Wilson Whitaker Rynell

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972-248-8080 DALLAS
713-830-2207 HOUSTON
512-691-4100 AUSTIN
wilson whitaker rynell attorneys and counselors at law logo
Law Firm Phone Numbers
972-248-8080 DALLAS
713-830-2207 HOUSTON
512-691-4100 AUSTIN

COVERED BUSINESS METHOD REVIEW ATTORNEYS

(CBM ATTORNEYS IN TEXAS)

An Inter Partes Review (IPR)  is a cost-effective method of invalidating a patent before the Patent Trial And Appeal Board (PTAB).

COVERED BUSINESS METHOD REVIEW PROCEEDINGS

What Is A Covered Business Method? 

Covered Business Method (CBM) patents are methods, apparatuses, or operations used in the practice, administration or management of a financial product or service. CBM patents exclude “technological inventions,” which claim a novel and non-obvious technological feature that solves a technical problem using a technical solution. 

What Is A Covered Business Method Patent Review? 

A Covered Business Method review is an administrative proceeding conducted by the Patent Trial and Appeal Board (PTAB) at the U.S. Patent and Trademark Office to review and determine the validity of an issued patent. A CBM review is most similar to a post-grant review, with the following notable exceptions. For example, a CBM review can be filed only when a post-grant review is unavailable (e.g., nine months after issuance). And the prior art available for CBM review of a patent granted under the first-to-invent rules (i.e., patents filed prior to March 16, 2013) is limited to that defined in section 18(a)(1)(C) of America Invents Act. A comparison of the post grant review process and the covered business method review process can be found in the  comparison chart below.


Who May File For A Covered Business Method Patent Review? 

A petitioner may file with the USPTO a petition to institute a covered business method patent review of a patent if the petitioner or the petitioner's real party-in-interest has been sued for infringement of the patent or has been charged with infringement under patent law. A petitioner must meet the exact standing requirements as if that petitioner were to file a declaratory judgment in Federal Court.  It is important to note that a petitioner may not file for a CBM review if; i) petitioner, or the petitioner's real party-in-interest, has already filed a civil action challenging the validity of a patent claim; or ii)  petitioner, the petitioner's real party-in-interest, or a privy of the petitioner is estopped from challenging the claims on the grounds identified in the petition. Our patent lawyers advise clients on covered business method patent review, inter partes reviews, and post grant reviews. We handle all types of intellectual property disputes. 

Dallas Covered Business Method Review Lawyers

Our Dallas Covered Business Method attorneys have earned a reputation for aggressive, responsive, efficient, and most importantly, successful litigation. While we are prepared to take every case to trial, we know from our clients' perspective that often, the best litigation is the one that settles in mediation. Our straight forward unbiased guidance can help you avoid litigation whenever possible. However, if needed, our litigators are skilled in negotiation techniques and have a reputation for achieving very favorable results for our clients both in-court and out-of-court. Our IP lawyers can prepare and file covered business method petitions, given our extensive IP skills and experience.


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Additional Covered Business Method Focus 

A Covered Business Method (CBM) review is a specific type of post-grant review conducted by the Patent Trial and Appeal Board (PTAB) of the United States Patent and Trademark Office (USPTO). Here are the essentials for initiating a Covered Business Method review:

  1. Eligibility: To qualify for a CBM review, the challenged patent must be a covered business method patent. This typically includes patents related to financial products or services.
  2. Timing: A CBM review must be initiated within nine months of the issuance of the patent or the date of termination of a post-grant review, whichever is later.
  3. Standing: The petitioner must have standing to challenge the patent's validity in a CBM review. This typically requires that the petitioner has been sued for, or charged with, infringement of the patent in question.
  4. Grounds for Review: The petitioner must assert that at least one claim of the challenged patent is directed to a covered business method and that the claim is invalid under the statutory grounds of patentability, such as anticipation, obviousness, or lack of written description.
  5. Filing Requirements: The petitioner must file a petition for CBM review with the PTAB, providing specific information about the challenged patent, the grounds for invalidity, and any supporting evidence.
  6. Procedure: The CBM review process involves briefing, discovery, and possibly oral hearings, similar to other post-grant review proceedings. Both the petitioner and the patent owner have opportunities to present evidence and arguments.
  7. Effects: If the PTAB determines that one or more claims of the patent are unpatentable, those claims may be cancelled or amended. CBM review provides a mechanism for challenging the validity of patents related to financial products or services.

Covered Business Method Review Comparison Chart


COMPARISION OF COVERED BUSINESS METHOD POST GRANT REVIEW
Timing of Filing After 9 Month PRG period, and before Sept. 16, and must have been sued or threaten sued Within 9 Months of Patent issuance
Who May File Third Parties Third Parties
Where to File PTAB PTAB
Proof Required More likely than not More likely than not
Prior Art Evidence All patents, publications, prior and products. All patents, publications, prior and products.
Invalidity Basis 35 USC 101, 103, 103, 112 35 USC 101, 103, 103, 112
Discovery All discovery necessary in interest of justice. Limited to evidence related to arguments asserted in petition.
Appeal Appeal to Federal Circuit Appeal to Federal Circuit
Duration 12-18 months 12-18 months

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