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SunTrust Banks, Inc.
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Cases where party is an Alleged Infringer
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Alleged Infringer
1
Pollin Patent Licensing, LLC et al v. SunTrust Banks, Inc. et al
6:11-cv-01795
M.D.Fla.
Nov 14, 2011
5 Individual-inventor-started
8 Product company
Pollin Patent Licensing, LLC
Sun Trust Banks, Inc.
SunTrust Bank Holding Company
SunTrust Bank
SunTrust Banks, Inc.
2
Pollin Patent Licensing, LLC et al v. SunTrust Banks, Inc. et al
6:11-cv-01795
M.D.Fla.
Nov 14, 2011
5 Individual-inventor-started
8 Product company
Autoscribe Corporation
Sun Trust Banks, Inc.
SunTrust Bank Holding Company
SunTrust Bank
SunTrust Banks, Inc.
3
LBS Innovations LLC v. Sally Beauty Supply LLC et al
2:11-cv-00409
E.D.Tex.
Sep 14, 2011
1 Acquired patents
LBS Innovations LLC
Regions Financial Corporation
Safeway Inc.
Barnes & Noble, Inc.
BBVA Compass Bancshares, Inc.
7-Eleven, Inc.
Sally Beauty Supply LLC
Chick-Fil-A, Inc.
Home Depot U.S.A., Inc.
BBVA Compass Bancshares, Inc.
Merrill Lynch & Co., Inc.
Safeway Inc.
Home Depot U.S.A., Inc.
Bed Bath & Beyond, Inc.
PNC Bank, National Association
Merrill Lynch, Pierce, Fenner & Smith Incorporated
American Express Company
Richard Grainger
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Bed Bath & Beyond, Inc.
SunTrust Banks, Inc.
Merrill Lynch Business Brokerage and Valuation Inc.
Barnes & Noble, Inc.
Chick-Fil-A, Inc.
Bank of America Corporation
SunTrust Banks, Inc.
7-Eleven, Inc.
True Value Company
Merrill Lynch & Co., Inc.
Merrill Lynch Business Brokerage and Valuation Inc.
4
TQP Development, LLC v. Allianz Life Insurance Company of North America et al
2:11-cv-00249
E.D.Tex.
May 6, 2011
1 Acquired patents
TQP Development, LLC
Farmers Group, Inc.
Piper Jaffray & Co.
Government Employees Insurance Company
American Funds Distributors Inc
CNA Financial Corporation
Charles Schwab & Co., Inc.
Muriel Siebert & Co., Inc.
State Street Corporation
OppenheimerFunds, Inc.
Federated Investors, Inc
HSBC Holdings plc
Travelers Indemnity Company
Scottrade, Inc.
Nationwide Investment Services Corporation
GEICO Corporation
Nationwide Mutual Insurance Company
Allianz Life Insurance Company (of North America)
Jefferies & Company, Inc.
The Capital Group Companies, Inc.
State Farm Mutual Automobile Insurance Company
HSBC USA, Inc.
Farmers Insurance Group
Dodge & Cox
SunTrust Banks, Inc.
5
GeoTag Inc v. The Western Union Company et al
2:10-cv-00574
E.D.Tex.
Dec 18, 2010
5 Individual-inventor-started
Geotag, Inc.
Homer TLC, Inc.
Whole Foods Market Group, Inc.
Jelly Belly Candy Company
Lowe's Companies, Inc.
Burt's Bees, Inc.
Western Union Holdings, Inc.
New Albertson's, Inc.
Western Union Holdings, Inc.
Ticketmaster Entertainment, LLC
Swan Corp
Therma-Tru Corp
Albertsons LLC
LabCorp
Western Union Financial Services, Inc.
Home Depot U.S.A., Inc.
CVS Caremark Corporation
Piggly Wiggly LLC
The Scotts Company LLC
Build-A-Bear Workshop, Inc.
Brookshire Brothers, Ltd.
Family Dollar, Inc.
Southern States Cooperative, Inc.
Albertsons LLC
Taser International, Inc.
Scotts Miracle-Gro Products, Inc.
Ticketmaster Entertainment, LLC
Live Nation Worldwide, Inc.
Lowe's Companies, Inc.
Ticketmaster L.L.C.
Pacific Bioscience Laboratories Inc
Pacific Bioscience Laboratories Inc
Steelcase Inc.
CVS CAREMARK CORP. D/B/A CVS D/B/A CVS.COM
Quest Diagnostics Incorporated
CVS Pharmacy, Inc.
C&S Wholesale Grocers, Inc.
Laboratory Corporation of America
Albertsons Inc
LIVE NATION WORLDWIDE, INC. D/B/A TICKETMASTER
Jim's Formal Wear Co
Walgreens
Dollar General Corporation
Office Depot, Inc.
Best Maid Products Inc
PIP, INC. D/B/A PIP PRINTING AND MARKETING SERVICES
Live Nation Entertainment, Inc.
OMX, Inc.
Bath & Body Works, LLC
Home Depot U.S.A., Inc.
Laboratory Corporation of America Holdings
LabCorp
Homer TLC, Inc.
Whole Foods Market IP, L.P.
Mattress Giant Corporation
Beech-Nut Nutrition Corporation
Laboratory Corporation of America Holdings
Therma-Tru Corp
SunTrust Banks, Inc.
Winn-Dixie Stores, Inc.
Learning Express Inc
Best Maid Products Inc
The Scotts Company of Ohio, LLC
Steelcase Inc.
Pip Inc
Joint Defendants
Google Inc.
Ticketmaster L.L.C.
OfficeMax Incorporated
Live Nation Entertainment, Inc. (d/b/a Ticketmaster, Inc.)
Mattress Giant Corporation
Whole Foods Market IP, L.P.
Southern States Cooperative, Inc.
SUNTRUST BANKS, INC. D/B/A SUN TRUST BANK
Fifth Third Bancorp
The Scotts Miracle-Gro Company
Beech-Nut Nutrition Corporation
Whole Foods, Inc.
Whole Foods Market Services, Inc.
Learning Express Inc
Home Depot U.S.A., Inc.
Lowes Home Centers, Inc.
C&S Wholesale Grocers, Inc.
Winn-Dixie Stores, Inc.
Quest Diagnostics Incorporated
SWAN CORP. D/B/A THE SWAN CORP. D/B/A SWANSTONE
Jelly Belly Candy Company
Walgreen Co DBA Walgreens
Brookshire Brothers, Ltd.
Office Depot, Inc.
Family Dollar Store's Inc
Scotts Miracle-Gro Products, Inc.
Jim's Formal Wear Co
Medela, Inc.
The Western Union Company
Burt's Bees, Inc.
FIFTH THIRD BANCORP D/B/A FIFTH THIRD BANK
Taser International, Inc.
Bath & Body Works Direct, Inc.
SunTrust Investment Services, Inc.
Fifth Third Bank
Family Dollar Stores, Inc.
Whole Foods Market Group, Inc.
Home Depot U.S.A., Inc., d/b/a The Home Depot
Bath & Body Works, LLC
Medela, Inc.
Albertsons Inc
Bath & Body Works Direct, Inc.
FAMLY DOLLAR, INC.
OfficeMax Incorporated
Build-A-Bear Workshop, Inc.
The Scotts Company LLC
Piggly Wiggly LLC
HEB Grocery Company, LP
HEB Grocery Company, LP
Home Depot U.S.A., Inc.
SunTrust Investment Services, Inc.
The Scotts Company of Ohio, LLC
Dollar General Corporation
Whole Foods, Inc.
Lowes Home Centers, Inc.
Laboratory Corporation of America
The Scotts Miracle-Gro Company
The Western Union Company
OMX, Inc.
6
GeoTag Inc v. The Western Union Company et al
2:10-cv-00574
E.D.Tex.
Dec 18, 2010
5 Individual-inventor-started
Geotag, Inc.
Homer TLC, Inc.
Whole Foods Market Group, Inc.
Jelly Belly Candy Company
Lowe's Companies, Inc.
Burt's Bees, Inc.
Western Union Holdings, Inc.
New Albertson's, Inc.
Western Union Holdings, Inc.
Ticketmaster Entertainment, LLC
Swan Corp
Therma-Tru Corp
Albertsons LLC
LabCorp
Western Union Financial Services, Inc.
Home Depot U.S.A., Inc.
CVS Caremark Corporation
Piggly Wiggly LLC
The Scotts Company LLC
Build-A-Bear Workshop, Inc.
Brookshire Brothers, Ltd.
Family Dollar, Inc.
Southern States Cooperative, Inc.
Albertsons LLC
Taser International, Inc.
Scotts Miracle-Gro Products, Inc.
Ticketmaster Entertainment, LLC
Live Nation Worldwide, Inc.
Lowe's Companies, Inc.
Ticketmaster L.L.C.
Pacific Bioscience Laboratories Inc
Pacific Bioscience Laboratories Inc
Steelcase Inc.
CVS CAREMARK CORP. D/B/A CVS D/B/A CVS.COM
Quest Diagnostics Incorporated
CVS Pharmacy, Inc.
C&S Wholesale Grocers, Inc.
Laboratory Corporation of America
Albertsons Inc
LIVE NATION WORLDWIDE, INC. D/B/A TICKETMASTER
Jim's Formal Wear Co
Walgreens
Dollar General Corporation
Office Depot, Inc.
Best Maid Products Inc
PIP, INC. D/B/A PIP PRINTING AND MARKETING SERVICES
Live Nation Entertainment, Inc.
OMX, Inc.
Bath & Body Works, LLC
Home Depot U.S.A., Inc.
Laboratory Corporation of America Holdings
LabCorp
Homer TLC, Inc.
Whole Foods Market IP, L.P.
Mattress Giant Corporation
Beech-Nut Nutrition Corporation
Laboratory Corporation of America Holdings
Therma-Tru Corp
SunTrust Banks, Inc.
Winn-Dixie Stores, Inc.
Learning Express Inc
Best Maid Products Inc
The Scotts Company of Ohio, LLC
Steelcase Inc.
Pip Inc
Joint Defendants
Google Inc.
Ticketmaster L.L.C.
OfficeMax Incorporated
Live Nation Entertainment, Inc. (d/b/a Ticketmaster, Inc.)
Mattress Giant Corporation
Whole Foods Market IP, L.P.
Southern States Cooperative, Inc.
SUNTRUST BANKS, INC. D/B/A SUN TRUST BANK
Fifth Third Bancorp
The Scotts Miracle-Gro Company
Beech-Nut Nutrition Corporation
Whole Foods, Inc.
Whole Foods Market Services, Inc.
Learning Express Inc
Home Depot U.S.A., Inc.
Lowes Home Centers, Inc.
C&S Wholesale Grocers, Inc.
Winn-Dixie Stores, Inc.
Quest Diagnostics Incorporated
SWAN CORP. D/B/A THE SWAN CORP. D/B/A SWANSTONE
Jelly Belly Candy Company
Walgreen Co DBA Walgreens
Brookshire Brothers, Ltd.
Office Depot, Inc.
Family Dollar Store's Inc
Scotts Miracle-Gro Products, Inc.
Jim's Formal Wear Co
Medela, Inc.
The Western Union Company
Burt's Bees, Inc.
FIFTH THIRD BANCORP D/B/A FIFTH THIRD BANK
Taser International, Inc.
Bath & Body Works Direct, Inc.
SunTrust Investment Services, Inc.
Fifth Third Bank
Family Dollar Stores, Inc.
Whole Foods Market Group, Inc.
Home Depot U.S.A., Inc., d/b/a The Home Depot
Bath & Body Works, LLC
Medela, Inc.
Albertsons Inc
Bath & Body Works Direct, Inc.
FAMLY DOLLAR, INC.
OfficeMax Incorporated
Build-A-Bear Workshop, Inc.
The Scotts Company LLC
Piggly Wiggly LLC
HEB Grocery Company, LP
HEB Grocery Company, LP
Home Depot U.S.A., Inc.
SunTrust Investment Services, Inc.
The Scotts Company of Ohio, LLC
Dollar General Corporation
Whole Foods, Inc.
Lowes Home Centers, Inc.
Laboratory Corporation of America
The Scotts Miracle-Gro Company
The Western Union Company
OMX, Inc.
7
Phoenix Licensing, L.L.C. et al v. ING Bank FSB et al
2:10-cv-00064
E.D.Tex.
Feb 25, 2010
5 Individual-inventor-started
LPL Licensing, L.L.C.
TD Insurance, Inc.
U.S. Bank National Association
TD Bank, N.A.
U.S. Bancorp Insurance Services of Montana, Inc.
Compass Bancshares, Inc.
BBVA Compass Insurance Agency, Inc.
SunTrust Bank
ING Bank N.V.
U.S. Bancorp Insurance Services LLC
U.S. Bancorp
U.S. Bancorp Investments, Inc.
U.S. Bank National Association ND
ShareBuilder Security Corp.
SunTrust Investment Services, Inc.
Compass Bank
Security Life of Denver Insurance Company
SunTrust Banks, Inc.
ReliaStar Life Insurance Company of New York
SunTrust Insurance Services, Inc.
ShareBuilder Corporation
U.S. Bancorp Insurance and Investments Inc.
ING Direct Bancorp
TD Banknorth Inc.
Reliastar Life Insurance Company
U.S. Bancorp Investmetns, Inc.
8
Phoenix Licensing, L.L.C. et al v. ING Bank FSB et al
2:10-cv-00064
E.D.Tex.
Feb 25, 2010
5 Individual-inventor-started
Phoenix Licensing, L.L.C.
TD Insurance, Inc.
U.S. Bank National Association
TD Bank, N.A.
U.S. Bancorp Insurance Services of Montana, Inc.
Compass Bancshares, Inc.
BBVA Compass Insurance Agency, Inc.
SunTrust Bank
ING Bank N.V.
U.S. Bancorp Insurance Services LLC
U.S. Bancorp
U.S. Bancorp Investments, Inc.
U.S. Bank National Association ND
ShareBuilder Security Corp.
SunTrust Investment Services, Inc.
Compass Bank
Security Life of Denver Insurance Company
SunTrust Banks, Inc.
ReliaStar Life Insurance Company of New York
SunTrust Insurance Services, Inc.
ShareBuilder Corporation
U.S. Bancorp Insurance and Investments Inc.
ING Direct Bancorp
TD Banknorth Inc.
Reliastar Life Insurance Company
U.S. Bancorp Investmetns, Inc.
9
Datatern, Inc. v. The Allstate Corporation et al
2:09-cv-00178
E.D.Tex.
Jun 2, 2009
1 Acquired patents
DataTern, Inc.
Halliburton Company
Chase Bank USA, N.A.
Bayer Corporation
The Allstate Corporation
SunTrust Bank
ConocoPhillips Company
Washington Mutual Inc.
Chevron Corporation
Nationwide Financial Services, Inc.
Allstate Life Insurance Company
JPMorgan Chase & Co.
The Prudential Insurance Company of America
Buy.com, Inc.
BP America, Inc.
Prudential Real Estate Affiliates Inc
Chevron USA Products Co
JPMorgan Chase Bank, N.A.
Chevron Corporation
ConocoPhillips Company
HSN Interactive LLC
SunTrust Banks, Inc.
Prudential Financial, Inc.
Allstate Insurance Company
HSN, Inc.
Nationwide Mutual Insurance Company
10
Stambler v. Merrill Lynch & Co., Inc. et al
2:08-cv-00462
E.D.Tex.
Dec 4, 2008
9 Individual
Leon Stambler
Zions Bancorporation
SunTrust Banks, Inc.
HSBC National Bank USA
U.S. Bancorp
Metavante Corporation
Metavante Technologies, Inc.
Prosperity Bank
Charles Schwab Bank
Zions First National Bank
Branch Banking and Trust Company
Sterling Bancshares, Inc.
U.S. Bank National Association
PayPal, Inc.
First National Bank
E*Trade Financial Corporation
The Colonial BancGroup, Inc.
Morgan Stanley & Co. Incorporated
Morgan Stanley & Co. Incorporated
SunTrust Bank
Colonial Bank
Sterling Bank
Merrill Lynch, Pierce, Fenner & Smith Incorporated
First National Bank
Jack Henry & Associates, Inc.
PNC Financial Services Group, Inc.
American Bank of Commerce
E*TRADE Bank
Prosperity Bancshares, Inc.
Legacy Texas Group, Inc.
National Financial Services LLC
BB&T Corporation
HSBC USA, Inc.
PNC Bank, National Association
Merrill Lynch & Co., Inc.
LegacyTexas Bank
PNC Bank Delaware
Texas Capital Bancshares, Inc.
Fidelity Brokerage Services LLC
HSBC North America Holdings, Inc.
Charles Schwab & Co., Inc.
American Express Company
Texas Capital Bank, National Association
Charles Schwab & Co., Inc.
F M R L L C
Amegy Bank National Association
HSBC Bank USA, National Association