United Services Automobile Association v. Regions Financial Corporation

2:25-cv-00082

Overview

Case Number 2:25-cv-00082

Filing Date 2025-01-28

Status Litigation filed

Court District Court, E.D. Texas (txed)

Presiding Judge Rodney Gilstrap

Nature of Suit 830 Patent

Jurisdiction Type Federal Question

Cause of Action 15:1126 Patent Infringement

Jury Demand Plaintiff

Parties

Mediator

David Folsom

Represented By

0 Attorneys Listed

No attorneys available

Defendant

Regions Financial Corporation

Represented By

4 Attorneys Listed

Elena DiMuzio

Kammerud DiMuzio LLP

Tel: +1 (415) 323-5814

548 Market St., Ste Pmb 86642

Gregory Hayes Lantier

Sidley Austin LLP

Tel: +1 (202) 736-8851

1501 K Street, Washington, DC 20005

Melissa Richards Smith

Gillam & Smith, LLP

Tel: +1 (903) 934-8450

Fax: +1 (903) 934-9257

303 South Washington Avenue, Marshall, TX 75670

Andrew J Danford

Wilmer Cutler Pickering Hale & Dorr LLP - Boston

Tel: +1 (617) 526-6806

Fax: +1 (617) 526-5000

60 State Street, Boston, MA 02109

Plaintiff

United Services Automobile Association

Represented By

6 Attorneys Listed

Jason G Sheasby

Irell & Manella LLP - Los Angeles

Tel: +1 (310) 203-7096

Fax: +1 (310) 203-7199

1800 Avenue of the Stars, Suite 900

Joshua Grossman

Irell & Manella LLP

Tel: +1 (310) 277-1010

1800 Avenue of the Stars, Suite 900

Rebecca L. Carson

Irell & Manella - Newport Beach

Tel: +1 (949) 760-0991

Fax: +1 (949) 760-5200

Irell & Manella - Newport Beach, 840 Newport Center Drive

Lisa Sharrock Glasser

Irell & Manella - Newport Beach

Tel: +1 (949) 760-0991

Fax: +1 (949) 760-5200

Irell & Manella - Newport Beach, 840 Newport Center Drive

Anthony Q Rowles

Irell & Manella LLP - Los Angeles

Tel: +1 (310) 203-7635

Fax: +1 (310) 203-7199

1800 Avenue of the Stars, Suite 900

Robert Christopher Bunt

Parker Bunt & Ainsworth

Tel: +1 (903) 531-3535

Parker Bunt & Ainsworth, 100 E Ferguson

Counter Claimant

Regions Bank

Represented By

10 Attorneys Listed

Timothy A. Cook

Wilmer Cutler Pickering Hale and Dorr LLP

Tel: +1 (617) 526-6005

60 State Street, Boston, MA 02109

Joseph J Mueller

Wilmer Cutler Pickering Hale and Dorr LLP

Tel: +1 (617) 526-6396

60 State Street, Boston, MA 02109

James M Dowd

Walker Stevens Cannom LLP

Tel: +1 (213) 443-5309

Fax: +1 (213) 443-5400

550 South Hope Street, Suite 460

Elena DiMuzio

Kammerud DiMuzio LLP

Tel: +1 (415) 323-5814

548 Market St., Ste Pmb 86642

R Gregory Israelsen

Wilmer Cutler Pickering Hale LLP

Tel: +1 (202) 531-6482

2100 Pennsylvania Avenue NW, Washington, DC 20037

Michaela P. Sewall

Wilmer Cutler Pickering Hale & Dorr LLP - Boston

Tel: +1 (617) 526-6000

Fax: +1 (617) 526-5000

60 State Street, Boston, MA 02109

Josefina Garcia

Wilmer Cutler Pickering Hale & Dorr LLP - Boston

Tel: +1 (617) 526-6000

Fax: +1 (617) 526-5000

60 State Street, Boston, MA 02109

Gregory Hayes Lantier

Sidley Austin LLP

Tel: +1 (202) 736-8851

1501 K Street, Washington, DC 20005

Melissa Richards Smith

Gillam & Smith, LLP

Tel: +1 (903) 934-8450

Fax: +1 (903) 934-9257

303 South Washington Avenue, Marshall, TX 75670

Andrew J Danford

Wilmer Cutler Pickering Hale & Dorr LLP - Boston

Tel: +1 (617) 526-6806

Fax: +1 (617) 526-5000

60 State Street, Boston, MA 02109

Technical Advisor

David Keyzer

Represented By

0 Attorneys Listed

No attorneys available

Court & Judges

Court

District Court, E.D. Texas (txed)

Presiding Judge

Rodney Gilstrap

Patents Involved

No asserted patent numbers detected in initial docket filings yet.

Docket Entries

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

2025-01-28

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COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

2025-01-28

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COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

2025-01-28

View

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

2025-01-28

View

United Services Automobile Association v. Regions Financial Corporation

Overview

Parties

Mediator

David Folsom Follow

Represented By

Defendant

Regions Financial Corporation Follow

Represented By

Plaintiff

United Services Automobile Association Follow

Represented By

Counter Claimant

Regions Bank Follow

Represented By

Technical Advisor

David Keyzer Follow

Represented By

Court & Judges

Patents Involved

Docket Entries

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

COMPLAINT against Regions Bank, Regions Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10643873.), filed by United Services Automobile Association. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Bunt, Robert) (Entered: 01/28/2025)

Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (Bunt, Robert) (Entered: 01/28/2025)

Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by United Services Automobile Association (Bunt, Robert) (Entered: 01/28/2025)

Notice of Magistrate Judge Availability

Case Assigned/Reassigned

Case Assigned to District Judge Rodney Gilstrap. (NKL)

SUMMONS Returned Executed by United Services Automobile Association. Regions Financial Corporation served on 1/28/2025. (Bunt, Robert) (Entered: 01/31/2025)

SUMMONS Returned Executed by United Services Automobile Association. Regions Bank served on 1/28/2025. (Bunt, Robert) (Entered: 01/31/2025)

Unopposed Application for Extension of Time to Answer Complaint filed by Regions Bank. Summons originally served on 1/28/2025. Agreed new answer date is 4/4/2025.(Smith, Melissa) (Entered: 02/12/2025)

Unopposed Application for Extension of Time to Answer Complaint filed by Regions Financial Corporation. Summons originally served on 1/28/2025. Agreed new answer date is 4/4/2025.(Smith, Melissa) (Entered: 02/12/2025)

Unopposed Application for Extension of Time to Answer Complaint is granted. Regions Bank answer is now due 4/4/2025. (Text entry only, no document attached.)(NKL) (Entered: 02/12/2025)

Unopposed Application for Extension of Time to Answer Complaint is granted. Regions Financial Corporation answer is now due 4/4/2025. (Text entry only, no document attached.)(NKL) (Entered: 02/12/2025)

Clerk's Entry re Unopposed Application for Extension of Time to Answer Complaint

NOTICE of Attorney Appearance - Pro Hac Vice by Andrew J Danford on behalf of Regions Financial Corporation, Regions Bank. Filing fee $ 100, receipt number ATXEDC-10728496. (Danford, Andrew) (Entered: 03/14/2025)

NOTICE of Attorney Appearance by Gregory Hayes Lantier on behalf of Regions Financial Corporation, Regions Bank (Lantier, Gregory) (Entered: 03/31/2025)

STIPULATION of Dismissal WITHOUT PREJUDICE OF REGIONS FINANCIAL CORPORATION by Regions Financial Corporation, Regions Bank. (Smith, Melissa) (Entered: 04/01/2025)

MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) by Regions Bank. (Attachments: # 1 Proposed Order)(Smith, Melissa) (Entered: 04/04/2025)

Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Regions Bank (Smith, Melissa) (Entered: 04/04/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Lisa Sharrock Glasser on behalf of United Services Automobile Association. Filing fee $ 100, receipt number ATXEDC-10767983. (Glasser, Lisa) (Entered: 04/07/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Rebecca L. Carson on behalf of United Services Automobile Association. Filing fee $ 100, receipt number ATXEDC-10769091. (Carson, Rebecca) (Entered: 04/07/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Anthony Q Rowles on behalf of United Services Automobile Association. Filing fee $ 100, receipt number ATXEDC-10769277. (Rowles, Anthony) (Entered: 04/07/2025)

ORDER Scheduling/Case Management Conference set for 5/28/2025 at 01:30 PM before District Judge Rodney Gilstrap. Signed by District Judge Rodney Gilstrap on 4/8/25. (bga) (Entered: 04/09/2025)

NOTICE REGARDING CLAIM CONSTRUCTION CERTIFICATION by United Services Automobile Association (Bunt, Robert) (Entered: 04/14/2025)

UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 14 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) by Regions Bank. (Attachments: # 1 Proposed Order)(Smith, Melissa) (Entered: 04/18/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Josefina Garcia on behalf of Regions Bank. Filing fee $ 100, receipt number ATXEDC-10813078. (Garcia, Josefina) (Entered: 04/30/2025)

REPLY to Response re 14 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) filed by Regions Bank. (Smith, Melissa) (Entered: 05/01/2025)

UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 14 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6), 26 Reply to Response to Motion by United Services Automobile Association. (Attachments: # 1 Proposed Order)(Bunt, Robert) (Entered: 05/02/2025)

ORDER granting 27 Motion for Extension of Time to File Response/Reply re 14 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE. Sur-reply due by 5/15/2025. Signed by District Judge Rodney Gilstrap on 05/05/2025. (mdj) (Entered: 05/06/2025)

SUR-REPLY to Reply to Response re 14 MOTION to Dismiss PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) filed by United Services Automobile Association. (Glasser, Lisa) (Entered: 05/15/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Michaela P. Sewall on behalf of Regions Bank. Filing fee $ 100, receipt number ATXEDC-10869189. (Sewall, Michaela) (Entered: 05/29/2025)

Scheduling Conference/Case Management Conference

Set/Reset Scheduling Order Deadlines: Markman Hearing set for 4/14/2026 at 01:30 PM before District Judge Rodney Gilstrap. (NKL)

Set/Reset Scheduling Order Deadlines

NOTICE of Attorney Appearance - Pro Hac Vice by Joshua Grossman on behalf of United Services Automobile Association. Filing fee $ 100, receipt number ATXEDC-10884593. (Grossman, Joshua) (Entered: 06/05/2025)

JOINT MOTION FOR ENTRY OF AGREED DISCOVERY ORDER by United Services Automobile Association. (Attachments: # 1 Proposed Order)(Bunt, Robert) (Entered: 06/11/2025)

FIRST AMENDED COMPLAINT against Regions Bank, filed by United Services Automobile Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bunt, Robert) (Entered: 06/12/2025)

DISCOVERY ORDER re 34 MOTION FOR ENTRY OF AGREED DISCOVERY ORDER. Signed by District Judge Rodney Gilstrap on 6/12/2025. (NKL) (Entered: 06/13/2025)

ORDER denying as Moot 14 Motion to Dismiss. Signed by District Judge Rodney Gilstrap on 06/132025. (KLC) (Entered: 06/13/2025)

NOTICE OF COMPLIANCE by Regions Bank regarding Initial and Additional Disclosures (Smith, Melissa) (Entered: 06/18/2025)

JOINT MOTION FOR ENTRY OF AGREED PROTECTIVE ORDER by United Services Automobile Association. (Attachments: # 1 Proposed Order)(Bunt, Robert) (Entered: 06/18/2025)

NOTICE of Attorney Appearance - Pro Hac Vice by Jason G Sheasby on behalf of United Services Automobile Association. Filing fee $ 100, receipt number ATXEDC-10912729. (Sheasby, Jason) (Entered: 06/20/2025)

SECOND AMENDED COMPLAINT against Regions Bank, filed by United Services Automobile Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bunt, Robert) (Entered: 06/23/2025)

PROTECTIVE ORDER. Signed by District Judge Rodney Gilstrap on 06/20/2025. (mdj) (Entered: 06/23/2025)

JOINT MOTION for Entry of Agreed E-Discovery Order by United Services Automobile Association. (Attachments: # 1 Proposed Order)(Bunt, Robert) (Entered: 06/27/2025)

E-DISCOVERY ORDER re 43 Motion for Entry of Agreed E-Discovery Order. Signed by District Judge Rodney Gilstrap on 6/30/2025. (NKL) (Entered: 06/30/2025)

NOTICE of Attorney Appearance by R Gregory Israelsen on behalf of Regions Bank (Israelsen, R) (Entered: 07/07/2025)

MOTION to Dismiss SECOND AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) by Regions Bank. (Attachments: # 1 Proposed Order)(Smith, Melissa) (Entered: 07/07/2025)

MOTION to Dismiss SECOND AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) by Regions Bank. (Attachments: # 1 Proposed Order)(Smith, Melissa) (Entered: 07/07/2025)

COUNTERCLAIM against United Services Automobile Association, filed by Regions Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Melissa) (Entered: 07/07/2025)

COUNTERCLAIM against United Services Automobile Association, filed by Regions Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Melissa) (Entered: 07/07/2025)

COUNTERCLAIM against United Services Automobile Association, filed by Regions Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Melissa) (Entered: 07/07/2025)

COUNTERCLAIM against United Services Automobile Association, filed by Regions Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Melissa) (Entered: 07/07/2025)

COUNTERCLAIM against United Services Automobile Association, filed by Regions Bank. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Smith, Melissa) (Entered: 07/07/2025)

NOTICE OF COMPLIANCE by Regions Bank regarding P.R. 3-3 Invalidity and Patent-Ineligibility Contentions (Smith, Melissa) (Entered: 07/10/2025)

David Folsom

Regions Financial Corporation

United Services Automobile Association

Regions Bank

David Keyzer

FILED IN ERROR PER ATTORNEY. Document # 51, REPLY to Response. PLEASE IGNORE. (NKL)