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Caselas, LLC v. Georgia's Own Credit Union

Docket 1:21-cv-03829, Georgia Northern District Court (Sept. 16, 2021)
Judge Mark H. Cohen, presiding
Patent
DivisionAtlanta
Flags8months
Cause28:1338 Patent Infringement
Case Type830 Patent
Tags830 Patent, 830 Patent
Patent
... 6754640 ...
5010485523715953231015465206553246456915245715314578380858262415878337589290059038305920847604727061156906128602618557662301456283761634127063705216381587640828464495996473794653572666066026671818
6754640
676333468377896856970687996570393897096003713080771849867236950724905575296987599853762753176615857716077784043778654147877325796240679624077962408797934979963078024238803240980692568170928820482484283328437528845808686008558655046870657788577108944234911720691172309715691
Plaintiff Caselas, LLC
Defendant Georgia's Own Credit Union
cite Cite Docket

Caselas, LLC v. Trust Payments Ltd.

Docket 1:21-cv-03832, Georgia Northern District Court (Sept. 16, 2021)
Judge William M. Ray, II, presiding
Patent
DivisionAtlanta
Flags8months, WMRLC2
Cause28:1338 Patent Infringement
Case Type830 Patent
Tags830 Patent, 830 Patent
Patent
... 6754640 ...
50104855237159531520653231015465206553246456915245715314578380858262415878337589290059038305920847604727061156906128602618557662301456283761634127063705216381587640828464495996473794653572666066026671818
6754640
676333468377896856970687996570393897096003713080771849867236950724905575296987599853762753176615857716077784043778654147877325796240679624077962408797934979963078024238803240980692568170928820482484283328437528845808686008558655046870657788577108944234911720691172309715691
Plaintiff Caselas, LLC
Defendant Trust Payments Ltd.
cite Cite Docket

Caselas, LLC v. Altra Federal Credit Union

Docket 2:21-cv-00012, Texas Eastern District Court (Jan. 22, 2021)
District Judge Rodney Gilstrap, presiding, Magistrate Judge Roy S. Payne
Patent
DivisionMarshall
FlagsCASREF, JRG2, JURY, PATENT/TRADEMARK
Cause35:271 Patent Infringement
Case Type830 Patent
Tags830 Patent, 830 Patent
Patent
... 6754640 ...
5010485523715953231015465206553246456915245715314578380858262415878337589290059038305920847604727061156906128602618557662301456283761634127063705216381587640828464495996473794653572666066026671818
6754640
676333468377896856970687996570393897096003713080771849867236950724905575296987599853762753176615857716077784043778654147877325796240679624077962408797934979963078024238803240980692568170928820482484283328437528845808686008558655046870657788577108944234911720691172309715691
Plaintiff Caselas, LLC
Defendant Altra Federal Credit Union
cite Cite Docket

Caselas, LLC v. BBVA USA Bancshares, Inc.

Docket 6:21-cv-00011, Texas Western District Court (Jan. 7, 2021)
Judge Alan D Albright, presiding
Patent
DivisionWaco
FlagsPATENT
Cause35:271 Patent Infringement
Case Type830 Patent
Tags830 Patent, 830 Patent
Patent
... 6754640 ...
5010485523715953231015465206553246456915245715314578380858262415878337589290059038305920847604727061156906128602618557662301456283761634127063705216381587640828464495996473794653572666066026671818
6754640
676333468377896856970687996570393897096003713080771849867236950724905575296987599853762753176615857716077784043778654147877325796240679624077962408797934979963078024238803240980692568170928820482484283328437528845808686008558655046870657788577108944234911720691172309715691
Plaintiff Caselas, LLC
Defendant Bbva USA Bancshares, Inc.
Defendant BBVA USA Bancshares, Inc.
cite Cite Docket

Federal Reserve Bank of Atlanta v. Bozeman Financial LLC

Docket CBM2017-00035, Patent Trial and Appeal Board (Jan. 31, 2017)
Kevin Cherry, Michael Kim, William Saindon, presiding
Case TypeCovered Business Method Patent Review
Patent
6754640
Patent Owner Bozeman Financial LLC
Petitioner Federal Reserve Bank of Atlanta
Petitioner Federal Reserve Bank of Philadelphia
...
cite Cite Docket

No. 1 COMPLAINT with Jury Demand filed by Caselas, LLC

Document Caselas, LLC v. Georgia's Own Credit Union, 1:21-cv-03829, No. 1 (N.D.Ga. Sep. 16, 2021)
Complaint
By operation of law, the Caselas Patents were originally issued and exclusively vested to the sole named inventor, Raymond Anthony Joao, as of the date of their respective issuances.
They lose the funds received, they may not have the goods, products, or services, returned, they may be charged charge-back fees, and/or they can experience opportunity costs (i.e. expended employee time and/or company resources) in dealing with the disputed charges.” Id. at 2:3-9.
As such, the inventions as claimed provide non-conventional solutions to the conventional problems of the day because the likelihood of chargeback, and the resulting costs and business disruptions to the merchant, are reduced.
On information and belief, GOCU conforms to the 2008 Guidance on Payment Processor Relationships, which was issued by the Federal Deposit Insurance Corporation (FDIC), and which pertains, in part, to Risk Control measures.
On information and belief, the foregoing data is integral to the algorithms utilized by the Accused Instrumentalities to carry out electronic payment processing and authorizations.
cite Cite Document

No. 1 COMPLAINT with Jury Demand filed by Caselas, LLC

Document Caselas, LLC v. Trust Payments Ltd., 1:21-cv-03832, No. 1 (N.D.Ga. Sep. 16, 2021)
Complaint
Upon information and belief, Defendant is a foreign entity organized and existing under the laws of England and Wales, and having an advertised place of business at 821 Atlanta Street, Roswell, Georgia 30075.
On information and belief, Defendant has continuous and systematic business contacts with the United States generally, including but not limited to providing payment processing and/or merchant account services as identified herein.
By operation of law, the Caselas Patents were originally issued and exclusively vested to the sole named inventor, Raymond Anthony Joao, as of the date of their respective issuances.
They lose the funds received, they may not have the goods, products, or services, returned, they may be charged charge-back fees, and/or they can experience opportunity costs (i.e. expended employee time and/or company resources) in dealing with the disputed charges.” Id. at 2:3-9.
On information and belief, TPL conforms to the 2008 Guidance on Payment Processor Relationships, which was issued by the Federal Deposit Insurance Corporation (FDIC), and which pertains, in part, to Risk Control measures.
cite Cite Document

No. 1 COMPLAINT against Altra Federal Credit Union ( Filing fee $ 402 receipt number 0540-8212090

Document Caselas, LLC v. Altra Federal Credit Union, 2:21-cv-00012, No. 1 (E.D.Tex. Jan. 22, 2021)
Complaint
By operation of law, the Caselas Patents were originally issued and exclusively vested to the sole named inventor, Raymond Anthony Joao, as of the date of their respective issuances.
They lose the funds received, they may not have the goods, products, or services, returned, they may be charged charge-back fees, and/or they can experience opportunity costs (i.e. expended employee time and/or company resources) in dealing with the disputed charges.” Id. at 2:3-9.
As such, the inventions as claimed provide non-conventional solutions to the conventional problems of the day because the likelihood of chargeback, and the resulting costs and business disruptions to the merchant, are reduced.
After conducting a search for prior art during the examination of the ’585 Patent, the United States Patent Examiner identified and cited the following as the most relevant prior art references found during the search: (i) US5532464A; (ii) US5691524A; (iii) US5783808A; (iv) US6230145B1; (v) US7529698B2; (vi) US4774664A; (vii) US5010485A; (viii) US6283761B1; (ix) US5465206B1; (x) US5920847A; (xi) US5826241A; (xii) US5715314A; (xiii) US7096003B2; (xiv) US5903830A; (xv) US5892900A; (xvi) WO1998044442A1; (xvii) US20030040962A1; (xviii) US6128602A; (xix) US6115690A; (xx) US6606602B1; (xxi) US6370521B1; (xxii) US7236950B2; (xxiii) US6341270B1; (xxiv) US6473794B1; (xxv) US7249055B1; (xxvi) US7962407B2; (xxvii) US7962408B2; (xxviii) US8458086B2; (xxix) US7877325B2; (xxx) US7996307B2; (xxxi) US7979349B2; (xxxii) US7962406B2; (xxxiii) US7716077B1; (xxxiv) US7130807B1; (xxxv) US6671818B1; (xxxvi) US8032409B1; (xxxvii) US6763334B1; (xxxviii) US6535726B1; (xxxix) US7865414B2; (xl) TW550477B; (xli) AU4347301A; (xlii) JP2001256318A; (xliii) AU5323101A; (xliv) US6856970B1; (xlv) US6754640B2; (xlvi) US8428332B1; (xlvii) US20040167863A1; (xlviii) GB2466676A; and (xlix) US8437528B1.
On information and belief, AFCU conforms to the 2008 Guidance on Payment Processor Relationships, which was issued by the Federal Deposit Insurance Corporation (FDIC), and which pertains, in part, to Risk Control measures.
cite Cite Document
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