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Truist Bank vs United Services Automobile Association

The detailed information for PTAB case with proceeding number IPR2023-00144 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: IPR2023-00144
Filing Date: Nov 7, 2022
Petitioner: Truist Bank
Respondent: United Services Automobile Association
Status: Terminated-Settled
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	Oct 24, 2023	PAPER	BOARD
Petitioner's Request for Refund of Post-Institution Fees	Oct 17, 2023	PAPER	PETITIONER
Termination Decision: Post-DI Settlement	Oct 11, 2023	PAPER	BOARD
Ex. 3101	Oct 10, 2023	EXHIBIT	BOARD
Ex. 3102	Oct 10, 2023	EXHIBIT	BOARD
Order Withdrawing Director Review Request	Oct 10, 2023	PAPER	BOARD
Ex. 3103	Oct 10, 2023	EXHIBIT	BOARD
Ex. 3104	Oct 10, 2023	EXHIBIT	BOARD
Joint Motion to Terminate Inter Partes Review Proceeding	Oct 10, 2023	PAPER	PETITIONER
Joint Request to Treat Settlement Agreement as Business Confidential Information	Oct 10, 2023	PAPER	PETITIONER
Petitioner's Updated Exhibit List	Oct 10, 2023	PAPER	PETITIONER
Confidential Settlement Agreement	Oct 10, 2023	EXHIBIT	PETITIONER
Ex. 3100 Director Review Request	Aug 1, 2023	EXHIBIT	BOARD
Order Dismissing POP Request and Granting Leave to File for Director Review	Jul 24, 2023	PAPER	BOARD
Ex. 3001	Jun 21, 2023	EXHIBIT	BOARD
Notice: notice of receipt of POP request	Jun 21, 2023	PAPER	BOARD
Petitioner's Request for Rehearing	Jun 15, 2023	PAPER	PETITIONER
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 14 DECISION Denying Institution of Covered Business Method Patent Review	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2002 21 Institution Denied	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2003 21 DECISION Denying Institution of Inter Partes Review and Granting Motions to Seal and Entering Protective Order	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 US10013681 FH	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2006 DECISION Denying Petitioner's Request for Rehearing of Decision Denying Institution of IPR	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2007 24 Denying POP Request	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2008 26 Decision on Rehearng Request	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2009 25 ORDER Denial of POP Request	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2010 Configuration - Collins English Dictionary	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2011 Definition of Laptop - Marriam-Webster	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2012 Plunkett Infotech Almanac 2006	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2013 GET SMART	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2014 Steinbock - Mobile Revolution	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2015 Palm Treo 700w	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2016 1 Petition for Inter Partes Review of USP 10,482,432	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2017 US6976217	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2018 ecibinust	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2019 Notice of Abandonment 10_918,898	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2020 21 Decision Denying Institution	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2021 11 Patent Owner Preliminary Response	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2022 10 [Public Version] Patent Owner Preliminary Response	Feb 21, 2023	EXHIBIT	PATENT OWNER
Ex 2023 11 [Public Version] Patent Owner Preliminary Response	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
Curriculum Vitae of Dr. David Doermann	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 7,873,200	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication No. 2005/0097046	Nov 7, 2022	EXHIBIT	PETITIONER
PNC Bank N.A. v. USAA, IPR2021- 01071, Pap. 21, USAA’s Brief	Nov 7, 2022	EXHIBIT	PETITIONER
Certified Translation of International Publication No. WO 2005/043857	Nov 7, 2022	EXHIBIT	PETITIONER
Claim Construction Memorandum Opinion and Order, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 8,392,332	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 8,732,081	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 9,224,136	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 10,460,295	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent No. 10,013,681	Nov 7, 2022	EXHIBIT	PETITIONER
Claim Construction Memorandum Opinion and Order, USAA v. Wells Fargo Bank	Nov 7, 2022	EXHIBIT	PETITIONER
PNC Bank N.A. v. USAA, IPR2021- 01071, Pap. 21, Institution Decision	Nov 7, 2022	EXHIBIT	PETITIONER
Reed, John, FT.com site: Mobile users branch out	Nov 7, 2022	EXHIBIT	PETITIONER
Complaint, United Services Automobile Association v. Truist Bank, 22-cv-291	Nov 7, 2022	EXHIBIT	PETITIONER
U.S. Patent Application Publication 2002/0152169	Nov 7, 2022	EXHIBIT	PETITIONER
Claim Construction Hearing Transcript, USAA v. Wells Fargo Bank	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Opening Claim Construction Brief, USAA v. Wells Fargo Bank	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Reply Claim Construction Brief, USAA v. Wells Fargo Bank	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Opening Claim Construction Brief, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Reply Claim Construction Brief, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Complaint, USAA v. Wells Fargo Bank, No. 2:18-cv-00366	Nov 7, 2022	EXHIBIT	PETITIONER
USAA’s Complaint, USAA v. PNC Bank, No. 2:20- cv-00319	Nov 7, 2022	EXHIBIT	PETITIONER
Exhibit 15 to USAA’s Opening Claim Construction Brief, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
Exhibit 16 to USAA’s Opening Claim Construction Brief, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
Exhibit 17 to USAA’s Opening Claim Construction Brief, USAA v. PNC Bank	Nov 7, 2022	EXHIBIT	PETITIONER
Transcript of Jury Trial, USAA v. Wells Fargo Bank, No. 2:18-cv-00366	Nov 7, 2022	EXHIBIT	PETITIONER
Assignment of Singfield (U.S. Pub. No. 2005/0097046)	Nov 7, 2022	EXHIBIT	PETITIONER