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`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
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`LEO Pharma A/S,
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`: Opposition No. 91171694
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`2 Appl. No. 76/636,322
`:
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`Opposer,
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`\I.
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`Lev Pharmaceuticals, |nc.,
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`Applicant.
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`Opposer's Reply to Applicant’s Response to
`Motion for Leave to Amend Notice of Opposition
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`During discovery, Applicant has not produced any materials showing use,
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`and in fact, Applicant produced documents showing that Applicant has never used the
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`mark “LEV PHARMA” for services for others. Therefore, Opposer seeks leave to
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`amend the pleadings to add allegations based on the lack of use. Applicant responds to
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`Opposer’s Motion to Amend with complaints about irrelevant discovery issues and
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`meritless allegations that Applicant will be prejudiced if it has to show use of its mark.
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`Such allegations are a smoke screen calculated to divert the Board from the apparent
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`fraud committed by Applicant in filing its service mark application. Accordingly, Opposer
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`requests that the Board grant Opposer's Motion to Amend the Notice of Opposition.
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`Opposer’s Motion was Timely
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`When Opposer originally filed the Notice of Opposition, Opposer was
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`unaware that Applicant had not actually used the service mark LEV PHARMA in
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`commerce for the recited services. During discovery Opposer learned that Applicant
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`could not substantiate legitimate use of the service mark in commerce for the recited
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`services. Within weeks of learning that Applicant had not been using the mark LEV
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`PHARMA in commerce, the parties began settlement discussions, and the Board
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`suspended the proceedings for nearly 9 months while it ruled on a Motion for Protective
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`Order.
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`Applicant’s protestation of an inexcusable 14-month delay ignores the fact
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`that the Opposition was suspended for 9 of those 14 months, and the parties were
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`actively engaged in settlement discussions for 11 of those 14 months.
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`In other words,
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`far from being unexplained, Applicant knew exactly why Opposer did not seek to amend
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`the pleadings. Opposer believing or hoping that the opposition could be settled, acted
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`reasonable and did not spend the time, effort and expense to amend the pleadings
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`while the Opposition was suspended and also while the parties were in settlement
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`discussions. There would be no point in amending the pleadings, if the parties could
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`reach a settlement.
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`Specifically, Applicant correctly points out that Applicant’s discovery
`responses in late January 2007, implied that it had not used the mark in commerce for
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`the recited services. Weeks later, the parties began settlement discussions and on
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`March 6, 2007, Opposer sent a formal settlement offer along with supplemental
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`discovery responses. Shortly thereafter, on March 16, 2007, the Board suspended the
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`proceedings while it ruled on a Motion for Protective Order that Opposer requested.
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`During the pendency of the Motion for Protective Order, the parties
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`continued to make several offers and counter-offers in the hope of resolving the dispute.
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`The last offer made by Opposer was on October 8, 2007. On December 4, 2007, the
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`Board granted Opposer’s Motion for Protective Order, re-started discovery and re-set
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`the trial schedule. However, the parties appeared to agree on several terms of
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`settlement and continued to attempt to reach agreement on the remaining issues. On
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`January 4, 2008, Applicant made another counter-offer which included several
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`substantive terms that Opposer had stated were not acceptable. After deliberation and
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`discussions regarding options, in February 2008, Opposer concluded that continued
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`settlement discussions were not warranted because Applicant continued to insist on
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`demands, such as, a worldwide settlement and other unacceptable terms. Shortly
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`thereafter, Opposer filed a Motion for Summary Judgment based on Applicant’s non—use
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`of the mark.
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`In response, Applicant contended that Opposer had not sufficiently pled
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`non-use and fraud. Opposer then promptly filed the Motion to Amend the Notice of
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`Opposition.
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`As can be seen from the foregoing, Opposer did not delay. Opposer
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`pursued settlement with Applicant during the suspension of the proceedings, and has
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`sought to amend the pleadings after it became apparent that settlement could not be
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`reached and discovery has not closed.
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`After making unfounded claims of delay in its Response, Applicant
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`rambles on about prejudice and insidious delays because Opposer did not further
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`supplement its discovery responses to Applicant’s liking. However, the issue here is not
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`whether Opposer produced sufficient documents to satisfy Applicant.
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`If Applicant did
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`not like Opposer’s document production, Applicant should have filed a motion to
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`compel.
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`In fact, this is not the first time Applicant has tried to cloud up matters with
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`discovery complaints. Applicant tried the same strategy when it opposed Applicant’s
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`Request for a Protective Order. The Board saw through Applicant’s attempts to cloud
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`the issues, and in the Board's Order of December 4, 2007, granting Opposer’s Motion,
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`the Board specifically reminded Applicant that the proper way to deal with a perceived
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`lack of sufficient document production is to seek a motion to compel. Rather than
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`heeding the Boards direction, Applicant continues to complain about discovery
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`responses in every paper as a smoke screen to mask Applicant’s own shortcomings
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`and fraud on the Patent and Trademark Office.
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`Opposer also notes that it was Applicant that forced Opposer to seek to
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`amend the pleadings.
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`In response to Opposer’s Motion for Summary Judgment,
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`Applicant chose not to address the issues substantively, but instead claimed that the
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`issues were not sufficiently plead in the Notice of Opposition. Opposer promptly sought
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`to amend the pleadings to eliminate Applicant's objections and unveil Applicant’s fraud
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`in filing its service mark application.
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`Applicant’s attempts to cloud the issues are also reflected in the authority
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`it cites to support its arguments. For example, in arguing that Opposer unduly delayed,
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`Applicant frequently cites Lockheed Martin Corp. v. Network Solutions Inc., 44 U.S.P.Q.
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`2d 1521 (C.D. Cal. 1997). However, Applicant fails to note that Lockheed filed its
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`motion to amend after an agreed upon cut-off date, despite the fact that before the cut-
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`off date, Lockheed was aware of the information that led to the motion to amend the
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`pleadings. Further still, Lockheed's amendments to the pleadings would have added
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`tenuous claims that would have required significant discovery of third parties.
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`In other
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`words, the facts in Lockheed are nothing like the facts in the present case. Further, the
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`other cases cited by Applicant are also factually different from the facts presented here
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`and are clearly not relevant to the current circumstances.
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`It is clear that Applicant Would Not be Unduly Prejudiced by Having
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`to Show Legitimate Use of its Service Mark as Sworn in its Application.
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`As previously noted, the Board will liberally grant leave to amend the
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`pleadings unless the amendment would cause undue prejudice to the non-moving party.
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`See T.B.M.P. §507.02 (2"“ ed. Rev. 2004). Clearly, Applicant would not be unduly
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`prejudiced by having to show its service mark use from its own records. Applicant does
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`not need any discovery, because the issues are based on information that is in
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`Applicant’s custody and/or control.
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`In fact, it should be easy for Applicant to show that it
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`had been using the mark, as it stated in sworn declarations to the Patent and
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`Trademark Office. Applicant is merely trying to avoid facing its apparent fraud in filing
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`its application.
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`Interestingly, Applicant does not state how it would be prejudiced by the
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`addition of the allegations of non-use. Instead, Applicant makes the conclusory
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`statement that it will be unfairly prejudiced, and then goes on a tirade about discovery
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`complaints. Such a diversion is simply a smoke screen in an attempt to hide the fact
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`that there is no rational basis for finding that Applicant would be unduly prejudiced by
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`having to establish that it used the mark in commerce as it has sworn.
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`Finally, even if Applicant were to somehow adequately provide that it
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`needed discovery to show that it has used the mark in commerce, discovery has not
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`been closed. Specifically, the proceedings were suspended again in February 2008,
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`before the end of discovery. Accordingly, Applicant simply has no basis to claim undue
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`prejudice by Opposer adding allegations directed to non-use of the mark by Applicant.
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`Moreover, there is a great public interest in exposing this type of fraud on the
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`Trademark Office in instances where an applicant deceives the Office by swearing that
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`it has used a mark when the applicant has not.
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`Submission of Registrations Pursuant to 37 C.F.R. 2.122(d)
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`Pursuant to 37 C.F.R. 2.122(d), attached are two copies of both of
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`Opposer’s registrations that are cited in the Amended Notice of Opposition. As required
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`by 37 CFR § 2.122(d)(1), the copies were prepared by the United States Patent and
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`Trademark Office, and include the current status and title information for the
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`registrations. Accordingly, Applicant requests that the Board make the attached
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`registrations of record when entering the Amended Notice of Opposition.
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`It is well-settled that establishing ownership of an allegedly confusingly
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`similar registration is sufficient to prove standing. Cunningham v. Laser Golf Corp., 55
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`USPQ2d 1842, 1844 (Fed. Cir. 2000). Furthermore, these registrations are of record for
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`all purposes, including summaryjudgment. TBMP §528.05(d). Accordingly, the
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`registrations should eliminate the complaints regarding standing that Applicant raised in
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`its Response in an attempt to distract the Board from the relevant issues in Opposer’s
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`Motion to Amend.
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`CONCLUSION
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`The Board has consistently reiterated that it will liberally grant leave to
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`amend the pleading. This is particularly true when the discovery period is still open.
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`Since the additional allegations in the amended pleadings are based on Applicant’s lack
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`of use of the mark, there is no undue prejudice to Applicant to substantiate use.
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`Moreover, the Board should support exposing Applicant’s fraud and terminating this
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`proceeding at an early stage to benefit the Board, the public and Opposer. Accordingly,
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`Opposer requests that the Board grant Opposer’s Motion to Amend the Notice of
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`Opposition to support Opposer’s Motion for Summary Judgment.
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`Respectfully submitted,
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`Attorneys for Opposer
`LEO Pharma A/S
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`Date
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`Zoo
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`EC?
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`Dann, Dorfman, Herrell and Skillman, P.C.
`1601 Market Street, Suite 2400
`Philadelphia, PA 19103
`Telephone:
`(215) 563-4100
`Facsimile: (215) 563-4044
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`7126414
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`UNITED STATES DEPARTMENT OF COMMERCE
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`THE ATTACHED U.S. TRADEMARK REGISTRATION 1,777,615 IS
`CERTIFIED T0 B-E A TRUE COPY WHICH IS IN FULL FORCE AND
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`EFFECT WITH NOTATIONS OF ALL STATUTORY ACTIONS TAKEN
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`THEREON AS DISCLOSED BY THE RECORDS OF THE UNITED STATES
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`United States Patent and Trademark Office
`
`
` May 06,2008
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`
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`PATENT AND TRADEMARK OFFICE.
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`REGISTERED FOR A TERM OF 10 YEARS FROM June 22, 1993
`
`1st RENEWAL FOR A TERM OF 10 YEARS FROM June 22, 2003
`SECTION 8
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`SAID RECORDS SHOW TITLE TO BE IN:
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`LEO PHARMA A/S
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`A DENMARK CORPORATION
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`By Authority of the
`
`_
`Undersecretary of Commerce for Intellectual Property
`and Director of the United States Patent and Trademark Office
`
`
`
`
`
`Certifying Officer
`
`
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`» Int. Cl.: -5
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`Prior U.$'.? Cl.: 18
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`United States Patent and Trademark Office
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`Reg. No. 1,777,615
`Registered June 22, 1993 -
`
`TRADEMARK
`PRINCIPAL REGISTER
`
`LEO ~
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`LEO PHARMACEUTICAL PRODUCTS LTD. Al
`S. (LOVENS KEMISKE FABRIK PRODUK-.
`TIONSAKTIESELSKAB)
`(DENMARK JOINT .
`STOCK COMPANY)
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`' NO. 55 INDUSTRIPARKEN
`' DK—2750 BALLERUP, DENMARK’
`
`‘
`
`FOR: PHARMACEUTICAL PREPARATIONS:
`’, NAMELY,‘ ANT!BIOTIC,' ANTIBACTERIAL, DI-
`URETIC,
`.ANTlI-IYPERTENSIVE, VITAMIN.
`MINERAL SUPPLEMENT, HORMONE, ANTI-:‘
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`INFLAMMATORY, ANALGESIC, ANTICOAGU:
`LANT, ANESTHETIC, AND CYTOSTATIC'
`AGENT PREPARATIONS, IN CLASS 5 (U.S..CL.
`18).‘
`.
`REG.’ NO.
`DENMARK
`OF‘
`OWNER
`VR02.350l985, DATED 8-2-1985,
`EXPIRES
`8-2-1995.
`
`SER. NO. 74-228,851, FILED 12-6-1991.
`
`LAURA SMITH, EXAMINING ATTORNEY
`
`
`
`
`
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`7126414
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` THE ATTACHED U;S. TRADEMARK REGISTRATION 1,782,361 IS
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`CERTIFIED TO BE A TRUE COPY WHICH IS IN FULL FORCE AND
`
`
`
`
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`UNITED STATES DEPARTMENT OF COMMERCE
`United States Patent and Trademark Ollice
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` May 06, 2008
`
`
`
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`EFFECT WITH NOTATIONS OF ALL STATUTORY ACTIONS TAKEN
`
`TIIEREON AS DISCLOSED BY THE RECORDS OF THE UNITED STATES
`
`
`
`
`REGISTERED FOR A TERM OF 10 YEARS FROM July 20, 1993
`
`
`
`1st RENEWAL FOR A TERM OF 10 YEARS FROM July 20, 2003
`SEC'I‘ION s
`’
`
`SAID RECORDS snow TITLE TO BE IN:
`
`
`
`up‘:
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`LEO PHARMA A/S
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`' A DEMWARK CORPORATION
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`
`
`
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`PATENT AND TRADEMARK OFFICE.
`
`
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`Under Secretary of Commerce for Intellectual Property
`and Director of the United States Patent and Trademark Office
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`By Authority of the
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`Int. C1,: 5
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`Prior U.S., Cl.: 18
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`Reg. No. 1,782,361
`United States Patent and Trademark Office Registered July 20,1993
`
`TRADEMARK
`PRINCIPAL REGISTER
`
`
`
`LEO PHARMACEUTICAL PRODUCTS LTD. A/
`s (LOVENS KEMISKE FABRIK monox-
`TIONSAKTIESELSKAB)
`(DENMARK JOINT
`STOCK COMPANY)
`'
`No. 55 INDUSTRIPARKEN
`DK-2750 BALLERUP, DENMARK
`
`FOR: PHARMACEUTICAL PREPARATIONS;
`NAMELY. ANTIBIOTIC. ANTIBACTERIAL. DI-
`URETIC, ANTII-IYPERTENSIVE, VITAMIN,
`MINERAL SUPPLEMENT, HORMONE, ANTI-
`INFLAMMATORY, ANALGESIC, ANTICOAGU-
`
`LANT, ANESTHETIC, AND CYTOSTATIC
`AGENT PREPARATIONS. IN CLASS 5 (U.S. CL.
`18).
`OWNER OF DENMARK REG. NO. 2615-I984.
`DATED 7-20-I984, EXPIRES 7520-1994.
`THE LINING IN THE MARK IS A FEATURE
`OF THE MARK AND IS NOT INTENDED TO
`INDICATE COLOR.
`
`SER. N0. 74—228,850, FILED 12-6-I991.
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`LAURA SMITH, EXAMINING ATTORNEY
`
`
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`CERTIFICATE OF SERVICE
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`I hereby certify that a copy of the foregoing Opposer’s Reply to Applicant’s
`Response to Motion for Leave to Amend Notice of Opposition was served on May 13,
`2008, by first class mail, postage prepaid, addressed to
`
`Erica D. Klein, Esq.
`Kramer Levin Naftalis Frankel LLP
`
`1177 Avenue of the Americas
`
`New York, NY 10036
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`as counsel for Applicant, Lev Pharmaceuticals, Inc.
`
`
`
`Christine Gersbach
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`
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`CERTIFICATE OF MAILING
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`I hereby certify that this correspondence is being deposited with the
`United States Postal Service as first-class mail in an envelope addressed to
`Commissioner for Trademarks, P.O. Box 1451, Alexandria, VA 22313-1451 on May 13,
`2008.
`
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`Christine biersbach
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