The detailed information for PTAB case with proceeding number CBM2014-00076 filed by U.S. Bancorp et al. against Solutran, Inc. on Feb 19, 2014. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
CBM2014-00076
Filing Date
Feb 19, 2014
Petitioner
U.S. Bancorp et al.
Respondent
Solutran, Inc.
Status
Final Written Decision
Respondent Application Number
11699776
Respondent Tech Center
3600
Respondent Patent Number
8311945
Institution Decision Date
Aug 7, 2014
Termination Date
Aug 5, 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.


Document NameFiling DateCategoryFiling Party

Alert me when new update on this case

Order - Granting Request to Preserve Record Pending Appeal

Jan 4, 2016PAPERBOARD

Petitioner U.S. Bancorp's Notice of Appeal

Nov 23, 2015PAPERPETITIONER

Decision - Denying Petitioner's Request for Rehearing - 37 C.F.R. 42.71(d)

Nov 6, 2015PAPERBOARD

Joint Motion for Preservation of the Record Pending Appeal and, in the Alternative, Motion to Expunge Confidential Information Under Rule 42.56

Sep 11, 2015PAPERPATENT OWNER

Petitioner's Request for Rehearing of the Final Written Decision

Sep 4, 2015PAPERPETITIONER

Final Written Decision

Aug 5, 2015PAPERBOARD

Record of Oral Hearing

Apr 9, 2015PAPERBOARD

Order Conduct of the Proceeding

Mar 3, 2015PAPERBOARD

US Bancorp Revised Demonstrative Exhibit

Mar 2, 2015EXHIBITPETITIONER

Certificate of Service

Mar 2, 2015EXHIBITPETITIONER

Patent Owner's Slides

Feb 27, 2015EXHIBITPATENT OWNER

Petitioner U.S. Bancorp's Response to Patent Owner, Solutran, Inc.'s Motion for Observation

Feb 11, 2015PAPERPETITIONER

Petitioner U.S. Bancorp's February 11, 2015 Exhibit List

Feb 11, 2015PAPERPETITIONER

Motion to File Confidential Documents Under Seal Pursuant to 37 CFR 42.14 and 42.54

Feb 11, 2015PAPERPETITIONER

Order - Trial Hearing

Feb 5, 2015PAPERBOARD

Patent Owner's Motion for Observation (SEALED)

Feb 2, 2015PAPERPATENT OWNER

Patent Owner's Motion for Observation (REDACTED)

Feb 2, 2015PAPERPATENT OWNER

Patent Owner's February 2, 2015 Exhibit List

Feb 2, 2015PAPERPATENT OWNER

Patent Owner's Motion to Seal

Feb 2, 2015PAPERPATENT OWNER

2012 Study Reported by Phoenix-Hecht

Feb 2, 2015EXHIBITPATENT OWNER

Deposition Transcript of Elliott McEntee (SEALED)

Feb 2, 2015EXHIBITPATENT OWNER

Deposition Transcript of Elliott McEntee (REDACTED)

Feb 2, 2015EXHIBITPATENT OWNER

Patent Owner's Request for Oral Argument

Jan 28, 2015PAPERPATENT OWNER

Petitioner's Request for Oral Argument Under 37 C.F.R. 42.70(a)

Jan 28, 2015PAPERPETITIONER

Exhibit 1030

Jan 26, 2015EXHIBITPETITIONER

Patent Owner's Notice of Deposition of Elliott McEntee

Jan 13, 2015PAPERPATENT OWNER

Notice of Joint Stipulation

Dec 23, 2014PAPERPATENT OWNER

Petitioner US Bancorp Reply

Dec 8, 2014PAPERPETITIONER

Petitioner US Bancorp Reply

Dec 8, 2014PAPERPETITIONER

Motion to Seal

Dec 8, 2014PAPERPETITIONER

Deposition transcript of Philip Green

Dec 8, 2014EXHIBITPETITIONER

REDACTED Deposition transcript of Philip Green

Dec 8, 2014EXHIBITPETITIONER

REDACTED Deposition transcript of William Saffici

Dec 8, 2014EXHIBITPETITIONER

Deposition transcript of William Saficci

Dec 8, 2014EXHIBITPETITIONER

Declaration of Elliott McEntee

Dec 8, 2014EXHIBITPETITIONER

2012 Study Reported By Phonex-Hecht

Dec 8, 2014EXHIBITPETITIONER

2007 Federal Reserve Payments Study

Dec 8, 2014EXHIBITPETITIONER

Dictionary Definition for gross profit

Dec 8, 2014EXHIBITPETITIONER

Reasons to Allocate Costs smallbusinesscom

Dec 8, 2014EXHIBITPETITIONER

Financial Reporting v Individual Products and Customers AccountingCoachcom

Dec 8, 2014EXHIBITPETITIONER

Back Office Check Conversion Business Case Analysis NACHA Feburary 14 2005

Dec 8, 2014EXHIBITPETITIONER

Memo to Board of Directors from Sr Staff of NACHA February 24 2005

Dec 8, 2014EXHIBITPETITIONER

Screenshot of Solutran Website from 2005

Dec 8, 2014EXHIBITPETITIONER

Order - re Extenstion of page limit for Petitioner's Reply

Dec 4, 2014PAPERBOARD

Patent Owner Solutran, Inc.'s Response to the Petition (Public)

Oct 7, 2014PAPERPATENT OWNER

Patent Owner Solutran, Inc.'s Response to the Petition (CONFIDENTIAL)

Oct 7, 2014PAPERPATENT OWNER

Solutran's Motion to File Confidential Documents Under Seal

Oct 7, 2014PAPERPATENT OWNER

Declaration of William Saffici

Oct 7, 2014EXHIBITPATENT OWNER

Declaration of Philip Green

Oct 7, 2014EXHIBITPATENT OWNER

U.S. Bancorp Amended Answer and Counterclaims

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Answer to Amended Counterclaim

Oct 7, 2014EXHIBITPATENT OWNER

AFP Annual Conference Deposit Evolution

Oct 7, 2014EXHIBITPATENT OWNER

AFP Annual Conference Is BOC Right for your Company

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Case Study

Oct 7, 2014EXHIBITPATENT OWNER

Stores BOC Budget Beater

Oct 7, 2014EXHIBITPATENT OWNER

Celent The State of Remote Deposit Capture

Oct 7, 2014EXHIBITPATENT OWNER

NACHA BOC Originator survey results

Oct 7, 2014EXHIBITPATENT OWNER

American Banker Check 21 Proving More Complex than Planned

Oct 7, 2014EXHIBITPATENT OWNER

Solutran initial infringement chart

Oct 7, 2014EXHIBITPATENT OWNER

SPIN Overview

Oct 7, 2014EXHIBITPATENT OWNER

POS Research

Oct 7, 2014EXHIBITPATENT OWNER

SPIN DE queue procedure

Oct 7, 2014EXHIBITPATENT OWNER

SPIN exception queue procedure

Oct 7, 2014EXHIBITPATENT OWNER

Wikipedia - Magnetic ink character recognition

Oct 7, 2014EXHIBITPATENT OWNER

Federal Reserve Banks - POP, ARC and BOC - A Comparison

Oct 7, 2014EXHIBITPATENT OWNER

Abstract - The State of Remote Deposit Capture

Oct 7, 2014EXHIBITPATENT OWNER

MICR Education Center - What is MICR

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Call Reports

Oct 7, 2014EXHIBITPATENT OWNER

Solutran BOC anayses

Oct 7, 2014EXHIBITPATENT OWNER

Back Office Conversion - The Solutran Model

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Remote Capture Questionnaire

Oct 7, 2014EXHIBITPATENT OWNER

Solutran SPIN financials

Oct 7, 2014EXHIBITPATENT OWNER

Ibisworld - Credit Card Processing and Money Transferring in the US

Oct 7, 2014EXHIBITPATENT OWNER

2013 Federal Reserve Payments Study

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2008

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2009

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2010

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2011

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2012

Oct 7, 2014EXHIBITPATENT OWNER

NACHA ACH Network Statistics 2013

Oct 7, 2014EXHIBITPATENT OWNER

Wells Fargo Scanner Price List

Oct 7, 2014EXHIBITPATENT OWNER

Elavon Merchant Operating Guide

Oct 7, 2014EXHIBITPATENT OWNER

About.com - How ACH Payments Work

Oct 7, 2014EXHIBITPATENT OWNER

RBR Solutran to Provide Back Office Conversion Services

Oct 7, 2014EXHIBITPATENT OWNER

Elavon Leaps to Top of Charts for Back Office Conversion

Oct 7, 2014EXHIBITPATENT OWNER

Solutran's SPIN Product Dominates with 55 percent Market Share

Oct 7, 2014EXHIBITPATENT OWNER

Federal Reserve System Check Services

Oct 7, 2014EXHIBITPATENT OWNER

Certegy Back Office Conversion

Oct 7, 2014EXHIBITPATENT OWNER

J.P. Morgan Back Office Check Conversion

Oct 7, 2014EXHIBITPATENT OWNER

Remote Deposit Services - Back Office Check Conversion

Oct 7, 2014EXHIBITPATENT OWNER

NACHA 2007 ACH Rule Changes

Oct 7, 2014EXHIBITPATENT OWNER

Solutran SPIN sales sheet

Oct 7, 2014EXHIBITPATENT OWNER

About Solutran

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Location

Oct 7, 2014EXHIBITPATENT OWNER

Solutions Overview

Oct 7, 2014EXHIBITPATENT OWNER

SPIN, Solutran's POS and Imaging Network

Oct 7, 2014EXHIBITPATENT OWNER

Solutran Solutions - Women, Infants, and Children

Oct 7, 2014EXHIBITPATENT OWNER

SPIN Revenue and Gross Margin

Oct 7, 2014EXHIBITPATENT OWNER

SPIN Annual Sales and Marketing Expenses

Oct 7, 2014EXHIBITPATENT OWNER

SPIN Annual Transaction Volume

Oct 7, 2014EXHIBITPATENT OWNER

SPIN Market Share

Oct 7, 2014EXHIBITPATENT OWNER

SPIN's Project Savings Compared to Current Check Processing Cost

Oct 7, 2014EXHIBITPATENT OWNER

Projected Annual Float Savings Calculation for SPIN Customers

Oct 7, 2014EXHIBITPATENT OWNER

Celent Back Office Conversion, Too Little Too Late

Oct 7, 2014EXHIBITPATENT OWNER

Decision Motion for Entry of Protective Order

Oct 6, 2014PAPERBOARD

Motion for Entry of Protective Order

Sep 24, 2014PAPERPATENT OWNER

Order Conduct of Proceedings

Aug 27, 2014PAPERBOARD

Decision Institution of Covered Business Method Patent Review

Aug 7, 2014PAPERBOARD

Scheduling Order

Aug 7, 2014PAPERBOARD

Preliminary Response

May 27, 2014PAPERPATENT OWNER

OA 111308

May 27, 2014EXHIBITPATENT OWNER

OA Resp 051209

May 27, 2014EXHIBITPATENT OWNER

OA 093009

May 27, 2014EXHIBITPATENT OWNER

OA Resp 022310

May 27, 2014EXHIBITPATENT OWNER

OA 080811

May 27, 2014EXHIBITPATENT OWNER

OA 061812

May 27, 2014EXHIBITPATENT OWNER

NOA 071012

May 27, 2014EXHIBITPATENT OWNER

OA Resp 062812

May 27, 2014EXHIBITPATENT OWNER

Decision - Patent Owner's Motion for Pro Hac Vice Admission of Robert J. Gilbertson

Apr 30, 2014PAPERBOARD

Decision - Patent Owner's Motion for Pro Hac Vice Admission of David J. Wallace-Jackson

Apr 30, 2014PAPERBOARD

Decision - Patent Owner's Motion for Pro Hac Vice Admission of Sybil L. Dunlop

Apr 30, 2014PAPERBOARD

Motion for Pro Hac Vice Admission of Robert J. Gilbertson

Apr 15, 2014PAPERPATENT OWNER

Declaration of Robert J. Gilbertson

Apr 15, 2014PAPERPATENT OWNER

Motion for Pro Hac Vice Admission of David J. Wallace-Jackson

Apr 15, 2014PAPERPATENT OWNER

Declaration of David J. Wallace-Jackson

Apr 15, 2014PAPERPATENT OWNER

Motion for Pro Hac Vice Admission of Sybil L. Dunlop

Apr 15, 2014PAPERPATENT OWNER

Declaration of Sybil L. Dunlop

Apr 15, 2014PAPERPATENT OWNER

Patent Owner Mandatory Notices

Mar 17, 2014PAPERPATENT OWNER

Related Matters

Mar 13, 2014PAPERINDICATES ARTIFACT WAS SUBMITTED ON BEHALF OF POTENTIAL_PATENT OWNER.

Notice of Filing Date Accorded to Petition

Feb 26, 2014PAPERBOARD

Petition

Feb 19, 2014PAPERPETITIONER

Power of Attorney

Feb 19, 2014PAPERPETITIONER

Power of Attorney

Feb 19, 2014EXHIBITPETITIONER

US Patent 8311945

Feb 19, 2014EXHIBITPETITIONER

Complaint

Feb 19, 2014EXHIBITPETITIONER

37 CFR 42.304

Feb 19, 2014EXHIBITPETITIONER

37 CFR 42.300

Feb 19, 2014EXHIBITPETITIONER

37 CFR 42.301

Feb 19, 2014EXHIBITPETITIONER

77 Fed Reg 48734

Feb 19, 2014EXHIBITPETITIONER

Trial Practice Guide

Feb 19, 2014EXHIBITPETITIONER

37 CFR 42.208

Feb 19, 2014EXHIBITPETITIONER

Class 705

Feb 19, 2014EXHIBITPETITIONER

77 Fed Reg 48680

Feb 19, 2014EXHIBITPETITIONER

US Pub 20050071283

Feb 19, 2014EXHIBITPETITIONER

Blank

Feb 19, 2014EXHIBITPETITIONER

MPEP 2141

Feb 19, 2014EXHIBITPETITIONER

MPEP 2144

Feb 19, 2014EXHIBITPETITIONER

OA Resp 020312

Feb 19, 2014EXHIBITPETITIONER

OA 041012

Feb 19, 2014EXHIBITPETITIONER

OA Resp 061112

Feb 19, 2014EXHIBITPETITIONER