Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 1 of 10 PagelD #: 27134
`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 1 of 10 PageID #: 27134
`
`AU SSB (Rev. 02/14) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection afPremises in a Civil ActionenEExtS5 C [se&G
`UNITED STATES DISTRICT COURT
`
`District of Delaware
`
`
`
`2
`forthe
`O / | 2 Ls,
`(LGp In,
`
`Elm3DS Innovations,LLC
`
`Plaintiff
`we
`
`.
`
`14-Gv-1430-LPS-JLH
`
`Civil Action No,
`
`Samsung|Electronics Co., Ltd., et al.
`Defendant
`
`SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS
`OR TO PERMITINSPECTION OF PREMISES IN A CIVIL ACTION
`
`Te:
`
`Juliette E. Lipprnan
`Birnbaum, Lippman & Gregoire, PLLC, 1301 E. Broward Blvd., Suite 230, FortLauderdale, FL 33301
`(Nene of person ro wien this subpoenais directed)
`“1 Production: YOU ARE COMMANDED to produceat the time, date, and place set forth belowthe following
`documents. electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the
`material:
`
`See Attachment A.
`
`Place: Electronically to yarchaikovsky@paulhastings.com
`Cr te physical location TBD
`
`Date and Time:
`
`02/01/2022 9:00 am
`
`TO laspection of Premises:YOU ARE COMMANDEDto permit entry onto the designated premises, land, or
`other properly possessed or controlled by youat the time, date, and location set forth below, so that the requesting party
`may inspect. measure, survey, photograph, test, or sample the property or any designated object or operation on it.
`
`. Place:
`
`oe
`
`——
`
`:
`
`Date andTime:
`
`] l
`
`he following provisions of Fed, R. Civ. P. 45 are attached ~ Rule 45(c), relating to the place of compliance:
`Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(c) and (g), relating to your duty to
`respond to this subpoena and the potential consequences ofnot doing so.
`
`Dore:
`
`_ 01/10/2022
`
`CLERK OF COURT
`
`OR
`
`Signature of Clerk or Deputy Clerk
`
`fsf Yar R.Chaikovsky
`Atrorney's signature
`
`The name, address, e-mail address, and telephone numberofthe attorney representing (aame ufparty)
`Samsung Electronics Co., Lid. etal.
`_____ . who issuesor requests this subpoena, are:
`Yar R. Chaikovsky, 1117 California Avenue, Palo Alto, CA 94304,1,yarchaikovsky@paulhastings.com, (650) 320-1800
`Notice to the person whoissues or requests this subpoena
`[f this subpoena commands the production of documents, electronically stored information, or tangible things orthe
`inspection of premises betore trial, a notice and a copy ofthe subpoena must be served on each partyinthis case before
`it
`is served on the person to whom it is directed. Fed. R. Civ. P. 45(a)(4).
`
`
`
`

`

`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 2 of 10 PagelD #: 27135
`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 2 of 10 PageID #: 27135
`
`AU SKB (Rev. 02/14) Subpoena to Produce Doguments, Information, or Objects or to Permit inspection otPremisesin a Civil Action (Page 2)rrrrSSSERT
`
`Civil Action No, 14*ev-1430-LPS-JLH
`
`PROOF OF SERVICE
`(This section should not befiled with the court unless required by Fed. R. Civ. P. 45.)
`
`.
`
`1 received this subpoena for (name ofindividual andtitle, ifany}
`
`ectmbrnmcoeteemnecsetetiecnieataheansnaehtetramerpeneerstNeer
`
`On date)
`
`0 Lserved the subpoenaby delivering a copy to the named person as follows:
`
`
`on (date)
`
`. Or
`
`f] I returned the subpoena unexecuted because:
`
`
`on cecerntecnmeectercremcte esti ivectnotneh sinepeaceHamat AtasestteaamatantteetteELECteetNtteteeARGTNOTLENCCENRLTLENOLPLEARAttAPETETETYICHORPRIPELAACTEA,
`
`
`Unless the subpoena was issued on behalfof the United States, or one ofits officers or agents, I have also
`lendered to the witness the fees for one day’s attendance,and the mileage allowed by law, in the amount of
`$
`
`Myfees are §
`
`for travel and $
`
`for services, for a total of $
`
`0.00
`
`I declare under penalty of perjury that this infonnationis true.
`
`Date:
`
`Server's signature
`
`Printed name and title
`
`Server's address
`
`Additional information regarding attempted service, etc,:
`
`

`

`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 3 of 10 PagelD #: 27136
`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 3 of 10 PageID #: 27136
`
`A4)8SB pRev. 02(4) Subpoena to Preduce Documents, Information, or Objects or to Permit Inspection ofPremises in a Civil Action(Page 3)
`
`Federal Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective 12/1/13)
`
`(cy Place of Compliance.
`
`(1) Fora Trial, Hearing, ov Deposition, A subpoena nay command a
`person io attend a trial, hearing, or deposition only as follows:
`(A) within 100 miles of where the persanresides, is employed, or
`regularly tronsavts business in person: or
`{B) within the state where the personresides. is employed. or regularly
`transacty business in person, if the person
`() is a partly or 4 party’s officer: or
`(id) is commandedtoattend a wial and would nat incur substantial
`expense,
`
`(2) For Oiher Discovery. A subpoena may cammand:
`(A) production ofdocuments, cleciranically stored infurmation, or
`tangible things at a place within [60 mites of where ue person resides,is
`employed. or regularly transaets business in person: and
`(B) inspection of premises al lhe premises Co be inspected,
`
`(d) Preteeting a Person Subject to a Subpuena; Enforcement.
`
`(8) teaiding Undue Durden er Expense; Sanctions, A pantyorillorney
`responsible for issuing and serving. a subpoenamust he reasonable steps
`ian otd imposing undue burden or capense on a personsubject to Ube
`ibpogna. The court ior the district where compliance is required must
`
`vatice this duly and impose an appropriate sanction-—which may include
`lust cartlings and reasonable adomey's fees—on a partyor allurney who
`fails 1a comply.
`
`(2) Command te Produce Materials or Permit Inspection,
`(Ai dnpearance Not Required, A person commanded to produce
`dacuments, electronically stored information. or angible things. or to
`permit the inspection of premises, need not appear in person at the place of
`predugiivaer inspection aaless afsc commanded to appear for a deposition,
`henring. or wial.
`(8) Obsectives. A person commanded 10 praduce documents or tangible
`things vr to permit inspection may serve on the party or aliomney designated
`in the subpocna a weilten objection to inspecting, copying, testing, or
`sapling any orall of the materials or to inspecting ute promises—~orta
`producing electronically stored information in the form or forms requested.
`The objection must be served before the earlier ofthe time specified for
`cunpliutce or 14 days afler the subpoena is served. [an objection is made,
`the lolowing rules apply:
`(i) At any time, on notice to the commanded person, the serving party
`may movethe court for the district where compliance ts required for an
`order compelling production or inspection.
`(ii) These acts may be required.only as directed in the order. and the
`order inust proivet a person who is neither a party nora party's officer from
`significant expense resulting from compliance.
`
`(3) Quasting or Madifving a Subpoena.
`(A) Ihen Reyuired. Oa timely motion, the court for the district where
`cumpliance is required must quash or modify « subpoena that:
`(j) tails to allow a reasonable Lime to comply:
`(ii) requires a person to comply beyond the geupraphical limits
`speciliedin Rule 43(c);
`(ii) requires disclosure ofprivilegedor other protected matter, if no
`exceptionor waiver applies; or
`{iv} subjects a person to undue burden.
`(B) fier Permitted. To protect a person subject co ar afieeted by a
`subpoena. the court for the district where complianceis required may, on
`Mution, quasi or modily the subpocna if it requires:
`(i) disclosing a trade secret or other contidential research,
`development, ar commercial information; ur
`
`(ii) disclosing an unretained expert’s opinion or inforrnation that does
`nol describe specific accurrences in dispute and results from the expert's
`studythet was nol requested by aparty.
`(C) Specifjing Conditions-as an Alternative. In the circumstances’
`duseribed in Rule 45(d)(3}(B). the court may, instead ofquushing or
`modifying a subpoena, order appearance or production under specified
`conditions ifthe serving parly:"
`(i) shows a substantial need for the testimonyor material that cannot be
`otherwise met without undue hardship; and
`(il) ensures that the subpoenaed person will be reasonably compensated.
`
`{e) Duties in Responding to a Subpoena.
`
`(1) Producing Documents or Electronically Stored Inforiosion. These
`procedures apply to producing documentsor electronically stored
`/
`information:
`(A) Documents. A person responding to a subpoena to produce documents
`must produce themas they are kept! in the ordinary course of business or
`oust organize andlabel hens to correspond to the categories in the demand.
`{B) Farmfor Praducing ElectronicallyStarédInformation Nat Specified.
`Ifa subpoena does.not specify a formfor producingelectronically stored
`information, the person responding niust produceit in a form or forms in
`whichit is ordinarily ovainiained or in a reasonably usable form or forms.
`(C) Electronically Stored Information Produced in Qniv-One Fora, The
`person responding need not produce the same cleetronicallystored
`information in more than one form.
`(Dy dnaceessitle Eleetranicaily Stared Information, The person
`responding need not provide discovery ofelectronically stored information
`from sources that the person identifies as. not reasonably aecessible because
`of widuz burden or cost. On motion to compel discavery or for a protective
`order. the person responding must showthat the informationis not
`teasonably accessible because of undue burderdr cost. If diat showing is
`itde. the court may nonetheless order discovery trom such sources if the
`requesting parey shows goodcause, considering the limitations of Rule
`26(b2C). The court mayspecify conditions for the discavery.
`
`(2) Claiming Privilege or Protection.
`(A) fafarmation Withheld. A-person withbotding subpoenaed information
`under a claim thatit is privileged or subject to protection as trial-preparation
`matcrial must:
`(1) expressly make die claim; and
`(it) describe the nature of the withheld documents, communicatians,or
`tangible things in a mannerthat, without revealing informationitself
`privileged or protected, will enable the parties to assess the claim,
`(8) Information Produced. MW ialormation produced in response ta a
`subpouna is subject to 9 claim of privilege-or of protection as
`trial-preparation material, the person making the claim may notify any pany
`that reveived the information of the claimand the basis for it, Alter being
`notified, aparty musi promptly retum, sequester. of destroy the specified
`information andany copies it has: must not ase oy disclose the infonnaion
`until the claims is resolved: must take reayanuble steps toretrieve the
`information ifthe party disclosed! it before beingnotified; und may promptly
`present the inforition under seal to the court Jor the district where
`compliance is required forse determination ofthe claim. The person who
`produced the information inust preserve the information until the claim is
`resolved.
`
`(g) Contempt.
`The court forthe district where compliance is required—and also, atier a
`motionis transferred, the issuing court—may hold in contempt a person
`who, having been served. fails without adequate excuse to obey the
`subpvena or an orderrelatedto it.
`
`Foraccess to subpoena niaterials, sce Fed, R. Civ. P. 45(a) Comniittee Note (2013),
`
`
`

`

`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 4 of 10 PagelD #: 27137
`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 4 of 10 PageID #: 27137
`
`ATTACHMENT A
`
`DE
`
`ITI
`
`The following definitions are applicable to terms employed in this Notice:
`1.
`“Leedy Divorce Proceeding”refers to Jn re: The MarriageofJulia A. Leedy and
`GlennJ. Leedy, No. 11-007902 (Fla. 17th Cir, Ct.).
`
`2.
`
`“Patents-at-Issue” shall mean United States Patent Nos. 7,193,239; 7,474,004;
`
`7,504,732: 8,035,233; 8.410,617; 8,629,542; 8,653,672; 8,791,581; 8,796,862; 8,841,778;
`
`8,907,499; 8,928,119; and 8,933,570.
`
`3.
`
`“Related Patents” shall include, whether or not abandoned and whether or not
`
`issued, (a) any patent or patent application that claims priority to the Patents- at-Issue, (b) any
`
`patent orpatent application that claims priority from any patent or patent application to which
`
`the Patents-at-Issue claims priority, (c) any patent or patent application on which the Patents-at-
`
`Issue depends for priority, (d) any patent or patent application identified in the Related U.S.
`Application Data forthe Patents-at-Issne, (©) anypatent orpatent application that claims priority
`from any patent or patent application identified in the Related U.S. Application Data for any of
`
`the Patents-at-Issue, (f) any reissue or reexamination of any of the aforementioned patents or
`
`patent applications, and (g) any foreign counterpart patent or foreign counterpart application of
`
`any of the aforementioned patents or patent applications (a foreign counterpart patent and
`
`foreign counterpart application shall include any foreign patent or foreign patent application in
`
`which a claim for priority has been made in either a U.S. application or a foreign application
`
`based on the other, or that the disclosures of the U.S. and foreign patent applications are
`
`substantively identical).
`
`

`

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`
`4.
`
`“You” shall mean Juliette E. Lippman and any person or entity acting or
`
`purporting to act on yourbehalf, including. but not limited to Birnbaum, Lippman & Gregoire,
`
`PLLC.
`
`“Patent InfringementLitigation”refers to Elm3DS Innovations, LLC v, Samsung
`5.
`Electronics Co., Ltd., et al.,No. 1:14-cv-01430-LPS(D.Del.).
`
`6.
`
`The term “Samsung” refers to Samsung Electronics Co., Ltd., Samsung
`
`Semiconductor, Inc., Samsung Electronics America, Inc., and Samsung Austin Semiconductor,
`
`LLC and their officers, directors, employees, agents, representatives, attorneys, affiliates,
`
`successors, and assigns, and to persons and entities acting or purporting, to act on behalf of
`
`Samsung.
`
`7.
`
`The tenn “Elm”refers to Elm Technology Corporation andits employees, agents,
`
`representatives, attorneys, affiliates, predecessors, successors, and assigns, and to persons and
`
`entities acting or purporting to act on behalf of Elm Technology Corporation, including, but not
`
`limited to Elm 3DS Innovations, LLC and Glenn J. Leedy.
`
`8.
`
`The term “person,” unless otherwise specified, means any natural person, firm,
`
`partnership,
`
`association,
`
`corporation,
`
`business, proprietorship, government or quasi-
`
`governmental body, agency or commission, or any other organizationorentity.
`
`9 The term “document” and its plural shall refer to anything that would be a
`
`“writing” or “recording” as defined in Rule 1001 of the Federal Rules of Evidence, or a
`
`“document,” as defined in Rule 34 of the Federal Rules of Civil Procedure, and refers to all
`
`handwritten, typed, printed, electronic, or otherwise visually or aurally reproduced materials,
`
`andall originals and copies that contain any notes, handwriting, underscoring, deletions, orthat
`
`in any way otherwise differ tromthe original thereof. Such documentsinclude butare notlimited
`
`

`

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`Case 1:14-cv-01430-LPS Document 469-2 Filed 02/04/22 Page 6 of 10 PageID #: 27139
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`ta: (1) all the written, printed, recorded, graphic, or sound reproductions, however produced,
`including butnot limited to correspondence, memoranda, notes, telegrams, notebooks, diaries,
`
`desk calendars, charts, photographs, and records of any kind; (2) all computer-readable data
`
`compilations, including but notlimited to tapes, diskettes, card, cassettes; electronic mail, and
`
`all other clectronic or mechanical devices which contain information stored in mainframe and
`
`petsonal computers or devices (such as PDAs/cell phones) or accessible “online”; (3) all
`originals, drafts, and copies that differ in any respect from the original, all marginal comments
`
`that appear on such documents, al]
`
`transcripts or recordings of such documents,
`
`andall
`
`attachments, enclosures, or documentsaffixed or referred to in such documents.
`
`10.
`
`The terms “relating.” “related,” or “relates” shall mean concerning, referring,
`
`describing, evidencing, or constituting the referenced subject matter, to the extent that such
`material is reasonably calculated to lead to the discovery of admissible evidence.
`
`ll.
`
`The words “and,” “or,” and “and/or” shall be construed conjunctively or
`
`disjunctively, whichever maximizes the scope ofeach discovery request in which they are used.
`
`ST
`
`T
`
`1,
`You are to search all documents within your possession, custody, or control,
`wherever located, including but not limited to any documents placed in storage facilities or in
`
`the possession of any employee, agent, representative, attorney, investigator, or other person
`
`acting or purporting to act on yourbehalf, in order to fully respond to the requests herein.
`
`2.
`
`If you do not produce each documentor thing requested herein as they are kept
`
`in the usual course of business, you must organize and label the documents or things produced
`
`to correspondwiththe particular document request to which the documentorthing is responsive.
`
`

`

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`
`f
`
`3.
`
`Youare to produce all documents that are responsive in whole orin part to any
`
`of the requests herein in full, without abridgementorabbreviation. If any such documents cannot
`
`be produced in full, produce the document to the extent possible and indicate in your written
`
`response whatportion of the documentis not produced and whyit could not be produced.
`4,
`If any of the documents requested herein are no longer in your possession,
`
`custody or control, you are requested to identify each such requested documentby date, type of
`
`document, person(s) from whom sent, person(s) to whom sent, and person(s) receiving copies,
`
`and to provide a summaryofits pertinent contents.
`
`5.
`
`If any document responsive to these requests has been destroyed, describe the
`
`content of such document, the location of any copies of such document, the date of such
`destruction and the nameofthe person whoordered or authorized such destruction.
`
`6.
`
`If the production of any documents responsive to these requests is objected to on
`
`the ground of privilege or work product, or for any other reason, with respect to each such
`
`document state:
`
`a.
`
`b.
`
`C.
`
`the date appearing on such document, or if no date appears, the date on
`
`which such document was prepared;
`
`the name of each person to whom such document was addressed;
`
`the name of each person, other than the addressee(s) identified in
`
`subparagraph (b) above, to whom such documentor copytheréofas sent,
`
`or with whom such document was discussed;
`
`d.
`
`the nameof each person who signed such documentor, if not signed, the
`
`name of each person who prepared it;
`
`

`

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`
`€.
`
`f.
`
`g.
`
`h.
`
`i.
`
`the name of each person making any contribution to the authorship of
`
`such docuinent;
`
`the job title or position of each person identified in subparagraph(b), (c),
`
`(d) and (e) above;
`
`the date such document was received or discussed by each person
`
`identified in subparagraphs (b) or (c) above;
`
`the general nature or description of such document and its number of
`
`pages; and
`
`the specific ground(s) upon which theprivilege or work productrests.
`
`

`

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`
`
`
`REQUEST FOR PRODUCTIONNO.1:
`
`All expert reports or other expert disclosures, whether draft or final, from the Leedy
`
`Divorce Proceeding valuing one or more ofthe Patents-at-Issue and/or any Related Patents,
`
`including, but not limited to, any expert reports or other expert disclosures from’ Lew Zaretzki,
`
`Scott DeMarco, or David Wanetick.
`
`REQUEST FOR PRODUCTION NO.2:
`
`All deposition transcripts from the Leedy Divorce Proceeding for Lew Zaretzki, Scott
`
`DeMarco, David Wanetick, or any other person-involved in valuing one or more of the Patents-
`
`at-Issue and/or any Related Patents.
`
`REQUEST FOR PRODUCTIONNO,3:
`
`All documents from the Leedy Divorce Proceeding valuing one or more ofthe Patents-at-
`
`{ssue and/or any Related Patents.
`
`REQUEST FOR PRODUCTION NO.4:
`
`All communications from the Leedy Divorce Proceeding regarding the value of oneor
`
`more of the Patents-at-Issue and/or any Related Patents.
`
`REQUEST FOR PRODUCTIONNO.5:
`
`All documents from the Leedy Divorce Proceeding valuing Elm.
`
`REQUEST FOR PRODUCTIONNO.6:
`All communications from the Leedy Divorce Proceeding regarding the value ofElm.
`
`REQUEST FOR PRODUCTIONNO.7:
`
`All documents valuing one or more of the Patents-at-Issue and/or any Related Pateitts,
`
`including any drafts thereof.
`
`

`

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`REQUEST FOR PRODUCTIONNO.8:
`All communications regarding the value of one or more ofthe Patents-at-Issue and/or any
`
`Related Patents.
`
`REQUEST FOR PRODUCTIONNO.9:
`
`All documents valuing Elm, including any drafts thereof.
`
`REQUEST FOR PRODUCTIONNO.10:
`
`All communications regarding the value of Elm.
`
`