Metabank

Metabank 5501 South Boradband Lane Sioux Falls, SD 57108
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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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	Date Filed	Venue	Case Number	Title	Party Type
	5/28/2021	Superior Court of California, County of Alameda	RG21101309	Ugbeye v. Meta Bank	Defendant
	11/17/2017	South Dakota District Court	4:17-cv-04160	Metabank v. Interstate Commodities, Inc.	Plaintiff
	3/16/2017	Kentucky Western District Court	3:17-cv-00166	Palmer v. Metabank	Defendant
	12/20/2016	Texas Eastern District Court	1:16-cv-00518	Pompura v. Visa, Inc. et al	Defendant
	10/5/2016	California Northern District Court	3:16-cv-05716	Aulbach v. Experian Information Solutions, Inc.	Defendant
	9/21/2016	Utah District Court	2:16-cv-00980	Card Limited v. MetaBank	Defendant
	9/21/2016	Utah District Court	2:16-cv-00980	Card Limited v. MetaBank	Counter claimant
	6/14/2016	Florida Middle District Court	6:16-cv-01032	Endara v. Automatic Data Processing, Inc. et al	Defendant
	4/13/2016	California Central District Court	2:16-cv-02533	Calvin Smith v. Unirush, LLC et al	Defendant
	2/1/2016	South Dakota District Court	3:16-cv-03007	Metabank v. Interstate Commodities, Inc.	Plaintiff
	11/5/2015	Pennsylvania Eastern District Court	5:15-cv-05996	JONES v. UNIRUSH, LLC et al	Defendant
	10/31/2015	New York Southern District Court	1:15-cv-08573	Peterkin v. UniRush, LLC et al	Defendant
	10/31/2015	New York Southern District Court	15-MISC-131	Unknown Plaintiff v. UniRush, LLC et al	Defendant
	10/30/2015	California Eastern District Court	2:15-cv-02253	Huff et al v. UniRush, LLC et al	Defendant
	10/23/2015	New York Southern District Court	1:15-cv-08372	Fuentes et al v. UniRush, LLC et al	Defendant
	10/30/2012	California Southern District Court	3:12-cv-02636	Klemetson v. Temecula Stage Stop et al	Defendant
	5/18/2012	Arkansas Eastern District Court	4:12-cv-00299	Graddy v. United States Department of Homeland Security et a...	Defendant
	4/12/2012	Arkansas Eastern District Court	3:12-cv-00097-DPM	Hillhouse v. Department of Treasury et al	Defendant
	12/21/2011	New York Southern District Court	1:11-cv-09411	Katz v. Slice & Co. Fine Gourmet Brick Oven Pizza, Inc.	Defendant
	5/17/2011	Illinois Northern District Court	1:11-cv-03299	Cole v. Automated Financial, LLC et al	Defendant
	3/28/2011	Illinois Northern District Court	1:11-cv-02104	Louisma v. Automated Financial, LLC et al	Defendant
	2/11/2011	USPTO Trademark Trial and Appeal Board	85168929-EXT	Blue Cross And Blue Shield Association v. Metabank	Defendant
	12/10/2009	Texas Northern District Court	3:09-cv-02353	Crain v. Credit Protection Association et al	Defendant
	8/27/2009	South Dakota District Court	4:09-cv-04130	Coreplus Federal Credit Union v. Metabank	Defendant
	8/19/2009	USPTO Trademark Trial and Appeal Board	77699041-EXT	Citigroup Inc. v. Metabank	Defendant
	8/3/2009	USPTO Trademark Trial and Appeal Board	91191318-OPP	Advanta Corp. v. Metabank	Defendant
	5/5/2009	USPTO Trademark Trial and Appeal Board	77648522-EXT	Advanta Corp. v. Metabank	Defendant
	7/1/2008	New Hampshire District Court	1:08-cv-00261-PB	Guardian Angel Credit Union v. MetaBank et al	Defendant
	12/19/2007	USPTO Trademark Trial and Appeal Board	91181432-OPP	Toyota Jidosha Kabushiki Kaisha D/b/a Toyota Motor Corporati...	Defendant
	12/14/2007	Supreme Court of the United States	07-797	Kelly A. Ayotte, Attorney General of New Hampshire, Petition...	Respondent
	9/19/2007	USPTO Trademark Trial and Appeal Board	77109718-EXT	Toyota Motor Credit Corporation T/a Toyota Financial Service...	Defendant
	9/15/2005	South Dakota District Court	4:05-cv-04144	ADP Commercial Leasing, LLC et al v. Dan Nelson Automotive G...	Defendant

32 Rows Total

Outside Counsel (43)

	Last Name	First Name	Middle Name	Firm	Location
	Barber	Rachel	E.	President and Fellows of Harvard College
	Barber	Rachel	E.	Bryan Cave, LLP
	Biggers	Michael	Gordon		Counsel of RecordNew York, NY
	Bliss	Ronald	Joshua	Bryan Cave, LLP	New York, NY
	Cesare	Christine	B.	Bryan Cave, LLP	New York, NY
	Cooper	Alan	S.	Howrey LLP	FALLS CHURCH, VA
	DERRICKSON	ABBY			HOUSTON, TX
	Diaz	Chelsea	Lynn	Doll Amir & Eley LLP	Los Angeles, CA
	Docketing	Intellectual	Property	Howrey LLP	Falls Church, VA
	Dunn	Jeanne	E.		HOUSTON, TX
	Edwards	Derek	Wayne	Waller Lanseden Dortch & Davis LLP	Nashville,, TN
	Felmly	Bruce	W.	McLane Graf Raulerson & Middleton, PA	Manchester, NH
	Furey	Roger	Patrick	Katten Muchin Rosenman LLP
	Gauer	Keith	Alan	Davenport, Evans, Hurwitz & Smith
	Guardia	Michelle	Della
	HEIKKILA	CONNIE		Lindquist & Vennum, PLLP	Minneapolis, MN
	Hoglund-Hanson	Sandra	K.	Davenport, Evans, Hurwitz & Smith
	Jr.	Paul	C. Huck ,
	Kirk	Ashley	L.		TUCSON, AZ
	Kramer	Anessa	Owen		Bloomfield Hills, MI
	Larsen	Ryan	J.	Katten Muchin Rosenman LLP	Los Angeles, CA
	Leonard	Troy			Sioux Falls, SD
	Liu	Angela	M.	Katten Muchin Rosenman LLP	CHICAGO, IL
	Mcdougall	Rebecca		Katten Muchin Rosenman LLP
	Nemecek	Philip	Adam	Katten Muchin Rosenman LLP	New York, NY
	Peterson	Mitch	A.	Davenport, Evans, Hurwitz & Smith, Llp
	Peterson	Mitch	A.
	Placeholder	TTAB	Attorney	Howrey LLP
	Placeholder	TTAB	Attorney	Howrey LLP
	Price	Thomas	B.	The Mccullough Group
	Price	Thomas	B.
	Repasky	William	T.	Frost Brown Todd LLC	Louisville, KY
	Roche	Vincent	M.	Davenport, Evans, Hurwitz & Smith, Llp
	Rogatnick	Howard	M.	Bryan Cave, LLP	New York, NY
	Shapiro	Daniel	P.	Katten Muchin Rosenman LLP
	Snipes	Latasha	Mabry		HOUSTON, TX
	Snipes	Latasha	M.	Bracewell Giuliani LLP	Houston, TX
	Tobola	Kimberly			Houston, TX
	Vandiver	Brian	Anthony	Mitchell, Williams, Selig, Gates & Woodyard,...	Little Rock, AR
	Vaughn	Cathryn	E.	McLane Graf Raulerson & Middleton, PA	Manchester, NH
	Verde	Michael	Isidore	Katten Muchin Rosenman LLP	New York, NY
	Whittle	Jeffrey	S.	Bracewell Giuliani LLP	Houston, TX
	Whittle.	Jeffrey	S.		ORLANDO, FL

43 Rows Total

Metabank has not filed any forms with the United States Securities and Exchange Commission.

	Date Recorded	Party	Role	Document Type	Document No.	Invention Title
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application Application Application Application Application Application Application Publication Publication Publication Patent Patent Patent Patent Patent Patent Patent	12622976 13709717 11566930 13358620 13440265 13715053 13495492 20100138324 20130325714 20080133266 8249893 RE44748 8332238 RE43904 8744961 9117207 7792686	Integrated Payment And Explanation Of Benefits Presentation Method For H... Medical Benefits Payment System Medical Benefits Payment System Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation Medical Benefits Payment System Integrated Payment And Explanation Of Benefits Presentation Method For H... Automated Service Provider Payment Method Medical Benefits Payment System Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation Medical Benefits Payment System Automated Service Provider Payment Method Medical Benefits Payment System Medical Benefits Payment System Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation
	7/16/2014	Larson, Troy	Assignor	Application Publication	14332519 20140330707	Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An... Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An...
	7/16/2014	Sorbe, Trent	Assignor	Application Publication	14332519 20140330707	Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An... Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An...
	7/16/2014	Ahlers, Rebecca	Assignor	Application Publication	14332519 20140330707	Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An... Methods To Advance Loan Proceeds On Prepaid Cards, Associated Systems An...
	7/8/2014	Miller, Eric	Assignor	Application Publication	14325438 20140324675	Computer-implemented Methods, Program Product, And System For Micro-loan... Computer-implemented Methods, Program Product, And System For Micro-loan...
	7/8/2014	Larson, Troy	Assignor	Application Publication	14325438 20140324675	Computer-implemented Methods, Program Product, And System For Micro-loan... Computer-implemented Methods, Program Product, And System For Micro-loan...
	7/8/2014	Sorbe, Trent	Assignor	Application Publication	14325438 20140324675	Computer-implemented Methods, Program Product, And System For Micro-loan... Computer-implemented Methods, Program Product, And System For Micro-loan...
	7/8/2014	Galit, Scott	Assignor	Application Publication	14325438 20140324675	Computer-implemented Methods, Program Product, And System For Micro-loan... Computer-implemented Methods, Program Product, And System For Micro-loan...
	7/8/2014	Ahlers, Rebecca	Assignor	Application Publication	14325438 20140324675	Computer-implemented Methods, Program Product, And System For Micro-loan... Computer-implemented Methods, Program Product, And System For Micro-loan...
	6/9/2014	Larson, Troy	Assignor	Application Publication	14299338 20140289114	Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer...
	6/9/2014	Sorbe, Trent	Assignor	Application Publication	14299338 20140289114	Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer...
	6/9/2014	Larson, Troy	Assignor	Application Publication Patent	14299338 20140289114 10706397	Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer...
	6/9/2014	Sorbe, Trent	Assignor	Application Publication Patent	14299338 20140289114 10706397	Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer... Transfer Account Machine, Non-transitory Computer Medium Having Computer...
	4/22/2014	Sorbe, Trent	Assignor	Application Publication	14258363 20140229366	Method For Debit Card And Checking Account Autodraw Method For Debit Card And Checking Account Autodraw
	4/22/2014	Ahlers, Rebecca	Assignor	Application Publication	14258363 20140229366	Method For Debit Card And Checking Account Autodraw Method For Debit Card And Checking Account Autodraw
	4/22/2014	Galit, Scott H	Assignor	Application Publication	14258363 20140229366	Method For Debit Card And Checking Account Autodraw Method For Debit Card And Checking Account Autodraw
	4/22/2014	Crowe, Andrew B	Assignor	Application Publication	14258363 20140229366	Method For Debit Card And Checking Account Autodraw Method For Debit Card And Checking Account Autodraw
	4/8/2014	Hanson, Bradley C.	Assignor	Application Publication	14154337 20140207653	System, Program And Method For Providing A Secured Credit Card Collatera... System, Program And Method For Providing A Secured Credit Card Collatera...
	11/4/2013	Wells, Mike	Assignor	Application Publication	14071386 20140067627	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Brooks, Jason	Assignor	Application Publication	14071386 20140067627	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Wells, Mike	Assignor	Application Publication	14071456 20140067681	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Brooks, Jason	Assignor	Application Publication	14071456 20140067681	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Wells, Mike	Assignor	Application Publication Patent	14071456 20140067681 9665855	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Brooks, Jason	Assignor	Application Publication Patent	14071456 20140067681 9665855	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Wells, Mike	Assignor	Application Publication Patent	14071386 20140067627 9990612	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	11/4/2013	Brooks, Jason	Assignor	Application Publication Patent	14071386 20140067627 9990612	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	10/8/2013	Larson, Troy	Assignor	Application Publication Patent	14048874 20140052625 9251511	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	10/8/2013	Sorbe, Trent	Assignor	Application Publication Patent	14048874 20140052625 9251511	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	10/3/2013	Stoneeagle Services, Inc.	Assignor	Application Application Application Application Application Application Application Publication Publication Publication Patent Patent Patent Patent Patent Patent Patent	11566930 13440265 13715053 12622976 13709717 13495492 13358620 20100138324 20130325714 20080133266 RE44748 8332238 RE43904 8249893 8744961 9117207 7792686	Medical Benefits Payment System Automated Service Provider Payment Method Medical Benefits Payment System Integrated Payment And Explanation Of Benefits Presentation Method For H... Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation Medical Benefits Payment System Medical Benefits Payment System Integrated Payment And Explanation Of Benefits Presentation Method For H... Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation Medical Benefits Payment System Automated Service Provider Payment Method Medical Benefits Payment System Check View System with Embedded Explanation of Benefits Method Of Providing Secure Payment And Transaction Reconciliation Medical Benefits Payment System
	8/7/2013	Sorbe, Trent	Assignor	Application Publication	13941530 20150019403	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L...
	8/7/2013	Galit, Scott H.	Assignor	Application Publication	13941530 20150019403	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L...
	8/7/2013	Sorbe, Trent	Assignor	Application Publication Application	13941530 20150019403 11227331	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L...
	8/7/2013	Galit, Scott H.	Assignor	Application Publication Application	13941530 20150019403 11227331	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L...
	7/22/2013	Galit, Scott H.	Assignor	Application Publication	13941530 20150019403	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L...
	7/22/2013	Galit, Scott H.	Assignor	Application Publication Patent	13941530 20150019403 11227331	System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, and Computer-Implemented Method for Loading a L... System, Program Product, And Computer-implemented Method For Loading A L...
	7/12/2013	Brooks, Jason	Assignor	Application Publication	13940412 20130297506	System And Computer Program Product To Issue A Retail Prepaid Card Inclu... System And Computer Program Product To Issue A Retail Prepaid Card Inclu...
	7/12/2013	Brooks, Jason	Assignor	Application Publication Patent	13940412 20130297506 9767451	Triple Phase Evaluation Of Formation Fluids System And Computer Program Product To Issue A Retail Prepaid Card Inclu... System And Computer Program Product To Issue A Retail Prepaid Card Inclu...
	5/17/2013	Crowe, Andrew	Assignor	Application Publication	13846975 20130218658	Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo...
	5/17/2013	Galit, Scott	Assignor	Application Publication	13846975 20130218658	Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo...
	5/17/2013	Crowe, Andrew	Assignor	Application Publication Patent	13846975 20130218658 10318980	Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo...
	5/17/2013	Galit, Scott	Assignor	Application Publication Patent	13846975 20130218658 10318980	Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo... Computer-Implemented Methods, Computer Program Products, and Machines fo...
	4/16/2013	Galit, Scott	Assignor	Application Publication	13863578 20130232080	Private Label Promotion Card System, Program Product, and Associated Com... Private Label Promotion Card System, Program Product, and Associated Com...
	3/26/2013	Wells, Mike	Assignor	Application Publication Patent	13849925 20130218695 9508067	System, Program Product And Methods For Retail Activation And Reload Ass... System, Program Product And Methods For Retail Activation And Reload Ass... Methods and Systems for Directing Movement of a Tool in Hair Transplanta...
	3/26/2013	Brooks, Jason	Assignor	Application Publication Patent	13849925 20130218695 9508067	System, Program Product And Methods For Retail Activation And Reload Ass... System, Program Product And Methods For Retail Activation And Reload Ass... Methods and Systems for Directing Movement of a Tool in Hair Transplanta...
	3/26/2013	Miller, Eric D.	Assignor	Application Publication	13850081 20130218718	Machine, Methods, And Program Product For Electronic Order Entry Machine, Methods, And Program Product For Electronic Order Entry
	3/1/2013	Larson, Troy	Assignor	Application Publication	13782550 20130179339	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	3/1/2013	Sorbe, Trent	Assignor	Application Publication	13782550 20130179339	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	3/1/2013	Larson, Troy	Assignor	Application Publication Patent	13782550 20130179339 10068208	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	3/1/2013	Sorbe, Trent	Assignor	Application Publication Patent	13782550 20130179339 10068208	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	12/21/2012	Sorbe, Trent	Assignor	Application Publication Patent	13724744 20130110706 8666886	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ...
	12/21/2012	Ahlers, Rebecca	Assignor	Application Publication Patent	13724744 20130110706 8666886	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ...
	12/21/2012	Galit, Scott H.	Assignor	Application Publication Patent	13724744 20130110706 8666886	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ...
	12/21/2012	Crowe, Andrew B.	Assignor	Application Publication Patent	13724744 20130110706 8666886	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ...
	12/11/2012	Galit, Scott	Assignor	Application Publication Patent	13668422 20130066702 8429074	Private Label Promotion Card System, Program Product, and Associated Com... Private Label Promotion Card System, Program Product, and Associated Com... Private Label Promotion Card System, Program Product, and Associated Com...
	9/4/2012	Miller, Eric D.	Assignor	Application Publication Patent	13601720 20120323740 8407100	Machine, Methods, And Program Product For Electronic Order Entry Machine, Methods, And Program Product For Electronic Order Entry Machine, Methods, And Program Product For Electronic Order Entry
	8/31/2012	Sorbe, Trent	Assignor	Application Publication Patent	13601724 20120330820 8355984	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	8/31/2012	Galit, Scott H.	Assignor	Application Publication Patent	13601724 20120330820 8355984	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	6/28/2012	Brooks, Jason	Assignor	Application Publication Patent	13536765 20120271733 8485441	System And Computer Program Product To Issue A Retail Prepaid Card Inclu... System And Computer Program Product To Issue A Retail Prepaid Card Inclu... System And Computer Program Product To Issue A Retail Prepaid Card Inclu...
	6/4/2012	Sorbe, Trent	Assignor	Application Patent	13481950 8301557	System, Program Product, And Method To Authorized Draw For Retailer Opti... System, Program Product, And Method To Authorized Draw For Retailer Opti...
	6/4/2012	Ahlers, Rebecca	Assignor	Application Patent	13481950 8301557	System, Program Product, And Method To Authorized Draw For Retailer Opti... System, Program Product, And Method To Authorized Draw For Retailer Opti...
	6/4/2012	Galit, Scott H.	Assignor	Application Patent	13481950 8301557	System, Program Product, And Method To Authorized Draw For Retailer Opti... System, Program Product, And Method To Authorized Draw For Retailer Opti...
	6/4/2012	Crowe, Andrew B.	Assignor	Application Patent	13481950 8301557	System, Program Product, And Method To Authorized Draw For Retailer Opti... System, Program Product, And Method To Authorized Draw For Retailer Opti...
	5/18/2012	Sorbe, Trent	Assignor	Application Publication Patent	13474519 20120226599 8296227	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	5/18/2012	Galit, Scott H.	Assignor	Application Publication Patent	13474519 20120226599 8296227	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	4/19/2012	Wells, Mike	Assignor	Application Publication	13450617 20120209734	Machine, Methods, and Program Product for Electronic Inventory Tracking Machine, Methods, and Program Product for Electronic Inventory Tracking
	4/19/2012	Brooks, Jason	Assignor	Application Publication	13450617 20120209734	Machine, Methods, and Program Product for Electronic Inventory Tracking Machine, Methods, and Program Product for Electronic Inventory Tracking
	4/19/2012	Wells, Mike	Assignor	Application Publication Patent	13450617 20120209734 9785922	Machine, Methods, and Program Product for Electronic Inventory Tracking Bathtub having sliding access door for the disabled and elderly Machine, Methods, and Program Product for Electronic Inventory Tracking
	4/19/2012	Brooks, Jason	Assignor	Application Publication Patent	13450617 20120209734 9785922	Machine, Methods, and Program Product for Electronic Inventory Tracking Machine, Methods, and Program Product for Electronic Inventory Tracking Bathtub having sliding access door for the disabled and elderly
	2/3/2012	Sorbe, Trent	Assignor	Application Publication Patent	13365982 20120136784 8244637	Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card
	2/3/2012	Galit, Scott H.	Assignor	Application Publication Patent	13365982 20120136784 8244637	Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card Pre-paid Card Transaction Computer To Load A Loan On A Pre-paid Card
	1/27/2012	Sorbe, Trent	Assignor	Application Publication	13287725 20120109820	Computer-Implemented Methods, Computer Program Products, and Systems for... Computer-Implemented Methods, Computer Program Products, and Systems for...
	1/27/2012	Galit, Scott	Assignor	Application Publication	13287725 20120109820	Computer-Implemented Methods, Computer Program Products, and Systems for... Computer-Implemented Methods, Computer Program Products, and Systems for...
	1/13/2012	Sorbe, Trent	Assignor	Application Publication Patent	13349423 20120116960 8190480	System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth...
	1/13/2012	Ahlers, Rebecca	Assignor	Application Publication Patent	13349423 20120116960 8190480	System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth...
	1/13/2012	Galit, Scott H.	Assignor	Application Publication Patent	13349423 20120116960 8190480	System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth...
	1/13/2012	Crowe, Andrew B.	Assignor	Application Publication Patent	13349423 20120116960 8190480	System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth... System, Non-transitory Memory With Computer Program, And Associated Meth...
	1/13/2012	Sorbe, Trent	Assignor	Application Publication	13349290 20120109816	Computer-implemented Methods, Program Product, And System To Enhance Ban... Computer-implemented Methods, Program Product, And System To Enhance Ban...
	1/13/2012	Galit, Scott	Assignor	Application Publication	13349290 20120109816	Computer-implemented Methods, Program Product, And System To Enhance Ban... Computer-implemented Methods, Program Product, And System To Enhance Ban...
	12/19/2011	Sorbe, Trent	Assignor	Application Publication Patent	13329748 20120150720 8214286	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	12/19/2011	Galit, Scott H.	Assignor	Application Publication Patent	13329748 20120150720 8214286	Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr... Computerized Extension Of Credit To Existing Demand Deposit Accounts, Pr...
	12/19/2011	Miller, Eric D.	Assignor	Application Publication Patent	13330397 20120191573 8260678	Machine, Methods, And Program Product For Electronic Order Entry Machine, Methods, And Program Product For Electronic Order Entry Machine, Methods, And Program Product For Electronic Order Entry
	12/12/2011	Larson, Troy	Assignor	Application Publication Patent	13284524 20120047066 8392330	Transfer Account Systems, Computer Program Products, And Computer-implem... Transfer Account Systems, Computer Program Products, And Computer-implem... Transfer Account Systems, Computer Program Products, And Computer-implem...
	12/12/2011	Sorbe, Trent	Assignor	Application Publication Patent	13284524 20120047066 8392330	Transfer Account Systems, Computer Program Products, And Computer-implem... Transfer Account Systems, Computer Program Products, And Computer-implem... Transfer Account Systems, Computer Program Products, And Computer-implem...
	10/28/2011	Larson, Troy	Assignor	Application Publication Patent	13282186 20120041875 8392299	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	10/28/2011	Sorbe, Trent	Assignor	Application Publication Patent	13282186 20120041875 8392299	Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp... Transfer Account Systems, Computer Program Products, And Associated Comp...
	9/15/2011	Sorbe, Trent	Assignor	Application Publication Patent	13233268 20120005072 8103549	System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr...
	9/15/2011	Ahlers, Rebecca	Assignor	Application Publication Patent	13233268 20120005072 8103549	System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr...
	9/15/2011	Galit, Scott H.	Assignor	Application Publication Patent	13233268 20120005072 8103549	System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr...
	9/15/2011	Crowe, Andrew B.	Assignor	Application Publication Patent	13233268 20120005072 8103549	System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr... System, Program Product, And Associated Methods To Autodraw For Micro-cr...
	9/15/2011	Sorbe, Trent	Assignor	Application Publication Patent	13233465 20120005094 8452662	System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr...
	9/15/2011	Ahlers, Rebecca	Assignor	Application Publication Patent	13233465 20120005094 8452662	System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr...
	9/15/2011	Galit, Scott H.	Assignor	Application Publication Patent	13233465 20120005094 8452662	System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr...
	9/15/2011	Crowe, Andrew B.	Assignor	Application Publication Patent	13233465 20120005094 8452662	System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr... System, Program Product, and Associated Methods to Autodraw for Micro-Cr...
	8/9/2011	Sorbe, Trent	Assignor	Application Application Publication Publication Patent Patent	12877524 12877490 20110055080 20110119140 8744915 8341021	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ...
	8/9/2011	Ahlers, Rebecca	Assignor	Application Application Publication Publication Patent Patent	12877524 12877490 20110055080 20110119140 8744915 8341021	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ...
	8/9/2011	Galit, Scott H.	Assignor	Application Application Publication Publication Patent Patent	12877524 12877490 20110055080 20110119140 8744915 8341021	System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ...
	8/9/2011	Crowe, Andrew B.	Assignor	Application Application Publication Publication Patent Patent	12877524 12877490 20110119140 20110055080 8744915 8341021	System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ... System, Program Product, and Method for Debit Card and Checking Account ... System, Program Product, And Method For Debit Card And Checking Account ...
	8/9/2011	Crowe, Andrew	Assignor	Application Publication	12892847 20110082737	Computer-implemented Methods, Computer Program Products, And Systems For... Computer-implemented Methods, Computer Program Products, And Systems For...
	8/9/2011	Galit, Scott	Assignor	Application Publication	12892847 20110082737	Computer-implemented Methods, Computer Program Products, And Systems For... Computer-implemented Methods, Computer Program Products, And Systems For...
	6/21/2011	Sorbe, Trent	Assignor	Application Publication	13036076 20120011043	Machine, Program Product, and Computer-Implemented Method to Contstruct ... Machine, Program Product, and Computer-Implemented Method to Contstruct ...
	4/26/2010	Brooks, Jason	Assignor	Application Patent	12700681 8286863	System And Computer Program Product To Issue A Retail Prepaid Card Inclu... System And Computer Program Product To Issue A Retail Prepaid Card Inclu...
	4/12/2010	Wells, Mike	Assignor	Application Patent	12626349 9213965	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking
	4/12/2010	Brooks, Jason	Assignor	Application Patent	12626349 9213965	Machine, Methods, And Program Product For Electronic Inventory Tracking Machine, Methods, And Program Product For Electronic Inventory Tracking

103 Rows Total

	Date Recorded	Party	Role	Document Type	Document No.	Image
	2/10/2022	Metabank, NA	Assignee	Trademark	4079280
	2/10/2022	Metabank, NA	Assignee	Application	85237016
	1/24/2020	Fort Knox Financial Services Corporation...	Assignor	Trademark	4474725
	1/24/2020	Fort Knox Financial Services Corporation...	Assignor	Application	85958549
	1/24/2020	Fort Knox Financial Services Corporation...	Assignor	Trademark	4033734
	1/24/2020	Fort Knox Financial Services Corporation...	Assignor	Application	85112114
	8/16/2019	Carriage Investment Corporation	Assignee	Trademark	3679207
	8/16/2019	Carriage Investment Corporation	Assignee	Application	77669733
	8/16/2019	Crestmark Equipment Finance, Inc.	Assignor	Trademark	4079280
	8/16/2019	Crestmark Equipment Finance, Inc.	Assignor	Application	85237016
	8/16/2019	Crestmark Equipment Finance, Inc.	Assignor	Trademark	3679207
	8/16/2019	Crestmark Equipment Finance, Inc.	Assignor	Application	77669733
	6/23/2017	Eps Financial, LLC	Assignor	Application	86285139
	6/23/2017	Eps Financial, LLC	Assignor	Trademark	4843776
	6/23/2017	Eps Financial, LLC	Assignor	Application	86280635
	6/23/2017	Eps Financial, LLC	Assignor	Trademark	3983157
	6/23/2017	Eps Financial, LLC	Assignor	Application	77836117
	6/23/2017	Eps Financial, LLC	Assignor	Trademark	4043477
	6/23/2017	Eps Financial, LLC	Assignor	Application	77839976
	6/23/2017	Eps Financial, LLC	Assignor	Trademark	4792929
	6/23/2017	Drake Enterprises, Ltd	Assignor	Application	86285139
	6/23/2017	Drake Enterprises, Ltd	Assignor	Trademark	4843776
	6/23/2017	Drake Enterprises, Ltd	Assignor	Application	86280635
	6/23/2017	Drake Enterprises, Ltd	Assignor	Trademark	3983157
	6/23/2017	Drake Enterprises, Ltd	Assignor	Application	77836117
	6/23/2017	Drake Enterprises, Ltd	Assignor	Trademark	4043477
	6/23/2017	Drake Enterprises, Ltd	Assignor	Application	77839976
	6/23/2017	Drake Enterprises, Ltd	Assignor	Trademark	4792929
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	77053186
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85063306
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85574499
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3857755
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3957686
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	4322060
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	77732612
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85127197
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85574507
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3839238
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	4147399
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	77847275
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85174544
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	2865241
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3839239
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	4136651
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	78281292
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	77847279
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Application	85241706
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3432014
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	3913797
	6/14/2016	Stoneeagle Services, Inc.	Assignee	Trademark	4347844

80 Rows Total	Page 1 of 2 | Go To

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Outgoing Payments

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