Dwolla, Inc.

Dwolla, Inc. 1618 N. 15th Avenue E Newton, IA 50208

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SEC CIK 1541252 Related Issues 0 Unify the Money Transmission Regulatory Framework Under the Department of the Treasury Aaron Greenspan, August 9, 2011 at 1:10 AM EDT Right now, each state legislature determines whether or not to regulate "money transmission," which is often (but not always) defined as the act of routinely holding onto funds that belong to others with the intent of sending those funds somewhere el...

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	Date Filed	Venue	Case Number	Title	Party Type
	5/28/2013	Maryland District Court	1:13-mj-01162-SKG	USA v. The Contents of one Dwolla account	Defendant
	5/6/2013	California Northern District Court	5:13-cv-02054-EJD	Think Computer Corporation v. Dwolla, Inc. et al	Defendant
	3/5/2012	California Northern District Court	3:12-cv-01082-MMC	Tradehill, Inc. v. Dwolla, Inc. et al	Defendant

3 Rows Total

Inside Counsel (0)

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Outside Counsel (8)

	Last Name	First Name	Middle Name	Firm	Location
	Blass	Sara			DES MOINES, IA
	Brown	Thomas	Patrick	Paul Hastings LLP	Ca,
	Dettore	Thomas	R.	Debevoise & Plimpton LLP	Washington, DC
	Donovan	David	Patrick	Wilmer, Cutler & Pickering Hale & Dorr LLP (...	McLean, VA
	Karlin	Elliot		Hickman Palermo Truong & Becker, LLP	San Jose, CA
	Selwyn	Mark	Daniel	Debevoise & Plimpton LLP	Ca,
	Trout.	Brett	J.		DES MOINES, IA
	Zun	Samuel	C.	Paul Hastings LLP	San Francisco, CA

8 Rows Total

Filter By Form All Records D From To

	Date	Entity	Form Number	Description
	7/23/2021		D	Notice of Exempt Offering of Securities
	2/15/2018		D	Notice of Exempt Offering of Securities
	1/20/2017		D	Notice of Exempt Offering of Securities
	2/16/2012		D	Notice of Exempt Offering of Securities

4 Rows Total

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	9/23/2020	Milne, Benjamin P.	Assignor	Application Publication	16834745 20210304199	Distributed Database Stored At An Edge Application Distributed Database Stored At An Edge Application
	9/23/2020	Leeper, Nicholas	Assignor	Application Publication	16834745 20210304199	Distributed Database Stored At An Edge Application Distributed Database Stored At An Edge Application
	9/23/2020	Nesheim, Skyler	Assignor	Application Publication	16834745 20210304199	Distributed Database Stored At An Edge Application Distributed Database Stored At An Edge Application
	9/23/2020	Milne, Benjamin P.	Assignor	Application Publication Patent	16860618 20210334787 11270292	Key Pair Authentication In A Label Tracking System Key Pair Authentication In A Label Tracking System Key Pair Authentication In A Label Tracking System
	3/14/2019	Mead, Jason A.	Assignor	Application Publication	16354051 20200294004	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Milne, Benjamin P.	Assignor	Application Publication	16354051 20200294004	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Leeper, Nicholas	Assignor	Application Publication	16354051 20200294004	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Steenhard, Adam James	Assignor	Application Publication	16354051 20200294004	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Milne, Benjamin P.	Assignor	Application Publication	16354055 20200296080	Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La...
	3/14/2019	Sum, Adrienne	Assignor	Application Publication	16354055 20200296080	Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La...
	3/14/2019	Mead, Jason A.	Assignor	Application Publication Patent	16354051 20200294004 11270269	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Milne, Benjamin P.	Assignor	Application Publication Patent	16354051 20200294004 11270269	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Leeper, Nicholas	Assignor	Application Publication Patent	16354051 20200294004 11270269	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Steenhard, Adam James	Assignor	Application Publication Patent	16354051 20200294004 11270269	Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers Reducing Information Requirements In Digital Electronic Transfers
	3/14/2019	Milne, Benjamin P.	Assignor	Application Publication Patent	16354055 20200296080 11277386	Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La...
	3/14/2019	Sum, Adrienne	Assignor	Application Publication Patent	16354055 20200296080 11277386	Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La... Maintaining Security In Digital Electronic Transfers Through Use Of A La...
	2/28/2014	Milne, Benjamin P	Assignor	Application Publication	12658278 20110196790	Apparatus For Interfacing Auxiliary Devices With Radio Communication Har... Apparatus For Interfacing Auxiliary Devices With Radio Communication Har...
	2/28/2014	Milne, Benjamin P	Assignor	Application Publication	13450647 20120209775	Adjustable Mask Adjustable Mask
	2/28/2014	Milne, Benjamin P	Assignor	Application Publication	13450630 20130282577	Equipment Cooling Equipment Cooling
	2/28/2014	Milne, Benjamin P	Assignor	Application Publication	12931141 20120191606	Impedance Matching Circuit Impedance Matching Circuit
	2/28/2014	Milne, Benjamin P	Assignor	Application Publication Patent	12931141 20120191606 9792636	Social network transaction processing system Social network transaction processing system Social network transaction processing system

21 Rows Total

	Date Recorded	Party	Role	Document Type	Document No.	Image
	1/9/2017	Dwolla Corporation	Assignor	Trademark	3817973
	1/9/2017	Dwolla Corporation	Assignor	Application	77884213

2 Rows Total

Corporate Family (0)

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.