Case number 337-TA-720
Biometric Scanning Devices, Components Thereof, Associated Software, and Products Containing the Same > Documents
| Date Field | Doc. No. | Party | Description |
|---|---|---|---|
| Sep 12, 2018 | 655498 | Mentalix, Inc. | Combined Compliance Report Download |
| Sep 7, 2017 | 622521 | Mentalix, Inc. | None Download |
| Jul 30, 2016 | 586973 | Mentalix, Inc. | Compliance Report Download |
| Jun 29, 2016 | 584840 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Written Statement Regarding its Continuing Domestic Industry Download |
| Jul 29, 2015 | 562010 | Mentalix, Inc. | Report of Respondent Mentalix, Inc. Pursuant to Section V of the Order to Cease and Desist Download |
| Jul 13, 2015 | 560605 | Complainant Cross Match Technologies, Inc. | Complainant's Written Statement regarding its Continuing Domestic Industry Download |
| Jan 21, 2015 | 549667 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order for Maureen Mahoney Download |
| Jul 28, 2014 | 539058 | Mentalix, Inc. and Suprema, Inc. | Report of Respondent Mentalix, Inc. Pursuant to Section V of the Order to Cease and Desist Download |
| Jul 9, 2014 | 537759 | Cross Match Technologies, Inc. | Complainat Cross Match Technologies, Inc.'s Written Statement Regarding its Continuing Domestic Industry Download |
| Feb 4, 2014 | 527194 | Cross MatchTechnologies, Inc. | Agreement to be Bound by the Protective Order of Jennifer Halbleib Download |
| Jul 25, 2013 | 514498 | Mentalix, Inc. | Letters with Mentalix, Inc. Compliance Report Download |
| Jul 1, 2013 | 512428 | Cross Match Technologies, Inc. | Complainant Cross Match's Written Statement Regarding Its Continuing Domestic Industry Download |
| Jan 25, 2013 | 502200 | Office of the Secretary | None Download |
| Dec 13, 2012 | 499146 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Gregory Garre and Richard Bress Download |
| Aug 15, 2012 | 488471 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Jami Witherspoon Download |
| Aug 3, 2012 | 487377 | Suprema, Inc. and Mentalix, Inc. | Letter Designating Attorney to Receive Cross Match Tech Reports Download |
| Jul 31, 2012 | 486974 | Mentalix. Inc. | Compliance Report Download |
| Jul 30, 2012 | 486828 | Mentalix, Inc. | None Download |
| Jul 2, 2012 | 484520 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Written Statement Regarding Its Continuing Domestic Industry Download |
| Mar 2, 2012 | 473520 | Office of Secretary | Docket Card 2012-1170 Download |
| Feb 7, 2012 | 471225 | Office of Secretary | Docket Card 2012-1124 Download |
| Nov 28, 2011 | 465300 | Office of Secretary | Docket Card 2012-1026 Download |
| Nov 10, 2011 | 463967 | Office of the Secretary | Commission Opinion Download |
| Nov 9, 2011 | 463787 | Office of the Secretary | None Download |
| Nov 7, 2011 | 463508 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Reply to Complainant's and Staff's Response to Commission Questions and Submissions Regarding Appropriate Remedies and Bond (Public Version) Download |
| Nov 7, 2011 | 463507 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Metalix, Inc.'s Written Submission Regarding Issues Under Review and Remedy, Bonding, and Public Interest (Public Version) Download |
| Nov 4, 2011 | 463352 | Complainant Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Jessica Phillips and Gabriel Bell Download |
| Nov 3, 2011 | 463200 | Office of the Secretary | None Download |
| Oct 26, 2011 | 462442 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Munford Page Hall, II Download |
| Oct 25, 2011 | 462541 | Office of the Secretary | Letter from Secretary James Holbein Transmitting Limited Exclusion Order Download |
| Oct 25, 2011 | 462327 | Office of the Secretary | Letter to Chief Steuart Download |
| Oct 24, 2011 | 462531 | Office of the Secretary | None Download |
| Oct 24, 2011 | 462289 | Office of the Chairman | Letters from Chairman Deanna Tanner Okun to the President of the United States, Ronald Kirk, United States Trade Representative and Timothy Geithner, Secretary of the Treasury Transmitting Limited Exclusion Order and a Cease and Desist Order Download |
| Oct 24, 2011 | 462291 | Office of the Chairman | Letters from Chairman Deanna Tanner Okun to the President of the United States, Ronald Kirk, United States Trade Representative and Timothy Geithner, Secretary of the Treasury Transmitting Limited Exclusion Order and a Cease and Desist Order Download |
| Oct 24, 2011 | 462249 | Office of the Secretary | Notice of Commission Decision to Modify a Final Initial Determination Finding a Violation of Section 337; Issuance of a Limited Exclusion and a Cease and Desist Order; and Temination of the Investigation Download |
| Oct 24, 2011 | 462250 | Office of the Secretary | Commission Opinion Download |
| Oct 17, 2011 | 462520 | Office of the Secretary | None Download |
| Oct 17, 2011 | 461766 | Office of the Secretary | Notice of Commission Decision to Extend the Target Date for Completion of the Investigation Download |
| Sep 30, 2011 | 460434 | Office of Unfair Import Investigations | Reply Brief of the Office of Unfair Import Investigations on the Issues Under Review, and on Remedy, the Public Interest, and Bonding Download |
| Sep 30, 2011 | 460433 | Office of Unfair Import Investigations | Brief of the Office of Unfair Import Investigations on the Issues Under Review, and on Remedy, the Public Interest, and Bonding Download |
| Sep 27, 2011 | 460124 | Office of Unfair Import Investigations | Letter to Secretary Holbein Download |
| Sep 8, 2011 | 458832 | Suprema, Inc. and Mentalix, Inc. | Suprema, Inc. and Mentalix, Inc.'s Reply to Complainant's and Staff's Response to Commission Questions and Submission Regarding Appropriate Remedies and Bond Download |
| Sep 8, 2011 | 458836 | Office of Unfair Import Investigations | Reply Brief of the Office of Unfair Import Investigations on the Issues Under Review, and on Remedy, the Public Interest, and Bonding Download |
| Sep 8, 2011 | 458806 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Reply to Respondents' and Staff's Response to the Commission's August 18, 2011 Notice Download |
| Aug 30, 2011 | 458169 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Proposed Limited Exclusion Order and Cease and Desist Orders Download |
| Aug 30, 2011 | 458162 | Supremea, Inc. and Mentalix, Inc. | Respondents Suprema Inc. and Metalix, Inc.'s Written Submission Regarding the Issues Under Review and Remedy, Bonding, and the Public Interest Download |
| Aug 30, 2011 | 458160 | Office of Unfair Import Investigations | Brief of the Office of Unfair Import Investigations on the Issues Under Review, and on Remedy, the Public Interest, and Bonding Download |
| Aug 30, 2011 | 458154 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Response to Commission Questions and Submission Regarding Appropriate Remedies and Bond Download |
| Aug 24, 2011 | 457674 | Office of the Secretary | None Download |
| Aug 18, 2011 | 457903 | Office of the Secretary | None Download |
| Aug 18, 2011 | 457303 | Office of the Secretary | Commission Decision to Review-in-Part a Final Initial Determination Finding a Violation of Section 337; Request for Written Submissions Regarding the Issues Under Review and Remedy, Bonding, and the Public Interest Download |
| Aug 11, 2011 | 456667 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to the Private Parties' Petitions for Review Download |
| Aug 11, 2011 | 456665 | Office of Unfair Import Investigations | Petition of the Office of Unfair Import Investigations for Review-in-Part of the Final Initial Determination Download |
| Aug 1, 2011 | 455743 | Suprema, Inc. and Mentalix, Inc. | Respondents' Response to Cross Match and Office of Unfair Import Investigation's Petitions for Review of the Administrative Law Judge's Initial Determination Download |
| Aug 1, 2011 | 455732 | Suprema, Inc. and Mentalix, Inc. | Respondents' Joint Petition for Review of the Administrative Law Judge's Initial Determination Download |
| Aug 1, 2011 | 455729 | Suprema, Inc. and Mentalix, Inc. | Respondents' Statement on the Public Interest Download |
| Jul 20, 2011 | 454875 | Office of the Secretary | Notice of Request for Statements on the Public Interest Download |
| Jul 19, 2011 | 454846 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Statement on the Public Interest Download |
| Jul 19, 2011 | 454816 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Response to Commission Notice of Request for Statements on the Public Interest Download |
| Jul 15, 2011 | 454599 | Chief Administrative Law Judge | Final Initial and Recommended Determinations Download |
| Jul 13, 2011 | 454385 | Suprema, Inc. and Mentalix, Inc. | Response to Complainant Cross Match's and OUII's Petitions for Review of the Administrative Law Judge's Initial Determination Download |
| Jul 13, 2011 | 454417 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to the Private Parties' Petitions for Review Download |
| Jul 13, 2011 | 454369 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Response to Respondents' Joint Petition for Review of the Final Initial Determination Download |
| Jul 13, 2011 | 454370 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Summary of Its Response to Respondents' Joint Petition for Review of the Final Initial Determination Download |
| Jul 5, 2011 | 453746 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Joint Petition for Review of the Administrative Law Judge's Initital Determination Download |
| Jul 5, 2011 | 453758 | Office of Unfair Import Investigations | Petition of the Office of Unfair Import Investigations for Review-in-Part of the Final Initial Determination Download |
| Jul 5, 2011 | 453730 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Petition for Review of the Final Initial Determination Download |
| Jun 24, 2011 | 454235 | Office of the Secretary | None Download |
| Jun 17, 2011 | 452882 | Chief Administrative Law Judge | Final Initial and Recommended Determinations Download |
| Jun 17, 2011 | 452881 | Chief Administrative Law Judge | Notice to the Parties Download |
| May 11, 2011 | 450591 | Office of Unfair Import Investigations | SX-13-SX-16 and SX-19 Download |
| May 11, 2011 | 450590 | Suprema, Inc. and Mentalix, Inc. | RX-99C-RX-595AC and RDX-1C-RDX-6C Download |
| May 11, 2011 | 450588 | Cross Match Technologies, Inc. | CX-1C-CX-599C, CDX-1C, and JX-37C-JX-56C Download |
| May 11, 2011 | 450587 | Cross Match Technologies, Inc. | CX-7-CX-608, CDX-2 and JX-5-JX-32 Download |
| May 11, 2011 | 450589 | Suprema, Inc. and Mentalix, Inc. | RX-1-RX-901 and RDX-5 Download |
| May 2, 2011 | 449963 | Chief Administrative Law Judge | Order No. 30: Relating to Complainant's Motion for Reconsideration of Grant of Motion to Strike Certain Expert Testimony of Dr. Roger McWilliams Download |
| May 2, 2011 | 449961 | Chief Administrative Law Judge | Order No. 24: Initial Determination Finding that Complainant Satisfies the Economic Prong of the Domestic Industry Requirement as to the Patents in Issue Download |
| Apr 20, 2011 | 449169 | Suprema, Inc. and Mentalix, Inc. | Respondents' Citation Corrections Download |
| Apr 11, 2011 | 448308 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply to Respondents' Proposed Findings of Fact and Conclusions of Law Download |
| Apr 11, 2011 | 448306 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply to Complainant's Proposed Findings of Fact and Conclusions of Law Download |
| Apr 11, 2011 | 448305 | Office of Unfair Import Investigations | Commission Investigative Staff's Post-Hearing Reply Brief Download |
| Apr 11, 2011 | 448281 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Rebuttal to Complainant Cross Match Technologies, Inc.'s Proposed Findings of Fact Download |
| Apr 11, 2011 | 448282 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Rebuttal to Commission Investigative Staff's Proposed Findings of Facts Download |
| Apr 11, 2011 | 448285 | Suprema, Inc. and Mentalix, Inc. | Respondents' Suprema, Inc.'s and Mentalix, Inc.'s Response to Complainant Cross Match Technologies, Inc.'s and Commission Investigative Staff's Post-Hearing Briefs Download |
| Apr 11, 2011 | 448276 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Rebuttals to Staff Findings of Fact Download |
| Apr 11, 2011 | 448272 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Reply Post-Hearing Brief Download |
| Apr 11, 2011 | 448277 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Rebuttal to Respondents' Proposed Findings of Fact Download |
| Apr 8, 2011 | 448158 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Unopposed Motion to Correct the Record Download |
| Apr 6, 2011 | 448002 | Cross Match Technologies, Inc. | Letter to Acting Secretary Holbein re Enclosed Replacement Pages to Proposed Findings of Fact Download |
| Mar 29, 2011 | 447387 | Suprema, Inc. and Mentalix, Inc. | Table of Authorities for Respondents' Post-Hearing Brief Download |
| Mar 28, 2011 | 447253 | Suprema, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant's Motion to Declassify RPX-348C and Associated Testimony Download |
| Mar 28, 2011 | 447264 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Proposed Findings of Fact Download |
| Mar 28, 2011 | 447265 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opening Post-Hearing Brief Download |
| Mar 28, 2011 | 447266 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Proposed Conclusions of Law Download |
| Mar 28, 2011 | 447254 | Suprema, Inc. | Respondent Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant's Motion to Limit the Use of, or Strike, [Purportedly] Improper Questions and Hearing Testimony Relating to Deposition Testimony Not Admitted Into Evidence Download |
| Mar 28, 2011 | 447292 | Office of Unfair Import Investigations | Commission Investigative Staff's Post-Hearing Brief Download |
| Mar 28, 2011 | 447290 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Declassify Download |
| Mar 28, 2011 | 447289 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion to Limit or Strike Download |
| Mar 28, 2011 | 447287 | Office of Unfair Import Investigations | Commission Investigative Staff's Proposed Findings of Fact and Conclusions of Law Download |
| Mar 28, 2011 | 447277 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Proposed Conclusions of Law Download |
| Mar 28, 2011 | 447275 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Proposed Findings of Fact Download |
| Mar 28, 2011 | 447273 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Post-Hearing Brief Download |
| Mar 18, 2011 | 446954 | Office of the Secretary | None Download |
| Mar 18, 2011 | 446759 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Limit the Use of, or Strike, Improper Questions and Hearing Testimony Relating to Deposition Testimony Not Admitted into Evidence Download |
| Mar 18, 2011 | 446756 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Declassify RPX-348C and Associated Testimony Download |
| Mar 18, 2011 | 446751 | Chief Administrative Law Judge | Relating to Complainant's Motion for Reconsideration of Grant of Motion to Strike Certain Expert Testimony of Dr. Roger McWilliams Download |
| Mar 18, 2011 | 446696 | Office of the Secretary | Notice of Commission Decision Not to Review an Initial Determination Granting Complainant's Motion for Summary Determination on the Economic Prong of the Domestic Industry Requirement With Respect to Remaining Asserted Patents Download |
| Mar 17, 2011 | 446619 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema Inc. and Mentalix, Inc.'s Unopposed Motion to Correct the Record Download |
| Mar 17, 2011 | 446612 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to Petition for Review of Order No. 24 Download |
| Mar 15, 2011 | 446484 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant's Motion for Reconsideration of the CALJ's Grant of Respondents' Motion to Strike Certain Expert Testimony of Dr. Roger McWilliams Download |
| Mar 15, 2011 | 446463 | Cross Match Technologies, Inc. | Final Joint Confidential Exhibit List Download |
| Mar 15, 2011 | 446464 | Cross Match Technologies, Inc. | Final Public Joint Exhibit List Download |
| Mar 15, 2011 | 446462 | Cross Match Technologies, Inc. | Final Joint Exhibit List Download |
| Mar 15, 2011 | 446458 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Final Exhibit List Download |
| Mar 15, 2011 | 446459 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Final Confidential Exhibit List Download |
| Mar 15, 2011 | 446460 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Public Final Exhibit List Download |
| Mar 15, 2011 | 446480 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion for Reconsideration Download |
| Mar 11, 2011 | 446420 | Chief Administrative Law Judge | Hearing (Pages 1551-1906) Download |
| Mar 11, 2011 | 446421 | Chief Administrative Law Judge | Hearing (Pages 1551-1906) Download |
| Mar 11, 2011 | 446268 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Reconsideration on CALJ's Grant of Motion to Strike Certain Expert Testimony of Dr. Roger McWilliams Download |
| Mar 10, 2011 | 446301 | Chief Administrative Law Judge | Hearing (Pages 1184-1550) Download |
| Mar 10, 2011 | 446299 | Chief Administrative Law Judge | Hearings (Pages 1184-1550) Download |
| Mar 10, 2011 | 446228 | Chief Administrative Law Judge | Hearing (Pages 805-1183) Download |
| Mar 9, 2011 | 446230 | Chief Administrative Law Judge | Hearing (Pages 805-1183) Download |
| Mar 8, 2011 | 446021 | Chief Administrative Law Judge | Hearing (Pages 418-804) Download |
| Mar 8, 2011 | 446022 | Chief Administrative Law Judge | Hearing (Pages 418-804) Download |
| Mar 8, 2011 | 445901 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Bench Memorandum in Support of the Admission of Deposition Designations from Suprema Corporate Designess Dongmok Shin, Young Soo Moon, Dongjin Kwon and Mentalix Corporate Designee Dale Remmers Download |
| Mar 7, 2011 | 445978 | Chief Administrative Law Judge | Hearing (Pages 127-417) Download |
| Mar 7, 2011 | 445977 | Chief Administrative Law Judge | Hearing (Pages 127-417) Download |
| Mar 7, 2011 | 445975 | Chief Administrative Law Judge | Prehearing Conference (Pages 1-126) Download |
| Mar 7, 2011 | 445976 | Chief Administrative Law Judge | Prehearing Conference (Pages 1-126) Download |
| Mar 7, 2011 | 445874 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Memorandum of Points and Authorities Regarding Admissibility of Non-30(b)(6) Testimony of Witnesses Who are Not Unavailable Under Commission Rule 210.28(h)(3) Download |
| Mar 4, 2011 | 445766 | Cross Match Technologies, Inc. | Complainant's Opposition to Respondents' Petition for Review of the Initial Determination (Order No. 24) Granting Cross Match's Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Mar 4, 2011 | 445800 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Ann Park Download |
| Mar 4, 2011 | 445770 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of James Yim Victory Download |
| Mar 4, 2011 | 445753 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to Petition for Review of Order No. 24 Download |
| Mar 4, 2011 | 445735 | Cross Match Technologies, Inc. | Complainant's Motion for Leave to Reply to Respondents' Opposition to Motion for In-Person Conference Regarding Operation of Source Code, or in the Alternative, to Amend Its Direct Exhibit List Download |
| Mar 3, 2011 | 445679 | Suprema, Inc. and Mentalix, Inc. | Respondent's Replies to Complainant's and Staff's Responses to Order No. 23 Download |
| Mar 3, 2011 | 445674 | Suprema, Inc. and Mentalix, Inc. | Opposition to Complainant's Motion for In-Person Conference Regarding Operation of Source Code or to Amend Its Direct Exhibit List Download |
| Mar 3, 2011 | 445664 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Reply (Item 5) in Support of Its Responses to Questions 1-18 (Item 1) from Order No. 23 and in Reply to the Staff's Responses (Item 4) Download |
| Mar 3, 2011 | 445657 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion for Conference on Source Code or to Amend Exhibit List Download |
| Mar 3, 2011 | 445639 | Cross Match Technologies, Inc. | Joint Motion to Amend Ground Rule 19(x) Download |
| Mar 2, 2011 | 445721 | Chief Administrative Law Judge | Telephone Conference (Pages 1-168) Download |
| Mar 2, 2011 | 445719 | Chief Administrative Law Judge | Telephone Conference (Pages 1-168) Download |
| Mar 2, 2011 | 445561 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Response to Complainant Cross Match Technologies, Inc.'s Motion to Narrow Certain Claim Construction Issues for Trial Download |
| Mar 2, 2011 | 445465 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion in Limine to Strike Respondents' Errata Sheets Download |
| Mar 2, 2011 | 445466 | Suprema, Inc. and Mentalix, Inc. | Opposition to Motion In Limine to Preclude Testimony at Evidentiary Hearing re Prior Art to '993 Patent Download |
| Mar 2, 2011 | 445469 | Suprema, Inc. and Mentalix, Inc. | Opposition to Complainant Cross Match Technologies, Inc.'s Motion In Limine to Preclude Testimony or the Offer of Evidence by Respondents Regarding Bonding or Issuance of Cease and Desist Orders Download |
| Mar 2, 2011 | 445476 | Suprema, Inc. and Mentalix, Inc. | Respondents' Opposition to Complainant's Motion in Limine to Preclude Respondents from Submitting Deposition Desingations or Other Evidence from Third Parties Scott-Roberts and Associates, LLC or Advanced Livescan Technologies, Inc. Download |
| Mar 2, 2011 | 445478 | Office of Unfair Import Investigations | Commission Investigative Staff's Submission Pursuant to Order No. 23 Download |
| Mar 2, 2011 | 445467 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Opposition to Respondents' Motion in Limine to Exclude Certain Exhibits, Witnesses, and Testimony Download |
| Mar 2, 2011 | 445471 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion in Limine No. 720-33 Download |
| Mar 2, 2011 | 445470 | Office of Unfair Import Investigations | Commission Investigative Staff's Combined Response to Complainant's Motions in Limine Nos. 720-31, 720-32, 720-24, and 720-35 Download |
| Mar 1, 2011 | 445425 | Chief Administrative Law Judge | Stipulation Regarding Withdrawal Of Certain Affirmative Defenses Download |
| Mar 1, 2011 | 445427 | Chief Administrative Law Judge | Stipulation Regarding Deposition Testimony Download |
| Mar 1, 2011 | 445428 | Chief Administrative Law Judge | Joint Stipulation Regarding Technology in Issue Download |
| Mar 1, 2011 | 445386 | Chief Administrative Law Judge | Requiring Submissions from Complainant, Respondents and the Staff Download |
| Mar 1, 2011 | 445365 | Chief Administrative Law Judge | Setting Shortened Period of Response to Complainant's Motion No. 720-30 Download |
| Feb 28, 2011 | 445314 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Motion in Limine to Exclude Certain Exhibits, Witnesses, and Testimony Download |
| Feb 28, 2011 | 445329 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Responses to Complainant Cross Match Technologies, Inc.'s Responses to Questions 1-18 (Item 1) from Order No. 23 Download |
| Feb 28, 2011 | 445332 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Responses to Respondents' Order No. 23 Submissions Regarding Questions 19-46 (Item 3) Download |
| Feb 28, 2011 | 445310 | Cross Match Technologies, Inc. | Complainant Cross Match Technology, Inc.'s Motion in Limine to Preclude Testimony or the Offer of Evidence by Respondents Regarding Bonding or Issuance and Cease and Desist Orders Download |
| Feb 28, 2011 | 445308 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for In-Person Conference Regarding Operation of Source Code or, in the Alternative, to Amend Its Direct Exhibit List to Add a Summary Exhibit in Accordance with Fed. R. Evid 1006 Download |
| Feb 28, 2011 | 445340 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Narrow Certain Claim Construction Issues for Trial and for Shortened Response Time Download |
| Feb 28, 2011 | 445337 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion in Limine to Preclude Respondents from Submitting Deposition Designations or Other Evidence from Third Parties Scott-Roberts and Associates, LLC or Advanced Lifescan Technologies, Inc. Download |
| Feb 28, 2011 | 445336 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies Inc.'s Motion in Limine to Preclude Testimony Regarding Combinations of Prior Art Not Disclosed or Disclosed Only in a Conclusory Fashion in Respondents' Expert Reports or Pre-Hearing Brief Download |
| Feb 28, 2011 | 445324 | Cross Match Technologies, Inc. | Proposed Stipulated Order Regarding Unavailability of Certain Third Parties and Admissibility of their Deposition Testimony Download |
| Feb 28, 2011 | 445311 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion in Limine to Strike Respondents' Errata Sheets Download |
| Feb 28, 2011 | 445288 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Nicholas Goken Download |
| Feb 28, 2011 | 445286 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Adam M. Greenfield Download |
| Feb 28, 2011 | 445282 | Cross Match Technologies, Inc. | Proposed Stipulated Order Regarding Withdrawal of Affirmative Defenses of Equitable Estoppel, Acquiescence, and/or Waiver Download |
| Feb 28, 2011 | 445279 | Cross Match Technologies, Inc. | Joint Stipulation Regarding Technology in Response to Item Number 7 of Order No. 23 Download |
| Feb 25, 2011 | 445189 | Suprema, Inc. and Mentalix, Inc. | Respondents Petition for Review of the Initial Determination (Order No. 24) Granting Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Feb 25, 2011 | 445167 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Michael Lyon Download |
| Feb 25, 2011 | 445152 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement (Public Version) Download |
| Feb 25, 2011 | 445147 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Gary A. Bove Download |
| Feb 23, 2011 | 445026 | Suprema, Inc. and Mentalix, Inc. | Suprema, Inc. and Mentalix, Inc.'s Response to Order No. 23 Download |
| Feb 23, 2011 | 445008 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Responses to Questions 1-18 (Item 1) from Order No. 23 Download |
| Feb 22, 2011 | 444967 | Chief Administrative Law Judge | Regarding Settlement Conference Download |
| Feb 22, 2011 | 444965 | Chief Administrative Law Judge | Notice to the Parties Download |
| Feb 18, 2011 | 444836 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-14 to Compel and Respondents' Motion No. 720-12 to Compel Download |
| Feb 18, 2011 | 444835 | Chief Administrative Law Judge | Relating to Respondents' Motion No. 720-8 to Extend Download |
| Feb 18, 2011 | 444837 | Chief Administrative Law Judge | Regarding Discovery and Domestic Industry Download |
| Feb 16, 2011 | 444646 | Chief Administrative Law Judge | Notice to the Parties Download |
| Feb 16, 2011 | 444650 | Chief Administrative Law Judge | Initial Determination Finding that Complainant Satisfies the Economic Prong of the Domesitc Industry Requirement as to the Patents in Issue Download |
| Feb 15, 2011 | 444526 | Chief Administrative Law Judge | Requiring Submissions from Complainant, Respondents, and the Staff Download |
| Feb 15, 2011 | 444518 | Chief Administrative Law Judge | Requiring Reports from Private Parties Download |
| Feb 10, 2011 | 444223 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement Download |
| Feb 7, 2011 | 443813 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Response to Respondents' Motion to Vacate the Settlement Conference Scheduled for February 10, 2011 Download |
| Feb 7, 2011 | 443770 | Cross Match Technologies, Inc. | Complainant's Opposition to Respondents' Motion for Leave to Reply to Complainant's Response Regarding its Motion for Summary Determination Download |
| Feb 4, 2011 | 443749 | Surpema and Mentalix | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Motion to Vacate the Settlement Conference Scheduled for February 10, 2011 Download |
| Feb 4, 2011 | 443705 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Motion for Leave to Reply to Complainant's Response Regarding Its Motion for Summary Determination of the Economic Prong Download |
| Feb 3, 2011 | 443574 | Office of Unfair Import Investigations | Commission Investigative Staff's Submission Pursuant to Order No. 21 Download |
| Feb 2, 2011 | 443474 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Response to Respondents' Supplement to Their Opposition to Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Feb 1, 2011 | 443288 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Unopposed Motion for Leave to Submit the Second Supplemental Expert Report of Dr. Roger McWilliams Responding to Respondents' First Supplemental Expert Reports of Dr. Jose Sasian and Dr. Creed Jones Download |
| Jan 31, 2011 | 443150 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Supplemental Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Jan 28, 2011 | 442949 | Chief Administrative Law Judge | Rejecting Complainant's Objections and Respondents' Objections to Direct Exhibits Download |
| Jan 20, 2011 | 442455 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Pre-Hearing Brief Download |
| Jan 20, 2011 | 442480 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Pre-Hearing Statement Download |
| Jan 20, 2011 | 442493 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Pre-Hearing Brief Download |
| Jan 20, 2011 | 442496 | Cross Match Technologies, Inc. | Pre-Hearing Statement of Complainant Cross Match Technologies, Inc. Download |
| Jan 18, 2011 | 442268 | Chief Administrative Law Judge | Regarding Discovery and Domestic Industry Download |
| Jan 14, 2011 | 442204 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Jan 14, 2011 | 442202 | Suprema, Inc. and Mentalix, Inc. | Response to Complainant's Statement of Material Facts in Support of Its Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Jan 14, 2011 | 442182 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Renewed Motion for Summary Determination on the Economic Prong Download |
| Jan 13, 2011 | 442064 | Administrative Law Judge | Relating to Importation Download |
| Jan 12, 2011 | 441978 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Sarah E. Hamblin Download |
| Jan 7, 2011 | 441700 | Chief Administrative Law Judge | Relating to Respondents' Motion No. 720-24 to Strike Download |
| Jan 4, 2011 | 441285 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Jan 4, 2011 | 441283 | Cross Match Technologies, Inc. | Statement of Material Facts in Support of Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Jan 3, 2011 | 441173 | Cross Match Technologies, Inc. | Complainant's Opposition to Respondents' Motion for Leave to Reply to Complainant's Opposition to Respondents' Motion to Strike Download |
| Dec 30, 2010 | 441132 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Motion for Leave to Reply to Complainant's Opposition to Respondents' Motion to Strike Untimely Claim Constructions Download |
| Dec 28, 2010 | 440996 | Cross Match Technologies, Inc. | Complainant's Opposition to Respondents' Motion to Strike Complainant's Proposed Claim Constructions [Allegedly] Submitted in Violation of Order No. 7 and Opinions Based Thereon, or in the Alternative, for Leave to Submit Supplemental Reports Download |
| Dec 28, 2010 | 440993 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion to Strike or for Leave to File Supplemental Expert Reports Download |
| Dec 27, 2010 | 440955 | Office of the Secretary | Notice of Commission Determination Not to Review an Initial Determination Terminating the Investigation as to Certain Claims of the Asserted Patents Download |
| Dec 22, 2010 | 440795 | Chief Administrative Law Judge | Relating to Importation Download |
| Dec 20, 2010 | 440582 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Notice of Withdrawal of Motion Number 720-020 Download |
| Dec 17, 2010 | 440525 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisifies the Economic Prong of the Domestic Industry Requirement Download |
| Dec 17, 2010 | 440526 | Suprema, Inc. and Mentalix, Inc. | Respondents' Motion to Strike Complainant's Proposed Claim Constructions Submitted in Violation of Order No. 7 and Opinions Based Thereon, or in the Alternative, for Leave to Submit Supp. Reports Addressing Untimely-Disclosed Contructions and Opinions Download |
| Dec 17, 2010 | 440543 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion for Summary Determination on the Economic Prong Download |
| Dec 17, 2010 | 440496 | Cross Match Technologies, Inc. | Proposed Stipulated Order Regarding Importation of the RealScan-G2 and RealScan-G10 Products Download |
| Dec 16, 2010 | 440570 | Office of the Secretary | None Download |
| Dec 15, 2010 | 440232 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Holly Moose Download |
| Dec 15, 2010 | 440231 | Cross Match Technologies, Inc. | Joint Motion to Extend Response Time to Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Dec 15, 2010 | 440169 | Cross Match Technologies, Inc. | Supplement to Complainant Cross Match Technologies, Inc.'s Memorandum of Points and Authorities in Support of Its Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Dec 14, 2010 | 440155 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Ramon Peraza and Emi Albright Download |
| Dec 9, 2010 | 439846 | Surprema, Inc. and Mentalix, Inc. | Unopposed Motion and Memorandum of Points and Authorities in Support of Respondents Suprema, Inc. and Mentalix, Inc.'s Motion for Leave to Amend Their Tentative List of Witnesses, Statement of Prior Art, and Proposed Construction of Claim Terms Download |
| Dec 9, 2010 | 439847 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Gregory S. Stecker Download |
| Dec 8, 2010 | 439675 | Cross Match Technologies, Inc. | Joint Motion to Extend Expert Discovery Deadline Download |
| Dec 6, 2010 | 439446 | Cross Match Technologies, Inc. | Report from Settlement Conference of December 2, 2010 Download |
| Dec 6, 2010 | 439448 | Chief Administrative Law Judge | Order No. 17: Relating to Respondents' Motion No. 720-16 Download |
| Dec 6, 2010 | 439428 | Mentalix, Inc. | Response to Verified Second Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Dec 6, 2010 | 439429 | Suprema, Inc. | Response to Verified Second Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Dec 3, 2010 | 439379 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-14 to Compel and Respondents' Motion No. 720-12 to Compel Download |
| Dec 3, 2010 | 439368 | Cross Match Technologies, Inc. | Statement of Material Facts in Support of Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Dec 3, 2010 | 439367 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Summary Determination that It Satisfies the Economic Prong of the Domestic Industry Requirement Download |
| Dec 3, 2010 | 439376 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Notice of Withdrawal of Motion Number 720-019 Download |
| Dec 2, 2010 | 439248 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Hold Motion No. 720-016 for Summary Determination in Abeyance and Request for Shortened Response Time Download |
| Dec 1, 2010 | 439196 | Chief Administrative Law Judge | Initial Determination Terminating the Investigation as to Certain Claims of the '932 Patent, the '993 Patent, the '344 Patent and the '562 Patent Download |
| Dec 1, 2010 | 439164 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Respondents' Opposition to Cross Match's Motion for Partial Termination of This Investigation Download |
| Dec 1, 2010 | 439161 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Suprema, Inc.'s Opposition to Cross Match's Motion to Compel Discovery Related to Suprema BV from Respondent Suprema, Inc. Download |
| Nov 30, 2010 | 438937 | Suprema, Inc. and Mentalix, Inc. | Statement of Material Facts Regarding Their Motion for Summary Determination of Non-Infringement of Claims that Cross Match Technologies, Inc. Seeks to Terminate Download |
| Nov 30, 2010 | 438934 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Motion for Summary Determination of Non-Infringement of Claims that Cross-Match Technologies, Inc. Seeks to Terminate Download |
| Nov 30, 2010 | 438988 | Cross Match Technologies, Inc., Suprema, Inc., and Mentalix, Inc. | Joint Motion to Waive Participation in the Second Settlement Conference Due to Participation in the Commission's Mediation Program Download |
| Nov 30, 2010 | 438910 | Suprema, Inc. and Mentalix, Inc. | Letter to the Honorable Marilyn R. Abbott Enclosing Exhibit D to Respondents' Opposition to Complainant's Motion for Partial Termination of This Investigation as to Certain Claims Download |
| Nov 29, 2010 | 438821 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Partial Termination of This Investigation as to Certain Claims Download |
| Nov 29, 2010 | 438817 | Suprema, Inc. | Respondent Suprema, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion to Compel Discovery Related to Suprema BV Download |
| Nov 29, 2010 | 438800 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion to Withdraw Certain Claims Download |
| Nov 29, 2010 | 438794 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Compel Discovery Related to Suprema BV Download |
| Nov 24, 2010 | 438658 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion to Compel Deposition in the United States Download |
| Nov 24, 2010 | 438651 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Opposition to Respondents' Motion to Compel the Deposition of Complainant's Corporate Designee in the United States Download |
| Nov 24, 2010 | 438604 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Ravi Raganath Download |
| Nov 22, 2010 | 438453 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies Inc.'s Supplemental Statement to Motion for Partial Termination of this Investigation as to Certain Claims Pursuant to Commission Rule 210.21(a)(1) Download |
| Nov 22, 2010 | 438390 | Suprema, Inc.and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Rowan E. Morris Download |
| Nov 18, 2010 | 438251 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Compel Discovery Related to Suprema BV from Respondent Suprema, Inc. Download |
| Nov 18, 2010 | 438183 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Partial Termination of This Investigation as to Certain Claims Pursuant to Commission Rule 210.21(a)(1) Download |
| Nov 17, 2010 | 438121 | Office of the Secretary | None Download |
| Nov 16, 2010 | 438029 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Motion to Compel the Deposition of Complainants' Corporate Designee in the United States Download |
| Nov 12, 2010 | 437967 | Chief Administrative Law Judge | Telephone Conference (Pages 1 - 53) Download |
| Nov 12, 2010 | 437805 | Suprema and Mentalix | Respondents' Amended Tentative List of Witnesses to Be Called at Evidentiary Hearing Download |
| Nov 12, 2010 | 437790 | Cross Match Technologies, Inc. | Complainant Cross-Match Technologies, Inc.'s Motion for Leave to File Final Version of Second Amended Complaint Pursuant to Order No. 12 (Public Version) Download |
| Nov 12, 2010 | 437788 | Cross Match Technologies, Inc. | Complainant Cross-Match Technologies, Inc.'s Motion for Leave to File Final Version of Second Amended Complaint Pursuant to Order No. 12 Download |
| Nov 10, 2010 | 437664 | Office of the Secretary | Commission Determination Not to Review an Initial Determiantion Granting Complainant's Motion to Amend the Complaint; Amendment of Notice of Investigation Download |
| Nov 10, 2010 | 437662 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Barbara J. Sedlak, Michelle Gray, Kelly Hassell, Damon Okoro, Pasqual Perez III, Donna Wright, Darlene Marie West and Kelli Ann Willis Download |
| Nov 9, 2010 | 437667 | Office of the Secretary | None Download |
| Nov 9, 2010 | 437519 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc.'s and Mentalix, Inc.'s Unopposed Motion to Subpoena and Depose Third Party Aware, Inc. After the Close of Fact of Discovery and Memorandum in Support Download |
| Nov 5, 2010 | 437269 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Unopposed Motion to Depose Third Party Fingerprint Solutions, Inc. After the Close of Fact Discovery Download |
| Nov 5, 2010 | 437247 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Inge Osman and James Bender Download |
| Nov 4, 2010 | 437163 | Suprema and Mentalix | Agreement to be Bound by the Protective Order of Josef Rovner Download |
| Nov 4, 2010 | 437161 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Nancy Blankenship Download |
| Nov 3, 2010 | 437006 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of James Soto Download |
| Oct 29, 2010 | 436678 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Christine Phipps and Leon Beylus Download |
| Oct 28, 2010 | 436660 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Lee Bursten, Will Freburger and Robyn Maxwell Download |
| Oct 28, 2010 | 436535 | Chief Administrative Law Judge | Initial Determination Granting Complainant's Motion to Amend the Complaint (Public Version) Download |
| Oct 27, 2010 | 436472 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Jim Zamiska, Neil Jacobson, and Nikolaus Baer Download |
| Oct 25, 2010 | 436274 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Albert S. Kim Download |
| Oct 25, 2010 | 436273 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Bert C. Reiser, Esq. Download |
| Oct 25, 2010 | 436272 | Cross Match Technologies, Inc. | Notice of Appearance of Latham & Watkins LLP on Behalf of Cross Match Technologies, Inc. Download |
| Oct 21, 2010 | 436158 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s First Amended Identification of Tentative Witnesses Download |
| Oct 21, 2010 | 436143 | Chief Administrative Law Judge | Relating to Use of Witness Statements and Expert Reports Download |
| Oct 20, 2010 | 436031 | Cross Match Technologies, Inc. | Agreement to be Bound the Protective Order of Nevin Kapur Download |
| Oct 19, 2010 | 435954 | Chief Administrative Law Judge | Relating to Respondents' Motion No. 720-8 to Extend Download |
| Oct 19, 2010 | 435928 | Chief Administrative Law Judge | Stipulation Regarding Importation and Sale of Respondents' Accused Products Download |
| Oct 19, 2010 | 435942 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Junhui Park, Christian P. Bidonde, Patricia A. Bidonde, and Joan J. Koo Download |
| Oct 19, 2010 | 435916 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Ki Hyun Park Download |
| Oct 19, 2010 | 435902 | Cross Match Technologies, Inc. | Complainant's Response to Respondents' Motion for an Extension of Time to Offer Constructions of Proposed Claims Download |
| Oct 19, 2010 | 435901 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion for an Extension of Time Download |
| Oct 18, 2010 | 435854 | Suprema Inc. and Mentalix Inc. | Agreement to be Bound by the Protective Order of Mira Shin, Hee Seong Kim and Goh-Woon Cha Download |
| Oct 14, 2010 | 435575 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Jason A. Perkins Download |
| Oct 14, 2010 | 435541 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Contingent Motion for an Extension of Time to Offer Constructions of Proposed Claims Download |
| Oct 14, 2010 | 435537 | Chief Administrative Law Judge | Initial Determination Granting Complainant's Motion to Amend the Complaint Download |
| Oct 13, 2010 | 435411 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Sur-Reply in Opposition to Complainant Cross Match Technologies, Inc.'s Motion to Amend the Complaint Download |
| Oct 8, 2010 | 435311 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Respondents' Opposition to Cross Match's Motion to Amend the Complaint Download |
| Oct 7, 2010 | 435211 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Respondents' Opposition to Cross Match's Motion to Amend the Complaint Download |
| Oct 6, 2010 | 435042 | Cross Match Technologies, Inc. | Notice of Appearance of Franklin D. Kang on Behalf of Cross Match Technologies, Inc. Download |
| Oct 6, 2010 | 435043 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Franklin D. Kang Download |
| Oct 5, 2010 | 435010 | Suprema, Inc. and Mentalix, Inc. | Respondents Suprema, Inc. and Mentalix, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion to Amend the Complaint Download |
| Oct 5, 2010 | 435028 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Amend the Complaint Download |
| Sep 30, 2010 | 434636 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-2 Involving Certain Modules Download |
| Sep 30, 2010 | 434635 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-1 Involving Foreign Customers of Respondent Suprema Download |
| Sep 27, 2010 | 434347 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Amend the Complaint Download |
| Sep 22, 2010 | 434108 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Identification of Tentative Witnesses Download |
| Sep 22, 2010 | 434107 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of James Moore Download |
| Sep 22, 2010 | 434106 | Cross Match Technologies, Inc. | Notice of Appearance of Gregory K. Sobolski on Behalf of Cross-Match Technologies, Inc. Download |
| Sep 22, 2010 | 434091 | Office of Unfair Import Investigations | Commission Investigative Staff's Tentative List of Witnesses Download |
| Sep 22, 2010 | 434090 | Suprema, Inc. and Mentalix, Inc. | Respondents' Tentative List of Witnesses to be Called During the Evidentiary Hearing Download |
| Sep 16, 2010 | 433729 | Chief Administrative Law Judge | Stipulation Regarding Importation and Sale of Respondents' Accused Products Download |
| Sep 13, 2010 | 433453 | Cross Match Technologies, Inc. | Proposed Stipulated Order Regarding Importation and Sale of Respondents' Accused Products Download |
| Sep 9, 2010 | 433325 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Dr. Creed Jones Download |
| Sep 7, 2010 | 433151 | Cross Match Technologies, Inc. | Report from Settlement Conference of September 2, 2010 Download |
| Sep 7, 2010 | 433137 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-2 Involving Certain Modules Download |
| Sep 7, 2010 | 433104 | Chief Administrative Law Judge | Relating to Complainant's Motion No. 720-1 Involving Foreign Customers of Respondent Suprema Download |
| Aug 30, 2010 | 432769 | Suprema, Inc. | Respondent Suprema Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Suprema Inc.'s Opposition to Complainant's Motion to Compel Discovery Related to SFM3020-OP Fingerprint Modules from Respondent Suprema, Inc. Download |
| Aug 30, 2010 | 432767 | Suprema, Inc. | Respondent Suprema, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Suprema, Inc.'s Opposition to Complainant's Motion to Compel Discovery Related to Foreign Customers from Respondent Suprema, Inc. Download |
| Aug 30, 2010 | 432716 | Chief Administrative Law Judge | Relating to Motion No. 720-5 to Conduct the First Settlement Conference by Teleconference Download |
| Aug 27, 2010 | 432674 | Suprema, Inc. and Mentalix, Inc. | Unopposed Motion of Respondents Suprema, Inc. and Mentalix, Inc. to Conduct the First Settlement Conference by Teleconference Download |
| Aug 27, 2010 | 432671 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Suprema, Inc.'s Opposition to Motion to Compel Discovery Related to SFM3020-OP Fingerprint Modules from Respondent Suprema, Inc. Download |
| Aug 27, 2010 | 432670 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion for Leave to Reply to Suprema Inc.'s Opposition to Complainant's Motion to Compel Discovery Related to Foreign Customers from Respondent Suprema, Inc. Download |
| Aug 27, 2010 | 432677 | Cross Match Technologies, Inc. | Agreement to be Bound by the Terms of the Protective Order of Young-Hwan Ryu Download |
| Aug 25, 2010 | 432512 | Suprema, Inc. and Mentalix, Inc. | Respondent Suprema, Inc.'s Opposition to Complainant Cross Match Technologies, Inc.'s Motion to Compel Discovery Related to Foreign Customers Download |
| Aug 25, 2010 | 432511 | Suprema, Inc. and Mentalix, Inc. | Respondent Suprema, Inc.'s Opposition to Complainant Cross Match Technologies, Inc. Motion to Compel Discovery Related to SFM3020-OP Fingerprint Modules Download |
| Aug 25, 2010 | 432513 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Robert Zeidman Download |
| Aug 25, 2010 | 432507 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Compel Discovery Related to SFM3020-OP Fingerprint Modules Download |
| Aug 25, 2010 | 432505 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Compel Discovery Related to Foreign Customers Download |
| Aug 20, 2010 | 432179 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Ilana Rubel, David L. Kusters and Clifford Webb of Fenwick & West LLP Download |
| Aug 17, 2010 | 431913 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Compel Discovery Related to Foreign Customers from Respondent Suprema, Inc. Download |
| Aug 17, 2010 | 431914 | Cross Match Technologies, Inc. | Complainant Cross Match Technologies, Inc.'s Motion to Compel Discovery Related to SFM3020-OP Fingerprint Modules from Respondent Suprema, Inc. Download |
| Aug 13, 2010 | 431648 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Dr. Jose Sasian Download |
| Aug 10, 2010 | 431417 | Chief Administrative Law Judge | Telephone Conference (Pages 1-42) Download |
| Jul 30, 2010 | 430421 | Office of Unfair Import Investigations | Notice of Change of Commission Investigative Attorney Download |
| Jul 22, 2010 | 429829 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Roger D. McWilliams Download |
| Jul 20, 2010 | 429553 | Mentalix, Inc. | Respondent Mentalix, Inc.'s Response to Verified First Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation (Public Version) Download |
| Jul 20, 2010 | 429552 | Suprema, Inc. | Respondent Suprema, Inc.'s Response to Verfified First Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation (Public Version) Download |
| Jul 19, 2010 | 429464 | Chief Administrative Law Judge | Setting Procedural Schedule Download |
| Jul 14, 2010 | 429227 | Chief Administrative Law Judge | Stipulation Regarding Discoverability of Expert Materials Download |
| Jul 14, 2010 | 429225 | Chief Administrative Law Judge | Amending Protective Order (Order No. 2) Download |
| Jul 14, 2010 | 429226 | Chief Administrative Law Judge | Amending Ground Rule Download |
| Jul 12, 2010 | 429158 | Chief Administrative Law Judge | Preliminary Conference (Pages 1-102) Download |
| Jul 12, 2010 | 429017 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of David Slater and Adam Bachinski Download |
| Jul 9, 2010 | 428958 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Gregory K. Sobolski Download |
| Jul 9, 2010 | 428954 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Erin Simon Download |
| Jul 6, 2010 | 428730 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Bryan A. Kohm Download |
| Jul 6, 2010 | 428677 | Mentalix, Inc. | Respondent Mentalix, Inc.'s Response to Verified First Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Jul 6, 2010 | 428678 | Suprema, Inc. | Respondent Suprema, Inc.'s Response to Verified First Amended Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Jul 1, 2010 | 428502 | Chief Administrative Law Judge | Setting Target Date of 10/17/11 and Requesting Proposed Procedural Schedule(s) Download |
| Jun 28, 2010 | 428190 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Clement J. Naples, Stephen P. McBride, and Matthew J. Moore Download |
| Jun 23, 2010 | 427985 | Office of Unfair Import Investigations | Notice of Change of Commission Investigative Attorney Download |
| Jun 18, 2010 | 427824 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Daryl M. Woo, Heather N. Mewes, and Lauren E. Whittemore Download |
| Jun 18, 2010 | 427771 | Cross Match Technologies, Inc. | Agreement to be Bound by the Protective Order of Michael J. David and Maximilian A. Grant Download |
| Jun 17, 2010 | 427735 | Office of the Secretary | None Download |
| Jun 17, 2010 | 427656 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of Jae Won Song Download |
| Jun 16, 2010 | 427805 | Suprema Inc. and Mentalix, Inc. | Release of Confidential Materials to Adduci, Mastriani & Schaumberg, L.L.P. Download |
| Jun 16, 2010 | 427576 | Suprema, Inc. and Mentalix, Inc. | Letter Requesting Confidential Materials to Accompany the Complaint Download |
| Jun 16, 2010 | 427568 | Suprema, Inc. and Mentalix, Inc. | Agreement to be Bound by the Protective Order of V. James Adduci, II, Jonathan J. Engler and Daniel F. Smith Download |
| Jun 14, 2010 | 427415 | Suprema, Inc. and Mentalix, Inc. | Notice of Appearance of Adduci Mastriani & Schaumberg, L.L.P. and Fenwick & West LLP on Behalf of Suprema, Inc. and Mentalix, Inc. Download |
| Jun 14, 2010 | 427402 | Chief Administrative Law Judge | Notice of Ground Rules, Setting 6/30/10 Date for Discovery Statements, and 7/12/10 Date for Preliminary Conference Download |
| Jun 14, 2010 | 427403 | Chief Administrative Law Judge | Protective Order Download |
| Jun 11, 2010 | 427337 | Chief Administrative Law Judge | Assignment of Administrative Law Judge Download |
| Jun 11, 2010 | 427336 | Office of the Secretary | Notice of Investigation Download |
| Jun 10, 2010 | 427704 | Office of the Secretary | None Download |
| Jun 1, 2010 | 426495 | Cross Match Technologies, Inc. | Redacted Public Exhibit 38 Download |
| May 26, 2010 | 426124 | Cross Match Technologies, Inc. | First Amended Complaint of Cross Match Technologies, Inc. and Supplement Public Exhibits Download |
| May 11, 2010 | 425179 | Cross Match Technologies, Inc. | Complaint 11 of 15 (Appendix G. pt 3) Download |
| May 11, 2010 | 425094 | Cross Match Technologies, Inc. | Complaint 1 of 15 (New Complaint, Public Exhibits and Appendices A and B.) Download |
| May 11, 2010 | 425181 | Cross Match Technologies Inc. | Complaint 13 of 15 (Appendix H pt. 1) Download |
| May 11, 2010 | 425180 | Cross Match Technologies, Inc. | Complaint 12 of 15 (Appendix G. pt. 4) Download |
| May 11, 2010 | 425166 | Cross Match Technologies, Inc. | Complaint 3 of 15 (Appendices C & D) Download |
| May 11, 2010 | 425183 | Cross Match Technologies Inc. | Complaint 15 of 15 (Appendix H pt. 3) Download |
| May 11, 2010 | 425095 | Cross Match Technologies, Inc. | Complaint 2 of 15 (Confidential Exhibits) Download |
| May 11, 2010 | 425176 | Cross Match Technologies, Inc. | Complaint 8 of 15 (Appendix F pt. 4) Download |
| May 11, 2010 | 425174 | Cross Match Technologies, Inc. | Complaint 6 of 15 (Appendix F pt. 2) Download |
| May 11, 2010 | 425173 | Cross Match Technologies, Inc. | Complaint 5 of 15 (Appendix F pt. 1) Download |
| May 11, 2010 | 425177 | Cross Match Technologies, Inc. | Complaint 9 of 15 (Appendix G pt. 1) Download |
| May 11, 2010 | 425154 | Cross Match Technologies Inc. | Complaint 4 of 15 (Appendix E) Download |
| May 11, 2010 | 425175 | Cross Match Technologies, Inc. | Complaint 7 of 15 (Appendix F pt. 3) Download |
| May 11, 2010 | 425182 | Cross Match Technologies Inc. | Complaint 14 of 15 (Appendix H pt. 2) Download |
| May 11, 2010 | 425178 | Cross Match Technologies, Inc. | Complaint 10 of 15 (Appendix G pt. 2) Download |
