Expert Witness Experience of
Michael Ian Shamos

MAJOR EXPERT WITNESS CLIENTS

Bank of America

Bertelsmann AG

Clubcorp, Inc.

C. W. Communications

eBay, Inc.

Florida Attorney General

Freemarkets, Inc.

IBM Corp.

Levinson Steel

Lowe's Companies, Inc.

Maryland Attorney General

The Princeton Review, Inc.

Secretary of the Commonwealth of Pennsylvania

Soverain Software LLC

Target Corp.

20th Century Fox

UBS Warburg

Universal Studios

Visa International

 

 


Dr. Shamos serves as an expert witness in computer software and electronic voting cases.  He has participated in the following:

C.W. Communications, Inc. v. International Research Service, Inc., Civil Action No. 84-890, (W.D. Pa. 1984), aff'd. Case No. 88-3331 (3d Cir., Oct. 31, 1988).  Dr. Shamos testified for plaintiff publisher as to the fame of its "Computerworld" trademark.  Result:   permanent injunction against defendant.  Judge McCune's Memorandum and Order states. "We accept the conclusion drawn by Dr. Shamos."

E.F. Hutton, Inc. v. Gipson (W.D. Pa. 1985).  Dr. Shamos testified for defendant-counterclaimant physician as to fraud in the inducement by a computer hardware supplier.  Plaintiff had provided capital financing for the purchase.   Result: defendant was awarded compensatory damages + $250,000 punitive damages.

In re Comprehensive Business Systems, 119 B.R. 573 (S.D. Ohio 1990).  Dr. Shamos testified for a secured creditor in a bankruptcy case in which the creditor sought to obtain software still in development for which it had advanced over $2 million in funding.  Dr. Shamos opined as to the value of the incomplete software.  Result: the creditor was able to purchase the software from the Trustee for $67,500.  The Court referred in its opinion to "the testimony of the eminent and impressive Dr. Shamos."

Levinson Steel Co. v. American Software, Inc. et al., Civil Action No. 96-282, W.D. Pa. (1996).  Dr. Shamos testified for plaintiff concerning bad faith estimates of computer processing capacity resulting in delivery of an inadequate system.  Result: settlement in favor of plaintiff in an undisclosed amount.  Contact: Reed Smith LLP, 435 Sixth Ave., Pittsburgh, PA 15219.

ASE Limited v. INCO Alloys International, Inc., Civil Action No. 98-1266, (W.D. Pa. 1998).  Dr. Shamos testified for defendant concerning breach of computer services contract by declaratory judgment plaintiff.   Result: determination that defendant was free to seek services from a different vendor.

Twentieth Century Fox Film Corp. v. iCraveTV., 53 U.S.P.Q. 2d 1831 (W.D. Pa. 2000).  Testified for Plaintiffs concerning Internet technology used to stream video from U.S. TV stations through web sites in Canada.  Result: TRO and preliminary injunction issued against defendants prohibiting continued infringement in the U.S.  Contact: Gregory Jordan, Esq., Reed Smith LLP, 435 Sixth Ave., Pittsburgh, PA 15219

Invited testimony before the British House of Lords, Subcommittee B of the European Union Committee, April 20, 2000.   Subject: European regulation of eCommerce.  View testimony.

Universal Studios, Inc. v. Reimerdes, 111 F. Supp. 2d 294 (S.D.N.Y. 2000), aff'd 273 F.3d 429 (2d Cir. 2001).  Testified for plaintiff movie studios concerning accused software for decrypting DVDs in the first case interpreting the Digital Millennium Copyright Act.  Result: permanent injunction issued in favor of plaintiffs on August 17, 2000.  Contact: William Hart, Esq., Proskauer Rose LLP.  View testimony.  View opinion.  View appellate opinion.

MercExchange, L.L.C. v. eBay, Inc. et al., Case No. 2:01-CV-736 (E.D. Va. 2001).  Served as an expert for defendant eBay in an infringement case concerning U.S. Patent 6,202,051 for Internet auctions.  Following Dr. Shamos' reports, Defendants obtained a summary judgment of noninfringement of the subject patent.  The case continues on two other patents.  Contact: Tim Teter, Esq., Cooley Godward Kronish LLP.

Powerquest Corp. v. Quarterdeck Corp. et al., Case No. 2:97-CV-0783 (D. Utah 1997).  Served as an expert for plaintiff PowerQuest in an infringement case concerning U. S. Patents 5,675,769 and 5,706,472 for a method of resizing hard disk partitions.  Dr. Shamos testified at the Markman hearing.  Case settled when one of the defendants acquired plaintiff.  Contact: Merchant & Gould, Denver, CO.

Sightsound.Com Inc. v. N2K Inc. et al., C.A. 98-118 (W.D. Pa. 1998).  Served as an expert for defendants, including a subsidiary of Bertelsmann AG, concerning validity of U.S. Patents 5,191,573 and 5,966,440 for distribution of digital audio via telecommunications lines.  Case settled.  Contact: Steven M. Hayes, Esq., Parcher, Hayes & Snyder, 500 Fifth Avenue, New York, NY 10110.

Freemarkets, Inc. v. B2eMarkets, Inc., C.A. 02-162-SLR (D. Del. 2002).  Served as an expert witness for plaintiff concerning infringement of U.S. patents 6,216,114 and 6,223,167, concerning methods of conducting electronic auctions.  Case settled two weeks after expert attended a demonstration of the accused product.  Contact: Morgan, Lewis & Bockius LLP, 1111 Pennsylvania Ave. N.W., Washington, DC 20004.

Lifecast.com, Inc. v. ClubCorp, Inc., AAA Case No. 71Y1170076301 (Dallas, TX).  Served as an expert witness for respondent in a case alleging copyright infringement of Internet websites.  Testified at arbitration.  Result: Complainant's claims denied; award for respondent on counterclaims and for attorney's fees.  Contact: Bill Whitehill, Esq., Gardere Wynne Sewell LLP, 1601 Elm St., Dallas, TX 75201.

IP Innovation LLC v. Thomson Learning, Inc. et al., Case H-02-2031 (S.D. Tex. 2002).  Served as a expert for defendant The Princeton Review, Inc. concerning alleged infringement of U.S. Patent 4,877,404 relating to online delivery of educational courses.  Summary judgment of non-infringement obtained for defendant after favorable Markman proceeding.  Contact: Peter Vogel, Esq., Gardere Wynne Sewell LLP, 1601 Elm St., Dallas, TX 75201.

Starpay.com LLC et al. v. Visa International Service Association et al., Case 3-03-CV-976-L (N.D. Tex. 2003).  Served as an expert for defendant Visa concerning alleged infringement of U.S. Patent 5,903,878 relating to online authentication of credit card customers.  Dr. Shamos provided the court with a Markman tutorial in 2004 and a non-infringement and invalidity declaration in 2008.  Case settled in February 2008.  Contact: Stanley Young, Esq., Heller Ehrman LLP, 275 Middlefield Road, Menlo Park, CA 94025.

Safeclick LLC v. Visa International Service Association et al., Case C-03-5865 (N.D. Cal. 2003).  Served as an expert for defendant Visa concerning alleged infringement of U.S. Patent 5,793,028 relating to online authentication of credit card customers.  Summary judgment of noninfringement granted for Visa based on expert reports, affirmed after appeal to the Federal Circuit.  Contact: Stanley Young, Esq., Heller Ehrman LLP, 275 Middlefield Road, Menlo Park, CA 94025.

Wells Fargo Bank Minnesota, NA et al. v. UBS Warburg Real Estate Securities, Inc., Case 02-2849 (192d Judicial District, Dallas Cty., Tex, 2002) and LaSalle Bank, NA et al. v. UBS Warburg Real Estate Securities, Inc., Case 02-2899-G (134th Judicial District, Dallas Cty., Tex, 2002).  Served as an expert for defendant UBS Warburg in an electronic discovery matter involving a case of first impression regarding Texas Discovery Rule 196.4 allocating costs of discovery of electronic records.  Status: pending.  Contact: Dawn Estes, Esq., Gardere Wynne Sewell LLP, 1601 Elm St., Dallas, TX 75201.

American Association of People with Disabilities et al. v. Shelley et al., Case No. CV04-1526 FMC (PJWx) (C. D. Calif., 2004).  Served as an expert for plaintiff AAPD, which has brought a claim against the California Secretary of State that requiring DRE voting machines to be equipped with audit trails violates the rights of disabled persons.  Plaintiffs' application for TRO and preliminary injunction denied.  Contact: John McDermott. Esq., Howrey Simon Arnold & White, 550 South Hope St., Suite 1100, Los Angeles, CA 90071.

Paul Ware v. Target Corp., CA 4:03-CV-0243-HLM (N.D. Ga., 2003).  Served as an expert for defendant Target Corp., a large retailer, in a case involving U.S. patent 4,707,492, claiming a method of conducting credit card sales.  Case settled during Markman preparations.  Contact: Thomas Burke, Esq., Ropes & Gray LLP, 1211 Ave. of the Americas, New York, NY 10036.

Viad Corp., v. C. Alan Cordial et al., No. 03-1408 (W.D. Pa., filed 2003).  Served as an expert for defendants in an action alleging misappropriation of trade secrets relating to software for automating certain aspects of the exhibit booth and trade show industries.  Status: case settled immediately before trial, after plaintiff's unsuccessful Daubert challenge of Dr. Shamos.  Contact: Barbara Scheib, Esq., Cohen & Grigsby, P.C., 11 Stanwix Street, Pittsburgh, PA 15222.

Schade et al. v. Maryland State Bd. of Elections et al., Case No. C0497297 (Cir. Ct. Anne Arundel Cty. Md., 2004).  Serving as an expert for defendants in a case challenging the decision of the Board of Elections not to decertify Diebold AccuVote system.  Result: Plaintiff's motion for preliminary injunction denied, upheld on appeal.  Judge Manck's opinion cites Dr. Shamos' testimony as follows: "the court finds Dr. Shamos, Defendants' expert, to be the true voice of reason and the most credible expert in this matter."  The denial of preliminary injunction was upheld by the Maryland Court of Appeals, which commented extensively on Dr. Shamos' testimony in its opinion.   Remainder of case is pending.  Contact: Michael Berman, Esq., Deputy Attorney General, 200 St. Paul Place, Baltimore, MD 21202-2021.

Wexler et al. v. Lepore et al., Case No. 04-80216 (CIV-COHN) (S.D. Fla. 2004) .  Served as an expert for defendants, various Florida election supervisors against claim by U.S. Congressman Robert Wexler that use of DRE voting machines without paper audit trails violates the equal protection clause of the U.S. Constitution.  Dr. Shamos testified on Oct. 19, 2004.  The trial judge rendered judgment in favor of defendants on Oct. 25.  Contact: Jason Vail, Esq., Assistant Attorney General, Department of Legal Affairs, The Capitol, Tallahassee, FL 32399-1050.  Opinion.

Siemens Information and Communication Networks, Inc. v. Inter-Commercial Business Systems, Inc., Civil Action 3-03CV2171-L (N.D. Tex. 2004).  Served as an expert for defendant against claim of copyright infringement based on reverse-engineered firmware resident in telephone switching systems.  Status: case settled shortly after the submission of Dr. Shamos's rebuttal report on non-infringement.  Contact:  Bill Whitehill, Esq., Gardere Wynne Sewell LLP, 1601 Elm St., Dallas, TX 75201.

Soverain Software LLC v. Amazon.com, Inc., C.A. No. 6:04-CV-14 (E.D. Tex. 2004).  Served as an expert for plaintiff regarding asserted patents 5,708,780, 5,715,314 and 5,909,492, relating to the shopping cart paradigm of electronic commerce.   Status: settled in Sept. 2005 with Amazon paying $40 million to Soverain and taking a license under the patents in suit.   Contact: Thomas L. Giannetti, Esq., Jones Day, 222 E. 41st St., New York, NY 10017.

CollegeNET, Inc. v. The Princeton Review, Inc., Case '051205KI (D. Ore. 2005).  Served as a expert for defendant The Princeton Review, Inc. concerning alleged infringement of U.S. Patent 6,460,042 relating to online delivery of educational courses.  Case settled in December 2007.  Contact: Peter Vogel, Esq., Gardere Wynne Sewell LLP, 1601 Elm St., Dallas, TX 75201.

CombineNet, Inc. v. Verticalnet. Inc., GD 05-018911 (Ct. Common Pleas, Allegheny Cty., PA).  Served as an expert for plaintiff in an action for trade secret misappropriation relating to a system for conducting electronic auctions.  Plaintiff won in arbitration.  Contact: Mark Knedeisen, Esq., Kirkpatrick & Lockhart Preston Gates Ellis LLP, 535 Smithfield Street, Pittsburgh, PA 15222-2312.

RealSource, Inc. v. Best Buy Co., Inc. et al., No. A04-CA-771-LY (W.D. Tex.).  Served as an expert for defendant Lowe's Companies, Inc., against a claim of infringement of U.S. patent 5,732,136 relating to validation of point-of-sale debit card transactions.   Provided a tutorial to the Court during Markman proceedings concerning debit card technology.  Defendants won summary judgment of non-infringement, now on appeal to the Federal Circuit.  Defendants Lowe's has settled and is not involved in the appeal.  Contact: Michael S. Connor, Esq., Alston & Bird LLP, Bank of America Plaza, 101 South Tryon St, Suite 4000, Charlotte, NC 28280-4000.

DE Technologies, Inc. v. Dell, Inc. et al., No. 7:04-CV-00628 (W.D. Va.).  Served as an expert for plaintiff DE Technologies, Inc., asserting a claim of infringement of U.S. patents 6,460,020 and 6,845,364,  relating to a system for implementing international sales transactions.  Case settled after and adverse summary judgment.  However, the Court used Dr. Shamos' testimony in its opinion.  Contact: David Marder, Esq., Robins Kaplan Miller & Ciresi LLP, 800 Boylston Street, 25th Floor, Boston, MA 02199.

Eaton Power Quality Corp. v. J.T. Packard & Associates, No. 05 C 3545 (N.D. Ill. 2005).  Served as expert for plaintiff in a claim of software copyright infringement involving a system for configuring industrial uninterruptible power supplies.  Case settled in early 2007.  Contact: Keith Schoeneberger, Esq., LeBoeuf, Lamb, Greene & MacRae LLP, Suite 1175, 180 North Stetson Ave., Chicago, IL 60601-6783.

Taylor et al. v. Onorato et al., CA 06-481 (W.D. Pa 2006).  Served as an expert for Commonwealth of Pennsylvania defendants in an action seeking to enjoin the use of electronic voting machines in Allegheny County, PA.  Dr. Shamos testified at length in a preliminary injunction hearing held April 25-27, 2006.  The injunction was denied on April 28.  Suit was subsequently dropped by plaintiffs.  Contact: Mark Aronchick, Esq., Hangley Aronchick Segal & Pudlin, One Logan Square, 18th & Cherry Streets, 27th Floor, Philadelphia, PA 19103.

FedEx Ground Package System, Inc. v. Applications International Corp., CA No. 03-1512 (W.D. Pa.).  Serving as an expert for defendant counterclaiming for copyright infringement and trade secret misappropriation relating to software for maintaining occupational health and safety records.  Case is pending.  Contact: Ronald Hicks, Esq., Meyer, Unkovic & Scott LLP, 1300 Oliver Bldg., Pittsburgh, PA 15222.

NetMoneyIN, Inc. v. Verisign, Inc. et al., Cv-01-441-TUC-RCC (D. Ariz.).  Served as an expert for defendants Bank of America Merchant Services, Inc. and Wells Fargo Bank, N.A., who are accused of infringing claim 23 of U.S. patent 5,822,737, relating to an electronic payment system.  Wells Fargo and Bank of America have settled.  Contact: Robert Smith, Esq., Kirkpatrick & Lockhart Preston Gates Ellis LLP, State Street Financial Center, One Lincoln Street, Boston, Massachusetts 02111-2950.

Contois Music Technology, LLC v. Apple Computer, Inc., 2:05-CV-163 (D. Vermont, filed Feb. 13, 2006).  Served as an expert for plaintiff in an action alleging that the Apple iTunes software infringed U.S. patent 5,864,868, relating to a method for selecting music from am electronic catalog.  Case settled after a favorable Markman order.  Contact: John Rabena, Esq., Sughrue Mion, PLLC, 2100 Pennsylvania Avenue, NW, Suite 800, Washington, DC 20037-3213.

Banfield et al. v. Cortes, 442 MD 2006 (PA Cmwlth. Ct.).  Serving as an expert for defendant Secretary of the Commonwealth of Pennsylvania in an action to compel the decertification of all electronic voting machines in Pennsylvania.  Case is pending.   In February 2008 Defendant successfully repelled an emergency motion for preliminary injunction.  Contact: Alan Promer, Esq., Hangley Aronchick Segal & Pudlin, One Logan Square, 18th & Cherry Streets, 27th Floor, Philadelphia, PA 19103.

Remote Inventory Systems, Inc. v. WESCO Distribution, Inc., AAA Case No. 55 171 00493 05 (Pittsburgh, PA).  Serving as an expert for respondent in a case alleging misappropriation of trade secrets in a computerized inventory system.  Case is pending.  Contact: Kirsten Rydstrom, Esq., Reed Smith LLP, 435 Sixth Ave., Pittsburgh, PA 15219.

SyncSort, Inc. v. Innovative Routines International, Inc., Civil Action No.  04-3623 (WHW) (D. New Jersey).  Serving as an expert witness for defendant in an action alleging misappropriation of trade secrets embodied in plaintiff's Unix sorting software.  Case is pending.  Contact: David R. Fine, Esq., Kirkpatrick & Lockhart Preston Gates Ellis LLP, 17 N. Second Street, 18th Floor, Harrisburg, PA 17101-1507.

Digital Impact, Inc. v. Bigfoot Interactive, Inc., Civil Action C05 00636 (CW) (N.D. Cal.).  Serving as an expert witness for defendant in an action alleging infringement of U.S. Patent 6,449,634, relating to determining which file formats can be processed by an email client.  Case is pending.  Contact: Arthur Dresner, Esq., Reed Smith LLP, 599 Lexington Avenue, New York, NY 10022.

Prism Technologies LLC v. Verisign, Inc. et al., CA 05-214-JJF (D. Del.).  Served as an expert for plaintiff in an action alleging infringement of U.S. Patent 6,516,416, relating to use of a hardware key for authentication over networks.  Defendants prevailed on summary judgment of non-infringement, which was upheld on appeal.  Contact: Robins Kaplan Miller & Ciresi LLP.

AdvanceMe, Inc. v. Rapidpay LLC et al., Civil Action 6:05-cv-424 (E.D. Tex., Tyler Division).  Served as an expert witness for plaintiff in an action alleging infringement of U.S. Patent 6,941,281, relating to an automated payment system for dividing credit card proceeds between a merchant and another party.  Testified at a bench trial in July 2007 before Judge Davis, who held the patent invalid for obviousness.  Case is on appeal to the Federal Circuit.  Contact: Ronald S. Lemieux, Esq., Paul, Hastings, Janofsky & Walker LLP, Five Palo Alto Sq., Palo Alto, CA 94306.

IBM Corp. v. Amazon.com, Inc., CA 9:06-CV-242-RHC (E.D. Tex., Lufkin Div.) and IBM Corp. v. Amazon.com, Inc., CA 6:06-CV-452-LED (E.D. Tex., Marshall Div.).  Served as an expert for IBM in related actions alleging infringement of U.S. Patents 5,319,542, 5,442,771, 5,446,891, 5,796,967 and 7,072,849, all concerning methods of conducting electronic transactions, and a counterclaim for infringement of U.S. Patent 5,826,258, concerning a method for querying semistructured data.  Case settled early in discovery when the parties cross-licensed each other's patents.  Contact: Mark Ziegelbein, Esq., Jones Day, 2727 North Harwood Street, Dallas, TX 75201-1515.

The MathWorks, Inc. v. COMSOL AB et al., CA 6:06-CV-334 (E.D. Tex., Tyler Division).  Serving as an expert for plaintiff The MathWorks, providers of the mathematical software system MATLAB, in an action alleging infringement of U.S. Patents 7,051,338 and 7,181,745 concerning methods for invoking object methods from external environments.  Case is pending.  Contact: Krista Schwartz, Esq., Jones Day, 77 W. Wacker Dr., Chicago, IL 60601-1692.

Avante Int'l. Technology Corp. v. Diebold Election Systems et al., Case 4:06-CV-0978 (E.D. Mo., Eastern Division).  Serving as an expert for defendant Sequoia Voting Systems in an action alleging infringement of U.S. Patents 6,892,944, 7,036,730 and 7,077,313 concerning electronic voting technology.  Case is pending.  Contact: Peter Ewald, Esq., Oliff & Berridge, PLC, 277 South Washington Street, Suite 500, Alexandria, VA 22314.

ACLU of Ohio et al. v. Brunner et al., Case 1:09 CV 0145 (N.D. Ohio 2008).  Serving as an expert witness in an action alleging that the use of central count optical scan voting should not be permitted in Cuyahoga County, as had been ordered by the county board of elections.   A preliminary injunction was denied in February 2008 and trial is set for July 2008.  Contact: Meredith Bell-Platts, Esq., ACLU Voting Rights Project, 2600 Marquis One Tower, Atlanta, GA 30303.

Ariba, Inc. v. Emptoris, Inc., Civil Action 9:07-CV-90 (E.D. Texas 2007).  Serving as an expert for Ariba in an action alleging infringement of U.S. Patents 6,216,114 and 6,499,018, relating to the conduct of electronic auctions.  Case is pending.  Contact: Robert Fram, Esq., Heller Ehrman LLP, 333 Bush St., San Francisco, CA 94014.

EpicRealm Licensing, LP v. Autoflex Leasing Inc. et al., CA 5:07-CV-125 (E.D. Texas 2005).  Serving as an expert for defendants in an action alleging infringement of U.S. patents 5,894,554 and 6,415,335, relating to a system for managing generation of dynamic Internet web pages.  Case is pending.  See also the Oracle case below.  Contact: Ognian Shentov, Esq., Jones Day, 222 E. 41st St., New York, NY 10017.

Oracle Corporation v. EpicRealm Licensing, LP v. Franklin Covey, Inc. et al., CA 2-05CV-356 (E.D. Texas 2007).  Serving as an expert for Oracle in a declaratory judgment alleging invalidity of U.S. patents 5,894,554 and 6,415,335, relating to a system for managing generation of dynamic Internet web pages.  The patents are the same as those in the EpicRealm case above.  Case is pending.  Contact: Theodore Herhold. Esq., Townsend and Townsend and Crew, LLP, 379 Lytton Ave., Palo Alto. CA 94301.

Saulic v. Symantec Corporation et al., Case No. SA CV 07-610 AHS (C.D. Cal., Santa Ana Division, 2007).  Serving as an expert for defendant Symantec in a removal action alleging violation of California Civil Code §1747.8, relating to the collection of personal identification information in connection with credit card transactions.  Case is pending.  Contact: Chad Fuller, Esq., Heller Ehrman LLP, 4350 La Jolla Village Drive, 7th Floor, San Diego, CA 92122.