EXHIBIT 3
Case 2:04-cv—OO400—PGR Document 204-5 Filed O4/30/2007 Page 1 of 3
( I O UII 337 Investigative S
Archivist: Steve Pedersen
lnvesti stien Ne-
In the Matter of Certain Point of Sale Terminals and Components Thereof
Unfair Acts in Notice: Patent Infringement
l Patent, Copyright, Trademark U.S. Patent No. 5,0I2,077
Nos.
Country of Origin France, Israel, Korea, Ireland
(Resp./Products):
PARTICIPANTS
Complainant(s): Verve LLC , Austin, Texas
Respondent(s): Thales e—Transactions, Inc, Atlanta, GA, Thales Group, Plaiser
Cedex, France. C`yberNet USA, Inc., San Jose, CA. CyberNet, Inc.,
Seoul, Korea, Lipman USA, Inc., Syosset, NY, Lipman Electronic
Engineering, Ltd., Rosh Ilaayin, Israel, I*Iypercom Corporation,
Phoeniz, AZ, VeriFone, Inc., Alpharetta, GA, Ingenico Corp. USA,
Atlanta, GA, Trintech Inc., Addison, TX, Trintech Group PLC,
Dublin, Ireland
,- ‘ .` ALJ : Bullock; Barton
* 0UH A¤<>r¤ey=
GC Atrer¤ey=
PROCEDURAL HISTORY `
Status befere €e¤uuissieu=
Notice of Investigation: 69 Fed. Reg. 53945 (Sept. 3, 2004)
T ypets) ef Preeeediugts)
Current Phase ef Preeeediua
luv- Termiustteu D¤te=
Published Commission
O • inions:
Related Court Decisions: ~
DISPOSITION .
Dis • osition: Complaint Withdrawn
Unfair Acts Found: ·
Notes Re: Disposition/Remedy: ‘
Active/Expired Remedial
Order: »
_, Exclusion/C&D Orders:
Case 2:04-cv—OO400—PGR Document 204-5 Filed O4/30/2007 Page 2 of 3
( ISCHEDULE I _
` Tar et Date: 14 months, November 3, 2005
violation FM rv Due vm
Beginning & Ending Procedural schedule vacated (Order N0. 35)
Dates 0f Evidentary Hearin :
j V }
g l
. Case 2:04-cv—OO400—PGR Document 204-5 Filed O4/30/2007 Page 3 of 3
Case 2:04-cv-00400-PGR
Document 204-5
Filed 04/30/2007
Page 1 of 3
Case 2:04-cv-00400-PGR
Document 204-5
Filed 04/30/2007
Page 2 of 3
Case 2:04-cv-00400-PGR
Document 204-5
Filed 04/30/2007
Page 3 of 3