CBM2013-00014 - US Bancorp v. Retirement Capital Access Management Company LLCReport Error
Details
PATENT NUMBER
APPL. NUMBER
09267255
STATUS
Final Written Decision Appealed
FILING DATE
2013-03-29
INSTITUTION DATE
2013-09-20
TERMINATION DATE
2014-08-22
AUTHOR JUDGE
Timeline
Petition
Notice of Filing Date
Amended Petition
Preliminary Response
Institution Decision
Final Decision
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Docket
| 1 | 2013-03-29 | Petitioner | Petition | U.S. Bancorp Petition for Covered Business Method Patent Review |
| 2 | 2013-03-29 | Petitioner | Power of Attorney | Power of Attorney |
| 1001 | 2013-03-29 | Petitioner | Power of Attorney | |
| 1002 | 2013-03-29 | Petitioner | Certificate of Service | |
| 1003 | 2013-03-29 | Petitioner | U.S. Patent No. 6,625,582 | |
| 1004 | 2013-03-29 | Petitioner | 77 Fed. Reg. 48756 | |
| 1005 | 2013-03-29 | Petitioner | December 26, 2001 Amendment in Response to Office Action | |
| 1006 | 2013-03-29 | Petitioner | Matal, A Guide to the Legislative History of the America Invents Act | |
| 1007 | 2013-03-29 | Petitioner | 77 Fed. Reg. 48680 | |
| 1008 | 2013-03-29 | Petitioner | 157 Cong. Rec. S5410 | |
| 1009 | 2013-03-29 | Petitioner | BFS Initial Infringement Contentions | |
| 1010 | 2013-03-29 | Petitioner | A Guide for Checking Account Advance | |
| 1011 | 2013-03-29 | Petitioner | Supplemental Certificate of Service | |
| 3 | 2013-04-02 | Board | Notice of Filing Date | Notice of Filing Date Accorded |
| 4 | 2013-04-03 | Petitioner | Amended Petition | Corrected Petition for CBM Review |
| 5 | 2013-04-03 | Board | Other | Notice Accepting Corrected Petition |
| 6 | 2013-05-15 | Potential Patent Owner | Power of Attorney | Power of Attorney |
| 7 | 2013-05-15 | Potential | Other | Related Matters |
| 8 | 2013-06-05 | Board | Other | Order Conduct of Proceeding § 42.5 |
| 10 | 2013-07-02 | Patent Owner | Preliminary Response | PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S PRELIMINARY RESPONSE |
| 2001 | 2013-07-02 | Patent Owner | Ultramercial II | |
| 2002 | 2013-07-02 | Patent Owner | SAP America v. Versata | |
| 2003 | 2013-07-02 | Patent Owner | SAP v. Versata Paper | |
| 2004 | 2013-07-02 | Patent Owner | US5933815 | |
| 2005 | 2013-07-02 | Patent Owner | Office Action Date 03.13.2002 | |
| 2006 | 2013-07-02 | Patent Owner | Applicant's Dec. 11, 2002 ROA | |
| 2007 | 2013-07-02 | Patent Owner | Notice of Allowability | |
| 2009 | 2013-07-02 | Patent Owner | Payments, Glossary, Fed Reserve Bank of New York | |
| 2010 | 2013-07-02 | Potential Patent Owner | Overview ACH | |
| 2011 | 2013-07-03 | Patent Owner | NSCHS - Intro to ACH Network | |
| 2012 | 2013-07-03 | Patent Owner | Security First Network v. CAPS | |
| 2013 | 2013-07-03 | Patent Owner | Proposed Protective Order | |
| 2014 | 2013-07-03 | Patent Owner | District Court Stipulated Protective Order | |
| 12 | 2013-09-20 | Board | Institution Decision | Decision - Institution of Covered Business Method Patent Review |
| 13 | 2013-09-20 | Board | Other | Scheduling Order |
| 14 | 2013-10-09 | Petitioner | Other | Petitioner U.S. Bancorp's List of Proposed Motions |
| 17 | 2013-10-09 | Patent Owner | Other | Patent Owner's List of Proposed Motions |
| 18 | 2013-10-18 | Board | Other | Order - Conduct of the Proceeding |
| 19 | 2013-11-20 | Patent Owner | Response | PATENT OWNER RETIREMENT CAPITAL ACCESS MANAGEMENT COMPANY LLC'S RESPONSE |
| 2015 | 2013-11-20 | Patent Owner | USB Supp Responses to Interrogs | |
| 2016 | 2013-11-20 | Patent Owner | Regulators to Restrict Big Banks' Payday Lending | |
| 2017 | 2013-11-20 | Patent Owner | Covered Business Method Patent Review No. CBM2014-00012 | |
| 20 | 2013-11-27 | Petitioner | Other | Petitioner's Objections to Evidence |
| 21 | 2013-12-09 | Patent Owner | Other | Patent Owner's Supplemental Evidence Pursuant to 37 C.F.R. § 42.64(b)(2) |
| 22 | 2013-12-09 | Patent Owner | Other | C. Griffith Decl in Support of Supp Evidence |
| 23 | 2014-01-21 | Petitioner | Reply | Petitioner U.S. Bancorp Reply Patent Owner Response |
| 24 | 2014-02-24 | Patent Owner | Other | Patent Owner Retirement Capital Access Management Company LLC's Request for Oral Hearing |
| 25 | 2014-02-24 | Petitioner | Other | Petitioner U.S. Bancorp's Motion to Exclude Evidence |
| 26 | 2014-02-24 | Petitioner | Other | Petitioner U.S. Bancorp's Request For Oral Argument |
| 27 | 2014-02-26 | Board | Other | Order - Trial Hearing |
| 28 | 2014-03-10 | Patent Owner | Other | Patent Owner's Opposition to Petitioner's Motion to Exclude Evidence Under 37 C.F.R. 42.64(c) |
| 29 | 2014-03-17 | Petitioner | Other | Petitioner U.S. Bancorp's Reply In Support Of Motion to Exclude Evidence |
| 30 | 2014-03-24 | Petitioner | Power of Attorney | Petitioner U.S. Bancorp's Amended Power of Attorney |
| 31 | 2014-03-24 | Petitioner | Other | Petitioner U.S. Bancorp's Amended Mandatory Notice of Lead and Backup Counsel |
| 32 | 2014-06-11 | Board | Other | Oral Hearing Transcript |
| 33 | 2014-08-22 | Board | Final Decision | Final Written Decision 35 U.S.C. 328(a) and 37 C.F.R. 42.73 |
| 34 | 2014-08-29 | Patent Owner | Notice of Appeal | Notice of Appeal |
| 35 | 2014-09-09 | Petitioner | Other | Notice of Change of Address |
| 36 | 2014-09-11 | Petitioner | Power of Attorney | Petitioner's Updated Power of Attorney |
| 37 | 2014-09-11 | Petitioner | Other | Petitioner's Updated Mandatory Notices |
| 38 | 2014-09-11 | Petitioner | Power of Attorney | Power of Attorney |
Grounds Asserted