`10325
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`
`
`EXHIBIT B
`
`
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 2 of 12 PageID #:
`10326
`
`UNITED STATES INTERNATIONAL TRADE COMMISSION
`WASHINGTON, D.C.
`
`
`
`Investigation No. 337-TA-____
`
`In the Matter of:
`
`CERTAIN LOCATION-SHARING
`SYSTEMS, RELATED SOFTWARE,
`COMPONENTS THEREOF, AND
`PRODUCTS CONTAINING SAME
`
`
`
`
`VERIFIED COMPLAINT UNDER SECTION 337
`OF THE TARIFF ACT OF 1930, AS AMENDED
`
`Complainants:
`
`Advanced Ground Information Systems, Inc.
`92 Lighthouse Dr.
`Jupiter, FL 33469
`Telephone: (561) 744-3213
`
`AGIS Software Development LLC
`100 West Houston Street
`Marshall, TX 75671
`Telephone: (903) 702-1954
`
`Counsel for Complainant:
`
`Evan H. Langdon
`FABRICANT LLP
`1101 Pennsylvania Avenue, Suite 300,
`Washington, DC 20004
`Telephone: (646) 797-4277
`E-mail: Agis_ITC@fabricantllp.com
`
`Alfred R. Fabricant
`Peter Lambrianakos
`Vincent J. Rubino, III
`Enrique W. Iturralde
`Justine Minseon Park
`FABRICANT LLP
`411 Theodore Fremd Avenue, Suite 206
`South Rye, New York 10580
`Telephone: (646) 797-4277
`E-mail: Agis_ITC@fabricantllp.com
`
`
`Proposed Respondents:
`
`Google LLC
`1600 Amphitheatre Parkway
`Mountain View, CA 94043
`Telephone: (650) 253-0000
`
`Samsung Electronics, Co., Ltd.
`12 Samsung-Ro
`Maetan-3dong, Yeongtong-gu
`Suwon, 443-742, South Korea
`Telephone: (822) 225-0114
`
`Samsung Electronics America, Inc.
`85 Challenger Rd.
`Ridgefield Park, New Jersey 07660
`Telephone: (201) 229-4000
`
`OnePlus Technology (Shenzhen) Co., Ltd.
`18F, Tairan Building, Block C
`Tairan 8th Road
`Chgongmiao, Futian District
`Shenzhen, Guangdong 518040, China
`
`TCL Technology Group Corporation
`22/F, TCL Technology Building, No. 17
`Huifeng 3rd Road
`Zhongkai High-Tech Development District
`Huizhou, Guangdong, China 516006
`
`TCL Electronics Holdings Limited
`7th Floor, Building 22E
`
`1
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 3 of 12 PageID #:
`10327
`
`Matthew D. Aichele
`RUSS AUGUST & KABAT
`800 Maine Ave. SW, Suite 200
`Washington, DC 20024
`Telephone: (202) 664-0623
`E-mail: maichele@raklaw.com
`
`
`22 Science Park East Avenue
`Hong Kong Science Park
`Hong Kong
`
`TCL Communication Technology Holdings
`Limited
`5/F, Building 22E,
`22 Science Park East Avenue
`Hong Kong Science Park, Shatin,
`New Territories, Hong Kong
`
`TCT Mobile (US) Inc.
`25 Edelman, Suite 200
`Irvine, CA 92618
`Telephone: (949) 892-2990
`
`Lenovo Group Ltd.
`6 Chuang ye Road, Haidian District
`Beijing 100085, China
`Telephone: (852) 2590-0228
`
`Lenovo (United States) Inc.
`1009 Think Place, Building One
`Morrisville, NC 27560
`Telephone: (855) 253-6686
`
`Motorola Mobility LLC
`222 W Merchandise Mart Plaza, Suite 1800
`Chicago, IL 60654
`Telephone: (800) 668-6765
`
`HMD Global
`Karaportti 2, FIN-02610
`Espoo, Finland
`
`HMD Global OY
`Bertel Jungin aukio 9, 02600
`Espoo, Finland
`
`HMD America, Inc.
`1200 Brickell Ave., Suite 510
`Miami, FL 33131
`
`Sony Corporation
`1-7-1 Konan Minato-ku
`Tokyo, 108-0075, Japan
`
`2
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`
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`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 4 of 12 PageID #:
`10328
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`Telephone: 81-3-6748-2111
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`Sony Mobile Communications, Inc.
`4-12-3 Higashi-Shinagawa, Shinagawa-ku
`Tokyo, 140-0002, Japan
`Telephone: (855) 806-8464
`
`ASUSTek Computer Inc.
`No. 15, Li-Te Rd.
`Beitou Dist., Taipei 112, Taiwan
`Telephone: (866) 2-2894-3447
`
`ASUS Computer International
`48720 Kato Rd.
`Fremont, CA 94538
`Telephone: (510) 739-3777
`
`Caterpillar Inc.
`100 NE Adams St.
`Peoria, IL 61629
`Telephone: (309) 675-2337
`
`BLU Products
`10814 NW 33rd Street
`Doral, FL 33172
`Telephone: (877) 639-6393
`
`Panasonic Corporation
`1006 Oaza Kadoma-shi
`Kadoma 571-8501
`Osaka, Japan
`Phone: +81-6-6908-1121
`Fax: +81-6-6908-2351
`
`Panasonic Corporation of North America
`1 Panasonic Way
`Secaucus, New Jersey 07094
`Phone: (201) 348-7000
`Fax: (201) 348-7016
`
`Kyocera Corporation
`6 Takeda Tobadono-cho, Fushmi-ku
`Kyoto, Japan 612-8501
`
`Xiaomi Corporation
`Maples Corporate Services Limited
`
`3
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`
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`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 5 of 12 PageID #:
`10329
`
`P.O. Box 309
`Ugland House
`Grand Cayman, KY1-1104, Cayman Islands
`
`68 Qinghe Middle Street
`Haidian District
`Beijing, China 100085
`
`Xiaomi H.K. Ltd.
`Unit 806, Tower 2 8/F
`Cheung Sha Wan Plaza
`833 Cheung Sha Wan Road
`Kowloon City, Hong Kong
`
`Xiaomi Communications Co., Ltd.
`Xiaomi Office Building
`68 Qinghe Middle Street
`Haidian District
`Beijing, China 100085
`
`Xiaomi Inc.
`Xiaomi Office Building
`68 Qinghe Middle Street
`Haidian District
`Beijing, China 100085
`
`
`4
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`
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`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 6 of 12 PageID #:
`10330
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`
`I.
`
`II.
`
`TABLE OF CONTENTS
`
`Page(s)
`
`INTRODUCTION ............................................................................................................ 16
`
`THE PARTIES.................................................................................................................. 18
`
`A.
`
`B.
`
`The Complainant ................................................................................................... 18
`
`The Proposed Respondents ................................................................................... 20
`
`1.
`
`2.
`
`3.
`
`4.
`
`5.
`
`6.
`
`7.
`
`8.
`
`9.
`
`10.
`
`11.
`
`12.
`
`13.
`
`Google LLC .............................................................................................. 20
`
`Samsung Electronics Co., Ltd. and Samsung Electronics America,
`Inc. ............................................................................................................ 21
`
`OnePlus Technology (Shenzhen) Co., Ltd. .............................................. 22
`
`TCL Technology Group Corporation, TCL Communication
`Technology Holdings Limited, TCL Electronics Holdings Limited,
`and TCT Mobile (US) Inc. ........................................................................ 22
`
`Lenovo Group Ltd., Lenovo (United States) Inc., and Motorola
`Mobility LLC ............................................................................................ 25
`
`HMD Global, HMD Global OY, and HMD America, Inc. ...................... 26
`
`Sony Corporation and Sony Mobile Communications, Inc. ..................... 27
`
`ASUSTek Computer Inc. and ASUS Computer International .................. 27
`
`Caterpillar Inc. .......................................................................................... 28
`
`BLU Products, Inc. ................................................................................... 29
`
`Panasonic Corporation and Panasonic Corporation of North
`America ..................................................................................................... 29
`
`Kyocera Corporation ................................................................................. 30
`
`Xiaomi Corporation, Xiaomi Communications Co., Ltd., Xiaomi
`H.K. Ltd., and Xiaomi Inc. ....................................................................... 30
`
`III.
`
`THE TECHNOLOGY AND PRODUCTS AT ISSUE .................................................... 32
`
`
`
`
`
`5
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`
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`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 7 of 12 PageID #:
`10331
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`IV.
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`THE ASSERTED AGIS PATENTS ................................................................................. 33
`
`A.
`
`The ’970 Patent ..................................................................................................... 33
`
`1.
`
`2.
`
`3.
`
`4.
`
`Identification of the Patent and Ownership .............................................. 33
`
`Nontechnical Description of the Patent .................................................... 33
`
`Foreign Counterparts of the Patent ........................................................... 34
`
`Licensees ................................................................................................... 34
`
`B.
`
`The ’838 Patent ..................................................................................................... 35
`
`1.
`
`2.
`
`3.
`
`4.
`
`Identification of the Patent and Ownership .............................................. 35
`
`Nontechnical Description of the Patent .................................................... 35
`
`Foreign Counterparts of the Patent ........................................................... 36
`
`Licensees ................................................................................................... 37
`
`C.
`
`The ’251 Patent ..................................................................................................... 37
`
`1.
`
`2.
`
`3.
`
`4.
`
`Identification of the Patent and Ownership .............................................. 37
`
`Nontechnical Description of the Patent .................................................... 38
`
`Foreign Counterparts of the Patent ........................................................... 38
`
`Licensees ................................................................................................... 38
`
`D.
`
`The ’829 Patent ..................................................................................................... 38
`
`1.
`
`2.
`
`3.
`
`4.
`
`Identification of the Patent and Ownership .............................................. 38
`
`Nontechnical Description of the Patent .................................................... 39
`
`Foreign Counterparts of the Patent ........................................................... 40
`
`Licensees ................................................................................................... 40
`
`E.
`
`The ’123 Patent ..................................................................................................... 40
`
`V.
`
`SPECIFIC INSTANCES OF IMPORTATION AND SALE ........................................... 41
`
`A.
`
`B.
`
`Google ................................................................................................................... 42
`
`Samsung Respondents .......................................................................................... 42
`
`6
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 8 of 12 PageID #:
`10332
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`C.
`
`D.
`
`E.
`
`F.
`
`G.
`
`H.
`
`I.
`
`J.
`
`K.
`
`L.
`
`M.
`
`OnePlus ................................................................................................................. 43
`
`TCL Respondents.................................................................................................. 43
`
`Lenovo Respondents ............................................................................................. 44
`
`HMD Respondents ................................................................................................ 44
`
`Sony Respondents ................................................................................................. 45
`
`ASUS Respondents ............................................................................................... 45
`
`Caterpillar ............................................................................................................. 46
`
`BLU....................................................................................................................... 46
`
`Panasonic .............................................................................................................. 47
`
`Kyocera ................................................................................................................. 47
`
`Xiaomi................................................................................................................... 48
`
`VI.
`
`UNLAWFUL AND UNFAIR ACTS OF THE PROPOSED RESPONDENTS .............. 48
`
`A.
`
`B.
`
`C.
`
`D.
`
`E.
`
`F.
`
`G.
`
`H.
`
`I.
`
`J.
`
`K.
`
`L.
`
`M.
`
`Google ................................................................................................................... 51
`
`Samsung Respondents .......................................................................................... 53
`
`OnePlus ................................................................................................................. 56
`
`TCL ....................................................................................................................... 58
`
`Lenovo .................................................................................................................. 60
`
`HMD ..................................................................................................................... 62
`
`Sony ...................................................................................................................... 64
`
`ASUS .................................................................................................................... 66
`
`Caterpillar ............................................................................................................. 68
`
`BLU....................................................................................................................... 70
`
`Panasonic .............................................................................................................. 72
`
`Kyocera ................................................................................................................. 74
`
`Xiaomi................................................................................................................... 76
`
`7
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`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 9 of 12 PageID #:
`10333
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`VII. CLASSIFICATION OF THE ACCUSED PRODUCTS UNDER THE
`HARMONIZED TARIFF SCHEDULE ........................................................................... 77
`
`VIII. RELATED LITIGATION ................................................................................................ 78
`
`IX.
`
`THE DOMESTIC INDUSTRY ........................................................................................ 81
`
`A.
`
`B.
`
`Technical Prong .................................................................................................... 81
`
`Economic Prong .................................................................................................... 82
`
`RELIEF REQUESTED ..................................................................................................... 83
`
`X.
`
`
`
`8
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 10 of 12 PageID #:
`10334
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`I.
`
`INTRODUCTION
`
`1.
`
`This Complaint is filed by AGIS Software Development LLC (“AGIS Software”)
`
`and Advanced Ground Information Systems, Inc. (“AGIS, Inc.”) (collectively, “AGIS” or
`
`“Complainants”), pursuant to Section 337 of the Tariff Act of 1930, as amended, 19 U.S.C. § 1337
`
`(“Section 337”), based on the unlawful offer for sale for importation into the United States, sale
`
`for importation into the United States, importation into the United States, and/or sale within the
`
`United States after importation of certain location-sharing systems, related software, components
`
`thereof, and products containing same (“Accused Products”) by proposed Respondents: Google
`
`LLC, Samsung Electronics Co., Ltd., Samsung Electronics America, Inc., OnePlus Technology
`
`(Shenzhen) Co., Ltd., TCL Technology Group Corporation, TCL Communication Technology
`
`Holdings Limited, TCL Electronics Holdings Limited, TCT Mobile (US), Inc., Lenovo Group
`
`Ltd., Lenovo (United States) Inc., Motorola Mobility LLC, HMD Global, HMD Global OY, HMD
`
`America, Inc., Sony Corporation, Sony Mobile Communications, Inc., ASUSTek Computer Inc.,
`
`ASUS Computer International, Caterpillar Inc., BLU Products, Inc., Panasonic Corporation,
`
`Panasonic Corporation of America, Kyocera Corporation, Xiaomi Corporation, Xiaomi H.K. Ltd.,
`
`Xiaomi Communications Co., Ltd., and Xiaomi Inc. (the “Proposed Respondents”).
`
`2.
`
`Proposed Respondents’ Accused Products infringe one or more claims of U.S.
`
`Patent Nos. 8,213,970 (“the ’970 Patent, attached as Ex. 1); 9,467,838 (“the ’838 patent,” attached
`
`as Ex. 2); 9,445,251 (“the ’251 patent,” attached as Ex. 3); 9,749,829 (“the ’829 patent,” attached
`
`as Ex. 4); and 9,820,123 (“the ’123 patent,” attached as Ex. 5) (collectively, “the Asserted AGIS
`
`Patents”), in violation of Section 337(a)(1)(B).
`
`3.
`
`The Accused Products infringe at least the following claims of the Asserted AGIS
`
`Patents in violation of Section 337(a)(1)(B)(i) and 35 U.S.C. §§ 271(a)-(c), either literally or under
`
`the doctrine of equivalents:
`
`16
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 11 of 12 PageID #:
`10335
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`Asserted Patent
`
`’970 Patent
`’838 Patent
`
`’251 Patent
`’829 Patent
`’123 Patent
`
`
`
`Asserted Independent
`Claims
`2, 10
`1, 54, 55, 84
`
`1, 24
`1, 34, 35, 68
`14, 36
`
`Asserted Dependent Claims
`
`11-13
`3, 5-10, 16, 19, 25, 38, 40, 56,
`61-64, 68, 71, 72, 80
`2, 5, 7, 8, 23, 25, 28-31, 35
`8, 41
`37, 38
`
`4.
`
`As required by Sections 337(a)(1)(A) and (2)-(3), an industry exists or is in the
`
`process of being established in the United States relating to Complainants’ LifeRing products and
`
`the Asserted AGIS Patents, which are practiced by Complainants’ LifeRing products (“LifeRing
`
`DI Products”). Complainants’ LifeRing DI Products sold domestically are designed, developed,
`
`engineered, tested, assembled, and supported in the United States. To design, develop, engineer,
`
`test, assemble, and support Complainants’ LifeRing DI Products, Complainants have made and
`
`continue to make significant investment in plant and equipment, has employed and continues to
`
`employ significant labor or capital, and has made and continues to make substantial investments
`
`in the exploitation in the Asserted AGIS Patents in the United States. Complainants’ current and
`
`future significant domestic investment in plant and equipment and significant domestic
`
`employment of labor or capital demonstrates that Complainants are growing the domestic industry
`
`for its LifeRing DI Products.
`
`5.
`
`Complainants seek an LEO barring from entry the Accused Products imported, sold
`
`for importation, or sold within the United States after importation by the Proposed Respondents in
`
`violation of Section 337.
`
`6.
`
`Complainants also seek, as relief, permanent cease and desist orders (“CDO”)
`
`against the Proposed Respondents prohibiting the sale, offer for sale, advertising, marketing,
`
`packaging, distribution, maintenance of inventory, or solicitation of any sale or imported Accused
`
`17
`
`
`
`Case 2:22-cv-00263-JRG-RSP Document 124-3 Filed 09/07/23 Page 12 of 12 PageID #:
`10336
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`(f) grant all such other and further relief as is appropriate under the law, based
`
`upon the facts complained of herein and as determined by the investigation.
`
`Dated: November 16, 2022
`
`
`
`
`
`
`
`
`
`
`
`Respectfully submitted,
`
`
`
`
`
`
`Evan H. Langdon
`FABRICANT LLP
`1101 Pennsylvania Avenue, Suite 300
`Washington, DC 20004
`Telephone: (646) 797-4277
`E-mail: Agis_ITC@fabricantllp.com
`
`
`
`
`
`Alfred R. Fabricant
`Peter Lambrianakos
`Vincent J. Rubino, III
`Enrique W. Iturralde
`Justine Minseon Park
`FABRICANT LLP
`411 Theodore Fremd Avenue, Suite 206
`South Rye, New York 10580
`Telephone: (646) 797-4277
`E-mail: Agis_ITC@fabricantllp.com
`
`Matthew D. Aichele
`RUSS AUGUST & KABAT
`800 Maine Ave. SW, Suite 200
`Washington, DC 20024
`Telephone: (202) 664-0623
`E-mail: maichele@raklaw.com
`
`Counsel for Complainants AGIS Software
`Development LLC and Advanced Ground
`Information Systems, Inc.
`
`
`
`
`
`85
`
`