Alexsam, Inc. v. UMB Financial Corporation

Application Number	Patent Number	External Links
-	US6000608	Espacenet Google Patents

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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

View

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) (Entered: 03/18/2020)

2020-03-18

2

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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) (Entered: 03/18/2020)

2020-03-18

2

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DEMAND for Trial by Jury by Alexsam, Inc.. (Burt, Jacqueline) (Entered: 03/18/2020)

2020-03-18

1

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CORPORATE DISCLOSURE STATEMENT filed by Alexsam, Inc. (Burt, Jacqueline) (Entered: 03/18/2020)

2020-03-18

1

View

Case Assigned/Reassigned

2020-03-19

1

No Actions

Notice of Magistrate Availability

2020-03-19

1

No Actions

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, )

2020-03-19

1

No Actions

Case Assigned to District Judge Rodney Gilstrap. (nkl, )

2020-03-19

1

No Actions

NOTICE of Attorney Appearance by Jonathan R Miller on behalf of Alexsam, Inc. (Miller, Jonathan) (Entered: 03/20/2020)

2020-03-20

1

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NOTICE of Attorney Appearance by Travis E. Lynch on behalf of Alexsam, Inc. (Lynch, Travis) (Entered: 03/20/2020)

2020-03-20

1

View

Case Referred to Magistrate Judge

2020-04-15

1

No Actions

Notice of Magistrate Availability

2020-04-15

1

No Actions

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, )

2020-04-15

1

No Actions

CASE REFERRED to Magistrate Judge Roy S. Payne. (nkl, )

2020-04-15

1

No Actions

SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # 1 Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) (Entered: 05/13/2020)

2020-05-13

1

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SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # 1 Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) (Entered: 05/13/2020)

2020-05-13

2

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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) (Entered: 05/18/2020)

2020-05-18

1

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FILED IN ERRORNOTICE 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, ). (Entered: 05/29/2020)

2020-05-29

1

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FILED IN ERRORNOTICE 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, ). (Entered: 05/29/2020)

2020-05-29

2

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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) (Entered: 05/30/2020)

2020-05-30

1

View

FILED IN ERROR. FILED IN WRONG CASE Document # 8, Notice of Dismissal. PLEASE IGNORE. (ch, )

2020-06-01

1

No Actions

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, )

2020-06-01

1

No Actions

Notice of Docket Correction

2020-06-01

1

No Actions

Application Granted for Extension of Time to Answer Complaint

2020-06-01

1

No Actions

NOTICE of Attorney Appearance by Steven Whitefield Ritcheson on behalf of Alexsam, Inc. (Ritcheson, Steven) (Entered: 06/09/2020)

2020-06-09

1

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NOTICE by Alexsam, Inc. Regarding Related Cases Pending in Other District Courts (Miller, Jonathan) (Entered: 06/15/2020)

2020-06-15

1

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Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) (Entered: 07/01/2020)

2020-07-01

1

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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, )

2020-07-01

1

No Actions

Application Granted for Extension of Time to Answer Complaint

2020-07-01

1

No Actions

MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Smith, Michael) (Entered: 07/20/2020)

2020-07-20

1

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UMB Bank N.A. ANSWER to 1 Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A..(Smith, Michael) (Entered: 07/20/2020)

2020-07-20

1

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FILED IN ERROR< Additional Attachments to Main Document: 14 Answer to Complaint, Counterclaim.. (Smith, Michael) Modified on 7/23/2020 (nkl, ). (Entered: 07/22/2020)

2020-07-22

1

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Additional Attachments to Main Document: 14 Answer to Complaint, Counterclaim.. (Attachments: # 1 Exhibit)(Smith, Michael) (Entered: 07/23/2020)

2020-07-23

1

View

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, )

2020-07-23

1

No Actions

Notice of Docket Correction

2020-07-23

1

No Actions

CORPORATE DISCLOSURE STATEMENT filed by UMB Bank N. A. (Smith, Michael) (Entered: 07/28/2020)

2020-07-28

1

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CORPORATE DISCLOSURE STATEMENT filed by UMB Financial Corporation (Smith, Michael) (Entered: 07/28/2020)

2020-07-28

1

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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) (Entered: 07/30/2020)

2020-07-30

1

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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, ) (Entered: 08/03/2020)

2020-07-31

1

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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) (Entered: 08/10/2020)

2020-08-10

1

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RESPONSE in Opposition re 13 MOTION to Dismiss UMB Financial Corporation filed by Alexsam, Inc.. (Burt, Jacqueline) (Entered: 08/10/2020)

2020-08-10

1

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REPLY to Response to Motion re 13 MOTION to Dismiss UMB Financial Corporation filed by UMB Financial Corporation. (Smith, Michael) (Entered: 08/17/2020)

2020-08-17

1

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ORDER finding as moot 13 Motion to Dismiss. Signed by Magistrate Judge Roy S. Payne on 8/20/2020. (nkl, ) (Entered: 08/20/2020)

2020-08-20

1

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NOTICE of Attorney Appearance by Nick E Williamson on behalf of UMB Bank N. A., UMB Financial Corporation (Williamson, Nick) (Entered: 08/24/2020)

2020-08-24

1

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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) (Entered: 08/24/2020)

2020-08-24

1

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ANSWER to 21 Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # 1 Exhibit 1)(Williamson, Nick) (Entered: 08/24/2020)

2020-08-24

1

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NOTICE of Attorney Appearance by David A Roodman on behalf of UMB Bank N. A., UMB Financial Corporation (Roodman, David) (Entered: 08/24/2020)

2020-08-24

1

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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, ) (Entered: 08/25/2020)

2020-08-25

1

View

Notice of Attorney Appearance

2020-09-02

1

View

Notice of Docket Correction

2020-09-02

1

No Actions

Consent to Proceed Before US Magistrate Judge

2020-09-23

1

View

Order of Reference (Title 28 U.S.C. 636(c))

2020-09-23

1

View

Counterclaim AND Answer to Amended Complaint

2021-01-05

1

View

Counterclaim AND Amended Answer to Complaint

2021-01-19

1

View

Order on Motion to Dismiss/Lack of Jurisdiction

2021-03-17

1

View

Notice (Other)

2021-05-05

1

View

Order Referring Case to Mediator

2021-05-10

1

View

Scheduling Order

2021-05-14

1

View

Notice of Attorney Appearance - Pro Hac Vice

2021-05-18

1

View

Notice of Docket Correction

2021-05-18

1

No Actions

Sealed Document

2021-08-10

1

View

Notice of Docket Correction

2021-08-10

1

No Actions

Order Dismissing Case AND Order

2021-10-18

1

View

Overview

Parties

Defendant

UMB Bank N. A. Follow

Represented By

UMB Financial Corporation Follow

Represented By

Plaintiff

Alexsam, Inc. Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

DEMAND for Trial by Jury by Alexsam, Inc.. (Burt, Jacqueline) (Entered: 03/18/2020)

CORPORATE DISCLOSURE STATEMENT filed by Alexsam, Inc. (Burt, Jacqueline) (Entered: 03/18/2020)

Case Assigned/Reassigned

Notice of Magistrate Availability

Case Assigned to District Judge Rodney Gilstrap. (nkl, )

NOTICE of Attorney Appearance by Jonathan R Miller on behalf of Alexsam, Inc. (Miller, Jonathan) (Entered: 03/20/2020)

NOTICE of Attorney Appearance by Travis E. Lynch on behalf of Alexsam, Inc. (Lynch, Travis) (Entered: 03/20/2020)

Case Referred to Magistrate Judge

Notice of Magistrate Availability

CASE REFERRED to Magistrate Judge Roy S. Payne. (nkl, )

SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # 1 Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) (Entered: 05/13/2020)

SUMMONS Issued as to UMB Bank N. A., UMB Financial Corporation. (Attachments: # 1 Summons(es) UMB FINANCIAL CORPORATION)(nkl, ) (Entered: 05/13/2020)

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) (Entered: 05/18/2020)

***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, ). (Entered: 05/29/2020)

***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, ). (Entered: 05/29/2020)

Defendant's Unopposed First Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) (Entered: 05/30/2020)

***FILED IN ERROR. FILED IN WRONG CASE Document # 8, Notice of Dismissal. PLEASE IGNORE.*** (ch, )

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, )

Notice of Docket Correction

Application Granted for Extension of Time to Answer Complaint

NOTICE of Attorney Appearance by Steven Whitefield Ritcheson on behalf of Alexsam, Inc. (Ritcheson, Steven) (Entered: 06/09/2020)

NOTICE by Alexsam, Inc. Regarding Related Cases Pending in Other District Courts (Miller, Jonathan) (Entered: 06/15/2020)

Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re UMB Bank N. A., UMB Financial Corporation.( Smith, Michael) (Entered: 07/01/2020)

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, )

Application Granted for Extension of Time to Answer Complaint

MOTION to Dismiss UMB Financial Corporation by UMB Financial Corporation. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Smith, Michael) (Entered: 07/20/2020)

UMB Bank N.A. ANSWER to 1 Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A..(Smith, Michael) (Entered: 07/20/2020)

FILED IN ERROR< Additional Attachments to Main Document: 14 Answer to Complaint, Counterclaim.. (Smith, Michael) Modified on 7/23/2020 (nkl, ). (Entered: 07/22/2020)

Additional Attachments to Main Document: 14 Answer to Complaint, Counterclaim.. (Attachments: # 1 Exhibit)(Smith, Michael) (Entered: 07/23/2020)

***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, )

Notice of Docket Correction

CORPORATE DISCLOSURE STATEMENT filed by UMB Bank N. A. (Smith, Michael) (Entered: 07/28/2020)

CORPORATE DISCLOSURE STATEMENT filed by UMB Financial Corporation (Smith, Michael) (Entered: 07/28/2020)

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) (Entered: 07/30/2020)

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, ) (Entered: 08/03/2020)

RESPONSE in Opposition re 13 MOTION to Dismiss UMB Financial Corporation filed by Alexsam, Inc.. (Burt, Jacqueline) (Entered: 08/10/2020)

REPLY to Response to Motion re 13 MOTION to Dismiss UMB Financial Corporation filed by UMB Financial Corporation. (Smith, Michael) (Entered: 08/17/2020)

ORDER finding as moot 13 Motion to Dismiss. Signed by Magistrate Judge Roy S. Payne on 8/20/2020. (nkl, ) (Entered: 08/20/2020)

NOTICE of Attorney Appearance by Nick E Williamson on behalf of UMB Bank N. A., UMB Financial Corporation (Williamson, Nick) (Entered: 08/24/2020)

ANSWER to 21 Amended Complaint,,,,,, Affirmative and Other Defenses, COUNTERCLAIM against Alexsam, Inc. by UMB Bank N. A.. (Attachments: # 1 Exhibit 1)(Williamson, Nick) (Entered: 08/24/2020)

NOTICE of Attorney Appearance by David A Roodman on behalf of UMB Bank N. A., UMB Financial Corporation (Roodman, David) (Entered: 08/24/2020)

Notice of Attorney Appearance

Notice of Docket Correction

Consent to Proceed Before US Magistrate Judge

Order of Reference (Title 28 U.S.C. 636(c))

Counterclaim AND Answer to Amended Complaint

Counterclaim AND Amended Answer to Complaint

Order on Motion to Dismiss/Lack of Jurisdiction

Notice (Other)

Order Referring Case to Mediator

Scheduling Order

Notice of Attorney Appearance - Pro Hac Vice

Notice of Docket Correction

Sealed Document

Notice of Docket Correction

Order Dismissing Case AND Order

Track Case Updates

UMB Bank N. A.

UMB Financial Corporation

Alexsam, Inc.

FILED IN ERRORNOTICE 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, ). (Entered: 05/29/2020)

FILED IN ERRORNOTICE 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, ). (Entered: 05/29/2020)

FILED IN ERROR. FILED IN WRONG CASE Document # 8, Notice of Dismissal. PLEASE IGNORE. (ch, )

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, )