IP Verse

PNC BANK N.A. vs United Services Automobile Association

The detailed information for PTAB case with proceeding number IPR2021-01077 filed by PNC BANK N.A. against United Services Automobile Association on Jul 21, 2021. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number
IPR2021-01077
Filing Date
Jul 21, 2021
Petitioner
PNC BANK N.A.
Respondent
United Services Automobile Association
Status
Final Written Decision
Respondent Application Number
16381600
Respondent Tech Center
3600
Respondent Patent Number
10621559
Institution Decision Date
Jan 24, 2022
Termination Date
Mar 8, 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

Other: Fed Circuit mandate

Mar 10, 2025PAPERBOARD

Other: other court decision

Mar 10, 2025PAPERBOARD

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

May 30, 2023PAPERBOARD

Patent Owner's Notice of Appeal

May 10, 2023PAPERPATENT OWNER

Petitioner's Motion to Expunge Confidential Information

May 2, 2023PAPERPETITIONER

Rehearing: Decision on Request for Rehearing

Mar 8, 2023PAPERBOARD

Patent Owner's Request for Rehearing

Feb 21, 2023PAPERPATENT OWNER

Petitioner's Updated Mandatory Notices

Feb 2, 2023PAPERPETITIONER

Final Written Decision: original

Jan 20, 2023PAPERBOARD

PETITIONER'S OPPOSITION TO PO'S MOTION FOR SUPPLEMENTAL INFORMATION

Dec 15, 2022PAPERPETITIONER

Patent Owner’s Motion to File Supplemental Information

Dec 8, 2022PAPERPATENT OWNER

Other: Hearing transcript

Dec 5, 2022PAPERBOARD

Conduct of Proceeding 37 C.F.R. §§ 42.5, 42.123

Nov 30, 2022PAPERBOARD

Petitioners Oral Hearing Demonstratives

Oct 21, 2022PAPERPETITIONER

Patent Owner's Updated Exhibit List

Oct 21, 2022PAPERPATENT OWNER

Ex 2035 Patent Owner's Oral Hearing Demonstratives

Oct 21, 2022EXHIBITPATENT OWNER

Power of Attorney

Oct 20, 2022PAPERPETITIONER

Patent Owner's Reply In Support of Motion to Exclude

Oct 19, 2022PAPERPATENT OWNER

Petitioners Reply to USAA's Opp to Motion to Exclude

Oct 19, 2022PAPERPETITIONER

Conference Call 10-13-22

Oct 19, 2022EXHIBITPETITIONER

Updated Exhibit List

Oct 19, 2022PAPERPETITIONER

DECISION Granting Petitioners Motion for Admission Pro Hac Vice of Andrew J. Danford 37 C.F.R. sec 42.10

Oct 12, 2022PAPERBOARD

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

Oct 12, 2022PAPERPETITIONER

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

Oct 12, 2022PAPERPATENT OWNER

Petitioner's Motion to Exclude

Oct 5, 2022PAPERPETITIONER

Patent Owner's Motion to Exclude Evidence

Oct 5, 2022PAPERPATENT OWNER

Petitioner's Updated Mandatory Notices

Oct 4, 2022PAPERPETITIONER

Danford Pro Hac Vice Motion

Oct 4, 2022PAPERPETITIONER

Danford Pro Hac Vice Declaration

Oct 4, 2022EXHIBITPETITIONER

Patent Owner's Sur-Reply

Sep 30, 2022PAPERPATENT OWNER

Patent Owner's Updated Exhibit List

Sep 30, 2022PAPERPATENT OWNER

EX2034 Dr. Noble Deposition Transcript

Sep 30, 2022EXHIBITPATENT OWNER

EXPUNGED

Sep 23, 2022PAPERBOARD

ORDER Setting Oral Argument 37 C.F.R. sec 42.70

Sep 23, 2022PAPERBOARD

Petitioner's Objections to Evidence Submitted as Supplemental Information

Sep 21, 2022PAPERPETITIONER

Patent Owner's Notice of Deposition of Dr. Brian Noble

Sep 19, 2022PAPERPATENT OWNER

Patent Owner's Amended Notice of Deposition of Dr. Brian Noble

Sep 19, 2022PAPERPATENT OWNER

Petitioner's Request for Oral Argument

Sep 15, 2022PAPERPETITIONER

Patent Owner's Request for Oral Argument

Sep 15, 2022PAPERPATENT OWNER

EXPUNGED

Sep 14, 2022PAPERBOARD

Granting Patent Owner Motion to Submit Supplemental Information 37 C.F.R. § 42.123(b

Sep 14, 2022PAPERBOARD

Patent Owner's Updated Exhibit List

Sep 14, 2022PAPERPATENT OWNER

Joint Notice of Stipulation to Adjust Schedule

Sep 2, 2022PAPERPATENT OWNER

Petitioner's Opposition to Motion to Submit Supplemental Information

Aug 30, 2022PAPERPETITIONER

Excerpts from Expert Report of Dr. Omid Kia Regarding Invalidity

Aug 30, 2022EXHIBITPETITIONER

Excerpts from Deposition of Dr. Omid Kia

Aug 30, 2022EXHIBITPETITIONER

Trial Testimony of Dr. Omid Kia

Aug 30, 2022EXHIBITPETITIONER

Excerpts from Expert Report of David Peterson Regarding Invalidity

Aug 30, 2022EXHIBITPETITIONER

Patent Owner's Motion to Submit Supplemental Information

Aug 23, 2022PAPERPATENT OWNER

Patent Owner's Updated Exhibit List

Aug 23, 2022PAPERPATENT OWNER

Exhibit 2032

Aug 23, 2022EXHIBITPATENT OWNER

Exhibit 2033

Aug 23, 2022EXHIBITPATENT OWNER

Patent Owner's Objections to Evidence

Aug 18, 2022PAPERPATENT OWNER

Petitioner's Reply to Patent Owner Response

Aug 11, 2022PAPERPETITIONER

PNC Bank N.A. v. United Services Automobile Association, IPR2021-01076, Paper 11

Aug 11, 2022EXHIBITPETITIONER

USAA's Opening Claim Construction Brief

Aug 11, 2022EXHIBITPETITIONER

Excerpts from January 8, 2022 Deposition of Charles Creusere, Ph.D.

Aug 11, 2022EXHIBITPETITIONER

Excerpts from Trial Transcript Volume 2 (May 10, 2022)

Aug 11, 2022EXHIBITPETITIONER

PNC Bank N.A. v. United Services Automobile Association, IPR2022-00075, Paper 21

Aug 11, 2022EXHIBITPETITIONER

The Federal Reserve Board, 92nd Annual Report

Aug 11, 2022EXHIBITPETITIONER

WVUFCU Is First to Offer Remote Deposit Via iPhone

Aug 11, 2022EXHIBITPETITIONER

PNC Bank N.A. v. United Services Automobile Association, IPR2021-01076, Paper 21

Aug 11, 2022EXHIBITPETITIONER

Weber et al., Check Please? The "Check 21" Act and Its Impact on Check Fraud Claims

Aug 11, 2022EXHIBITPETITIONER

U.S. Patent Publication No. 2004/0174013

Aug 11, 2022EXHIBITPETITIONER

"It's all about you - iPhone App," WVUnited FCU

Aug 11, 2022EXHIBITPETITIONER

August 11, 2022 Declaration of Dr. Brian Noble

Aug 11, 2022EXHIBITPETITIONER

PETITIONER'S OBJECTION TO EVIDENCE SUBMITTED WITH PATENT OWNER'S RESPONSE

May 12, 2022PAPERPETITIONER

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

May 9, 2022PAPERBOARD

Patent Owner Response

May 5, 2022PAPERPATENT OWNER

EX2020 - BrianDNoblePhD_COND

May 5, 2022EXHIBITPATENT OWNER

EX2021 - 14 DECISION Denying Institution of Covered Business Method Patent Review

May 5, 2022EXHIBITPATENT OWNER

EX2022 - 21 Decision Denying Institution

May 5, 2022EXHIBITPATENT OWNER

EX2023 - 13 DECISION Denying Institution of Covered Business Method Patent Review

May 5, 2022EXHIBITPATENT OWNER

EX2024 - 2022-02-04_#409 PNC's [Redacted] Opp to MTS Portions of Webster Opening Report

May 5, 2022EXHIBITPATENT OWNER

EX2025 - Ingresar cheques por movil

May 5, 2022EXHIBITPATENT OWNER

EX2027 - 2019-06-13_#0100 Claim Construction Memo Opinion and Order

May 5, 2022EXHIBITPATENT OWNER

EX2028 - 2019-07-29_#0057 Claim Construction Memorandum Opinion & Order

May 5, 2022EXHIBITPATENT OWNER

EX2029 - 2022-01-21_#347 PNCs Redacted Motion for Summary Judgment of Lack of Enablement

May 5, 2022EXHIBITPATENT OWNER

EX2030 - Redacted Pages from Expert Report of Omid Kia (CAEO And CAEO)

May 5, 2022EXHIBITPATENT OWNER

EX2031 - Ex 1007 USP 6,922,487 (Dance et al)

May 5, 2022EXHIBITPATENT OWNER

Patent Owner's Unopposed Motion for PHV Admission of Jason G. Sheasby

Apr 27, 2022PAPERPATENT OWNER

Ex 2019 Declaration ISO PHV Admission of Jason G. Sheasby

Apr 27, 2022EXHIBITPATENT OWNER

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

Apr 22, 2022PAPERBOARD

Patent Owner's Amended Notice of Deposition of Dr. Brian Noble

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. Brian Noble

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

Patent Owner's Objections to Evidence

Feb 7, 2022PAPERPATENT OWNER

Petitioner's Updated Mandatory Notice

Jan 28, 2022PAPERPETITIONER

Institution Decision: Granting Institution of Inter Partes Review

Jan 24, 2022PAPERBOARD

Order: Scheduling Order

Jan 24, 2022PAPERBOARD

[Public] Patent Owner's Preliminary Sur-Reply

Dec 17, 2021PAPERPATENT OWNER

EXPUNGED

Dec 10, 2021PAPERPATENT OWNER

Patent Owner's First Updated Exhibit List

Dec 10, 2021PAPERPATENT OWNER

EX2016 2021-11-16_#253 Third Amended Docket Control Order

Dec 10, 2021EXHIBITPATENT OWNER

EX2017 Excerpts from Mitek 2020 10-K

Dec 10, 2021EXHIBITPATENT OWNER

EX2018 Excerpts from Kia Report (redacted)

Dec 10, 2021EXHIBITPATENT OWNER

Joint Motion to Seal

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 3001

Nov 18, 2021EXHIBITBOARD

Order: Conduct of Proceeding

Nov 12, 2021PAPERBOARD

Patent Owner Preliminary Response (Public Version)

Nov 3, 2021PAPERPATENT OWNER

EXPUNGED

Oct 28, 2021PAPERPATENT OWNER

Joint Motion to Seal

Oct 28, 2021PAPERPATENT OWNER

Patent Owner's Response to Petitioner's Petition Ranking and Explanation of Material Differences

Oct 28, 2021PAPERPATENT OWNER

EX2001 2021-08-17_#171 Second Amended Docket Control Order

Oct 28, 2021EXHIBITPATENT OWNER

EX2002 US7245765

Oct 28, 2021EXHIBITPATENT OWNER

EX2003 Bank Will Let Customers Deposit Checks by iPhone, NY Times (2009)

Oct 28, 2021EXHIBITPATENT OWNER

EX2004 USAA���s Mobile Remote Deposit Capture

Oct 28, 2021EXHIBITPATENT OWNER

EX2005 Case 2 Trial Exhibit PX7

Oct 28, 2021EXHIBITPATENT OWNER

EXPUNGED

Oct 28, 2021EXHIBITPATENT OWNER

EX2007 Mitek 10Q

Oct 28, 2021EXHIBITPATENT OWNER

EX2008 2020-01-10_#0263 Jury Verdict

Oct 28, 2021EXHIBITPATENT OWNER

EX2009 short_DCU_Terms_Definitions

Oct 28, 2021EXHIBITPATENT OWNER

EX2010 rdm_3c6000i-ec7000i_install

Oct 28, 2021EXHIBITPATENT OWNER

EX2011 Panini My Vision X 30 MVX-3030-IJ2 Check Scanner

Oct 28, 2021EXHIBITPATENT OWNER

EX2012 Ranger - Silver Bullet

Oct 28, 2021EXHIBITPATENT OWNER

EX2013 Transaction Solutions_ Check Conversion

Oct 28, 2021EXHIBITPATENT OWNER

EX2014 2021-10-22 PNC Supplemental Election of Prior Art

Oct 28, 2021EXHIBITPATENT OWNER

EX2015 (IPR2021-01071) Ex 1002 Declaration of Dr. Brian Noble ISO of Petition

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

US Patent 10,621,559

Jul 21, 2021EXHIBITPETITIONER

WO 2005/043857 Garcia

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0106717 Randle

Jul 21, 2021EXHIBITPETITIONER

EP Publication 0984410 Slater

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0164682 Lev

Jul 21, 2021EXHIBITPETITIONER

US Patent No. 7,027,171 Watanabe

Jul 21, 2021EXHIBITPETITIONER

US Publication 2002/0172516 Aoyama

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0249567 Byrne

Jul 21, 2021EXHIBITPETITIONER

Santomero 2005

Jul 21, 2021EXHIBITPETITIONER

FDIC Check Clearing 2017

Jul 21, 2021EXHIBITPETITIONER

US Publication 2005/0281448 Lugg

Jul 21, 2021EXHIBITPETITIONER

Reserve Banks to Adopt DSTU 2004

Jul 21, 2021EXHIBITPETITIONER

US Publication 2002/0084321 Martens

Jul 21, 2021EXHIBITPETITIONER

File History US Patent 10,621,559 part 1 of 3

Jul 21, 2021EXHIBITPETITIONER

File History US Patent 10,621,559 part 2 of 3

Jul 21, 2021EXHIBITPETITIONER

File History US Patent 10,621,559 part 3 of 3

Jul 21, 2021EXHIBITPETITIONER

USAA's Preliminary Claim Constructions and Extrinsic Evidence

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0186194 Richardson

Jul 21, 2021EXHIBITPETITIONER

US Publication 2007/0005467 Haigh

Jul 21, 2021EXHIBITPETITIONER

US Patent 6,181,837 Cahill

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0112013 Maloney

Jul 21, 2021EXHIBITPETITIONER

Joint Claim Construction and Prehearing Statement

Jul 21, 2021EXHIBITPETITIONER

US Publication 2006/0071950 Kurzweil

Jul 21, 2021EXHIBITPETITIONER

Tanenbaum

Jul 21, 2021EXHIBITPETITIONER

Fee Authorization

Jul 21, 2021PAPERPETITIONER

Power of Attorney

Jul 21, 2021PAPERPETITIONER

USAA v. PNC Consolidation Order July 16, 2021

Jul 21, 2021EXHIBITPETITIONER

Ranking Statement

Jul 21, 2021PAPERPETITIONER

Declaration Brian Noble

Jul 21, 2021EXHIBITPETITIONER

IPR2021-01077 Initial Petition

Jul 21, 2021PAPERPETITIONER