Topia Technology, Inc. v. Box, Inc., et al.

CourtDistrict Court, N.D. California
DecidedFebruary 5, 2026
Docket3:23-cv-00063
StatusUnknown

This text of Topia Technology, Inc. v. Box, Inc., et al. (Topia Technology, Inc. v. Box, Inc., et al.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Topia Technology, Inc. v. Box, Inc., et al., (N.D. Cal. 2026).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 TOPIA TECHNOLOGY, INC., Case No. 23-cv-00063-JSC

8 Plaintiff, ORDER RE: TOPIA’S MOTION FOR 9 v. LEAVE TO AMEND INFRINGEMENT CONTENTIONS 10 BOX, INC., et al., Re: Dkt. Nos. 197, 198 Defendants. 11

12 13 Topia Technology, Inc. (“Topia”) sues Box, Inc. (“Box”) for infringement of U.S. Patent 14 No. 10,289,607 (“the ’607 patent”); U.S. Patent No. 10,642,787 (“the ’787 patent”); U.S. Patent 15 No. 10,754,823 (“the ’823 patent”); and U.S. Patent No. 11,003,622 (“the ’622 patent”). (Dkt. 16 No. 48.)1 Topia’s complaint also asserted infringement of U.S. Patent No. 9,143,561 (“the ’561 17 patent”) and U.S. Patent No. 10,067,942 (“the ’942 patent”), but those claims have since been 18 invalidated. (Id.; Dkt. No. 138 at 2.) Now pending before the Court is Topia’s motion for leave to 19 amend its infringement contentions for a fourth time. (Dkt. No. 197.) Having carefully 20 considered the parties’ submissions, and with the benefit of oral argument on January 7, 2026, the 21 Court GRANTS Topia’s motion for leave to amend its infringement contentions. As to 22 amendments related to Box’s client-side source code, Topia did not diligently discover the bases 23 for its proposed amendments or seek amendment following discovery. However, Topia has shown 24 diligence in amendments related to discovery of Box’s server-side source code and the Court’s 25 claim construction order. Ultimately, given this case’s complicated procedural history, and 26 because Box has not shown any prejudice, the Court grants Topia’s motion for leave to amend its 27 1 infringement contentions in their entirety. 2 BACKGROUND 3 I. OVERVIEW OF THE ASSERTED PATENTS 4 The ’607 and ’622 patents are both titled “Architecture for Management of Digital Files 5 Across Distributed Network,” (Dkt. Nos. 49-3 (’607 patent); 49-6 (’622 patent)); the ’787 patent is 6 titled “Pre-File-Transfer Update Based on Prioritized Metadata,” (Dkt. No. 49-4); and the ’823 7 patent is titled “Pre-File Transfer Availability Indication Based on Prioritized Metadata,” (Dkt. 8 No. 49-5). All four asserted patents “relate[] generally to computer-implemented processes and, 9 more specifically, to sharing of electronic files among computer systems.” (Dkt. Nos. 49-3; 49-4; 10 49-5; 49-6 (“Field of the Invention”).) 11 The patents aim to enable file management and synchronization across multiple devices 12 without requiring users to manually move files between devices. The ’607 and ’622 patents’ 13 abstracts describe the automatic transfer of files from one device to another responsive to a user 14 modifying the file. See ’607 patent, (57); ’622 patent, (57). In addition to the automatic file 15 transfer, the ’787 and ’823 patents’ abstracts further elaborate on a method for notifying the user 16 of an updated file version based on transfer of the file’s metadata prior to transfer of the document 17 itself. See ’787 patent, (57); ’823 patent, (57) (substantially the same content). All asserted 18 patents are in the same family and share an identical specification. 19 II. PROCEDURAL HISTORY 20 In December 2021, Topia sued Box in the Western District of Texas. (Dkt. No. 1.) 21 Discovery began in early 2022. (Dkt. No. 207 at 7.) Topia served its first infringement 22 contentions in April 2022. (Id. at 7-8 (citing Dkt. No. 207-3).) On July 14, 2022, Box produced 23 source code for the Drive and Sync products. (Dkt. No. 207-4 at 2.) According to Topia, this 24 production only included the “client-side” and not the “server-side” Drive and Sync source code, 25 (Dkt. No. 197 at 10); according to Box, the production included all Drive and Sync source code, 26 but Box also has “server-side code [] not specific to Sync or Drive,” (Dkt. No. 207 at 7.)2 Topia 27 1 reviewed the produced source code on September 16, 2022. (Dkt. No. 207-5.) 2 The Western District of Texas court subsequently granted Box’s motion to transfer and, on 3 January 6, 2023, transferred the case to this Court. (Dkt. Nos. 44; 76.) The Court held its initial 4 case management conference on March 9, 2023. (Dkt. No. 108.) Topia asked to proceed 5 immediately to claim construction based on prior briefing, but the Court instead directed Topia to 6 amend its infringement contentions to comply with this District’s local rules before renewed claim 7 construction briefing. (Dkt. Nos. 106; 108; 109; 115.) Topia served its second infringement 8 contentions on April 13, 2023. (Dkt. No. 207-7.) And on May 8, 2023, Topia served its first 9 “post-transfer discovery” requests including for “source code” for each of “Box’s Accused 10 Products” and technical or other documentation necessary to understand it. (Dkt. No. 197 at 8-9.) 11 However, because Box had filed inter partes review (“IPR”) petitions against all asserted 12 patents, on May 12, 2023, the Court granted Box’s motion to stay the case. (Dkt. Nos. 113; 131.) 13 The Patent Trial and Appeal Board (“PTAB”) subsequently denied institution on the ’607, ’787, 14 ’823, and ’622 patents and instituted IPR on the ’561 and ’942 patents. (Dkt. No. 133 at 2.) The 15 PTAB invalidated the challenged claims of the ’561 and ’942 patents; Topia is pursuing appeals of 16 both decisions. (Dkt. No. 138 at 2.) But following the PTAB’s decisions, on December 4, 2024, 17 the Court lifted the stay, allowed the district court case to proceed as to the four patents on which 18 IPR had not been instituted, and directed the parties to propose a case schedule. (Dkt. No. 149.) 19 Following a January 9, 2025 case management conference, the Court allowed Topia to 20 again amend its infringement contentions. (Dkt. Nos. 156; 158; 159.) So, Topia served its third 21 infringement contentions on January 27, 2025. (Dkt. No. 207 at 15; Dkt. No. 211-1 at 12.) Box 22 served its Invalidity Contentions and related technical documents on March 11, 2025, and 23 produced 53,319 pages of documents, including technical documents, on March 13, 2025. (Dkt. 24 No. 207 at 16; Dkt. No. 211-1 at 8, 12.) Topia claims the Invalidity Contentions and technical 25

26 (Dkt. No. 197 at 10 n.2.) In contrast, “[s]erver-side code is utilized on Box-controlled servers that handle[] data processing, authentication, and communication between different user devices where 27 Box Drive and/or Box Sync is deployed.” (Id.) Without evaluating the scope of Box’s 1 documents allowed Topia to “determine[] that additional technical documents” and review of 2 Box’s source code were necessary. (Dkt. No. 211-1 at 8.) Topia reviewed Box’s source code 3 again on April 3 and 4, 2025. (Dkt. No. 207 at 16; Dkt. No. 211-1 at 12.) On April 8, 2025, Topia 4 asked Box to produce additional technical documents and server-side code. (Dkt. Nos. 209-2; 5 209-10; 209-11.) Topia reviewed the client-side source code again in late April, before requesting 6 printouts on May 16, 2025, which Box provided on May 29, 2025. (Dkt. No. 207 at 16; Dkt. No. 7 211-1 at 13.) On May 8, 2025, Box produced 5,527 additional pages of documents. (Dkt. No. 207 8 at 16.) 9 As to the server-side source code, on May 1, 2025, Box notified Topia it was available for 10 its review. (Id.) Topia reviewed the server-side code between May 27 and May 29, 2025, and 11 then, on June 13, 2025, requested printouts, which Box provided on July 7, 2025. (Id.; Dkt. No. 12 211-1 at 13.) On July 17 and 31, 2025, Box produced documentation for the server-side code. 13 (Dkt. No. 197 at 9, 11; Dkt. No. 211-1 at 14.)3 14 Topia states it “put[] Box on notice that it intend[ed] to amend its infringement 15 contentions” on August 25, 2025. (Dkt. No. 211-1 at 14.) On September 2, 2025, Topia served 16 amended infringement contentions on Box “citing to source code and Box’s technical 17 documentation.” (Id.; see also Dkt. No. 198-8 (’607 patent); Dkt. No. 198-9 (’787 patent); Dkt. 18 No. 198-10 (’823 patent); Dkt. No.

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Topia Technology, Inc. v. Box, Inc., et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/topia-technology-inc-v-box-inc-et-al-cand-2026.