Case number 2:20-cv-00082
Alexsam, Inc. v. UMB Financial Corporation et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 18, 2021 | 41 | Order (1) Docket Text: ORDER - granting Joint Stipulation of Dismissal. Court ACCEPTS AND ACKNOWLEDGES, and pursuant to Rule 41(a)(1)(A)(ii), all of Plaintiffs claims are DISMISSED WITH PREJUDICE and all of Defendants counterclaims are DISMISSED WITHOUT PREJUDICE. Signed by Magistrate Judge Roy S. Payne on 10/18/2021. (ch, ) |
| Aug 10, 2021 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR PER ATTORNEY. Document # 40, Sealed Document in Support of Oppositions to Motions [Dkt. Nos. 135, 136 and 137]. PLEASE IGNORE.*** (nkl, ) |
| May 18, 2021 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR. FILED USING THE ATTY LOGIN AND PASSWORD AND FILE IN LEAD CASE Document # 39, Notice of Attorney Appearance PHV. PLEASE IGNORE.*** (ch, ) |
| May 18, 2021 | 39 | Notice of Attorney Appearance - Pro Hac Vice (2) Docket Text: ***FILED IN ERROR***NOTICE of Attorney Appearance - Pro Hac Vice by Michael Charles Smith on behalf of All Defendants. Filing fee $ 100, receipt number 0540-8416338. (Smith, Michael) Modified on 5/18/2021 (ch, ). |
| May 10, 2021 | 37 | Order Referring Case to Mediator (1) Docket Text: ORDER REFERRING CASE to Mediator. Hesha Abrams hereby appointed as mediator in the above referenced case. Signed by Magistrate Judge Roy S. Payne on 5/10/2021. (nkl, ) |
| May 7, 2021 | 38 | Scheduling Order (9) Docket Text: AMENDED DOCKET CONTROL ORDER Pretrial Conference set for 1/10/2022 09:00 AM before Magistrate Judge Roy S. Payne. Jury Selection set for 2/14/2022 09:00AM before Magistrate Judge Roy S. Payne. Proposed Pretrial Order due by 11/19/2021. Signed by Magistrate Judge Roy S. Payne on 05/07/2021. (klc, ) |
| May 5, 2021 | 36 | Notice (Other) (4) Docket Text: NOTICE by Alexsam, Inc. REGARDING MEDIATION (JOINT) (Burt, Jacqueline) |
| Mar 17, 2021 | 35 | Order on Motion to Dismiss/Lack of Jurisdiction (11) Docket Text: ORDER terminating [26] Motion to Dismiss for Lack of Jurisdiction in light of Case No. 2:20-cv-00081-JRG-RSP Dkt. No. 43. Signed by Magistrate Judge Roy S. Payne on 3/17/2021. (rsp1) |
| Jan 19, 2021 | 34 | Amended Answer to Complaint (Main Document) (30) Docket Text: AMENDED ANSWER to [21] Amended Complaint,,,,,, AFFIRMATIVE AND OTHER DEFENSES, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Jan 19, 2021 | 34 | Amended Answer to Complaint (Exhibit) (22) Docket Text: AMENDED ANSWER to [21] Amended Complaint,,,,,, AFFIRMATIVE AND OTHER DEFENSES, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Jan 4, 2021 | 33 | Answer to Amended Complaint (Main Document) (30) Docket Text: ANSWER to [21] Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Financial Corporation. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Jan 4, 2021 | 33 | Answer to Amended Complaint (Exhibit) (23) Docket Text: ANSWER to [21] Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Financial Corporation. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Sep 23, 2020 | 31 | Consent to Proceed Before US Magistrate Judge (1) Docket Text: CONSENT to Proceed Before US Magistrate Judge by Alexsam, Inc., UMB Bank N. A., UMB Financial Corporation. Case reassigned to Magistrate Judge Roy S. Payne. (nkl, ) |
| Sep 23, 2020 | 32 | Order of Reference (Title 28 U.S.C. 636(c)) (1) Docket Text: ORDER assigning case to Judge Payne by consent of the parties for all further proceedings and entry of judgment. Signed by District Judge Rodney Gilstrap on 9/23/2020. (nkl, ) |
| Sep 2, 2020 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR - This case is consolidated, please file in the lead case. Document # 30, NOTICE of Attorney Appearance. PLEASE IGNORE.*** (nkl, ) |
| Sep 2, 2020 | 30 | Notice of Attorney Appearance (3) Docket Text: FILED IN ERROR NOTICE of Attorney Appearance by Walter Lee Gresham, III on behalf of Alexsam, Inc. (Gresham, Walter) Modified on 9/2/2020 (nkl, ). |
| Aug 25, 2020 | 29 | Order (2) Docket Text: CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:20-cv-00081. All parties are instructed to file any future filings in the LEAD CASE. Signed by District Judge Rodney Gilstrap on 8/25/2020. (ch, ) |
| Aug 24, 2020 | 25 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Nick E Williamson on behalf of UMB Bank N. A., UMB Financial Corporation (Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Main Document) (17) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Exhibit A - Taxable Entity Search Results) (2) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Exhibit B - Anuwave Docket Report) (4) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Exhibit C - Insurance Data Sys Order of Dismissal) (2) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Exhibit D - UMB Financial Website) (3) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 26 | Motion to Dismiss/Lack of Jurisdiction (Exhibit E - SOS Page) (2) Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by UMB Financial Corporation. (Attachments: # (1) Exhibit A - Taxable Entity Search Results, # (2) Exhibit B - Anuwave Docket Report, # (3) Exhibit C - Insurance Data Sys Order of Dismissal, # (4) Exhibit D - UMB Financial Website, # (5) Exhibit E - SOS Page)(Williamson, Nick) |
| Aug 24, 2020 | 27 | Answer to Amended Complaint (Main Document) (30) Docket Text: ANSWER to [21] Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # (1) Exhibit 1)(Williamson, Nick) |
| Aug 24, 2020 | 27 | Answer to Amended Complaint (Exhibit 1) (23) Docket Text: ANSWER to [21] Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # (1) Exhibit 1)(Williamson, Nick) |
| Aug 24, 2020 | 28 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by David A Roodman on behalf of UMB Bank N. A., UMB Financial Corporation (Roodman, David) |
| Aug 20, 2020 | 24 | Order on Motion to Dismiss (1) Docket Text: ORDER finding as moot [13] Motion to Dismiss. Signed by Magistrate Judge Roy S. Payne on 8/20/2020. (nkl, ) |
| Aug 17, 2020 | 23 | Reply to Response to Motion (2) Docket Text: REPLY to Response to Motion re [13] MOTION to Dismiss UMB Financial Corporation filed by UMB Financial Corporation. (Smith, Michael) |
| Aug 10, 2020 | 21 | Amended Complaint (Main Document) (30) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit A - United States Patent No. 6,000,608) (16) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U) (29) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit C - Notice Letter dated July 31, 2015) (3) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 20) (2) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcar) (2) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered b) (3) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services) (4) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska) (8) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit I - UMB HSA Enrollment Form - Visa) (11) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA) (2) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card) (3) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs) (8) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Adm) (13) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financi) (13) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit O - Brochure for PayFlex HSA) (3) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit P - Brochure for PayFlex Card) (3) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit Q - Brochure for PayFlex Card for Carroll College) (6) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit R - Infringement Analysis) (30) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit S UMBs 2014 Annual Report) (30) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit T 2010 UMB Article) (8) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit U 2014 UMB Article) (6) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint (Exhibit V 2018 UMB Article) (8) Docket Text: AMENDED COMPLAINT against UMB Bank N. A., UMB Financial Corporation, filed by Alexsam, Inc.. (Attachments: # (1) Exhibit A - United States Patent No. 6,000,608, # (2) Exhibit B - Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (3) Exhibit C - Notice Letter dated July 31, 2015, # (4) Exhibit D - August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (5) Exhibit E - Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (6) Exhibit F - Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (7) Exhibit G - FAQ Brochure for HSAs offered by UMB Healthcare Services, # (8) Exhibit H - Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (9) Exhibit I - UMB HSA Enrollment Form - Visa, # (10) Exhibit J - Brochure for TRI-AD BenefitCard Visa HSA, # (11) Exhibit K - Brochure for ConnectYourCare FSA Healthcare Payment Card, # (12) Exhibit L - FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (13) Exhibit M - UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (14) Exhibit N - UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (15) Exhibit O - Brochure for PayFlex HSA, # (16) Exhibit P - Brochure for PayFlex Card, # (17) Exhibit Q - Brochure for PayFlex Card for Carroll College, # (18) Exhibit R - Infringement Analysis, # (19) Exhibit S UMBs 2014 Annual Report, # (20) Exhibit T 2010 UMB Article, # (21) Exhibit U 2014 UMB Article, # (22) Exhibit V 2018 UMB Article)(Burt, Jacqueline) |
| Aug 10, 2020 | 22 | Response in Opposition to Motion (4) Docket Text: RESPONSE in Opposition re [13] MOTION to Dismiss UMB Financial Corporation filed by Alexsam, Inc.. (Burt, Jacqueline) |
| Aug 10, 2020 | 21 | Amended Complaint* (1) |
| Jul 31, 2020 | 20 | Order on Motion for Extension of Time to File Response/Reply (1) Docket Text: ORDER granting [19] Motion for Extension of Time to File Response/Reply re [13] MOTION to Dismiss UMB Financial Corporation Responses due by 8/17/2020. Signed by Magistrate Judge Roy S. Payne on 7/31/2020. (ch, ) |
| Jul 30, 2020 | 19 | Motion for Extension of Time to File Response/Reply (Main Document) (3) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [14] Answer to Complaint, Counterclaim, [13] MOTION to Dismiss UMB Financial Corporation by Alexsam, Inc.. (Attachments: # (1) Text of Proposed Order)(Burt, Jacqueline) |
| Jul 30, 2020 | 19 | Motion for Extension of Time to File Response/Reply (Text of Proposed Order) (1) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply as to [14] Answer to Complaint, Counterclaim, [13] MOTION to Dismiss UMB Financial Corporation by Alexsam, Inc.. (Attachments: # (1) Text of Proposed Order)(Burt, Jacqueline) |
| Jul 28, 2020 | 17 | Description not available (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by UMB Bank N. A. (Smith, Michael) |
| Jul 28, 2020 | 18 | Description not available (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by UMB Financial Corporation (Smith, Michael) |
| Jul 23, 2020 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR - Please refile with cover page with case style/heading and attach your attachment. Document # 15, Additional Attachments to Main Document. PLEASE IGNORE.*** (nkl, ) |
| Jul 23, 2020 | 16 | Additional Attachments to Main Document (Main Document) (1) Docket Text: Additional Attachments to Main Document: [14] Answer to Complaint, Counterclaim.. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Jul 23, 2020 | 16 | Additional Attachments to Main Document (Exhibit) (23) Docket Text: Additional Attachments to Main Document: [14] Answer to Complaint, Counterclaim.. (Attachments: # (1) Exhibit)(Smith, Michael) |
| Jul 22, 2020 | 15 | Additional Attachments to Main Document (23) Docket Text: FILED IN ERROR< Additional Attachments to Main Document: [14] Answer to Complaint, Counterclaim.. (Smith, Michael) Modified on 7/23/2020 (nkl, ). |
| Jul 20, 2020 | 13 | Motion to Dismiss (Main Document) (14) Docket Text: MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order)(Smith, Michael) |
| Jul 20, 2020 | 13 | Motion to Dismiss (Exhibit) (2) Docket Text: MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order)(Smith, Michael) |
| Jul 20, 2020 | 13 | Motion to Dismiss (Exhibit) (2) Docket Text: MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order)(Smith, Michael) |
| Jul 20, 2020 | 13 | Motion to Dismiss (Text of Proposed Order) (1) Docket Text: MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Text of Proposed Order)(Smith, Michael) |
| Jul 20, 2020 | 14 | Answer to Complaint (30) Docket Text: UMB Bank N.A. ANSWER to [1] Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A..(Smith, Michael) |
| Jul 1, 2020 | N/A | Application Granted for Extension of Time to Answer Complaint (0) Docket Text: Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for UMB Bank N. A. to 7/20/2020; UMB Financial Corporation to 7/20/2020. 15 Days Granted for Deadline Extension.( nkl, ) |
| Jul 1, 2020 | 12 | Unopposed Application for Extension of Time to Answer Complaint (1) Docket Text: Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) |
| Jun 15, 2020 | 11 | Notice (Other) (4) Docket Text: NOTICE by Alexsam, Inc. Regarding Related Cases Pending in Other District Courts (Miller, Jonathan) |
| Jun 9, 2020 | 10 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Steven Whitefield Ritcheson on behalf of Alexsam, Inc. (Ritcheson, Steven) |
| Jun 1, 2020 | N/A | Application Granted for Extension of Time to Answer Complaint (0) Docket Text: Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for UMB Bank N. A. to 7/5/2020; UMB Financial Corporation to 7/5/2020. 30 Days Granted for Deadline Extension.( ch, ) |
| Jun 1, 2020 | N/A | Notice of Docket Correction (0) Docket Text: ***FILED IN ERROR. FILED IN WRONG CASE Document # 8, Notice of Dismissal. PLEASE IGNORE.*** (ch, ) |
| May 30, 2020 | 9 | Unopposed Application for Extension of Time to Answer Complaint (1) Docket Text: Defendant's Unopposed First Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) |
| May 29, 2020 | 8 | Notice (Other) (Main Document) (2) Docket Text: ***FILED IN ERROR***NOTICE by UMB Bank N. A., UMB Financial Corporation of Dismissal Without Prejudice (Attachments: # (1) Text of Proposed Order)(Smith, Michael) Modified on 6/1/2020 (ch, ). |
| May 29, 2020 | 8 | Notice (Other) (Text of Proposed Order) (1) Docket Text: ***FILED IN ERROR***NOTICE by UMB Bank N. A., UMB Financial Corporation of Dismissal Without Prejudice (Attachments: # (1) Text of Proposed Order)(Smith, Michael) Modified on 6/1/2020 (ch, ). |
| May 18, 2020 | 7 | Summons Returned Executed (7) Docket Text: SUMMONS Returned Executed by Alexsam, Inc.. UMB Bank N. A. served on 5/15/2020, answer due 6/5/2020; UMB Financial Corporation served on 5/15/2020, answer due 6/5/2020. (Miller, Jonathan) |
| May 13, 2020 | 6 | Summons Issued (Main Document) (2) Docket Text: SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # (1) Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) |
| May 13, 2020 | 6 | Summons Issued (Summons(es) UMB FINANCIAL CORPORATION) (2) Docket Text: SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # (1) Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) |
| Apr 15, 2020 | N/A | Case Referred to (0) Docket Text: CASE REFERRED to Magistrate Judge Roy S. Payne. (nkl, ) |
| Apr 15, 2020 | N/A | Notice of Magistrate Availability (0) Docket Text: In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, ) |
| Mar 20, 2020 | 4 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Jonathan R Miller on behalf of Alexsam, Inc. (Miller, Jonathan) |
| Mar 20, 2020 | 5 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Travis E. Lynch on behalf of Alexsam, Inc. (Lynch, Travis) |
| Mar 19, 2020 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Assigned to District Judge Rodney Gilstrap. (nkl, ) |
| Mar 19, 2020 | N/A | Notice of Magistrate Availability (0) Docket Text: In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, ) |
| Mar 18, 2020 | 1 | Complaint (Main Document) (26) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Civil Cover Sheet) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit A.United States Patent No. 6,000,608) (16) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S) (29) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit C.Notice Letter dated July 31, 2015) (3) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by) (3) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services) (4) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska) (8) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit I.UMB HSA Enrollment Form - Visa) (11) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card) (3) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs) (8) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin) (13) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financia) (13) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit O.Brochure for PayFlex Health Savings Account) (3) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit P.Brochure for PayFlex Card) (3) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit Q.Brochure for PayFlex Card for Carroll College) (6) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Exhibit R.Infringement Analysis) (30) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Supplement USPTO Report) (1) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Summons(es) UMB Bank) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint (Summons(es) UMB Financial) (2) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7715531.), filed by Alexsam, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A.United States Patent No. 6,000,608, # (3) Exhibit B.Expert Declaration Of Ivan Zatkovich Regarding Claims 32 And 33 Of U.S. Patent No. 6,000,608, # (4) Exhibit C.Notice Letter dated July 31, 2015, # (5) Exhibit D.August 31, 2015 Letter Responding to Notice Letter dated July 31, 2015, # (6) Exhibit E.Brochure describing Health Savings Accounts offered by UMB Healthcare Services, # (7) Exhibit F.Brochure describing Benefits Cards for FSAs, HRAs and HSAs offered by UMB Healthcare Services, # (8) Exhibit G.FAQ Brochure for HSAs offered by UMB Healthcare Services, # (9) Exhibit H.Brochure for HSAs offered Premera Blue Cross Blue Shield of Alaska, # (10) Exhibit I.UMB HSA Enrollment Form - Visa, # (11) Exhibit J.Brochure for TRI-AD BenefitCard Visa HSA, # (12) Exhibit K.Brochure for ConnectYourCare FSA Healthcare Payment Card, # (13) Exhibit L.FAQ Brochure for Anthem BlueCross BlueShield Elite Benefit Card FSAs, # (14) Exhibit M.UMB Healthcare Services MasterCard HSA Enrollment Form - Benefit Admin Co., LLC, # (15) Exhibit N. UMB Healthcare Services MasterCard HSA Enrollment Form - 1st Financial, # (16) Exhibit O.Brochure for PayFlex Health Savings Account, # (17) Exhibit P.Brochure for PayFlex Card, # (18) Exhibit Q.Brochure for PayFlex Card for Carroll College, # (19) Exhibit R.Infringement Analysis, # (20) Supplement USPTO Report, # (21) Summons(es) UMB Bank, # (22) Summons(es) UMB Financial)(Burt, Jacqueline) |
| Mar 18, 2020 | 2 | Jury Demand (3) Docket Text: DEMAND for Trial by Jury by Alexsam, Inc.. (Burt, Jacqueline) |
| Mar 18, 2020 | 3 | Description not available (3) Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Alexsam, Inc. (Burt, Jacqueline) |
| Mar 18, 2020 | 1 | Complaint* (1) |
