The detailed information for PTAB case with proceeding number IPR2020-01742 filed by Mitek Systems, Inc. against United Services Automobile Association on Sep 30, 2020. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
IPR2020-01742
Filing Date
Sep 30, 2020
Petitioner
Mitek Systems, Inc.
Respondent
United Services Automobile Association
Status
Institution Denied
Respondent Application Number
15663284
Respondent Tech Center
3600
Respondent Patent Number
10013605
Institution Decision Date
Mar 22, 2021

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

Notice of Refund

Apr 6, 2021PAPERBOARD

Petitioner's Request for Refund of Post-Institution Fees

Mar 31, 2021PAPERPETITIONER

EXPUNGED

Mar 22, 2021PAPERBOARD

Trial Instituted Document

Mar 22, 2021PAPERBOARD

Order - Granting Motions to Seal and Entry of Protective Order - 37 C.F.R. Sect. 42.14 and 42.54

Mar 19, 2021PAPERBOARD

Patent Owner's Sur-Reply iso Preliminary Response to Petition [Public Version]

Mar 15, 2021PAPERPATENT OWNER

Patent Owner's Motion to Seal Sur-Reply

Feb 24, 2021PAPERPATENT OWNER

Patent Owner's Sur-Reply iso POPR (Confidential Version)

Feb 24, 2021PAPERPATENT OWNER

PETITIONER���S MOTION TO SEAL PURSUANT TO 36 C.F.R. �� 42.54

Feb 17, 2021PAPERPETITIONER

REPLY IN SUPPORT OF PETITION FOR INTER PARTES REVIEW OF U.S. PATENT NO. 10,013,605 UNDER 35 U.S.C �� 312 AND 37 C.F.R. �� 42.104

Feb 17, 2021PAPERPETITIONER

DECLARATION OF JASON L. GRAY IN SUPPORT OF PETITIONER���S REPLY TO PATENT OWNER���S PRELIMINARY RESPONSE

Feb 17, 2021EXHIBITPETITIONER

REPLY IN SUPPORT OF PETITION FOR INTER PARTES REVIEW OF U.S. PATENT NO. 10,013,605 UNDER 35 U.S.C �� 312 AND 37 C.F.R. �� 42.104

Feb 17, 2021PAPERPETITIONER

Exhibit 1048

Feb 17, 2021EXHIBITPETITIONER

Exhibit 1049

Feb 17, 2021EXHIBITPETITIONER

Exhibit 1050

Feb 17, 2021EXHIBITPETITIONER

Patent Owner Preliminary Response (public version)

Feb 8, 2021PAPERPATENT OWNER

Joint Motion to Seal

Jan 27, 2021PAPERPATENT OWNER

Patent Owner Preliminary Response

Jan 27, 2021PAPERPATENT OWNER

Ex. 2001 - 2018-08-17 #001 Complaint

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2002 - 2019.11.01 #001 Mitek Complaint

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2003 - Mitek Produced Document [UNDER SEAL]

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2004 - ED Tex Local Rules Combined 2019

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2005 - Jury Verdict Case 2

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2006 - Villasenor case 2 testimony excerpt (1-9 trial transcript)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2007 - Wood case 1 testimony excerpt-11-4 AM trial transcript

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2008 - WFB's Witness List (Ex. D) 2019-12-06 #0141-04

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2009 - US10,031,681 Oakes III et al

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2010 - 10Q 03-2019

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2011 - CBM2019-00029 '605 Petition

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2012 - Wood Depo Transcript (2019-07-18)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2013 - 2019-01-18 Wells Fargo Invalidity Contentions USAA 2

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2014 - Decision Denying Institution of '681CBM Review

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2015 - Patent Owner's Preliminary Response (605)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2016 - '571 CBM Declaration of Peter Alexander, PhD

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2017 - USAAs Mobile Remote Deposit Capture

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2018 - Bank Will Let Customers Deposit Checks by iPhone, NY Times (2009)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2019 - Celent June 2009 USAAs Mobile Remote Deposit Capture

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2020 - Case 2 Trial Exhibit PX7

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2021 - MICR Whitepaper

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2022 - FSTC Image Quality and Usability Assurance

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2023 - Chun Transcript Excerpt

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2024 - Check digit calculator-Services GS1

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2025 - IPR2020-00882 Decision denying Institution (Public Version)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2026 - IPR2020-00975 29 Decision denying Institution (Public Version)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2027 - IPR2020-00976 29 Decision denying Institution (Public Version)

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2028 - Mitek 10Q 2020Q2

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2029 - CBM2019-00028 POPR

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2030 - 2019-10-11 Calman Validity Report -366

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2031 - Declaration of Peter Alexander, Ph.D '605

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2032 - Jury Transcript Excerpt Day 1

Jan 27, 2021EXHIBITPATENT OWNER

Ex. 2033 - Ranger - Silver Bullet

Jan 27, 2021EXHIBITPATENT OWNER

DECISION Granting Petitioner's Motion for Pro Hac Vice Admission of Mr. David Eiseman 37 C.F.R. sec. 42.10(c)

Nov 30, 2020PAPERBOARD

DECISION Granting Petitioner's Motion for Pro Hac Vice Admission of Mr. Claude M. Stern 37 C.F.R. sec. 42.10(c)

Nov 30, 2020PAPERBOARD

Notice of Accord Filing Date

Oct 27, 2020PAPERBOARD

MOTION FOR ADMISSION PRO HAC VICE OF DAVID EISEMAN

Oct 26, 2020PAPERPETITIONER

DECLARATION OF DAVID EISEMAN IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE

Oct 26, 2020EXHIBITPETITIONER

DECLARATION OF CLAUDE M. STERN IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE

Oct 23, 2020EXHIBITPETITIONER

MOTION FOR ADMISSION PRO HAC VICE OF CLAUDE M. STERN

Oct 23, 2020PAPERPETITIONER

Patent Owner's Mandatory Notice

Oct 20, 2020PAPERPATENT OWNER

Patent Owner's Mandatory Notice

Oct 20, 2020PAPERPATENT OWNER

Power of Attorney

Oct 20, 2020PAPERPATENT OWNER

Power of Attorney

Oct 20, 2020PAPERPATENT OWNER

PETITION FOR INTER PARTES REVIEW OF U.S. PATENT NO. 10,013,605 UNDER 35 U.S.C. ¿¿¿¿ 311-319 AND 37 C.F.R. ¿¿¿¿ 42.100 et seq.

Sep 30, 2020PAPERPETITIONER

U.S. Pat. No. 10,013,605 (¿¿¿the ¿¿¿605 patent¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

File History of U.S. Pat. No. 10,013,605

Sep 30, 2020EXHIBITPETITIONER

Decision Denying Institution of CBM Patent Review of the ¿¿¿605 Patent (CBM 2019-00029)

Sep 30, 2020EXHIBITPETITIONER

Petition for CBM Review of Claims 1-29 of the ¿¿¿605 Patent (CBM 2019-00029)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. Pub. No. 2005/0097046 (¿¿¿Singfield¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. Pub. No. 2006/0242062 (¿¿¿Peterson¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. No. 6,922,487 (¿¿¿Dance¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

JP2004-23158A (¿¿¿Takehara¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. Pub. No. 2005/0216410 (¿¿¿Davis¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. No. 7,392,935 (¿¿¿Byrne¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

WO 2005/124657A1 (¿¿¿Backstrom¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. No. 7,996,312 (¿¿¿Beck¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

United States Automobile Association v. Wells Fargo Bank, N.A., No. 2:19-cv-00366-JRG, Dkt. 47 (E.D. Tex.) (¿¿¿Markman Order¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

X9.37 Specifications, X9WARE

Sep 30, 2020EXHIBITPETITIONER

A New Image Cash Letter Standard is Here, ALL MY PAPERS (Oct. 17, 2006),

Sep 30, 2020EXHIBITPETITIONER

John Callaham, The first camera phone was sold 20 years ago, and it¿¿¿s not what you might expect, ANDROID AUTHORITY (June 1, 2019)

Sep 30, 2020EXHIBITPETITIONER

Vodafone calls on mobiles to go Live!, CAMPAIGN (Nov. 14, 2002)

Sep 30, 2020EXHIBITPETITIONER

Zandifar, Ali, et al. 2002. ¿¿¿A Video Based Interface to Textual Information for the Visually Impaired.¿¿¿ In PROCEEDINGS. FOURTH IEEE INTERNATIONAL CONFERENCE ON MULTIMODAL INTERFACES 325¿¿¿330. IEEE. (¿¿¿Zandifar¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

H. Fujisawa, et al., ¿¿¿Information capturing camera and developmental issues,¿¿¿ in PROCEEDINGS OF THE FIFTH INTERNATIONAL CONFERENCE ON DOCUMENT ANALYSIS AND RECOGNITION. ICDAR ¿¿¿99 (CAT. NO.PR00318), Sep. 1999, pp. 205¿¿¿208, (¿¿¿Fujisawa¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Laine, Mikael, and Olli S. Nevalainen. 2006. ¿¿¿A Standalone OCR System for Mobile Cameraphones.¿¿¿ In 2006 IEEE 17TH INTERNATIONAL SYMPOSIUM ON PERSONAL, INDOOR AND MOBILE RADIO COMMUNICATIONS, 1¿¿¿5. (¿¿¿Laine¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Getting Started with ICLs aka X9.37 files, ALL MY PAPERS (May 2, 2006) (¿¿¿ICL¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Ray Higgins & Bill Lange, Working with Image Cash Letters ¿¿¿ X9.37, 180, or 187, ALL MY PAPERS (Dec. 2009),

Sep 30, 2020EXHIBITPETITIONER

Federal Reserve Banks Plan Black-and-White Image Standard and Quality Checks, FEDERAL RESERVE BANK OF MINNEAPOLIS (May 18, 2004)

Sep 30, 2020EXHIBITPETITIONER

Most Influential Gadgets and Gizmos ¿¿¿ 2002: Sanyo SCP-5300, TIME

Sep 30, 2020EXHIBITPETITIONER

Simon Hill, From J-Phone to Lumia 1020: A complete history of the camera phone, DIGITAL TRENDS (Aug. 11, 2013)

Sep 30, 2020EXHIBITPETITIONER

Jay Hoffmann, Before There Were Smartphones, There Was IMode, THE HISTORY OF THE WEB (Apr. 25, 2017)

Sep 30, 2020EXHIBITPETITIONER

Sprint PCS Vision Guide, SPRINT

Sep 30, 2020EXHIBITPETITIONER

Remote Deposit Capture: A Primer, FDIC

Sep 30, 2020EXHIBITPETITIONER

Larry Magid, ¿¿¿A baby girl and the camera phone were born 20 years ago,¿¿¿ MERCURY NEWS (June 8, 2017),

Sep 30, 2020EXHIBITPETITIONER

J. Liang, D. Doermann, and H. Li, ¿¿¿Camera-based analysis of text and documents: a survey,¿¿¿ INT. J. DOC. ANALYSIS RECOGNIT. IJDAR, vol. 7, no. 2¿¿¿3, pp. 84¿¿¿104, 2005, doi: 10.1007/s10032-004-0138-z. (¿¿¿Liang¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

¿¿¿From campus to startup¿¿¿

Sep 30, 2020EXHIBITPETITIONER

D. Doermann, E. Rivlin, and A. Rosenfeld, ¿¿¿The function of documents,¿¿¿ IMAGE VIS. COMPUT., vol. 16, no. 11

Sep 30, 2020EXHIBITPETITIONER

Mirmehdi, M., P. L. Palmer, and J. Kittler. 1997. ¿¿¿Towards Optimal Zoom for Automatic Target Recognition.¿¿¿ In PROCEEDINGS OF THE SCANDINAVIAN CONFERENCE ON IMAGE ANALYSIS

Sep 30, 2020EXHIBITPETITIONER

Mirmehdi, Majid, Paul Clark, and Justin Lam. 2001. ¿¿¿Extracting Low Resolution Text with an Active Camera for OCR.¿¿¿ In PROCEEDINGS OF THE IX SPANISH SYMPOSIUM ON PATTERN RECOGNITION AND IMAGE PROCESSING, 43¿¿¿48. (¿¿¿Mirmehdi II¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

M. Rohs and P. Zweifel, ¿¿¿A Conceptual Framework for Camera Phone-Based Interaction Techniques,¿¿¿ in PERVASIVE COMPUTING, Berlin, Heidelberg, 20[05, pp. 171¿¿¿189, doi: 10.1007/11428572_11. (¿¿¿Rohs¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Koga M, R. Mine, et al., ¿¿¿Camera-based Kanji OCR for mobilephones: practical issues,¿¿¿ in EIGHTH INTERNATIONAL CONFERENCE ON DOCUMENT ANALYSIS AND RECOGNITION (ICDAR¿¿¿05), Aug. 2005, pp. 635-639 Vol. 2, doi: 10.1109/ICDAR.2005.65. (¿¿¿Koga¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

T. S. Parikh, ¿¿¿Using mobile phones for secure, distributed document processing in the developing world,¿¿¿ IEEE PERVASIVE COMPUT., vol. 4, no. 2, pp. 74¿¿¿81, Jan. 2005, doi: 10.1109/MPRV.2005.43. (¿¿¿Parikh I¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

PNC Bank to Offer Ease of Online Deposit Service Integrated with QuickBooks to Small Businesses, REMOTEDEPOSIT CAPTURE.COM (July 24, 2006), (¿¿¿RDC Article¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Curriculum Vitae of Dr. David Doermann

Sep 30, 2020EXHIBITPETITIONER

Declaration of Dr. David Doermann (¿¿¿Doermann Decl.¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

T. S. Parikh, et al., ¿¿¿Mobile phones and paper documents: evaluating a new approach for capturing microfinance data in rural India,¿¿¿ (¿¿¿Parikh II¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

Reserve Banks to Adopt DSTU X9.37-2003 Format for Check 21 Image Services, FEDERAL RESERVE BANKS (May 11, 2004)

Sep 30, 2020EXHIBITPETITIONER

U.S. Pat. Pub. No. 2005/0077351 (¿¿¿De Jong¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

B. V. Dhandra, et al., Skew Detection in Binary Image Documents Based on Image Dilation and Regional Labeling Approach, THE 18TH INT¿¿¿L CONF. ON PATTERN RECOGNITION (ICPR¿¿¿06), vol. 2, at 954 (2006) (¿¿¿Dhandra¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

T. S. Parikh, et al., ¿¿¿Mobile phones and paper documents: evaluating a new approach for capturing microfinance data in rural India,¿¿¿ (¿¿¿Parikh II¿¿¿)

Sep 30, 2020EXHIBITPETITIONER

POWER OF ATTORNEY PURSUANT TO 37 C.F.R. ¿¿ 42.10(b) FOR PETITION FOR INTER PARTES REVIEW

Sep 30, 2020PAPERPETITIONER