PayPal Holdings, Inc. et al. vs Fintiv, Inc.

Patent Owner’s Notice Of Appeal

Final Written Decision: Final Written Decision Determining All Challenged Claims Unpatentable 35 U.S.C. sec. 318a

Other: Hearing transcript

Petitioners' Updated Exhibit List

Ex. 1032-Fintiv’s Second Amended Complaint, Dkt. 71, in Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.) (REDACTED)

Exhibit 3003

PATENT OWNER’S POWER OF ATTORNEY PURSUANT TO 37 C.F.R. § 42.10(b)

PATENT OWNER'S UPDATED MANDATORY NOTICES PURSUANT TO 37 C.F.R. § 42.8

Patent Owner Demonstratives

Petitioner's Demonstrative Exhibits

LEAP Practitioner Request and Verification Form (Petitioner)

Transcript of Oral Argument

Order: Conduct of the Proceeding

Ex. 3002

Setting Oral Argument 37 C.F.R. § 42.70

Patent Owner’s Request For Oral Hearing

Petitioners’ Request For Oral Hearing

Patent Owner's Sur-Reply

EXPUNGED

Ex. 1033 - Fintiv’s Opposition to PayPal’s 12(c) Motion for Invalidity of the ’845 Patent under 35 U.S.C. § 101, Dkt. 72, Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.)

Ex. 1034 - Transcript of Proceedings Held in Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.) on May 10, 2023

Ex. 1035 - November 17, 2022 Deposition Tr. Of Kai Johnson in Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.) (Johnson Deposition Exhibit 10)

Ex. 1036 - Corrected Declaration of Kai Johnson in Support of Fintiv’s Claim Construction Brief (Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.), (Johnson Deposition Exhibit 9)

Ex. 1038 - Plaintiff Fintiv Inc,’s Responsive Claim Construction Brief (Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.), Dkt. 38)

Ex. 1039 -Plaintiff Fintiv Inc,’s Sur-Reply Claim Construction Brief (Fintiv, Inc. v. PayPal Holdings, Inc., 6:22-cv-00288-ADA (W.D. Tex.), Dkt. 52)

Ex. 1040 - U.S. Patent No. 9,208,488

Ex. 1041 - Johnson Deposition Exhibit 6

Ex. 1042 - Johnson Deposition Exhibit 7

Ex. 1043 - Walmart MoneyCard | Visa Prepaid Card – Reloadable”, retrieved from: https://web.archive.org/web/20110106224918/https:/www.walmartmoneycard.com/walmart/about-our-products (Johnson Deposition Exhibit 4)

Ex. 1044 - 15 U.S.C. § 6827

Ex. 1045 - March 8, 2024 e-mail from Petitioner counsel to Patent Owner counsel

Ex. 1046 - Deposition Copy of Ex-1015 (Johnson Deposition Exhibit 8)

Ex. 1047 - “Nonbank E-Money Issuers: regulatory Approaches to Protecting Customer Funds.” Tarazi, M. et al, CGAP (“Consultative Group to Assist the Poor”), July 2010. Retrieved from: https://www.cgap.org/sites/default/files/CGAP-Focus-Note-Nonbank-E-Money-Issuers-Regulatory-Approaches-to-Protecting-Customer-Funds-Jul-2010.pdf

Ex. 1048 - Merriam Webster’s Collegiate Dictionary, Eleventh Edition (2003), Definition of “specify”

Ex. 1049 - “Fintech: Financial Technology Research Guide,” Library of Congress. Retrieved from: https://guides.loc.gov/fintech/21st-century/unbanked-underbanked

Ex. 1037 -Transcript of March 7, 2024 Deposition of Kai Johnson

Petitioners’ Reply To Patent Owner’s Response

Petitioners' Notice of Deposition of Dr. Kai Johnson

Patent Owner’s Response

Declaration Of Kai Johnson In Support Of Patent Owner Response

U.S. Patent Appl. 2011/0145149 to Valdes et al.

U.S. Patent Appl. 2005/0187873 to Labrou et al.

M. Sherif, Protocols for Secure Electronic Commerce, CRC Press, 2004 (p. 47)

U.S. Pat. No. 9,892,386

U.S. Pat. No. 11,120,413

U.S. Pat. No. 9,892,386

The New Palgrave Dictionary of Money and Finance, edited by John Eatwell, Murray Milgate, and Peter Newman (definition of “scrip”)

Order Denying Director Review of Institution Decision

Ex. 3100 Director Review Request

Patent Owner’s Request For Rehearing By The Director

Granting Institution of Inter Partes Review 35 U.S.C. § 314

SCHEDULING ORDER

Order: ORDER Conduct of the Proceeding 37 C.F.R. § 42.5(a)

Exhibit 3001

PATENT OWNER'S UPDATED MANDATORY NOTICES PURSUANT TO 37 C.F.R. § 42.8

Patent Owner’s Preliminary Response

Declaration of Kai Johnson

CV of Kai Johnson

File History for U.S. Provisional Patent Application No. 61/493,064

Collins English Dictionary, definition of “select”

American Heritage Dictionary, Fifth Edition, definition of “select”

Merriam-Webster Dictionary, definition of “select”

Petitioners' Updated Mandatory Notices

NOTICE OF FILING DATE ACCORDED TO PETITION AND TIME FOR FILING PATENT OWNER PRELIMINARY RESPONSE

Notice : Mandatory Notice

Notice : Power of Attorney

Petitioners' Power of Attorney

Ex 1001 -- US Pat No 8538845

Ex 1002 -- US 8538845 File History

Ex 1004 -- CV of Dr Chatterjee

Ex 1005 -- US Pub No 20070255620 (Tumminaro)

Ex 1006 -- US Pub No 20060253335 (Keena)

Ex 1007 -- US Pub No 20110137789 (Kortina)

Ex 1008 -- US 20080270246 (Chen)

Ex 1009 -- Original Complaint for Patent Infringement

Ex 1010 -- Proof of Service of Complaint for Patent Infringement

Ex 1012 -- Final Claim Constructions of the Court

Ex 1013 -- Social Payment Startup Venmo Raised 1.2 Million

Ex 1014 -- Fintiv_s Proposed Terms For Construction

Ex 1015 -- Green Dot and Chase Paymentech Offer Merchants

Ex 1016 -- PayPal Launches Revamped iPhone App

Ex 1017 -- Green Dot MoneyPak -- Using MoneyPak

Ex 1018 -- Green Dot MoneyPak -- How Adding Funds to PayPal Works

Ex 1019 -- Office of Foreign Assets Control (OFAC)

Ex 1020 -- Banking the Unbanked Using Prepaid Platforms

Ex 1021 -- Mobile Money for the Unbanked

Ex 1022 -- The Economics of M-PESA

Ex 1023 -- PayPal Application Available on Apple App Store at Launch

Ex 1024 -- Mobile Banking – Financial Services for the Unbanked

Ex 1025 -- Unleashing the Power of Convergence to Advance Mobile Money

Ex 1026 -- Mobile Money for the Unbanked 101

Ex 1028 -- Fintiv's R&Os to Rog. No. 8

Ex 1029 -- Order on Emergency Motion WDTX-1-21-cv-00896-441

Ex 1011 -- Infringement Chart for U.S. Patent No. 8538845 [R]

Ex 1030 -- What is a Money Order

Ex 1031 -- Who are the Unbanked

IPR Petition (845)

Ex 1027 -- 61522099_Part1of2

Ex 1027 -- 61522099_Part2of2

Ex 1003 - Chatterjee Declaration ISO 845 Petition