IP Verse

PNC Bank, N.A. vs United Services Automobile Association

The detailed information for PTAB case with proceeding number IPR2021-01073 filed by PNC Bank, N.A. against United Services Automobile Association on Jul 7, 2021. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
IPR2021-01073
Filing Date
Jul 7, 2021
Petitioner
PNC Bank, N.A.
Respondent
United Services Automobile Association
Status
Final Written Decision - Appealed
Respondent Application Number
12545127
Respondent Tech Center
3600
Respondent Patent Number
8977571
Institution Decision Date
Jan 24, 2022
Termination Date
Jan 19, 2023

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 Appeal

Jun 30, 2023PAPERPATENT OWNER

Ex. 3100

Jun 28, 2023EXHIBITBOARD

Ex. 3101

Jun 28, 2023EXHIBITBOARD

Ex. 3102

Jun 28, 2023EXHIBITBOARD

Ex. 3103

Jun 28, 2023EXHIBITBOARD

PO's Req for Ext of Time to File Ntc of Appeal

Jun 23, 2023PAPERPATENT OWNER

Granting Petitioner Motion to Expunge Confidential Information 37 C.F.R. § 42.56

May 30, 2023PAPERBOARD

Petitioner's Motion to Expunge Confidential Information

May 3, 2023PAPERPETITIONER

Rehearing: Denying Patent Owners Request for Rehearing of Final Written Decision 37 C.F.R. sec. 42.71d

Apr 28, 2023PAPERBOARD

Ex. 3005

Mar 29, 2023EXHIBITBOARD

Order: Denying POP Request

Mar 29, 2023PAPERBOARD

Ex. 3004 POP Request

Feb 23, 2023EXHIBITBOARD

Notice: notice of receipt of POP request

Feb 23, 2023PAPERBOARD

Patent Owner's Request for Rehearing

Feb 21, 2023PAPERPATENT OWNER

Petitioner's Updated Mandatory Notices

Feb 2, 2023PAPERPETITIONER

Final Written Decision: Final Written Decision Determining All Challenged Claims Unpatentable Denying Patent Owners Motion to Exclude Denying Patent Owners Motion to File Supplemental Information 35 U.S.C. sec. 318a, 37 C.F.R. secs. 42.64c, 42.123b

Jan 19, 2023PAPERBOARD

PETITIONER’S OPPOSITION TO PATENT OWNER’S MOTION FOR LATE SUBMISSION OF SUPPLEMENTAL INFORMATION

Dec 7, 2022PAPERPETITIONER

PO's Motion to File Supplemental Information

Nov 30, 2022PAPERPATENT OWNER

Exhibit 3003

Nov 28, 2022EXHIBITBOARD

Other: Hearing transcript

Nov 28, 2022PAPERBOARD

Petitioner's Demonstrative Exhibits

Oct 20, 2022PAPERPETITIONER

EX2126 Patent Owner's Demonstratives

Oct 20, 2022EXHIBITPATENT OWNER

Patent Owner's Updated Exhibit List

Oct 20, 2022PAPERPATENT OWNER

Patent Owner's Objections to Petitioner's Demonstratives

Oct 20, 2022PAPERPATENT OWNER

Patent Owner's Reply iso Motion to Exclude Evidence

Oct 18, 2022PAPERPATENT OWNER

Petitioner's Opposition to Patent Owner's Motion to Exclude

Oct 11, 2022PAPERPETITIONER

Supplemental Evidence Filed with Opposition to Motion to Exclude (Oct. 11, 2022)

Oct 11, 2022EXHIBITPETITIONER

Petitioner's Updated Exhibit List

Oct 11, 2022PAPERPETITIONER

Petitioner PNC Bank N.A.'s Updated Exhibit List

Oct 4, 2022PAPERPETITIONER

Transcript of a Portion of Conference Call with APJ Panels in IPR2021-01070 and IPR2021-01073 (Sep. 28, 2022)

Oct 4, 2022EXHIBITPETITIONER

Patent Owner's Motion to Exclude

Oct 3, 2022PAPERPATENT OWNER

Patent Owner's Sur-Reply

Sep 30, 2022PAPERPATENT OWNER

EX2125 Mowry Deposition Transcript [Sept. 21, 2022]

Sep 30, 2022EXHIBITPATENT OWNER

Order: Setting Oral Argument - 37 CFR 42.70

Sep 22, 2022PAPERBOARD

Petitioner's Objections to Evidence Submitted as Supplemental Information

Sep 21, 2022PAPERPETITIONER

Notice of Deposition of Dr. Mowry

Sep 19, 2022PAPERPATENT OWNER

Patent Owner's Amended Notice of Deposition of Dr. Mowry

Sep 19, 2022PAPERPATENT OWNER

ORDER Granting Patent Owner's Motion to Submit Supplemental Information

Sep 14, 2022PAPERBOARD

Patent Owner's Updated Exhibit List

Sep 14, 2022PAPERPATENT OWNER

Petitioner's Request for Oral Argument

Sep 12, 2022PAPERPETITIONER

Patent Owner's Request for Oral Argument

Sep 12, 2022PAPERPATENT OWNER

Joint Notice of Stipulation to Adjust Schedule

Sep 2, 2022PAPERPATENT OWNER

Petitioner's Authorized Response to Patent Owner's Motion to Submit Supplemental Information

Aug 30, 2022PAPERPETITIONER

Petitioner's Updated Exhibit List

Aug 30, 2022PAPERPETITIONER

Second Excerpts from Expert Report of Dr. Omid Kia - Nov. 24, 2021

Aug 30, 2022EXHIBITPETITIONER

Patent Owner's Motion to File Supplemental Information

Aug 23, 2022PAPERPATENT OWNER

EX2124 Trial Transcript-Vol. 4, May 12, 2022

Aug 23, 2022EXHIBITPATENT OWNER

Patent Owner's Updated Exhibit List

Aug 23, 2022PAPERPATENT OWNER

Patent Owner's Objection to Evidence

Aug 15, 2022PAPERPATENT OWNER

Petitioner's Reply to Patent Owner's Response

Aug 8, 2022PAPERPETITIONER

Supplemental Declaration of Todd Mowry

Aug 8, 2022EXHIBITPETITIONER

Transcript of Deposition of Dr. Charles Creusere - July 25, 2022

Aug 8, 2022EXHIBITPETITIONER

Excerpts from Trial Transcript Vol. 2 - May 11, 2022

Aug 8, 2022EXHIBITPETITIONER

Excerpts from Markman Hearing Transcript - November 10, 2021

Aug 8, 2022EXHIBITPETITIONER

Excerpts from Trial Transcript Vol. 2 - May 10, 2022

Aug 8, 2022EXHIBITPETITIONER

U.S. Patent No. 9,569,756

Aug 8, 2022EXHIBITPETITIONER

July 25, 2022 Creusere Deposition Exhibit 7

Aug 8, 2022EXHIBITPETITIONER

U.S. Patent No. 10,482,432

Aug 8, 2022EXHIBITPETITIONER

Wilson, What's New for Developers in Windows Mobile 5.0 May 20, 2005

Aug 8, 2022EXHIBITPETITIONER

Excerpts from Transcript of Deposition of Dr. Charles Creusere - January 8, 2022

Aug 8, 2022EXHIBITPETITIONER

Excerpts from Expert Report of Dr. Omid Kia - Nov. 24, 2021

Aug 8, 2022EXHIBITPETITIONER

U.S. Patent Application Pub. No. 2004/0247168

Aug 8, 2022EXHIBITPETITIONER

U.S. Patent No. 5,359,667

Aug 8, 2022EXHIBITPETITIONER

July 25, 2022 Creusere Deposition Exhibit 11

Aug 8, 2022EXHIBITPETITIONER

July 25, 2022 Creusere Deposition Exhibit 10

Aug 8, 2022EXHIBITPETITIONER

USAA v. Wells Fargo Bank, N.A. Dkt. 100

Aug 8, 2022EXHIBITPETITIONER

Toshiba Portege G910 / G920, Mobile Gazette - Feb. 13, 2008

Aug 8, 2022EXHIBITPETITIONER

i-Mate Ultimate 9502, Mobile Gazette - Oct. 26, 2007

Aug 8, 2022EXHIBITPETITIONER

Sony Ericsson XPERIA X1, Mobile Gazette - Feb. 10, 2008

Aug 8, 2022EXHIBITPETITIONER

Notice of Deposition of Dr. Charles Creusere

Jul 20, 2022PAPERPETITIONER

Petitioner's Supplemental Objections to Evidence Submitted With Patent Owner Response

Jun 8, 2022PAPERPETITIONER

Corrected Patent Owner Response

Jun 1, 2022PAPERPATENT OWNER

Petitioner's Objections to Evidence Submitted With Patent Owner Response

May 10, 2022PAPERPETITIONER

Order: Granting Patent Owners Motion for Admission Pro Hac Vice of Jason G. Sheasby

May 9, 2022PAPERBOARD

Patent Owner's Updated Exhibit List

May 5, 2022PAPERPATENT OWNER

EX2107 #212 PNC's Responsive Claim Construction Brief (Oct. 1, 2021)

May 5, 2022EXHIBITPATENT OWNER

EXPUNGED

May 2, 2022PAPERPATENT OWNER

Patent Owner Response

May 2, 2022PAPERPATENT OWNER

EX2101 - 41 FWD (Determining No Challenged Claims Unpatentable)

May 2, 2022EXHIBITPATENT OWNER

EX2102 - Nepomniachtchi 457

May 2, 2022EXHIBITPATENT OWNER

EX2104 - Sample Check Image

May 2, 2022EXHIBITPATENT OWNER

EX2105 - 43564094-MIT

May 2, 2022EXHIBITPATENT OWNER

EX2106 - How Good Can It Get_ Analysing and Improving OCR Accuracy in Large Scale Historic Newspaper Digitisation Programs

May 2, 2022EXHIBITPATENT OWNER

EX2107 - 2021-09-14_#196 PNC's Opening Claim Construction Brief

May 2, 2022EXHIBITPATENT OWNER

EX2108 - US7419093 (Blackson)

May 2, 2022EXHIBITPATENT OWNER

EX2109 - Corporate Insight Mobile Monitor Report, Published December 17, 2014

May 2, 2022EXHIBITPATENT OWNER

EX2110 - PNC Mobile App Screenshots

May 2, 2022EXHIBITPATENT OWNER

EX2111 - #347 PNCs Redacted Motion for Summary Judgment of Lack of Enablement

May 2, 2022EXHIBITPATENT OWNER

EX2112 - DTSU_X9_37-2003

May 2, 2022EXHIBITPATENT OWNER

EX2113 - ANSI News and Publications Check 21 Goes Into Effect October 28, 2004

May 2, 2022EXHIBITPATENT OWNER

EX2114 - Image Quality and Usability Assurance

May 2, 2022EXHIBITPATENT OWNER

EX2115 - Creusere Declaration

May 2, 2022EXHIBITPATENT OWNER

EX2116 - Todd Mowry PhD Transcript (2022.04.29)

May 2, 2022EXHIBITPATENT OWNER

EX2117 - ANSI+X9.100-40-1-2008(R2017)

May 2, 2022EXHIBITPATENT OWNER

EX2118 - ANSI+X9.100-140-2018

May 2, 2022EXHIBITPATENT OWNER

EX2119 - US9818090

May 2, 2022EXHIBITPATENT OWNER

EX2120 - Excerpt from Expert Report of Omid Kia [Redacted]

May 2, 2022EXHIBITPATENT OWNER

EX2121 - Lisa Gade Transcript

May 2, 2022EXHIBITPATENT OWNER

EX2122 - DTSU_X9_37-2003

May 2, 2022EXHIBITPATENT OWNER

EX2123 - Brian Noble PhD Transcript

May 2, 2022EXHIBITPATENT OWNER

USAA UNOPPOSED MOTION FOR PRO HAC VICE ADMISSION OF JASON G. SHEASBY UNDER 37 C.F.R. § 42.10(C)

Apr 28, 2022PAPERPATENT OWNER

DECLARATION OF JASON G. SHEASBY IN SUPPORT OF USAA UNOPPOSED MOTION FOR PRO HAC VICE ADMISSION

Apr 28, 2022EXHIBITPATENT OWNER

Order Granting Petitioner's Unopposed Motion for Admission Pro Hac Vice of Gregory H. Lantier

Apr 22, 2022PAPERBOARD

Petitioner's Submission to Replace Exhibit 1004

Apr 20, 2022PAPERPETITIONER

Chinese Patent Application Publication No. CN 1897644A with certified translation (CORRECTED)

Apr 20, 2022EXHIBITPETITIONER

Patent Owner's Amended Notice of Deposition of Dr. Mowry

Apr 20, 2022PAPERPATENT OWNER

Petitioner's Unopposed Motion for Admission Pro Hac Vice of Gregory H. Lantier

Apr 18, 2022PAPERPETITIONER

Declaration of Gregory H. Lantier

Apr 18, 2022EXHIBITPETITIONER

EXPUNGED

Apr 15, 2022PAPERPETITIONER

EXPUNGED

Apr 15, 2022EXHIBITPETITIONER

Petitioner's Updated Mandatory Notices

Apr 15, 2022PAPERPETITIONER

Patent Owner's Notice of Deposition of Dr. Mowry

Apr 13, 2022PAPERPATENT OWNER

Joint Notice of Stipulation to adjust Schedule

Mar 7, 2022PAPERPETITIONER

EXPUNGED

Feb 28, 2022PAPERPETITIONER

Petitioner's Objections to Evidence

Feb 7, 2022PAPERPETITIONER

Institution Decision (Public Version)

Feb 7, 2022PAPERPETITIONER

Patent Owner's Objections to Evidence

Feb 7, 2022PAPERPATENT OWNER

Petitioner's Updated Mandatory Notices

Jan 28, 2022PAPERPETITIONER

EXPUNGED

Jan 24, 2022PAPERBOARD

Order: SCHEDULING ORDER

Jan 24, 2022PAPERBOARD

Order: Granting Joint Motions to Seal and Entry of Protective Order 37 C.F.R. secs. 42.14 and 42.54

Jan 24, 2022PAPERBOARD

Panel Change Order

Jan 13, 2022PAPERBOARD

[Public Version] Patent Owner Preliminary Sur-Reply

Dec 17, 2021PAPERPATENT OWNER

EXPUNGED

Dec 10, 2021PAPERPATENT OWNER

EX2014 Third Amended Docket Control Order (#253) 2021.11.16

Dec 10, 2021EXHIBITPATENT OWNER

EX2015 Excerpts from Mitek 2020 10-K

Dec 10, 2021EXHIBITPATENT OWNER

EX2016 Excerpts from Kia Report (redacted)

Dec 10, 2021EXHIBITPATENT OWNER

Patent Owner's First Updated Exhibit List

Dec 10, 2021PAPERPATENT OWNER

Joint Motion to Seal Patent Owner's Preliminary Sur-Reply

Dec 10, 2021PAPERPATENT OWNER

REDACTED - Petitioner's Reply to Patent Owner's Preliminary Response

Dec 7, 2021PAPERPETITIONER

Updated Exhibit List

Dec 1, 2021PAPERPETITIONER

Claim Construction Memorandum Opinion and Order

Dec 1, 2021EXHIBITPETITIONER

Motion to Seal

Nov 29, 2021PAPERPETITIONER

EXPUNGED

Nov 29, 2021PAPERPETITIONER

Exhibit 3002

Nov 18, 2021EXHIBITBOARD

Order: Conduct of Proceeding

Nov 12, 2021PAPERBOARD

Patent Owner Preliminary Response [Public Version]

Nov 3, 2021PAPERPATENT OWNER

Joint Motion to Seal

Oct 28, 2021PAPERPATENT OWNER

EXPUNGED

Oct 28, 2021PAPERPATENT OWNER

EX2001 - Mitek 10Q

Oct 28, 2021EXHIBITPATENT OWNER

EX2002 - Fourth Supplemental Response to USAA Rogs (Set One) 2021-08-23

Oct 28, 2021EXHIBITPATENT OWNER

EX2003 - PNC PR 3-3 Invalidity and Subject Matter Eligibility Contentions 2021-03-03

Oct 28, 2021EXHIBITPATENT OWNER

EX2004 - Second Amended Docket Control Order [Dkt #171] 2021-08-17

Oct 28, 2021EXHIBITPATENT OWNER

EX2005 - Acharya '436

Oct 28, 2021EXHIBITPATENT OWNER

EXPUNGED

Oct 28, 2021EXHIBITPATENT OWNER

EX2007 - IPR2019-01082 Paper 1 '571 Petition

Oct 28, 2021EXHIBITPATENT OWNER

EX2008 - Yoon

Oct 28, 2021EXHIBITPATENT OWNER

EX2009 - CBM2019-00004 Paper 2 '571 Petition

Oct 28, 2021EXHIBITPATENT OWNER

EX2010 - How Mobile Technology Is Changing

Oct 28, 2021EXHIBITPATENT OWNER

EX2011 - Check 21-Controlling Image Quality

Oct 28, 2021EXHIBITPATENT OWNER

EX2012 - Nepomniachtchi '457

Oct 28, 2021EXHIBITPATENT OWNER

EX2013 - PNC Supplemental Election of Prior Art 2021-10-22

Oct 28, 2021EXHIBITPATENT OWNER

Notice of Accord Filing Date

Jul 28, 2021PAPERBOARD

Patent Owner's Power of Attorney

Jul 22, 2021PAPERPATENT OWNER

Patent Owner's Mandatory Notice

Jul 22, 2021PAPERPATENT OWNER

Ex 3001 E-mail regarding service

Jul 20, 2021EXHIBITBOARD

U.S. Patent 8,977,571

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent No. 8,768,836

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent Application Publication No. 2007/0262148

Jul 7, 2021EXHIBITPETITIONER

File History of U.S. Patent No. 8,977,571 - Part 1 of 2

Jul 7, 2021EXHIBITPETITIONER

File History of U.S. Patent No. 8,977,571 - Part 2 of 2

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent No. 7,950,698

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent No. 8,290,237

Jul 7, 2021EXHIBITPETITIONER

Mitek Systems (June 2008)

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent Application Publication No. 2006/0164682

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent Application Publication No. 2009/0185241

Jul 7, 2021EXHIBITPETITIONER

V User Guide

Jul 7, 2021EXHIBITPETITIONER

MING Phone User Manual, 2006

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent Application Publication No. 2005/0267843

Jul 7, 2021EXHIBITPETITIONER

U.S. Patent Application Publication No. 2004/0236647

Jul 7, 2021EXHIBITPETITIONER

P.R. 4-3 Joint Claim Construction and Prehearing Statement (June 1, 2021)

Jul 7, 2021EXHIBITPETITIONER

Claim Construction Memorandum Opinion and Order (June 13, 2019)

Jul 7, 2021EXHIBITPETITIONER

Docket Control Order (Feb. 8, 2021)

Jul 7, 2021EXHIBITPETITIONER

Doermann, D. et al (ICDAR'03)

Jul 7, 2021EXHIBITPETITIONER

Motion to Consolidate (Apr. 19, 2021)

Jul 7, 2021EXHIBITPETITIONER

Chinese Patent Application Publication No. CN 1897644A with certified translation

Jul 7, 2021EXHIBITPETITIONER

Bruno-Britz, Maria (Jan. 24, 2008)

Jul 7, 2021EXHIBITPETITIONER

Japanese Patent Application Publication No. 2014-23158 with certified translation

Jul 7, 2021EXHIBITPETITIONER

U.S. Provisional Patent Application No. 61/022,279

Jul 7, 2021EXHIBITPETITIONER

Fee Authorization - IPR2021-01073

Jul 7, 2021PAPERPETITIONER

Judge Gilstrap Trial Schedule (March 7, 2022)

Jul 7, 2021EXHIBITPETITIONER

Power of Attorney

Jul 7, 2021PAPERPETITIONER

Declaration of Todd Mowry

Jul 7, 2021EXHIBITPETITIONER

Petition IPR2021-01073

Jul 7, 2021PAPERPETITIONER