| Serial Number | 78974613 |
| Word Mark | FRAUD DISCOVERY INSTITUTE |
| Filing Date | Thursday, September 14, 2006 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, September 26, 2014 |
| Registration Number | 3386994 |
| Registration Date | Tuesday, February 19, 2008 |
| Mark Drawing | 3000 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, July 3, 2007 |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| Disclaimer with Predetermined Text | FRAUD DISCOVERY |
| Description of Mark | The mark consists of overlaid skewed boxes containing a crescent and a circle to the left of the words FRAUD DISCOVERY above a line above INSTITUTE. |
| Goods and Services | Prerecorded digital video disks and audio tapes in the field of financial fraud detection |
| Goods and Services | Conducting seminars, training and mentoring programs in the field of fraud detection |
| Goods and Services | Expert witness services in the field of financial fraud |
| Goods and Services | Consulting services in the field of fraud detection; Fraud detection and investigation services in the field of financial fraud |
| International Class | 009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus. |
| US Class Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, September 26, 2014 |
| Primary Code | 009 |
| First Use Anywhere Date | Friday, March 9, 2007 |
| First Use In Commerce Date | Friday, March 9, 2007 |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, September 26, 2014 |
| Primary Code | 041 |
| First Use Anywhere Date | Sunday, June 30, 2002 |
| First Use In Commerce Date | Sunday, June 30, 2002 |
| International Class | 042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. |
| US Class Codes | 100, 101 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, September 26, 2014 |
| Primary Code | 042 |
| First Use Anywhere Date | Sunday, June 30, 2002 |
| First Use In Commerce Date | Sunday, June 30, 2002 |
| 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 | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, September 26, 2014 |
| Primary Code | 045 |
| First Use Anywhere Date | Sunday, June 30, 2002 |
| First Use In Commerce Date | Sunday, June 30, 2002 |
| Party Name | Fraud Discovery Institute, Inc. |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 03 - Corporation |
| Address | San Diego, CA 92101 |
| Party Name | Fraud Discovery Institute, Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | San Diego, CA 92101 |
| Party Name | Fraud Discovery Institute, Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | San Diego, CA 92101 |
| Event Date | Event Description |
| Friday, September 26, 2014 | CANCELLED SEC. 8 (6-YR) |
| Tuesday, February 19, 2008 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, January 15, 2008 | LAW OFFICE REGISTRATION REVIEW COMPLETED |
| Monday, January 7, 2008 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Monday, January 7, 2008 | EXAMINER'S AMENDMENT ENTERED |
| Monday, January 7, 2008 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Monday, January 7, 2008 | EXAMINERS AMENDMENT E-MAILED |
| Monday, January 7, 2008 | SU-EXAMINER'S AMENDMENT WRITTEN |
| Wednesday, January 2, 2008 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, January 2, 2008 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, December 31, 2007 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Sunday, November 18, 2007 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Sunday, November 18, 2007 | NON-FINAL ACTION E-MAILED |
| Sunday, November 18, 2007 | SU - NON-FINAL ACTION - WRITTEN |
| Thursday, November 1, 2007 | STATEMENT OF USE PROCESSING COMPLETE |
| Tuesday, October 2, 2007 | USE AMENDMENT FILED |
| Tuesday, October 2, 2007 | TEAS STATEMENT OF USE RECEIVED |
| Tuesday, September 25, 2007 | NOA MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, July 3, 2007 | PUBLISHED FOR OPPOSITION |
| Wednesday, June 13, 2007 | NOTICE OF PUBLICATION |
| Saturday, May 26, 2007 | WITHDRAWN FROM PUB - TQR/NON-ATTY REQUEST |
| Thursday, April 12, 2007 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Tuesday, April 10, 2007 | ASSIGNED TO EXAMINER |
| Friday, April 6, 2007 | EXAMINER'S AMENDMENT ENTERED |
| Friday, April 6, 2007 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Friday, April 6, 2007 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Thursday, April 5, 2007 | ASSIGNED TO LIE |
| Wednesday, March 14, 2007 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, March 14, 2007 | EXAMINER'S AMENDMENT ENTERED |
| Wednesday, March 14, 2007 | EXAMINERS AMENDMENT E-MAILED |
| Wednesday, March 14, 2007 | EXAMINERS AMENDMENT -WRITTEN |
| Wednesday, February 7, 2007 | NON-FINAL ACTION E-MAILED |
| Wednesday, February 7, 2007 | NON-FINAL ACTION WRITTEN |
| Tuesday, February 6, 2007 | ASSIGNED TO EXAMINER |
| Thursday, September 21, 2006 | NOTICE OF DESIGN SEARCH CODE MAILED |
| Wednesday, September 20, 2006 | NEW APPLICATION ENTERED IN TRAM |