`
`ESTTA Tracking number: ESTTA46540
`
`Filing date3
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`09/28/2005
`
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`Proceeding
`
`91166074
`
`Plaintiff
`Bigfoot 4x4, Inc.
`Bigfoot 4X4, Inc.
`§ 6311 North Lindbergh
`Hazelwood, MO 63042
`
`NELSON D. NOLTE
`§ POLSTER, LIEDER, WOODRUFF & LUCCHESI, L.C.
`Correspondence l
`Address
`1 12412 POWERSCOURT DRIVE, SUITE 200
`ST. LOUIS, MO 63131
`
`Submission
`Ffler's Name
`Filer's e-mail
`Signature
`
`Opposer's Response to Applicant's Motion to Amend Application
`Nelson D. Nolte
`nno1te@patpro.com, nschomogy@patpro.com
`/Nelson D. Noltel
`
`Attachments
`
`Opposer's response to applicant's motion to amend app1ication.pdf ( 3
`%pages)
`l Exhibit A - opposer's response to motion to amend app1ication.pdf(
`10 pages)
`
`
`
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`Opposition No. 91166074
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`) ) ) )
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`) )
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`) ) )
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`BIGFOOT 4X4, INCORPORATED,
`
`Opposer,
`
`V.
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`BIG 0 TIRES, INC.,
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`Applicant.
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`OPPOSER’S RESPONSE TO APPLICANT’S MOTION TO AMEND APPLICATION
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`In its motion to amend its application, Big O Tires, Inc. (“Big O”) seeks to narrow its
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`recitation of goods from “batteries” to “vehicle batteries.”
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`In an accompanying motion to
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`dismiss or, in the alternative, for summary judgment, Big O argues that because the parties’
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`previous settlement agreement/consent judgment recites that Big O has the exclusive right to use
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`the mark at issue, BIG FOOT, for “vehicle replacement parts” that Bigfoot 4X4, Inc. (“Bigfoot”)
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`does not have standing to oppose Big O’s mark. However, this is not the case.
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`As the Federal Circuit has reiterated as recently as a few days ago, a prior district court
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`litigation is not automatically of preclusive effect in an opposition or cancellation proceeding.
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`See Mayer/Berkshire Corp. v. Berkshire Fashions, Inca, T F.3d T, Docket No. 04-1254 (Fed.
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`Cir. Sept. 22, 2005) (“[A]lthough the likelihood of confusion analysis presents a “superficial
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`similarity,” differences in transactional facts will generally avoid preclusion.”) (Exhibit A at p.6).
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`The same transactional facts are commonly not involved, even when the marks are identical to
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`those in the previous proceeding, because the district court is concerned with matters pertaining
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`to details of the accused infringer’s use of the mark, and the TTAB is concerned with matters
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`pertaining to the description of goods and services in the application or registration at issue (and
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`not with use).
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`
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`Just as in the cited case, in the present case Big O is attempting to register the mark BIG
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`FOOT for a class of goods that is broader than the settlement agreement between the parties. Big
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`O’s proposed amended good is “Vehicle batteries”. However, Vehicle batteries may be sold as
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`something other than “Vehicle replacement parts.” As only an example, Vehicle batteries may be
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`sold as new parts for new racing cars and new racing trucks. As another example, Vehicle
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`batteries may also be sold to original equipment manufacturers for use in new street Vehicles, and
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`not as Vehicle replacement parts. Therefore, “Vehicle batteries” undeniably covers goods not
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`falling within “Vehicle replacement parts”, and this difference alone will avoid dismissal or
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`summary judgment.
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`See Mayer/Berkshire (“The parties dispute the extent
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`to which
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`[Applicant’s] application embraces a broader statement of goods than those before the district
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`court; this aspect alone rendered summary judgment inapplicable ...”) (Exhibit A at p.7).
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`Therefore, while Opposer does not oppose the present motion and agrees that Opposer
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`will not be prejudiced by its grant, Opposer does wish to point out that the amendment still does
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`not conform Applicant’s goods to the goods listed in Applicant’s and Opposer’s settlement
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`agreement and, for that reason, will not create a situation in which dismissal or summary
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`judgment may be granted, as Opposer will set forth in greater detail
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`in its opposition to
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`Applicant’s motion for dismissal/summary judgment.
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`BIGFOOT 4X4, INCORPORATED
`
`By: /Nelson D. Nolte/
`William G. Bruns, Reg. No. 19,541
`Nelson D. Nolte, Reg. No. 42,938
`POLSTER, LIEDER, WOODRUFF
`
`& LUCCHESI, L.C.
`12412 Powerscourt Dr. Ste. 200
`
`St. Louis, Missouri 63131
`(314) 238-2400
`
`
`
`Certificate of Service
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`I hereby certify that on this 28th day of September, 2005, a copy of the foregoing
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`Opposer’s Response To Applicant’s Motion To Amend Application is being deposited with the
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`United States Postal Service with sufficient postage as first-class mail in an envelope addressed
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`to:
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`Marsha G. Gentner, Esq.
`JACOBSEN HOLMAN PLLC
`
`400 Seventh St., NW
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`Washington, DC 20004
`
`Attorneys for Applicant
`
`/Nelson D. Nolte/
`
`Nelson D. Nolte
`
`
`
`United States Court of Appeals for the Federal Circuit
`
`04-1254
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`(Opposition No. 91/080,606)
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`MAYER/BERKSHIRE CORP.,
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`Appellant,
`
`v.
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`BERKSHIRE FASHIONS, lNC.,
`
`Appellee.
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`DECIDED: September 22, 2005
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`Before NEWMAN, Circuit Judge, FRIEDMAN, Senior Circuit Judge, and BRYSON,
`Circuit Judge.
`
`NEWMAN, Circuit Judge.
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`Mayer/Berkshire Corp. appeals the decision of the United States Patent and
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`Trademark Office, Trademark Trial and Appeal Board,‘ dismissing its opposition to the
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`registration by Berkshire Fashions, Inc. of the mark BERKSHIRE for various categories of
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`Mayer/Berkshire Corp. v. Berkshire Fashions, |nc., Opposition No. 80,606
`1
`(TTAB Dec. 17, 2003).
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`BIGFOOT 4X4, INC. V. BIG 0 TIRES, INC.
`Opposition No. 91166074
`Opposer's Exhibit A — Opposer's Response
`to Applicant's Motion to Amend Application
`
`
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`clothing. The Board held that the opposition is barred by res judicata and collateral
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`estoppel arising from prior district court infringement litigation. We conclude that the Board
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`erred in its application of these doctrines. The dismissal is vacated and the case is
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`remanded to the PTO for further proceedings.
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`BACKGROUND
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`Both parties use the word BERKSHIRE in theirtrade names and as a trademark in
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`association with various items of clothing and accessories. Mayer/Berkshire states that it
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`and its predecessor companies have used BERKSHIRE since 1906 in theirtrade name and
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`since 1925 as a trademark in association with apparel including socks, hosiery, undenrvear,
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`gloves, lingerie, nightgowns, pajamas, t-shirts, leotards, and down vests, and in their retail
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`outlet store with a full range of men's, women's, and children's clothing. As of 1990
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`Mayer/Berkshire had eight registrations for BERKSHIRE in Class 25 for use in connection
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`with hosiery and apparel items.
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`Berkshire Fashions states that it has used BERKSHIRE in its trade name since
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`1945, and as a trademark for various goods.
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`In September 1981 Berkshire Fashions filed
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`an application to register the mark BERKSHIRE as applied to articles in Classes 18 and 25.
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`The Class 18 goods included umbrellas, tote bags, and umbrella and scarf sets sold as a
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`unit. The Class 25 goods included sixteen kinds of apparel, viz_. raincoats, sweaters,
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`pocket squares, scarves, mantillas, belts, gloves, hats, earmuffs, slippers, tops, blouses,
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`shirts, pants, vests, and uniforms. The examining attorney refused registration in Class 25
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`because of Mayer/Berkshire's prior registrations of BERKSHIRE in Class 25 for various
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`items of women's and children's garments. Berkshire Fashions then deleted the Class 25
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`goods from the application. The application with the remaining Class 18 goods was passed
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`04-1254
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`2
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`
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`to publication, and Mayer/Berkshire filed an opposition in July 1984 under Section 13 of the
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`Lanham Trademark Act, 15 U.S.C. §1063.
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`In 1982 Mayer/Berkshire had filed suit against Berkshire Fashions in the United
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`States District Court for the District of New Jersey, alleging trademark infringement and
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`unfair competition. The Board suspended the opposition proceeding in Class 18 until the
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`district court action was concluded.
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`In April 1985 the district court case went to the jury,
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`with the following question:
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`1.
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`Have defendants infringed plaintiff's trademark, i.e., is there a
`likelihood of confusion resulting from the use by defendants of
`the trademark and trade name "Berkshire"?
`If No, answer no more questions; your deliberations are over.
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`The jury answered "No," and the district court entered judgment for Berkshire Fashions.
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`The Board then dismissed Mayer/Berkshire's opposition, and the registration in Class 18
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`issued to Berkshire Fashions for use of the mark BERKSHIRE with umbrellas, tote bags,
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`and umbrella and scarf sets. That registration is not here at issue.
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`In October 1986 Berkshire Fashions filed the application that is the subject of this
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`appeal, seeking registration for the apparel items in Class 25 that it had removed from the
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`earlier application. The trademark examiner rejected the application based on six of
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`Mayer/Berkshire's prior registrations in Class 25. Berkshire Fashions appealed to the
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`Board, who remanded to the examiner to consider the New Jersey litigation. Berkshire
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`Fashions submitted a list of trial exhibits in the New Jersey action that included most but
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`not all of the kinds of items in Berkshire Fashions Class 25 application. Thereafter, after
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`deleting belts and slippers from the list of goods in the application, the examiner passed the
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`Class 25 application to publication. Mayer/Berkshire duly filed a notice of opposition,
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`04-1254
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`3
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`
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`alleging likelihood of confusion between the BERKSHIRE mark applied to the Berkshire
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`Fashions items in Class 25 and the items subject to Mayer/Berkshire's registered
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`BERKSHIRE marks.
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`The Board granted summaryjudgment in favor of Berkshire Fashions, ruling that the
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`issue of likelihood of confusion had been decided in the New Jersey civil action and could
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`not be re-litigated, applying res judicata and collateral estoppel. The Board held that
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`Mayer/Berkshire was estopped to challenge the registration of BERKSHIRE forthe fourteen
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`kinds of goods in Berkshire Fashions‘ Class 25 application. The TTAB entered final
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`judgment denying the opposition to the Class 25 registration.
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`DISCUSSION
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`This appeal is from the Board's grant of summary judgment in reliance on res
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`judicata and collateral estoppel based on the district court judgment in the infringement
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`litigation. When an administrative agency governed by the Federal Rules grants a motion
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`for summary judgment, the pleadings and record evidence must "show that there is no
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`genuine issue as to any material fact and that the moving party is entitled to a judgment as
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`a matter of law." Fed. R. Civ. P. 56(c). The Board has adopted the Federal Rules for inter
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`partes proceedings. 37 C.F.R. §2.116(a) (2005). The Board's summary judgment is
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`reviewed in accordance with the requirements of Federal Rule 56. §e_e Lincoln Logs Ltd. v.
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`Lincoln Pre-cut Log Homes, |nc., 971 F.2d 732, 734 (Fed. Cir. 1992) (court gives de novo
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`review to the grant of summary judgment in an opposition proceeding).
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`Mayer/Berkshire states that the decision of the infringement case in the district court
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`does not control federal trademark registration, on principles of either res judicata or
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`collateral estoppel. Mayer/Berkshire states that the decision in the infringement trial was
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`04-1254
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`4
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`
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`based on evidence showing that much of Berkshire Fashions’ use of the word BERKSHIRE
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`was in its trade name, in usages such as the label "By Berkshire Fashions" or on packages,
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`but not in trademark use; and that this presentation explains the jury verdict that there was
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`not a likelihood of confusion between Berkshire Fashions‘ and Mayer/Berkshire's identical
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`marks. Thus Mayer/Berkshire argues that the evidence presented to the district court does
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`not warrant the summary judgment in the opposition proceeding. Mayer/Berkshire also
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`states that the Board is required to consider issues of priority of use and the scope of the
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`goods in the Class 25 application,
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`issues that were not before the district court.
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`Mayer/Berkshire urges that preclusion was improperly applied by the Board.
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`Res judicata, or claim preclusion, protects against re—|itigation of a previously
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`adjudicated claim between the same parties or their privies. As discussed in Parklane
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`Hosiegg Company, Inc. v. Shore., 439 U.S. 322, 326 n.5 (1 979), "Under the doctrine of res
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`judicata, a judgment on the merits in a prior suit bars a second suit involving the same
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`parties or their privies based on the same cause of action." In Jet, Inc. v. Sewage Aeration
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`Systems, 223 F.3d 1360, 1362 (Fed. Cir. 2000) this court on reviewing a cancellation
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`proceeding on appeal from the Board, elaborated that "a second suit will be barred by claim
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`preclusion if: (1) there is identity of parties (or their privies); (2) there has been an earlier
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`finaljudgment on the merits of a claim; and (3) the second claim is based on the same set
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`of transactional facts as the first."
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`in the absence of res judicata, the related principle of collateral estoppel or issue
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`preclusion can also bar relitigation of the same issue in a second action.
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`In Parklane, 439
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`U.S. at 326 n.5, the Court explained that "[u]nder the doctrine of collateral estoppel, on the
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`other hand, the second action is upon a different cause of action and the judgment in the
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`04-1254
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`5
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`
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`prior suit precludes re—|itigation of issues actually litigated and necessary to the outcome of
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`the first action."
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`In Montana v. United States, 440 U.S. 147, 153-55 (1979) the Court
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`summarized the requirements of collateral estoppel as (1) identity of an issue in a prior
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`proceeding, (2) the identical issue was actually litigated, (3) determination of the issue was
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`necessary to the judgment in the prior proceeding, and (4) the party defending against
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`preclusion had a full and fair opportunity to litigate the issue in the prior proceeding.
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`in J_e_t,fl, the court explained that a trademark infringement action in the district
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`court is not automatically of preclusive effect in a cancellation proceeding in the PTO, for a
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`claim for trademark infringement may not be based on the same transactional facts as a
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`petition to cancel a registered mark, or the facts relevant to infringement may not be
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`sufficiently applicable to trademark registration to warrant preclusion.
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`In a trademark
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`infringement action, the owner of a registered mark sues for relief from the injury caused by
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`the defenda_nt's actual sale, offering for sale, or advertising of goods or services bearing the
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`challenged mark, whereas an opposition to registration is based on the content of the
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`registration application. Although to succeed in an opposition proceeding the opposer must
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`show that "he would be damaged by the registration of a mark upon the principal register,
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`including as a result of dilution under section 43(c) .
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`.
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`.
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`.", 15 U.S.C. §1063, the opposer
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`need not show actual injury, and is benefitted by prior registration and prior use. These
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`different causes of action may involve different sets of transactional facts, different proofs,
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`different burdens, and different public policies. Registrability is not at issue in infringement
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`litigation, and although the likelihood of confusion analysis presents a "superficial
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`similarity," differences in transactional facts will generally avoid preclusion. Jet |nc., 223
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`F.3d at 1364-65.
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`04-1254
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`6
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`
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`The Board emphasized this rule in American Hygienic Labs., Inc. v. Tiffany & Co.,
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`228 USPQ 855, 857 (TTAB 1986), explaining that in an opposition proceeding "a claim of
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`infringement before the court and a claim of priority and likelihood of confusion before this
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`Board are different claims. The former claim is, in essence, a claim of injury resulting from
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`applicant's @ of its mark in commerce; the latter claim, in essence, is a claim that opposer
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`believes it would be damaged by registration of applicant's mark." Again in In re Infinity
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`Broadcasting Corp. of Dallas, 60 USPQ2d 1214, 1218 (TTAB 2001) the Board stated that
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`"in Board proceedings, likelihood of confusion is determined independent of the context of
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`actual usage.
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`in an infringement action, on the other hand, the context of the use of the
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`mark is relevant." _S£e generally J.T. McCarthy, McCarthy on Trademark and Unfair
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`Competition, §32:82 at 321143 (4th ed. 2004) ("A claim for infringement is not the same as
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`an inter partes claim for opposition or cancellation against another's registration of a mark.
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`Thus, an opposer would not necessarily be barred by the rule of claim preclusion when it
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`lost a previous infringement claim in court.")
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`The issue litigated in the district court action was whether the marketing by Berkshire
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`Fashions of specific products with either the BERKSHIRE mark or the Berkshire Fashions
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`trade name was likely to cause confusion with Mayer/Berkshire's registered BERKSHIRE
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`trademarks.
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`In an opposition proceeding the question of likelihood of confusion requires
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`consideration not only of what the applicant has already marketed or has stated the
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`intention to market, but of all the items for which registration is sought. The parties dispute
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`the extent to which Berkshire Fashions’ application embraces a broader statement of goods
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`than those before the district court;
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`this aspect alone rendered summary judgment
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`inapplicable, for the Board did not consider the separate goods in the Class 25 application,
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`04-1254
`
`7
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`
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`but stated that all "garments" were included in the district courtjudgment. Precedent and
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`practice require a more detailed analysis.
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`In the opposition proceeding, Mayer/Berkshire proffered evidence of actual
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`confusion which it states arose from materially changed marketing practices by Berkshire
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`Fashions after the district court's judgment. A change in trademark usage can constitute a
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`change in transactional facts that avoids preclusion based on the earlier non-infringement
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`decision.
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`It is not irrelevant if, as Mayer/Berkshire asserted in opposing the grant of
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`summaryjudgment, Berkshire Fashions‘ earlier inconspicuous marking of some goods with
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`labels bearing only the trade name, has evolved into major marketing activity promoting the
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`trademark BERKSHIRE in a manner that has, according to Mayer/Berkshire, caused
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`significant actual confusion. Mayer/Berkshire presented sufficient evidence on this aspect
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`to negate the grant of summary judgment based on preclusion.
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`Mayer/Berkshire also argues that the issues were not
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`identical because the
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`infringement action was based on Berkshire Fashions‘ use of the BERKSHIRE mark with
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`the goods in evidence, showing that the trial exhibit list did not include any sweaters, vests,
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`or pants, all of which are included in the Class 25 application. Mayer/Berkshire points out
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`that the registration would not be limited to the specific articles in evidence in the district
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`court. Berkshire Fashions responds that the items were the same in both proceedings.
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`The Board did not resolve the question of what was in evidence at the infringement trial, but
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`held that it sufficed that "garments" were before the district court. However, this term does
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`not correlate with the specificity of the trademark classification, and does not establish
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`preclusion as to the specific items for which registration is sought and opposed.
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`04-1254
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`8
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`
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`Mayer/Berkshire also states that Berkshire Fashions has significantly changed its
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`marketing and advertising practices, and recites examples of actual confusion not
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`previously experienced, citing Opggland USA Inc. v. Great American Music Show, Inc., 970
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`F.2d 847, 853 (Fed. Cir. 1992) for its holding that the Board had improperly granted
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`summaryjudgmentwhere it had denied the non-moving party "the right, in accordance with
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`Rule 56(f),
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`to obtain evidence on the material facts of public perception and actual
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`confusion." Viewing the proffered evidence in the light most favorable to Mayer/Berkshire,
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`as the Board was required to do, sg Olde Tyme Foods Inc. v. Roundy's |nc., 961 F.2d
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`200, 205 (Fed. Cir. 1992), Mayer/Berkshire presented evidence of changed circumstances
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`in the five-year period after the district court'sjudgment that may be relevant to the issue of
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`likelihood of confusion in the opposition proceeding, again rendering preclusion improper.
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`_S_e_e Litton Industries Inc. v. Litronix Inc., 577 F .2d 709, 711 (CCPA 1978) ("This court has
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`previously held that res judicata and collateral estoppel are not applicable where ‘it is
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`apparent that all the questions of fact and law involved [in the second proceeding] were not
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`determined in the previous proceedings."') (quoting Universal Overall Co. v. Stonecutter
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`Mills Corp., 310 F.2d 952, 956 (CCPA 1962)).
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`Caution is warranted in the application of preclusion by the PTO, for the purposes of
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`administrative trademark procedures include protecting both the consuming public and the
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`purveyors. Thus the party objecting to a registration may raise grounds not only of
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`commercial injury to itself, but of confusion or deception or mistake to the consumer. The
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`public policy underlying the principles of preclusion, whereby potentially meritorious claims
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`may be barred from judicial scrutiny, has led courts to hold that the circumstances for
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`preclusion "must be certain to every intent." Russell v. Place, 94 U.S. (4 Otto) 606, 610
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`04-1254
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`9
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`
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`(1878) (denying preclusion in a patent infringement case, stating that "According to Coke,
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`an estoppel must ‘be certain to every intent;' and if upon the face of a record any thing is
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`left to conjecture as to what was necessarily involved and decided, there is no estoppel in it
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`when pleaded, and nothing conclusive in it when offered as evidence.") fig Foster v.
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`Hallco Mfg. Co., 947 F.2d 469, 480 (Fed. Cir. 1991) (the proponent of claim preclusion
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`bears the burden of showing that the cause of action in the two suits was the same); 9;
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`McNellis v. First Fed. Sav. And Loan Ass'n of Rochester New York, 364 F.2d 251,251 (2d
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`Cir. 1966) ("F inally, although the principles of resjudicata should not be frugally applied, c_f.
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`United States v. Munsingwear, lnc., 340 U.S. 36, 38 (1950), a reasonable doubt as to what
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`was decided in the first action should preclude the drastic remedy of foreclosing a party
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`from litigating an essential issue.")
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`The question of the likelihood of confusion presented sufficiently different issues and
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`transactional facts to bar the application of preclusion. The summary judgment of the
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`Board is vacated, and the case is remanded for further proceedings.
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`VACATED AND REMANDED
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`04-1254
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`10