IP Verse

Stanford V. H.S.B.C Bank - 1:23-cv-02194

Explore the details of the Stanford V. H.S.B.C Bank case under case number 1:23-cv-02194 involving a cause of action for Patent Infringement. Review key information about the parties involved, the patents in question, and the docket entries.

Case Details

Case Number
1:23-cv-02194
Filing Date
Dec 6, 2023
Cause of Action
Patent Infringement
Status
-
Nature of Suit
Patent

Parties Involved in the Case

The following parties are involved in this case, with their respective legal representatives for the case.

NameRepresented By
INTEL INCORPORATED -
SUNTRUST BANK, TD BANK -
REGIONS BANK -
FIFTH THIRD BANK -
BAE SYSTEMS INCORPORATED -
MERRILL LYNCH FINANCIAL PRODUCTS -
IBM INTERNATIONAL BUSINESS MACHINES -
CHASE BANK, U.S. BANK -
BNY MELLON BANK -
HAPPY STATE BANK -
BANK OF AMERICA -
SOFTWHO -
AT&T INCORPORATED -
GOLDMAN SACHS BANK -
TD BANK BANK -
AMD INCORPORATED -
WALMART INCORPORATED ARVESTA BANK -
ARMY CORPS OF ENGINEERS WWW.JAG.MIL -
MICROSOFT INCORPORATED -
M&T BANK -
WELLS FARGO BANK -
CHARLES SCHWAB BANK -
KEY BANK -
CITIBANK, CITIBANK BANK -
APPLE COMPUTERS (APPLE PAY) -
JOSEPH A. STANFORD -
PNC BANK, BB&T BANK -
CITIZENS BANK -
JUNIPER INCORPORATED -
H.S.B.C BANK -
CISCO SYSTEMS INCORPORATED -
U.S. DEPARTMENT OF TREASURY F.D.I.C -
MORGAN STANLEY BANK -
ORACLE INCORPORATED -
AMERICAN EXPRESS, INC. -
DISCOVER INCORPORATED -

Patents Involved in the Case

Patents not found - set an alert to get notified when patents are added.

Docket Entries

The Docket Entries section provides a chronological list of all significant filings and court actions in this case.

DateDocket EntryType

Set alerts for critical docket entry

Dec 7, 2023Notice to File Rule 7.1 Disclosure Statement. (RAGS) (CCG) (Entered: 12/07/2023)PACER Document
Dec 7, 2023MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (CCG) (Entered: 12/07/2023)PACER Document
Dec 6, 2023MOTION to Appoint Counsel, filed by Plaintiff JOSEPH A. STANFORD. (CCG) (Entered: 12/07/2023)PACER Document
Dec 6, 2023MOTION for Leave to Proceed in forma pauperis, filed by Plaintiff JOSEPH A. STANFORD. (CCG) Modified on 12/7/2023 (CCG). (Entered: 12/07/2023)PACER Document
Dec 6, 2023COMPLAINT against AMD INCORPORATED, AMERICAN EXPRESS, INC., APPLE COMPUTERS (APPLE PAY), ARMY CORPS OF ENGINEERS WWW.JAG.MIL, AT&T INCORPORATED, BAE SYSTEMS INCORPORATED, BANK OF AMERICA, BANK OF THE OZARKS, BNY MELLON BANK, CHARLES SCHWAB BANK, CHASE BANK, U.S. BANK, CISCO SYSTEMS INCORPORATED, CITIBANK, CITIBANK BANK, CITIZENS BANK, DISCOVER INCORPORATED, FIFTH THIRD BANK, GOLDMAN SACHS BANK, H.S.B.C BANK, HAPPY STATE BANK, IBM INTERNATIONAL BUSINESS MACHINES, INTEL INCORPORATED, JUNIPER INCORPORATED, KEY BANK, M&T BANK, MERRILL LYNCH FINANCIAL PRODUCTS, MICROSOFT INCORPORATED, MORGAN STANLEY BANK, ORACLE INCORPORATED, PNC BANK, BB&T BANK, REGIONS BANK, SUNTRUST BANK, SUNTRUST BANK, TD BANK, TD BANK BANK, U.S. DEPARTMENT OF TREASURY F.D.I.C, WALMART INCORPORATED ARVESTA BANK, filed by JOSEPH A. STANFORD, SOFTWHO. (No fee paid with this filing) (Attachments: # 1 Civil Cover Sheet, # 2 Papers Captioned in the District of Guam, # 3 Proposed Summons)(CCG) Modified on 12/7/2023 (CCG). (Entered: 12/07/2023)PACER Document
Dec 7, 2023ORDER: Mr. Stanford's complaint, dkt. 1, is dismissed with prejudice. His motion to proceed in forma pauperis, dkt. 2, is granted. His motion to appoint counsel, dkt. 3 is denied. Final judgment will issue by separate entry. See Order. Signed by Judge James Patrick Hanlon on 12/7/2023. Copy mailed per Distribution list. (LF) (Entered: 12/08/2023)PACER Document
Dec 7, 2023FINAL JUDGMENT: The Court has ordered that this action be dismissed with prejudice. The Court now enters FINAL JUDGMENT. See order. Signed by Judge James Patrick Hanlon on 12/7/2023. Copy mailed per Distribution list. (LF) (Entered: 12/08/2023)PACER Document
Dec 11, 2023NOTICE of Final Determination in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: # 1 Case documents) (KAA) (Entered: 12/11/2023)PACER Document
Dec 6, 2023COMPLAINT against AMD INCORPORATED, AMERICAN EXPRESS, INC., APPLE COMPUTERS (APPLE PAY), ARMY CORPS OF ENGINEERS WWW.JAG.MIL, AT&T INCORPORATED, BAE SYSTEMS INCORPORATED, BANK OF AMERICA, BANK OF THE OZARKS, BNY MELLON BANK, CHARLES SCHWAB BANK, CHASE BANK, U.S. BANK, CISCO SYSTEMS INCORPORATED, CITIBANK, CITIBANK BANK, CITIZENS BANK, DISCOVER INCORPORATED, FIFTH THIRD BANK, GOLDMAN SACHS BANK, H.S.B.C BANK, HAPPY STATE BANK, IBM INTERNATIONAL BUSINESS MACHINES, INTEL INCORPORATED, JUNIPER INCORPORATED, KEY BANK, M&T BANK, MERRILL LYNCH FINANCIAL PRODUCTS, MICROSOFT INCORPORATED, MORGAN STANLEY BANK, ORACLE INCORPORATED, PNC BANK, BB&T BANK, REGIONS BANK, SUNTRUST BANK, SUNTRUST BANK, TD BANK, TD BANK BANK, U.S. DEPARTMENT OF TREASURY F.D.I.C, WALMART INCORPORATED ARVESTA BANK, filed by JOSEPH A. STANFORD, SOFTWHO. (No fee paid with this filing) (Attachments: # 1 Civil Cover Sheet, # 2 Papers Captioned in the District of Guam, # 3 Proposed Summons)(CCG) Modified on 12/7/2023 (CCG). (Entered: 12/07/2023)Attachment
Dec 6, 2023COMPLAINT against AMD INCORPORATED, AMERICAN EXPRESS, INC., APPLE COMPUTERS (APPLE PAY), ARMY CORPS OF ENGINEERS WWW.JAG.MIL, AT&T INCORPORATED, BAE SYSTEMS INCORPORATED, BANK OF AMERICA, BANK OF THE OZARKS, BNY MELLON BANK, CHARLES SCHWAB BANK, CHASE BANK, U.S. BANK, CISCO SYSTEMS INCORPORATED, CITIBANK, CITIBANK BANK, CITIZENS BANK, DISCOVER INCORPORATED, FIFTH THIRD BANK, GOLDMAN SACHS BANK, H.S.B.C BANK, HAPPY STATE BANK, IBM INTERNATIONAL BUSINESS MACHINES, INTEL INCORPORATED, JUNIPER INCORPORATED, KEY BANK, M&T BANK, MERRILL LYNCH FINANCIAL PRODUCTS, MICROSOFT INCORPORATED, MORGAN STANLEY BANK, ORACLE INCORPORATED, PNC BANK, BB&T BANK, REGIONS BANK, SUNTRUST BANK, SUNTRUST BANK, TD BANK, TD BANK BANK, U.S. DEPARTMENT OF TREASURY F.D.I.C, WALMART INCORPORATED ARVESTA BANK, filed by JOSEPH A. STANFORD, SOFTWHO. (No fee paid with this filing) (Attachments: # 1 Civil Cover Sheet, # 2 Papers Captioned in the District of Guam, # 3 Proposed Summons)(CCG) Modified on 12/7/2023 (CCG). (Entered: 12/07/2023)Attachment
Dec 6, 2023COMPLAINT against AMD INCORPORATED, AMERICAN EXPRESS, INC., APPLE COMPUTERS (APPLE PAY), ARMY CORPS OF ENGINEERS WWW.JAG.MIL, AT&T INCORPORATED, BAE SYSTEMS INCORPORATED, BANK OF AMERICA, BANK OF THE OZARKS, BNY MELLON BANK, CHARLES SCHWAB BANK, CHASE BANK, U.S. BANK, CISCO SYSTEMS INCORPORATED, CITIBANK, CITIBANK BANK, CITIZENS BANK, DISCOVER INCORPORATED, FIFTH THIRD BANK, GOLDMAN SACHS BANK, H.S.B.C BANK, HAPPY STATE BANK, IBM INTERNATIONAL BUSINESS MACHINES, INTEL INCORPORATED, JUNIPER INCORPORATED, KEY BANK, M&T BANK, MERRILL LYNCH FINANCIAL PRODUCTS, MICROSOFT INCORPORATED, MORGAN STANLEY BANK, ORACLE INCORPORATED, PNC BANK, BB&T BANK, REGIONS BANK, SUNTRUST BANK, SUNTRUST BANK, TD BANK, TD BANK BANK, U.S. DEPARTMENT OF TREASURY F.D.I.C, WALMART INCORPORATED ARVESTA BANK, filed by JOSEPH A. STANFORD, SOFTWHO. (No fee paid with this filing) (Attachments: # 1 Civil Cover Sheet, # 2 Papers Captioned in the District of Guam, # 3 Proposed Summons)(CCG) Modified on 12/7/2023 (CCG). (Entered: 12/07/2023)Attachment
Jan 22, 2024Mail Returned as undeliverable. 7 Closed Judgment, 6 Order on Motion for Leave to Proceed in forma pauperis Order on Motion to Appoint Counsel sent to JOSEPH A. STANFORD at 404 E Washington, Fort Wayne, IN 46802. (LF) (Entered: 01/23/2024)PACER Document
Jan 25, 2024Mail Returned as undeliverable. 7 Closed Judgment, 6 Order on Motion for Leave to Proceed in forma pauperisOrder on Motion to Appoint Counsel sent to SOFTWHO at 127 Biraldan Sali Unit 10, Dadedo GU 96929. Envelope marked attempted, not known, return to sender. (LBT) (Entered: 01/26/2024)PACER Document