Free Notice to Take Deposition - District Court of Delaware - Delaware

Case 1:04-cv-00858-SLR

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Filed 05/10/2005

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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. LML PATENT CORP.'S FOURTH NOTICE OF DEPOSITION OF TELECHECK SERVICES, INC. PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(b)(6) PLEASE TAKE NOTICE that in accordance with the provisions of Rules 26 and 30 of the Federal Rules of Civil Procedure, plaintiff LML Patent Corp. ("LML") hereby provides notice that, in conjunction with LML's Third Notice of Deposition of TeleCheck Services, Inc., it will take the deposition of defendant TeleCheck Services, Inc. ("TeleCheck") by oral examination of witness(es) designated by TeleCheck to testify on its behalf as the person(s) most competent to testify concerning the matters listed on attached Schedule A. Pursuant to Federal Rule of Civil Procedure 30(b)(6), the person(s) designated by TeleCheck should be prepared to testify as to such matters known or reasonably available to TeleCheck. TeleCheck's counsel is requested to provide to LML's counsel, seven (7) business days before the commencement of this deposition, a written designation of the names and positions of the officers, directors, managing agents or other persons who are most competent to testify concerning the matters set forth in Schedule A, and for each person designated, the matters on which he or she will testify. ) ) ) ) ) ) ) ) ) ) )

Civil Action No. 04-858 SLR

Case 1:04-cv-00858-SLR

Document 150

Filed 05/10/2005

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The depositions will be taken upon oral examination before an official authorized by law to administer oaths and will continue from day to day until completed. Pursuant to Rule 30(b)(2), testimony of the witness(es) will be recorded by both stenographic and videographic means.

DATED this 10th day of May, 2005

/s/ Richard K. Herrmann Richard K. Herrmann #405 MORRIS JAMES HITCHENS & WILLIAMS LLP 222 Delaware Avenue, 10th Floor Wilmington, Delaware 19801 (302) 888-6800 [email protected] Russell E. Levine, P.C. Jamie H. McDole Edward K. Runyan KIRKLAND & ELLIS LLP 200 East Randolph Drive Chicago, Illinois 60601 (312) 861-2000 Attorneys for LML Patent Corp.

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Case 1:04-cv-00858-SLR

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SCHEDULE A 1. An explanation of the data reflected on the spreadsheet provided to LML on April

29, 2005, titled "ECA Originated Transactions - January 1997- March 2005" (the "April Spreadsheet"). 2. An explanation of the documents or data used to calculate the numbers reflected

on the April Spreadsheet. 3. 4. 5. The method for calculating the numbers reflected on the April Spreadsheet. An explanation of the data reflected on the report at bates range FDC1282289-90. An explanation of the documents or data used to calculate the numbers reflected

on the report at bates range FDC1282289-90. 6. The method for calculating the numbers reflected on the report at bates range

FDC1282289-90. 7. The documents or data used to calculate the number of ECA transactions verbally

provided to Russell Levine in November 2004. 8. The method for calculating the number of ECA transactions verbally provided to

Russell Levine in November 2004. 9. The differences between the numbers reflected on the April Spreadsheet and the

numbers found on the report at bates range FDC1282289-90. 10. The differences between the numbers reflected on the April Spreadsheet and the

number of ECA transactions verbally provided to Russell Levine in November 2004. 11. 12. The information reflected in TeleCheck's daily batch reports. The maintenance of the data reflected in TeleCheck's daily batch reports,

including how and in what format that information is stored.

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Case 1:04-cv-00858-SLR

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CERTIFICATE OF SERVICE I hereby certify that on the 10th day of May, 2005, I electronically filed the foregoing document, LML PATENT CORP.'S FOURTH NOTICE OF DEPOSITION OF TELECHECK SERVICES, INC. PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 30(b)(6), with the Clerk of the Court using CM/ECF which will send notification of such filing to the following: Collins J. Seitz, Jr., Esq. Francis DiGiovanni, Esq. Connolly Bove Lodge & Hutz LLP 1007 North Orange Street Wilmington, DE 19801 Richard D. Kirk, Esq. The Bayard Firm 222 Delaware Avenue, 9th Floor Wilmington, DE 19801 Additionally, I hereby certify that on the 10th day of May, 2005, the foregoing document was served via email on the following non-registered participants: Robert Jacobs, Esq. Mark B. Mizrahi, Esq. Belasco Jacobs & Townsley, LLP Howard Hughes Center 6100 Center Drive, Suite 630 Los Angeles, CA 90045 Mark C. Scarsi, Esq. Vision L. Winter, Esq. O'Melveny & Myers LLP 400 South Hope Street Los Angeles, CA 90071 William J. Marsden, Jr., Esq. Timothy Devlin, Esq. Fish & Richardson, P.C. 919 North Market Street, Suite 1100 Wilmington, DE 19801

/s/ Richard K. Herrmann Richard K. Herrmann (#405) Mary B. Matterer (#2696) MORRIS, JAMES, HITCHENS & WILLIAMS LLP 222 Delaware Avenue, 10th Floor Wilmington, Delaware 19801 (302) 888-6800 [email protected] [email protected] Attorneys for Plaintiff LML PATENT CORP. 4