throbber

`
`
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 1 of 56
`
`DARIN SNYDER (CA S.B. #136003)
`dsnyder@omm.com
`LUANN L. SIMMONS (CA S.B. #203526)
`lsimmons@omm.com
`MARK LIANG (CA S.B. # 278487)
`mliang@omm.com
`BILL TRAC (CA S.B. #281437)
`btrac@omm.com
`AMY LIANG (CA S.B. #291910)
`aliang@omm.com
`SORIN ZAHARIA (CA S.B. #312655)
`szaharia@omm.com
`DANIEL SILVERMAN (CA S.B. #319874)
`dsilverman@omm.com
`O’MELVENY & MYERS LLP
`Two Embarcadero Center, 28th Floor
`San Francisco, California 94111-3823
`Telephone:
`+1 415 984 8700
`
`Attorneys for Plaintiff
`Google LLC
`
`
`STACY YAE (CA S.B. #315663)
`syae@omm.com
`O’MELVENY & MYERS LLP
`400 South Hope Street, 18th Floor
`Los Angeles, California 90071
`Telephone:
`+1 213 430 6000
`
`CASON COLE (TX S.B. #24109741)
`ccole@omm.com
`GRANT GIBSON (TX S.B.
`#24117859)
`ggibson@omm.com
`O’MELVENY & MYERS LLP
`2501 N. Harwood St., 17th Floor
`Dallas, Texas 75201
`Telephone:
`+1 972 360 1916
`
`
`UNITED STATES DISTRICT COURT
`NORTHERN DISTRICT OF CALIFORNIA
`SAN JOSE DIVISION
`
`GOOGLE LLC,
` Plaintiff,
`v.
`AGIS HOLDINGS, INC., ADVANCED
`GROUND INFORMATION SYSTEMS,
`INC., AND AGIS SOFTWARE
`DEVELOPMENT LLC,
`Defendants.
`
`Case No. 5:23-cv-03624-BLF
`AMENDED COMPLAINT FOR
`DECLARATORY JUDGMENT
`DEMAND FOR JURY TRIAL
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
` PLAINTIFF’S AMENDED COMPLAINT
`FOR DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 2 of 56
`
`
`
`
`Plaintiff Google LLC (“Google”) brings this action for declaratory judgment against
`Defendants AGIS Holdings, Inc. (“AGIS Holdings”), Advanced Ground Information Systems,
`Inc. (“AGIS, Inc.”), and AGIS Software Development LLC (“AGIS Software”) (collectively
`“AGIS” or “AGIS Entities”) and alleges:
`NATURE OF THE ACTION
`1.
`This is an action for declaratory judgment of non-infringement, invalidity, and
`unenforceability of U.S. Patent No. 8,213,970 (“’970 Patent”) (attached hereto as Exhibit L)
`against AGIS pursuant to the Declaratory Judgment Act, 28 U.S.C. §§ 2201-02, and the patent
`laws of the United States, 35 U.S.C. § 100 et seq., and for other relief the Court deems just and
`proper.
`2.
`Google requests this relief because AGIS has asserted in multiple cases that
`Google and others infringe the ’970 Patent based on Google’s Find My Device (“FMD”)
`application.
`3.
`In 2017, AGIS Software asserted infringement of the ’970 Patent based on FMD in
`cases filed in the Eastern District of Texas (“EDTX”), against Huawei, LG, ZTE, and HTC. See
`AGIS Software Development LLC v. ZTE Corp., 2:17-cv-00517 (E.D. Tex.); AGIS Software
`Development LLC v. LG Elecs. Inc., 2:17-cv-00515 (E.D. Tex.); AGIS Software Development
`LLC v. HTC Corp., 2:17-cv-00514 (E.D. Tex.); AGIS Software Development LLC v. Huawei
`Device USA Inc., 2:17-cv-00513 (E.D. Tex.). As part of those actions, AGIS Software served
`subpoenas on Google seeking discovery relating to FMD.
`4.
`In 2018, Google filed a petition for inter partes review (“IPR”) challenging the
`patentability of claims 1 and 3-9 of the ’970 Patent. Google LLC v. AGIS Software Development
`LLC, IPR2018-01079 (P.T.A.B.) (the “Google IPR”). The Patent Trial and Appeal Board issued
`a Final Written Decision determining that claims 1 and 3-9 were unpatentable. Id., Paper No. 34
`(Nov. 19, 2019). AGIS Software appealed the decision, which the Federal Circuit summarily
`affirmed. AGIS Software Development, LLC v. Google LLC, No. 20-1401, Dkt. 46 (Fed. Cir.
`Feb. 4, 2021).
`
`
`
`
`
`- 2 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 3 of 56
`
`
`
`
`5.
`Before the PTAB’s Final Written decision issued, in 2019, AGIS Software filed a
`complaint against Google in the Eastern District of Texas (“EDTX”) asserting, among other
`claims, the ’970 Patent against FMD. AGIS Software Development LLC v. Google LLC, No.
`2:19-CV-00361-JRG (E.D. Tex. Nov. 4, 2019) (“AGIS I”). On May 15, 2020, a third-party ex
`parte reexamination (“EPR”) request was filed challenging the patentability of claims 2 and 10-
`13 of the ’970 Patent. While AGIS I was pending, AGIS Software amended the claims of the
`’970 Patent to overcome the prior art asserted during the EPR. After the EPR proceedings
`concluded, Google filed a Rule 12(b)(1) motion to dismiss AGIS Software’s claims regarding the
`’970 Patent for lack of subject matter jurisdiction because AGIS Software had substantively
`amended the patent’s asserted claims to avoid prior art. Before the EDTX court resolved that
`motion, the Federal Circuit ordered the case transferred to the Northern District of California
`(“NDCA”). In re Google LLC, No. 2022-140-42, 2022 WL 1613192, at *1 (Fed. Cir. May 23,
`2022).
`6.
`The AGIS I case was assigned to Judge Beth Labson Freeman in this District.
`AGIS Software Development LLC v. Google LLC, No. 5:22-CV-04826-BLF (“the NDCA Case”).
`Google then refiled in this District its motion to dismiss the ’970 Patent for lack of subject matter
`jurisdiction. In response, AGIS Software dismissed the ’970 Patent with prejudice. See the
`NDCA Case, Dkts. 437, 438. Other aspects of the NDCA Case remain pending before Judge
`Freeman.
`7.
`Before AGIS Software agreed to dismiss the ’970 Patent with prejudice from the
`NDCA Case, it filed a duplicative action against Google in the Western District of Texas,
`asserting the amended claims of the ’970 Patent against the same Google FMD application. AGIS
`Software Development LLC v. Google LLC, No. 6:23-CV-00160-DC-DTG (“the WDTX Case”).
`8.
`On April 4, 2023, the WDTX court granted Google’s unopposed motion to stay the
`WDTX Case. See WDTX Case, Dkt. 11. As stated in the unopposed motion to stay, AGIS
`Software agreed to transfer the WDTX Case to this District following the stay: “[t]he parties
`have agreed that if and after the requested stay has been lifted, AGIS will not oppose a motion by
`
`
`
`
`
`- 3 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 4 of 56
`
`
`
`
`Google to transfer this case to the Northern District of California following the stay.” See WDTX
`Case, Dkt. 10 at 3 n.1.
`9.
`On July 20, 2023, while the case was still stayed, AGIS Software voluntarily
`dismissed the WDTX Case, stating that the dismissal was without prejudice pursuant to Federal
`Rule of Civil Procedure 41(a)(1)(A)(i). See WDTX Case, Dkt. 12.
`10.
`Google denies that it has infringed or is infringing any claims of the ’970 Patent,
`denies that any claim of the ’970 Patent is valid or enforceable, and denies that AGIS can assert
`any claim of the ’970 Patent against Google.
`11.
`An actual and justiciable controversy therefore exists under 28 U.S.C. §§ 2201-
`2202 between Google and AGIS regarding the ’970 Patent.
`THE PARTIES
`12.
`Plaintiff Google LLC is a subsidiary of Alphabet Inc. with its principal place of
`business located at 1600 Amphitheatre Parkway, Mountain View, California 94043.
`13.
`According to Florida public records, Defendant AGIS Holdings, Inc. is organized
`and existing under the laws of the State of Florida, and maintains its principal place of business at
`92 Lighthouse Drive, Jupiter, FL 33469.
`14.
`According to Florida public records, Defendant AGIS, Inc. is organized and
`existing under the laws of the State of Florida, and maintains its principal place of business at 92
`Lighthouse Drive, Jupiter, FL 33469.
`15.
`On information and belief, Defendant AGIS Software is an agent and alter ego of
`AGIS, Inc and AGIS Holdings, Inc.. According to AGIS Software’s allegations in another
`litigation between the parties, AGIS Software is a Texas limited liability company, having its
`principal place of business at 100 W. Houston Street, Marshall, Texas 75670. Exhibit K ¶ 1.
`JURISDICTION AND VENUE
`16.
`This is a declaratory judgment action for patent non-infringement, invalidity, and
`unenforceability arising under the patent laws of the United States, Title 35, United States Code,
`Section 100 et seq. This Court has subject matter jurisdiction over this controversy pursuant to 28
`
`
`
`
`
`- 4 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 5 of 56
`
`
`
`
`U.S.C. §§ 1331, 1338(a), 2201 and 2202.
`I.
`AGIS Software And AGIS, Inc. Accused Google Of Infringing The ’970 Patent
`Based On FMD
`17.
`AGIS Software asserted the ’970 Patent against FMD and Google in AGIS I,
`which was transferred to the NDCA, in the WDTX Case, and, along with AGIS, Inc., in
`International Trade Commission (“ITC”) Investigation No. 337-TA-1347 (“ITC Action”). AGIS
`Software dismissed its ’970 Claims from the NDCA Case, voluntarily dismissed the WDTX case,
`and, along with AGIS, Inc., voluntarily withdrew its complaint in the ITC Action.
`II.
`Google Seeks Declaratory Judgments That It Does Not Infringe The ’970 Patent
`And That The ’970 Patent Is Invalid And Unenforceable
`18.
`Google denies that it infringes or has infringed the ’970 Patent through the
`making, using, distributing, sale, offering for sale, exportation, or importation of FMD or any
`related services for FMD or through the making, using, distributing, sale, offering for sale,
`exportation, or importation of devices that may be configured to run FMD.
`19.
`AGIS’s infringement allegations, asserted in related actions, threaten actual and
`imminent injury to Google that can be redressed by judicial relief and warrants the issue of a
`declaratory judgment, under the Federal Declaratory Judgment Act, 28 U.S.C. §§ 2201 et seq.
`20.
`An actual and justiciable controversy with respect to the ’970 Patent exists
`between Google and AGIS Software, and also exists between Google and AGIS, Inc., and AGIS
`Holdings under an alter ego theory.
`III. AGIS Is Subject To The Specific Jurisdiction Of This Court
`21.
`AGIS Software, AGIS, Inc., and AGIS Holdings are each subject to this Court’s
`specific jurisdiction, pursuant to due process and/or the California Long Arm Statute. As an
`initial matter, the facts supporting personal jurisdiction individually over AGIS Software and
`AGIS, Inc. also confer jurisdiction over each other AGIS entity because: (A) AGIS Software,
`AGIS, Inc., and/or AGIS Holdings are alter egos of each other, such that contacts with the State
`of California by any of the AGIS Entities should be considered in the personal jurisdiction
`analysis for each AGIS Entity; and (B) AGIS Software is a sham entity created to avoid
`
`
`
`
`
`- 5 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 6 of 56
`
`
`
`
`jurisdiction and its corporate structure should be ignored. Specific jurisdiction exists based on
`(i) the activities of AGIS Software and AGIS Inc. over a long period of time purposefully directed
`at the state of California, including at Google and other residents of this state; (ii) AGIS Software
`and AGIS Inc. having purposefully directed its patent licensing activities at the State of
`California, including at Google and other California companies; (iii) AGIS Software and AGIS
`Inc. having engaged in business-related activities over a long period of time that are directed to
`Google and other customers and potential customers in the state of California such that AGIS
`Software and AGIS Inc. has purposefully availed itself of the privilege of doing business in this
`state; and (iv) AGIS Software’s agreement in the WDTX Case to transfer the very dispute that is
`the subject of this declaratory judgment action to the NDCA. The claims asserted herein arise out
`of or relate to activities by AGIS Software and AGIS Inc. within and directed at this forum.
`Further, the assertions of personal jurisdiction are reasonable and fair.
`A.
`AGIS Software, AGIS, Inc., And/Or AGIS Holdings Are Alter Egos Of Each
`Other
`
`22.
`AGIS Software, AGIS, Inc., and/or AGIS Holdings are alter egos of each other,
`and contacts with the State of California by any of the AGIS Entities should be considered in the
`personal jurisdiction analysis for each AGIS Entity.
`23.
`On information and belief, AGIS Software self-describes as an “inanimate entity.”
`24.
`On information and belief, AGIS Software is inadequately capitalized.
`25.
`AGIS Software, AGIS Holdings, and AGIS, Inc. commingle funds and other
`
`assets.
`
`26.
`On information and belief, AGIS Software, AGIS, Inc. and AGIS Holdings
`transfer funds between their bank accounts to pay expenses when one does not have an adequate
`revenue source for a particular time period.
`27.
`AGIS Software’s principal source of revenue is from patent licenses.
`28.
`On information and belief, proceeds from lawsuits filed by AGIS Software
`involving the ’970 Patent and related patents, and related patent license agreements, were paid to
`
`
`
`
`
`- 6 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 7 of 56
`
`
`
`
`AGIS, Inc. or AGIS Holdings rather than AGIS Software.
`29.
`On information and belief, AGIS, Inc. and AGIS Holdings’ principal source of
`revenue comes from proceeds from lawsuits filed by AGIS Software involving the ’970 Patent
`and related patents and related patent license agreements.
`30.
`AGIS Software and AGIS, Inc. each claim the LifeRing products to be their
`product, and each represent that the LifeRing products practice at least one claim of the ’970
`Patent.
`
`31.
`On information and belief, AGIS Software, AGIS Holdings, and AGIS, Inc.
`disregard corporate formalities and fail to maintain an arm’s length relationship.
`32.
`On information and belief, AGIS, Inc. transferred patents and patent applications,
`including the ’970 Patent, to AGIS Holdings without consideration.
`33.
`On information and belief, AGIS Holdings transferred patents and patent
`applications, including the ’970 Patent, to AGIS Software without consideration.
`34.
`On information and belief, electronic inquiries submitted to AGIS Software’s
`website are transmitted to AGIS, Inc.
`35.
`AGIS Holdings and AGIS, Inc. share a business address at 92 Lighthouse Drive,
`Jupiter, FL 33469. On information and belief, AGIS Software shares business addresses with
`AGIS Holdings and AGIS, Inc.
`36.
`On information and belief, AGIS, Inc. pays for office expenses at the business
`location shared between AGIS, Inc., AGIS Holdings, and AGIS Software in Jupiter, Florida.
`37.
`AGIS Software, AGIS Holdings, and AGIS, Inc. use the same employees.
`38.
`AGIS Software has no employees of its own, and employees of AGIS, Inc.
`perform work for AGIS Software.
`39.
`On information and belief, AGIS Holdings has no employees of its own, and
`employees of AGIS, Inc. perform work on behalf of AGIS Holdings.
`40.
`On information and belief, AGIS Software does not hold regular officer, board, or
`other company meetings, and does not record and maintain regular minutes from officer, board,
`
`
`
`
`
`- 7 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 8 of 56
`
`
`
`
`or other company meetings.
`41.
`On information and belief, AGIS, Inc. does not hold regular officer, board, or
`other corporate meetings and does not record and maintain regular minutes from officer, board, or
`other corporate meetings.
`42.
`AGIS Software, AGIS Holdings, and AGIS, Inc. have identical directors and/or
`officers.
`43.
`AGIS, Inc., AGIS Software, and AGIS Holdings have overlapping officers.
`Malcolm K. Beyer Jr. is the CEO of AGIS Software, the CEO/Director/Chairman of AGIS
`Holdings, and the CEO/Director/Chairman of AGIS, Inc. Margaret Beyer is the Secretary of
`AGIS Software, the Secretary/Director of AGIS Holdings, and the Secretary/Director of AGIS,
`Inc. Ronald Wisneski is the CFO/Treasurer of AGIS Software, the CFO/Treasurer of AGIS
`Holdings, and the CFO/Treasurer of AGIS, Inc. Sandel Blackwell is the President of AGIS
`Software, the President/Director of AGIS Holdings, and the President of AGIS, Inc.
`44.
`Because there is a unity of interest and ownership between AGIS Software, AGIS,
`Inc., AGIS Holdings, and/or Malcom K. Beyer, Jr. the separate personalities of the entities no
`longer exist, and the corporate structure should be disregarded. See, e.g. City & Cnty. of S.F. v.
`Purdue Pharma L.P., 491 F. Supp. 3d 610, 635 (N.D. Cal. 2020).
`45.
`Because Malcom K. Beyer, Jr. and/or AGIS, Inc. controls the actions of the AGIS
`Software and AGIS Holdings such that AGIS Software and AGIS Holdings are mere alter egos of
`AGIS, Inc., the Court may exercise jurisdiction collectively over the AGIS entities.
`B.
`AGIS Software Is A Sham Entity Created To Avoid Jurisdiction And Its
`Corporate Structure Should Be Ignored
`
`46.
`On June 1, 2017, twenty days before filing a patent infringement lawsuit against
`Apple and ZTE, AGIS Software was created as a Texas LLC to hold and manage intellectual
`property assets previously owned by AGIS, Inc.
`47.
`On June 15, 2017, AGIS, Inc. assigned the ’970 Patent to AGIS Holdings. On
`information and belief, the assignment was without consideration.
`
`
`
`
`
`- 8 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 9 of 56
`
`
`
`
`48.
`On the same day, AGIS Holdings assigned the ’970 Patent to AGIS Software. On
`information and belief, the assignment was without consideration.
`49.
`Both AGIS, Inc. and AGIS Software are wholly owned subsidiaries of AGIS
`Holdings.
`50. Malcom K. Beyer, Jr., the named inventor of the ’970 Patent, is the CEO of AGIS
`Software, AGIS Holdings, and AGIS, Inc.
`51.
`On information and belief, AGIS Software shares business addresses with AGIS
`Holdings and AGIS, Inc. at 92 Lighthouse Drive, Jupiter, FL 33469, and all of AGIS Software’s
`board members and shareholders are employees, officers, board members, or shareholders of
`AGIS, Inc.
`52.
`AGIS, Inc. has regular contacts with California as discussed below.
`53.
`AGIS Software and AGIS, Inc. collectively asserted the ’970 Patent against FMD
`and Google in the ITC Action.
`54.
`AGIS, Inc. cannot create AGIS Software to insulate itself from declaratory
`jurisdiction, as it is an improper use of the corporate structure and should be disregarded for the
`jurisdictional analysis. See Dainippon Screen Mfg. Co., Ltd. v. CFMT, Inc., 142 F.3d 1266, 1271
`(Fed. Cir. 1998); Google Inc. v. Rockstar Consortium U.S. LP, No. C 13-5933-CW, 2014 WL
`1571807, at *4 (N.D. Cal. Apr. 17, 2014).
`C.
`AGIS Software Purposefully Directed Its Patent Licensing Activities To
`California Companies Subjecting It To Specific Jurisdiction
`
`55.
`AGIS Software is a patent licensing company that licenses its patent portfolio,
`including the ’970 Patent.
`56.
`AGIS Software has no employees.
`57.
`AGIS Software has intentionally directed activities and communications to the
`State of California.
`58.
`AGIS Software’s principal source of revenue is from patent licenses with
`California companies and other companies operating in the State of California.
`
`
`
`
`
`- 9 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 10 of 56
`
`
`
`
`i.
`
`AGIS Entities’ Negotiations, Pre-Suit Communications, And Other
`Pre-Suit Contacts With Google
`
`59.
`As part of AGIS I, AGIS Software argued that its pre-suit communications, and
`those of AGIS, Inc., with Google gave Google pre-suit knowledge of AGIS’s patents and
`Google’s alleged infringement of those patents, including the ’970 Patent. See AGIS I, Dkt. 297.
`AGIS Software argued that these communications demonstrated that AGIS had provided pre-suit
`notice of Google’s alleged infringement of the ’970 Patent based on FMD under 35 U.S.C. § 287,
`and that Google had pre-suit knowledge of its alleged infringement to sustain claims by AGIS
`Software that Google is liable for willful infringement, inducing infringement, and contributing to
`infringement of the ’970 Patent based on FMD. Id.
`60.
`For example, as part of AGIS I, AGIS Software argued that its subpoenas to
`Google regarding FMD in 2018 gave Google pre-suit knowledge of AGIS’s patents and Google’s
`alleged infringement of those patents, including the ’970 Patent. Id.
`61.
`On June 21, 2017, AGIS Software asserted the ’970 Patent, among other claims,
`against Huawei Device Co., Ltd., Huawei Device USA, Inc., Huawei Technologies Co., Ltd.,
`Huawei Technologies USA, Inc., HTC Corporation, LG Electronics, Inc., ZTE Corporation, ZTE
`(TX), Inc., and ZTE (USA) Inc. based on their hardware devices’ use of FMD. AGIS Software
`Development, LLC v. Huawei Device USA Inc., No. 2:17-cv-0513-JRG (E.D. Tex.) (lead case).
`62.
`In connection with AGIS Software’s litigation asserting the ’970 Patent against
`these defendants, on August 24, 2018, AGIS Software served Google with third-party deposition
`and document subpoenas, requesting testimony, source code, and documents about FMD.
`Service was made on Google’s Registered Agent in the Northern District of California.
`63.
`As another example, as part of AGIS I, AGIS Software argued that its settlement
`licensing negotiations with Google in 2018 gave Google pre-suit knowledge of AGIS’s patents
`and Google’s alleged infringement of those patents, including the ’970 Patent. See AGIS I, Dkt.
`297.
`
`64.
`
`On May 15, 2018, Google filed a petition for inter partes review (“IPR”)
`
`
`
`
`
`- 10 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 11 of 56
`
`
`
`
`challenging the patentability of claims 1 and 3-9 of the ’970 Patent. See Google IPR, Paper No.
`1. Shortly after the Google IPR was filed, but before AGIS Software filed suit asserting
`infringement of the ’970 Patent by Google, AGIS entities including at least AGIS Software
`directly engaged in settlement and patent licensing negotiations with Google, pertaining to
`AGIS’s patents. The negotiations included calls between AGIS and Google on at least June 25,
`2018, and July 16, 2018.
`65.
`As another example, as part of AGIS I, AGIS Software argued that other pre-suit
`contacts between AGIS, Inc. and Google since 2008 (as detailed below in Section III.D) gave
`Google pre-suit knowledge of AGIS’s patents and Google’s alleged infringement of those patents,
`including the ’970 Patent. See AGIS I, Dkt. 297.
`66.
`In connection with the NDCA Case, AGIS entities including at least AGIS
`Software agreed to private mediation before California-based mediator Jeff Kichaven.
`
`
`
`
`
`
`
`
`
`
`ii. AGIS Entities’ Licensing Activities, Commercial Relationship, And
`Negotiations With Third Parties
`
`67.
`AGIS entities including at least AGIS Software have taken purposeful steps to
`enforce the ’970 Patent and/or obtain licenses to the ’970 Patent and/or related patents with
`companies having principal places of business and operations in this judicial district, including
`Lyft, Apple Inc. (“Apple”), WhatsApp LLC (“WhatsApp”), Facebook, Inc.1 (“Facebook”), Uber
`Technologies, Inc. d/b/a UBER (“Uber”), and Life360, Inc. (“Life360”), and with companies or
`their affiliates having operations and offices in the State of California, including ZTE (USA) Inc.
`(“ZTE”), HTC Corporation (“HTC”), T-Mobile US, Inc. (“TMobile”), Huawei Device USA Inc.
`(“Huawei”), LG Electronics, Inc. (“LG”), and Samsung Electronics America, Inc (“Samsung”),
`and Smith Micro Software (“Smith Micro”).
`
`1 On information and belief, Facebook, Inc. is now Meta Platforms, Inc.
`
`PLAINTIFF’S AM. COMPLAINT FOR
`- 11 -
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 12 of 56
`
`
`
`
`68.
`AGIS’s communications, including through telephone, mail, and/or other means,
`with companies having principal places of business, offices, and/or operations in the State of
`California to enforce and to negotiate licenses the ’970 Patent and/or related patents creates
`specific personal jurisdiction over AGIS. See Trimble Inc. v. PerDiemCo LLC, 997 F.3d 1147,
`1155 (Fed. Cir. 2021).
`69.
`AGIS’s non-exclusive licenses to the ’970 Patent with companies having principal
`places of business, offices, and operations in the State of California are sufficiently related to this
`declaratory judgment action concerning the same patent to support a finding of specific
`jurisdiction. Id. at 1156.
`iii.
`AGIS Entities’ Past License With Apple And Related Negotiations
`
`70.
`On June 21, 2017, AGIS Software sued Apple, a California corporation with its
`principal place of business in this District in Cupertino, California, alleging infringement of
`the ’970 Patent and other patents related to the ’970 Patent. See AGIS Software Development LLC
`v. Apple Inc., Civil Action No. 2:17-cv-00516 (E.D. Tex.), Dkt. 1 ¶¶ 6-9, 18, 27, 41, 55.
`71.
`On information and belief, Apple currently has or previously had headquarters at 1
`Apple Park Way Cupertino, California 95014.
`72.
`On information and belief, in or around March 2019, AGIS Software, AGIS, Inc.,
`and/or AGIS Holdings entered into a license agreement with Apple (“Apple License”) covering
`all patents and patent applications assigned to, owned by, or controlled by the AGIS Entities,
`including the ’970 Patent.
`73.
`On information and belief, AGIS entities including at least AGIS Software
`negotiated, including through numerous written email and/or other communications, with Apple
`to obtain the Apple License.
`iv.
`AGIS Entities’ Patent License With Huawei And Related Negotiations
`
`74.
`On June 21, 2017, AGIS Software sued Huawei Device USA Inc., Huawei
`Technologies USA Inc., and Huawei Technologies Co., Ltd. alleging infringement of patents,
`including the ’970 Patent. AGIS Software Dev. LLC v. Huawei Device USA Inc., Civil Action No.
`
`
`
`
`
`- 12 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 13 of 56
`
`
`
`
`2:17-cv-00513 (E.D. Tex.), Dkt. 1 ¶¶ 8-11, 20, 29, 42, 55.
`75.
`On information and belief, Huawei currently has or previously had an affiliate
`office in California.
`76.
`On information and belief, in or around March 2019, AGIS Software entered into a
`license agreement with Huawei (“Huawei License”) covering all patents and patent applications
`owned or controlled by AGIS Software or its affiliates.
`77.
`On information and belief, AGIS entities including at least AGIS Software
`negotiated, including through numerous written email and/or other communications, with Huawei
`to obtain the Huawei License.
`v.
`AGIS Entities’ Patent License With HTC And Related Negotiations
`
`78.
`On June 21, 2017, AGIS Software sued HTC Corporation alleging infringement of
`patents, including the ’970 Patent. AGIS Software Dev. LLC v. HTC Corp., Civil Action No.
`2:17-cv-00514 (E.D. Tex.), Dkt. 1 ¶¶ 6-9, 18, 27, 40, 53.
`79.
`On information and belief, HTC currently has or previously had an affiliate office
`in California.
`80.
`On information and belief, in or around July of 2019, AGIS Software entered into
`a license agreement with HTC (“HTC License”) covering all patents and patent applications
`owned or controlled by AGIS Software or its affiliates.
`81.
`On information and belief, AGIS entities including at least AGIS Software
`negotiated, including through numerous written email and/or other communications, with HTC to
`obtain the HTC License.
`vi.
`AGIS Entities’ Patent License With LG And Related Negotiations
`
`82.
`On June 21, 2017, AGIS Software sued LG Electronics, Inc. alleging infringement
`of patents, including the ’970 Patent. AGIS Software Development LLC v. LG Electronics, Inc.,
`Civil Action No. 2:17-cv-00515 (E.D. Tex.), Dkt. 1 ¶¶ 6-9, 18, 27, 40, 53.
`83.
`On information and belief, LG currently has or previously had an affiliate office in
`California.
`
`
`
`
`
`- 13 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 14 of 56
`
`
`
`
`84.
`On information and belief, in or around July 2019, AGIS Software entered into a
`license agreement with LG (“LG License”) covering all patents and patent applications owned or
`controlled by AGIS Software or its affiliates.
`85.
`On information and belief, AGIS entities including at least AGIS Software
`negotiated, including through numerous written email and/or other communications, with LG to
`obtain the LG License.
`vii. AGIS Entities’ Patent License With ZTE And Related Negotiations
`
`86.
`On June 21, 2017, AGIS Software sued ZTE Corporation and ZTE (TX) Inc.
`alleging infringement of patents, including the ’970 Patent. AGIS Software Dev. LLC v. ZTE
`Corp. et al., No. 2:17-cv-00517-JRG (E.D. Tex.), Dkt. 1 ¶¶ 7-10, 19, 28, 41 54.
`87.
`On October 17, 2017, AGIS Software filed an amended complaint, adding ZTE
`(USA) Inc. as a defendant to this litigation and alleging infringement of an additional related
`patent, the ’829 patent. AGIS Software Dev. LLC v. ZTE Corp., et al., No. 2:17-cv-00517-JRG
`(E.D. Tex.), Dkt. 32 ¶¶ 3 & 73.
`88.
`On information and belief, ZTE or a ZTE affiliate currently has or previously had
`an office located in California.
`89.
`On information and belief, in or around October 2019, AGIS Software entered into
`a license agreement with ZTE (“ZTE License”) covering all patents and patent applications
`owned or controlled by AGIS Software or its affiliates.
`90.
`On information and belief, AGIS entities including at least AGIS Software
`negotiated, including through numerous written email and/or other communications, with ZTE to
`obtain the ZTE License.
`viii. AGIS Entities’ Patent License With WhatsApp And Facebook And
`Related Negotiations
`
`91.
`On January 29, 2021, AGIS Software sued WhatsApp, a corporation having its
`principal place of business in this District in Menlo Park, California, alleging infringement of
`patents related to the ’970 Patent. See AGIS Software Dev. LLC v. WhatsApp, Inc., No. 2:21-cv-
`00029 (E.D. Tex.), Dkt. 1 ¶¶ 7-12, 21, 40, 59, 78, 97, 116.
`
`
`
`
`
`- 14 -
`
`PLAINTIFF’S AM. COMPLAINT FOR
`DECLARATORY JUDGMENT
`CASE NO. 5:23-CV-03624-BLF
`
`
`
`

`

`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`Case 5:23-cv-03624-BLF Document 42 Filed 11/13/23 Page 15 of 56
`
`
`
`
`On information and belief, WhatsApp currently has or previously had an office in
`
`92.
`California.
`93.
`In or around September 2021, AGIS Software entered into a license agreement
`with WhatsApp and Facebook (“WhatsApp/Facebook License”) covering all patents and patent
`applications held or controlled by AGIS Software or its affiliates, including the ’970 Patent.
`94.
`On information and bel

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket