The detailed information for PTAB case with proceeding number CBM2019-00005 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
CBM2019-00005
Filing Date
Nov 8, 2018
Petitioner
Wells Fargo Bank, N.A.
Respondent
United Services Automobile Association
Status
Institution Denied
Respondent Application Number
12549443
Respondent Tech Center
2600
Respondent Patent Number
8699779
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

Notice of Refund

Aug 7, 2019PAPERBOARD

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

Jul 18, 2019PAPERPATENT OWNER

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 Second Supplemental Submission Of Mandatory Notice Information

May 29, 2019PAPERPETITIONER

Amended Petitioner's Power of Attorney

May 29, 2019PAPERPETITIONER

Petitioner's Motion To Withdraw Counsel

May 29, 2019PAPERPETITIONER

Notice of Filing Patent Owner's Claim Construction Briefings

May 14, 2019PAPERPATENT OWNER

Ex 2059 USAA's Opening Claim Construction Briefing

May 14, 2019EXHIBITPATENT OWNER

Ex 2060 USAA's Reply Claim Construction Brief

May 14, 2019EXHIBITPATENT OWNER

Patent Owner's Updated Exhibit List

May 14, 2019PAPERPATENT OWNER

Petitioner's Updated Exhibit List (May 15, 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

Order - Conduct of the Proceeding

May 10, 2019PAPERBOARD

Notice of Filing Transcript of Telephonic Hearing of April 24, 2019 & Updated Exhibit List

May 8, 2019PAPERPATENT OWNER

Ex 2058 Transcript of Telephonic Hearing 4.24.19

May 8, 2019EXHIBITPATENT OWNER

Ex. 2057 - Saffici Deposition Transcript (REDACTED)

May 1, 2019EXHIBITPATENT OWNER

Patent Owner's Sur-Reply Brief Pursuant to Paper 15

May 1, 2019PAPERPATENT OWNER

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

Apr 25, 2019PAPERBOARD

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

Apr 17, 2019PAPERBOARD

Petitioner's Supplemental Submission Of Mandatory Notice

Mar 25, 2019PAPERPETITIONER

Patent Owner's Updated Exhibit List

Mar 19, 2019PAPERPATENT OWNER

Motion to Appear Pro Hac Vice

Mar 18, 2019PAPERPATENT OWNER

Ex 2056 Sheasby Declaration iso Motion to Appear Pro Hac Vice

Mar 18, 2019EXHIBITPATENT OWNER

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

Mar 18, 2019PAPERPETITIONER

Ex 2001 Tim Crews Declaration

Mar 4, 2019EXHIBITPATENT OWNER

Motion to Seal

Mar 4, 2019PAPERPATENT OWNER

Patent Owner Preliminary Response

Mar 4, 2019PAPERPATENT OWNER

Ex 2002 Timothy R. Crews CV

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2012 Alexander Deposition Transcript (REDACTED)

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2014 WF's Respose to Pltfs Amended Complaint Answer to Complaint

Mar 4, 2019EXHIBITPATENT OWNER

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

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

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2042 Statutory Disclaimer

Mar 4, 2019EXHIBITPATENT OWNER

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

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2050 Jan 24 2019 Email from WFB Counsel

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 Matthew Calman CV

Mar 4, 2019EXHIBITPATENT OWNER

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

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2007 WF's Reply in Support of Motion for Summary Judgment on Pleadings

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2008 Order denying MSJ 2018-12-12

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2009 Hearing Transcript 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 2013 USAA Ex. 04 Remote Deposit Capture.com

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2015 WF's Ex. 12 Automated Clearing Houses

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2016 WF's Ex. 13 POP, ARC and BOC

Mar 4, 2019EXHIBITPATENT OWNER

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

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2019 US6023705 (Bellinger)

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2020 ANSI -X9+TR+33-2006

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2021 Complete History of the Camera Phone Digital Trends

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 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 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 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

Ex 2033 USAA Sur Reply to WF Mtn for Judgment on Pleadings

Mar 4, 2019EXHIBITPATENT OWNER

EXPUNGED

Mar 4, 2019EXHIBITPATENT OWNER

EXPUNGED

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2037 USAA Ex. 16 to USAA Oppn - Mitek MiSnap Mobile Auto Capture Improves Mobile Deposit

Mar 4, 2019EXHIBITPATENT OWNER

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

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

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 2053 ANSI+X9

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2054 frb-x937-standards-reference

Mar 4, 2019EXHIBITPATENT OWNER

Ex 2055 ANSI+X9

Mar 4, 2019EXHIBITPATENT OWNER

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

Mar 4, 2019EXHIBITPATENT OWNER

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

Mar 4, 2019EXHIBITPATENT OWNER

Conduct of the Proceeding

Jan 18, 2019PAPERBOARD

EXPUNGED

Dec 4, 2018PAPERBOARD

Notice of Accord Filing Date

Dec 4, 2018PAPERBOARD

Patent Owner's Power of Attorney

Nov 29, 2018PAPERPATENT OWNER

Patent Owner's Mandatory Notice

Nov 29, 2018PAPERPATENT OWNER

Ex. 1001- U.S. Patent No. 8,699,779

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

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

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

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

Nov 8, 2018EXHIBITPETITIONER

Petitioner's Power of Attorney

Nov 8, 2018PAPERPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

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

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

Ex. 1028 - File History of U.S. Patent No. 8,699,779

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

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

Nov 8, 2018EXHIBITPETITIONER

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

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

Nov 8, 2018EXHIBITPETITIONER

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

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

Nov 8, 2018EXHIBITPETITIONER

Petition For Covered Business Method Review Of Claims 1-23

Nov 8, 2018PAPERPETITIONER