| Serial Number | 90760828 |
| Word Mark | 3ID CRITERIA |
| Filing Date | Tuesday, June 8, 2021 |
| Status | 807 - SU - NON-FINAL ACTION - MAILED |
| Status Date | Monday, January 6, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, October 18, 2022 |
| Goods and Services | Training services, namely, investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud |
| Pseudo Mark | THREE ID CRITERIA |
| Goods and Services | identification services as part of business investigation services, namely, identity investigation of insured persons for businesses processing insurance claims |
| Goods and Services | Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services as part of insurance claim investigation services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error |
| NOT AVAILABLE | "CRITERIA" |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Saturday, August 28, 2021 |
| Primary Code | 035 |
| First Use Anywhere Date | Tuesday, September 15, 2020 |
| First Use In Commerce Date | Tuesday, September 15, 2020 |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 6 - Active |
| Class Status Date | Saturday, August 28, 2021 |
| Primary Code | 041 |
| First Use Anywhere Date | Wednesday, July 1, 2020 |
| First Use In Commerce Date | Wednesday, July 1, 2020 |
| International Class | 045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Saturday, August 28, 2021 |
| Primary Code | 045 |
| First Use Anywhere Date | Tuesday, September 15, 2020 |
| First Use In Commerce Date | Tuesday, September 15, 2020 |
| Party Name | Investigative Holdings, LLC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Denton, TX 76205 |
| Party Name | Investigative Holdings, LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Denton, TX 76205 |
| Event Date | Event Description |
| Friday, June 11, 2021 | NEW APPLICATION ENTERED |
| Saturday, August 28, 2021 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Friday, February 25, 2022 | ASSIGNED TO EXAMINER |
| Friday, March 4, 2022 | NON-FINAL ACTION WRITTEN |
| Friday, March 4, 2022 | NON-FINAL ACTION E-MAILED |
| Friday, March 4, 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Friday, September 2, 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Friday, September 2, 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Saturday, September 3, 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, September 15, 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, September 28, 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, October 18, 2022 | PUBLISHED FOR OPPOSITION |
| Tuesday, October 18, 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, December 13, 2022 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, June 13, 2023 | SOU TEAS EXTENSION RECEIVED |
| Tuesday, June 13, 2023 | SOU EXTENSION 1 FILED |
| Tuesday, June 13, 2023 | SOU EXTENSION 1 GRANTED |
| Thursday, June 15, 2023 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Wednesday, December 13, 2023 | SOU TEAS EXTENSION RECEIVED |
| Wednesday, December 13, 2023 | SOU EXTENSION 2 FILED |
| Wednesday, December 13, 2023 | SOU EXTENSION 2 GRANTED |
| Friday, December 15, 2023 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Wednesday, June 12, 2024 | SOU TEAS EXTENSION RECEIVED |
| Wednesday, June 12, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Wednesday, June 12, 2024 | SOU EXTENSION 3 GRANTED |
| Wednesday, June 12, 2024 | SOU EXTENSION 3 FILED |
| Wednesday, September 25, 2024 | USE AMENDMENT FILED |
| Wednesday, September 25, 2024 | TEAS STATEMENT OF USE RECEIVED |
| Thursday, December 5, 2024 | STATEMENT OF USE PROCESSING COMPLETE |
| Friday, December 6, 2024 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Monday, January 6, 2025 | NON-FINAL ACTION E-MAILED |
| Monday, January 6, 2025 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, January 6, 2025 | SU - NON-FINAL ACTION - WRITTEN |