`Filed: August 18, 2014
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`Filed on behalf of: Zimmer Holdings, Inc. & Zimmer, Inc.
`By: Naveen Modi
`
`Joseph E. Palys
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`Paul Hastings LLP
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`875 15th Street, N.W.
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`Washington, D.C. 20005
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`Telephone: (202) 551-1700
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`Facsimile:
`(202) 551-1705
`
`E-mail:
`naveenmodi@paulhastings.com
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`
`
`josephpalys@paulhastings.com
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`UNITED STATES PATENT AND TRADEMARK OFFICE
`_________________
`
`BEFORE THE PATENT TRIAL AND APPEAL BOARD
`_________________
`
`
`ZIMMER HOLDINGS, INC.
`AND ZIMMER, INC.,
`Petitioner
`
`v.
`
`BONUTTI SKELETAL INNOVATIONS LLC,
`Patent Owner
`
`__________________
`
`Case IPR2014-01078
`Patent No. 7,837,736
`__________________
`
`PETITIONER’S REPLY TO PATENT OWNER’S OPPOSITION TO
`PETITIONER’S MOTION FOR JOINDER
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`
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`TABLE OF CONTENTS
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`Case IPR2014-01078
`Patent No. 7,837,736
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`Page
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`I.
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`II.
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`PETITIONER’S MOTION FOR JOINDER WAS TIMELY FILED ........... 1
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`JOINDER IS APPROPRIATE HERE ............................................................ 3
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`III. ADJUSTMENT TO THE ’191 IPR SCHEDULE WILL BE
`MINIMAL ...................................................................................................... 4
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`
`
`-i-
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`TABLE OF AUTHORITIES
`
`Case IPR2014-01078
`Patent No. 7,837,736
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`Page(s)
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`Federal Cases
`
`ABB Inc. v. Roy-G-Biv Corp.,
`IPR2013-00286, Paper 14 (P.T.A.B. Aug. 9, 2013) ............................................. 3
`
`Ariosa Diagnostics, Inc. v. Isis Innovation Ltd.,
`IPR2013-00250, Paper 25 (P.T.A.B. Sept. 3, 2013) ............................................. 3
`
`Microsoft Corp. v. Proxyconn, Inc.,
`IPR2013-00109, Paper 15 (P.T.A.B. Feb. 25, 2013) ............................................ 3
`
`Samsung v. Va. Innovations Sciences,
` IPR2014-00557, Paper 10 (P.T.A.B. June 13, 2014) .......................................... 3
`
`Sony Corp. et al. v. Network-1 Security Solutions, Inc.,
`IPR2013-00495, Paper 13 (P.T.A.B. Sept. 16, 2013) ........................................... 2
`
`Sony Corp. v. Yissum Research Dev. Co. of the Hebrew Univ. of Jerusalem,
`IPR2013-00327, Paper 15 (P.T.A.B. Sept. 24, 2013) ........................................... 3
`
`Yamaha Corp. of Am. v. Black Hills Media, LLC,
`IPR2013-00593, Paper 22 (P.T.A.B. Mar. 20, 2014) ........................................... 2
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`Federal Statutes
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`35 U.S.C. § 315(c) ..................................................................................................... 3
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`35 U.S.C. § 316(b) ..................................................................................................... 1
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`Federal Regulations
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`37 C.F.R. § 42.1(b) .................................................................................................... 1
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`37 C.F.R. § 42.5(b) .................................................................................................... 2
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`37 C.F.R. § 42.6 ......................................................................................................... 2
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`37 C.F.R. § 42.105 ..................................................................................................... 2
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`
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`-ii-
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`
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`TABLE OF AUTHORITIES
`(continued)
`
`Case IPR2014-01078
`Patent No. 7,837,736
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`Page(s)
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`37 C.F.R. § 42.106 ..................................................................................................... 2
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`37 C.F.R. § 42.122(b) ............................................................................................ 1, 2
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`-iii-
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`Case IPR2014-01078
`Patent No. 7,837,736
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`
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`Patent Owner Bonutti agrees with essentially all the facts in Petitioner’s
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`motion for joinder, including the substantial overlap with IPR2014-00191
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`(“the ’191 IPR”). Nonetheless, it opposes joinder. But Bonutti’s arguments should
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`be rejected, especially when the joined proceedings will involve only three
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`additional claims (dependent claims 23-25), and joinder will not unduly delay but
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`instead help “secure the just, speedy, and inexpensive resolution” of the
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`proceedings. See 37 C.F.R. § 42.1(b); see also 35 U.S.C. § 316(b).
`
`I.
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`
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`PETITIONER’S MOTION FOR JOINDER WAS TIMELY FILED
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`Petitioner timely filed its motion for joinder under 37 C.F.R. § 42.122(b),
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`which states that “[a]ny request of joinder must be filed . . . no later than one
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`month after the institution date of an inter partes review for which joinder is
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`requested.” (Emphasis added). As the motion was filed on June 30, 2014, within
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`one month after the institution in the ’191 IPR, the motion was timely.
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`
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`Bonutti argues that the motion was filed after the one month date based on a
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`service issue. See Paper 8 at 3. Specifically, when Petitioner filed its petition and
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`motion for joinder, it served Bonutti’s IPR counsel of record in the ’191 IPR, and
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`inadvertently did not serve the correspondence address associated with the patent.
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`When Petitioner became aware of this issue, Petitioner served another copy at the
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`correspondence address. See Paper 4. Based on the supplemental service, the
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`petition was accorded a filing date of July 10, 2014. See Paper 5. Bonutti now
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`Case IPR2014-01078
`Patent No. 7,837,736
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`argues that the petition and motion were both accorded that date. See Paper 8 at 3.
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`But Bonutti conflates the requirements for petitions and motions. While the rules
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`for petitions state that a petition must be served on the correspondence address, the
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`rules for motions do not have a similar requirement. Compare 37 C.F.R. §§ 42.105
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`and 106 with 37 C.F.R. § 42.6.
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`
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`Regardless, if the Board determines that the service issue affects the
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`motion’s filing date, Petitioner requests waiver of Rule 42.122(b) under 37 C.F.R.
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`§ 42.5(b). Such a waiver is appropriate because Bonutti was made aware of
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`Petitioner’s intent to file the new petition and instant motion prior to their filing
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`(see Ex. 1018 at 7-11), the motion was uploaded to PRPS and Bonutti’s IPR
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`counsel was served with a copy on June 30th (see Paper 3), a copy of the motion
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`was served on the correspondence address on July 10th (see Paper 4), and the
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`counsel for this IPR is the same as the ’191 IPR. See Sony Corp. et al. v. Network-1
`
`Security Solutions, Inc., IPR2013-00495, Paper 13 (P.T.A.B. Sept. 16, 2013)
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`(waiving the one-month requirement because Petitioners attempted joinder within
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`the one-month time period.). Moreover, the Board has found the filing date to be
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`the date a paper was uploaded where, as here, Petitioner “made a good faith effort
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`to effect proper service in a timely manner.” See Yamaha Corp. of Am. v. Black
`
`Hills Media, LLC, IPR2013-00593, Paper 22 (P.T.A.B. Mar. 20, 2014). If
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`necessary, the Board should reach the same result here.
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`-2-
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`Case IPR2014-01078
`Patent No. 7,837,736
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`II.
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`
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`JOINDER IS APPROPRIATE HERE
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`Bonutti argues that petitions filed by the same party cannot be joined. Paper
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`8 at 4. But the statute contemplates exactly that. See 35 U.S.C. § 315(c) (stating
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`that the Director “may join as a party to that inter partes review any person who
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`properly files a petition under section 311” (emphasis added)). In fact, the Board
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`has joined several times petitions filed by the same party. See e.g., Samsung v. Va.
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`Innovations Sciences, IPR2014-00557, Paper 10 (P.T.A.B. June 13, 2014);
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`Microsoft Corp. v. Proxyconn, Inc., IPR2013-00109, Paper 15 (P.T.A.B. Feb. 25,
`
`2013); Ariosa Diagnostics, Inc. v. Isis Innovation Ltd., IPR2013-00250, Paper 25
`
`(P.T.A.B. Sept. 3, 2013); ABB Inc. v. Roy-G-Biv Corp., IPR2013-00286, Paper 14
`
`(P.T.A.B. Aug. 9, 2013); Sony Corp. v. Yissum Research Dev. Co. of the Hebrew
`
`Univ. of Jerusalem, IPR2013-00327, Paper 15 (P.T.A.B. Sept. 24, 2013).
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`
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`Bonutti also argues that the Board has declined to join multiple proceedings
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`involving the same grounds. Paper 8 at 4-10. But that is not the case here. The
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`grounds in the new petition are supported by additional facts, testimony, and an
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`additional secondary reference. The new petition addresses deficiencies identified
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`by the Board in its institution decision in the ’191 IPR. Moreover, the Board has
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`determined that where there is a substantial overlap (e.g., same patent, parties, and
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`an overlap in prior art) between the two petitions to be joined, as here, those facts
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`weigh in favor of joinder. See Ariosa, IPR2013-00250, Paper 25 at 5.
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`-3-
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`Case IPR2014-01078
`Patent No. 7,837,736
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`Bonutti argues that joinder of the proceedings will prejudice it and delay the
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`’191 IPR. Paper 8 at 8-12. Petitioner disagrees. Bonutti has disclaimed nine of the
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`seventeen claims at issue in the ’191 IPR (see IPR2014-00191, Paper 26) and the
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`new petition challenges only three additional dependent claims. The new petition
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`relies on the same reference (Walker) applied against other claims in the ’191 IPR,
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`includes only one additional secondary reference, and involves similar issues of
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`claim construction as in the ’191 IPR. Given this overlap, Bonutti’s claims of
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`prejudice are suspect. Moreover, Bonutti did not even file a preliminary response
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`or depose the Petitioner’s expert in the ’191 IPR. Regardless, the minimal amount
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`of work required by Bonutti is strongly outweighed by the public interest in having
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`consistency of outcome concerning similar claimed subject matter and prior art.
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`And any inconvenience is outweighed by the prejudice to Petitioner who would be
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`time barred if the motion is denied. Finally, Bonutti will not be prejudiced by the
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`proposed change in the schedule for at least the reasons discussed below.
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`III. ADJUSTMENT TO THE ’191 IPR SCHEDULE WILL BE MINIMAL
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`
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`Bonutti proposes a 5-month change in the schedule of the ’191 IPR. Paper 8
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`at 12-14. But such a change is not necessary even though the Board has discretion
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`to adjust the one-year time period for a final determination in joined proceedings.
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`See Paper 3 at 15. Bonutti has agreed to file its preliminary response by September
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`12, 2014. Assuming the Board grants the petition and motion for joinder by
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`Case IPR2014-01078
`Patent No. 7,837,736
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`September 30, 2014, Petitioner proposes that (1) Bonutti be given until November
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`14, 2014 to file a supplemental response and any motion to amend to address the
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`grounds for claims 23-25, and (2) the remaining schedule for the ’191 IPR be
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`adjusted as follows to accommodate joinder of the proceedings and allow for a
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`final written decision within one year of institution of the ’191 IPR:
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`Item
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`Current Date
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`Due Date 2
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`October 10, 2014
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`Proposed Date
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`December 19, 2014
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`Due Date 3
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`November 10, 2014
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`January 19, 2015
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`Due Date 4
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`December 1, 2014
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`February 9, 2015
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`Due Date 5
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`December 15, 2014
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`February 23, 2015
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`Due Date 6
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`December 22, 2014
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`March 2, 2015
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`Due Date 7
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`January 9, 2015
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`March 16, 2015
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`
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`This is just one example of how the schedule can be adjusted. Petitioner is
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`willing to accept any other schedule proposed by the Board. Moreover, Petitioner
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`will accommodate any other reasonable logistical or scheduling request by Bonutti
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`to facilitate joinder and timely resolution of the proceedings.
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` Respectfully Submitted,
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`Dated: August 18, 2014
`
`By:
`
`
`/Naveen Modi/
`Naveen Modi (Reg. No. 46,224)
`
`Counsel for Petitioner
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`-5-
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`Case IPR2014-01078
`Patent No. 7,837,736
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`CERTIFICATE OF SERVICE
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`I hereby certify that on this 18th day of August 2014, a copy of the foregoing
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`Petitioner’s Reply to Patent Owner’s Opposition to Petitioner’s Motion for
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`Joinder was served by e-mail on the following counsel of record for Patent
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`Owner, Bonutti Skeletal Innovations, LLC:
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`Cary Kappel – ckappel@ddkpatent.com
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`William Gehris – wgehris@ddkpatent.com
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`Dated: August 18, 2014
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`By:
`
`
`/Naveen Modi/
`Naveen Modi (Reg. No. 46,224)
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`Counsel for Petitioner
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