JOY FLOWERS CONTI, Chief District Judge.
Only two Opposing Parties (collectively, the "OPs") have not settled their claims with Maxim Integrated Products, Inc. ("Maxim") in this patent infringement MDL: JPMorgan Chase ("Chase") (No. 12-1641), and Branch Banking and Trust Company ("BB&T") (No. 12-945). These parties exchanged expert reports, and are awaiting instructions from this court with respect to further scheduling of this case. For the reasons that follow, expert witness depositions shall be completed by December 31, 2014, and the parties shall appear before the court for a scheduling conference on January 14, 2015 at 4:45 p.m. At this juncture, this case will not be stayed in favor of proceedings at the Patent and Trademark Office ("PTO"), or disposition of the OPs' premature motion for summary judgment.
Chase notified this court on September 3, 2014, that it refiled its petitions for covered business method review ("CBM Review") with the PTO's Trial and Appeal Board ("PTAB") on August 21, 2014. (ECF No. 898, 899.) In that filing, Chase asked this court to stay all further proceedings in this case until CBM Review was concluded at the PTO. (
When the OPs first moved to stay this case in favor of CBM Review, this court deferred ruling on the motion until after the PTAB decided whether it would institute CBM Review. (4/2/14 Minute Entry). The PTAB did not institute CBM Review and this case was not stayed at that time. (ECF No. 797, 852.) Since the time that this court considered the original motion to stay, the Court of Appeals for the Federal Circuit issued a published and precedential opinion on July 10, 2014, finding no error in a district court's decision to defer ruling on a motion to stay until after an institution decision was made at the PTO:
Chase is directed to notify this court within seven days of receiving the PTAB's institution decision.
The OPs also seek to defer any further expert witness activity, such as depositions and
Looking at the merits of the OPs' requested relief, the OPs assert that the motion is case dispositive, and can be decided without the need for expert witness depositions. (ECF No. 941 at 2.) Maxim disagrees, pointing out that the OPs themselves proffered four expert witness reports on the issue of patent exhaustion, which opinions Maxim should be permitted to test before opposing a motion for judgment as a matter of law on the issue. (ECF No. 957 at 3-4.) Based upon the parties' submissions, it is plausible that expert witness opinions and testimony will be relevant to the motion for summary judgment. The court discerns no reason to defer expert depositions, which were scheduled for completion by October 31, 2014, after several extensions, until a summary judgment motion is decided that may, or may not, require reference to expert opinions. The reports and opinions are, at this time, fresh in the minds of the experts, and counsel. The experts and counsel should have been prepared to have the depositions completed by now. There is no just reason for delay.
Expert depositions should immediately proceed, and be completed no later than December 31, 2014. In setting this deadline, the court notes that additional time was added to the deposition period at the outset due to the upcoming holidays. The deadline will not be further extended without a substantial and particularized showing of good cause. All counsel shall appear before the court on January 14, 2015 at 4:45 p.m. for a conference, at which time the court will further schedule this matter.
The filing of the motion for summary judgment, ECF No. 926, is premature in light of the need to conduct expert discovery. The motion will be denied without prejudice. The court will set the schedule for the filing of summary judgment motions at the conference to be held on January 14, 2015.
An appropriate order will be entered.