throbber
Trademark Trial and Appeal Board Electronic Filing System. http://estta.uspto.gov
`
`ESTTA Tracking number:
`
`ESTTA817842
`
`Filing date:
`
`05/01/2017
`
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`Proceeding
`
`92060914
`
`Party
`
`Correspondence
`Address
`
`Submission
`
`Filer's Name
`
`Filer's e-mail
`
`Signature
`
`Date
`
`Attachments
`
`Defendant
`SnoWizard, Inc.
`
`KENNETH L TOLAR
`SNOWIZARD INC
`2908 HESSMER AVENUE, SUITE 2
`METAIRIE, LA 70002
`UNITED STATES
`tolar@tolarlawoffice.com
`
`Defendant's Notice of Reliance
`
`Kenneth L Tolar
`
`tolar@tolarlawoffice.com
`
`/kenneth l tolar/
`
`05/01/2017
`
`NOTICE OF RELIANCE.pdf(50661 bytes )
`Exhibit A.pdf(1255033 bytes )
`Exhibit C.pdf(937397 bytes )
`Exhibit D.pdf(109605 bytes )
`Exhibit E.pdf(42854 bytes )
`Exhibit B.pdf(982954 bytes )
`
`

`

`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`In the Matter of Trademark Registration
`No.: 4,157,907, WHITE CHOCOLATE & CHIPS®
`
`Cancellation No. 92060914
`
`Snow Ball’s Chance, Ltd.
`
`v.
`
`SnoWizard,Inc.
`*****************************************************************************
`REGISTRANT’S NOTICE OF RELIANCE
`
`Registrant and Respondent, SnoWizard, Inc., (“SnoWizard”) hereby submits this Notice
`
`of Reliance according to 37 C.F.R. §2.120 et seq. Respondent intends to rely upon the following
`
`evidence, which is hereby made of record in this matter.
`
`1. The entire file wrapper of registration no. 4,157,907, which is automatically of record
`
`herein pursuant to 37 C.F.R. 2.122(b).
`
`2. Copies of Petitioner’s invoices produced by Petitioner attached hereto as Exhibit “A.”
`
`The documents are relevant to show that Petitioner is a mere proxy of Southern Snow
`
`Manufacturing Co., Inc.(“Southern Snow”), which was a plaintiff in numerous consolidated
`
`cases (“the consolidated cases”) in the Eastern District of Louisiana, Case No. 06-9170 c/w 09-
`
`3394, 10-0791, and 11-1449 in which it relentlessly attacked registrations of SnoWizard,
`
`including WHITE CHOCOLATE & CHIPS®, by alleging the same finally adjudicated and
`
`rejected theories asserted herein.
`
`3. A stamped copy of the judgement entered by the trial court in the consolidated cases
`
`attached hereto as Exhibit B. The judgment is relevant to clearly show that the mark WHITE
`
`CHOCOLATE & CHIPS® is not generic, merely descriptive, functional or was obtained by
`
`1
`
`

`

`fraud as alleged in the Petition for Cancellation. These exact same specious and unsupportable
`
`theories were alleged by Petitioner’s attorney on behalf of Southern Snow and others in privity
`
`therewith, and the jury determined that the registered mark WHITE CHOCOLATE &
`
`CHIPS® is a valid enforceable trademark belonging to SnoWizard, and that Southern Snow
`
`infringed such trademark.
`
`4. A copy of the judgment rendered by the Court of Appeals for the Federal Circuit
`
`affirming the trial court judgement that WHITE CHOCOLATE & CHIPS® is a valid,
`
`enforceable trademark belonging to SnoWizard, and that Southern Snow infringed such
`
`trademark. A copy of the judgment is attached hereto as Exhibit C.
`
`5. A copy of registration no. 4,157,907 attached hereto as Exhibit D.
`
`6. A copy of an email communication from Petitioner’s counsel, attached hereto as
`
`Exhibit E, wherein he asserts that Petitioner does not offer a flavor under the name White
`
`Chocolate & Chips and has never offered such flavor in the past.
`
`Respectfully submitted,
`
`/kennth l. tolar/
`Kenneth L. Tolar, Registration No. 39860
`Attorney for Defendant, SnoWizard, Inc.
`2908 Hessmer Avenue
`Suite 2
`Metairie, Louisiana 70002
`(504) 780-9891
`(504) 780-7741 facsimile
`tolar@tolarlawoffice.com
`
`and
`
`2
`
`

`

`/s/ jack e. morris
`JACK E. MORRIS (La. Bar No. 22539)
`Attorney for Defendant, SnoWizard, Inc.
`4051 Veterans Boulevard
`Suite 208
`Metairie, Louisiana 70002
`Telephone: (504) 454-2769
`Facsimile: (504) 454-3855
`Email: Jem@jemorrislaw.com
`
`CERTIFICATE OF SERVICE
`
`I hereby certify that a copy of the foregoing Notice of Reliance has been served
`electronically upon Snow Ball’s Chance, Ltd., Petitioner herein, on this 1st day of May, 2017,
`through its counsel of record as follows:
`
`Mark E. Andrews
`Andrews Arts & Sciences Law, LLC
`7104 Coliseum Street
`New Orleans, Louisiana 70118
`mea@mealaw.com
`
` /kennth l. tolar/
`Kenneth L. Tolar
`
`3
`
`

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`SNOW INGREDIENTS, INC.
`103 West “W” Street
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`
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`INVOICE
`
`SNOW INGREDIENTS, INC.
`103 West “W" Street
`° Belle Chasse, LA70037 -
`SOLD TO
`SHIP TO
`
`
`
`
`(504) 393—8967
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`103 West‘W” Street
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`790’? THANK YOU 75?}?!
`
`SEC-027
`SBC-027
`
`

`

`Y
`
`PARTIAL LIST
`
`FLAVOR CONCENTATE
`
`
`
`
`
`
`#or
`on
`
`
`
`# 0F
`GAL.
`
`
`
`
`
`’
`uE.I
`
`—III
`
`—III
`_---
`EE_---
`MIHI
`_III
`Ice Cream
`--
`--
`.-
`--
`.-
`--
`--
`--
`.-
`--
`--
`--
`--
`.-
`
`Lemon
`Lemon Lime
`'
`
`Nectar
`
`Passion Fruit
`
`OrkEI3 5:
`
`
`
`
`
`SNOW INGREDIENTS, INC.
`103 West“W” Street
`- Belle Chasse,LA70037 -
`SOLD TO
`SHIP TO
`
`(504) 393-8967
`
`DATE ORDERED
`
`DATE SHIPP D
`I z
`I
`
`FIFTH GLASS BOTI’LES
`
`--
`
`2fl_—
`-_lm__
`-_m:ll_—
`
`_
`
`l A
`
`.
`
`namumm-rm
`-'Q_v-—
`-——
`-——
`-——
`-—_—
`
`POUREFIS (SOFT PLASTIC)
`--TMPI I. A.“—
`
`
`BENZOATE SODA
`FRUIT ACID
`
`PRESERVATIVE
`
`TOTAL QUARTS FLAVOR CONCENTRATE
`
`.53 TOTAL GALLONS FLAVOR CONCENTRATE
`
`SUBTOTAL
`STATE SALES TAX
`PARISH Coun
`SALES TAX
`
`SUBTOTAL
`SHIPPED
`VIA
`
`TOTAL
`
`FREIGHT
`CHARGES
`
`{ink THANK YOU inf?
`
`l5fl)
`SEC—028
`SBC-028
`
`
`
`
`
`
`IIIIIIIIIIIIIIIIHIIIIIIIEIIII
`
`
`
`%
`
`
`
`
`
`
`
`Pina Colada
`Pinea- - [e
`‘ Pink Lemonade
`Rae-bar
`Rootbeer
`Strawbe
`Strawbe Cheesecake
`Strawhe Dai-uiri
`
`Tiger BIood
`Troical Punch
`Tutti Frutti
`Vanilla
`Watermelon
`Weddin- Cake
`Wild Che
`
`i"(AOL
`
`
`
`
`
`

`

`
`
`
`
`‘PA‘RTIAL LIST
`FLAVOR CONCENTATE
`‘ I I
`
`
`
`11: CIn
`
`'
`
`IIIIIIIIIIIIIIIIIIII'5EIIIIIIIEIIIIIIIIIIIIIIIEIII$3
`
`Bahama Mama
`Banana
`Blackbe
`Black Cher
`Blueber
`Blue Has-be
`Bubble Gum
`Butterscotch
`Cher
`Cinnamon
`Cooonut
`Cotton Can-
`Dreamsicle
`Fireball
`Fu
`Navel
`
`I
`
`Hawaiian
`Hurricane
`Ice Cream
`a:E
`Lemon
`Lemon Lime
`Lime
`
`Passion Fruit
`Peach
`Pina Colada
`Pinea . . le
`Pink Lemonade
`R85 I be
`Rootbeer
`
`%O
`
`
`
`
`
`Strawberry Cheesecake
`Strawbe
`Dai-uiri
`Ti- er Blood
`Tr alcal Punch
`Tutti Frutti
`Vanilla
`Watermelon
`Weddin- Cake
`
`Wild Cherry
`
`A “
`
`
`
`I-
`
`i|
`
`1!!”5
`
`u.
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`--YEAW9LWMVZF’I? g
`
`‘
`
`l
`
`l
`
`
`
`lllllIIIIIIII
`
`
`BENZOATE SODA
`FRUIT ACID
`
`PRESERVA'I'IVE
`TOTAL QUARTS FLAVOR CONCENTRATE
`
`
`
`
`
`f
`I
`.
`TOTAL GALLONS FLAVOR CONCENTRATE
`E!
`I
`m
`SUBTOTAL
`_
`STATE SALES TAX
`
`—
`PARISH Coun
`SALES TAX
`-
`SUBTOTAL
`
`
`FREIGHT -
`SHIPPED
`CHARGES
`VIA
`
`
`ifliIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIWQEEI
`firi‘r THANK YOU fira’lr
`SEC—029
`SBC-029
`
`
`
`SNOW INGREDIENTS, INC.
`103 West “W” Street
`- Belle Chasse,LA70037 - (504) 393-8967
`SOLD TO
`SHIP TO
`
`SW
`
`
`
` FIFTH GLASS BOTTLES
`
`POURERS (SOFT PLASTIC)
`
`
`
`
`-_m=1:-l'mr-—
`
`-—__—
`
`
`ID!lmaflm5EEmREE-lllliilllllllhlulflal
`
`IIIIEIillllllllllllllllllllllll
`
`
`.
`
`1
`
`

`

`”#0,. E
`P TIALLIST
`FLAVOR CON NTATE 013- GAL
`é
`mam-In-
`—-_III
`
`
`
`_==-I
`snow INGREDIENTS mc
`'
`-5—=== 103 West“W” Street
`- Belle Chasse,LA70037 -
`
`'
`
`(504) 393-8967
`
`
`CHARGES IIIIIIIIIIIIIIIEIIIIIIIIIIIIIIIIIIIIIIIIIIIII
`
`¢u_m
`‘ passenvmvs
`TOTAL QUARTS FLA ‘0 R CONCENTRATE
`__
`[7. TOTAL GALLONS FLAVOR CONCENTRATE
`SUBTOTAL
`STATE SALES TAX
`PARISH Coun
`SALES TAX
`
`—I:_III
`—IJ-r:.l
`—II-
`Ira—II-
`Cinnamon
`Coconut
`Cotton Can-
`Dreamslcle
`Fireball
`Fuzz Navel
`G3
`
`G)fiiillllll
`
`IIIIIIIIIIIIIIIIEIIIIIIIIII
`
`_---
`_---
`—---
`—---
`—---
`W---
`Nectar
`m-
`
`Passion Fmit
`Peach
`Pina Colada
`Pinea- ole
`Pink Lemonade
`
`Has -berry
`Rootbeer
`Strawbe
`Strawber Cheesecake
`Strawber Daiquiri
`Ti . er Blood
`Tro-ical Punch
`Tutti Frutti
`Vanilla
`Watermelon
`Weddin - Cake
`
`IIIIIIIIIIIIIIIIIIIlillllllfillllfllllIIIIIIIIIIIIIIEIII
`
`—-
`I—---
`
`_---
`—---
`_---
`
`D, - 0RD RED
`I (p
`I
`
`DA
`’
`
`SHIPPED
`‘
`
`,.
`
`- FIFI'H GLASS BOTTLES
`- POUREHS (SOFr PLASTIC)
`-
`
`A.
`
`-—Ifll_——
`-_mlmm—_
`-—w——
`—
`
`'
`
`,
`
`‘ "
`1 ,_ 7;
`
`SUBTOTAL
`SHIPPED
`
`FRElGl-[T
`
`in? THANK YOU Tifr‘fir
`was
`
`SEC-030
`SBC-030
`
`a —
`
`
`
`

`

`
`
`SNOW INGREDIENTS, INC.
`103 West “W" Street
`- Belle Chasse,LA70037 -
`SHIP TO
`
`(504) 393—8967
`
`a:
`
`
`
`In.at":F-a
`
`I".20—4130
`
`PAR’HKL LIST
`mm: CONCENTATE
`
`iB
`
`ahama Mama
`Banana
`
`-_---
`-_---
`”—__-
`“-_-
`—---
`Butterscotch
`Cher
`Cinnamon
`Coconut
`Cotton Can.
`Dreamsicle
`Fireball
`Fuzz Navel
`
`—_———
`
`i_
`
`—__
`— _ [
`
`Hawaiian
`
`IMME—
`Ice Cream
`Kiwi
`Lemon
`Lemon Lime
`Lime
`
`——_—_MM
`
`E!—
`
`Wk:
`“Hm/5 .
`
`I‘
`
`"2 I ,
`
`@aW’W
`
`,
`ll , Q l
`FIFI'H GLASS BOTI'LES
`
`--
`
`
`POURERS (SOFI' PLASTIC)
`
`-__—
`-_E-_—
`—I_l§-.A\\——
`_—i
`
`- -
`
`
`
`IIEIIIIIIIIIIIIIIIIIIIIHI-IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
`
`m
`
`Passion Fruit
`Peach
`Pina Colada
`Pinea- le
`I—
`Pink Lemonade
`_
`I'm-III
`_III
`—:_IJII
`“III
`“_I-
`_III
`_III
`_III
`Vanilla
`Watermelon
`Weddin - Cake
`Wild Cher
`
`—_—_
`
`-_III//1_—| \
`
`19mm
`
`I
`
`\
`
`~
`
`ti
`
`BENZOATE SODA
`
`. ,.
`'
`
`.
`FRUIT ACID
`ITI'J
`PRESERVATIVE
`TOTAL QUARTS FLAVO'
`' ONCENTFLATE
`TOTAL GALLONS FLAVOR CONCENTRATE
`
`Eli
`
`r“
`
`:
`
`“é.
`V’—
`E‘-
`
`nJ
`
`_—
`_—
`
`sumom
`
`sumom—
`SHIPPED
`
`TOTAL
`
`FREIGHT
`
`to; .o 0
`
`inf: THANK YOU flak SEC-031
`SBC-031
`
`

`

`
`
`fr
`
`
`
`
`
`
`
`
`
`m #0...
`‘ PARTIAL LIST
`FLAVOR CONCENTATE ms. mu.
`
`IIIIIIIIII-EIIIIIIIII-IIIIIIIIIIm
`
`
`
`
`
`
`—---
`—--l_l
`-i_-1II'!J
`—--ll
`—---
`Fuzz Navel
`
`Hawaiian
`Hurricane
`09 Cream
`
`emon
`Lemon Lime
`
`Mar- arita
`
`Oran - a
`Passion Fruit
`
`Pina Colada
`Pinea . . le
`Pink Lemonade
`
`Rootbeer
`Strawbe
`
`("stair—0an?9:5.m
`:5gilllllililililil
`
`Strawberry Cheesecake
`Strawbe Dai- uin'
`Ti . er Blood
`Tro- ical Punch
`Tutti Frutti
`Vanitla
`Watermelon
`Weddin- Cake
`
`Wild Cherry
`
`.-
`"HICKORY
`
`i
`
`
`
`
`
`IIIIIIIIIIIIEIIIIIIIIIIEIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-IIIIIIIIII-IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
`
`
`
`
`
`F
`IEI
`
`SNOW INGREDIENTS, INC.
`103 West "W" Street
`° Belle Chasse, LA 70037 °
`SOLD TO
`SHIP TO
`
`(504) 393-8967
`
`
`
`
`{MW 30
`
`1
`
`MORE D S ——' . '
`'
`I
`
`FIFI'H GLASS BOTTLES
`
`POUREFIS (SOFT PLASTIC)
`
`
`
`
`
`
`
`
`
`
`
` ||||||||||l|||||
`
`
`
`BENZOATE SODA
`FRUIT ACID
`
`PRESERVATIVE
`
`
`
`
`
`.I TOTAL QUARTS FLAVOR CONCENTRATE m
`Isl—lumen)
`‘
`S BTOTAL
`.
`'
`4r "-flgn-Im
`—\VM—g
`m—_—
`_‘QHLW_IW£M
`_QMI'EIWE
`_—m
`vhf: THANK YOU ifirfir
`SEC-032
`SBC-032
`
`---
`
`
`
`

`

`Case 2:06-cv-09170-NJB-SS Document 734 Filed 07/03/14 Page 1 of 32
`
`Exhibit C
`
`

`

`\
`
`Case 2:06-cv-09170-NJB-SS Document 734 Filed 07/03/14 Page 2 of 32
`Case 2:06-cv-O9170-NJB-SS Document 734 Filed 07/03/14 Page 2 of 32
`
`NOTE: This disposition is nonprecedential.
`
`flflniteh gnaw}: (flinurt at appeals
`
`for the jfeheral @irmit
`
`SOUTHERN SNOW MANUFACTURING CO., INC.,
`PLUM STREET SNOBALLS, THEODORE
`EISENMANN, RAGGS SUPPLY, LP, SPECIAL T ICE
`00., INC., VANS SNOWBALLS, PARASOL
`FLAVORS, LLC, SIMEON, INC., AND SNOW
`INGREDIENTS, INC.,
`Plaintiffs-Appellants,
`
`AND
`
`BANISTER & CO., INC. AND
`MILTON G. WENDLING, JR.,
`Counterclaim Defendants-Appellants,
`
`AND
`
`DOTY MANAGEMENT, LLC,
`JULIE K. DOTY, AND RON ROBINSON,
`Counterclaim Defendants,
`
`V.
`
`SNOWIZARD HOLDINGS, INC.,
`SNOWIZARD EXTRACTS, INC., AND
`SNOWIZARD SUPPLIES, INC.,
`Defendants,
`
`AND
`
`

`

`Case 2:06-cv-09170-NJB-SS Document 734 Filed 07/03/14 Page 3 of 32
`Case 2:06-cv-O9l70-NJB-SS Document 734 Filed 07/03/14 Page 3 of 32
`
`2
`
`SOUTHERN SNOW MANUFACTURING V. SNOWIZARD HOLDINGS
`
`SNOVVIZARD, INC., AND RONALD R. SCIORTINO,
`Defendants-Cross Appellants.
`
`2013-1586, 2014-1043
`
`Appeals from the United States District Court for the
`Eastern District of Louisiana in Nos. 06-CV-9170, OQ-CV-
`3394,
`10-CV—O791, and 11-CV-1499, Judge Nannette
`Jolivette Brown.
`
`Decided: June 30, 2014
`
`MARK EDW. ANDREWS, Andrews Arts & Sciences Law
`LLC, of New Orleans, Louisiana, argued for plaintiffs-
`appellants and counterclaim defendants-appellants.
`
`JACK E. MORRIS, of Metaire, Louisiana, argued for de-
`fendants-cross appellants. With him on the brief were
`KENNETH L. TOLAR, of Metairie, Louisiana, and BRAD E.
`HARRIGAN, Lugenbuh] Law Firm, of New Orleans, Louisi-
`ana.
`
`Before PROST, Chief Judge, LOURIE, and CLEVENGER,
`Circuit Judges.
`
`CLEVENGER, Circuit Judge.
`
`A snowball is a confection of ice shavings, flavored
`with various syrups and typically served in a cone~shaped
`paper cup. This appeal arises from the conclusion of four
`consolidated lawsuits in the United States District Court
`for the Eastern District of Louisiana, involving members
`of every segment of the snowball industry from manufac-
`turers of the icemakers and syrups to distributors to local
`
`

`

`
`
`Case 2:06-cv-09170-NJB-SS Document 734 Filed 07/03/14 Page 4 of 32
`Case 2:06-cv-O9l70-NJB-SS Document 734 Filed 07/03/14 Page 4 of 32
`
`SOUTHERN SNOW MANUFACTURING V. SNOWIZARD HOLDINGS
`
`3
`
`snowball vendors. The claims in this suit are numerous
`
`and diverse, spanning patents, trademarks, antitrust, and
`. the Racketeering Influenced and Corrupt Organizations
`Act
`(“RICO”). We have jurisdiction under 28 U.S.C.
`§ 1295(a)(1). For the reasons provided below, we affirm-
`in-part,
`reverse-impart, vacate-impart, dismiss-impart,
`and remand.
`
`PATENTS
`
`I
`
`Ronald R. Sciortino is the inventor of US. Patent No.
`
`7,536,871 (the “’871 Patent”) and No. 7,543,459 (the “’459
`Patent”). He is also the owner of SnoWizard, Inc. (collec-
`tively with Sciortino and related entities, “SnoWizard”), to
`which he has exclusively licensed the patents.
`
`Relevant to this appeal are the following issues: (1)
`invalidity and unenforceability of the ’871 Patent due to
`the on-sale bar of 35 U.S.C. § 102(b) and, alternatively, for
`inequitable conduct; (2) invalidity and unenforceability of
`the ’459 Patent for inequitable conduct; (3) various find-
`ings of infringement of the ’871 Patent by Southern Snow
`Manufacturing Co., Inc. (“Southern Snow”), Banister 8:
`Co. (“Banister”), and Milton G. Wendling, Jr., owner of
`both Banister and Southern Snow; and (4) damages.
`
`As explained below, we hold that the ’871 Patent is
`invalid under the on-sale bar,
`reversing the District
`Court’s conclusion to the contrary. We vacate the findings
`of infringement and the award of damages. We affirm the
`conclusion that the ’459 Patent is not unenforceable for
`inequitable conduct.
`
`II
`
`The law of the on—sale bar is as follows:
`
`The on-sale bar applies when two conditions are
`satisfied before the critical date: (1) the claimed
`invention must be the subject of a commercial of-
`
`

`

`
`
`Case 2:06-cv-09170-NJB-SS Document 734 Filed 07/03/14 Page 5 of 32
`Case 2:06-cv-O9170-NJB-SS Document 734 Filed 07/03/14 Page 5 of 32
`
`4
`
`SOUTHERN SNOW MANUFACTURING V. SNOWIZARD HOLDINGS
`
`fer for sale; and (2) the invention must be ready
`for patenting. An actual sale is not required for
`the activity to be an invalidating commercial offer
`for sale. An attempt to sell is sufficient so long as
`it is “sufficiently definite that another party could
`make a binding contract by simple acceptance.”
`“In determining such definiteness, we review the
`language of the proposal in accordance with the
`principles of general contract law.”
`
`An invention is “ready for patenting” when prior
`to the critical date: (1) the invention is reduced to
`practice; or (2) the invention is depicted in draw-
`ings or described in writings of sufficient nature to
`enable a person of ordinary skill in the art to prac-
`tice the invention.
`
`Hamilton Beach Brands, Inc. v. Sunbeam Prods, Inc., 726
`F.3d 1370, 1374-75 (Fed. Cir. 2013) (citations omitted).
`Furthermore:
`
`Whether a patent is invalid for a public use or sale
`is a question of law, reviewed de novo, based on
`underlying facts,
`reviewed for substantial evi-
`dence following a jury verdict.
`
`Leader Techs, Inc. v. Facebook, Inc., 6’78 F.3d 1300, 1305
`(Fed. Cir. 2012) (citation omitted).
`
`III
`
`Notwithstanding the legal dimensions of the on-sale
`bar inquiry,
`the District Court submitted the entire
`question to be adjudicated by the jury, which concluded
`that the ’871 Patent was not

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