Docket Search Engine for Legal Case Outcome Prediction

Resolve Bottlenecks,
Find Innovative Solutions
Generate Solutions

Solution Overview

Problem

Current systems fail to accurately predict the outcome of legal cases based on information from docketing systems, often requiring manual oversight and being limited to specific practice areas, providing probabilities solely based on prior information.

Innovation Solution

A computer-implemented system using sequence tagging and regression algorithms to analyze docket entries, training machine learning models to determine case outcomes and predict resolution times, enabling predictive analytics for litigation strategy planning.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If manual oversight is used to determine case outcomes, then accuracy can be maintained, but productivity is reduced due to time-consuming manual analysis

Engineering Contradiction:
Improveoutcome prediction accuracyVSAvoidcase analysis speed
Core Design Contradiction:
Measurement precisionVSProductivity

Solution Approach 1:

The system enables automated self-service outcome detection by training machine learning models to independently analyze docket entries and predict case outcomes without requiring manual legal analysis, thereby maintaining accuracy while significantly improving productivity

Inventive Principle:
Principle #25Self-service

Solution Approach 2:

The patent replaces the mechanical manual analysis process with an automated machine learning system that uses sequence tagging algorithms to process docket data, substituting human cognitive work with computational processes that maintain accuracy while dramatically increasing throughput

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

2Extent of automation

If existing outcome detection systems are used, then some predictions can be generated, but they are limited to specific practice areas and require considerable manual oversight

Engineering Contradiction:
Improveprediction automation levelVSAvoidpractice area coverage
Core Design Contradiction:
Extent of automationVSAdaptability or versatility

Solution Approach 1:

The machine learning model is designed with universal applicability across multiple legal practice areas by training on diverse docket data from various case types, enabling the same system to accurately predict outcomes in different legal domains without requiring practice-area-specific customization

Inventive Principle:
Principle #6Universality (Multi-functionality)

Solution Approach 2:

The system dynamically adapts to different practice areas through continuous learning from new docket data, allowing the model to evolve and expand its versatility across emerging legal domains while maintaining automated operation

Inventive Principle:
Principle #15Dynamics

3Reliability

If existing prediction systems are used, then probabilities can be provided based on prior information, but accuracy is insufficient for specific entity outcomes

Engineering Contradiction:
Improveprediction reliabilityVSAvoidoutcome prediction accuracy
Core Design Contradiction:
ReliabilityVSMeasurement precision

Solution Approach 1:

The system segments the analysis to focus on specific entities (parties, attorneys, law firms) within cases, training separate predictions for each entity based on their specific patterns in docket entries, thereby improving both reliability and precision for entity-specific outcomes

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system incorporates feedback mechanisms where prediction outcomes are continuously evaluated against actual case results, allowing the model to learn from discrepancies and improve both reliability and accuracy over time through iterative refinement

Inventive Principle:
Principle #23Feedback

Data Source

PatentUS10445658B2Docket search and analytics engine
Publication Date: 2019.10.15 THOMSON REUTERS ENTERPRISE CENTRE GMBH
  • US10445658B2 patent drawing
  • US10445658B2 patent drawing
  • US10445658B2 patent drawing

AI summary

The present invention provides an improved docket search and analytics engine for determining the outcome of a case for a particular entity or party, for predicting the outcome of a case for a particular entity or party, or for predicting the time to resolution of a case for a particular entity or party. More specifically, the present invention provides a system and engine for accessing and retrieving docket and other data from a plurality of databases and applying by one or more engines a set of models to the retrieved data to make a determination or prediction as to the outcome of a case for an entity or party involved in the case.