MAXIM INTEGRATED PRODUCTS, INC. v. CITIGROUP, INC. et al

Federal Civil Lawsuit Pennsylvania Western District Court, Case No. 2:12-cv-01628-JFC
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Parties
No Logo Maxim Integrated Products, Inc., Plaintiff

Represented by Agility Ip Law, Llp

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Philip W. Marsh +1 650 227 4800 +1 650 318 3483 phil@agilityiplaw.com

Represented by Leland Schermer & Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Bryan A. Loose +1 412 642 5000 +1 412 642 5010 bloose@schermerlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leland P. Schermer +1 412 642 5000 +1 412 642 5010 lschermer@schermerlaw.com

Represented by Spangler & Fussell PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James A Fussell, III +1 903 753 9300 +1 903 553 0403 fussell@sfipfirm.com
ATTORNEY TO BE NOTICED Andrew W. Spangler +1 903 753 9300 +1 903 553 0403 spangler@sfipfirm.com

Represented by Tensegrity Law Group, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven S. Cherensky steven.cherensky@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Paul Tsutomu Ehrlich +1 650 802 6000 +1 650 802 6001 Paul.Ehrlich@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Robert Lewis Gerrity +1 650 802 6000 +1 650 802 6001 robert.gerrity@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Sam Kim +1 650 802 6000 +1 650 802 6001 sam.kim@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Aaron M. Nathan +1 650 802 6000 aaron.nathan@tensegritylawgroup.com
ATTORNEY TO BE NOTICED William P. Nelson +1 650 802 6000 +1 650 802 6001 william.nelson@tensegritylawgroup.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew D. Powers matthew.powers@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Palani P. Rathinasamy palani@tensegritylawgroup.com
ATTORNEY TO BE NOTICED Stefani C. Smith stefani.smith@tensegritylawgroup.com
v.
Citibank, NA Citibank, NA, Defendant
Officially listed as "CITIBANK, NATIONAL ASSOCIATION"
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Dechert LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED DEREK J. BRADER +1 215 994 2437 derek.brader@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L. Masterson +1 215 994 2311 +1 215 655 2311 robert.masterson@dechert.com
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

Represented by Dechert LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED DEREK J. BRADER +1 215 994 2437 derek.brader@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert L. Masterson +1 215 994 2311 +1 215 655 2311 robert.masterson@dechert.com
Attributes
Citation Section 35 U.S.C. § 271
Nature of Suit 830 - Property Rights: Patent
Timeline
  Entries (39) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 38 Filed: 4/1/2014, Entered: None
NOTIFICATION of Decision sent to Commissioner of Patents and Trademarks re Terminate Civil Case, Order. (Attachments: # 1 AO 120 Report, # 2 Docket Sheet) (ksa) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 3/27/2014, Entered: None
STIPULATION of Dismissal Joint Stipulated Dismissal with Prejudice of Claims by Maxim Integrated Products, Inc. and Citigroup, Inc., and Citibank N.A. by MAXIM INTEGRATED PRODUCTS, INC. (Powers, Matthew) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 6/10/2013, Entered: None Court Filing
ORDER granting 34 Motion for Protective Order. Signed by Chief Judge Joy Flowers Conti on 06/10/2013. (smc ) (Entered: 10/18/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 6/19/2013, Entered: None
NOTICE of Appearance by Derek J. Brader on behalf of CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC. (Brader, Derek) (Entered: 06/19/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 6/6/2013, Entered: None
Joint MOTION for Protective Order Regarding the Disclosure and Use of Apple Discovery Materials by MAXIM INTEGRATED PRODUCTS, INC. (Attachments: # 1 Attachment A Protective Order) (Marsh, Philip) Modified on 6/7/2013 to add additional docket text. (ksa) (Entered: 06/06/2013)
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Blank 33 Filed: 5/8/2013, Entered: None Court Filing
MEMORANDUM OPINION and ORDER denying 28 Motion to preclude indirect infringement, representativeness, and doctrine of equivalents contentions under Maxim's Local Patent Rule disclosures, as set forth in the accompanying memorandum opinion and order. Signed by Judge Joy Flowers Conti on 5/8/2013. (dmm) Modified on 5/9/2013 to add additional docket text. (ksa2) (Entered: 05/08/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 4/5/2013, Entered: None
BRIEF IN REPLY to 31 Response in Opposition to Motion re 28 Motion TO PRECLUDE INDIRECT INFRINGEMENT, REPRESENTATIVENESS, AND DOCTRINE OF EQUIVALENTS CONTENTIONS UNDER MAXIM'S LOCAL PATENT RULE DISCLOSURES , BY CERTAIN OPPOSING PARTIES filed by BMO FINANCIAL CORP, BMO HARRIS BANK NATIONAL ASSOCIATION. (Masters, Robert) Modified to change entry to match document title on 4/8/2013. (jv) (Entered: 04/05/2013) (Entered: 04/05/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 4/3/2013, Entered: None
RESPONSE IN OPPOSITION to Certain Opposing Parties' Motion to Preclude amendment of Maxim's Local Patent Rule Disclosures Under LPR 3.7 to 28 Motion By Certain Parties to Preclude Indirect Infringement, Representativeness, and Doctrine of Equivalents Contentions Under Maxim's Local Patent Rule Disclosures, filed by MAXIM INTEGRATED PRODUCTS, INC. (Nelson, William) Modified docket text on 4/9/2013. (tt) (Entered: 04/03/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 4/2/2013, Entered: None Court Filing
ORDER granting 27 CERTAIN OPPOSING PARTIES UNOPPOSED MOTION FOR LEAVE TO FILE UNDER SEAL CERTAIN APPENDICES TO BRIEF IN SUPPORT OF THEIR MOTION TO PRECLUDE INDIRECT INFRINGEMENT, REPRESENTATIVENESS, AND DOCTRINE OF EQUIVALENTS CONTENTIONS UNDER MAXIM'S LOCAL PATENT RULE DISCLOSURES. After receiving notice of the order of court, you must provide the sealed document to the Clerk of Courts both on paper and on disk, in pdf format. The sealed version of the document WILL NOT be docketed by the Clerk of Court until the party electronically files the redacted version of the documents, unless otherwise ordered by the Court. You would be required to serve the sealed document on counsel using traditional service methods Decision to Unseal Document deferred. Signed by Judge Joy Flowers Conti on 4/1/2013. (smc, ) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 3/28/2013, Entered: None
BRIEF in Support re 28 Motion BY CERTAIN OPPOSING PARTIES TO PRECLUDE INDIRECT INFRINGEMENT, REPRESENTATIVENESS, AND DOCTRINE OF EQUIVALENTS CONTENTIONS UNDER MAXIMS LOCAL PATENT RULE DISCLOSURES filed by CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC. (Attachments: # 1 Affidavit Declaration of Lionel M. Lavenue, # 2 Exhibit 102) (Masterson, Robert) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 3/28/2013, Entered: None
MOTION BY CERTAIN OPPOSING PARTIES TO PRECLUDE INDIRECT INFRINGEMENT, REPRESENTATIVENESS, AND DOCTRINE OF EQUIVALENTS CONTENTIONS UNDER MAXIMS LOCAL PATENT RULE DISCLOSURES by CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC. (Attachments: # 1 Proposed Order) (Masterson, Robert) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 3/28/2013, Entered: None
Unopposed MOTION for Leave to File Documents Under Seal CERTAIN APPENDICES TO CERTAIN OPPOSING PARTIES' BRIEF IN SUPPORT OF THEIR MOTION TO PRECLUDE INDIRECT INFRINGEMENT, REPRESENTATIVENESS, AND DOCTRINE OF EQUIVALENTS CONTENTIONS UNDER MAXIMS LOCAL PATENT RULE DISCLOSURE by CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC. (Masterson, Robert) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 2/11/2013, Entered: None Court Filing
ORDER indicating that in accordance with the provisions of 28 U.S.C. § 455, it is hereby ordered that the undersigned recuses herself from the above captioned case; that, pursuant to the Order Reassigning Litigation at MDL No. 2354 signed by the Honorable John G. Heyburn, II, Chairman, the Clerk of Court is directed to reassign these matters to the Honorable Joy Flowers Conti for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. Signed by Judge Nora Barry Fischer on 2/11/13. (jg) (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 12/14/2012, Entered: None
Disclosure Statement identifying Citigroup, Inc. as corporate parent or other affiliate, by CITIBANK, NATIONAL ASSOCIATION. (Masterson, Robert) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 12/14/2012, Entered: None
Disclosure Statement identifying Citigroup Funding Inc., CitiFinancial Credit Company, Associates Corporation of North America, Adam Capital Trust III, Adam Statutory Trusts III, IV and V, Citibank, N.A., and Citigroup Global Markets Holdings Inc. as corporate parent or other affiliate, by CITIGROUP INC.. (Masterson, Robert) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 12/7/2012, Entered: None
Citigroup, Inc.'s and Citibank, National Association's ANSWER to 1 Complaint, by CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC.. (Masterson, Robert) (Entered: 12/07/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 12/7/2012, Entered: None
NOTICE of Appearance by Robert L. Masterson on behalf of CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC. (Masterson, Robert) (Entered: 12/07/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Sam Kim on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Kim, Sam) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by William P. Nelson on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Nelson, William) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Steven S. Cherensky on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Cherensky, Steven) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 12/6/2012, Entered: None
NOTICE of Appearance by Matthew D. Powers on behalf of MAXIM INTEGRATED PRODUCTS, INC.. (Powers, Matthew) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 11/16/2012, Entered: None
NOTICE of Appearance by Aaron M. Nathan on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Nathan, Aaron) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 11/16/2012, Entered: None
NOTICE of Appearance by Palani Rathinasamy on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Rathinasamy, Palani) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 11/14/2012, Entered: None
NOTICE of Appearance by Robert L. Gerrity on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Gerrity, Robert) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 11/14/2012, Entered: None
NOTICE of Appearance by Stefani C. Smith on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Smith, Stefani) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 11/14/2012, Entered: None
NOTICE of Appearance by Paul T. Ehrlich on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Ehrlich, Paul) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 11/13/2012, Entered: None
NOTICE of Appearance by Philip W. Marsh on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Marsh, Philip) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 11/8/2012, Entered: None
NOTICE of Appearance by Bryan A. Loose on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Loose, Bryan) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 11/8/2012, Entered: None
NOTICE of Appearance by Leland P. Schermer on behalf of MAXIM INTEGRATED PRODUCTS, INC. (Schermer, Leland) (Entered: 11/08/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 11/7/2012, Entered: None
PATENT/TRADEMARK DOCUMENTS ISSUED. (ksa) (Entered: 11/07/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 11/7/2012, Entered: None
Case transferred in from District of Texas Eastern; Case Number 4:12-cv-00618. Original file certified copy of transfer order and docket sheet received. (Entered: 11/07/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 11/6/2012, Entered: None
CONDITIONAL TRANSFER ORDER (CTO-3) (pad, ) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 10/1/2012, Entered: None
SUMMONS Issued as to CitiGroup, Inc. (cm, ) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 10/1/2012, Entered: None
SUMMONS Issued as to Citibank, National Association. (cm, ) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 10/1/2012, Entered: None
NOTICE of Attorney Appearance by James A Fussell, III on behalf of Maxim Integrated Products, Inc. (Fussell, James) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 10/1/2012, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Maxim Integrated Products, Inc. (Spangler, Andrew) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 10/1/2012, Entered: None
Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Spangler, Andrew) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 10/1/2012, Entered: None
COMPLAINT for Patent Infringement against CitiGroup, Inc., Citibank, National Association ( Filing fee $ 350 receipt number 0540-3807182.), filed by Maxim Integrated Products, Inc.. (Attachments: # 1 Exhibit A - U.S. Patent No. 5,940,510, # 2 Exhibit B - U.S. Patent No. 5,949,880, # 3 Exhibit C - U.S. Patent No. 6,105,013, # 4 Exhibit D - U.S. Patent No. 6,237,095, # 5 Civil Cover Sheet)(Spangler, Andrew) (Entered: 10/01/2012)
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Blank 33 Filed: 5/9/2013, Entered: None Court Filing
ORDER denying 28 Motion to preclude indirect infringement, representativeness, and doctrine of equivalents contentions under Maxim's Local Patent Rule disclosures, as set forth in the accompanying memorandum opinion and order. Signed by Judge Joy Flowers Conti on 5/8/2013. (dmm)
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