Secure Mobile Transactions LLC v. Regions Bank
Plaintiff: Secure Mobile Transactions LLC
Defendant: Regions Bank
Case Number: 9:2025cv00121
Filed: April 8, 2025
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Patent
Cause of Action: 35 U.S.C. § 271 Patent Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2025 Opinion or Order Filing 37 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)
August 11, 2025 Opinion or Order Filing 36 ORDER ON PRE-TRIAL CONSOLIDATION. Signed by District Judge Michael J. Truncale on 8/11/25. (ljw)
August 11, 2025 ALL FUTURE FILINGS SHOULD BE DOCKETED IN THE LEAD CASE 9:25cv115 (ljw)
August 7, 2025 Filing 35 Minute Entry for proceedings held before District Judge Michael J. Truncale: Scheduling Conference/Case Management Conference held on 8/7/2025 from 11:04 AM - 11:13 AM. Parties discussed status of case, scheduling dates, pending motions. Attorney Appearances: Plaintiff - Hannah Price, Zac Harrington; Defense - James Yoon, Jamie Otto. No exhibits. (Court Reporter - Not Recorded) (KMR)
July 31, 2025 Opinion or Order Filing 34 ORDER granting #29 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 #31 and make same a part of the record of this matter. Signed by District Judge Michael J. Truncale on 7/31/2025. (KMH)
July 28, 2025 Filing 33 JOINT REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A [Proposed Scheduling Order])(Antonelli, Matthew)
July 26, 2025 Opinion or Order Filing 32 ORDER granting #30 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)
July 25, 2025 Filing 31 RESPONSE in Support re #20 MOTION to Dismiss Plaintiff's Complaint Defendants' Consolidated Reply in Support of Motions to Dismiss filed by Regions Bank. (Yoon, James)
July 22, 2025 Notice to All Attorneys from the Clerk: Please make sure to follow Local Rule CV-7(k) when filing Motions for Leave to File. This Local Rule states that - Motions for leave to file a document should be filed separately and immediately before the document for which leave is sought. (ljw)
July 21, 2025 Filing 30 UNOPPOSED MOTION to Consolidate Cases for Pre-Trial Purposes by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew)
July 18, 2025 Filing 29 UNOPPOSED MOTION for Leave to File Excess Pages for Joint Reply Brief in Support of Motions to Dismiss by Regions Bank. (Attachments: #1 Proposed Order)(Yoon, James)
July 11, 2025 Filing 28 RESPONSE in Opposition re #20 MOTION to Dismiss Plaintiff's Complaint filed by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew)
July 1, 2025 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time to File Response/Reply re #20 MOTION to Dismiss Plaintiff's Complaint. Defendant's deadline to file its reply is now 7/25/2025. Signed by District Judge Michael J. Truncale on 7/1/2025. (KMH)
June 27, 2025 Filing 26 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Plaintiff's Complaint by Regions Bank. (Attachments: #1 Proposed Order)(Yoon, James)
June 26, 2025 Opinion or Order Filing 25 ORDER granting #24 Motion for Extension of Time to File Response/Reply re #20 MOTION to Dismiss Plaintiff's Complaint. Plaintiff's deadline to respond to Defendant's Motion is now 7/11/2025. Signed by District Judge Michael J. Truncale on 6/26/2025. (KMH)
June 25, 2025 Filing 24 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Plaintiff's Complaint by Secure Mobile Transactions LLC. (Attachments: #1 Proposed Order)(Antonelli, Matthew)
June 23, 2025 Opinion or Order Filing 23 ORDER that parties conduct a Rule 26(f) Attorney Conference on or before 7/14/2025. Rule 16 Case Management Conference set for 8/7/2025 at 10:00 AM in Room 221 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 6/23/2025. (KMH)
June 23, 2025 Filing 22 NOTICE of Readiness for Scheduling Conference by Secure Mobile Transactions LLC (Antonelli, Matthew)
June 16, 2025 Filing 21 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank. (Yoon, James)
June 16, 2025 Filing 20 MOTION to Dismiss #1 Plaintiff's Complaint by Regions Bank. (Attachments: #1 Proposed Order)(Yoon, James) Modified text on 6/17/2025 (ljw).
June 16, 2025 Filing 19 NOTICE of Attorney Appearance - Pro Hac Vice by Lucy Yen on behalf of Regions Bank. Filing fee $ 100, receipt number ATXEDC-10905085. (Yen, Lucy)
June 16, 2025 Filing 18 NOTICE of Attorney Appearance by Jamie J Yoo on behalf of Regions Bank (Yoo, Jamie)
June 16, 2025 Filing 17 NOTICE of Attorney Appearance by James C Yoon on behalf of Regions Bank (Yoon, James)
June 3, 2025 Filing 16 SECOND Unopposed Application for Extension of Time to Answer Complaint is granted. Regions Bank answer is now due 6/15/2025. (Text entry only, no document attached.)(ljw)
June 3, 2025 Filing 15 Corrected Unopposed Application for Extension of Time to Answer Complaint filed by Regions Bank. Summons originally served on 4/10/25. Agreed new answer date is 6/15/25.(Cook, Jason)
June 2, 2025 Filing 14 Unopposed Application for Extension of Time to Answer Complaint is denied. Denial reason: The Clerk cannot grant over a total of 45 days. (Text entry only, no document attached.)(ljw)
June 2, 2025 Filing 13 Unopposed Application for Extension of Time to Answer Complaint filed by Regions Bank. Summons originally served on 4/10/25. Agreed new answer date is 6/17/25.(Cook, Jason)
April 18, 2025 Filing 12 NOTICE of Attorney Appearance by Hannah D. Price on behalf of Secure Mobile Transactions LLC (Price, Hannah)
April 18, 2025 Filing 11 NOTICE of Attorney Appearance by Rehan Mohammed Safiullah on behalf of Secure Mobile Transactions LLC (Safiullah, Rehan)
April 18, 2025 Filing 10 NOTICE of Attorney Appearance by Zachariah Harrington on behalf of Secure Mobile Transactions LLC (Harrington, Zachariah)
April 18, 2025 Filing 9 NOTICE of Attorney Appearance by Larry Dean Thompson, Jr on behalf of Secure Mobile Transactions LLC (Thompson, Larry)
April 18, 2025 Filing 8 SUMMONS Returned Executed by Secure Mobile Transactions LLC. Regions Bank served on 4/10/2025. (Antonelli, Matthew)
April 15, 2025 Filing 7 Unopposed Application for Extension of Time to Answer Complaint is granted. Regions Bank answer is now due 6/2/2025. (Text entry only, no document attached.)(ljw)
April 15, 2025 Filing 6 Unopposed Application for Extension of Time to Answer Complaint filed by Regions Bank. Summons originally served on 04/10/25. Agreed new answer date is 06/02/25.(Cook, Jason)
April 9, 2025 Filing 5 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Secure Mobile Transactions LLC (Antonelli, Matthew)
April 9, 2025 Filing 4 NOTICE of Related Cases by Secure Mobile Transactions LLC (Antonelli, Matthew)
April 8, 2025 Filing 3 SUMMONS Issued as to Regions Bank. (ljw)
April 8, 2025 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)
April 8, 2025 Filing 1 COMPLAINT for Patent Infringement against Regions Bank ( Filing fee $ 405 receipt number ATXEDC-10770571.), filed by Secure Mobile Transactions LLC. (Attachments: #1 Civil Cover Sheet)(Antonelli, Matthew)
April 8, 2025 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)
April 8, 2025 Case assigned to District Judge Michael J. Truncale. (ljw)

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Plaintiff: Secure Mobile Transactions LLC
Represented By: Matthew J Antonelli
Represented By: Zachariah Harrington
Represented By: Rehan Mohammed Safiullah
Represented By: Larry Dean Thompson, Jr
Represented By: Hannah D. Price
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Defendant: Regions Bank
Represented By: Jason Woodard Cook
Represented By: Lucy Yen
Represented By: Jamie J Yoo
Represented By: James C Yoon
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