The detailed information for PTAB case with proceeding number CBM2019-00003 filed by Wells Fargo Bank, N.A. against United Services Automobile Association on Nov 8, 2018. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
CBM2019-00003
Filing Date
Nov 8, 2018
Petitioner
Wells Fargo Bank, N.A.
Respondent
United Services Automobile Association
Status
Institution Denied
Respondent Application Number
14516350
Respondent Tech Center
2600
Respondent Patent Number
9336517
Institution Decision Date
Jun 3, 2019

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

DECISION Granting Patent Owner¿¿¿s Motions to Expunge and Dismissing Patent Owner¿¿¿s Motions to Seal 37 C.F.R. ¿¿¿¿ 42.54 and 42.56

Dec 4, 2019PAPERBOARD

Patent Owner's Unopposed Motion to Expunge Confidential Materials From The Record

Jul 18, 2019PAPERPATENT OWNER

Notice of Refund

Jul 18, 2019PAPERBOARD

Request For Refund Of Post-Institution Fee

Jul 9, 2019PAPERPETITIONER

Order Withdrawal and Substitution of Counsel

Jun 4, 2019PAPERBOARD

Decision Denying Institution of Covered Business Method Patent Review

Jun 3, 2019PAPERBOARD

Petitioner's Motion To Withdraw Counsel

May 29, 2019PAPERPETITIONER

Petitioner's Second Supplemental Submission Of Mandatory Notice Information

May 29, 2019PAPERPETITIONER

Amended Petitioner's Power of Attorney

May 29, 2019PAPERPETITIONER

Petitioner's Updated Exhibits List (05-14-2019)

May 14, 2019PAPERPETITIONER

Ex. 1049 - Defendant's Claim Construction Brief and supporting exhibits, United Services Automobile Association v. Wells Fargo Bank, N.A., No. 2:16-cv-245 (E.D. Tex. April 25, 2019), ECF No. 84.

May 14, 2019EXHIBITPETITIONER

Ex 2059 USAAs Opening Claim Construction Brief

May 13, 2019EXHIBITPATENT OWNER

Ex 2060 USAAs Reply Claim Construction Brief

May 13, 2019EXHIBITPATENT OWNER

Notice of Filing Patent Owner's Claim Construction Briefs

May 13, 2019PAPERPATENT OWNER

Patent Owner's Updated Exhibit List

May 13, 2019PAPERPATENT OWNER

Order - Conduct of the Proceeding

May 10, 2019PAPERBOARD

Decision Granting Patent Owner's Motion for Admission Pro Hac Vice of Jason G. Sheasby

Apr 17, 2019PAPERBOARD

Patent Owner's Sur-Reply Brief to Petitioner's Reply Brief to POPR

Apr 17, 2019PAPERPATENT OWNER

Ex 2057 Saffici Deposition Transcript (REDACTED)

Apr 17, 2019EXHIBITPATENT OWNER

Ex 2058 2019-04-03 Telephonic Hearing Transcript - full

Apr 17, 2019EXHIBITPATENT OWNER

Petitioner's Reply Brief To Patent Owner Preliminary Response Pursuant To Authorization Provided In Paper No. 14

Apr 10, 2019PAPERPETITIONER

ORDER Conduct of Proceeding 37 C.F.R. § 42.5(a)

Apr 4, 2019PAPERBOARD

Petitioner's Supplemental Submission Of Mandatory Notice

Mar 25, 2019PAPERPETITIONER

USAA's Updated Exhibit List

Mar 19, 2019PAPERPATENT OWNER

USAA's Unopposed Motion for Pro Hac Vice Admission of Jason G. Sheasby

Mar 18, 2019PAPERPATENT OWNER

Ex. 2056 Declaration for Pro Hac Vice Admission of Jason G. Sheasby

Mar 18, 2019EXHIBITPATENT OWNER

Petitioner's Brief Per Paper No. 7 Regarding 2019 Revised Subject Matter Eligibility Guidance

Mar 18, 2019PAPERPETITIONER

Patent Owner's Unopposed Motion to Seal

Mar 4, 2019PAPERPATENT OWNER

Patent Owner Preliminary Response

Mar 4, 2019PAPERPATENT OWNER

Ex. 2001 - Declaration of Tim Crews (signed)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2002 - Timothy R. Crews CV

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2014 - WFBs Resp to Pltfs Amended Complaint Answer to Complaint

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2015 - WFBs Ex. 12 Automated Clearing Houses

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2022 - Nokia N90 Review _ Digital Trends

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2023 - iPhone Application Programming Guide Device Support (4-26-2009)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2029 - USAA Ex. 18 to USAA Oppn - USAA¿¿¿s Mobile Remote Deposit Capture

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2030 - USAA Ex. 03 to USAA Oppn - DTSU_X9_37-2003

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2033 - USAA Sur Reply to WF Motion for Judgment on Pleadings (REDACTED)

Mar 4, 2019EXHIBITPATENT OWNER

EXPUNGED

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2038 - USAA Ex. 01 to USAA Oppn - 2017 Mitek Mobile Deposit Benchmark Report

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2003 - Timothy R. Crews list of patents

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2004 - Calman Declaration

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2005 - Curriculum Vitae - Matthew A. Calman

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2006 - USAA Opposition to Motion for Judgment on the Pleadings (Redacted)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2007 - WFB Reply in Support of Mtn for Summary Judgment on Pleadings

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2008 - ORDER denying MSJ 2018-12-12

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2009 - Excerpt from USAA v WF

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2010 - Usapkar Deposition Transcript (Redacted)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2011 - Knight Deposition Transcript (Redacted)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2012 - Alexander Deposition Transcript (Redacted)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2013 - USAA Ex. 04 Remote Deposit Capture.com

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2016 - WFBs Ex. 13 POP, ARC and BOC

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2017 - USAA Ex. 07 to USAA Oppn - Remote Deposit Capture Basic Requirements

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2018 - USAA Ex. 08 to USAA Oppn -Distributed Check Processing

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2019 - USP 6,023,705 (Bellinger)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2020 - ANSI -X9+TR+33-2006

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2021 - A Complete History of the Camera Phone _ Digital Trends

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2024 - USAA Ex. 02 to USAA Oppn - Check 21-Controlling Image Quality

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2025 - USAA Ex. 12 to USAA Oppn -Image Quality and Usability Assurance

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2026 - USAA Ex. 11 to USAA Oppn -Two Words Every Business Should Know- Remote Deposit

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2027 - USAA Ex. 09 to USAA Oppn - Teller Scanner Performance

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2028 - USAA Ex. 19 to USAA Oppn - How Mobile Technology Is Changing

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2031 - ANSI News and Publications Check 21 Goes Into Effect October 28, 2004

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2032 - ANSI-X9-100-188-2016

Mar 4, 2019EXHIBITPATENT OWNER

EXPUNGED

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2036 - USAA Ex. 14 to USAA Oppn - State of Remote Deposit Capture 2015- Mobile Is the New

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2037 - USAA Ex. 16 to USAA Oppn - Mitek MiSnap(TM) Mobile Auto Capture Improves Mobile Deposit(R)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2039 - USAA Ex. 15 to USAA Oppn - Mobile Check Deposits- Pro Tips to Ensure They Go Smoothly

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2041 - USAA Ex. 21 to USAA Oppn - Mitek¿¿¿s Mobile Deposit Processes More Than Two Billion

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2043 - USAA Ex. 10 to USAA Oppn - Combining Remote Capture and IRD Printing

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2044 - USAA Ex. 17 to USAA Oppn - Celent_State of Remote Deposit Capture 2015 Mobile Is the New

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2046 - Understanding Image Quality & Usability Within a New Environment - RemoteDepositCapture.com

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2047 - Bank Will Let Customers Deposit Checks by iPhone, NY Times (2009)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2048 - Diebold launches ATM depository technology, CBR online (2007)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2049 - A Framework For Exchanging Image Returns (July 2001)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2051 - Instrument - Definition from the Merriam-Webster Online Dictionary

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2040 - USAA Ex. 20 to USAA Oppn - Mobile Remote Deposit Capture

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2045 - US-0692.04 (14538-559) Patent Disclaimer Filing

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2050 - Jan 24 2019 Email from WFB Counsel

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2054 - frb-x937-standards-reference

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2055 - ANSI+X9.7+1999(R2007)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2052 - Definition of instrument - Oxford Dictionaries (British & World English)

Mar 4, 2019EXHIBITPATENT OWNER

Ex. 2053 - ANSI+X9.100-180-2006+(R2013)

Mar 4, 2019EXHIBITPATENT OWNER

Conduct of the Proceeding

Jan 18, 2019PAPERBOARD

Notice of Accord Filing Date

Dec 4, 2018PAPERBOARD

EXPUNGED

Dec 4, 2018PAPERBOARD

Patent Owner's Power of Attorney

Nov 29, 2018PAPERPATENT OWNER

Patent Owner's Mandatory Notice

Nov 29, 2018PAPERPATENT OWNER

Ex. 1003 - Published U.S. Patent Application No. 2009/0114716

Nov 8, 2018EXHIBITPETITIONER

Ex. 1004 - U.S. Patent No. 7,419,093

Nov 8, 2018EXHIBITPETITIONER

Ex. 1005 - Published U.S. Patent Application No. 2007/0262148

Nov 8, 2018EXHIBITPETITIONER

Ex. 1006 - Published U.S. Patent Application No. 2007/0288382

Nov 8, 2018EXHIBITPETITIONER

Ex, 1007 - U.S. Patent No. 7,386,511

Nov 8, 2018EXHIBITPETITIONER

Petitioner's Power of Attorney

Nov 8, 2018PAPERPETITIONER

Ex. 1001 - U.S. Patent No. 9,336,517

Nov 8, 2018EXHIBITPETITIONER

Ex. 1009 - Published U.S. Patent Application No. 2005/0097046

Nov 8, 2018EXHIBITPETITIONER

Ex. 1019 - Askey, Leica Digilux 2 Review (pts. 1, 3, 7), Digital Photography Review (May 10, 2004)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1020 - Askey, Sony Cyber-shot DSC-R1 Review (pts. 1, 3, 7), Digital Photography Review (Dec. 6, 2005)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1022 - Askey, Nikon D300 In-depth Review (pts. 1, 3, 9), Digital Photography Review (Mar. 12, 2008)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1024 - Joinson et al, Olympus E-30 Review (pts. 1, 4, 8), Digital Photography Review (Mar. 24, 2009)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1026 - Sony Digital Still Camera User's Guide / Troubleshooting DSC-R1

Nov 8, 2018EXHIBITPETITIONER

Ex. 1028 - File History of U.S. Patent No. 9,336,517

Nov 8, 2018EXHIBITPETITIONER

Ex. 1030 - Quinn and Roberds, The Evolution of the Check as a Means of Payment: A Historical Survey, Federal Reserve Bank of Atlanta Economic Review (2008)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1008 - Machine Accepts Bank Deposits, N.Y. Times, April 12, 1961

Nov 8, 2018EXHIBITPETITIONER

Ex. 1010 - Published U.S. Patent Application No. 2007/0194102

Nov 8, 2018EXHIBITPETITIONER

Ex. 1011 - Published U.S. Patent Application No. 2006/0249567

Nov 8, 2018EXHIBITPETITIONER

Ex. 1012 - U.S. Patent 8,290,237

Nov 8, 2018EXHIBITPETITIONER

Ex. 1013 - Shah, Moore's Law, Continuous Everywhere but Differentiable Nowhere (February 24, 2009)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1014 - Rockwell, The Megapixel Myth, KenRockwell.com (2008)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1015 - Gates, A History of Wireless Standards: Wi-Fi Back to Basics, Aerohive Blog (July 1, 2015)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1016 - Apple Reinvents the Phone with iPhone (January 9, 2007)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1017 - Chen, iPhone 3GS Trounces Predecessors, Rivals in Web Browser Speed Test, Wired (June 24, 2009)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1018 - Berman, How Hitchock Turned a Small Budget Into a Great Triumph, Time.com (April 29, 2015)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1021 - Askey, Panasonic Lumix DMC-L1 Review (pts. 1, 3, 7), Digital Photography Review (Apr. 11, 2007)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1023 - Askey, Canon EOS 40D Review (pts. 1, 4, 10), Digital Photography Review (Oct. 24, 2007)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1025 - Nokia N95 8GH User Guide (2009) - Part 1

Nov 8, 2018EXHIBITPETITIONER

Ex. 1025 - Nokia N95 8GH User Guide (2009) - Part 2

Nov 8, 2018EXHIBITPETITIONER

Ex. 1027 - Panasonic Operating Instructions Digital Camera / Lens Kit Model No. DMC-L1K

Nov 8, 2018EXHIBITPETITIONER

Ex. 1029 - Complaint, United Services Automobile Association v. Wells Fargo Bank, N.A., No. 2:16-cv-245 (E.D. Tex. June 7, 2018), ECF No. 1

Nov 8, 2018EXHIBITPETITIONER

Ex. 1031 - Wausau Financial Systems, Understanding Image Quality & Usability Within a New Environment (2006)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1032 - iPhone App Store Downloads Top 10 Million in First Weekend (July 14, 2008)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1033 - Knerr et al, The A2iA Intercheque System: Courtesy Amount and Legal Amount Recognition for French Checks in Automatic Bankcheck Processing 43-86 (Impedovo et al. eds., 1997)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1037 - ITU-R M.1225, Guidelines for Evaluation of Radio Transmission Technologies for IMT-2000 (1997)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1034 - Curriculum vitae of Peter Alexander, Ph.D.

Nov 8, 2018EXHIBITPETITIONER

Ex. 1035 - 149 Cong. Rec. H9289 (Oct. 8, 2003)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1036 - Check Clearing for the 21st Century Act, H.R. Rep. No. 108-132 (Jun. 2, 2003)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1039 - U.S. Patent No. 1,748,489

Nov 8, 2018EXHIBITPETITIONER

Ex. 1040 - U.S. Patent No. 2,292,825

Nov 8, 2018EXHIBITPETITIONER

Ex. 1042 - Excerpts from American National Standard for Financial Services, ANS X9.100-140-2004 Specifications for an Image Replacement Document - IRD

Nov 8, 2018EXHIBITPETITIONER

Ex. 1043 - U.S. Published Patent Application No. 2004/0029591

Nov 8, 2018EXHIBITPETITIONER

Ex. 1044 - Sumits, Major Mobile Milestones - The Last 15 Years, and the Next Five, Cisco Blogs (Feb. 3, 2016)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1047 - U.S. Patent No. 6,931,255

Nov 8, 2018EXHIBITPETITIONER

Ex. 1038 - E. MacKenzie, Photography Made Easy (1845)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1041 - 12 CFR, section 229.51 and Appendix D to Part 229 (1-1-05 edition)

Nov 8, 2018EXHIBITPETITIONER

Ex. 1045 - File History of U.S. Patent No. 7,419,093

Nov 8, 2018EXHIBITPETITIONER

Ex. 1046 - U.S. Patent No. 7,120,461

Nov 8, 2018EXHIBITPETITIONER

Ex. 1002 - Declaration of Peter Alexander, Ph.D.

Nov 8, 2018EXHIBITPETITIONER

Petition For Covered Business Method Review Of Claims 1-20

Nov 8, 2018PAPERPETITIONER