Secure Mobile Transactions LLC v. Bank of Texas, a Division of BOFK, N.A.
| Secure Mobile Transactions LLC |
| Bank of Texas, a Division of BOFK, N.A., Charles Schwab Bank, Comerica Bank, Frost Bank, Independent Bank Consolidated Civil Action 9:25cv119 doing business as Independent Financial, Prosperity Bank, Regions Bank, WoodForest Financial Group, Inc., WoodForest Financial Services, Inc. and WoodForest National Bank |
| 9:2025cv00115 |
| April 8, 2025 |
| U.S. District Court for the Eastern District of Texas |
| Michael J Truncale |
| Patent |
| 35 U.S.C. § 271 Patent Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2025. A more recent docket listing may be available from PACER.
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Filing 48
ORDER that the Parties' Joint Motion to Dismiss is granted. Plaintiff's claims for relief against Defendants are dismissed with prejudice,and Defendants' claims, defenses or counterclaims for relief against Plaintiff are dismissed without prejudice.All attorneys' fees and costs shall be borne by the Party incurring same and that all other pending motions filed herein are denied as moot. Signed by District Judge Michael J. Truncale on 10/1/25. (ljw)
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| Filing 47 JOINT MOTION to Dismiss Pursuant to Settlement by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
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Filing 46
ORDER ON CLOSING DOCUMENTS. All Parties or their counsel shall submit to the Court all papers necessary for the closing of this case and its removal from the active docket of this Court on or before October 17, 2025. It is further ORDERED that all Court dates and deadlines are hereby VACATED. Signed by District Judge Michael J. Truncale on 9/9/25. (ljw)
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| Filing 45 JOINT MOTION to Stay and Notice of Settlement by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
| Filing 44 JOINT MOTION for Entry of (Disputed) E-Discovery Order by Secure Mobile Transactions LLC. (Attachments: #1 Exhibit 1 [E-Discovery Order redline])(Antonelli, Matthew) |
| Filing 43 JOINT MOTION for Entry of (Disputed) Protective Order by Secure Mobile Transactions LLC. (Attachments: #1 Exhibit 1 [Protective Order redline])(Antonelli, Matthew) |
| Filing 42 NOTICE OF HEARING. The following motions are set for oral hearing before this Honorable Court on September 10, 2025 at 10:00 a.m. in Courtroom 2, Jack Brooks Federal Courthouse, 300 Willow Street, Beaumont, Texas: Defendant BOKF N.A.'s Rule 12(b)(6) Motion to Dismiss Plaintiff's Complaint [9:25cv115,Dkt. 25]; Defendant Charles Schwab Bank's Motion to Dismiss Plaintiff's Complaint [9:25cv116, Dkt.16]; Defendant Comerica Bank's Rule 12(b)(6) Motion to Dismiss Plaintiff's Complaint [9:25cv117, Dkt. 19]; Defendant Frost Bank's Motion to Dismiss Plaintiff's Complaint for Patent Infringement [9:25cv118, Dkt. 17]; Defendant Independent Bank's Rule 12(b)(6) Motion to Dismiss Plaintiff's Complaint [9:25cv119, Dkt. 22]; Defendant Prosperity Bank's Motion to Dismiss [9:25cv120, Dkt. 16]; Defendant Regions Bank's Motion to Dismiss Plaintiff's Complaint [9:25cv121, Dkt. 20]; and Defendants' Motion to Dismiss Pursuant to 12(B)(6) [9:25cv122, Dkt. 22]. Signed by District Judge Michael J. Truncale on 8/11/25. (ljw) |
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Filing 41
SCHEDULING ORDER: Joinder of Parties due by 8/21/2025. Amended Pleadings due by 11/13/2025. Claim Construction Hearing is set for 1/29/2026 at 09:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Final Pretrial Conference is set for 10/19/2026 at 09:00 AM in Ctrm 102 (Lufkin) before District Judge Michael J. Truncale. Jury Selection and Trial are set for 11/16/2026 at 09:00 AM in Ctrm 102 (Lufkin) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 8/11/25. (ljw)
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Filing 40
ORDER ON PRE-TRIAL CONSOLIDATION. Signed by District Judge Michael J. Truncale on 8/11/25. (ljw)
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| CONSOLIDATED DEFENDANTS ADDED: Charles Schwab Bank(9:25cv116); Comerica Bank(9:25cv117); Frost Bank(9:25cv118); Independent Bank(9:25cv119); Prosperity Bank(9:25cv120); Regions Bank(9:25cv121); WoodForest Financial Group, Inc.(9:25cv122), WoodForest Financial Services, Inc.(9:25cv122), WoodForest National Bank(9:25cv122) (ljw) |
| Filing 39 Minute Entry for proceedings held before District Judge Michael J. Truncale: Scheduling Conference/Case Management Conference held on 8/7/2025 from 10:18 AM - 10:26 AM. Parties discussed status of case, scheduling dates, pending motions. Attorney Appearances: Plaintiff - Hannah Price, Zac Harrington; Defense - Michael Smith, David Leimbach. No exhibits. (Court Reporter - Not Recorded) (KMR) |
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Filing 38
ORDER granting #33 Defendant's Unopposed Motion for Leave to Exceed Page Limit for Joint Reply Brief in Support of Motions to Dismiss. The Clerk is instructed to accept Defendant's joint reply brief #35 and make same a part of the record of this matter. Signed by District Judge Michael J. Truncale on 7/31/2025. (KMH)
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| Filing 37 JOINT REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A [Proposed Scheduling Order])(Antonelli, Matthew) |
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Filing 36
ORDER granting #34 Plaintiff's Unopposed Motion to Consolidate. All cases referenced are consolidated for pre-trial purposes 9:25cv115, 9:25cv116, 9:25cv117, 9:25cv118, 9:25cv119, 9:25cv120, 9:25cv121 and 9:25cv122. Signed by District Judge Michael J. Truncale on 7/26/2025. (KMH)
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| Filing 35 RESPONSE in Support re #25 MOTION Corrected Motion to Dismiss re #22 MOTION to Dismiss filed by Bank of Texas, a Division of BOFK, N.A.. (Smith, Michael) |
| Filing 34 UNOPPOSED MOTION to Consolidate Cases for Pre-Trial Purposes by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
| Filing 33 JOINT MOTION to Exceed Page Limit For Joint Reply Brief in Support of Motions to Dismiss by Bank of Texas, a Division of BOFK, N.A.. (Attachments: #1 Proposed Order)(Smith, Michael) |
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Filing 32
ORDER granting #31 Motion for Extension of Time to File Response/Reply In Support of Motion to Dismiss. Defendant's deadline to file its reply in support is due on 7/25/2025. Signed by District Judge Michael J. Truncale on 07/15/2025. (bmf)
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| Filing 31 MOTION for Extension of Time to File Response/Reply In Support of Motion to Dismiss by Bank of Texas, a Division of BOFK, N.A.. (Attachments: #1 Proposed Order)(Smith, Michael) |
| Filing 30 RESPONSE re #25 MOTION Corrected Motion to Dismiss re #22 MOTION to Dismiss filed by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
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Filing 29
ORDER granting #28 Unopposed Motion for Extension of Time to File Response/Reply as to #25 MOTION Corrected Motion to Dismiss re #22 MOTION to Dismiss. Plaintiff's deadline to respond is 7/11/2025. Signed by District Judge Michael J. Truncale on 06/26/2025. (bmf)
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| Filing 28 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #25 MOTION Corrected Motion to Dismiss re #22 MOTION to Dismiss by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew) |
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Filing 27
ORDER to conduct a Rule 26(f) Attorney Conference on or before July 14, 2025. The Case Management Conference is set for 8/7/2025 at 10:00 AM before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 6/23/25. (ljw)
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| Filing 26 NOTICE of Readiness for Scheduling Conference by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 25 MOTION Corrected Motion to Dismiss re #22 MOTION to Dismiss by Bank of Texas, a Division of BOFK, N.A.. (Smith, Michael) |
| Filing 24 Additional Attachments to Main Document: #22 MOTION to Dismiss . Exhibit 3. (Attachments: #1 Exhibit 3)(Smith, Michael) |
| Filing 23 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Bank of Texas, a Division of BOFK, N.A. identifying Other Affiliate BOK Financial Corporation for Bank of Texas, a Division of BOFK, N.A.. (Smith, Michael) |
| Filing 22 MOTION to Dismiss by Bank of Texas, a Division of BOFK, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Smith, Michael) |
| Filing 21 NOTICE of Attorney Appearance by Michael Charles Smith on behalf of Bank of Texas, a Division of BOFK, N.A. (Smith, Michael) |
| Filing 20 NOTICE of Attorney Appearance - Pro Hac Vice by Rachel Zimmerman Scobie on behalf of Bank of Texas, a Division of BOFK, N.A.. Filing fee $ 100, receipt number ATXEDC-10910332. (Scobie, Rachel) |
| Filing 19 NOTICE of Attorney Appearance - Pro Hac Vice by Paige S. Stradley on behalf of Bank of Texas, a Division of BOFK, N.A.. Filing fee $ 100, receipt number BTXEDC-10910214. (Stradley, Paige) |
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Filing 18
ORDER granting #17 Unopposed Motion for Extension of Time to File Response/Reply to #1 Complaint. Defendant's deadline to answer is 6/20/2025. Signed by District Judge Michael J. Truncale on 06/13/2025. (bmf)
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| Filing 17 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of Texas, a Division of BOFK, N.A.. (Attachments: #1 Proposed Order)(Michlin, Penina) |
| Filing 16 NOTICE of Attorney Appearance by David Wayne Leimbach on behalf of Bank of Texas, a Division of BOFK, N.A. (Leimbach, David) |
| Filing 15 NOTICE of Attorney Appearance by Penina Michlin on behalf of Bank of Texas, a Division of BOFK, N.A. (Michlin, Penina) |
| Filing 14 Unopposed Application for Extension of Time to Answer Complaint is granted. Bank of Texas, a Division of BOFK, N.A. answer is now due 6/16/2025. (Text entry only, no document attached.)(KMH) |
| Filing 13 Unopposed Application for Extension of Time to Answer Complaint filed by Bank of Texas, a Division of BOFK, N.A.. Summons originally served on 4/9/2025. Agreed new answer date is 06/16/2025.(Leimbach, David) |
| Filing 12 Unopposed Application for Extension of Time to Answer Complaint is granted. Bank of Texas, a Division of BOFK, N.A. answer is now due 5/30/2025. (Text entry only, no document attached.)(ljw) |
| Filing 11 Unopposed Application for Extension of Time to Answer Complaint filed by Bank of Texas, a Division of BOFK, N.A.. Summons originally served on 4/9/2025. Agreed new answer date is 5/30/2025.(Leimbach, David) |
| Filing 10 NOTICE of Attorney Appearance by Hannah D. Price on behalf of Secure Mobile Transactions LLC (Price, Hannah) |
| Filing 9 NOTICE of Attorney Appearance by Rehan Mohammed Safiullah on behalf of Secure Mobile Transactions LLC (Safiullah, Rehan) |
| Filing 8 NOTICE of Attorney Appearance by Zachariah Harrington on behalf of Secure Mobile Transactions LLC (Harrington, Zachariah) |
| Filing 7 NOTICE of Attorney Appearance by Larry Dean Thompson, Jr on behalf of Secure Mobile Transactions LLC (Thompson, Larry) |
| Filing 6 SUMMONS Returned Executed by Secure Mobile Transactions LLC. Bank of Texas, a Division of BOFK, N.A. served on 4/9/2025. (Antonelli, Matthew) |
| Filing 5 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 4 NOTICE of Related Cases by Secure Mobile Transactions LLC (Antonelli, Matthew) |
| Filing 3 SUMMONS Issued as to Bank of Texas, a Division of BOFK, N.A.. (ljw) |
| Filing 2 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 emailed to the Director of the U.S. Patent and Trademark Office. (Antonelli, Matthew) |
| Filing 1 COMPLAINT for Patent Infringement against Bank of Texas, a Division of BOFK, N.A. ( Filing fee $ 405 receipt number ATXEDC-10770346.), filed by Secure Mobile Transactions LLC. (Attachments: #1 Civil Cover Sheet)(Antonelli, Matthew) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ljw) |
| Case assigned to District Judge Michael J. Truncale. (ljw) |
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