Date Field | Doc. No. | Party | Description |
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Jul 21, 2021 | 1 | petitioner | Fee Authorization Download |
Jul 21, 2021 | 2 | petitioner | Power of Attorney Download |
Jul 21, 2021 | 3 | petitioner | Ranking Statement Download |
Jul 21, 2021 | 4 | petitioner | IPR2021-01077 Initial Petition Download |
Jul 22, 2021 | 5 | patent_own | Patent Owner's Power of Attorney Download |
Jul 22, 2021 | 6 | patent_own | Patent Owner's Mandatory Notice Download |
Jul 28, 2021 | 7 | board | Notice of Accord Filing Date Download |
Oct 28, 2021 | 9 | patent_own | Joint Motion to Seal Download |
Oct 28, 2021 | 10 | patent_own | Patent Owner's Response to Petitioner's Petition Ranking and Explanation of Material Differences Download |
Nov 3, 2021 | 11 | patent_own | Patent Owner Preliminary Response (Public Version) Download |
Nov 12, 2021 | 12 | board | Order: Conduct of Proceeding Download |
Nov 29, 2021 | 13 | petitioner | Motion to Seal Download |
Dec 1, 2021 | 15 | petitioner | Updated Exhibit List Download |
Dec 7, 2021 | 16 | petitioner | REDACTED - Petitioner's Reply to Patent Owner's Preliminary Response Download |
Dec 10, 2021 | 18 | patent_own | Patent Owner's First Updated Exhibit List Download |
Dec 10, 2021 | 19 | patent_own | Joint Motion to Seal Download |
Dec 17, 2021 | 20 | patent_own | [Public] Patent Owner's Preliminary Sur-Reply Download |
Jan 24, 2022 | 21 | board | Institution Decision: Granting Institution of Inter Partes Review Download |
Jan 24, 2022 | 22 | board | Order: Scheduling Order Download |
Jan 28, 2022 | 23 | petitioner | Petitioner's Updated Mandatory Notice Download |
Feb 7, 2022 | 24 | petitioner | Petitioner's Objections to Evidence Download |
Feb 7, 2022 | 25 | patent_own | Patent Owner's Objections to Evidence Download |
Mar 7, 2022 | 27 | petitioner | Joint Notice of Stipulation to adjust Schedule Download |
Apr 13, 2022 | 28 | patent_own | Patent Owner's Notice of Deposition of Dr. Brian Noble Download |
Apr 15, 2022 | 30 | petitioner | Petitioner's Updated Mandatory Notices Download |
Apr 18, 2022 | 31 | petitioner | Petitioner's Unopposed Motion for Admission Pro Hac Vice of Gregory H. Lantier Download |
Apr 20, 2022 | 32 | patent_own | Patent Owner's Amended Notice of Deposition of Dr. Brian Noble Download |
Apr 22, 2022 | 33 | board | Order Granting Petitioner's Unopposed Motion for Admission Pro Hac Vice of Gregory H. Lantier Download |
Apr 27, 2022 | 34 | patent_own | Patent Owner's Unopposed Motion for PHV Admission of Jason G. Sheasby Download |
May 5, 2022 | 35 | patent_own | Patent Owner Response Download |
May 9, 2022 | 36 | board | Order: Granting Patent Owners Motion for Admission Pro Hac Vice of Jason G. Sheasby Download |
May 12, 2022 | 37 | petitioner | PETITIONER'S OBJECTION TO EVIDENCE SUBMITTED WITH PATENT OWNER'S RESPONSE Download |
Aug 11, 2022 | 38 | petitioner | Petitioner's Reply to Patent Owner Response Download |
Aug 18, 2022 | 39 | patent_own | Patent Owner's Objections to Evidence Download |
Aug 23, 2022 | 40 | patent_own | Patent Owner's Motion to Submit Supplemental Information Download |
Aug 23, 2022 | 41 | patent_own | Patent Owner's Updated Exhibit List Download |
Aug 30, 2022 | 42 | petitioner | Petitioner's Opposition to Motion to Submit Supplemental Information Download |
Sep 2, 2022 | 43 | patent_own | Joint Notice of Stipulation to Adjust Schedule Download |
Sep 14, 2022 | 45 | board | Download |
Sep 14, 2022 | 46 | patent_own | Patent Owner's Updated Exhibit List Download |
Sep 15, 2022 | 47 | petitioner | Petitioner's Request for Oral Argument Download |
Sep 15, 2022 | 48 | patent_own | Patent Owner's Request for Oral Argument Download |
Sep 19, 2022 | 49 | patent_own | Patent Owner's Notice of Deposition of Dr. Brian Noble Download |
Sep 19, 2022 | 50 | patent_own | Patent Owner's Amended Notice of Deposition of Dr. Brian Noble Download |
Sep 21, 2022 | 51 | petitioner | Petitioner's Objections to Evidence Submitted as Supplemental Information Download |
Sep 23, 2022 | 53 | board | ORDER Setting Oral Argument 37 C.F.R. sec 42.70 Download |
Sep 30, 2022 | 54 | patent_own | Patent Owner's Sur-Reply Download |
Sep 30, 2022 | 55 | patent_own | Patent Owner's Updated Exhibit List Download |
Oct 4, 2022 | 56 | petitioner | Petitioner's Updated Mandatory Notices Download |
Oct 4, 2022 | 57 | petitioner | Danford Pro Hac Vice Motion Download |
Oct 5, 2022 | 58 | petitioner | Petitioner's Motion to Exclude Download |
Oct 5, 2022 | 59 | patent_own | Patent Owner's Motion to Exclude Evidence Download |
Oct 12, 2022 | 60 | board | DECISION Granting Petitioners Motion for Admission Pro Hac Vice of Andrew J. Danford 37 C.F.R. sec 42.10 Download |
Oct 12, 2022 | 61 | petitioner | Petitioner's Opposition to Patent Owner's Motion to Exclude Download |
Oct 12, 2022 | 62 | patent_own | Patent Owner's Opposition to Petitioner's Motion to Exclude Evidence Download |
Oct 19, 2022 | 63 | patent_own | Patent Owner's Reply In Support of Motion to Exclude Download |
Oct 19, 2022 | 64 | petitioner | Petitioners Reply to USAA's Opp to Motion to Exclude Download |
Oct 19, 2022 | 65 | petitioner | Updated Exhibit List Download |
Oct 20, 2022 | 66 | petitioner | Power of Attorney Download |
Oct 21, 2022 | 67 | petitioner | Petitioners Oral Hearing Demonstratives Download |
Oct 21, 2022 | 68 | patent_own | Patent Owner's Updated Exhibit List Download |
Nov 30, 2022 | 69 | board | Download |
Dec 5, 2022 | 70 | board | Other: Hearing transcript Download |
Dec 8, 2022 | 71 | patent_own | Download |
Jan 20, 2023 | 73 | board | Final Written Decision: original Download |
Feb 2, 2023 | 74 | petitioner | Petitioner's Updated Mandatory Notices Download |
Feb 21, 2023 | 75 | patent_own | Patent Owner's Request for Rehearing Download |
Mar 8, 2023 | 76 | board | Rehearing: Decision on Request for Rehearing Download |
May 2, 2023 | 77 | petitioner | Petitioner's Motion to Expunge Confidential Information Download |
May 10, 2023 | 78 | patent_own | Patent Owner's Notice of Appeal Download |
May 30, 2023 | 79 | board | Download |
Jul 21, 2021 | 1101 | petitioner | US Patent 10,621,559 Download |
Jul 21, 2021 | 1102 | petitioner | Declaration Brian Noble Download |
Jul 21, 2021 | 1103 | petitioner | WO 2005/043857 Garcia Download |
Jul 21, 2021 | 1104 | petitioner | US Publication 2006/0106717 Randle Download |
Jul 21, 2021 | 1105 | petitioner | EP Publication 0984410 Slater Download |
Jul 21, 2021 | 1106 | petitioner | US Publication 2006/0164682 Lev Download |
Jul 21, 2021 | 1107 | petitioner | US Patent No. 7,027,171 Watanabe Download |
Jul 21, 2021 | 1108 | petitioner | US Publication 2002/0172516 Aoyama Download |
Jul 21, 2021 | 1109 | petitioner | US Publication 2006/0249567 Byrne Download |
Jul 21, 2021 | 1110 | petitioner | Santomero 2005 Download |
Jul 21, 2021 | 1111 | petitioner | FDIC Check Clearing 2017 Download |
Jul 21, 2021 | 1112 | petitioner | US Publication 2005/0281448 Lugg Download |
Jul 21, 2021 | 1113 | petitioner | Reserve Banks to Adopt DSTU 2004 Download |
Jul 21, 2021 | 1114 | petitioner | US Publication 2002/0084321 Martens Download |
Jul 21, 2021 | 1119 | petitioner | File History US Patent 10,621,559 part 3 of 3 Download |
Jul 21, 2021 | 1119 | petitioner | File History US Patent 10,621,559 part 1 of 3 Download |
Jul 21, 2021 | 1119 | petitioner | File History US Patent 10,621,559 part 2 of 3 Download |
Jul 21, 2021 | 1120 | petitioner | USAA's Preliminary Claim Constructions and Extrinsic Evidence Download |
Jul 21, 2021 | 1121 | petitioner | US Publication 2006/0186194 Richardson Download |
Jul 21, 2021 | 1122 | petitioner | US Publication 2007/0005467 Haigh Download |
Jul 21, 2021 | 1123 | petitioner | US Patent 6,181,837 Cahill Download |
Jul 21, 2021 | 1124 | petitioner | US Publication 2006/0112013 Maloney Download |
Jul 21, 2021 | 1126 | petitioner | Joint Claim Construction and Prehearing Statement Download |
Jul 21, 2021 | 1127 | petitioner | US Publication 2006/0071950 Kurzweil Download |
Jul 21, 2021 | 1130 | petitioner | Tanenbaum Download |
Jul 21, 2021 | 1158 | petitioner | USAA v. PNC Consolidation Order July 16, 2021 Download |
Dec 1, 2021 | 1159 | petitioner | Claim Construction Memorandum Opinion and Order Download |
Apr 18, 2022 | 1160 | petitioner | Declaration of Gregory H. Lantier Download |
Aug 11, 2022 | 1161 | petitioner | PNC Bank N.A. v. United Services Automobile Association, IPR2021-01076, Paper 11 Download |
Aug 11, 2022 | 1162 | petitioner | USAA's Opening Claim Construction Brief Download |
Aug 11, 2022 | 1163 | petitioner | Excerpts from January 8, 2022 Deposition of Charles Creusere, Ph.D. Download |
Aug 11, 2022 | 1164 | petitioner | Excerpts from Trial Transcript Volume 2 (May 10, 2022) Download |
Aug 11, 2022 | 1165 | petitioner | PNC Bank N.A. v. United Services Automobile Association, IPR2022-00075, Paper 21 Download |
Aug 11, 2022 | 1166 | petitioner | The Federal Reserve Board, 92nd Annual Report Download |
Aug 11, 2022 | 1167 | petitioner | WVUFCU Is First to Offer Remote Deposit Via iPhone Download |
Aug 11, 2022 | 1168 | petitioner | PNC Bank N.A. v. United Services Automobile Association, IPR2021-01076, Paper 21 Download |
Aug 11, 2022 | 1169 | petitioner | Weber et al., Check Please? The "Check 21" Act and Its Impact on Check Fraud Claims Download |
Aug 11, 2022 | 1170 | petitioner | U.S. Patent Publication No. 2004/0174013 Download |
Aug 11, 2022 | 1171 | petitioner | "It's all about you - iPhone App," WVUnited FCU Download |
Aug 11, 2022 | 1172 | petitioner | August 11, 2022 Declaration of Dr. Brian Noble Download |
Aug 30, 2022 | 1173 | petitioner | Excerpts from Expert Report of Dr. Omid Kia Regarding Invalidity Download |
Aug 30, 2022 | 1174 | petitioner | Excerpts from Deposition of Dr. Omid Kia Download |
Aug 30, 2022 | 1175 | petitioner | Trial Testimony of Dr. Omid Kia Download |
Aug 30, 2022 | 1176 | petitioner | Excerpts from Expert Report of David Peterson Regarding Invalidity Download |
Oct 4, 2022 | 1177 | petitioner | Danford Pro Hac Vice Declaration Download |
Oct 19, 2022 | 1178 | petitioner | Conference Call 10-13-22 Download |
Oct 28, 2021 | 2001 | patent_own | EX2001 2021-08-17_#171 Second Amended Docket Control Order Download |
Oct 28, 2021 | 2002 | patent_own | EX2002 US7245765 Download |
Oct 28, 2021 | 2003 | patent_own | EX2003 Bank Will Let Customers Deposit Checks by iPhone, NY Times (2009) Download |
Oct 28, 2021 | 2004 | patent_own | Download |
Oct 28, 2021 | 2005 | patent_own | EX2005 Case 2 Trial Exhibit PX7 Download |
Oct 28, 2021 | 2007 | patent_own | EX2007 Mitek 10Q Download |
Oct 28, 2021 | 2008 | patent_own | EX2008 2020-01-10_#0263 Jury Verdict Download |
Oct 28, 2021 | 2009 | patent_own | EX2009 short_DCU_Terms_Definitions Download |
Oct 28, 2021 | 2010 | patent_own | EX2010 rdm_3c6000i-ec7000i_install Download |
Oct 28, 2021 | 2011 | patent_own | EX2011 Panini My Vision X 30 MVX-3030-IJ2 Check Scanner Download |
Oct 28, 2021 | 2012 | patent_own | EX2012 Ranger - Silver Bullet Download |
Oct 28, 2021 | 2013 | patent_own | EX2013 Transaction Solutions_ Check Conversion Download |
Oct 28, 2021 | 2014 | patent_own | EX2014 2021-10-22 PNC Supplemental Election of Prior Art Download |
Oct 28, 2021 | 2015 | patent_own | EX2015 (IPR2021-01071) Ex 1002 Declaration of Dr. Brian Noble ISO of Petition Download |
Dec 10, 2021 | 2016 | patent_own | EX2016 2021-11-16_#253 Third Amended Docket Control Order Download |
Dec 10, 2021 | 2017 | patent_own | EX2017 Excerpts from Mitek 2020 10-K Download |
Dec 10, 2021 | 2018 | patent_own | EX2018 Excerpts from Kia Report (redacted) Download |
Apr 27, 2022 | 2019 | patent_own | Ex 2019 Declaration ISO PHV Admission of Jason G. Sheasby Download |
Apr 27, 2022 | 2019 | patent_own | Ex 2019 Declaration ISO PHV Admission of Jason G. Sheasby Download |
May 5, 2022 | 2020 | patent_own | EX2020 - BrianDNoblePhD_COND Download |
May 5, 2022 | 2021 | patent_own | EX2021 - 14 DECISION Denying Institution of Covered Business Method Patent Review Download |
May 5, 2022 | 2022 | patent_own | EX2022 - 21 Decision Denying Institution Download |
May 5, 2022 | 2023 | patent_own | EX2023 - 13 DECISION Denying Institution of Covered Business Method Patent Review Download |
May 5, 2022 | 2024 | patent_own | EX2024 - 2022-02-04_#409 PNC's [Redacted] Opp to MTS Portions of Webster Opening Report Download |
May 5, 2022 | 2025 | patent_own | EX2025 - Ingresar cheques por movil Download |
May 5, 2022 | 2027 | patent_own | EX2027 - 2019-06-13_#0100 Claim Construction Memo Opinion and Order Download |
May 5, 2022 | 2028 | patent_own | EX2028 - 2019-07-29_#0057 Claim Construction Memorandum Opinion & Order Download |
May 5, 2022 | 2029 | patent_own | EX2029 - 2022-01-21_#347 PNCs Redacted Motion for Summary Judgment of Lack of Enablement Download |
May 5, 2022 | 2030 | patent_own | EX2030 - Redacted Pages from Expert Report of Omid Kia (CAEO And CAEO) Download |
May 5, 2022 | 2031 | patent_own | EX2031 - Ex 1007 USP 6,922,487 (Dance et al) Download |
Aug 23, 2022 | 2032 | patent_own | Proposed Exhibit 2032 Download |
Aug 23, 2022 | 2033 | patent_own | Proposed Exhibit 2033 Download |
Sep 30, 2022 | 2034 | patent_own | EX2034 Dr. Noble Deposition Transcript Download |
Oct 21, 2022 | 2035 | patent_own | Ex 2035 Patent Owner's Oral Hearing Demonstratives Download |
Nov 18, 2021 | 3001 | board | Exhibit 3001 Download |