Citizens Financial Group, Inc.

Citizens Financial Group, Inc. 875 Elm Street Manchester, NH 03101
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	Date Filed	Venue	Case Number	Title	Party Type
	10/8/2024	USPTO Trademark Trial and Appeal Board	98343329-EXT	Citizens Financial Group, Inc. v. Yamat, Ken	Potential Opposer
	4/1/2019	USPTO Trademark Trial and Appeal Board	86201702-EXT	Simple Finance Technology Corp v. Citizens Financial Group, ...	Defendant
	9/13/2018	Illinois Northern District Court	1:18-cv-06272	Jacobsen v. Citizens Financial Group, Inc.	Defendant
	7/9/2018	USPTO Trademark Trial and Appeal Board	91242269-OPP	Citizens Financial Group, Inc. v. Citizens Reserve, Inc	Plaintiff
	7/9/2018	USPTO Trademark Trial and Appeal Board	91242271-OPP	Citizens Financial Group, Inc. v. Citizens Reserve, Inc	Plaintiff
	2/7/2018	USPTO Trademark Trial and Appeal Board	87301891-EXT	Citizens Financial Group, Inc. v. Citizens Reserve, Inc	Potential Opposer
	2/7/2018	USPTO Trademark Trial and Appeal Board	87301938-EXT	Citizens Financial Group, Inc. v. Citizens Reserve, Inc	Potential Opposer
	11/29/2017	Massachusetts District Court	1:17-cv-12352	Robin Miller, et al v. Citizens Financial Group, Inc. et al	Defendant
	11/17/2017	New York Southern District Court	1:17-cv-08994	Ashmeade v. Citizens Bank, N.A.	Defendant
	10/31/2017	Rhode Island District Court	1:17-cv-00504	Citizens Financial Group, Inc. v. Verus Financial LLC	Plaintiff
	10/30/2017	Pennsylvania Eastern District Court	2:17-cv-04848	FLORES v. CHARLTON et al	Defendant
	10/10/2017	New York Western District Court	1:17-cv-01021	City of Niagara Falls, New York v. Citizens Financial Group,...	Defendant
	10/10/2017	New York Western District Court	1:17-cv-01025	City of Niagara Falls, New York v. Citizens Financial Group,...	Defendant
	9/12/2017	California Northern District Court	3:17-cv-05272	Tang v. RBS Citizens, National Association	Defendant
	6/28/2017	New York Southern District Court	1:17-cv-04882	501A135 v. Citizens Financial Group, Inc.	Defendant
	5/9/2017	Ohio Northern District Court	1:17-cv-00980	Local 436 Excavating Building Material Construction Drivers ...	Garnishee
	4/27/2017	New York Southern District Court	1:17-cv-03079	1CCF891 v. Citizens Financial Group, Inc. et al	Defendant
	4/25/2017	New York Southern District Court	1:17-cv-03004	Warner v. Citizens Financial Group, Inc. et al	Defendant
	3/22/2017	Massachusetts District Court	4:17-cv-40030	793F44A v. Citizens One Home Loan et al	Defendant
	1/27/2017	New York Southern District Court	1:17-cv-00656	Fox v. Citizens Bank N.A.	Defendant
	10/20/2016	Texas Eastern District Court	4:16-cv-00803	Goslin v. Citizens Financial Group, Inc.	Defendant
	10/10/2016	Connecticut District Court	3:16-cv-01688	Untalan v. Citizens Financial Group, Inc.	Defendant
	10/6/2016	Pennsylvania Eastern District Court	2:16-cv-05277	BLOCKER v. CITIZENS BANK et al	Defendant
	10/6/2016	Pennsylvania Eastern District Court	2:16-cv-05277	BLOCKER v. CITIZENS BANK et al	Cross defendant
	8/12/2016	Michigan Eastern District Court	4:16-cv-12948	B071DAA v. Citizens Financial Group, Inc.	Defendant
	5/23/2016	Superior Court of California, County of Santa Clara	16CV295508	The Chugh Firm, APC v. Citizens Financial Group, Inc.	Defendant
	5/5/2016	New York Northern District Court	1:16-cv-00521	Galina v. Citizens Financial Group, Inc.	Defendant
	4/20/2016	Michigan Eastern District Court	2:16-cv-11424	robinson v. Citizens Financial Group Inc et al	Defendant
	4/7/2016	Massachusetts District Court	1:16-cv-10671	Hayes v. Citizens Financial Group, Inc.	Defendant
	1/27/2016	Ohio Northern District Court	1:16-cv-00199	Nejadfard v. Citizens Financial Group, Inc.	Defendant
	11/17/2015	New Hampshire District Court	1:15-cv-00468	Savinelli v. Cigna Health and Life Insurance Company	Defendant
	8/18/2015	Arizona District Court	2:15-cv-01597	Collins v. Trans Union LLC	Defendant
	7/8/2015	Texas Eastern District Court	2:15-cv-01239	Turn IP LLC v. Citizens Financial Group, Inc.	Defendant
	7/8/2015	Texas Eastern District Court	2:15-cv-01232	Turn IP LLC v. Alliance Bank	Consol Defendant
	4/27/2015	Michigan Eastern District Court	2:15-cv-11520	Shrivastava v. RBS Citizens Bank, N.A. et al	Defendant
	4/13/2015	Texas Eastern District Court	2:15-cv-00479	Finnavations, LLC v. Alliance Bank	Consol Defendant
	4/13/2015	Texas Eastern District Court	2:15-cv-00485	Finnavations, LLC v. Citizens Bank, National Association	Defendant
	3/30/2015	USPTO Trademark Trial and Appeal Board	91221287-OPP	Home Loan Investment Bank, Fsb v. Citizens Financial Group, ...	Defendant
	3/6/2015	Pennsylvania Western District Court	2:15-cv-00318	ROZYCZKA v. CITIZENS FINANCIAL GROUP, INC.	Defendant
	1/21/2015	Pennsylvania Eastern District Court	2:15-cv-00267	IN RE:	Defendant
	1/21/2015	Pennsylvania Eastern District Court	2:15-cv-00267	IN RE:	Counter Claimant
	10/24/2014	Massachusetts District Court	4:14-cv-40156-TSH	Guevara v. Merrill et al	Defendant
	10/22/2014	Massachusetts District Court	4:14-md-02566	In Re: Telexfree Securities Litigation	Defendant
	10/22/2014	Massachusetts District Court	4:14-cv-40154	Cook v. Telexelectric, LLLP et al	Defendant
	9/24/2014	Massachusetts District Court	4:14-cv-40138-TSH	Ferguson et al v. Telexelectric, LLLP et al	Defendant
	7/18/2014	Massachusetts District Court	3:14-cv-13037	Fernandez v. RBS Citizens N.A.	Defendant
	7/3/2014	Massachusetts District Court	4:14-cv-40093	In re: Telexfree, LLC et al	Defendant
	6/30/2014	Massachusetts District Court	1:14-cv-12825-TSH	Githere et al v. TelexElectric, LLLP et al	Defendant
	6/30/2014	United States Judicial Panel on Multidistrict Litigation	1:14-cv-12825	Githere v. TelexElectric, LLLP	Defendant
	6/27/2014	Florida Southern District Court	1:14-cv-22405	Guevara v. Merrill et al	Defendant

138 Rows Total	Page 1 of 3 | Go To

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Outside Counsel (127)

	Last Name	First Name	Middle Name	Firm	Location
	Adler	David	F.	Jones Day Reavis & Pogue
	Armstrong	Lee	Alan	Jones Day Reavis & Pogue	New York, NY
	Batten	Mark	W.	Proskauer Rose LLP	Boston, MA
	Beauchamp	Joseph	M.	Jones Day Reavis & Pogue	Houston, TX
	Begley	Sara	A.
	Bloom	Elise	Michelle	Proskauer Rose LLP	New York, NY
	BRANCA	CYNTHIA		Barlow Josephs & Holmes, Ltd.	Providence, RI
	Brody	Harold	M	Proskauer Rose LLP	Ca,
	Buchan	Alychia	Lynn
	Bush	Christine	K.	Duffy & Sweeney, LTD.
	Butler	Wendy	C.	Jones Day Reavis & Pogue	New York, NY
	Caligiuri	Paul	Anthony	Jackson Lewis P.c.
	Carney	Annemarie	M.	Edwards Wildman Palmer LLP
	Chapman	Bianca	Raline	Proskauer Rose LLP	Chicago, IL
	Chase	Brian	R.	Goodwin Procter, LLP
	Clark	Jeffrey	A	Burt, Blee, Dixon, Sutton & Bloom LLP	Los Angeles, CA
	Coleman	Booker	T	Ulmer & Berne, LLP	Chicago, IL
	Cook	Jason	Woodard	McGuireWoods LLP	Dallas, TX
	Cruz	Richard		Ice Miller LLP	PHILADELPHIA, PA
	Daly	James	R.		Chicago, IL
	Daukas	John	B.	Goodwin Procter, LLP	Ma,
	Day	C/o	Jones		NEW YORK, NY
	Day	Jones		JAMES R. MIX, PARALEGAL
	Dearington	Allison	P	Jackson Lewis LLP	Hartford, CT
	Deck	Laura	E.	Proskauer Rose LLP	Boston, MA
	Decker	Byrne	Joseph	Pierce, Atwood LLP	PORTLAND, ME
	Dewey	Frederick	R.	Dickinson Wright PLLC	Detroit, MI
	Dorn	Jacqueline	M.	Proskauer Rose LLP	New York, NY
	Duffy	Robert	M.	Duffy & Sweeney, LTD.
	Durham	Gina	L.	DLA Piper (US) LLP	San Francisco, CA
	Dyke	Katherine	J. Van	Jackson Lewis LLP	Southfield, MI
	EDELSTEIN	MIRIAM	S.	COSTELLO & MAINS, PC	Philadelphia, PA
	Engle	Donna	L.	McInnes & McLane, LLP	Providence, RI
	Etter	Richard	L.	Reed Smith LLP	Pittsburgh, PA
	Feldman.	Mark	I.	DLA Piper (US) LLP
	Financial	Inc.	Citizens	Garnishment Department	Providence, RI
	Flanders	Robert	G.	Whelan, Corrente, Flanders, Kinder & Siket L...	Providence, RI
	FORCE	BRENNA	A.	Adler Pollock & Sheehan PC	Providence, RI
	Frost	Claudia	W	Orrick Herrington & Sutcliffe LLP	Houston, TX
	Gaeta	Anne	M.	Goodwin Procter, LLP
	GAMBOLI	MICHAEL	A.	Partridge, Snow & Hahn, LLP	Providence, RI
	Garafalo	Beverly	W.
	Garofalo	Beverly	W.	Jackson Lewis LLP
	Giffen	Karen	L.	Giffen & Kaminski LLC	Cleveland, OH
	GRAHN	BARBARA		froxrothschild.com Law Firm Placeholder	LAWRENCEVILLE, NJ
	Green	Lawrence	M.	Direct: 617-646-8265
	Green	Rachelle	R.	cgdesq.com Law Firm Placeholder	PROVIDENCE, RI
	Hassett	Shaun	William	McGuireWoods LLP	DALLAS, TX
	Haverstick	Amanda	Dealy	Proskauer Rose LLP	Newark, NJ
	Hickey	Erin	M.	Fish & Richardson, PC	MINNEAPOLIS, MN
	Hosp	Richard	David	Orrick Herrington & Sutcliffe LLP	Boston, MA
	Huff	David		DLA Piper (US) LLP
	Hurd	Steven	D.	Proskauer Rose LLP	New York, NY
	III	Patrick	John Lamparello ,	Proskauer Rose LLP	New York, NY
	Johnson	Jeffrey	Lance	Orrick Herrington & Sutcliffe LLP	Houston, TX
	Jones	Michael	E	Potter Minton PC	Tyler, TX
	Kalinsky	Robert	Alex	Merchant & Gould, PC	MINNEAPOLIS, MN
	Kampmeier	Stephen	Frederick	Jones Day Reavis & Pogue	New York, NY
	Kane	Thomas	P.	Hinshaw & Culbertson, LLP	Minneapolis, MN
	Kelly	David	Michael	Kelly IP LLP	Washington, DC
	KINSEL	GRANT		Perkins Coie LLP	Los Angeles, CA
	Klaiber	James		Pryor Cashman LLP	New York, NY
	Klingensmith	Jason	P.	Dickinson Wright PLLC	Detroit, MI
	Kourinian	Arsen		McGuireWoods LLP	Los Angeles, CA
	Kowal	Elizabeth	A.	Proskauer Rose LLP	Boston, MA
	L.	Mary	Margaret	Rader, Fishman & Grauer, PLLC	Birmingham, MI
	Lampe	Matthew	W	Jones Day Reavis & Pogue	New York, NY
	Langer	Paul	L.	Quarles & Brady LLP	Chicago, IL
	Langlais	Alison	Michelle	Proskauer Rose LLP	BOSTON, MA
	Lanier	Tharan	Gregory	Jones Day Reavis & Pogue	MENLO PARK, CA
	Laubenthal	Melissa	A.	Giffen & Kaminski LLC	Cleveland, OH
	Loftis	Lauren	B.	McGuireWoods LLP	CHARLOTTE, NC
	Mackin	Kristi	E.	Thelen LLP
	Mahady	Joseph	J.	Reed Smith LLP	Philadelphia, PA
	Manelin	Samantha	R	Proskauer Rose LLP	Boston, MA
	Mason	Sheri	S.	Morse, Barnes-Brown & Pendleton, PC	WALTHAM, MA
	McRee	Elizabeth	Bethea	Jones Day Reavis & Pogue	Chicago, IL
	Melton	David	R.	Foley & Lardner, LLP	Kansas City, MO
	Michaels	Pete	S.	Greenberg Traurig, LLP	Boston, MA
	Millsom	Geoffrey	W.	Adler Pollock & Sheehan PC	R.i,
	Minniti	Cindy	Schmitt		New York , NY
	Najim	Samuel	Joseph	Walsh Law Firm PLLC	John Creek, GA
	Napolitano	Perry	Anthony	Reed Smith LLP	Pa,
	Nicholas	Robert	A.	Reed Smith LLP	Pa,
	NORMAN	ALEX	B.	Gordon & Rees LLP
	O'Brien	Daniel	Thomas	Jones Day Reavis & Pogue	Dallas, TX
	O'connell	Robert	M.		IRVINE, CA
	O'Connell	Robert	Michael		Ma,
	Offer	Meghan	O'Connell
	Opitz	Justin	Ryan	McGuireWoods LLP	DALLAS, TX
	Parks	Joshua	Steven	Adler Pollock & Sheehan PC
	Petz	Scott	Allen	Dickinson Wright PLLC	Detroit, MI
	PLACE	EXCHANGE		Goodwin Procter, LLP
	Place	One	Liberty	DLA Piper (US) LLP	PHILADELPHIA, PA
	Placeholder	TTAB	Attorney	Jones Day Reavis & Pogue	New York, NY
	Placeholder	TTAB	Attorney	Oppenheimer Wolff & Donnelly, LLP
	Pogue	Mark	A.	Pierce, Atwood LLP	Providence, RI
	Pollack	Lee	Matthew	Public Advocate for the City of New York	New York, NY
	Rabinovitz	Daniel	M.	MURPHY & KING, PROFESSIONAL CORPORATION
	Regenbogen	Samantha	L.

127 Rows Total	Page 1 of 2 | Go To

Citizens Financial Group, Inc. has not filed any forms with the United States Securities and Exchange Commission.

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	1/14/2025	Pringle, Ross	Assignor	Application Publication	19018798 20250150457	Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ...
	1/11/2024	Sweeny, Christina Elizabeth	Assignor	Application Publication	18541329 20240211807	Interactive Data Modeling And Communication Platform Interactive Data Modeling And Communication Platform
	1/11/2024	Wall, Maggie	Assignor	Application Publication	18541329 20240211807	Interactive Data Modeling And Communication Platform Interactive Data Modeling And Communication Platform
	1/11/2024	Lazarus, Julie	Assignor	Application Publication	18541329 20240211807	Interactive Data Modeling And Communication Platform Interactive Data Modeling And Communication Platform
	1/11/2024	Reiser, Peter Charles	Assignor	Application Publication	18541329 20240211807	Interactive Data Modeling And Communication Platform Interactive Data Modeling And Communication Platform
	1/10/2024	Pringle, Ross	Assignor	Application Publication	18408878 20240214381	Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ...
	1/10/2024	Pringle, Ross	Assignor	Application Publication Patent	18408878 20240214381 12218941	Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ...
	1/10/2024	Pringle, Ross	Assignor	Application Publication Patent	18408909 20240146733 12231429	Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ...
	9/25/2023	Mopati, Krishna	Assignor	Application Application	18348631 11818115
	9/18/2023	Nayak, Deepak	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Pearson, Ryan	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Mukhopadhyay, Sudip	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Rattan, Dhiraj	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Shah, Rajesh K.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Coughlin, Brendan	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Roberts, Christine	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Sufi, Arif	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Muthu, Balamurugan	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Ruttledge, Michael S.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Mitcheson, James W.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Chirravuri, Nageshwara Rao	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Mopati, Krishna	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Stackpole, Williard D.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Berglund, Kyle R.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Darlage, Matthew Eble	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Benz, Chris	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Elomaa, Christopher D.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Schuppenhauer, Eric	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Mayerson, Jeffrey M.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	9/18/2023	Ebeling, Christopher C.	Assignor	Application Patent	18348631 11818115	Unified Lending Platform Unified Lending Platform
	8/4/2023	Pringle, Ross	Assignor	Application Publication	18353557 20240031367	Ai-driven Integration Platform And User-adaptive Interface For Business ... Ai-driven Integration Platform And User-adaptive Interface For Business ...
	1/24/2023	Purimetla, Bhaskar	Assignor	Application Publication	18158542 20230247026	Systems And Methods For Secure And Remote Onboarding Systems And Methods For Secure And Remote Onboarding
	1/24/2023	Purimetla, Krishna	Assignor	Application Publication	18158542 20230247026	Systems And Methods For Secure And Remote Onboarding Systems And Methods For Secure And Remote Onboarding
	1/24/2023	Purimetla, Brinda	Assignor	Application Publication	18158542 20230247026	Systems And Methods For Secure And Remote Onboarding Systems And Methods For Secure And Remote Onboarding
	1/28/2021	Sethi, Gaurav	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Rostami, Andrew Kamron	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Sherman, Robert J.	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Sweeny, Christina Elizabeth	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Slagsvol, Scott Joseph	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Hornbuckle, Rebecca Marie	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Fisher, Shaun Kevin	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Mirzaie, Najmeh	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	1/28/2021	Nicklin, Grace Elisabeth	Assignor	Application Publication	17160664 20210150623	Smart Learning Systems For Integrating And Linking Multiple Data Account... Smart Learning Systems For Integrating And Linking Multiple Data Account...
	2/25/2014	Rbs Citizens Financial Group, Inc.	Assignee	Application Application Application Application Application Application Application Application Application Application Application Application Publication Publication Publication Publication Publication Publication Publication Publication Publication Publication Publication Publication Patent	13157666 12969040 12698742 12483476 12576746 12606665 12985902 12606633 12510660 12985884 12633833 12416696 20100094698 20110082736 20120179605 20100257048 20100191596 20120179604 20100145834 20100257084 20120036070 20110082733 20110191241 20100257039 8117097	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method And System For Identifying Fraudulent Account Activity Method Of Providing An Account That Employs A Buffer Against Overdrafts Method And System Of Offering An Environmentally Sensitive Bank Account Method And System For Allowing A User To Control The Order In Which Tran... Method And System Of Offering An Environmentally Sensitive Bank Account Modular Transactional Banking Platform Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method And System For Identifying Fraudulent Account Activity System For Allowing A User To Control The Manner And Amount Paid To Sett... Method And System For Linking Mobile Phone Services With A Banking Provi... Method And System For Allowing A User To Control The Order In Which Tran... Method And System Of Offering An Environmentally Sensitive Bank Account Method Of Conducting A Transaction That Results In Customer Rewards Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method And System For Identifying Fraudulent Account Activity System For Allowing A User To Control The Manner And Amount Paid To Sett... Method And System For Linking Mobile Phone Services With A Banking Provi... Method Of Providing An Account That Employs A Buffer Against Overdrafts Method And System Of Offering An Environmentally Sensitive Bank Account Method Of Conducting A Transaction That Results In Customer Rewards Modular Transactional Banking Platform
	1/9/2014	Mastercard International Inc.	Assignee	Application Application Application Application Application Publication Publication Publication Publication Publication Patent Patent Patent Patent	11197920 12054284 12842859 13345961 13345976 20050273431 20080177660 20100288832 20120123933 20120123934 7359880 7783569 8321315 8510218	System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions
	5/23/2012	Tittel, Andrea	Assignor	Application Publication	12698742 20110191241	Method Of Providing An Account That Employs A Buffer Against Overdrafts Method Of Providing An Account That Employs A Buffer Against Overdrafts
	5/23/2012	Blain, Joe	Assignor	Application Publication	12698742 20110191241	Method Of Providing An Account That Employs A Buffer Against Overdrafts Method Of Providing An Account That Employs A Buffer Against Overdrafts
	5/23/2012	Jacocks, Jeffrey	Assignor	Application Publication	12698742 20110191241	Method Of Providing An Account That Employs A Buffer Against Overdrafts Method Of Providing An Account That Employs A Buffer Against Overdrafts
	3/20/2012	Thomas, Geoffrey C.	Assignor	Application Publication	12510660 20100191596	Method And System Of Offering An Environmentally Sensitive Bank Account Method And System Of Offering An Environmentally Sensitive Bank Account
	1/9/2012	Cousins, Robert E.	Assignor	Application Application Publication Publication Patent	13345961 13345976 20120123933 20120123934 8510218	System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions
	1/9/2012	Abel, Luther C.	Assignor	Application Application Publication Publication Patent	13345961 13345976 20120123933 20120123934 8510218	System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions
	12/2/2011	Thomas, Geoffrey	Assignor	Application Publication	13309671 20130091056	System And Method For Maintaining And Customizing User Accounts System And Method For Maintaining And Customizing User Accounts
	12/2/2011	Goldman, Dan	Assignor	Application Publication	13309671 20130091056	System And Method For Maintaining And Customizing User Accounts System And Method For Maintaining And Customizing User Accounts
	10/24/2011	Goldman, Daniel	Assignor	Application Publication	13157666 20120036070	Modular Transactional Banking Platform Modular Transactional Banking Platform
	10/24/2011	Thomas, Geoff	Assignor	Application Publication	13157666 20120036070	Modular Transactional Banking Platform Modular Transactional Banking Platform
	1/11/2011	Tittel, Andrea	Assignor	Application Publication	12985902 20120179605	System For Allowing A User To Control The Manner And Amount Paid To Sett... System For Allowing A User To Control The Manner And Amount Paid To Sett...
	1/11/2011	Thomas, Geoff	Assignor	Application Publication	12985902 20120179605	System For Allowing A User To Control The Manner And Amount Paid To Sett... System For Allowing A User To Control The Manner And Amount Paid To Sett...
	1/11/2011	Blain, Joe	Assignor	Application Publication	12985902 20120179605	System For Allowing A User To Control The Manner And Amount Paid To Sett... System For Allowing A User To Control The Manner And Amount Paid To Sett...
	1/11/2011	Jacocks, Jeffrey	Assignor	Application Publication	12985902 20120179605	System For Allowing A User To Control The Manner And Amount Paid To Sett... System For Allowing A User To Control The Manner And Amount Paid To Sett...
	1/11/2011	Tittel, Andrea	Assignor	Application Publication	12985884 20120179604	Method And System For Allowing A User To Control The Order In Which Tran... Method And System For Allowing A User To Control The Order In Which Tran...
	1/11/2011	Thomas, Geoff	Assignor	Application Publication	12985884 20120179604	Method And System For Allowing A User To Control The Order In Which Tran... Method And System For Allowing A User To Control The Order In Which Tran...
	1/11/2011	Blain, Joe	Assignor	Application Publication	12985884 20120179604	Method And System For Allowing A User To Control The Order In Which Tran... Method And System For Allowing A User To Control The Order In Which Tran...
	1/11/2011	Jacocks, Jeffrey	Assignor	Application Publication	12985884 20120179604	Method And System For Allowing A User To Control The Order In Which Tran... Method And System For Allowing A User To Control The Order In Which Tran...
	12/21/2010	Cousins, Robert E.	Assignor	Application Application Application Publication Publication Publication Patent Patent Patent	12842859 11197920 12054284 20100288832 20050273431 20080177660 8321315 7359880 7783569	System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions
	12/21/2010	Abel, Luther C.	Assignor	Application Application Application Publication Publication Publication Patent Patent Patent	12842859 11197920 12054284 20100288832 20050273431 20080177660 8321315 7359880 7783569	System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions System And Method For Consumer Control Over Card-based Transactions
	12/15/2010	Goldman, Daniel	Assignor	Application Publication	12969040 20110082733	Method And System Of Offering An Environmentally Sensitive Bank Account Method And System Of Offering An Environmentally Sensitive Bank Account
	12/10/2009	Cawley, Patricia	Assignor	Application Publication	12576746 20100094698	Method Of Conducting A Transaction That Results In Customer Rewards Method Of Conducting A Transaction That Results In Customer Rewards
	12/9/2009	Abbott, Aaron A.	Assignor	Application Publication Patent	12633833 20100145834 8117097	Method And System For Identifying Fraudulent Account Activity Method And System For Identifying Fraudulent Account Activity Method And System For Identifying Fraudulent Account Activity
	10/27/2009	Goldman, Daniel	Assignor	Application Publication	12606665 20110082736	Method And System For Linking Mobile Phone Services With A Banking Provi... Method And System For Linking Mobile Phone Services With A Banking Provi...
	10/27/2009	Koleszar, William	Assignor	Application Publication	12606665 20110082736	Method And System For Linking Mobile Phone Services With A Banking Provi... Method And System For Linking Mobile Phone Services With A Banking Provi...
	10/27/2009	Faulkner, Andrew	Assignor	Application Publication	12606633 20100257048	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	10/27/2009	Tittel, Andrea	Assignor	Application Publication	12606633 20100257048	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	10/27/2009	Thomas, Geoff	Assignor	Application Publication	12606633 20100257048	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	10/27/2009	Koleszar, William L.	Assignor	Application Publication	12606633 20100257048	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	7/28/2009	Goldman, Daniel	Assignor	Application Publication	12510660 20100191596	Method And System Of Offering An Environmentally Sensitive Bank Account Method And System Of Offering An Environmentally Sensitive Bank Account
	6/30/2009	Faulkner, Andrew	Assignor	Application Application Publication Publication	12416696 12483476 20100257039 20100257084	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	6/30/2009	Tittel, Andrea	Assignor	Application Application Publication Publication	12416696 12483476 20100257039 20100257084	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	6/30/2009	Thomas, Geoff	Assignor	Application Application Publication Publication	12483476 12416696 20100257084 20100257039	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	6/30/2009	Koleszar, William L.	Assignor	Application Application Publication Publication	12416696 12483476 20100257084 20100257039	Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account Method Of Providing An Incentive Savings Account
	5/21/2009	Reilly, Clare	Assignor	Application Publication	12468502 20090283594	Method Of Bundling Activation And Sales Of Gift Cards Method Of Bundling Activation And Sales Of Gift Cards
	5/21/2009	Cosco, Greg	Assignor	Application Publication	12468502 20090283594	Method Of Bundling Activation And Sales Of Gift Cards Method Of Bundling Activation And Sales Of Gift Cards
	5/21/2009	Walton, Gretchen	Assignor	Application Publication	12468502 20090283594	Method Of Bundling Activation And Sales Of Gift Cards Method Of Bundling Activation And Sales Of Gift Cards

82 Rows Total

	Date Recorded	Party	Role	Document Type	Document No.	Image
	11/12/2024	Uhy Advisors, Inc.	Assignee	Application	77934329
	11/12/2024	Uhy Advisors, Inc.	Assignee	Trademark	3049537
	11/12/2024	Uhy Advisors, Inc.	Assignee	Application	78476144
	11/12/2024	Uhy Advisors, Inc.	Assignee	Trademark	3425695
	11/12/2024	Uhy Advisors, Inc.	Assignee	Application	77200176
	11/12/2024	Uhy Advisors, Inc.	Assignee	Trademark	4016581
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637994
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	90787701
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	85217198
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88285899
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637845
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637988
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6842210
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	0
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6908403
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	4158623
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	4770391
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6223114
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6223116
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	90599750
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88744576
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	90787738
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	85217227
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	86390784
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637828
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637853
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6381193
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	0
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6908405
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6020371
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6223113
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6234862
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88638024
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88744578
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	90787746
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88387460
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637823
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637836
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	0
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	0
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	5598452
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	4085054
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6247150
	6/24/2022	Investors Bancorp, Inc.	Assignor	Trademark	6212459
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637863
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	90787665
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	87475120
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	85217290
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88744571
	6/24/2022	Investors Bancorp, Inc.	Assignor	Application	88637820

7,006 Rows Total	Page 1 of 141 | Go To

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Outgoing Payments

Filter By From To

	Transaction Date	To	Description	Reference No.	Total
	1/10/2003	Benson Committee	Donation	Cash	$10,000.00
	Total				$10,000.00

1 Row Total