IP Verse

Wells Fargo Bank, N.A. vs United Services Automobile Association

The detailed information for PTAB case with proceeding number CBM2019-00027 filed by Wells Fargo Bank, N.A. against United Services Automobile Association on Mar 28, 2019. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
CBM2019-00027
Filing Date
Mar 28, 2019
Petitioner
Wells Fargo Bank, N.A.
Respondent
United Services Automobile Association
Status
Institution Denied
Respondent Application Number
14220799
Respondent Tech Center
2600
Respondent Patent Number
9224136
Institution Decision Date
Oct 1, 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

Nov 27, 2019PAPERPATENT OWNER

Notice of Refund

Nov 13, 2019PAPERBOARD

PETITIONER'S REQUEST FOR REFUND OF POST-INSTITUTION FEE

Nov 4, 2019PAPERPETITIONER

Trial Instituted Document

Oct 1, 2019PAPERBOARD

PANEL CHANGE ORDER Conduct of the Proceedings 37 C.F.R. ¿¿ 42.5

Jul 25, 2019PAPERBOARD

Patent Owner's Unopposed Motion to Seal

Jul 8, 2019PAPERPATENT OWNER

Ex 2001 CBM2019-00027 (136) Prasad Declaration

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2006 Usapkar Deposition Transcript (REDACTED)

Jul 8, 2019EXHIBITPATENT OWNER

POPR

Jul 8, 2019PAPERPATENT OWNER

Ex 2002 US7392935

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2003 US20050267843A1

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2004 US7330604

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2005 US6145738

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2007 Saffici Deposition Transcript (REDACTED)

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2008 Alexander Deposition Transcript (REDACTED)

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2009 Knight Deposition Transcript (REDACTED)

Jul 8, 2019EXHIBITPATENT OWNER

Ex 2010 Oakes-Charles-CT (2019-06-26)

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

EXPUNGED

Jul 8, 2019EXHIBITPATENT OWNER

Order Withdrawal and Substitution of Counsel

Jun 4, 2019PAPERBOARD

Petitioner's Motion To Withdraw Counsel

May 29, 2019PAPERPETITIONER

Petitioner's Supplemental Submission Of Mandatory Notice Information

May 29, 2019PAPERPETITIONER

Amended Petitioner's Power of Attorney

May 29, 2019PAPERPETITIONER

Patent Owner's Power of Attorney

Apr 17, 2019PAPERPATENT OWNER

Patent Owner's Mandatory Notice

Apr 17, 2019PAPERPATENT OWNER

Notice of Accord Filing Date

Apr 8, 2019PAPERBOARD

Petitioner's Power of Attorney

Mar 28, 2019PAPERPETITIONER

Ex. 1001 - U.S. Patent No. 9,224,136

Mar 28, 2019EXHIBITPETITIONER

Ex. 1003 - CV of Peter Alexander, Ph.D.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1005 - File History of U.S. Patent Application No. 11/591,247 (without cited references)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1007 - File History of U.S. Patent Application No. 13/765,412

Mar 28, 2019EXHIBITPETITIONER

Ex. 1008 - File History of U.S. Patent Application No. 14/220,799 (without cited references)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1004 - Complaint, United Services Automobile Association v. Wells Fargo Bank, N.A., No. 2:18-cv-366 (E.D. Tex. August 17, 2018), ECF No. 1

Mar 28, 2019EXHIBITPETITIONER

Ex. 1006 - File History of U.S. Patent Application No. 12/963,513 (without cited references)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1009 - U.S. Patent No. 8,392,332 to Oakes et al

Mar 28, 2019EXHIBITPETITIONER

Ex. 1011 - U.S. Patent No. 6,149,056 to Stinson et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1012 - International Patent Application No. WO 01/61436 A2 to Acharya et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1013 - U.S. Patent Application No. 2006/0045379 to Heaney, Jr.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1015 - 149 Cong. Rec. H9289 (Oct. 8, 2003)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1019 - U.S. Patent No. 5,373,550 to Campbell et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1020 - U.S. Patent No. 5,930,778 to Geer

Mar 28, 2019EXHIBITPETITIONER

Ex. 1021 - U.S. Patent No. 6,574,377 to Cahill et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1023 - U.S. Patent No. 7,996,312 to Beck et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1024 - U.S. Patent No. 5,237,158 to Kern et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1026 - U.S. Published Patent Application No. 2005/0097046

Mar 28, 2019EXHIBITPETITIONER

Ex. 1027 - U.S. Published Patent Application Patent No. 2002/0152170 to Dutta et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1010 - International Patent Application WO 2006/086768 A2 to Byrne et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1014 - Specifications for Electronic Exchange of Check and Image Data, DSTU X9.37 (March 31, 2003), Exhibit 9 to Amended Complaint, USAA v. Wells Fargo Bank, N.A., No. 2:18-cv-245 (E.D. Tex. 11-28,-2018), ECF No. 54

Mar 28, 2019EXHIBITPETITIONER

Ex. 1016 - Check Clearing for the 21st Century Act, H.R. Rep. No. 108-132 (Jun. 2, 2003)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1017 - U.S. Patent No. 7,386,511 to Buchanan et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1018 - U.S. Patent No. 5,870,725 to Bellinger et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1022 - U.S. Patent No. 5,187,750 to Behara

Mar 28, 2019EXHIBITPETITIONER

Ex. 1025 - U.S. Published Patent Application No. 2007/0194012 to Cohen et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1030 - U.S. Patent No. 4,027,142 to Paup et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1031 - Excerpts from American National Standard for Financial Services, ANS X9.100-140-2004 Specifications for an Image Replacement Document - IRD

Mar 28, 2019EXHIBITPETITIONER

Ex. 1033 - Hypertext Transfer Protocol - HTTP /1.1, RFC 2616 (1999)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1034 - U.S. Published Patent Application No. 2003/0200107 to Allen et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1028 - U.S. Published Patent Application Patent No. 2006/0202014 to Van Kirk et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1029 - U.S. Patent No. 6,351,553 to Hayosh

Mar 28, 2019EXHIBITPETITIONER

Ex. 1032 - Windows XP Performance (2001)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1040 - U.S. Patent No. 10,013,681 patent to Oakes et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1041 - U.S. Patent No. 5,940,844 to Cahill et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1042 - U.S. Published Patent Application No. 2006/0124730 to Maloney

Mar 28, 2019EXHIBITPETITIONER

Ex. 1035 - U.S. Published Patent Application No. 2006/0015450 to Guck et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1036 - U.S. Patent No. 6,750,470 to Bogosian et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1037 - Validation Algorithms (archived on March 16, 2006)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1038 - Training Page: Learning the Bank Numbering System, 14 Banker¿¿¿s Hotline (2004)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1039 - ABA Routing Transit Number (Sep. 27, 2006)

Mar 28, 2019EXHIBITPETITIONER

Ex. 1043 - U.S. Patent App. Pub. No. 2006/0182331 to Gilson et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1044 - U.S. Patent App. Pub. No. 2006/0164682 to Lev

Mar 28, 2019EXHIBITPETITIONER

Ex. 1045 - U.S. Patent App. Pub. No. 2006/0222260 to Sambongi et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1046 - U.S. Patent Application Publication No. 2005/0021466 to Buchanan et al.

Mar 28, 2019EXHIBITPETITIONER

Ex. 1047 - U.S. Patent No. 7,028,886 to Maloney

Mar 28, 2019EXHIBITPETITIONER

Ex. 1048 - U.S. Patent 6,578,760 to Otto

Mar 28, 2019EXHIBITPETITIONER

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

Mar 28, 2019EXHIBITPETITIONER

Petition For Covered Business Method Review Of Claims 1-3, 5-9,11-16,18

Mar 28, 2019PAPERPETITIONER