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Lexmark v. Universal Imaging Industries: Printer Cartridge IP Dispute | PatSnap
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Case ID8:18-cv-01047
FiledApr 2018
ClosedJan 2024
Patent Litigation

Lexmark v. Universal Imaging Industries — 11-Patent Toner Cartridge Dispute Dismissed With Prejudice

Lexmark International filed suit against Universal Imaging Industries in Florida’s Middle District, asserting 11 patents covering toner cartridge microchip and authentication technology. After nearly 5.7 years of litigation, the parties jointly stipulated to dismissal with prejudice in January 2024, each bearing their own costs.

Resolution time
2073days
2,073 days — nearly 5.7 years, well above average for multi-patent district court IP cases
Patents asserted
11
US9400764B2 and 10 further patents asserted across toner cartridge microchip technology
Outcome
Dismissed with Prejudice
With prejudice — Lexmark cannot refile the same claims against UII in federal court
Cost ruling
Own costs
Each party bears its own attorneys’ fees and costs — no fee-shifting award made
Published by PatSnap Insights Team · Verified by PatSnap Eureka Data
Case overview

5.7-Year toner cartridge IP battle ends in mutual walk-away

On April 30, 2018, Lexmark International, Inc. filed a declaratory judgement action against Universal Imaging Industries, LLC (UII) in the U.S. District Court for the Middle District of Florida. The complaint implicated 11 U.S. patents directed at toner cartridge microchip authentication and printer communication technology, spanning Lexmark’s E26x/36x/46x, T65x, C54x, MS31x/41x/51x/61x, and MS71x/81x laser printer families. UII was alleged to supply compatible or counterfeit toner cartridges and the microchips embedded within them.

The case closed on January 2, 2024, when both parties filed a stipulated dismissal under Fed. R. Civ. P. 41(a)(1)(A)(ii), disposing of all claims, counterclaims, and defenses with prejudice. Each side agreed to bear its own attorneys’ fees and costs, leaving no monetary award on the record. Dismissal with prejudice constitutes a final adjudication on the merits, extinguishing Lexmark’s right to re-assert the same 11 patents against UII on the same facts.

A duration of 2,073 days is notably protracted even for complex multi-patent litigation. The length suggests the case survived early dispositive motions and likely traversed claim construction proceedings before the parties reached resolution. The public record does not disclose settlement consideration, licensing terms, or product design changes — the stipulation is silent on commercial arrangements, which is consistent with a confidential settlement preceding the formal dismissal filing.

Case at a glance
Case no.8:18-cv-01047
CourtFlorida Middle
Judge/
FiledApril 30, 2018
ClosedJanuary 2, 2024
Duration2073 days
OutcomeDismissed with Prejudice
Verdict causeDeclaratory Judgement
BasisDismissed with Prejudice
Prior Art Intelligence
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Case data sourced from PACER / Florida Middle District Court via PatSnap Eureka Litigation Intelligence Explore similar cases ↗
Case timeline

Filing to dismissal in 2073 days

2,073 days — nearly 5.7 years, well above average for multi-patent district court IP cases

Case timeline: Complaint filed May 13 2025, MAR — 2073 days total Horizontal timeline showing the three key events in Lexmark International, Inc. v Universal Imaging Industries, LLC from filing to voluntary dismissal. Source: PACER, Florida Middle District Court. APR 30 2018 Complaint filed MAR 2018 Pre-trial proceedings JAN 2 2024 Dismissed with prejudice 2073 DAYS TOTAL
Dismissal terms

Stipulated dismissal with prejudice — what it means for Lexmark and UII

Legal mechanism

Rule 41(a)(1)(A)(ii): Stipulated dismissal by both parties

Fed. R. Civ. P. 41(a)(1)(A)(ii) permits dismissal without a court order when all appearing parties sign the stipulation. Because both Lexmark and UII executed the filing, no judicial approval was required. This mechanism is routinely used to formalise a privately negotiated resolution while keeping commercial terms off the public docket.

Mutual consent — no court order needed
Prejudice effect

With prejudice bars Lexmark from re-asserting these claims against UII

Dismissal with prejudice operates as a final judgment on the merits under res judicata principles. Lexmark cannot re-file the same 11 patent claims against UII based on the same accused products or conduct. This is a meaningful concession by a patent holder — it differs sharply from a dismissal without prejudice, which would preserve the right to refile.

Res judicata — claims extinguished
Cost allocation

Each party bears own costs — no fee-shifting under § 285

The stipulation explicitly allocates costs to each party individually, waiving any claim under 35 U.S.C. § 285 (exceptional case fee-shifting) or Rule 54(d). After 2,073 days of litigation, both sides absorbing their own fees suggests neither party secured — or could credibly claim — a dominant litigation posture sufficient to justify a fee motion.

No § 285 fee award
Confidential terms

Stipulation is silent on licensing, royalties, or product changes

The public court record discloses no settlement agreement, licence grant, royalty rate, or product design undertaking. This silence is consistent with standard practice: substantive commercial terms are embedded in a private settlement agreement filed under seal or not filed at all. Whether UII obtained a licence to the 11 patents, agreed to cease certain activities, or reached a purely financial settlement remains unknown.

Settlement terms undisclosed
Legal analysis based on PACER docket records for case 8:18-cv-01047 and PatSnap Eureka litigation intelligence Search PatSnap Eureka ↗
Parties and representation

Full party and counsel information

RoleNameTypeDetail
PlaintiffLexmark International, Inc.CompanyGlobal imaging technology company — holder of US9400764B2 and 10 further toner cartridge patentsSearch in Eureka ↗
DefendantUniversal Imaging Industries, LLCCompanyCompatible and remanufactured toner cartridge supplier serving multiple OEM printer brandsSearch in Eureka ↗
Plaintiff counselAudra C. Eidem HeinzeAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselBonnie C. DabollAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselChristopher B. RothAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselChristopher J. GalfanoAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselDavid Stephen JohnsonAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselJason S. ShullAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselMichael Joseph HarrisAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselScott William AndersonAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Plaintiff counselTimothy C. MeeceAttorneyCounsel for Lexmark International, Inc.Search in Eureka ↗
Defendant counselBrian R. GilchristAttorneyCounsel for Universal Imaging Industries, LLCSearch in Eureka ↗
Defendant counselRyan Thomas SanturriAttorneyCounsel for Universal Imaging Industries, LLCSearch in Eureka ↗
Defendant counselTrevor Frederick WardAttorneyCounsel for Universal Imaging Industries, LLCSearch in Eureka ↗
Defendant counselWoodrow Heath PollackAttorneyCounsel for Universal Imaging Industries, LLCSearch in Eureka ↗
Presiding judgeJudge /Chief JudgeFlorida Middle District Court — Chief JudgeSearch in Eureka ↗
Official verdict

Stipulation of dismissal — official text

“Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), Plaintiff, Lexmark International, Inc (“Lexmark”), and Defendant, Universal Imaging Industries, LLC (“UII”), by and through their respective counsel, hereby stipulate to the dismissal of this action with prejudice, including all claims, counterclaims and defenses asserted therein. Plaintiff and Defendant each shall bear their own costs and attorneys’ fees.”
Source: PACER Docket, Case 8:18-cv-01047, Florida Middle District Court · Filed January 2, 2024

The stipulation invokes Rule 41(a)(1)(A)(ii) and explicitly names all claims, counterclaims, and defenses as dismissed — leaving no live issue before the court. The with-prejudice designation and mutual cost-bearing clause are the two operative terms. Together they suggest both parties concluded that continued litigation cost exceeded recoverable value, and that neither side held a position strong enough to demand fee-shifting or a court-imposed outcome.

PACER case 8:18-cv-01047 · Public docket record Explore in Eureka ↗
Patent at issue

US9400764B2 and 10 further patents — toner cartridge microchip authentication

Publication No.US9400764B2
Application No.US14/053566
Patent details
AssigneeLexmark International, Inc.
ProductUS9400764B2 — toner cartridge microchip communication
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US9176921B2
Application No.US14/456012
Patent details
AssigneeLexmark International, Inc.
ProductUS9176921B2 — toner cartridge interface technology
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US8850079B2
Application No.US14/047671
Patent details
AssigneeLexmark International, Inc.
ProductUS8850079B2 — cartridge authentication protocol
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US9837136B2
Application No.US14/980919
Patent details
AssigneeLexmark International, Inc.
ProductUS9837136B2 — printer-cartridge interaction system
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US9335698B2
Application No.US14/480795
Patent details
AssigneeLexmark International, Inc.
ProductUS9335698B2 — cartridge chip data management
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US7844786B2
Application No.US12/107278
Patent details
AssigneeLexmark International, Inc.
ProductUS7844786B2 — printer supply authentication
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US8966193B2
Application No.US13/174759
Patent details
AssigneeLexmark International, Inc.
ProductUS8966193B2 — cartridge identification method
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US9245591B2
Application No.US14/198088
Patent details
AssigneeLexmark International, Inc.
ProductUS9245591B2 — supply unit communication protocol
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US7551859B2
Application No.US11/614279
Patent details
AssigneeLexmark International, Inc.
ProductUS7551859B2 — imaging supply unit interface
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US8386657B2
Application No.US13/550579
Patent details
AssigneeLexmark International, Inc.
ProductUS8386657B2 — cartridge memory access system
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

Publication No.US8225021B2
Application No.US12/474052
Patent details
AssigneeLexmark International, Inc.
ProductUS8225021B2 — printer consumable authentication
Publication typeB2 — grant (with prior publication)
Cited in actionApril 30, 2018

The 11 asserted patents span application filings from approximately 2007 through 2015, collectively covering the technical interface between Lexmark laser printers and their toner cartridges — specifically the microchip embedded in each cartridge that authenticates the supply unit and governs printer communication. These patents sit within the competitive moat Lexmark has constructed around its E26x, T65x, C54x, and MS/MX printer families, where cartridge authentication directly determines whether third-party supplies can function in OEM hardware.

For the compatible and remanufactured cartridge industry, this portfolio represents a layered enforcement risk: each patent covers a distinct aspect of chip-printer interaction, making a single design-around insufficient to clear all 11. Lexmark has historically been one of the most active patent enforcers in the printer consumables sector, and this portfolio — spanning over a decade of filings — suggests continued relevance across current and next-generation device lines. Competitors supplying cartridges for any of the named printer families should treat these patents as live enforcement risks regardless of this case’s resolution.

Patent data sourced from USPTO via PatSnap Eureka patent database Search patent records in Eureka ↗
Freedom to operate

Should you run an FTO against Lexmark’s toner cartridge microchip patents?

Any company manufacturing, importing, or selling compatible toner cartridges for Lexmark E26x, T65x, C54x, MS31x/41x/51x/61x, or MS71x/81x laser printers should assess exposure against all 11 patents asserted in this case. The dismissal with prejudice binds only UII — it does not affect Lexmark’s ability to assert the same patents against other suppliers. Companies supplying OEM-branded cartridges under Burroughs, Dell, IBM/Ricoh, Lenovo, Okidata, Toshiba, or Unisys labels for Lexmark-based hardware face equivalent risk.

PatSnap Eureka’s FTO Search Agent can map each of the 11 patent claim sets against your cartridge chip architecture, flag independent claims most likely to read on current microchip designs, and identify prior art that may support IPR or ex parte reexamination petitions. Claim monitoring alerts will notify your team if Lexmark files continuation applications that extend this portfolio’s coverage — critical intelligence for product planning cycles in the consumables market.

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Run a freedom-to-operate analysis on US9400764B2 to assess your product’s exposure

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Related litigation

Similar toner cartridge and printer consumables patent cases

PatSnap Eureka tracks related litigation across truck body equipment, vehicle accessories, and comparable infringement actions in the Georgia district system.

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Strategic implications

What this case signals for the printer consumables IP landscape

Eleven patents, five-plus years, zero public verdict — this resolution pattern carries real intelligence for compatible cartridge makers and OEM IP teams.

OEM microchip patents remain a credible enforcement lever against compatible suppliers

Lexmark’s decision to assert 11 patents simultaneously signals a portfolio enforcement strategy designed to maximise licensing pressure. Compatible and remanufactured cartridge suppliers operating across multiple Lexmark printer families should treat each microchip authentication patent as an independent infringement vector — a single design-around may not extinguish all exposure.

Extended duration suggests claim construction complexity, not just delay

Cases involving toner cartridge chip communication protocols regularly produce contested Markman hearings. A 2,073-day lifespan is consistent with a protracted claim construction process followed by a settlement that became commercially rational once both sides had clarity on claim scope. Teams monitoring similar disputes should track Markman order dates as a leading indicator of resolution timing.

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Full strategic analysis in PatSnap Eureka
Includes sector IP trends, Judge Treadwell’s case history, and FTO risk assessment for the truck equipment space
UII post-2024 SKU signalsM.D. Fla. Markman timing dataLexmark enforcement pattern map
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Frequently asked questions

Lexmark v Universal — key questions answered

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Run your own toner cartridge patent freedom-to-operate analysis

Use PatSnap Eureka to map Lexmark’s 11-patent portfolio against your product designs and set claim-change alerts. Stay ahead of continuation filings that could extend enforcement risk across new printer families.

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