Truist Financial Corp

General

Total Cases4

Active Cases1

Patents--

CourtsW.D. Texas E.D. Texas

TypeOperating Company

Elite Ratings

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Ratings

Experience

Grade

Trend

DCT

L2

E

PTAB

L4

E

CAFC

L2

D

Analytics

Cases

Litigated Patents

Ratings Trends

Recent Dockets

Entered	Case	Description
11/20/24	Nearby Systems LLC v. Truist Financial Corp 2:24-CV-00952 ( E.D. TX )	NOTICE of Attorney Appearance by Carey Matthew Rozier on behalf of Nearby Systems LLC (Rozier, Carey) (Entered: 11/20/2024)
11/20/24	Nearby Systems LLC v. Truist Financial Corp 2:24-CV-00952 ( E.D. TX )	NOTICE of Attorney Appearance by James Francis McDonough, III on behalf of Nearby Systems LLC (McDonough, James) (Entered: 11/20/2024)
11/20/24	Nearby Systems LLC v. Truist Financial Corp 2:24-CV-00952 ( E.D. TX )	Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (Hardt, Jonathan) (Entered: 11/20/2024)
11/20/24	Nearby Systems LLC v. Truist Financial Corp 2:24-CV-00952 ( E.D. TX )	Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Nearby Systems LLC (Hardt, Jonathan) (Entered: 11/20/2024)
11/20/24	Nearby Systems LLC v. Truist Financial Corp 2:24-CV-00952 ( E.D. TX )	COMPLAINT for Patent Infringement against Truist Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10506366.), filed by Nearby Systems LLC. (Attachments: # [1] Exhibit A. U.S. Patent No. 9,532,164, # [2] Exhibit B. U.S. Patent No. 10,469,980, # [3] Exhibit C. U.S. Patent No. 11,937,145, # [4] Exhibit D. Webpage: Truist Mobile App Available at the App Store, # [5] Exhibit E. Webpage: Truist Mobile App Available at Google Play, # [6] Exhibit F. Webpage: Truist Online & Mobile, # [7] Exhibit G. Evidence of Use Regarding Infringement of U.S. Patent No. 9,532,164, # [8] Exhibit H. Evidence of Use Regarding Infringement of U.S. Patent No. 10,469,980, # [9] Exhibit I. Evidence of Use Regarding Infringement of U.S. Patent No. 11,937,145, # [10] Civil Cover Sheet, # [11] Additional Attachment(s) Proposed Summons)(Hardt, Jonathan) (Entered: 11/20/2024) COMPLAINT for Patent Infringement against Truist Financial Corporation ( Filing fee $ 405 receipt number ATXEDC-10506366.), filed by Nearby Systems LLC. (Attachments: # [1] Exhibit A. U.S. Patent No. 9,532,164, # [2] Exhibit B. U.S. Patent No. 10,469,980, # [3] Exhibit C. U.S. Patent No. 11,937,145, # [4] Exhibit D. Webpage: Truist Mobile App Available at the App Store, # [5] Exhibit E. Webpage: Truist Mobile App Available at Google Play, # [6] Exhibit F. Webpage: Truist Online & Mobile, # [7] Exhibit G. Evidence of Use Regarding Infringement of U.S. Patent No. 9,532,164, # [8] Exhibit H. Evidence of Use Regarding Infringement of U.S. Patent No. 10,469,980, # [9] Exhibit I. Evidence of Use Regarding Infringement of U.S. Patent No. 11,937,145, # [10] Civil Cover Sheet, # [11] Additional Attachment(s) Proposed Summons)(Hardt, Jonathan) (Entered: 11/20/2024)
06/23/23	Mcom IP LLC v. Truist Financial Corp 6:23-CV-00258 ( W.D. TX )	Report on Patent/Trademark sent to U.S. Patent and Trademark Office. (bot2) (Entered: 06/23/2023)
06/23/23	Mcom IP LLC v. Truist Financial Corp 6:23-CV-00258 ( W.D. TX )	NOTICE of Voluntary Dismissal by MCOM IP, LLC (Ramey, William) (Entered: 06/23/2023)
06/05/23	Mcom IP LLC v. Truist Financial Corp 6:23-CV-00258 ( W.D. TX )	Unopposed MOTION to Stay Unopposed Motion to Stay All Deadlines by MCOM IP, LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Ramey, William) (Entered: 06/05/2023)
05/24/23	Mcom IP LLC v. Truist Financial Corp 6:23-CV-00258 ( W.D. TX )	Parties shall comply with Judge Albright's updated Standing Orders: Order Regarding Court Docket Management and Amended Standing Order for Pretrial Procedure. Both orders are available by clicking the hyperlink. (bot2) (Entered: 05/24/2023)
05/24/23	Mcom IP LLC v. Truist Financial Corp 6:23-CV-00258 ( W.D. TX )	Parties shall comply with Judge Albright's updated Standing Orders: Order Regarding Court Docket Management and Amended Standing Order for Pretrial Procedure. Both orders are available by clicking the hyperlink. (bot2) (Entered: 05/24/2023)