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Toshiba America Electronic Components, Inc. et al. vs MONUMENT PEAK VENTURES, LLC

The detailed information for PTAB case with proceeding number IPR2021-00330 filed by Toshiba America Electronic Components, Inc. et al. against MONUMENT PEAK VENTURES, LLC on Dec 21, 2020. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number: IPR2021-00330
Filing Date: Dec 21, 2020
Petitioner: Toshiba America Electronic Components, Inc. et al.
Respondent: MONUMENT PEAK VENTURES, LLC
Status: Institution Denied
Respondent Application Number: 11122593
Respondent Tech Center: 2600
Respondent Patent Number: 7583294
Institution Decision Date: Jun 25, 2021
Termination Date: Jun 25, 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.

Show Exhibit Documents

Document Name	Filing Date	Category	Filing Party
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Notice: refund approved	Jan 25, 2022	PAPER	BOARD
Petitioner's Request for Refund of Post-Institution Fees	Jan 20, 2022	PAPER	PETITIONER
EXPUNGED	Jan 14, 2022	PAPER	BOARD
Decision Granting Petitioner's Request for Rehearing and Denying Institution of Inter Partes Review	Jan 14, 2022	PAPER	BOARD
Petitioner's Responsive Brief to the Precedential Opinion Panel	Nov 5, 2021	PAPER	PETITIONER
Reprint of Exhibit 1030	Nov 5, 2021	EXHIBIT	PETITIONER
Don Coker, Banking Industry Standards and Practices for Funds Wire Transfers by Fed Wire, CHIPS, SWIFT, ACH, and EFT	Nov 5, 2021	EXHIBIT	PETITIONER
Benjamin Geva, The Law of Electronic Funds Transfers Sections 3.01, 3.02	Nov 5, 2021	EXHIBIT	PETITIONER
PO Reply Brief to the Precedential Opinion Panel	Nov 5, 2021	PAPER	PATENT OWNER
Corrected Certificate of Service	Nov 5, 2021	PAPER	PETITIONER
Petitioner's Response to the Precedential Opinion Panel	Oct 22, 2021	PAPER	PETITIONER
Thomas C. Baxter, Jr., The ABCs of the UCC Article 4A Funds Transfers (ABA 2014 ed.)	Oct 22, 2021	EXHIBIT	PETITIONER
Benjamin Geva, The Law of Electronic Funds Transfers 2.11, 3.04 (Matthew Bender 2020)	Oct 22, 2021	EXHIBIT	PETITIONER
The Fedwire Funds Service, Assessment of Compliance with the Core Principles for Systemically Important Payment Systems (July 2014)	Oct 22, 2021	EXHIBIT	PETITIONER
Thomas C. Baxter and Raj Bhala, Proper and Improper Execution of Payment Orders, 45 BUS. L.J. 1447 (1990)	Oct 22, 2021	EXHIBIT	PETITIONER
PO Opening Brief to POP	Oct 22, 2021	PAPER	PATENT OWNER
Ex. 2002 Coker declaration	Oct 22, 2021	EXHIBIT	PATENT OWNER
Ex. 2003 Coker CV	Oct 22, 2021	EXHIBIT	PATENT OWNER
Ex. 2004 US Treasury Wire Reporting Schema	Oct 22, 2021	EXHIBIT	PATENT OWNER
Order: granting POP Request	Sep 24, 2021	PAPER	BOARD
PO First Updated Mandatory Notices	Aug 9, 2021	PAPER	PATENT OWNER
Notification of Receipt of POP Request	Jul 28, 2021	PAPER	BOARD
Ex. 3003	Jul 28, 2021	EXHIBIT	BOARD
Petitioner's Motion For Rehearing Pursuant to 37 C.F.C. �� 42.71(d)	Jul 23, 2021	PAPER	PETITIONER
Denying Petitioner’s Motion to Correct Filing Date and 35 U.S.C. sec. 314 Denying Institution of Inter Partes Review 37 C.F.R. secs. 42.71 and 42.108	Jun 25, 2021	PAPER	BOARD
Exhibit 3001	Jun 25, 2021	EXHIBIT	BOARD
Exhibit 3002	Jun 25, 2021	EXHIBIT	BOARD
PO Preliminary Response	Apr 2, 2021	PAPER	PATENT OWNER
Petitioner's Reply In Support of Its Motion to Correct Filing Date	Mar 29, 2021	PAPER	PETITIONER
Ex-1033 E-mail Authorization to File a Reply	Mar 29, 2021	EXHIBIT	PETITIONER
PO Opposition to Petitioner's Motion to Revise Filing Date	Mar 22, 2021	PAPER	PATENT OWNER
Ex. 2021 Proof of service of complaint on Toshiba America Electronic Components, Inc. in Monument Peak Ventures, LLC v. Toshiba America Business Solutions, et al., Case No. 8:19-cv-02181 (CD Cal.) (12/17/2019)	Mar 22, 2021	EXHIBIT	PATENT OWNER
Petitioner's Motion to Correct Filing Date	Mar 10, 2021	PAPER	PETITIONER
Declaration of Douglas F. Stewart In Support of Petitioner��s Motion to Correct Filing Date	Mar 10, 2021	EXHIBIT	PETITIONER
Declaration of Yasuyo Isono In Support of Petitioner Motion to Correct Filing Date	Mar 10, 2021	EXHIBIT	PETITIONER
Federal Express Shipping Confirmation	Mar 10, 2021	EXHIBIT	PETITIONER
E-mail from Yasuyo Isono to Patent Owner's Counsel dated December 16, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
PTO Wiring Instructions	Mar 10, 2021	EXHIBIT	PETITIONER
Wire Confirmation from Wells Fargo dated December 16, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Email from Douglas F. Stewart to RAD dated December 16, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Email from RAD to Douglas F. Stewart dated December 16, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Fees Payment Receipt for IPR2021-00330	Mar 10, 2021	EXHIBIT	PETITIONER
Email from Douglas F. Stewart to RAD dated December 17, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Email from RAD to Douglas F. Stewart dated December 17, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Email from Douglas F. Stewart to RAD dated December 17, 2020	Mar 10, 2021	EXHIBIT	PETITIONER
Webpage hosted by the Federal Reserve Bank of New York, entitled "Fedwire and National Settlement Services"	Mar 10, 2021	EXHIBIT	PETITIONER
Webpage hosted by the Federal Reserve's FRB services, entitled "Fedwire Funds Service"	Mar 10, 2021	EXHIBIT	PETITIONER
Email string between the Board and the parties in IPR2021-00330, with emails dating from January 14, 2021, through March 4, 2021	Mar 10, 2021	EXHIBIT	PETITIONER
Notice of Accord Filing Date	Jan 14, 2021	PAPER	BOARD
PO Mandatory Notices	Dec 22, 2020	PAPER	PATENT OWNER
PETITIONER POWER OF ATTORNEY	Dec 21, 2020	PAPER	PETITIONER
Ex-1003 Darrell Declaration	Dec 21, 2020	EXHIBIT	PETITIONER
PETITION FOR INTER PARTES REVIEW OF U.S. PATENT NO. 7,583,294	Dec 21, 2020	PAPER	PETITIONER
Ex-1001_US7583294B2	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1002_Prosecution History	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1005_Yow_ Feature-Based Human Face Detection	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1011_2nd Amended Complaint	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1016_Computer Vision	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1004_Dr. Darrell CV	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1006_Kresch_US6463163B1	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1007_Chang_WO1999023600	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1008_Yang_Pattern Recognition	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1009_Watters Declaration - Feature-Based Human Face Detection	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1010_S Hall Ellis Declaration	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1012_Order granting motion to dismiss	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1013_Stipulated Final Judgment	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1014_Notice of Appeal	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1015_Notice of Docketing	Dec 21, 2020	EXHIBIT	PETITIONER
Ex-1017_Proceedings of the Conference	Dec 21, 2020	EXHIBIT	PETITIONER