Swipe Innovations, LLC v. VeriFone, Inc. et al
Filed: August 8, 2012 as 9:2012cv00128
Court: Texas Eastern District Court
Defendant: VeriFone Systems, Inc., VeriFone, Inc.
Plaintiff: Swipe Innovations, LLC
Nature of Suit: Patent
VSIM Patent Co LLC v. Benson et al
Filed: January 19, 2012 as 2:2012cv00102
Court: Washington Western District Court
Defendant: Aussie LLC Pty. Ltd., Bencom Pty. Ltd., Fractal Commerce, Inc., Imbros Corporation, Keith Benson, Mobile VPT, Ltd., Newcom Holdings, Pty. Ltd., Roam Data, Inc., Stephen Porges, Unknown business entities, Verifone Systems, Inc.
Plaintiff: VSIM Patent Co LLC
Nature of Suit: Other Personal Property Damage
LVL Patent Group LLC v. Federal Express Corporation et al
Filed: September 15, 2011 as 1:2011cv00834
Court: Delaware District Court
Defendant: AirCanada, AirTran Airways Inc., Amazon.com Inc., American Airlines, Inc., Barnes & Noble Inc., Delta Air Lines Inc., DHL Express (USA) Inc., Federal Express Corporation, First Data Corporation, Garmin USA Inc., Hilton Worldwide Inc., Hyatt Hotels Corporation, Hypercom Corporation, Ingenico Corp., Ingenico Inc., Inter-Continental Hotels Corporation, JetBlue Airways Corporation, Marriott International Inc., MiTAC Digital Corporation, Motorola Mobility Inc., Nintendo of America Inc., Pandigital Inc., Sony Electronics Inc., Southwest Airlines Co., Starwood Hotels & Resorts Worldwide Inc., United Airlines Inc., United Parcel Service Inc., US Airways Inc., Verifone Systems Inc.
Plaintiff: LVL Patent Group LLC
Nature of Suit: Patent
UNITED STATES OF AMERICA v. VERIFONE SYSTEMS, INC. et al
Filed: May 12, 2011 as 1:2011cv00887
Court: District Of Columbia District Court
Defendant: HYPERCOM CORPORATION, INGENICO S.A., VERIFONE SYSTEMS, INC.
Plaintiff: UNITED STATES OF AMERICA
Nature of Suit: Antitrust
Tiptons Equipment, LLC v. VeriFone Systems, Inc.
Filed: October 21, 2010 as 4:2010cv00675
Court: Oklahoma Northern District Court
Defendant: VeriFone Systems, Inc.
Plaintiff: Tiptons Equipment, LLC
Nature of Suit: Antitrust
Charles King, et al v. Douglas Bergeron, et al
Filed: September 3, 2010 as 10-16932
Court: U.S. Court of Appeals, Ninth Circuit
: In re: VERIFONE HOLDINGS, INC. SHAREHOLDER DERIVATIVE LITIGATION
Defendant - Appellee: ALEX PETE (W) HART, BARRY ZWARENSTEIN, CHARLES R. RINEHART, COLLIN E. ROCHE, CRAIG A. BONDY, DOUGLAS G. BERGERON, EITAN RAFF, JAMES C. CASTLE, LESLIE G. DENEND, PAUL PERIOLAT, ROBERT B. HENSKE, VERIFONE SYSTEMS, INC., Nominal Defendant
Plaintiff: ARUNBHAI PATEL, MARY LEMMOND
Plaintiff - Appellant: CHARLES R. KING, derivatively and on behalf of nominal defendant VeriFone Systems, Inc., FNA VeriFone Holdings, Inc.
