Date Field | Doc. No. | Party | Description |
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Oct 12, 2018 | 68 | | Decision Granting Request for Extension of Time under 37 C.F.R. § 90.3(c)(1)(i) Download |
Oct 12, 2018 | 69 | | PATENT OWNER'S NOTICE OF APPEAL Download |
Sep 27, 2018 | 67 | | OPPOSITION TO REQUEST FOR EXTENSION OF TIME TO FILE AN
APPEAL WITH THE FEDERAL CIRCUIT UNDER 37 C.F.R. 90.3(C) Download |
Sep 24, 2018 | 3008 | | Ex. 3008 Download |
Sep 21, 2018 | 66 | | REQUEST FOR EXTENSION OF TIME TO FILE AN APPEAL WITH
THE FEDERAL CIRCUIT UNDER 37 C.F.R. 90.3(C) Download |
Jul 23, 2018 | 65 | | FINAL WRITTEN DECISION
35 U.S.C § 318(a) and 37 C.F.R. § 42.73 Download |
Jun 11, 2018 | 64 | | Decision Denying Request for Rehearing Download |
May 21, 2018 | 63 | | Hearing Transcript Download |
May 7, 2018 | 62 | | ORDER Conduct of the Proceeding Download |
Apr 24, 2018 | 61 | | REQUEST FOR RECONSIDERATION OF ORDER (PAPER 60) Download |
Apr 24, 2018 | 60 | | Order Conduct of the Proceeding Download |
Mar 30, 2018 | 59 | | OPPOSITION TO MOTION TO EXCLUDE Download |
Mar 29, 2018 | 58 | | Petitioner's Response to Patent Owner's Motion for Observations Regarding Second Cross Examination of Ivan Zatkovich Download |
Mar 23, 2018 | 57 | | Order Request for Oral Argument Download |
Mar 16, 2018 | 56 | | MOTION FOR OBSERVATIONS ON SECOND DEPOSITION OF MR. IVAN ZATKOVICH Download |
Mar 15, 2018 | 2047 | | Transcript of Second Deposition of Ivan Zatkovich, February 15, 2018 Download |
Mar 13, 2018 | 54 | | PATENT OWNER'S REQUEST FOR ORAL ARGUMENT Download |
Mar 13, 2018 | 55 | | NOTICE OF JOINT STIPULATION REGARDING MODIFICATION OF DUE DATES 4 AND 5 Download |
Mar 12, 2018 | 53 | | Petitioner's Request for Oral Argument Download |
Mar 9, 2018 | 52 | | Petitioner's Surreply in Opposition to Patent Owner's Motion to Amend Download |
Feb 23, 2018 | 51 | | PATENT OWNER'S REPLY, TO PETITIONER'S OPPOSITION, TO
PATENT OWNER'S REVISED MOTION, TO AMEND THE CLAIMS Download |
Feb 8, 2018 | 50 | | PATENT OWNER'S NOTICE OF DEPOSITION OF IVAN ZATKOVICH Download |
Feb 5, 2018 | 49 | | Petitioner's Opposition to Patent Owner's Revised Motion to Amend the Claims Download |
Feb 5, 2018 | 1017 | | US 2003/0182194 A1 to Choey et al. Download |
Feb 5, 2018 | 48 | | Petitioner's Reply to Patent Owner's Response Download |
Feb 5, 2018 | 1016 | | Supplemental Expert Declaration of Ivan Zatkovich Download |
Feb 5, 2018 | 1018 | | Brahim Ghribi and Luigi Logrippo, Understanding GPRS: The GSM Packet Radio Service Download |
Jan 31, 2018 | 47 | | Decision - Denying Discovery Requests - 37 CFR 42.51 Download |
Jan 30, 2018 | 46 | | Decision - Denying Request for Reconsideration - 37 CFR 42.71(d) Download |
Jan 29, 2018 | 45 | | Decision Motions to Seal Download |
Jan 26, 2018 | 44 | | Notice of Joint Stipulation Regarding Modification of Due Dates 2, 3 and 3A Download |
Jan 18, 2018 | 3007 | | Ex. 3007 Download |
Jan 10, 2018 | 43 | | Petitioner's Updated Mandatory Notices Download |
Jan 5, 2018 | 42 | | PATENT OWNER¿¿¿S REPLY TO PETITIONER¿¿¿S OPPOSITION (PAPER 38) Download |
Dec 26, 2017 | 41 | | Decision on Patent Owner Motion to Terminate Download |
Dec 22, 2017 | 40 | | Petitioner's Objection to Patent Owner's Evidence Download |
Dec 21, 2017 | 37 | | Petitioner's Motion to Seal Download |
Dec 21, 2017 | 39 | | Redacted Petitioner's Opposition to Patent Owner's Motion for Reconsideration Download |
Dec 18, 2017 | 2045 | | Federal Communications Commission, First Report and Order and Further Notice of Proposed Rulemaking in re: "Telephone Number Portability", FCC 96-286 (July 2, 1996) Download |
Dec 18, 2017 | 2046 | | Redline Compare of US 8,285,648 to WO2008/037062 Download |
Dec 18, 2017 | 36 | | PATENT OWNER'S REVISED MOTION TO AMEND THE CLAIMS Download |
Dec 11, 2017 | 35 | | PATENT OWNER¿¿¿S REQUEST FOR RECONSIDERATION OF THE BOARD¿¿¿S DECISION OF NOVEMBER 21, 2017 Download |
Dec 8, 2017 | 34 | | Order - Modified Scheduling Order - 37 CFR 42.5 Download |
Dec 8, 2017 | 3006 | | Ex 3006 Download |
Dec 8, 2017 | 3005 | | Ex 3005 Download |
Dec 7, 2017 | 33 | | Petitioner's Motion to Seal Download |
Dec 7, 2017 | 32 | | Patent Owner's Response - Redacted Download |
Nov 27, 2017 | 31 | | Petitioner's Objections to Patent Owner's Evidence Download |
Nov 21, 2017 | 30 | | Order - Conduct of the Proceeding - 37 CFR 42.5 Download |
Nov 20, 2017 | 29 | | PATENT OWNER¿¿¿S MOTION TO AMEND THE CLAIMS Download |
Nov 20, 2017 | 2043 | | The Clearinghouse Real-Time Payments Download |
Nov 20, 2017 | 3003 | | Exhibit 3003 Download |
Nov 20, 2017 | 3004 | | Exhibit 3004 Download |
Nov 20, 2017 | 2044 | | Federal Reserve The U.S. Path to Faster Payments Download |
Nov 17, 2017 | 2041 | | SMS-Wikipedia Download |
Nov 17, 2017 | 2042 | | Transcript of Ivan Zatkovich Download |
Nov 14, 2017 | 27 | | Petitioner's Motion to Seal Download |
Nov 13, 2017 | 26 | | Petitioner's Response to Patent Owner's Motion For Observations Download |
Nov 8, 2017 | 25 | | PATENT OWNER'S OBSERVATIONS REGARDING THE DEPOSITION OF RODERICK R. MCKELVIE Download |
Nov 8, 2017 | 2040 | | McKelvie Deposition Acknowledgement and Errata Download |
Oct 23, 2017 | 24 | | PATENT OWNER¿¿¿S NOTICE OF DEPOSITION OF RODERICK R. MCKELVIE Download |
Oct 23, 2017 | 23 | | PATENT OWNER¿¿¿S REVISED NOTICE OF DEPOSITION OF IVAN ZATKOVICH Download |
Oct 18, 2017 | 22 | | Decisiion Motion to Seal Download |
Oct 17, 2017 | 21 | | Order - 37 C.F.R. 42.5 and 42.51(b) Download |
Oct 5, 2017 | 19 | | Order Modified Scheduling Order Download |
Oct 5, 2017 | 20 | | Petitioner's Motion to Seal Download |
Oct 3, 2017 | 1015 | | Petitioner's Executive Committee Disclosure Download |
Oct 3, 2017 | 18 | | Petitioner's Sur-Reply in Opposition to Patent Owner's Motion to Dismiss Download |
Oct 2, 2017 | 17 | | PATENT OWNER¿¿¿S NOTICE OF DEPOSITION OF IVAN ZATKOVICH Download |
Sep 29, 2017 | 15 | | PATENT OWNER¿¿¿S REPLY TO PETITIONER¿¿¿S OPPOSITION TO MOTION TO DISMISS INTER PARTES REVIEW Download |
Sep 26, 2017 | 3001 | | Exhibit 3001 Download |
Sep 26, 2017 | 13 | | Conduct of the Proceeding
37 C.F.R. sec 42.5 Download |
Sep 26, 2017 | 3002 | | Exhibit 3002 Download |
Sep 26, 2017 | 14 | | Decision Motion to Seal Download |
Sep 18, 2017 | 11 | | Petitioner's Opposition to Patent Owner's Motions to Dismiss Download |
Sep 18, 2017 | 1012 | | Declaration of Roderick R. McKelvie Download |
Sep 18, 2017 | 12 | | Petitioner's Motion to Seal Download |
Sep 18, 2017 | 1014 | | Notice of Dismissal, Verify Smart Corp. v. Bank of America, NA, 2:15-cv-5348, Dkt. No. 13 (D.N.J) Download |
Sep 7, 2017 | 2030 | | Order of Dismissal, Appeal of: Bank of America, N.A. Military Bank-Overseas Division (July 27, 2016) Download |
Sep 7, 2017 | 2002 | | The Clearing House Association 2015 Form 990 Download |
Sep 7, 2017 | 2029 | | Amicus Brief of The American Bankers Association, et al. in Bank of America v. City of Miami Download |
Sep 7, 2017 | 2014 | | United States v. Golden Acres, Inc., 702 F. Supp. 1097 (D. Del. 1988) Download |
Sep 7, 2017 | 2036 | | Verify Smart v. Bank of America Docket, New Jersey District Court, Case No. 2:15-cv-05348 Download |
Sep 7, 2017 | 10 | | MOTION TO TERMINATE UNDER 35 USC 312(A)(2) AND
MOTION TO TERMINATE UNDER 35 USC 315(B) Download |
Sep 7, 2017 | 2023 | | Nat¿¿¿l Ass¿¿¿n of Corp. Directors, Report Of The NACD Blue Ribbon Comm¿¿¿n, Risk Governance: Balancing Risk And Reward (2009) Download |
Sep 7, 2017 | 2035 | | PTAB decision in 13/243,405 Download |
Sep 7, 2017 | 2025 | | Declaration of Sean Reilly, IPR2015-00122 Download |
Sep 7, 2017 | 2003 | | www.patentqualityinitiative.com website. Download |
Sep 7, 2017 | 2009 | | Delaware Corporation Law and Practice 8.02, Matthew Bender (2013) Download |
Sep 7, 2017 | 2018 | | DeMott, Deborah A. "Defining Agency and Its Scope (II)." (2016): 396. Download |
Sep 7, 2017 | 2033 | | Petitioner's Updated Mandatory Notices, IPR2015-00122 Download |
Sep 7, 2017 | 2010 | | www.theclearinghouse.org/about-tch/the-association Download |
Sep 7, 2017 | 2031 | | Robert Haney web page, www.cov.com/en/professionals/h/robert-haney Download |
Sep 7, 2017 | 2034 | | Appeal Brief in 13/243,405 Download |
Sep 7, 2017 | 2038 | | Test. of Sean Reilly SVP & AGC TCH Payments Company LLC etc., ¿¿¿The Impact of Bad Patents on American Businesses¿¿¿, House Jud. Subcom. on Courts, IP , and the Internet, July 13, 2017 Download |
Sep 7, 2017 | 2013 | | www.theclearinghouse.org/about-tch/tch-executives/association-executives Download |
Sep 7, 2017 | 2011 | | www.theclearinghouse.org/about-tch/the-payments-company Download |
Sep 7, 2017 | 2024 | | www.theclearinghouse.org/about-tch/tch-executives Download |
Sep 7, 2017 | 2001 | | Letter from Mr. Sean Reilly, on behalf of Askeladden L.L.C. Download |
Sep 7, 2017 | 2019 | | Rasmusen, Eric. "Agency law and contract formation." American Law and Economics Review 6.2 (2004): 369-409 Download |
Sep 7, 2017 | 2027 | | Brief For Respondent The Clearing House Assn Download |
Sep 7, 2017 | 2016 | | Japan Petroleum Co. (Nigeria) Ltd. v. Ashland Oil Inc., 456 F. Supp. 831, 840 (D. Del. 1978) Download |
Sep 7, 2017 | 2020 | | Taylor v. Sturgell, 553 U.S. 880 (2008) Download |
Sep 7, 2017 | 2021 | | Mary Harman, LinkedIn Profile Download |
Sep 7, 2017 | 2026 | | Amicus Brief of TCH in Bank Of America v. Gelboim Download |
Sep 7, 2017 | 2022 | | Bank of America Announcement (Mary Harman) Download |
Sep 7, 2017 | 2037 | | Opinion, June 30, 20-15, Verify Smart v. Bank of America, Civil No: 14-5117 (KSH)(CLW) Download |
Sep 7, 2017 | 2032 | | Minutes of Meeting Between Staff of the Federal Reserve Board and Representatives of The Clearing House (April 21, 2016) Download |
Sep 7, 2017 | 2012 | | www.theclearinghouse.org/about-tch/tch-executives/executive-management Download |
Sep 7, 2017 | 2006 | | Real Party in Interest Order, Askeladden v McGhie, IPR2015-00133 (02-17-15) Download |
Sep 7, 2017 | 2028 | | Dayen, David, ¿¿¿Eric Holder didn't send a single banker to jail for the mortgage crisis. Is that justice?¿¿¿ The Guardian (September 24, 2014) Download |
Sep 7, 2017 | 2005 | | Real Party in Interest Order, Askeladden v. McGhie, IPR2015-00133 (03-06-15) Download |
Sep 7, 2017 | 2008 | | Real Party in Interest Termination Order, GEA Process Eng v. Steuben Foods, IPR2014-00041 (12-23-2014) Download |
Sep 7, 2017 | 2007 | | Termination Order, Atlanta Gas v. Bennett, IPR2013-00453 (1-6-2015) Download |
Sep 7, 2017 | 2004 | | The Clearing House Owner Banks Download |
Sep 7, 2017 | 2017 | | DeMott, Deborah. "Agency in the Alternatives: Common-Law Perspectives on Binding the Firm." (2014). Download |
Sep 7, 2017 | 2015 | | Harper v. Delaware Valley Broadcasters, Inc., 743 F. Supp. 1076 (D. Del. 1990) Download |
Aug 31, 2017 | 9 | | Order - Conduct of the Proceeding Download |
Aug 14, 2017 | 8 | | REQUEST FOR INITIAL CONFERENCE CALL TO DISCUSS MOTIONS Download |
Jul 24, 2017 | 7 | | SCHEDULING ORDER Download |
Jul 24, 2017 | 6 | | DECISION - Institution of Inter Partes Review Download |
Jun 28, 2017 | 5 | | Petitioner's Updated Mandatory Notice Download |
May 3, 2017 | 4 | | MANDATORY NOTICE OF PATENT OWNER PURSUANT TO RULE 42.8 Download |
Feb 3, 2017 | 3 | | Notice of Accord Filing Date Download |
Jan 18, 2017 | 1 | | PETITION FOR INTER PARTES REVIEW OF CLAIMS 1-19 OF U.S. PATENT NO. 8,285,648 Download |
Jan 18, 2017 | 1001 | | U.S. Patent No. 8,285,648 to Goodin "the '648 Patent" Download |
Jan 18, 2017 | 1002 | | Expert Declaration of Ivan Zatkovich in Support of Petition for Inter Partes Review of Claims 1-19 of U.S. Patent No. 8,285,648 ("Zatkovich Decl.") Download |
Jan 18, 2017 | 1003 | | Curriculum Vitae of Ivan Zatkovich Download |
Jan 18, 2017 | 1004 | | Prosecution History of U.S. Appl. No. 12/443,426 Download |
Jan 18, 2017 | 1005 | | US 2005/0184145 A1 to Law et al. ("Law") Download |
Jan 18, 2017 | 1006 | | US 2006/0165060 A1 to Dua ("Dua") Download |
Jan 18, 2017 | 1007 | | U.S. Patent No. 6,886,741 to Salveson ("Salveson") Download |
Jan 18, 2017 | 1008 | | U.S. Patent Office Assignment Record for U.S. Patent No. 8,285,648 Download |
Jan 18, 2017 | 1009 | | Verify Smart Corp. v. Ally Bank Complaint for Patent Infringement Download |
Jan 18, 2017 | 1010 | | Developing Wireless Applications using the Java 2 Platform, Micro Edition; Bill Day Download |
Jan 18, 2017 | 1011 | | Understanding Logon and Authentication Download |
Jan 18, 2017 | 2 | | PETITIONER'S POWER OF ATTORNEY FOR INTER PARTES REVIEW OF CLAIMS 1-19 OF U.S. PATENT NO. 8,285,648 Download |