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Case number 2023-2171

United Services Automobile Association v. PNC Bank N.A. > Documents

Date Field Doc. No.Description (Pages)
Mar 10, 2025 61 Mandate issued to the United States Patent and Trademark Office. Service as of this date by the Clerk of Court. [1074141] [23-2171, 23-2172] [MVH] [Entered: 03/10/2025 11:07 AM] (1)
Jan 31, 2025 60 Notice from Appellant United Services Automobile Association of Withdrawal of David Zimmer as Counsel. Service: 01/31/2025 by email. [1065698] [23-2171] [David Zimmer] [Entered: 01/31/2025 12:24 PM] (3)
Jan 30, 2025 59 JUDGMENT. AFFIRMED-IN-PART AND REVERSED-IN-PART. Terminated on the merits after oral argument. COSTS: Costs taxed against Appellant(s). Mandate to issue in due course. For information regarding costs, petitions for rehearing, and petitions for writs of certiorari click here. Service as of this date by the Clerk of Court. [1065165] [23-2171, 23-2172] [MVH] [Entered: 01/30/2025 09:47 AM] (1)
Jan 30, 2025 58 OPINION filed for the court by Dyk, Circuit Judge; Prost, Circuit Judge and Cunningham, Circuit Judge. Nonprecedential Opinion. Service as of this date by the Clerk of Court. [1065164] [23-2171, 23-2172] [MVH] [Entered: 01/30/2025 09:46 AM] (11)
Jan 8, 2025 57 Submitted after ORAL ARGUMENT to Panel: Dyk, Circuit Judge; Prost, Circuit Judge and Cunningham, Circuit Judge.Arguing counsel: Lisa Glasser for United Services Automobile Association and Gregory H. Lantier for PNC Bank N.A.Oral Argument Audio available here. [1059484] [MJL] [Entered: 01/08/2025 03:17 PM] (0)
Jan 7, 2025 56 RESPONSE of Appellant United Services Automobile Association to Doc No. [55]. Service: 01/07/2025 by email. [1059126] [23-2171] [Lisa Glasser] [Entered: 01/07/2025 12:09 PM] (2)
Jan 6, 2025 55 Citation of Supplemental Authority pursuant to Fed. R. App. P. 28(j) for Cross-Appellant PNC Bank N.A.. Service: 01/06/2025 by email. [1058848] [23-2171] [Gregory Lantier] [Entered: 01/06/2025 11:31 AM] (25)
Dec 31, 2024 54 Clerk's Note to the File: The oral argument has been rescheduled for 01/08/2025 at 2:00 p.m. in Courtroom 201. [1058013] [MJL] [Entered: 12/31/2024 06:10 PM] (0)
Dec 5, 2024 53 CLERK'S OFFICE QUALITY CONTROL MESSAGE: PNC Bank N.A.'s response to notice of oral argument [52] used an outdated version of Form 33. CORRECTION: Please ensure future filings use the most up-to-date version of the form. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY. [1052154] [MJL] [Entered: 12/05/2024 03:07 PM] (0)
Dec 5, 2024 52 Response to notice of oral argument from Cross-Appellant PNC Bank N.A.. Service: 12/05/2024 by email. [1052059] [23-2171] [Gregory Lantier] [Entered: 12/05/2024 01:28 PM] (1)
Dec 5, 2024 51 Response to notice of oral argument from Appellant United Services Automobile Association. Service: 12/05/2024 by email. [1051988] [23-2171] [Lisa Glasser] [Entered: 12/05/2024 11:34 AM] (1)
Nov 21, 2024 50 NOTICE OF ORAL ARGUMENT. Panel: 2501G. Case scheduled January 9, 2025. Response to Notice of Oral Argument due: 12/05/2024. Please review the attached Notice. The response to notice of oral argument form can be found here. The Oral Argument Guide can be found here. Service as of this date by the Clerk of Court. [1048946] [MJL] [Entered: 11/21/2024 02:45 PM] (2)
Nov 7, 2024 49 ORDER filed; These appeals will be placed on the January 2025 oral argument calendar. (Per Curiam). Service as of this date by the Clerk of Court. [1045501] [23-1920, 23-2124, 23-2171, 23-2244] [NL] [Entered: 11/07/2024 10:07 AM] (3)
Oct 3, 2024 48 Clerk's Note to the File: The court has updated its session calendar for December 2024 through May 2025. Expected arguing counsel should review the revised calendar, available here, to determine whether to file an amended Response to Notice to Advise of Scheduling Conflicts. [1036896] [KMH] [Entered: 10/03/2024 02:45 PM] (0)
Sep 23, 2024 47 The following conflict dates submitted by Lisa Glasser for United Services Automobile Association have been accepted by the court: 11/04/2024, 11/05/2024, 11/06/2024, 11/07/2024, 11/08/2024. [1034229] [MJL] [Entered: 09/23/2024 03:54 PM] (0)
Sep 19, 2024 46 Notice from Appellant United Services Automobile Association regarding conflicts with oral argument. Service: 09/19/2024 by email. [1033516] [23-2171] [Lisa Glasser] [Entered: 09/19/2024 01:51 PM] (5)
Jul 10, 2024 45 The following conflict dates submitted by Lisa Glasser for United Services Automobile Association have been accepted by the court: 09/03/2024, 09/04/2024, 09/05/2024, 09/06/2024. [1016626] [MJL] [Entered: 07/10/2024 11:17 AM] (0)
Jul 9, 2024 44 Notice from Appellant United Services Automobile Association regarding conflicts with oral argument. Service: 07/09/2024 by email. [1016477] [23-2171] [Lisa Glasser] [Entered: 07/09/2024 03:47 PM] (5)
Jun 18, 2024 43 Notice from Appellant United Services Automobile Association regarding conflicts with oral argument. Service: 06/18/2024 by email. [1011830] [23-2171] [Stephen Payne] [Entered: 06/18/2024 02:25 PM] (3)
Jun 18, 2024 42 Notice from Cross-Appellant PNC Bank N.A. regarding conflicts with oral argument. Service: 06/18/2024 by email. [1011815] [23-2171] [Gregory Lantier] [Entered: 06/18/2024 01:54 PM] (2)
Jun 13, 2024 41 6 paper copies of Doc. No. [35], [29], [21] received from Appellant United Services Automobile Association. [1011245] [VDW] [Entered: 06/14/2024 02:45 PM] (0)
Jun 13, 2024 40 6 paper copies of Doc. No. [30], [37] received from Cross-Appellant PNC Bank N.A.. [1011071] [VDW] [Entered: 06/14/2024 10:12 AM] (0)
Jun 11, 2024 39 Notice to Advise of Scheduling Conflicts. Arguing counsel must advise of, and show good cause for, any scheduling conflicts during the upcoming court session months listed in the attached notice. The Response to Notice to Advise of Scheduling Conflicts can be found here. The Oral Argument Guide can be found here. [1010109] [GWK] [Entered: 06/11/2024 10:03 AM] (1)
Jun 11, 2024 38 Outstanding paper copies of all briefs and appendices must be submitted within three business days from the date of issuance of this notice. See Fed. Cir. R. 25(c)(3)(A). See order at [26]. [1010108] [GWK] [Entered: 06/11/2024 10:02 AM] (0)
Jun 4, 2024 37 MODIFIED ENTRY: CORRECTED RESPONSE BRIEF FILED by Cross-Appellant PNC Bank N.A.. Service: 06/04/2024 by email. [1008631] --[Edited 06/11/2024 by GWK - compliance review complete] [Gregory Lantier] [Entered: 06/04/2024 12:41 PM] (98)
Jun 4, 2024 36 Notice of Correction to Doc No. [22] for Cross-Appellant PNC Bank N.A.. Service: 06/04/2024 by email. [1008629] [23-2171] [Gregory Lantier] [Entered: 06/04/2024 12:39 PM] (5)
Jun 4, 2024 35 MODIFIED ENTRY: CORRECTED APPENDIX FILED by Appellant United Services Automobile Association and Cross-Appellant PNC Bank N.A. Service: 06/04/2024 by email. [1008624] --[Edited 06/11/2024 by GWK - compliance review complete] [Stephen Payne] [Entered: 06/04/2024 12:19 PM] (633)
May 29, 2024 34 NOTICE OF NON-COMPLIANCE: The submission of Appellant United Services Automobile Association and Cross-Appellant PNC Bank N.A., Appendix [33], is not in compliance with the rules of this court (see attached). Compliant document due on 06/05/2024. Service as of this date by the Clerk of Court. [1007261] [GWK] [Entered: 05/29/2024 04:18 PM] (2)
May 22, 2024 33 CORRECTED APPENDIX FILED by Cross-Appellant PNC Bank N.A. and Appellant United Services Automobile Association. Service: 05/22/2024 by email. [1005825] [23-2171] This document is non-compliant. See Doc No. [34] [Stephen Payne] [Entered: 05/22/2024 12:16 PM] (633)
May 16, 2024 32 NOTICE OF NON-COMPLIANCE: The submission of Appellant United Services Automobile Association and Cross-Appellant PNC Bank N.A., Appendix [31], is not in compliance with the rules of this court (see attached). Compliant document due on 05/23/2024. Service as of this date by the Clerk of Court. [1004704] [GWK] [Entered: 05/16/2024 03:47 PM] (2)
May 13, 2024 31 APPENDIX FILED by Cross-Appellant PNC Bank N.A. and Appellant United Services Automobile Association. Service: 05/13/2024 by email. [1003941] [23-2171] This document is non-compliant. See Doc No. [32] [Stephen Payne] [Entered: 05/13/2024 05:51 PM] (633)
May 13, 2024 30 MODIFIED ENTRY: REPLY BRIEF FILED by Cross-Appellant PNC Bank N.A.. Service: 05/13/2024 by email. [1003924] --[Edited 05/16/2024 by GWK - compliance review complete] [Gregory Lantier] [Entered: 05/13/2024 04:44 PM] (31)
Apr 30, 2024 29 MODIFIED ENTRY: CORRECTED REPLY BRIEF FILED by Appellant United Services Automobile Association. Service: 04/30/2024 by email. [1001001] --[Edited 05/01/2024 by GWK - compliance review complete] [Anthony Rowles] [Entered: 04/30/2024 02:12 PM] (46)
Apr 29, 2024 28 NOTICE OF NON-COMPLIANCE: The submission of Appellant United Services Automobile Association, Reply Brief [27], is not in compliance with the rules of this court (see attached). Compliant document due on 05/06/2024. Service as of this date by the Clerk of Court. [1000615] [GWK] [Entered: 04/29/2024 12:09 PM] (2)
Apr 22, 2024 27 REPLY BRIEF FILED by Appellant United Services Automobile Association. Service: 04/22/2024 by email. [999279] [23-2171] This document is non-compliant. See Doc No. [28] [Anthony Rowles] [Entered: 04/22/2024 09:48 PM] (46)
Mar 15, 2024 26 ORDER filed granting motion to extend time to file brief [23] to the extent that USAA's response and reply brief is due no later than April 22, 2024, and PNC's reply brief and the joint appendix are due no later than May 13, 2024. Within three business days after the court completes its compliance review of each of these documents, the parties shall file six paper copies of all of the briefs and the joint appendix. No further extensions for the remaining briefs or the appendix should be anticipated. Service as of this date by the Clerk of Court. [990939] [LMS] [Entered: 03/15/2024 01:03 PM] (2)
Mar 7, 2024 25 REPLY of Appellant United Services Automobile Association to response [24]. Service: 03/07/2024 by email. [989256] [23-2171] [Anthony Rowles] [Entered: 03/07/2024 11:39 PM] (7)
Mar 6, 2024 24 RESPONSE of Cross-Appellant PNC Bank N.A. to Doc No. [23]. Service: 03/06/2024 by email. [988715] [23-2171] [Gregory Lantier] [Entered: 03/06/2024 01:28 PM] (30)
Mar 5, 2024 23 MOTION of Appellant United Services Automobile Association to extend the time to 04/22/2024 to file brief. Service: 03/05/2024 by email. [988553] [23-2171] [Anthony Rowles] [Entered: 03/05/2024 09:20 PM] (11)
Feb 7, 2024 22 MODIFIED ENTRY: RESPONSE BRIEF FILED by Cross-Appellant PNC Bank N.A. Service: 02/07/2024 by email. Unless ordered otherwise, any responsive deadline runs from the date of service of this brief. See Fed. Cir. R. 31. [982367] --[Edited 02/15/2024 by GWK - compliance review complete] [Gregory Lantier] [Entered: 02/07/2024 08:59 PM] (98)
Dec 29, 2023 21 MODIFIED ENTRY: OPENING BRIEF FILED by Appellant United Services Automobile Association. Service: 12/29/2023 by email. Unless ordered otherwise, any responsive deadline runs from the date of service of this brief. See Fed. Cir. R. 31. [973858] --[Edited 01/08/2024 by KMH - compliance review complete] [Anthony Rowles] [Entered: 12/29/2023 10:08 PM] (170)
Dec 19, 2023 20 ORDER filed denying the motion [959495-2] [959497-2] [16] [959499-2] filed by PNC Bank N.A.; The Clerk of Court shall transmit a copy of this order to the merits panel assigned to Appeal No. 2023-1778. Service as of this date by the Clerk of Court. [971409] [23-1920, 23-2124, 23-2171, 23-2244] [LMS] [Entered: 12/19/2023 11:54 AM] (3)
Nov 13, 2023 19 REPLY of Cross-Appellant PNC Bank N.A. to response [17]. Service: 11/13/2023 by email. [963021] [23-2171] [Gregory Lantier] [Entered: 11/13/2023 04:01 PM] (12)
Nov 6, 2023 18 Entry of Appearance for William M. Jay; David J. Zimmer; Rohiniyurie Tashima as counsel for Appellant United Services Automobile Association. Service: 11/06/2023 by email. [961672] [23-2171] [William Jay] [Entered: 11/06/2023 03:24 PM] (2)
Nov 6, 2023 17 RESPONSE of Appellant United Services Automobile Association to Doc No. [16]. Service: 11/06/2023 by email. [961650] [23-2171] [William Jay] [Entered: 11/06/2023 02:31 PM] (11)
Oct 26, 2023 16 MOTION of Cross-Appellant PNC Bank N.A. to De-designate Appeals as Companion Cases. Service: 10/26/2023 by email. [959498] [23-2171] [Gregory Lantier] [Entered: 10/26/2023 08:00 PM] (12)
Oct 13, 2023 15 ORDER filed; The appeals are designated companion cases to be assigned to the same merits panel for disposition. The briefing schedule for each of the companioned cases remains unchanged. Service as of this date by the Clerk of Court. [956267] [23-1920, 23-2124, 23-2171, 23-2244] [LMS] [Entered: 10/13/2023 02:11 PM] (3)
Sep 26, 2023 14 **TEXT ONLY** ORDER granting motion to extend time to file brief [13] filed by Appellant United Services Automobile Association. The opening brief is due 12/29/2023. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [952398] [KMH] [Entered: 09/26/2023 10:00 AM] (0)
Sep 22, 2023 13 MOTION of Appellant United Services Automobile Association to extend the time to 12/29/2023 to file brief. Service: 09/22/2023 by email. [951910] [23-2171] [Stephen Payne] [Entered: 09/22/2023 02:16 PM] (8)
Sep 6, 2023 12 Certified list received. Service: 08/31/2023 by email. Refer to Fed. Cir. R. 31 for calculating brief deadlines from service of the certified list. [948001] [23-2171, 23-2172] [KMH] [Entered: 09/06/2023 11:45 AM] (85)
Aug 7, 2023 11 Notice of Related Case Information for Appellant United Services Automobile Association. Service: 08/07/2023 by email. [941207] [23-2171] [Stephen Payne] [Entered: 08/07/2023 05:28 PM] (2)
Aug 7, 2023 10 Docketing Statement for the Appellant United Services Automobile Association. Service: 08/07/2023 by email. [941206] [23-2171] [Stephen Payne] [Entered: 08/07/2023 05:25 PM] (3)
Aug 7, 2023 9 Certificate of Interest for Appellant United Services Automobile Association. Service: 08/07/2023 by email. [941205] [23-2171] [Stephen Payne] [Entered: 08/07/2023 05:22 PM] (3)
Aug 7, 2023 8 Entry of Appearance for Jason Sheasby; Lisa S. Glasser; Anthony Rowles; Stephen M. Payne as counsel for Appellant United Services Automobile Association. Service: 08/07/2023 by email. [941201] [23-2171] [Stephen Payne] [Entered: 08/07/2023 05:19 PM] (2)
Aug 7, 2023 7 Docketing Statement for the Cross-Appellant PNC Bank N.A.. Service: 08/07/2023 by email. [940998] [23-2171] [Gregory Lantier] [Entered: 08/07/2023 10:30 AM] (3)
Aug 7, 2023 6 Notice of Related Case Information for Cross-Appellant PNC Bank N.A.. Service: 08/07/2023 by email. [940997] [23-2171] [Gregory Lantier] [Entered: 08/07/2023 10:29 AM] (5)
Aug 7, 2023 5 Certificate of Interest for Cross-Appellant PNC Bank N.A.. Service: 08/07/2023 by email. [940995] [23-2171] [Gregory Lantier] [Entered: 08/07/2023 10:29 AM] (3)
Aug 7, 2023 4 Entry of Appearance for Gregory H. Lantier; Monica Grewal; Mark C. Fleming as counsel for Cross-Appellant PNC Bank N.A.. Service: 08/07/2023 by email. [940993] [23-2171] [Gregory Lantier] [Entered: 08/07/2023 10:28 AM] (2)
Jul 24, 2023 3 Official caption revised to reflect PNC Bank N.A. as the Cross-Appellant. (see attached). Service as of this date by the Clerk of Court. [938128] [MMA] [Entered: 07/24/2023 03:41 PM] (0)
Jul 24, 2023 2 Note to File: The following cases are consolidated: 23-2172 Lead with 23-2172 Cross-Appeal. The parties must file all documents in the lead appeal only. [938126] [23-2171, 23-2172] [MMA] [Entered: 07/24/2023 03:40 PM] (0)
Jul 24, 2023 1 Appeal docketed. Received: 07/12/2023. [938109] Entry of Appearance due 08/07/2023. Certificate of Interest is due on 08/07/2023. Docketing Statement due 08/07/2023. Certified List due on 09/05/2023. [MMA] [Entered: 07/24/2023 03:21 PM] (0)
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