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`ESTTA Tracking number:
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`ESTTA1117241
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`Filing date:
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`02/28/2021
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`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`Proceeding
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`91251090
`
`Party
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`Correspondence
`Address
`
`Plaintiff
`Transamerica Corporation
`
`BRUCE A MCDONALD
`SMITH GAMBRELL & RUSSELL LLP
`1055 THOMAS JEFFERSON ST NW #400
`WASHINGTON, DC 20007
`UNITED STATES
`Primary Email: bmcdonald@sgrlaw.com
`202-263-4362
`
`Submission
`
`Filer's Name
`
`Filer's email
`
`Signature
`
`Date
`
`Attachments
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`Other Motions/Submissions
`
`Bruce McDonald
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`bmcdonald@sgrlaw.com
`
`/Bruce McDonald/
`
`02/28/2021
`
`2021.03.01 Opposer's Motion for Judgment or in the Alternative Order Compel-
`ling Discovery.pdf(112257 bytes )
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`
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`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`TRANSAMERICA CORPORATION,
`
`Opposer,
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`v.
`
`CARL RAYMOND AMOS,
`
`Applicant.
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`Opposition No. 91251090
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`Adv. U.S. App. 88232718
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`JWAHMOSE GLASS SKYSCRAPER
`FINE OZ & Design
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`OPPOSER’S MOTION FOR JUDGMENT PURSUANT TO TBMP 527.03,
`OR, IN THE ALTERNATIVE, FOR ORDER COMPELLING DISCOVERY
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`Opposer moves the Board for judgment on the grounds that Applicant has informed
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`Opposer’s counsel that Applicant will not answer Opposer’s outstanding discovery requests,
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`appear for deposition, or participate further in this proceeding. Opposer respectfully refers the
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`Board to the Declaration of Bruce A. McDonald filed herewith. Applicant, pro se, has decided that
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`the TTAB is not the appropriate forum for this dispute and declared to Opposer’s counsel in a telephone
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`conference on February 18, 2021, that he will not appear for deposition or answer discovery requests that
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`have been outstanding since June 5, 2020. Id.
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`Background
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`On February 18, 2021, Applicant informed counsel for Opposer of his decision in a
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`conference initiated by the Opposer’s counsel after Applicant failed to appear for a Zoom
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`deposition scheduled at 2:00 p.m. that day. McDonald Decl., ¶1. The notice of deposition was
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`served on Applicant by email on February 8, 2021, and by Federal Express the following day.
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`See McDonald Decl. ¶2; Notice of Deposition Duces Tecum, February 8, 2021 (Attachment 1);1
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`1
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`herewith.
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`The word “attachment” herein refers to the Declaration of Bruce A. McDonald
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`
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`letter to Applicant, February 8, 2021 (Attachment 2); email to Applicant, February 8, 2021
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`(Attachment 3); Federal Express confirmation, February 9, 2021 (Attachment 5).
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`The notice of deposition requested Applicant to produce the following documents, which
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`were originally requested on June 5, 2020, within 72 hours in advance of the scheduled
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`deposition:
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` A response to Opposer’s letter dated June 5, 2020 (Attachment 5), challenging
`applicant’s objections, and copies of confidential documents withheld from
`production marked confidential as appropriate pursuant to the Board’s standard
`protective order, which Applicant now refuses to provide;
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` A response to Opposer’s Second Set of Interrogatories dated June 5, 2020
`(Attachment 6), which Applicant now refuses to provide;
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` A response to Opposer’s Second Request for Production of Documents dated June 5,
`2020 (Attachment 7), which Applicant now refuses to provide; and
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` Any documents that Applicant desires to provide in supplementation, clarification or
`amendment of the documents (Attachment 8) produced in response to Opposer’s first
`discovery request.
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`McDonald Decl., ¶3; see Notice of Deposition Duces Tecum of Carl Raymond Amos
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`(Attachment 1). Applicant did not provide the requested documents or appear at the deposition.
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`Id., ¶3.
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`Applicant, by former counsel, had responded to Opposer’s first discovery request.
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`McDonald Decl., ¶4; see Applicant’s Answers and Objections to Opposer’s First Set of
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`Interrogatories, May 1, 2020 (Attachment 9); Applicant’s Response to Opposer’s First Request
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`for Production of Documents, May 1, 2020 (Attachment 10); and 112-pp. “production binder”
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`supplied by Applicant in purported response to Opposer’s request (Attachment 8).
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`Applicant’s response to Opposer’s first discovery request was, in the opinion of Opposer,
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`deficient for reasons explained in Opposer’s letter dated June 5, 2020 (Attachment 5). Opposer
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`2
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`has never received a response to that letter, or its second set of interrogatories (Attachment 6), or
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`its second request for production of documents (Attachment 7). McDonald Decl., ¶5.
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`Opposer’s first set of interrogatories (see Attachment 9) was limited to 22 simple
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`questions, and its request for production of documents (see Attachment 10) was similarly
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`reasonable in scope. Opposer also has subpoenas outstanding to suppliers and distributors of
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`Applicant’s goods bearing the claimed mark identified by Applicant in his initial disclosures and
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`interrogatory answers. McDonald Decl., ¶7; see Subpoenas dated February 8, 2021 (Attachment
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`11).
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`By its discovery requests Opposer seeks to determine the manner and extent of
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`commercial use of the claimed mark in order to carry Opposer’s burden on its claims pursuant to
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`the Board’s order dated December 22, 2020. McDonald Decl., ¶8. However, the parties’ dispute
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`does not involve the scope of Opposer’s discovery but Opposer’s right to discovery per se, and
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`Opposer’s right to challenge Applicant’s application at the TTAB. Id.
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`Applicant asserts the belief that the Opposer is part of an international conspiracy against
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`him. McDonald Decl., ¶9; see Applicant’s Motion for Change of Venue dated February 16,
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`2021 (Attachment 12); see also Applicant’s motion to dismiss dated July 28, 2020 (Attachment
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`13); and applicant’s other pleadings.
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`On Wednesday, February 17, 2021, Opposer’s counsel left a voice mail to Applicant
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`asking him if he had any questions about the deposition scheduled for the following day.
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`McDonald Decl., ¶10. Also that day, the court reporter sent a notice to him providing him with
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`the Zoom link to the deposition and instructions. Id. Later that evening, he received an email
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`from Applicant (Attachment 14), appending a document entitled “Motion for Change of Venue”
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`3
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`
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`(Attachment 12), with copies to Applicant’s previous counsel of record. Applicant’s email
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`states:
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`To All:
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`Fishing Expeditions, are not generally tolerated, in Federal Circuit Court Venue.
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`And I do not require permission, for change of Venue to Federal theatre.
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`However, I agree, all interested parties must be given notice.
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`Knighthood (Queen of England), may be motivation for Opposer?
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`I recently learned that British Architect Late Zaha Hadid, was fighting Qatar/State
`[] and became an "Existential threat," to the London Shard Cabal, before her mysterious
`sudden heart attack, in Miami 2015.
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`Further digging/research, suggests accomplices and as I follow the money, and
`those connected, body counts, increase.
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`I arrive at postulate, that my Case With "TransAmerica et.al , Aegnon [sic]
`Netherlands (Qatar State Bank)", appears more of Criminal Case than Civil.
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`Regards
`Carl R. Amos
`prose
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`McDonald Decl., ¶11; see email dated February 17, 2021, C. Ramos to B. McDonald
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`(Attachment 14).
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`Applicant’s Motion for Change of Venue states:
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`Applicant requests a change of venue to move from the TTAB to United States
`Federal Court before the Eastern District of Alexandria, Virginia. Further, the Applicant
`Amos requests the move due to the Adjudicated and Denied Opposition case No.
`91251090.
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`Reasons for Transfer are:
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` Lack of Proper Venue.
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` Registered Architectural Works Copyrights Patents are prohibited
`defenses.
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`4
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`
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` Not in TTAB prevue: and beyond its statute and scope and authority.
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` Opposer’s actions are reckless mysterious and suspicious.
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` Amos is owner of Registered Architectural Works Copyrights for London
`Shard, Exhibit A, awarded by USA Copyright Office to Amos and issued
`patents currently in force.
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` Amos famous ‘Mark’ is shown in the Dec 6, 1999, National Science
`Foundation exhibit as Carl Amos Exhibit of Glass Building, Exhibit B,
`www.ncsa.illinois.edu/People/tcoffin/ACCESS/Amos/Amos09.html.
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` Amos’ non-monetary silver and gold precious metal coin trademark is
`Class 014 whereas the Opposer’s class is 042.
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` London Shard verbatim copyright infringement, theft & patent
`infringement structure built without Amos’ knowledge or permission from
`2009-2012 in London, Britton, UK.
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` Amos has losses exceed 6 billion USD that benefits the Qatar State Bank
`& United Kingdom.
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` The proper venue for Registered Architectural Works Copyrights and its
`related Trademark and in force Patents, is in Federal Court for the Eastern
`District of Virginia.
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`Applicant’s Motion for Transfer of Venue, February 16, 2021 (Attachment 12).
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`Responding to Applicant’s email dated February 17, 2021, Opposer’s counsel sent an
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`email to him at 11:31 a.m. on February 18, 2021, the day of the scheduled deposition, stating:
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`Dear Mr. Amos:
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`I see that your former attorneys are copied on this email - can you please let me
`know if you are represented by counsel, otherwise I will communicate with you directly.
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`I forwarded your motion of yesterday's date to our client and note for the record
`that you did not confer with me prior to filing it, which is a violation of the TTAB rules.
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`As you know, we have a deposition scheduled for today at 2:00 p.m. - 5:00 p.m.
`which will continue the following morning at 10:00 a.m. I understand that you have
`already been furnished with the Zoom link directly by the court reporter, otherwise please
`advise.
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`5
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`
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`Attached as a professional courtesy are the exhibits that I intend to introduce at
`the deposition. Exhibits 1 - 4 were identified in my correspondence to you and the notice
`of deposition dated February 8, 2021. You don't need to print them out, they'll be
`available for inspection in the Zoom presentation, and there is nothing in here you haven't
`seen before, but I thought that providing you these attachments might be convenient for
`you.
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`I look forward to meeting you on Zoom and appreciate your cooperation. As
`always, I am available to confer informally any time at 202-361-5698 by you or anybody
`you designate.
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`Thanks again.
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`McDonald Decl., ¶13; see email dated February 18, B. McDonald to C. Amos (Attachment 15)
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`(emphasis added).
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`Being on notice of the scheduled deposition, Applicant disregarded Opposer’s written
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`and verbal communications, requiring Opposer’s counsel to prepare for and appear at the
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`deposition, and to incur the costs of a court reporter and videographer who appeared at the
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`appointed hour and waited with him for 30 minutes for Applicant to appear. McDonald Decl.,
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`¶14.
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`At 2:19 p.m., as Opposer’s counsel, the court reporter and the videographer we were
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`waiting for Applicant to appear, Opposer’s counsel sent him this email:
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`Dear Mr. Amos,
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`We are waiting for you to appear at the Zoom deposition. The link, which was
`supplied to you yesterday, yellow-highlighted below, is at
`https://tsgreporting.zoom.us/j/97167261374?pwd=blFBd1lSOExoT2Z4aHZnbG5PVTd5
`Zz09.
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`If you get this message in real time, can you please confirm that you do NOT
`intend to appear for today’s deposition, otherwise please advise.
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`Email dated February 18, 2021, B. McDonald to C. Amos (Attachment 16). I received no
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`response to this email.
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`6
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`
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`After Applicant failed to appear for the deposition, Opposer and its counsel discussed the
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`threat of federal court action appearing in his “Motion for Change in Venue.” McDonald Decl.,
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`¶16. Opposer takes the applicant’s threat of federal court litigation seriously given his history of
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`vexatious litigation, e.g., Amos v. United States, No. 16-1094 C (Fed. Ct. Cl.) (Attachment 17);
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`Amos v. Smithsonian Institution, No. 16-cv-01191 (E.D.Va.) (Attachment 18). Opposer is not a
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`litigious company and has no desire for perpetuation of a dispute with Applicant about a design
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`that Opposer does not believe Applicant is using as a trademark.
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`For clarity, it is Opposer’s position that Applicant is not using his design to designate the
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`origin or source of commemorative coins, but to designate the origin and source of the
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`architectural design for the London Shard. In a letter dated September 16, 2019, Opposer
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`therefore stated to Applicant:
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`This will confirm that we have been authorized by Transamerica . . . to determine
`whether you would be willing to withdraw your application in return for our client’s
`consent to your usage of the proposed mark as reflected in the application.
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`Letter dated September 16, 2019, from B. McDonald to C. Amos (Attachment 19).
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`Upon instructions from Opposer, Opposer’s counsel called Applicant on Thursday
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`afternoon, February 18, 2021, to extend an amicable gesture including but not necessarily limited
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`to an offer of a stipulated dismissal of each party’s claims and counterclaims without prejudice.
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`McDonald Decl., ¶20. Reaching Applicant by telephone at approximately 5:30 p.m. on February
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`18, 2021, Opposer’s counsel repeated that Opposer has no quarrel with his use of the design in
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`the manner illustrated by the evidence of record, because Opposer does not believe it functions
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`as a trademark under the facts. Id., ¶21. He attempted to assure Applicant that Opposer is not a
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`proxy for any Middle Eastern country, the London Shard or other third party, or part of an
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`international conspiracy as alleged in his pleadings. Id. He told him that he was under
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`7
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`
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`instructions to extend an amicable gesture to him and determine what kind of assurances
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`Opposer could provide to address his essential interests. Id.
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`Applicant rejected Opposer’s overtures, told Opposer’s counsel that counsel knew more
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`than he was saying, and castigated counsel on a range of grievances including but not limited to
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`those articulated in his pleadings, none relating to Opposer. McDonald Decl., ¶22. He stated
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`that this dispute belongs in a federal criminal court and that he does not need permission from
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`anybody to sue Opposer. Id. Counsel responded that Opposer was not seeking to prevent him
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`from suing anybody but was proposing to dismiss the opposition without prejudice in
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`reciprocation for abandonment of the application without prejudice. Id.
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`In response, Applicant repeated his grievances about an international criminal conspiracy
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`involving Middle Eastern countries, the United Kingdom, the London Shard, CIA agents, the
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`African-American History Museum (the architectural design of which he claims to have been
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`stolen from him), Obama administration officials, judges, unnamed intelligence agencies, and
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`other ideations, causing damages of $8 billion. McDonald Decl., ¶23.
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`Opposer’s counsel attempted to assure Applicant that Opposer understands his design is a
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`replica of the London Shard, not the Transamerica Pyramid. McDonald Decl., ¶24. Counsel
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`said Opposer did not think that Applicant’s use of the design in the manner illustrated in the
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`record was likely to cause confusion but that Opposer was concerned that registration of the
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`mark would dilute the distinctive quality of the Transamerica Pyramid Building as a trademark.
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`Id. Counsel stated to Applicant that Opposer could not force him to accept a settlement offer or
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`an amicable gesture, but that in the absence of a settlement, counsel was required to determine
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`whether Applicant intends to appear for deposition or answer Opposer’s outstanding discovery
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`requests, failing which Opposer must file a motion to compel discovery or for other relief. Id.
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`8
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`
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`Applicant repeated that the matter belongs in criminal court and stated that he will not participate
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`in the proceeding. Id. To make sure he understood correctly, counsel asked Applicant to
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`confirm that he does not intend to appear for deposition or answer Opposer’s outstanding
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`discovery request. Id. Applicant responded that this was correct and terminated the call. Id.
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`Later that evening, on February 18, 2021, Applicant filed an Amended Motion for
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`Change of Venue (Attachment 20), which is identical to the previous motion except he has added
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`the following account of his February 18 telephone conversation with Opposer’s counsel:
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`February 18, 2021 update: Applicant received erratic call from Opposer Bruce
`McDonald, counsel TransAmerica [sic], Aegon Netherlands et.al. and Opposer has
`agreed to Litigate in US Federal Court for the Eastern District of Virginia Rocket Docket.
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`Also Opposer further threatened Motions. However, he is not afraid to litigate
`case in US Federal Court.
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`Opposer’s counsel has a different recollection of his telephone discussion with Applicant
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`on February 18, 2021. McDonald Decl., ¶27. First, the conversation with Applicant lasted for
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`37 minutes because counsel was under instructions to extend a conciliatory gesture and
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`settlement proposal. Id. However, counsel was unable to achieve that because he reached
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`Applicant in an agitated condition and was unable to placate him with assurances that Opposer
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`has no desire to interfere with his business. Id. Counsel tried to explain that Opposer was
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`offering to nonsuit the opposition without prejudice to his position and provide him with any
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`necessary guarantees to undisturbed use of his design in the manner indicated by the record. Id.
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`Second, Opposer did not agree to litigate in any court, counsel merely stated that Opposer was
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`not attempting to prevent him from doing that. Id. Third, the “threat” to which Applicant refers
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`is that of a motion for relief, which Opposer has no choice except to bring, since Applicant is
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`refusing to answer Opposer’s reasonable discovery requests or appear at deposition. Id.
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`9
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`
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`Argument
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`Flowing from the Board’s inherent authority to manage the cases on its docket is the
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`inherent authority to enter sanctions against a party. Trademark Trial and Appeal Board Manual
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`of Procedure (TBMP) § 527.03 (citing Chambers v. NASCO, Inc., 501 U.S. 32, 49 (1991)). Such
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`power “stems from the very nature of courts and their need to be able to manage their own affairs
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`so as to achieve the orderly and expeditious disposition of the cases”) (citations omitted).
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`For example, when a party to an inter partes proceeding before the Board advises an
`adverse party that it will not take any further action in the case, the adverse party may file
`a motion asserting this fact and request entry of judgment in its favor.”
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`TBMP 527.03, supra (emphasis added).
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`Opposer accordingly moves for judgment pursuant to Section 527.03 of the TTAB
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`Manual of Procedure. See Top Tobacco, L.P. v. Cosmic Glass Co., Opposition No. 91248622,
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`2019 WL 6652138 (TTAB Dec. 5, 2019) (unpublished) (sustaining opposition and refusing
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`registration where applicant refused to participate in mandatory discovery conference and stated
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`intention not to take any further action in the proceeding); accord Intel Corp. v. Intelagile LLC,
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`Opposition No. 91245848, 2019 WL 212739 (TTAB May 13, 2019).
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`Alternatively, Opposer moves the Board for an order compelling Applicant to answer
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`Opposer’s outstanding discovery requests and appear for deposition on the grounds that
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`Applicant has unjustifiably refused to answer such requests or to appear for deposition, and
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`unequivocally stated that he will not do so, as described in the Declaration of Bruce A.
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`McDonald. However, Opposer submits that such an order is futile because Applicant has
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`10
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`unequivocally stated that he will not answer Opposer’s discovery requests, appear for deposition,
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`or otherwise participate in this case, and that judgment for Opposer is warranted.
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`Respectfully submitted,
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`TRANSAMERICA CORPORATION
`
`By:
`
`______________________________________
`Bruce A. McDonald
`SMITH, GAMBRELL & RUSSELL, LLP
`1055 Thomas Jefferson St., N.W., Suite 400
`Washington, D.C. 20007
`Tel.
`(202) 263-4362
`Email: bmcdonald@sgrlaw.com
`
`Date: March 1, 2021
`
`11
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`
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`CERTIFICATE OF SERVICE
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`I hereby certify that on March 1, 2021, a copy of the foregoing OPPOSER’S MOTION
`FOR DEFAULT JUDGMENT OR, IN THE ALTERNATIVE, FOR ORDER COMPELLING
`DISCOVERY, was sent by email and regular mail to Applicant at his following address of
`record:
`
`Carl Raymond Amos
`8710 W. Hillsborough Ave., Suite 413
`Tampa, FL 33615
`ahmose_inc@hotmail.com
`
`---------------------------------------------------
`Bruce A. McDonald
`
`