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Truist Bank vs United Services Automobile Association

The detailed information for PTAB case with proceeding number IPR2023-00143 filed by Truist Bank against United Services Automobile Association on Nov 7, 2022. This includes filing dates, application numbers, tech centers, patent numbers, and current case status.

Case Details

Proceeding Number: IPR2023-00143
Filing Date: Nov 7, 2022
Petitioner: Truist Bank
Respondent: United Services Automobile Association
Status: Institution Denied
Respondent Application Number: 15983983
Respondent Tech Center: 3600
Respondent Patent Number: 10482432
Institution Decision Date: May 16, 2023
Termination Date: May 16, 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.

Show Exhibit Documents

Document Name	Filing Date	Category	Filing Party
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Notice: refund approved	Jul 27, 2023	PAPER	BOARD
Petitioner's Request for Refund of Post-Institution Fees	Jul 26, 2023	PAPER	PETITIONER
DECISION Denying Institution of Inter Partes Review 35 U.S.C. 314	May 16, 2023	PAPER	BOARD
Patent Owner Preliminary Sur-Reply	Apr 10, 2023	PAPER	PATENT OWNER
Petitioner's Pre-Institution Reply to Patent Owner's Preliminary Response	Mar 27, 2023	PAPER	PETITIONER
Petitioner's Updated Exhibit List	Mar 27, 2023	PAPER	PETITIONER
Final Written Decision in PNC Bank v. USAA, IPR2021-01070	Mar 27, 2023	EXHIBIT	PETITIONER
Final Written Decision in PNC Bank v. USAA, IPR2021-01073	Mar 27, 2023	EXHIBIT	PETITIONER
Final Written Decision in PNC Bank v. USAA, IPR2021-01077	Mar 27, 2023	EXHIBIT	PETITIONER
Board Authorization to File Pre-Institution Reply	Mar 27, 2023	EXHIBIT	PETITIONER
Patent Owner Preliminary Response	Feb 21, 2023	PAPER	PATENT OWNER
Ex 2001 Mitek 10-Q	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2002 IPR2020-01650 21 Decision Denying Institution	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2003 AdAge - How Mobile Technology is Changing Bankings Future	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2004 Bank Will Let Customers Deposit Checks by iPhone, NY Times (2009)	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2005 Celent USAAs Mobile Remote Deposit Capture	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2006 IPR2021-01074 21 DECISION Denying Institution of Inter Partes Review and Granting Motions to Seal and Entering Protective Order	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2007 US6922487 Dance	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2008 US20060164682A1 Lev	Feb 21, 2023	EXHIBIT	PATENT OWNER
ORDER Granting Petitioners Motion for Pro Hac Vice Admission of Matthew J. Boggess and David R. Marriott 37 C.F.R. sec 42.10	Jan 13, 2023	PAPER	BOARD
Petitioner's Motion for Admission Pro Hac Vice of Matthew J. Boggess	Nov 29, 2022	PAPER	PETITIONER
Declaration of Matthew J. Boggess in Support of Motion for Admission Pro Hac Vice	Nov 29, 2022	EXHIBIT	PETITIONER
Petitioner's Motion for Admission Pro Hac Vice of David R. Marriott	Nov 29, 2022	PAPER	PETITIONER
Declaration of David R. Marriott in Support of Motion for Admission Pro Hac Vice	Nov 29, 2022	EXHIBIT	PETITIONER
Petitioner's Updated Exhibit List	Nov 29, 2022	PAPER	PETITIONER
Patent Owner's Mandatory Notice	Nov 28, 2022	PAPER	PATENT OWNER
Patent Owner's Power of Attorney	Nov 28, 2022	PAPER	PATENT OWNER
Notice: NOTICE OF FILING DATE ACCORDED TO PETITION AND TIME FOR FILING PATENT OWNER PRELIMINARY RESPONSE	Nov 21, 2022	PAPER	BOARD
Petition for Inter Partes Review of U.S. Patent No. 10,482,432	Nov 7, 2022	PAPER	PETITIONER
Petitioner Power of Attorney	Nov 7, 2022	PAPER	PETITIONER
Petitioner's Supplemental Paper and Notice Ranking Petitions	Nov 7, 2022	PAPER	PETITIONER
U.S. Patent No. 10,482,432	Nov 7, 2022	EXHIBIT	PETITIONER
Prosecution File History of U.S. Patent No. 10,482,432 - Part 1 of 2	Nov 7, 2022	EXHIBIT	PETITIONER
Prosecution File History of U.S. Patent No. 10,482,432 - Part 2 of 2	Nov 7, 2022	EXHIBIT	PETITIONER
Declaration of Dr. David Doermann	Nov 7, 2022	EXHIBIT	PETITIONER
EXPUNGED	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication No. 2005/0267843	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication No. 2006/0026140	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication No. 2003/0086615	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 7,792,753	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 7,028,886	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication No. 2002/0145035	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 7,996,312	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication 2002/0152169	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication 2005/0097046	Nov 7, 2022	EXHIBIT	PETITIONER
Japanese Patent Application Publication No. JP 2004-23158	Nov 7, 2022	EXHIBIT	PETITIONER
Claim Construction Memorandum Opinion and Order, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
Reed, John, FT.com site: Mobile users branch out	Nov 7, 2022	EXHIBIT	PETITIONER
Remote Deposit Capture Overview	Nov 7, 2022	EXHIBIT	PETITIONER
Consumer Guide to Check 21 and Substitute Checks	Nov 7, 2022	EXHIBIT	PETITIONER
International Patent Publication No. WO 2005043857	Nov 7, 2022	EXHIBIT	PETITIONER
Parsons, Tag Image File Format (TIFF) - F Profile for Facsimile	Nov 7, 2022	EXHIBIT	PETITIONER
Dance, Christopher R., Mobile Document Imaging	Nov 7, 2022	EXHIBIT	PETITIONER
Clancy, Heather, Turning cellphones into scanners	Nov 7, 2022	EXHIBIT	PETITIONER
Curtin, Chapter 7 Graphic File Formats, Short Course in Digital Photography	Nov 7, 2022	EXHIBIT	PETITIONER
Microsoft Computer Dictionary, Fifth Edition	Nov 7, 2022	EXHIBIT	PETITIONER
Complaint, United Services Automobile Association v. Truist Bank, 22-cv-291	Nov 7, 2022	EXHIBIT	PETITIONER
Ranjan, Amit, Using a Camera with Windows Mobile 5	Nov 7, 2022	EXHIBIT	PETITIONER
Corrected Curriculum Vitae of Dr. David Doermann	Nov 7, 2022	EXHIBIT	PETITIONER