STANFORD et al v. H.S.B.C BANK et al
Plaintiff: JOSEPH A. STANFORD and SOFTWHO
Defendant: H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK, PNC BANK, BB&T BANK, SUNTRUST BANK, TD BANK, FIFTH THIRD BANK, CITIZENS BANK, CITIBANK, CITIBANK BANK, BNY MELLON BANK, TD BANK BANK, SUNTRUST BANK, AMERICAN EXPRESS, INC., MERRILL LYNCH FINANCIAL PRODUCTS, GOLDMAN SACHS BANK, CHARLES SCHWAB BANK, WELLS FARGO BANK, REGIONS BANK, KEY BANK, HAPPY STATE BANK, MICROSOFT INCORPORATED, CISCO SYSTEMS INCORPORATED, JUNIPER INCORPORATED, IBM INTERNATIONAL BUSINESS MACHINES, ORACLE INCORPORATED, BAE SYSTEMS INCORPORATED, INTEL INCORPORATED, AMD INCORPORATED, AT&T INCORPORATED, M&T BANK, MORGAN STANLEY BANK, ARMY CORPS OF ENGINEERS WWW.JAG.MIL, APPLE COMPUTERS (APPLE PAY), WALMART INCORPORATED ARVESTA BANK, DISCOVER INCORPORATED, U.S. DEPARTMENT OF TREASURY F.D.I.C and BANK OF AMERICA
Case Number: 1:2023cv02194
Filed: December 6, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James Patrick Hanlon
Nature of Suit: Patent
Cause of Action: 35 U.S.C. ยง 271 Patent Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2024 Filing 10 Mail Returned as undeliverable. #7 Closed Judgment, #6 Order on Motion for Leave to Proceed in forma pauperisOrder on Motion to Appoint Counsel sent to SOFTWHO at 127 Biraldan Sali Unit 10, Dadedo GU 96929. Envelope marked attempted, not known, return to sender. (LBT)
January 22, 2024 Filing 9 Mail Returned as undeliverable. #7 Closed Judgment, #6 Order on Motion for Leave to Proceed in forma pauperis Order on Motion to Appoint Counsel sent to JOSEPH A. STANFORD at 404 E Washington, Fort Wayne, IN 46802. (LF)
December 11, 2023 Filing 8 NOTICE of Final Determination in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: #1 Case documents) (KAA)
December 7, 2023 Opinion or Order Filing 7 FINAL JUDGMENT: The Court has ordered that this action be dismissed with prejudice. The Court now enters FINAL JUDGMENT. See order. Signed by Judge James Patrick Hanlon on 12/7/2023. Copy mailed per Distribution list. (LF)
December 7, 2023 Opinion or Order Filing 6 ORDER: Mr. Stanford's complaint, dkt. #1 , is dismissed with prejudice. His motion to proceed in forma pauperis, dkt. #2 , is granted. His motion to appoint counsel, dkt. #3 is denied. Final judgment will issue by separate entry. See Order. Signed by Judge James Patrick Hanlon on 12/7/2023. Copy mailed per Distribution list. (LF)
December 7, 2023 Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (CCG)
December 7, 2023 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (CCG)
December 6, 2023 Filing 3 MOTION to Appoint Counsel, filed by Plaintiff JOSEPH A. STANFORD. (CCG)
December 6, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis, filed by Plaintiff JOSEPH A. STANFORD. (CCG) Modified on 12/7/2023 (CCG).
December 6, 2023 Filing 1 COMPLAINT against AMD INCORPORATED, AMERICAN EXPRESS, INC., APPLE COMPUTERS (APPLE PAY), ARMY CORPS OF ENGINEERS WWW.JAG.MIL, AT&T INCORPORATED, BAE SYSTEMS INCORPORATED, BANK OF AMERICA, BANK OF THE OZARKS, BNY MELLON BANK, CHARLES SCHWAB BANK, CHASE BANK, U.S. BANK, CISCO SYSTEMS INCORPORATED, CITIBANK, CITIBANK BANK, CITIZENS BANK, DISCOVER INCORPORATED, FIFTH THIRD BANK, GOLDMAN SACHS BANK, H.S.B.C BANK, HAPPY STATE BANK, IBM INTERNATIONAL BUSINESS MACHINES, INTEL INCORPORATED, JUNIPER INCORPORATED, KEY BANK, M&T BANK, MERRILL LYNCH FINANCIAL PRODUCTS, MICROSOFT INCORPORATED, MORGAN STANLEY BANK, ORACLE INCORPORATED, PNC BANK, BB&T BANK, REGIONS BANK, SUNTRUST BANK, SUNTRUST BANK, TD BANK, TD BANK BANK, U.S. DEPARTMENT OF TREASURY F.D.I.C, WALMART INCORPORATED ARVESTA BANK, filed by JOSEPH A. STANFORD, SOFTWHO. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Papers Captioned in the District of Guam, #3 Proposed Summons)(CCG) Modified on 12/7/2023 (CCG).

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Search for this case: STANFORD et al v. H.S.B.C BANK et al
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Plaintiff: JOSEPH A. STANFORD
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Plaintiff: SOFTWHO
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Defendant: H.S.B.C BANK
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Defendant: BANK OF THE OZARKS
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Defendant: CHASE BANK, U.S. BANK
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Defendant: PNC BANK, BB&T BANK
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Defendant: SUNTRUST BANK, TD BANK
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Defendant: FIFTH THIRD BANK
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Defendant: CITIZENS BANK
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Defendant: CITIBANK, CITIBANK BANK
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Defendant: BNY MELLON BANK
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Defendant: TD BANK BANK
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Defendant: SUNTRUST BANK
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Defendant: AMERICAN EXPRESS, INC.
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Defendant: MERRILL LYNCH FINANCIAL PRODUCTS
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Defendant: GOLDMAN SACHS BANK
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Defendant: CHARLES SCHWAB BANK
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Defendant: WELLS FARGO BANK
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Defendant: REGIONS BANK
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Defendant: KEY BANK
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Defendant: HAPPY STATE BANK
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Defendant: MICROSOFT INCORPORATED
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Defendant: CISCO SYSTEMS INCORPORATED
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Defendant: JUNIPER INCORPORATED
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Defendant: IBM INTERNATIONAL BUSINESS MACHINES
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Defendant: ORACLE INCORPORATED
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Defendant: BAE SYSTEMS INCORPORATED
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Defendant: INTEL INCORPORATED
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Defendant: AMD INCORPORATED
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Defendant: AT&T INCORPORATED
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Defendant: M&T BANK
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Defendant: MORGAN STANLEY BANK
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Defendant: ARMY CORPS OF ENGINEERS WWW.JAG.MIL
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Defendant: APPLE COMPUTERS (APPLE PAY)
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Defendant: WALMART INCORPORATED ARVESTA BANK
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Defendant: DISCOVER INCORPORATED
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Defendant: U.S. DEPARTMENT OF TREASURY F.D.I.C
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Defendant: BANK OF AMERICA
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