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Neural AI, LLC v. Tesla Inc. — Entry #11: Response in Opposition to Motion, filed by Tesla Inc., re 6 CORRECTED MOTION to Compel Compliance With Subpoena Served on Third Party Tesla, Inc

Case: Neural AI, LLC v. Tesla Inc. txwd · 7:26-cv-00318

filed August 17, 2026

What this document is

Docket entry #11 · filed August 24, 2026

Response in Opposition to Motion, filed by Tesla Inc., re 6 CORRECTED MOTION to Compel Compliance With Subpoena Served on Third Party Tesla, Inc. filed by Petitioner Neural AI, LLC (Attachments: # 1 Declaration of Ashraf Fawzy, # 2 Exhibit 22, # 3 Exhibit 23, # 4 Proposed Order)(Zheng, Jun) (Entered: 08/24/2026)

Who is involved

Why we have it

We follow this case because it names a company we track, although that company is not a party:

A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved September 29, 2026. Federal court filings are public records.

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Case 7:26-mc-00318-LS   Document 11-2   Filed 08/24/26   Page 1 of 26


            EXHIBIT 22


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                    UNITED STATES DISTRICT COURT
                     WESTERN DISTRICT OF TEXAS
                      MIDLAND/ODESSA DIVISION


NEURAL AI, LLC,

     Petitioner,                                Case No. 7:26-mc-00241

     v.
                                               [Underlying Case: USDC
AMAZON.COM, INC.,                            Western District of Texas No.
                                              7:24-cv-00221-ADA-DTG]
     Respondent.


  NEURAL AI’S MEMORANDUM IN SUPPORT OF ITS MOTION TO COMPEL
COMPLIANCE WITH SUBPOENA SERVED ON THIRD-PARTY AMAZON.COM, INC.


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                                                 TABLE OF CONTENTS

A. FACTUAL BACKGROUND ....................................................................................................1

    1. The Underlying Litigation ...................................................................................................1
    2. The Rule 45 Subpoena to Amazon and Amazon’s Initial Objections .................................2
    3. NAI’s Meet-and-Confer Efforts and Narrowing and Amazon’s Continued
       Non-Compliance ..................................................................................................................2
    4. Procedural History ...............................................................................................................4
B. THE COURT HAS JURISDICTION OVER THIS DISPUTE BECAUSE
   THE PLACE OF COMPLIANCE IN AUSTIN IS PROPER. ..................................................4

C. AMAZON MUST PRODUCE DOCUMENTS RESPONSIVE TO THE SUBPOENA. .........6

    1. The subpoenaed materials are relevant and proportional to the needs of the case. .............7
    2. Amazon’s burden objections are unsupported. ....................................................................9
    3. Amazon cannot continue to defer production with vague promises. .................................10


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                                            TABLE OF AUTHORITIES

                                                                                                                        Page(s)

Cases

611 Carpenter LLC v. Atlantic Casualty Ins. Co.,
   2024 WL 1977160 (W.D. Tex. April 30, 2024) ....................................................................7, 9

Conservation L. Found., Inc. v. Equilon Enters. LLC,
   No. CV 17-396-WES, 2025 WL 2821238 (D.R.I. Oct. 3, 2025) ..............................................5

Linet Americas, Inc. v. Hill-Rom Holdings, Inc.,
   No. 21-cv-6890, 2025 WL 889579 (N.D. Ill. Jan. 27, 2025).....................................................6

Meritage Homes, LLC v. AIG Specialty Ins. Co.,
   No. 1:23-MC-00944-DII, 2024 WL 221448 (W.D. Tex. Jan. 18, 2024) ...................................4

Phila. Indem. Ins. Co. v. Odessa Family YMCA,
   No. 7:20-CV-00134-DC, 2020 WL 6484069 (W.D. Tex. June 26, 2020) ................................4

Trs. of Bos. Univ. v. Everlight Elecs. Co.,
    No. 12-CV-11935-PBS, 2014 WL 12792496 (D. Mass. Sept. 8, 2014)................................5, 6

Velocity Pat. LLC v. FCA US LLC,
   No. 13 CV 8419, 2017 WL 11893112 (N.D. Ill. Nov. 2, 2017) ................................................5

Waller v. Jet Specialty, Inc.,
   No. 23-CV-00121-DC-RCG, 2024 WL 7050192 (W.D. Tex. Nov. 19, 2024) .........................7

Rules

Federal Rule of Civil Procedure 26 ...........................................................................................7, 10

Federal Rule of Civil Procedure 45 ....................................................................................... passim


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       Despite eight months of good-faith efforts from petitioner Neural AI, LLC (“NAI”) to

negotiate with third-party subpoena recipient and respondent Amazon.com, Inc. (“Amazon”),

Amazon still has not produced a single document in response to the subpoena NAI served on

October 15, 2025. During that eight-month period, NAI sought discovery directly from the

defendant in the underlying case NVIDIA Corporation (“NVIDIA”), used information learned

from NVIDIA to try to guide Amazon’s search for responsive documents, provided additional

explanation of the infringing technology, and ultimately narrowed its subpoena to only 9 priority

requests for production. Still, Amazon has not committed to producing a single document and

instead only agreed generally to investigate the existence of possibly responsive documents and

information. That sort of investigation is something that should have occurred months ago when

Amazon first received the subpoena. Its vague promises to search now—eight months after the

subpoena was served and less than two months before fact discovery closes in the underlying

case—is too little too late. NAI respectfully requests that the Court issue an order compelling

Amazon to comply with the Rule 45 subpoena NAI served on October 15 and requiring production

of documents responsive to NAI’s nine requests for production by a date certain prior to the close

of fact discovery in the underlying case.

A.     FACTUAL BACKGROUND

       1.    The Underlying Litigation

       The underlying action—Neural AI, LLC v. NVIDIA Corporation 7:24-cv-00221-ADA-

DTG (W.D. Tex.)—involves claims of direct, indirect, and induced patent infringement by

NVIDIA relating to U.S. Patent Nos. 8,648,867; RE49,461; and RE48,438 (the “Patents-in-Suit”).

The Patents-in-Suit teach systems and methods for GPU-accelerated computing technology. NAI

alleges that NVIDIA’s hardware (i.e., its GPUs and servers) and software (i.e., NeMo, TensorRT,

and cuDNN) infringe the Patents-in-Suit and that NAI encourages its customers to combine those


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products in an infringing manner. Amazon is one of NVIDIA’s largest customers and a real-world

integrator of the accused GPU-acceleration hardware and software. NAI has subpoenaed multiple

of NVIDIA’s customers seeking documents in their unique possession to support its allegations of

indirect and induced infringement. NAI seeks production of those documents prior to August 11,

2026, the close of fact discovery in the underlying case.

       2.    The Rule 45 Subpoena to Amazon and Amazon’s Initial Objections

       NAI served its Rule 45 subpoena on Amazon on October 15, 2026. NAI noticed the place

of compliance at 100 Congress Avenue, Suite 2000, Austin, Texas 78701. See Portuguese Decl.,

Exhibit A at 6. NAI chose this place of compliance because Amazon has a significant presence

and conducts business in Austin, Texas through its corporate office buildings at 11501 Alterra

Parkway, Austin, Texas 78758. See Portuguese Decl., Exhibit B. This Amazon corporate office is

only 12 miles away from the place of compliance, and Amazon currently has 1058 job listings for

in-person roles at its Austin location. See Portuguese Decl., Exhibit C. The initial subpoena

contained 20 requests relating to Amazon’s purchase, use, incorporation, sale, or development of

products containing or depending on the accused NVIDIA hardware and software. Exhibit A. The

requests were limited in time to the relevant damages period in the underlying case, from

September 13, 2018 to the present, and limited in scope to U.S.-based or U.S.-directed activity. Id.

       Amazon served objections on November 13, 2025. See Portuguese Decl., Exhibit D.

Amazon objected to the place of compliance because it was more than 100 miles from Amazon’s

headquarters in Seattle, Washington. Id. at 3. As to the substance of the requests, Amazon refused

to search for or produce documents responsive to any request for production. See generally id.

       3.    NAI’s Meet-and-Confer Efforts and Narrowing and Amazon’s Continued
             Non-Compliance

       The parties first met and conferred on November 19, 2025. At that time and Amazon’s


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request, NAI agreed to seek additional information from NVIDIA first. NVIDIA subsequently

produced documents and information confirming that Amazon is a significant NVIDIA customer

but containing gaps about how Amazon actually used itself or bundled, configured, and sold the

accused products to its customers.

       Shortly after NAI had received documents confirming that Amazon was a significant

NVIDIA customer and partner, Neural AI re-engaged Amazon on April 3, 2026, and the parties

conferred again on April 13, 2026. On April 27, 2026, NAI substantially narrowed the subpoena

to nine priority requests (Nos. 5, 7-10, 12-14, and 19). See Portuguese Decl., Exhibit E at 4-6. At

the same time, NAI provided more detailed descriptions of the accused functionality and the type

of bundling of NVIDIA hardware and software NAI is interested in and, to help Amazon in its

search for responsive information, identified the specific NVIDIA hardware products Amazon had

acquired during the relevant period. The parties met and conferred again on May 21 but, as of that

meet and confer, Amazon still had done little to no investigation into how it uses the NVIDIA

products it purchased or what responsive documents it may have.

       On June 4, 2026, Amazon’s counsel wrote by email that Amazon was still “in the process

of making our way through the orgs” and “figuring out whether and where they have the

information.” See Exhibit E at 1. But for the first time—over 7 months after Amazon received the

subpoena—Amazon finally stated it “had the lay of the land” and would “complete a reasonable

search and provide you with what we’re able to find three weeks from tomorrow.” Id. The parties

conferred on June 5, at which time NAI learned that Amazon’s commitment to search for

documents was illusory. Amazon still did not know if the information it was compiling was

“garbage or not” and could not commit that it would actually produce any responsive documents

at the conclusion of its three-week search.


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       4.     Procedural History

       On June 1, 2026, while the parties were continuing to meet and confer, NAI sent Amazon

a dispute chart pursuant to Section IV of the Court’s March 5, 2025, Standing Order Governing

Proceedings (OGP)—Patent Cases (“OGP”). Because Amazon was a third party to the underlying

dispute, NAI asked Amazon to respond to the dispute chart in 7 days, rather than the 3 days

contemplated in the OGP. On June 9, 2026, NAI sent an updated dispute chart taking into account

the information Amazon provided on the parties’ most recent meet and confer. Amazon completed

its portion of the dispute chart on June 12, 2026. It objected to the dispute chart process and

jurisdiction as threshold issues and on the merits.

       NAI submitted the dispute chart to the Court on June 15, 2026. The Court held a hearing

on the dispute chart on June 17, 2026. At the hearing, the Court instructed NAI to file a motion to

compel, rather than use the dispute chart process. See Portuguese Decl., Exhibit F at 37:14-38:6.

B.     THE COURT HAS JURISDICTION OVER THIS DISPUTE BECAUSE THE
       PLACE OF COMPLIANCE IN AUSTIN IS PROPER.

       The District Court for the Western District of Texas is the proper court to resolve Neural

AI’s motion to compel because Rule 45 directs the serving party to seek an order compelling

production in “the court for the district where compliance is required.” Fed. R. Civ. P.

45(d)(2)(B)(i); see also Meritage Homes, LLC v. AIG Specialty Ins. Co., No. 1:23-MC-00944-DII,

2024 WL 221448, at *4 (W.D. Tex. Jan. 18, 2024); Phila. Indem. Ins. Co. v. Odessa Family YMCA,

No. 7:20-CV-00134-DC, 2020 WL 6484069, at *1 (W.D. Tex. June 26, 2020). The place of

compliance for the subpoena at issue is located at 100 Congress Ave., Ste. 2000, Austin, Texas

78701, which is located within this District. This Court’s jurisdiction, then, turns on whether the

place of compliance listed in the subpoena is proper. See Exhibit F at 32:3-5 (Amazon agrees with

NAI that the analysis “boils down to whether the place of compliance is correct.”).


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        For document subpoenas, Rule 45(c)(2)(A) permits production “at a place within 100 miles

of where the person resides, is employed, or regularly transacts business in person.” The issuing

party is not limited to selecting a place of compliance only within 100 miles of the recipient’s

headquarters. See, e.g., Conservation L. Found., Inc. v. Equilon Enters. LLC, No. CV 17-396-

WES, 2025 WL 2821238, at *1 (D.R.I. Oct. 3, 2025) (rejecting argument that the place where an

entity “regularly transactions business in person” is limited to the corporate headquarters because

it “ignores the plain language of the Rule.”). Rule 45 could have stated such a narrow requirement,

but it did not. Instead, the Rule allows for a place of compliance within 100 miles of any location

where the recipient transacts business in person. For a company like Amazon that conducts

significant business nationally, a party issuing a subpoena has many choices.

        The place of compliance is not limited to a location where potential document custodians

are located. First, such a rule is logically non-sensical because the party serving the subpoena

cannot know where the custodians possessing relevant documents are located before serving the

subpoena. Rule 45 cannot require that a party serving a subpoena on a large, nation-wide company

play a guessing game with the compliance location and cross its fingers that the custodian with

documents responsive to its subpoena is located near the place of compliance, rather than at a

regional office across the country. Second, courts routinely reject this very argument. See, e.g.,

Velocity Pat. LLC v. FCA US LLC, No. 13 CV 8419, 2017 WL 11893112, at *4 (N.D. Ill. Nov. 2,

2017) (holding that the place of compliance was proper within 100 miles of any of the subpoena

target’s regional offices or facilities and rejecting argument that, “regardless of its other locations,”

its headquarters was the “only location where it stores” requested documents); Trs. of Bos. Univ.

v. Everlight Elecs. Co., No. 12-CV-11935-PBS, 2014 WL 12792496, at *3 (D. Mass. Sept. 8,

2014) (holding that place of compliance in Boston was proper because Apple had two offices and


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four retail locations in Massachusetts and rejecting Apple’s argument that its headquarters and

relevant documents are in Cupertino, California). “Rule 45(c) says nothing about the location of

documents subpoenaed.” Trs. of Bos. Univ., 2014 WL 12792496, at *3.

        Amazon’s argument that it can produce documents only within 100 miles of its Seattle,

Washington headquarters makes even less sense given its role as one of “the largest cloud

infrastructure providers in the country.” Exhibit F at 36:11-15. Information stored on the cloud,

rather than on local hard drives, can be accessed from anywhere, including by Amazon’s

employees in the Austin location. Given recent technology advances, largely driven by Amazon’s

own cloud business, it is a fiction that Amazon would physically produce documents at the Austin

address listed as the place of compliance; of course, Amazon will send responsive documents to

NAI electronically. But even if Amazon had to produce physical documents, its Austin-based

employees could access the documents remotely, print them out, and deliver them only 12 miles

from Amazon’s Austin office to the place of compliance.

       Here, the Austin place of compliance satisfies Rule 45(c)(2)(A). Amazon regularly

transacts business in person in Austin through its corporate office and technology hub on Alterra

Parkway, only 12 miles away from the place of compliance. This corporate office location is not

empty or dormant. Amazon’s own job postings reflected 1058 open Austin positions as of June

23, 2026. See Exhibit C; see also Linet Americas, Inc. v. Hill-Rom Holdings, Inc., No. 21-cv-6890,

2025 WL 889579, at *4 (N.D. Ill. Jan. 27, 2025) (relying on the subpoena recipient’s job postings

for positions in Chicago to find that a place of compliance within 100 miles of Chicago was

proper). Because the subpoena’s listed place of compliance in Austin is proper, this Court has

jurisdiction to resolve this motion to compel.

C.     AMAZON MUST PRODUCE DOCUMENTS RESPONSIVE TO THE
       SUBPOENA.


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       Federal Rule of Civil Procedure 26 provides that a party may obtain discovery regarding

any nonprivileged matter that is relevant to the parties’ claims or defenses and proportional to the

needs of the case. Fed. R. Civ. P. 26(b)(1). Where, as here, a non-party refuses discovery in

response to a validly issued subpoena, Federal Rule of Civil Procedure 45 provides the Court for

the district where compliance is required with broad discretion to compel the production of

documents and information from third parties. Fed. R. Civ. P. 45(d)(2)(B)(i); Waller v. Jet

Specialty, Inc., No. 23-CV-00121-DC-RCG, 2024 WL 7050192, at *1 (W.D. Tex. Nov. 19, 2024).

Once a party moving to compel discovery establishes that the materials are relevant or will lead to

the discovery of admissible evidence, the burden rests upon the nonparty resisting discovery to

substantiate its objections. 611 Carpenter LLC v. Atlantic Casualty Ins. Co., 2024 WL 1977160,

at *1 (W.D. Tex. April 30, 2024) (granting party’s motion to compel non-party subpoena). The

non-party “must state with specificity the objection and how it relates to the particular request

being opposed, and not merely that it is overly broad and burdensome.” Id.

       1.       The subpoenaed materials are relevant and proportional to the needs of the
                case.

       Neural AI’s narrowed requests seek documents that are directly relevant to proving how

NVIDIA’s accused GPU-acceleration technology is deployed and used in real-world systems.

Amazon is one of NVIDIA’s most significant customers and a large-scale integrator of the accused

hardware and software. Publicly available information on Amazon’s website indicate that Amazon

and NVIDIA have a deep partnership, collaborating on the deployment of more than one million

NVIDIA GPUs across Amazon Web Services Regions.1 See Portuguese Decl., Exhibit G at 1.

       The narrowed requests target nine specific categories of documents:


1    NVIDIA’s confidential documents also demonstrate the close relationship between
NVIDIA and Amazon, but NAI cites only public documents to avoid the need for sealing.


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   RFP 5 seeks documents sufficient to identify Amazon’s products or services that depend on
    the accused technology.
   RFPs 7, 8, 9 and 10 seek technical documents, source code, configuration files, development
    notes and other documents sufficient to show how Amazon’s products or services implement,
    incorporate, use, integrate, invoke, or interact with the accused NVIDIA products.
   RFP 12 seeks communications with NVIDIA relating to the setup, integration, customization,
    support, or use of the accused NVIDIA products.
   RFP 13 seeks Amazon’s internal documents or reports reflecting the benefits or business value
    derived from its use of the accused NVIDIA products.
   RFP 14 seeks the revenue, usage, or subscription data for Amazon’s products or services that
    relied on accused NVIDIA products.
   RFP 19 seeks internal engineering documentation sufficient to show the design, development,
    or operation of Amazon’s products that use, incorporate, or were developed in connection with
    accused NVIDIA products.
See Exhibit A. Each category is directly relevant to proving how the accused products operate in

commercial deployments and how Amazon’s systems interact with NVIDIA’s GPU-acceleration

software—including CUDA, TensorRT, and PyTorch with CUDA. In fact, the Court already

determined that these same requests are relevant in the context of a discovery dispute with Dell,

another NVIDIA customer. See Exhibit F at 22:4-20 (“As I see these requests for production, I do

believe that they are targeted to relevant information. . . . I believe the documents that identify and

include that information, at least to an extent, are relevant to the underlying lawsuit. And that same

thought permeates through all of these.”).

       These materials are also uniquely in Amazon’s possession. NVIDIA has already confirmed

that it does not possess information about how its customers use its products. See Portuguese Decl.,

Exhibit H at 22:2-11. Internal integration materials, architecture documents, implementation

artifacts, internal communications, and revenue and usage data showing real-world deployment of

the accused technology exist only in Amazon’s files. Neural AI cannot obtain equivalent

information from any other source.


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       The requests are proportional to the needs of the case. Neural AI has narrowed from a

broader initial set to nine priority requests. Neural AI further narrowed the focus to three

combinations of NVIDIA products: use of an NVIDIA GPU in combination with (1) an original,

custom, or modified version of PyTorch using CUDA; (2) TensorRT; and (3) applications that

utilize PyTorch with CUDA or TensorRT. See Exhibit E at 5. Meanwhile, the temporal scope

(September 13, 2018 to present) tracks the relevant damages period, and the requests are limited

to U.S.-based or -directed activity. Given the importance of the issues at stake and the amount in

controversy in the underlying patent infringement action, the narrowed requests are proportional.

       2.    Amazon’s burden objections are unsupported.

       To start, Amazon’s written objections to burden are inadequate because they do not “state

with specificity” the burden Amazon would face in producing responsive documents. 611

Carpenter LLC, 2024 WL 1977160, at *1. The boilerplate objections, absent evidence of burden,

do not show that the burden of complying with the subpoena is undue and cannot outweigh the

relevance of the discovery sought.

       Further, NAI has taken reasonable steps to minimize Amazon’s burden. NAI spent months

pursuing information directly from NVIDIA to avoid the need to obtain the same from Amazon.

For example, NAI withdrew the initial RFP 1 (“Documents sufficient to identify all types of

NVIDIA GPU-Acceleration Hardware purchased, acquired, or deployed by You.”) because it

obtained data regarding Amazon’s purchases from NVIDIA itself. Further, even for requests for

documents only within Amazon’s possession, NAI prioritized its requests and agreed to narrow

the subpoena to only 9 RFPs, most of which are requests only for documents “sufficient to show”

the requested information. At the same time, NAI provided Amazon with information that NAI

thought would facilitate the investigation, including (1) a detailed explanation of the specific

software and hardware combinations that NAI alleges infringes and (2) a list of the accused


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products Amazon purchased from NVIDIA during the relevant period so that Amazon could search

for information about those specific products. NAI also regularly offered on meet and confers that

it was willing to discuss and work through any burden-related issues Amazon encountered in its

investigation, but to this day, Amazon has never articulated a specific hardship in responding to

the subpoena, as opposed to general allegations that the subpoena requests are too broad.

       3.    Amazon cannot continue to defer production with vague promises.

       As described above, NAI has been patient and cooperative with Amazon. But the fact

discovery deadline in the underlying case is now less than two months away. Amazon’s vague

promise to look into the matter and search for undefined documents—made for the first time on

June 4, 2026—is insufficient. NAI had no choice but to seek the Court’s intervention. Given the

upcoming discovery deadline, NAI suggests that the Court require Amazon to begin producing

documents within 7 days of the Court’s order on this motion and to complete production by no

later than Friday, July 24, 2026.

       For the foregoing reasons, NAI respectfully requests that this Court (1) overrule Amazon’s

place-of-compliance objections and hold that this Court has jurisdiction to rule on this motion to

compel; (2) compel Amazon to produce non-privileged documents responsive to Neural AI’s nine

priority subpoena requests—RFPs 5, 7-10, 12-14, and 19; (3) require Amazon to begin rolling

production within 7 days of the Court’s order on this motion and to complete production by Friday,

July 24, 2026; and (4) require Amazon to serve a privilege log compliant with Fed. R. Civ. P.

45(e)(2) and 26(b)(5) for any responsive materials withheld on privilege or work-product grounds,

concurrent with its final production.


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Dated: June 24, 2026


                                            Respectfully submitted,

                                             /s/ Mark Siegmund
                                            Mark D. Siegmund
                                            Texas State Bar No. 24117055
                                            CHERRY JOHNSON SIEGMUND
                                            JAMES PC
                                            Bridgeview Center
                                            7901 Fish Pond Road, 2nd Floor
                                            Waco, Texas 76710
                                            msiegmund@cjsjlaw.com

                                            Max L. Tribble
                                            Texas State Bar 20213950
                                            Brian D. Melton
                                            Texas State Bar 24010620
                                            Rocco Magni
                                            Texas State Bar 24092745
                                            Samuel Drezdzon
                                            Texas State Bar 24117374
                                            SUSMAN GODFREY L.L.P.
                                            1000 Louisiana
                                            Suite 5100
                                            Houston, TX 77002
                                            Telephone: (713) 651-9366
                                            Facsimile: (713) 654-6666
                                            mtribble@susmangodfrey.com
                                            bmelton@susmangodfrey.com
                                            rmagni@susmangodfrey.com
                                            sdrezdzon@susmangodfrey.com

                                            Tamar Lusztig
                                            NY State Bar 5125174
                                            Emily Portuguese
                                            NY State Bar 5920327
                                            One Manhattan West, 50th Floor
                                            New York, NY 10001
                                            tlusztig@susmangodfrey.com
                                            eportuguese@susmangodfrey.com

                                            Tanner Laiche
                                            WA State Bar 60450
                                            401 Union Street, Suite 3000


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                                                 Seattle, WA 98101
                                                 tlaiche@susmangodfrey.com

                                                 Max Ciccarelli
                                                 Texas State Bar No. 00787242
                                                 CICCARELLI LAW FIRM LLC
                                                 100 N. 6th Street, Suite 502
                                                 Waco, Texas 76701
                                                 Max@CiccarelliLawFirm.com

                                                 Attorneys for Petitioner Neural AI, LLC


                              CERTIFICATE OF SERVICE

      The undersigned does hereby certify that a true and correct copy of the foregoing
document was served on all parties via electronic mail on this 24th day of June 2026.

                                                      /s/ Mark D. Siegmund
                                                      Mark D. Siegmund


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                           UNITED STATES DISTRICT COURT
                            WESTERN DISTRICT OF TEXAS
                             MIDLAND/ODESSA DIVISION

 NEURAL AI, LLC,

         Petitioner,                                        Case No. 7:26-mc-00241

         v.                                              [Underlying Case: USDC
                                                    Western District of Texas No. 7:24-cv-
 AMAZON.COM, INC.,                                           00221-ADA-DTG]

         Respondent.


   MEMORANDUM IN RESPONSE TO PETITIONER’S MOTION TO COMPEL
COMPLIANCE WITH SUBPOENA SERVED ON THIRD-PARTY AMAZON.COM, INC.
                                   I.     INTRODUCTION

       Neural AI, LLC’s (“NAI”) Motion should be denied for two reasons. First, the subpoena

is invalid on its face because it demands a place of compliance that is not within 100 miles of

Amazon’s headquarters or relevant document custodians; i.e., not where any responsive

documents will be found. Second, no disputes are ripe for decision. In response to non-party

Amazon’s objections to NAI’s overbroad subpoena, the parties conferred and discussed Amazon

producing one thing and only one thing: a spreadsheet containing a report of the volume of accused

NVIDIA GPUs configured in one of three allegedly relevant ways. During the June 17 hearing,

Amazon confirmed it had agreed to complete its production of this information by June 26.

However, two days prior to June 26, NAI filed its Motion. Amazon produced the volume

information on June 26, mooting NAI’s motion as it relates to the volume information.

       Prior to filing the Motion, NAI did not confer with Amazon regarding any other issues.

NAI’s failure to meet and confer on these issues violates Local Civil Rule CV-7(g) (meet and

confer requirement) and Fed. R. Civ. P. 45(d)(1) (NAI must “take reasonable steps to avoid

imposing undue burden or expense on” Amazon). In the June 17 hearing, the Court ordered NAI

to confer with Dell to more precisely define various disputes on similar requests). NAI has no

excuse for not conferring here. The Court should deny NAI’s motion.


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                               II.    FACTUAL BACKGROUND

         On October 15, 2025, NAI served its subpoena setting the place of compliance as Austin,

Texas. Dkt. 1-3, at 2. 1 NAI’s subpoena contained 20 requests amounting to discovery akin to that

which would be served on a party in patent litigation. Dkt. 1-3. On November 13, 2025, Amazon

objected that NAI’s requests were facially overly broad, unduly burdensome, and sought irrelevant

information. Importantly, Amazon stated that it needed more information before it could even

conduct a search. See generally Dkt. 1-6. Amazon further objected “to the subpoena as improper

because the demanded place of production is not within 100 miles of Seattle, Washington, where

Amazon resides and regularly transacts business in person.” Id. at 4.

         On November 19, 2025, the parties conferred, and Amazon “explained that we needed

more information to conduct a search[,]” including at a minimum the identification of relevant

products and the information NAI sought about those products that was unavailable from NVIDIA.

Dkt. 1-7, at 9. NAI did not dispute that Amazon needed this information, and explained that NAI

was “still pursuing discovery from defendant and [was] working to better identify the products

[NVIDIA] supplied . . . that were relevant, as well as what [NAI] needed from [Amazon] about

those products that [NAI] couldn’t get from defendant.” Id. After months of silence, on April 3,

2026, NAI asked Amazon for an update, including whether “Amazon . . . will search for and

produce documents responsive to each of the subpoena requests.” Id. at 10. Amazon reminded

NAI that Amazon was awaiting the information NAI agreed to provide last November. Id. at 9.

Namely, Amazon stated that “[w]hen we last spoke five months ago, we explained that we needed

more information to conduct a search” and NAI “agreed to circle back with [Amazon] once you

had that information.” Id.

         On April 13, 2026, the parties again conferred, and Amazon again reminded NAI’s counsel

what NAI had agreed to provide back in November 2025. Dkt. 1-7, at 6. On April 27, 2026, for

the first time, NAI provided Amazon with the listing of relevant products, and the configuration


1
    NAI is plaintiff in the underlying patent dispute with defendant NVIDIA.
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that NAI contended was relevant in its litigation with NVIDIA 2. Id. As a result, NAI spent five

and half months—from when NAI served its subpoena on October 13, 2025, to April 27, 2026—

to provide Amazon the information needed to conduct a search. Once Amazon had the information

needed to start a search, it did so.

        On May 21, 2026, Amazon shared its findings from Amazon’s preliminary investigation:

the accused computer chips were potentially used in many places across the company, and tracking

down each one, how it was used, and how it was configured was not realistically possible. Byer

Declaration of Benjamin J. Byer (“Byer Decl.”) ¶ 3. Namely, asking a cloud provider to track

down this information for many thousands of GPUs is akin to asking an automative company to

track down every bolt and produce documents showing how each was used. Id. Amazon asked

NAI whether NAI could narrow or focus the requests in any way. NAI refused and stated NAI

would simply go to the court rather than meaningfully confer. Id. Amazon nonetheless agreed to

look for ways to provide information about the volume of the accused products that were used in

one of the three identified configurations. Id. NAI requested that Amazon provide a date certain

for this production, but NAI did not request any other information. Id. Amazon explained that

since NAI had only just provided the information needed to begin the search, Amazon could not

yet commit to when it would be completed.

        On June 1, 2026, rather than engage in any discussion, NAI simply sent Amazon a

discovery dispute chart and demanded Amazon either respond to the chart or “confirm in writing

by June 8 what categories of documents [Amazon] will agree to search for and produce. . . along

with the timeline for completing that production.” Dkt. 1-7, at 3. On June 4, 2026, Amazon

responded that Amazon would agree to compete the reasonable search the parties had discussed

and provide the results “three weeks from tomorrow” (i.e., June 26, 2026). In a final effort to look

for a cooperative resolution, Amazon again requested a meet and confer. Id. at 2.


2
  NAI also dropped certain requests to which Amazon had objected. Id. Dropping improper
requests, however, did not meaningfully narrow the subpoena.
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       On June 5, 2026, the parties conferred, and Amazon explained that based on a reasonable

search Amazon did not have documents that provided company-wide visibility into the usage NAI

sought, but offered as an alternative to conduct a search and compile into a spreadsheet data

showing for each accused NVIDIA GPUs the volume configured in one of the three ways NAI

identified as relevant. Byer Decl. ¶ 4. When Amazon asked NAI’s counsel whether NAI felt

Amazon should be doing anything more, “NAI was unable to identify anything it believed

[Amazon] should be doing that it hadn’t already agreed to do.” Byer Decl., Ex. A, at 1. Although

Amazon was “conducting the search [the parties] discussed—tracking down where, how, and in
what volume the accused GPUs are used[,]” NAI refused to withdraw its discovery dispute chart.

Byer Decl, Ex. A, at 2.

       On June 17, 2026, the Court held a hearing for the discovery disputes NAI had with Dell,

Microsoft, and Amazon, all of whom NAI had served with similar subpoenas. Dkt. 1-8. When

addressing NAI’s dispute with Dell, the Court stated that although some requests to Dell appeared

to cover some relevant information, “the scope of . . . many of them is probably more broad than

necessary” and that the requested discovery “could easily become disproportionate to the benefits

that would be obtained from the information.” Byer Decl., Ex. B (June 17, 2026 Tr. of Disc. H’rg

(“Transcript”) at 22:6-7; 23:3-5). It therefore ordered Dell and NAI to meet and confer on each

request to more precisely define their dispute. Byer Decl., Ex. B (Transcript at 24:4-6).

       At the hearing, Amazon’s counsel explained it had agreed to produce by June 26 as the

parties had discussed and confirmed Amazon’s commitment to work with NAI if NAI felt

something was missing. Byer Decl., Ex. B (Transcript at 34:10-35:22). The Court also agreed with

Amazon that the discovery dispute statement was the improper mechanism to hear the dispute

given Amazon’s objection to it.

       On Wednesday, June 24, 2026—two days before Amazon’s agreed production—NAI filed

this Motion. On June 26, 2026, Amazon made its agreed production. Byer Decl. ¶ 5. NAI has

neither requested a meet and confer nor contacted Amazon stating that it believes something is

missing from Amazon’s production. Byer Decl. ¶ 6.

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                                      III.    ARGUMENT

       NAI’s Motion should be denied for two reasons. First, the underlying subpoena fails to

identify a place of compliance that satisfies Rule 45’s restriction. Second, NAI fails to present a

ripe dispute for this Court.

       A.      NAI Has Moved to Compel in The Wrong District.

       Rule 45 permits a requesting party to set the place of compliance “within 100 miles of

where the person resides, is employed, or regularly transacts business in person.” Fed. R. Civ. P.

45(c)(2)(A). NAI does not argue Amazon.com, Inc. (the entity it subpoenaed) is a resident of Texas
or that it is somehow employed there. NAI instead claims Amazon.com, Inc. “regularly transacts

business” within 100 miles of Austin because Amazon generally has a corporate office and

unrelated job postings in Austin. Rule 45 does not permit a requesting party to paint with such

broad brush, forcing a non-party to produce documents at a location having no connection to the

documents requested.

       Under Rule 45, the relevant business activities are those tethered to the location “‘[1] where

the corporation is headquartered or [2] the custodian of records resides, is employed, or regularly

transacts business in person.’” Cleary v. Kaleida Health, 2024 WL 1297708, at *3 (W.D.N.Y.

2024) (quoting 9 Moore’s Federal Practice § 45.25[2] (Matthew Bender 3d ed.)); Europlay Cap.

Advisors, LLC v. Does, 323 F.R.D. 628, 629 (C.D. Cal. 2018) (requiring that the subpoena have a

place of compliance at the location where “custodians of records reside, are employed, and

regularly transact business in person.”). In other words, the question is not where an entity is

somehow employed or regularly transacted business in person, but where the custodians of records

are employed or regularly transacts business in person. Europlay, 323 F.R.D. at 629 (emphasis

added) (analyzing whether the non-party’s “custodians of records reside, are employed, and

regularly transact business in person”). This follows from a plain reading of Rule 45, as it makes

no sense to consider an entity’s employment or where it conducts business “in person.”

       As a result, courts have squarely rejected the argument that the existence of an office within

a district makes that district a proper Rule 45 place of compliance. Dellaportas v. Shahin, 2025

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WL 3019810, at *1–2 (S.D.N.Y. Oct. 29, 2025), adhered to on reconsideration, 2025 WL 3456400

(S.D.N.Y. Dec. 2, 2025) (finding that a motion to compel should be heard in the district where the

“employees who would be responsible for searching and producing information responsive to

Plaintiff’s subpoena are.”). NAI also suggests that a place of compliance is where a party has job

postings. Mot. at 6 (citing Dkt. 1-5). This argument misses the point. NAI cites no evidence that

any of those job postings are for Amazon.com, Inc. (the entity subpoenaed), much less evidence

suggesting Amazon.com, Inc.’s custodians of relevant information are located in Texas. NAI has

therefore failed to carry its burden to show it has satisfied Rule 45 or that its subpoena is
enforceable in this District. See Cruz v. AerSale, Inc., 2025 WL 1426884, at *4–6 (D.N.M. 2025)

(denying motion to compel where the movant failed to establish the proper court of compliance).

       B.      NAI Fails to Present a Ripe Dispute.
       NAI’s discovery requests fall generally into two relevant buckets: (1) requests for

information on the volume of accused NVIDIA GPUs configured in the relevant way (the “volume

information”), and (2) requests for additional technical documents, internal emails, internal

documents, and Amazon financial information. NAI’s motion should be denied on both fronts.

Amazon has already produced the volume information the parties discussed during the meet and

confers. On the remaining requests, NAI has not conferred with Amazon on these requests, fails

to satisfy its burden to show relevance, and fails to refute Amazon’s objections.

               1.     Amazon Has Already Produced the Volume Material the Parties
                      Discussed.
       On June 5, 2026, Amazon explained that based on a reasonable search Amazon did not

have responsive documents kept in the ordinary course of business that provided company wide

data on the configurations NAI for which sought discovery. Byer Decl. ¶ 4. Nevertheless, Amazon

agreed to go beyond its obligation under Rule 45 and search for and compile data to create a

document that would identify the accused NVIDIA GPUs configured in the accused manner, and

their volumes. Byer Decl., ¶ 4. During the parties’ numerous conferrals, NAI never requested

Amazon do anything else. See Byer Decl., Ex. A, at 2. On June 26, 2026, Amazon produced that

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information. Byer Decl. ¶ 5. To the extent NAI believed additional information was called for,

Amazon also offered to meet and confer with NAI to understand what, if anything, NAI contended

was needed from Amazon to address NAI’s technical requests (e.g., RFPs 5, 7, 8, 9, 10, and 19).

To date, NAI has not identified any deficiency in Amazon’s production of volume information or

requested a meet and confer. Thus, Amazon has already gone beyond its duties under Rule 45 to

create documents that it does not maintain in the ordinary course of business, and there is no

pending dispute about the sufficiency of Amazon’s production on the volume of accused NVIDIA

GPU configured in one of the three allegedly relevant ways—the only issue on which the parties
have conferred.

               2.      NAI fails to Present Any Ripe Dispute on the Remaining Requests.
       NAI’s Motion also appears to request Amazon be compelled to provide additional, non-

technical information. Although its Motion does not discuss such materials, RFP 12 requests

“communications between [Amazon] and NVIDIA” relating to the accused NVIDIA products,

RFP 13 requests Amazon’s “internal documents” regarding the Accused Products, and RFP 14

seeks “revenue, usage, or subscription data” for Amazon services or software platforms related to

the Accused Products. Dkt. 1-3, at 18–20. Amazon timely objected to these requests because,

among other things, they sought information not relevant to either party’s claims or defenses.

Dkt. 1-5, at 17–20. To the extent NAI contends its motion covers such materials, 3 that portion of

its Motion would fail for three reasons.

       First, the parties have never conferred on Amazon’s objections. The parties conferred over

two periods of time. First, shortly after NAI served its subpoena, the parties discussed the

information Amazon needed to begin searching, and NAI agreed to provide that. More than five

months after serving the subpoena, NAI finally did so by identifying the relevant GPUs and the

three configurations of those GPUs it claimed was relevant. Second, the parties reinitiated their


3
  NAI appears to have withdrawn its similar requests against Dell, so it is unclear whether NAI
intends to pursue these request here, particularly since NAI’s Motion makes no attempt to justify
them. Byer Decl., Ex. C.
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conferrals shortly after NAI’s five-month delay. These discussions focused solely on the timing of

Amazon producing a report showing the volume of accused GPUs configured in one of the accused

ways. See supra § II.B. The parties never discussed requests for emails, financial information, non-

technical documents, or any other topic in the nine RFPs NAI’s Motion cites without discussion.

       Local Rule CV-7(g) states that the Court “may refuse to hear or may deny a nondispositive

motion unless the movant advises the court within the body of the motion that counsel for the

parties have conferred in a good-faith attempt to resolve the matter by agreement and certifies the

specific reason that no agreement could be made.” Conferring in good faith “means that the parties
must genuinely attempt to resolve the dispute without judicial intervention, and not to treat their

negotiations simply as a formal prerequisite for judicial review.” Perkins v. United States Parcel

Serv. of Am., Inc., 2024 WL 1493808, at *1–2 (W.D. Tex. 2024). Courts deny motions to compel

for failing to meet and confer because they do not precisely present a dispute to the court. Id.; see

also Diaz v. Cuatro T Constr., Inc., 2021 WL 2709681, at *1 (W.D. Tex. 2021). Because the

parties have never conferred on those other document requests, the portion of NAI’s Motion

addressing them should be denied.

       Remarkably, NAI ignores this Court’s directive on the very same issue during the June 17,

2026 hearing as it relates to NAI’s subpoena to Dell. Byer Decl., Ex. B (Transcript at 24). Namely,

the Court “order[ed] [Dell and NAI] to meet and confer to address what information—figure out

what information is out there and what can be produced[.]” Id. at 23:7-9. NAI now skips the step

the Court expressly ordered—a conferral “addressed discreetly to each request for production.”

Byer Decl., Ex. B. (Transcript at 24:8-9). It is unclear why NAI believes it can skip the same meet

and confer requirement with Amazon. Indeed, during its meet and confer with Dell, NAI narrowed

the scope of its requests to eliminate information it is still seeking here including emails and

revenue data. Byer Decl, Ex. C, at 9–11. This highlights the policy behind the meet and confer

requirement and the unnecessary burden NAI places on the Court by ignoring it.


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       Second, Amazon has specific objections to these requests as covering irrelevant

information. For example, RFP 12 requests a broad set of communications that NAI has not

demonstrated are relevant or proportional to the issues in this case. As Amazon stated in its

objection, requests for email communications are particularly burdensome. Dkt 1-6, at 17–18;

Hedgeye Risk Mgmt., LLC v. Dale, 2023 WL 4353076, at *2 (S.D.N.Y. 2023) (citation omitted)

(“all . . . communications ” that relate to multiple categories of records “is often a red flag for

overbreadth and undue burden.”); Chinitz v. Realogy Holdings Corp., 2020 WL 6265083, at *3

(W.D. Tex. 2020) (similarly denying a motion to compel requests for “all communications” as
“facially overbroad”). Indeed, even in party discovery, “[e]mail discovery is not presumptively

relevant to [patent] litigation,” and “‘overbroad email production requests, carry staggering time

and production costs that have a debilitating effect on litigation.’” Hoist Fitness Sys., Inc. v.

TuffStuff Fitness Int’l, Inc., 2019 WL 121195, at *3 (C.D. Cal. 2019) (quoting Introduction to

Model Order Regarding E-Discovery in Patent Cases, at p. 2 (Fed. Cir. 2011)); see also Standing

Order Governing Proceedings (OGP) 4.4-Patent Cases, at p. 3 (noting that “the Court will not

require general search and production of email or other electronically stored information (ESI)

related to email (such as metadata), absent a showing of good cause”). Amazon likewise objects

that its internal documents and financial records not available in any hypothetical negotiation

between NAI and NVIDIA have no relevance to the underlying lawsuit. SPH Am., LLC v. AT&T

Mobility, L.L.C., 2016 WL 11783677, at *2 (S.D. Cal. 2016) (denying motion to compel because

the party failed to show any relevance as to the Georgia-Pacific factors). Indeed, although NAI

seeks to compel the production of financial information here, NAI dropped its request for financial

data during its conferrals with Dell. Byer Decl., Ex. C, at 10.

       Third, NAI admits as the moving party it has the burden to establish “that the materials are

relevant or will lead to the discovery of admissible evidence,” Mot. at 7, but NAI has failed to

carry it. Hobbs v. Petroplex Pipe & Constr., Inc., 2018 WL 3603074, at *2 (W.D. Tex. 2018)

(noting that the moving party has the burden to establish relevance). NAI provides a single

sentence alleging that its requests are “directly relevant to proving how NVIDIA’s accused GPU-

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acceleration technology is deployed and used in real-world systems[,]” and “to proving how the

accused products operate in commercial deployments and how Amazon’s systems interact with

NVIDIA’s GPU-acceleration software—including CUDA, TensorRT, and PyTorch with CUDA.”

Mot. at 7. At most, this justifies its technical requests that Amazon has produced on. NAI is entirely

silent about how internal email, internal documents, of Amazon’s financial information would

have any relevance. 4 NAI also suggests the Court already found all its requests to be relevant.

Mot. at 8. But NAI cherry picks quotes while ignoring the Court’s ultimate finding and order that

the parties confer on the issues. Byer Decl., Ex. B (Transcript at 24). Because the Court did not

rule on relevance, NAI cannot skirt its burden to show that relevance “discreetly to each request

for production.” Id.; El Paso Disposal, LP v. Ecube Labs Co., 2025 WL 1879607, at *3–6 (W.D.

Tex. 2025) (denying a motion to compel because moving party made “conclusory arguments about

relevance” without sufficient explanation or consideration for the burden on the non-party).

                                      IV.     CONCLUSION

       For the reasons stated above, the Court should deny NAI’s Motion.


       DATED this 1st day of July, 2026.
                                               /s/ Darryl J. Adams
                                               Darryl J. Adams (Texas Bar No. 00796101)
                                               Slayden Grubert Beard PLLC
                                               401 Congress Ave., Ste. 1650
                                               Austin, TX 78701
                                               Tel: 512.402.3562
                                               Email: dadams@sgbfirm.com

                                               Attorney for Respondent Amazon.com, Inc.


4
  Rule 45 “provides additional protections where a subpoena seeks trade secret or confidential
commercial information from a nonparty,” requiring a higher showing of “substantial need.”
Vinton Steel, LLC. v. Com. Metals Co., 2023 WL 2518881, at *3 (W.D. Tex. 2023) (citation and
internal quotation marks omitted). Amazon objected because NAI’s requests asked for Amazon’s
confidential documents and trade secrets, Dkt. 1-6, at 5, 18–21, but NAI does not address its
“substantial need” for the information.

                                                 10