The U.S. International Trade Commission (USITC) has voted to institute an investigation of certain automated teller machines, ATM modules, components thereof, and products containing the same. The products at issue in the investigation are ATMs with deposit automation modules, check recognition modules, bulk check acceptors for one or more checks, check bins, cash dispensing units, and reject/retract cassettes.
The investigation is based on a complaint filed by Diebold, Incorporated, and Diebold Self-Service Systems, both of North Canton, OH, on October 19, 2015. The complaint alleges violations of section 337 of the Tariff Act of 1930 in the importation into the United States and sale of certain automated teller machines, ATM modules, components thereof, and products containing the same that infringe patents asserted by the complainant. The complainant requests that the USITC issue a limited exclusion order and cease and desist orders.
The USITC has identified the following as respondents in this investigation:
Nautilus Hyosung Inc. of Seoul, Republic of Korea;
Nautilus Hyosung America Inc. of Irving, TX; and
HS Global, Inc., of Brea, CA.
By instituting this investigation (337-TA-972), the USITC has not yet made any decision on the merits of the case. The USITC’s Chief Administrative Law Judge will assign the case to one of the USITC’s administrative law judges (ALJ), who will schedule and hold an evidentiary hearing. The ALJ will make an initial determination as to whether there is a violation of section 337; that initial determination is subject to review by the Commission.
The USITC will make a final determination in the investigation at the earliest practicable time. Within 45 days after institution of the investigation, the USITC will set a target date for completing the investigation. USITC remedial orders in section 337 cases are effective when issued and become final 60 days after issuance unless disapproved for policy reasons by the U.S. Trade Representative within that 60-day period.