 Illegible produced by TeleCheck. First Data, Requirement Specification for TeleCheck 801, 801(d)(2), 803, 801, 802 - North Platform Front End Integration/Back End 803(6), 807 Processing 801, 801(d)(2), 803, TeleCheck Subsystems 801, 802 803(6), 807 List, "Electronic Check Council Members as of 401, 402, 403 401, 402, 403 August 22, 2000 DESCRIPTION NACHA Conference and Meeting Schedule as of August 22, 2000 401, 402, 403 401, 402, 403 401, 402, 403, 801, 803, 803(6), 807
PTX 0040
LML EP 046772
LML EP 046815
Letter to Electronic Check Council Meeting Registrants with meeting notebook for Electronic 401, 402, 403, 801, Check Council meeting, New Orleans, September 802 12-13, 2000
5
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PTX NO. PTX 0041 PTX 0042 PTX 0043
BEGIN BATES LML EP 007806 FDC 1180836 LML EP 013570
END BATES LML EP 007807 FDC 1180881 LML EP 013570
DESCRIPTION Letter re Global eTelecom Technology and LML Patents Onsite Program, PAYMENTS 2002, Dallas, April 14-17, 2002
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 802, W/D 401, 402, 403 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(3), 803(6), 803(8), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403 401, 402, 403, 801, 803, 803(3), 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801(d)(2), 803(6), 807
Letter confirming that Global eTelecom has been 401, 402, 403, 801, granted a license regarding the '988, '528, '366, and 802, W/D '491 patents Affidavit of R. Hills in compliance with Amendment to Settlement Agreement SCAN Service: Test Market Agreement ChequeMark Technologies Corporation Letter re notice to terminate Service Contract and Agreement 401, 402, 403, 801, 802 401, 402, 403, 801, 802 401, 402, 403
PTX 0044 PTX 0045 PTX 0046 PTX 0047
LML EP 010546 LML EP 009816 LML EP 061739 LML EP 005537
LML EP 010556 LML EP 009835 LML EP 061740 LML EP 005537
Fax memo re Resumption of Database Operations 401, 402, 403, 801, with handwritten notes 802 History of the Check Acceptance Industry 401, 402, 403, 801, 802
PTX 0048
FDC 0061021
FDC 0061032
PTX 0049 PTX 0050 PTX 0051
FDC 1177161 FDC 1260683 FDC 1108311
FDC 1177166 FDC 1260684 FDC 1108311
Brochure, "Check Guarantee: Money in the Bank. 104, 401, 402, 403, Guaranteed" 801, 802, 901, W/D E-mail re the Exceptions Document Draft pricing strategy on current pricing elements TeleCheck Pricing Electronic Check Acceptance and Guarantee TeleCheck pricing structure 801, 802, W/D 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802, W/D
PTX 0052 PTX 0053
FDC 1146312 FDC 1136156
FDC 1146313 FDC 1136160
6
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PTX NO. PTX 0054
BEGIN BATES FDC 1138978
END BATES FDC 1138983
DESCRIPTION Report re Proposed Pricing Structure and Relationship WFMS special pricing proposal
PTX 0055
FDC 0050078
FDC 0050078
PTX 0056
FDC 1261254
FDC 1261254
ECA Grid for The Sports Authority TeleCheck Service Agreement Warranty and TeleCheck Electronic Check Acceptance Programs E-mail re upcoming pricing discussions
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 801, 802, W/D 801, 801(d)(2), 803, 803(6), 807
PTX 0057
FDC 1177941
FDC 1177958
PTX 0058
FDC 1182098
FDC 1182112
PTX 0059
FDC 1181863
FDC 1181899
PTX 0060
FDC 1175357
FDC 1175376
PTX 0061
PTX 0062
PTX 0063
401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D, M/D 807 401, 402, 403, 801, 401, 402, 403, 801, E-mails re pricing meeting 801(d)(2), 803, 803(6), 802, W/D, M/D 807 401, 402, 403, 801, 401, 402, 403, 801, E-mail re Executive Summary Report 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, Computer report on Bank One TeleCheck - CBP2 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, Statement 0020220321200000179570 from 401, 402, 403, 801, 801(d)(2), 803, 803(6), TeleCheck Services, City of Industry, CA to The 802, W/D 807 Uniform Shoppe, Tulare, CA 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, Chart re ECA Original Transactions - January 1997 104, 401, 402, 403, Document produced by - March 2005 801, 802, 901, W/D TeleCheck just prior to the Mooney Deposition, W
7
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Filed 03/16/2006
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PTX NO. PTX 0064
BEGIN BATES FDC 0810601
END BATES FDC 0810603
DESCRIPTION ECA Month Summary to Date
PTX 0065
FDC 1172253
FDC 1172254
Summary of statistics re ACH transactions (First Quarter 2002 - Fourth Quarter 2004)
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, 104, 401, 402, 403, Document produced 801, 802, 901, W/D just before the Mooney deposition by TeleCheck.
PTX 0066
FDC 0190029
FDC 0190058
Presentation slides, "Review of Telecheck's 401, 402, 403, 801, Electronic Check Acceptance - What we Predicted - 401, 402, 403, 801, 801(d)(2), 803, 803(6), Where We are Today- Where We Might Go 802, W/D 807 Tomorrow" 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), Memorandum re ECA Margin Report 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, CPO ECA and GTD processing datas 801(d)(2), 803, 803(6), 802, W/D, MD 807 401, 402, 403, 801, First Data Corporation Commitment Appropriations 401, 402, 403, 801, 801(d)(2), 803, 803(6), Request CAR Signature Sheet 802, W/D 807 401, 402, 403, 801, First Data Corporation Capital Appropriations 401, 402, 403, 801, 801(d)(2), 803, 803(6), Request CAR Signature Sheet Report 802, W/D, M/D 807 401, 402, 403, 801, TeleCheck Financial and Operational Monthly 401, 402, 403, 801, 801(d)(2), 803, 803(6), Report for December 2004 802, W/D 807 401, 402, 403, 801, Report with financials re Electronic Check 401, 402, 403, 801, 801(d)(2), 803, 803(6), Acceptance ECA Business Case from 1998-2003 802, W/D 807 ECA Strategic Planning
PTX 0067
FDC 1016167
FDC 1016173
PTX 0068
FDC 1129611
FDC 1129612
PTX 0069
FDC 1173677
FDC 1173683
PTX 0070
FDC 1170523
FDC 1170530
PTX 0071
FDC 1134039
FDC 1134056
PTX 0072
FDC 1181510
FDC 1181637
PTX 0073
FDC 0729335
FDC 0729367
8
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PTX NO. PTX 0074
BEGIN BATES FDC 1015827
END BATES FDC 1015831
DESCRIPTION Report with financials re Electronic Check Acceptance ECA 3 Year Review and 3 Year Forecast 1997-2001 Report re ECA Profitability and Merchant Satisfaction Charter E-mail re ECA Testimonials
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D, M/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, M/D 807 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(3), 803(6), 802, W/D, M/D 803(8), 807, 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(6), 803(8), 802, M/D 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807
PTX 0075
FDC 1087471
FDC 1087480
PTX 0076
FDC 0216072
FDC 0216074
PTX 0077
FDC 1020763
FDC 1020769
TeleCheck form letter to subscribers Presentation Slides, "Electronic Check Patents What Do You Need to Know? Memo from NACHA re a draft meeting report Draft Minutes of Electronic Check Committee Meeting Letter re comments on the proposed rules for represented check entries (RCKs)
PTX 0078
LML EP 009492
LML EP 009525
PTX 0079
NACHA 031867
NACHA 031884
PTX 0080
NACHA 024795
NACHA 024803
PTX 0081
NACHA 036497
NACHA 036503
PTX 0082 PTX 0083 PTX 0084 PTX 0085
NACHA 024677 NACHA 036982 NACHA 037092 NACHA 000965
NACHA 024686 NACHA 036983 NACHA 037107 NACHA 000972
NACHA draft memo re the Electronic Redeposit of 401, 402, 403, 801, Return Items Using the ACH Network 802 Article from American Banker, "Trade Group Panel 401, 402, 403, 801, to Pursue First-Stop Truncation" 802 Draft Meeting Report Electronic Check Council Report from the Vision 2000 Task Force Electronic Check Council 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802
9
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PTX NO. PTX 0086
BEGIN BATES NACHA 031823
END BATES NACHA 031837
PTX 0087
NACHA 010342
NACHA 010359
PTX 0088
NACHA 037873
NACHA 037878
PTX 0089 PTX 0090 PTX 0091 PTX 0092 PTX 0093
NACHA 012030 NACHA 037580 NACHA 019355 NACHA 008480 NACHA 033528
NACHA 012051 NACHA 037582 NACHA 019386 NACHA 008492 NACHA 033528
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, Draft Meeting Report for the Electronic Check 401, 402, 403, 801, 801(d)(2), 803, 803(6), Council 802, W/D 807 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), Report re The Federal Electronic Fund Transfer 801, 802, 901, 803(8), 807, 901, Mandate W/D, M/D 901(b)(7), 902, 902(2), 902(4) 104, 401, 402, 403, Report re Estimates of Re-Deposited Check Costs - 104, 401, 402, 403, 801, 803, 803(6), 807, Paper vs. ACH 801, 802, 901, W/D 901 104, 401, 402, 403, National Automated Clearing House Association 104, 401, 402, 403, 801, 801(d)(2), 803, (NACHA) Payments System Report 801, 802, 901, M/D 803(6), 807, 901, 902 DESCRIPTION Fax with attached 03/19/1999 letter from P. Gaines 401, 402, 403, 801, to E. McEntee 802 Presentation "Point-of-Purchase Transactions" at the 401, 402, 403, 801, 1999-2000 Merchant Payments Forum 802, W/D Memorandum re Draft ECC Minutes and Meeting 401, 402, 403, 801, Report 802 E-mail re NACHA Meeting with the USPTO NACHA News Release, "Thirty-Two Million Electronic Checks Processed in 2000, NACHA Estimates, Exceeding Expectations" Memorandum re U.S. Patents Owned by LML Patent Corp. TeleCheck Brochure re Accelera and ECA, "No More Returned Checks With Electronic Check Acceptance" 401, 402, 403, 801, 802 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(3), 803(6), 807 401, 402, 403, 801, 803, 803(6), 807
PTX 0094
LML EP 031032
LML EP 031033
PTX 0095
LML EP 007840
LML EP 007842
PTX 0096
FDC 0191217
FDC 0191218
401, 402, 403, 801, 803, 803(3), 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802 807
10
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PTX NO. PTX 0097
BEGIN BATES FDC 0211577
END BATES FDC 0211578
DESCRIPTION TeleCheck Electronic Check Acceptance (ECA) Merchant Update, "A Sign of the Times"
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, , 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403
PTX 0098 PTX 0099 PTX 0100 PTX 0101
FDC 1102595 FDC 1033026 FDC 1033139 FDC 0729313
FDC 1102596 FDC 1033042 FDC 1033149 FDC 0729334
Document, "Difference between Paper Model and ECA Model " and "Primary Differences between 401, 402, 403, W/D risk model and Accounting Models" Presentation, "Selling ECA to Large Retailers" Electronic Check Acceptance Demonstration TeleCheck Draft Electronic Check Acceptance ECA - Business Case 1999 - 2003 NACHA/Electronic Check Council Presentation, "Electronic Check Council Highlights, Goals and Accomplishments April 2000" NACHA Electronic Check 2003 Presentation, "Legal & Regulatory Environment of Electronic Check" Presentation - The Payments Institute, "The Intersection of Check and EFT Law: Examining The Legal Framework For Electronic Check" Presentation, "Point-of-Purchase Transactions" 401, 402, 403, W/D 401, 402, 403 401, 402, 403, W/D
PTX 0102
NACHA 004621
NACHA 004676
401, 402, 403, 801, 802, W/D
401, 402, 403, 801,801(d)(2), 803, 803(6), 807
PTX 0103
NACHA 005046
NACHA 005051
401, 402, 403
401, 402, 403
PTX 0104
NACHA 004890
NACHA 004904
401, 402, 403
401, 402, 403
PTX 0105 PTX 0106 PTX 0107 PTX 0108
NACHA 020359 NACHA 005190 LML EP 059047 LML EP 011547
NACHA 020385 NACHA 005225 LML EP 059125 LML EP 011565
401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802, W/D 807 401, 402, 403 801, 803(3), 803, 803(6), 807 801, 801(d)(2), 803, 803(6), 807
Presentation - Payments 2002, "Electronic Check: 401, 402, 403, M/D Legal & Regulatory Issues" NACHA - The Electronic Payments Association "Guide to Implementing a Point-of-Purchase Entry Program" Memorandum re Draft Meeting Report 801, 802 801, 802
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PTX NO. PTX 0109 PTX 0110 PTX 0111
BEGIN BATES NACHA 023374 NACHA 033529
END BATES NACHA 023390 NACHA 033530
DESCRIPTION Electronic Check Patent Search w/ attached 10/02/1996 Memo from L. Clynes to Electronic Check Council E-mail re NACHA USPTO Meeting 04/17/2000 Retention letter for D. Kurrasch
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802 401, 402, 403, 801, 803, 803(6), 803(8), 807 401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 801, 803, 803(8), 807, W 801, 803, 803(8), 807, W 801, 803, 803(8), 807, W 104, 801, 803, 801(d)(2), 803(6), 807, 901 401, 402, 403, 801, 801(d)(2), 803, 803(3), 803(6), 807 401, 402, 403, 801, 801(d)(2), 803, 803(3), 803(6), 807
PTX 0112
D. Kurrasch invoice for consulting services to Fish 401, 402, 403, 801, & Richardson for June, 2005 802, M/D D. Kurrasch invoice to Fish & Richardson for July, 401, 402, 403, 801, 2005 802, M/D D. Kurrasch invoice for consulting services to Fish 401, 402, 403, 801, & Richardson for August, 2005 802, M/D FDC 1389784 FDC 5000151 FDC 1390100 FDC 5000131 FDC 1389837 FDC 5000158 FDC 1390115 FDC 5000150 Manta Systems, Inc. Document U.S. Patent Number 5,175,682 U.S. Patent Number 4,758,714 U.S. Patent Number 5,053,607 Handwrirtten notes re Damages Calculations 401, 402, 403, 801, 802 801, 802 801, 802 801. 802 104, 801, 802, 901, W/D 401, 402, 403, 801, 802, W/D
PTX 0113
PTX 0114 PTX 0115 PTX 0116 PTX 0117 PTX 0118 PTX 0119
PTX 0120
Website, Certegy Check Services
PTX 0121
Press Release, "Certegy to Offer Visa Point-of-Sale 401, 402, 403, 801, Check Service" 802, W/D
12
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 13 of 93
PTX NO. PTX 0122
BEGIN BATES LML EP 007943
END BATES LML EP 007944
DESCRIPTION Letter re ChequeMark - TeleCheck license discussions Letter re ChequeMark - Telecheck license discussions Letter re Formats for ChequeMark Licensing Agreement Retention letter for D. Perry initBusinessRules from the various transaction processing classes (computer code)
PTX 0123
LML EP 010225
LML EP 010225
PTX 0124
LML EP 003882
LML EP 003891
PTX 0125
PTX 0126
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(3), 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 802 807 104, 106, 801, 104, 106, 801, 802, 801(d)(2), 803, 803(6), 901 807, 901
PTX 0127
104, 106, 401, 402, processEcaAllowed from 104, 106, 403, 801, 403, 801, 801(d)(2), AuthServer/LavaEcaCall.cc and various needed 802, 901, 1003, 803, 803(6), 807, 901, methods from supporting classes (computer code) M/D 1002, 1003, 1004 104, 106, 401, 402, 104, 106, 403, 801, 403, 801, 801(d)(2), 802, 901, 1003 803, 803(6), 807, 1003, 1004 401, 402, 403, 801, Brochure, "Telecheck Video Program - How to Put 401, 402, 403, 801, 801(d)(2), 803, 803(3), Your Rental Business on Fast Forward" 802, M/D 803(6), 807, W 401, 402, 403, 801, Telecheck Electronic Check Acceptance Service 401, 402, 403, 801, 801(d)(2), 803, 803(3), Training Guide for Eclipse 802 803(6), 807, W 401, 402, 403, 801, 401, 402, 403, 801, 801(d)(2), 803, 803(3), Product Guide re Accelera - The One Solution 802, M/D, W/D 803(6), 807, W 104, 401, 402, 801, Presentation slides from national presentation by 104, 401, 402, 403, 801(d)(2), 803, 803(3), Caroline Hassell 801, 802, 901, M/D 803(6), 807, 901, W determineCheckType from AuthServer/LavaAuthServer.cc (computer code)
PTX 0128
PTX 0129
FDC 0012892
FDC 0012902
PTX 0130
FDC 0000068
FDC 0000103
PTX 0131
FDC 0012375
FDC 0012532
PTX 0132
FDC 0013156
FDC 0013204
13
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 14 of 93
PTX NO. PTX 0133 PTX 0134
BEGIN BATES FDC 1259904
END BATES FDC 1259934
DESCRIPTION Presentation slides, "The Home Depot Check Future" ACH Volume Grows 20.7 Percent in Second Quarter 2004
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 410, 402, 403, W/D 401, 402, 403, W/D 401, 402, 403, W 401, 402, 403, W
PTX 0135
FDC 0004619
FDC 0004645
Telecheck NT2 Terminal Authorization Specs
PTX 0136
FDC 0000136
FDC 0000237
Telecheck Electronic Check Acceptance (ECA) Service Product Launch Kit Eclipse Payment Terminal Installation Guide Accelera SE Electronic Check Acceptance Product Description Accelera SE Hardware Specifications
PTX 0137
FDC 0007016
FDC 0007031
PTX 0138
FDC 0006441
FDC 0006471
PTX 0139
FDC 0008266
FDC 0008280
PTX 0140
FDC 0004712
FDC 0004726
Telecheck NT2 Terminal Requirements
PTX 0141
FDC 0008604
FDC 0008604
Eclipse Hardware Specifications
PTX 0142
FDC 0008532
FDC 0008533
Press Release, "Telecheck Reaches Billion Dollar Mark with Electronic Check Acceptance Service" Telecheck Warranty and Electronic Check Acceptance Procedures TeleCheck Electronic Check Acceptance (ECA) Retail Terminal Capture Specifications Version 006 - PR
PTX 0143
FDC 0000014
FDC 0000027
PTX 0144
FDC 0000306
FDC 0000350
401, 402, 403, 801, 104, 401, 402, 403, 801(d)(2), 803, 803(3), 901, M/D 803(6), 807, 901, FRCP 36 and 37, W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901, M/D W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901 W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901, W/D W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901, W/D W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901, M/D W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901 W 104, 401, 402, 403,801, 104, 401, 402, 403, 801(d)(2), 803, 803(3), 801, 802, 901, W/D 803(6), 807, 901, FRCP 36 and 37, W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901, M/D W 104, 401, 402, 403, 104, 401, 402, 403, 901, FRCP 36 and 37, 901 W
14
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 15 of 93
PTX NO. PTX 0145 PTX 0146 PTX 0147
BEGIN BATES FDC 1142937 LML EP 001560 FDC 0011699
END BATES FDC 1142948 LML EP 001562 FDC 0011700
DESCRIPTION Telecheck Service Agreement for Lucas Tire and Auto Care Centers Excerpt from Telecheck website re Frequently Asked Questions
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 901, W/D, M/D 104, 401, 402, 403, 901 104, 401, 402, 403, 901, W
PTX 0148
FDC 0012929
FDC 0012963
PTX 0149
FDC 1392465
FDC 1392473
PTX 0150
NACHA 037567
NACHA 037568
PTX 0151
LML EP 029296
LML EP 029303
PTX 0152 PTX 0153 PTX 0154
LML EP 051147 LML EP 061899 LML EP 009426
LML EP 051391 LML EP 061900 LML EP 009441
104, 401, 402, 403, 901, W 104, 401, 402, 403, 104, 401, 402, 403, Telecheck Electronic Check Acceptance Procedures 901, FRCP 36 and 37, 901 W 104, 401, 402, 403, 104, 401, 402, 403, Materials from National ECA 9/30/98 Meeting 901, FRCP 36 and 37, 901, W/D, M/D W 401, 402, 403, 801, First Data Corporation Consulting Services 401, 402, 403, 801, 801(d)(2), 803, 803(3), Agreement 802, M/D, W/D 803(6), 807, W E-mail forwarding article re ChequeMark 401, 402, 403, 801, 401, 402, 403, 801, Appointment of new Director of Marketing and 802 803, 803(6), 807 Sales 105, 106, 401, 402, Letter re ECHO negotiations re purchasing NCN's 105, 106, 401, 402, 403, 801, 801(d)(2), assets 403, 801, 802 803, 803(3), 803(6), 807 Meeting of the NACHA Affiliate Membership: 401, 402, 403, 801, 401, 402, 403, Affiliate Forum 802, M/D, W/D 801(d)(2), 803(6), 807 105; 401; 402; 403; 105, 401, 402, 403, Nova Information Systems website 901 901, W 401, 402, 403, 801, Draft, "NACHA History of Electronic Check (e- 401, 402, 403, 801, 801(d)(2), 803, 803(6), Check)" 802 807 Sub-License Agreement by and between LML Payment Systems Corp. and E-Telecom, Inc. ECHO Webpage 401, 402, 403, 801, 802, M/D, W/D 104; 401; 402; 403; 801; 802 401, 402, 403, 801, 803, 803(6), 807 104, 401, 402, 403, 801, 801(d)(2), 803, 803(3), 803(6), 807, W
PTX 0155
LML EP 009526
LML EP 009571
PTX 0156
LML EP 001738
LML EP 001738
15
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 16 of 93
PTX NO. PTX 0157 PTX 0158
BEGIN BATES LML EP 001832 LML EP 001462
END BATES LML EP 001837 LML EP 001463
DESCRIPTION ECHO website, "Electronic Check Processing Glossary" Brochure by NOVA Network, "Hypercom T7 Plus Integrated POS terminal and printer" Eclipse Incoming Inspection Procedure
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104; 401; 402; 403; 801, 801(d)(2), 803, 801; 802 803(6), 807 105; 901 104, 401, 402, 403, 801, 802, 901 401, 402, 403, 801, 802, M/D, W/D 104, 401, 402, 403, 801, 802, 901 104, 106, 401, 402, 801, 802, 901, 903, 1003 104, 401, 402, 403, 801, 802, 901, W/D 104, 401, 402, 403, 801, 802, 901, M/D 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901 105, 901, W 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, FRCP 36 and 37 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, FRCP 36 and 37 104, 106, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, 903, 1003, 1004 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901, FRCP 36 and 37 104, 401, 402, 403, 801, 803, 803(6), 807, 901, FRCP 36 and 37
PTX 0159
FDC 0001492
FDC 0001501
PTX 0160
FDC 0003047
FDC 0003087
Flowcharts re Check Authorization, batch processing and transactions
PTX 0161
FDC 0006605
FDC 0006619
Accelera SE Training Guide
PTX 0162
FDC 0007094
FDC 0007094
Normal Transaction Instructions
PTX 0163
FDC 0007697
FDC 0007703
Verifone Stone Mountain Proposal for Telecheck
PTX 0164
FDC 0008505
FDC 0008528
Eclipse and ECA Features and Benefits
PTX 0165
FDC 0011555
FDC 0011609
Revision Notes re Eclipse ECA Specifications
PTX 0166
FDC 0034573
FDC 0034733
Paymentech Universal Terminal Formats
16
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 17 of 93
PTX NO.
BEGIN BATES
END BATES
PTX 0167
FDC 0036067
FDC 0036318
PTX 0168
FDC 0036460
FDC 0036479
PTX 0169
FDC 0036744
FDC 0036758
PTX 0170
FDC 1154365
FDC 1154391
PTX 0171 PTX 0172
LML EP 001367 LML EP 001606
LML EP 001478 LML EP 001606
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Telecheck Eclipse Specifications with Presentation 801, 802, 901, M/D, 803(6), 807, 901, Slides W/D FRCP 36 and 37 (portions) 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Engineering Requirements Document - Quartet 801, 802, 901, W/D 803(6), 807, 901, FRCP 36 and 37 104, 401, 402, 403, Telecheck Presentation Slides, "Electronic Check 104, 401, 402, 403, 801, 801(d)(2), 803, Acceptance - Training Module Two Product 801, 802, 901 803(6), 807, 901, Knowledge" FRCP 36 and 37 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Telecheck Company Overview 801, 802, 901, W/D 803(6), 807, 901 M/D; 105; 401; 105, 401, 402, 403, NOVA Information System website 402; 403; 801; 802; 801, 801(d)(2), 803, 901 803(6), 807, 901 104, 401, 402, 403, Telecheck webpage 104, 401, 402 403, 901 901 DESCRIPTION Telecheck Brochure, "Electronic Checks: The Payment Solution for an Electronic Age - Going Digital with Paper Checks at the Point of Sale" Resume for Robert R. Hills 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, 801, 802, 901, W/D 803(6), 807, 901
PTX 0173
LML EP 007958
LML EP 007969
PTX 0174
LML EP 016986
LML EP 016990
PTX 0175
LML EP 001631
LML EP 003100
PTX 0176
FDC 1362891
FDC 1363033
104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 105, 401, 402, 403, 105, 401, 402, 403, ECHO Payment Processing Services website 801, 801(d)(2), 803, 801, 802 803(6), 807 104, 401, 402, 403, 104, 401, 402, 403, Materials for the Meeting of the Electronic Check 801, 802, 901, M/D, 801, 803, 803(6), 807, Council W/D 901
17
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 18 of 93
PTX NO. PTX 0177 PTX 0178 PTX 0179
BEGIN BATES FDC 1389428 FDC 1389749 FDC 5000378
END BATES FDC 1389748 FDC 1389783 FDC5000381
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, Confidential Private Placement Memorandum of 801, 802, 901, M/D, 801, 803, 803(6), 807, CheckCash Associates, LTD. W/D 901 104, 801, 803, 803(6), Manta Systems, Inc. Document 104, 801, 802, 901, 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 901 Article, "POS: Is the Future Now?" 901, W/D DESCRIPTION Software and System Development Agreement between Ventana Transaction Services, Inc. and ChequeMark Systems, Inc. 104, 106, 401, 402, 104, 106, 401, 402, 403, 801, 802, 901, 403, 801, 803, 803(6), W/D 807, 901 104, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901 104, 401, 402, 403, 801, 803, 803(6), 807, 901
PTX 0180
LML EP 005454
LML EP 005477
PTX 0181 PTX 0182
LML EP 010885 LML EP 032708
LML EP 010903 LML EP 032710
Fax re draft of ECK requirements for the POS Pilot 104, 801, 802, 901 Memorandum re Monthly Report 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901, W/D 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901 104, 401, 402, 403, 801, 802, 901
PTX 0183
FDC 1146524
FDC 1146535
Telecheck Merchant Application Form
PTX 0184
DK 000128
DK 000930
ACH Rules 1990
PTX 0185
ECHO 022652
ECHO 023255
ACH Rules 1991
PTX 0186
ECHO 023256
ECHO 023867
ACH Rules 1992
PTX 0187
ECHO 023868
ECHO 024485
ACH Rules 1993
PTX 0188
LML EP 051392
LML EP 052003
ACH Rules 1994
18
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 19 of 93
PTX NO. PTX 0189
BEGIN BATES LML EP 052005
END BATES LML EP 052443
DESCRIPTION ACH Rules 1995
PTX 0190
LML EP 052444
LML EP 052890
ACH Rules 1996
PTX 0191
LML EP 054214
LML EP 054854
ACH Rules 1997
PTX 0192
LML EP 053656
LML EP 054213
ACH Rules 1998
PTX 0193
LML EP 053058
LML EP 053655
ACH Rules 1999
PTX 0194
LML EP 058395
LML EP 059005
ACH Rules 2000
PTX 0195
LML EP 057789
LML EP 058394
ACH Rules 2001
PTX 0196
LML EP 057156
LML EP 057788
ACH Rules 2002
PTX 0197
LML EP 056533
LML EP 057155
ACH Rules 2003
PTX 0198
LML EP 055945
LML EP 056532
ACH Rules 2004
PTX 0199
LML EP 055336
LML EP 055944
ACH Rules 2005
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901, W 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901, W
19
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 20 of 93
PTX NO.
BEGIN BATES
END BATES
DESCRIPTION
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901
PTX 0200
LML EP 061911
LML EP 061912
TeleCheck website "Frequently Asked Questions" 104, 401, 402, 403, (http://www.telecheck.com/wwwtelecheck/CDA/CD 801, 802, 901 Atemplates/twsCDA/faq)
PTX 0201
LML EP 061904
LML EP 061904
104, 401, 402, 403, Hypercom Corp. website re "Products" 104, 401, 402, 403, 801, 803, 803(6), 807, (http://www.hypercom.com/products/prod_display.a 801, 802, 901 901 sp) Hypercom Corp. website (www.hypercom.com) "Mini MICR Check Reader" Information and Specifications 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901, M/D 901
PTX 0202
LML EP 061901
LML EP 061903
PTX 0203
LML EP 061892
LML EP 061894
104, 401, 402, 403, VeriFone website re VeriFone Omni 3200 104, 401, 402, 403, 801, 803, 803(6), 807, (http://www.verifone.com/products/collateral/omni3 801, 802, 901 200.html) 901 104, 401, 402, 403, VeriFone website re VeriFone Omni 3700 Family 104, 401, 402, 403, 801, 803, 803(6), 807, (http://www.verifone.com/products/collateral/omni3 801, 802, 901 901 700_family.html) TeleCheck Recognizing Innovative ACH Operating Practices 104, 401, 402, 403, (www.nacha.org/ACHNetwork/ACHQuality/teleche 801, 802, 901 ck_db.doc) TeleCheck web page, "TeleCheck Check Verification Service" and "Eclipse Payment Terminal" 104, 401, 402, 403, 801, 802, 901, W/D, M/D 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901
PTX 0204
LML EP 061895
LML EP 061898
PTX 0205
LML EP 061881
LML EP 061885
PTX 0206
LML EP 061886
LML EP 061887
PTX 0207
LML EP 061888
LML EP 061888
Web New Release, "TeleCheck Links with STAR 104, 401, 402, 403, CHEK Direct" 104, 401, 402, 403, 801, 803, 803(6), 807, (www.paymentnews.com/2005/05/telecheck_links.h 801, 802, 901, W/D 901 tml) TeleCheck web page, "TeleCheck Frequently Asked 104, 401, 402, 403, Questions" 801, 802, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901
PTX 0208
LML EP 061905
LML EP 061907
20
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 21 of 93
PTX NO. PTX 0209
BEGIN BATES LML EP 061913
END BATES LML EP 061913
DESCRIPTION
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807
Web Page, "ECHO Check Conversion" (www.echo- 104; 401; 402; 403; inc.com/check_services_xpress_conv.html) 801; 802
PTX 0210
LML EP 061908
LML EP 016910
NACHA Rule Making Process Memorandum 104, 401, 402, 403, attaching Operations Bulletin re ODFI Liability for 104, 401, 402, 403, 801, 803, 803(6), 807, Breach of Warranty and NACHA web page re ACH 801, 802, 901, M/D 901 Network 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 104, 401, 402, 403, Brochure, "Hypercom T7P Integrated Terminal with 104, 401, 402, 403, 801, 803, 803(6), 807, Printer" 801, 802, 901 901 TeleCheck's Responses to LML's Request for 403 403 Admissions Verifone Brochure, "Verifone CR 600 Check Reader" TeleCheck's Responses to LML's First [Sic] Request for Admissions TeleCheck's Response to LML's Amended First Set of Interrogatories TeleCheck's Response to LML's Second Set of Interrogatories (Nos. 10-11) TeleCheck's First Supplemental Response to LML's Amended First Set of Interrogatories TeleCheck's Second Supplemental Response to LML's Amended First Set of Interrogatories TeleCheck's Third Supplemental Response to LML's Amended First Set of Interrogatories (No. 9) TeleCheck's Fourth Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 6-8) 403 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403 403 401, 402, 403 401, 402, 403 401, 402, 403, W 401, 402, 403
PTX 0211
LML EP 061891
LML EP 061891
PTX 0212 PTX 0213 PTX 0214 PTX 0215 PTX 0216 PTX 0217 PTX 0218
LML EP 061889
LML EP 061890
PTX 0219
401, 402, 403
401, 402, 403
PTX 0220
401, 402, 403
401, 402, 403, W
21
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 22 of 93
PTX NO. PTX 0221 PTX 0222 PTX 0223
BEGIN BATES
END BATES
DESCRIPTION TeleCheck's Response to LML's Third Set of Interrogatories TeleCheck's Fifth Supplemental Response to LML's Amended First Set of Interrogatories TeleCheck's Sixth Supplemental Response to LML's Amended First Set of Interrogatories TeleCheck's Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 2 and 4) Dated July 15, 2005 TeleCheck's Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 1 and 2) and LML's Second Set of Interrogatories (Nos. 10 and 11) Dated July 18, 2005 TeleCheck's Response to LML's Fourth Set of Interrogatories TeleCheck's Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 1-5 and 7), LML's Second Set of Interrogatories (Nos. 1011), LML's Third Set of Interrogatories (Nos. 12-13 and 16-18), and LML's Fourth Set of Interrogatories (Nos. 20 and 21) Dated September 23, 2005 Corrected TeleCheck's Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 1-5, 7 and 9), LML's Third Set of Interrogatories (Nos. 12-13 and 15-16)
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403 401, 402, 403
PTX 0224
401, 402, 403
401, 402, 403
PTX 0225
401, 402, 403
401, 402, 403, W
PTX 0226
401, 402, 403
401, 402, 403
PTX 0227
401, 402, 403
401, 402, 403, W
PTX 0228
401, 402, 403
401, 402, 403
22
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Filed 03/16/2006
Page 23 of 93
PTX NO.
BEGIN BATES
END BATES
DESCRIPTION TeleCheck's Further Supplemental Response to LML's Amended First Set of Interrogatories (Nos. 1-5, 7 and 9) & LML's Third Set of Interrogatories (Nos. 12-13 and 15-16)
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION
PTX 0229
401, 402, 403
401, 402, 403
PTX 0230
LML EP 011683
LML EP 011866
PTX 0231
LML EP 012385
LML EP 012389
PTX 0232
LML EP 029646
LML EP 029660
PTX 0233
LML EP 029701
LML EP 029703
PTX 0234
LML EP 029704
LML EP 029705
PTX 0235
LML EP 033039
LML EP 033043
104, 401, 402, 403, Materials for the Meeting of the Electronic Check 104, 401, 402, 403, 801, 803, 803(6), 807, Council 801, 802, 901, W/D 901 104, 401, 402, 403, 104, 401, 402, 403, Letter to Rocky Mountain Retail Systems re '988 801, 802, 901, 801, 803, 803(6), 807, Patent W/D, M/D 901 104, 401, 402, 403, 104, 401, 402, 403, Agreements between Magic Software Development, 801, 802, 901, 801, 801(d)(2), 803, Inc. and Check Center W/D, M/D 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, E-mail re LML, Check Center and Magic Software 801, 802, 901, W/D 803(6), 807, 901 104, 401, 402, 403, E-mail re upcoming teleconference re CFData 104, 401, 402, 403, 801, 801(d)(2), 803, contract 801, 802, 901, W/D 803(6), 807, 901 104, 401, 402, 403, Fax with attached Magic Software Development, 104, 401, 402, 403, 801, 801(d)(2), 803, Inc. Confidentiality Agreement (Two-Way) 801, 802, 901, W/D 803(6), 807, 901 Presentation Materials re EFT Law vs. Check Law: 104, 401, 402, 403, 104, 401, 402, 403, Examining the Legal Framework for Electronic 801, 803, 803(6), 807, 801, 802, 901 Check 901 104, 401, 402, 403, Rules Work Group #41, POS Electronic Check 104, 401, 402, 403, 801, 801(d)(2), 803, Transactions 801, 802, 901 803(6), 807, 901 104, 401, 402, 403, Comparison of Key Provisions of Regulation E and 104, 401, 402, 403, 801, 803, 803(6), 807, the UCC 801, 802, 901 901 104, 401, 402, 403, Presentation, "Point-of-Purchase (POP) 104, 401, 402, 403, 801, 801(d)(2), 803, Transactions" 801, 802, 901, W/D 803(6), 807, 901
PTX 0236
NACHA 005630
NACHA 005694
PTX 0237
NACHA 007358
NACHA 007360
PTX 0238
NACHA 009161
NACHA 009163
PTX 0239
NACHA 020318
NACHA 020346
23
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Page 24 of 93
PTX NO. PTX 0240 PTX 0241
BEGIN BATES NACHA 1000051 NACHA 1000006
END BATES NACHA 1000067 NACHA 1000021
DESCRIPTION Electronic Checks at the Point of Sale: A Pilot Program Guide
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION
PTX 0242
FDC 0000104
FDC 0000133
PTX 0243
FDC 0001241
FDC 0001241
PTX 0244
FDC 0004703
FDC 0004704
PTX 0245
FDC 0010295
FDC 0010295
PTX 0246
FDC 0010304
FDC 0010304
PTX 0247
FDC 0068346
FDC 0068353
PTX 0248
FDC 0190162
FDC 0190164
PTX 0249
FDC 0783165
FDC 0783210
PTX 0250
FDC 1158697
FDC 1158723
401, 402, 403, 801, 104, 401, 402, 403, 802 801, 803, 803(6), 807 401, 402, 403, 801, 104, 401, 402, 403, Memorandum re Draft Meeting Report 802 801, 803, 803(6), 807 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Eclipse Guide, NG Imaging Project Requirements 801, 802, 901 803(6), 807, 901, FRCP 36 and 37 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Hardware Block Diagram Accelera SE 801, 802, 901 803(6), 807, 901, FRCP 36 and 37 104, 401, 402, 403, 104, 403, 801, 802, 801, 801(d)(2), 803, Mini Terminal Negative Flow Chart and Protocol 901, M/D 803(6), 807, 901, FRCP 36 and 37 104, 401, 402, 403, 104, 401, 402, 403, Draft Flow Chart re POS Process 801, 801(d)(2), 803, 801, 802 803(6), 807 104, 401, 402, 403, 104, 403, 801, 802, Flow Chart re POS Process 801, 801(d)(2), 803, 901 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, Series of Flow Charts and Diagrams 801, 802, 901, 801, 801(d)(2), 803, W/D, M/D 803(6), 807, 901 104, 401, 402, 403, 104, 403, 801, 802, TeleCheck Service Agreement 801, 801(d)(2), 803, 901 803(6), 807, 901 104, 401, 402, 403, TeleCheck Electronic Check Acceptance (ECA) 104, 401, 402, 403, 801, 801(d)(2), 803, Retail Terminal Capture Specifications 801, 802, 901 803(6), 807, 901 104, 401, 402, 403, Business Practices for Electronic Check: The Point 104, 401, 402, 403, 801, 801(d)(2), 803, of Purchase (POP) Service 801, 802, 901 803(6), 807, 901
24
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PTX NO. PTX 0251
BEGIN BATES FDC 1180523
END BATES FDC 1180536
PTX 0252
FDC 1255379
FDC 1255380
PTX 0253
FDC 1259749
FDC 1259752
PTX 0254
FDC 1389351
FDC 1389352
PTX 0255
FDC 1389377
FDC 1389392
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, Presentation re TeleCheck Transaction Processing 801, 802, 901 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)(2), 803, E-mail re Eclipse Updates 801, 802, 901 803(6), 807, 901 104, 401, 403, 801, 104, 403, 801, 802, First Data Transaction Flow Charts 801(d)(2), 803, 803(6), 901 807, 901 104, 401, 402, 403, 104, 401, 402, 403, Fax letter re Hills Patent and R. Laurie's 09/08/1997 801, 802, 901, 801, 801(d)(2), 803, letter W/D, M/C 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, Fax attaching R. Laurie 09/08/1997 letter 801, 802, 901, 801, 801(d)(2), 803, W/D, M/D 803(6), 807, 901 DESCRIPTION 104, 401, 402, 403, Letter re Recent Discussions with Robert Hills of 104, 401, 402, 403, 801, 801(d)(2), 803, ChequeMark Systems on the Scope and Validity of 801, 802, 901, W/D 803(6), 807, 901 Hills Patent Claims w/ handwritten notes 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807, 901 104, 401, 402, 403, First Data Corporation Merchant Services Glossary 104, 401, 402, 403, 801, 801(d)(2), 803, of Terms and Acronyms 801, 802, 901 803(6), 807, 901 104, 801, 803, 803(6), Curriculum Vitae of LML Expert Gary Tinkel 104, 801, 802, 901 807, 901 104, 801, 803, 803(6), Curriculum Vitae of LML Expert Alan J. Cox 104, 801, 802, 901 807, 901 403, 801, 803, 803(6), Electronic Check Council Policies and Procedures 403, 801, 802 807 Memorandum re Electronic Check 2002 Green Sheet, "Traveling the Conversion Globe" Letter enclosing information from NACHA re upcoming Electronic Check Council Meeting 801, 802, W/D 401, 402, 403, 801, 802, W/D 801, 803, 803(6), 807 401, 402, 403, 801, 803, 803(6), 807 104, 401, 402, 403, 801, 802, 901, W/D, M/C
PTX 0256
FDC 1389401
FDC 1389407
PTX 0257
FDC 1014876
FDC 1014882
PTX 0258 PTX 0259 PTX 0260 PTX 0261 PTX 0262 PTX 0263
FDC 1101476
FDC 1101560
FDC 0727990 LML EP 003271 LML EP 010808
FDC 0728006 LML EP 003274 LML EP 010813
25
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Filed 03/16/2006
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PTX NO. PTX 0264 PTX 0265 PTX 0266 PTX 0267 PTX 0268 PTX 0269 PTX 0270 PTX 0271 PTX 0272 PTX 0273 PTX 0274 PTX 0275
BEGIN BATES LML EP 003282 LML EP 003716 LML EP 004533 LML EP 011715 LML EP 011767 LML EP 011998 LML EP 013741 LML EP 016914 LML EP 017122 LML EP 017128 LML EP 017133 LML EP 048341
END BATES LML EP 003285 LML EP 003721 LML EP 004536 LML EP 011732 LML EP 011792 LML EP 012001 LML EP 013750 LML EP 016914 LML EP 017127 LML EP 017128 LML EP 017137 LML EP 048357
DESCRIPTION Meeting Minutes re ChequeMark Systems, Inc. ChequeMark Technologies Corp. Financial Statements Year Ended December 31, 1996 Affidavit of Robert R. Hills NACHA Memorandum re Draft Meeting Report
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, 802 401, 402, 403, 801, 802 401, 402, 403, 801, 803, 803(6), 807
401, 402, 403, 801, 803, 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(6) 803(14), 802 803(15), 807 106, 401, 402, 403, 106, 401, 402, 403, 801, 802, W/D 801, 803, 803(6), 807
Final Draft by NACHA Electronic Check Council of 106, 401, 402, 403, 106, 401, 402, 403, "Electronic Checks at the Point of Sale: A Pilot 801, 802, W/D, 801, 803, 803(6), 807 Program Guide" M/D Summary/Outline of ChequeMark - TeleCheck Teleconference Assignment of Serial No. 08/257,390 for "Checkwriting Point of Sale System" Fax re ChequeMark - Patent Infringement Information Fax attaching Memorandum to H. Nichols Resource Technology Services, Inc. General Information re Henry R. Nichols Fax attaching R. Hills memo Memorandum re Draft of Minutes and Meeting Report of the ECC Meeting Memorandum to Regional Sales Managers re ChequeMark Systems 106, 401, 402, 403, 106, 401, 402, 403, 801, 802, W/D 801, 803, 803(6), 807 104, 801, 803, 803(6), 104, 801, 802, 901 803(14), 803(15), 807, 901, 902 106, 401, 402, 403, 106, 401, 402, 403, 801, 802 801, 803, 803(6), 807 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 803(6), 807, 801, 802, 901 901 401, 402, 403, 801, 401, 402, 403, 801, 802 803, 803(6), 807 104, 801, 802, 901, 104, 801, 803, 803(3), W/D 803(6), 807, 901 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(3), 803(6), 802 807 401, 402, 403, 801, 401, 402, 403, 801, 803, 803(1), 803(3), 802, W/D 803(6), 807
PTX 0276
LML EP 061763
LML EP 061782
26
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PTX NO. PTX 0277
BEGIN BATES LML EP 061783
END BATES LML EP 061785
DESCRIPTION
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 801, 803, 803(1), 803(3), 803(6), 807, 901 401, 402, 403, 801, 803, 803(3), 803(6), 807 401, 402, 403, 801, 803, 803(1), 803(3), 803(6), 807 401, 402, 403, 801, 803, 803(1), 803(3), 803(6), 807 401, 402, 403, 801, 803, 803(1), 803(3), 803(6), 807 104, 106, 801, 803, 803(1), 803(3), 803(6), 807, 901 401, 402, 403, 801, 803, 803(3), 803(6), 803(15), 807
Letter re Second Notice Regarding Termination of 104, 801, 802, 901 "Service Contract and Agreement" E-mail string re NCN (RMRS) Letter re new development effort and Sonny's private label "mock" demonstration Private Placement Memorandum ChequeMark Technologies Memorandum re Fifth Month Progress Interview Letter re Registered Users and Implementation of the "Status" field 401, 402, 403, 801, 802 401, 402, 403, 801, 802 401, 402, 403, 801, 802, W/D 401, 402, 403, 801, 802, W/D 104, 106, 801, 802, 901
PTX 0278
BEEBE 000465
BEEBE 000466
PTX 0279
NICHOLS 0002
NICHOLS 0002
PTX 0280
NICHOLS 0326
NICHOLS 0365
PTX 0281
NICHOLS 0582
NICHOLS 0586
PTX 0282
NICHOLS 1051
NICHOLS 1052
PTX 0283
NICHOLS 1514
NICHOLS 1517
Agreement Among Robert Hills, Henry R. Nichols, 401, 402, 403, 801, Arjay Data Corporation, ChequeMark Technology 802 Corporation, Resource Rentals, Inc. ChequeMark Company Information and Business 401, 402, 403, 801, Plan 802, W/D, M/D
PTX 0284
NICHOLS 1649
NICHOLS 1656
PTX 0285
NICHOLS 1823
NICHOLS 1824
PTX 0286 PTX 0287
NICHOLS 2679 NACHA 000639
NICHOLS 2683 NACHA 000791
401, 402, 403, 801, 803, 803(3), 803(6), 807 104, 401, 402, 403, Letter re engaging Resource Technology Services, 104, 401, 402, 403, 801, 803, 803(6), 807, Inc. as a client of Arter & Hadden 801, 802, 901 901 Memorandum re Continued Requirements for 401, 402, 403, 801, 401, 402, 403, 801, Activation of Automated Point-of-Sale Check 802 803, 803(6), 807 Replacement (EFT Settlement) Service 1999 Operating Guidelines of the National Automated Clearing House Association 401, 402, 403, 801, 802 401, 402, 403, 801, 803, 803(6), 807
27
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PTX NO. PTX 0288 PTX 0289 PTX 0290 PTX 0291 PTX 0292
BEGIN BATES NACHA 006528 NACHA 006627 NACHA 006720 NACHA 1000022 FDC 1393486
END BATES NACHA 006547 NACHA 006638 NACHA 006731 NACHA 1000040 FDC 1393501
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801, NACHA Payments System Report Annual 401, 402, 403, 801, 803, 803(3), 803(6), Conference Issue April 1996 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, NACHA Payments System Report November 1996 802, W/D 803, 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, NACHA Payments System Report 1997 802, W/D 803, 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, Presentation, "The Electronic Check Council" 802, W/D 803, 803(6), 807 DESCRIPTION FINAL DRAFT Electronic Checks at the Point of 401, 402, 403, 801, Sale: A Pilot Program Guide prepared by the 802 Electronic Check Council Handwritten Notes re the Hills Patent 401, 402, 403, 801, 803, 803(6), 807
PTX 0293
FDC 1393479
FDC 1393479
PTX 0294
FDC 1393480
FDC 1393484
Handwritten Notes re Hills patent TeleCheck Presentation, "Check Truncation Evaluation Meeting" Diagram re Check Processing Chart re Purpose: ECA Revenue and Hardware Revenue and ECA Development Hours Letter re "Verifone" Patent No. 5,175,682
PTX 0295
FDC 0213037
FDC 0213050
PTX 0296
FDC 0128478
FDC 0128478
PTX 0297
FDC 1391425
FDC 1391425
PTX 0298
FDC 1391368
FDC 1391374
PTX 0299
FDC 1393666
FDC 1393666
Handwritten Notes re Hills Patent
401, 402, 403, 801, 401, 402, 403, 801, 803, 801(d)2, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 803, 801(d)2, 803(3), 802, W/D 803(6), 807 104, 401, 402, 403, 104, 401, 402, 403, 801, 803, 801(d)2, 801, 802, 901, W/D 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 801, 801(d)2, 803, 801, 802, 901 803(6), 807, 901 401, 402, 403, 801, 401, 402, 403, 801, 801(d)2, 803, 803(6), 802, W/D 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)2, 803, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)2, 803, 803(3), 802, W/D 803(6), 807
28
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PTX NO. PTX 0300
BEGIN BATES FDC 1393667
END BATES FDC 1393667
PTX 0301
FDC 1393668
FDC 1393671
PTX 0302
FDC 1393672
FDC 1393673
PTX 0303
FDC 1393674
FDC 1393675
PTX 0304
FDC 1393676
FDC 1393677
PTX 0305
FDC 1393678
FDC 1393678
PTX 0306
FDC 1393683
FDC 1393683
PTX 0307
FDC 1393684
FDC 1393687
PTX 0308
FDC 1393688
FDC 1393688
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 401, 402, 403, 801 Handwritten Notes re Hills, Verifone and Braun 401, 402, 403, 801, 801(d)2, 803, 803(3), Patents 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)2, 803, 803(3), Handwritten Notes re Hills and Verifone Patents 802, W/D 803(6), 807 401, 402, 403, 801, Handwritten Notes re Randy Templeton, Ron Laurie 401, 402, 403, 801, 801(d)2, 803, 803(3), and Henry Abelman and Hills Patent 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, Handwritten Notes re Hills Patent and joint defense 801(d)2, 803, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, Handwritten Notes re Hills Patent and prior art 801(d)2, 803, 803(3), 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, 801(d)2, 803, 803(3), Handwritten Notes re Hills conversation 802, W/D 803(6), 807 401, 402, 403, 801, Handwritten Notes re Verifone/Higashiyama and 401, 402, 403, 801, 801(d)2, 803, 803(3), Braun Patents 802, W/D 803(6), 807 401, 402, 403, 801, 401, 402, 403, 801, Handwritten Notes re Invalidating Hills 801, 801(d)2, 803, 802, M/D, W/D 803(3), 803(6), 807 401, 402, 403, 801, Handwritten Notes re Hills presentations and prior 401, 402, 403, 801, 801(d)2, 803, 803(3), art 802, W/D 803(6), 807 DESCRIPTION Letter re Preliminary Patentability Search on Behalf 401, 402, 403, 601, of Integrated Payment Systems "Utility Remittance 401, 402, 403, 602, 602, 801, 801(d)2, 803, Services (URS) - Converting Customer Checks to 801, 802, W/D 803(3), 803(6), 807 ACH Transactions" 104, 106, 401, 402, 104, 106, 401, 402, 403, 601, 602, 801, 403, 602, 801, 802, 801(d)2, 803, 803(3), 901, W/D 803(6), 807, 901
PTX 0309
FDC 1393689
FDC 1393696
PTX 0310
FDC 1390408
FDC 1390412
Letter re conference call on February 27
29
Case 1:04-cv-00858-SLR
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PTX NO.
BEGIN BATES
END BATES
PTX 0311
FDC 1390417
FDC 1390418
PTX 0312
FDC 1390422
FDC 1390439
PTX 0313
FDC 1390447
FDC 1390453
PTX 0314
FDC 1390458
FDC 1390464
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, Letter re Some further considerations regarding U.S. 602, 801, 802, 901, Patent No. 5,484,988 803, 803(3), 803(6), W/D 807, 901 104, 401, 402, 403, 104, 401, 402, 403, Fax re Infringement & Validity Analysis of US 601, 602, 801, 801(d)2, 602, 801, 802, 901, Patent 5,484.988 803, 803(3), 803(6), W/D 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, Letter re Recent Discussions with Robert Hills of 602, 801, 802, 901, ChequeMark 803, 803(3), 803(6), W/D 807, 901 104, 401, 402, 403, 104, 401, 402, 403, Fax re excerpts from U.S. Patent No. 4,321,672 601, 602, 801, 801(d)2, 602, 801, 802, 901, 803, 803(3), 803(6), (Braun) W/D 807, 901 DESCRIPTION 104, 401, 402, 403, Letter enclosing results of 104, 401, 402, 403, 601, 602, 801, 801(d)2, noninfringement/invalidity analysis of the First Data 602, 801, 802, 901, 803, 803(3), 803(6), (IPS and TeleCheck) embodiments of the proposed W/D 807, 901 "Check Truncation" pilot program Fax re excerpts from U.S. Patent No. 4,321,672 (Braun) 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, 602, 801, 802, 901 803, 803(3), 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, 602, 801, 802, 901 803, 803(3), 803(6), 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, 801, 802, 901, W/D 803, 803(3), 803(6), 807, 901
PTX 0315
FDC 1390473
FDC 1390540
PTX 0316
FK 000094
FK 000101
PTX 0317
FK 000102
FK 000110
Fax re excerpts from U.S. Patent No. 4,321,672 (Braun)
PTX 0318
FK 000118
FK 000125
Fax attaching 09/08/1997 Letter to R. Templeton
30
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
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PTX NO.
BEGIN BATES
END BATES
DESCRIPTION
PTX 0319
FK 000204
FK 000210
E-mail string re Non-Infringement opinion
PTX 0320
FK 000230
FK 000232
E-mail re Non-Infringement opinion
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, 602, 801, 802, 901, 803, 803(3), 803(6), W/D 807, 901 104, 401, 402, 403, 104, 401, 402, 403, 601, 602, 801, 801(d)2, 602, 801, 802, 901, 803, 803(3), 803(6), W/D 807, 901
PTX 0321
FDC 1391429
FDC 1391430
TeleCheck' Electronic Check Acceptance Corporate 104, 401, 402, 403, 104, 401, 402, 403, 901 Check Conversion Service Launch Plan Guidelines 901 Presentation by H&R Block & TeleCheck, "Change 104, 401, 402, 403, 104, 401, 402, 403, 901 at the POP: It's No Headache, It's as Easy as 1, 2, 3" 901 E-mail re PB 2004-13 Omni 3200/3200SE Small Ticket on Omaha E-mail re PB 2004-12 Omni 3750/3300 Small Ticket on Omaha Memorandum re Hills Patent Study TeleCheck Meeting with Charlie Fote and presentation slides 104, 401, 402, 403, 104, 401, 402, 403, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 901 901 104, 401, 402, 403, 104, 401, 402, 403, 602, 901, W/D 601, 602, 901 104, 401, 402, 403, 104, 401, 402, 403, 901 901, W/D
PTX 0322 PTX 0323 PTX 0324 PTX 0325 PTX 0326 PTX 0327 PTX 0328 PTX 0329 PTX 0330 PTX 0331
FDC 1391530 FDC 1391559 FDC 1391560 FDC 1390653 FDC 1390697 FDC 1172598 FDC 1389334 FDC 1388107 FDC 1389336 FDC 0095262
FDC 1391558 FDC 1391559 FDC 1301560 FDC 1390663 FDC 1390709 FDC 1172678 FDC 1389335 FDC 1388113 FDC 1389340 FDC 0095279
TeleCheck Electronic Payments Processing System 104, 401, 402, 403, 104, 401, 402, 403, 901 TEPPS Business Requirements 901 Letter re TeleCheck "Check Truncation" System and 104, 401, 402, 403, U.S. Patent No 4,321,672 602, 901, W/D Letter re comparison of U.S. Patent No. 5,175,682 401, 402, 403, 801, and U.S. Patent No. 5,484,988 802 W/D Letter re Hills U.S. Patent 5,484,988 Folder labeled "Proposal" with letters between Artistic Greetings and TeleCheck 104, 401, 402, 403, 601, 602, 901 104, 401, 402, 403, 801, 801(d)(2), 803, 803(6), 807 104, 401, 402, 403, 601, 602, 901
104, 401, 402, 403, 602, 901, W/D 104, 401, 402, 403, 104, 401, 402, 403, 901 901, M/D
31
Case 1:04-cv-00858-SLR
Document 559-15
Filed 03/16/2006
Page 32 of 93
PTX NO. PTX 0332 PTX 0333 PTX 0334 PTX 0335 PTX 0336 PTX 0337 PTX 0338 PTX 0339 PTX 0340 PTX 0341 PTX 0342 PTX 0343 PTX 0344 PTX 0345 PTX 0346
BEGIN BATES FDC 1393465 FDC 1393466 FDC 1393461 FDC 1393455 FDC 1393457 FDC 1393458 FDC 1393460 FDC 1393435 FDC 1393509 FDC 1393512 FDC 1393502 FDC 1393485 FDC 1393477 FDC 1393472 FDC 1393473
END BATES FDC 1393465 FDC 1393466 FDC 1393463 FDC 1393455 FDC 1393457 FDC 1393458 FDC 1393460 FDC 1393454 FDC 1393511 FDC 1393515 FDC 1393508 FDC 1393485 FDC 1393478 FDC 1393472 FDC 1393473
OBJECTION AND FRE IN SUPPORT OF ADMITTED BASIS ADMISSION 104, 401, 402, 403, Handwritten Notes re Hills Patent Claim 104, 401, 402, 403, 901 901, W/D 104, 401, 402, 403, Handwritten Notes re Hills Patent 104, 401, 402, 403, 901 901, W/D Handwritten Notes re L. Kaster and license, 104, 401, 402, 403, 104, 401, 402, 403, voicemail from S. Plumbee and ChequeMark 602, 901, W/D, 601, 602, 901 presentation M/D 104, 401, 402, 403, 104, 401, 402, 403, Handwritten Notes re L. Kaster/DET 602, 901 W/D 601, 602, 901 104, 401, 402, 403, 104, 401, 402, 403, E-mail string re Patent Stuff 602, 901 W/D 601, 602, 901 E-mail re Check Conversion receipt format 104, 401, 402, 403, 104, 401, 402, 403, recommendation 602, 901 W/D 601, 602, 901 104, 401, 402, 403, 104, 401, 402, 403, Handwritten Notes re Jenner & Block 602, 901 W/D 601, 602, 901 Letter re U.S. Patent No. 6,164,528 entitled "Check 104, 401, 402, 403, 104, 401, 402, 403, Writing Point of Sale System" 602, 901 W/D 601, 602, 901 104, 801, 801(d)2, 803, E-mail string re LML and ways to authorize checks 104, 801, 802, 901, 803(3), 803(6), 807, for web purchases W/D 901 104, 801, 802, 901, 104, 801, 801(d)2, 803, E-mail string re Interesting Article W/D 803(6), 807, 901 104, 801, 801(d)2, 803, 104, 801, 802, 901, Handwritten Notes re Hills and P. Gaines 803(3), 803(6), 807, W/D 901 104, 401, 402, 403, 104, 401, 402, 403, Handwritten Notes re Check Truncation 602, 901 W/D 601, 602, 901 Handwritten Notes re letter received by Electronic 1
Free Proposed Pretrial Order - District Court of Delaware - Delaware
| File Size: | 479.0 kB |
| Pages: | 93 |
| Date: | March 17, 2006 |
| File Format: | |
| State: | Delaware |
| Category: | District Court of Delaware |
| Author: | unknown |
| Word Count: | 12,302 Words, 65,537 Characters |
| Page Size: | Letter (8 1/2" x 11") |
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