Galleon S.A., Bacardi-Martini U.S.A. and Bacardi & Company Limited v. Havana Club Holdings, S.A. and Empresa Cubana Exportadora de Alimentos Y Products Varios, S.A. dba Cubaexport
Cancellation 92024108 · Filed Jul 12, 1995 · Last docket entry Aug 10, 2026 · TTABVUE
Pending Court Appeal
Cancellation
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Proceeding Details
Proceeding Number
Filing Date
Jul 12, 1995
Last Status Update
Apr 19, 2004
Interlocutory Attorney
BRITTANY LEE-RICHARDSON
Parties
Plaintiff
Galleon S.A., Bacardi-Martini U.S.A. and Bacardi & Company Limited
KELLEY DRYE WARREN LLP
101 PARK AVENUE
NEW YORK, NY 10178
Attorney / Correspondent:
Mark:
HAVANA CLUB
Pending
S/N: 74572667VS
Defendant
Havana Club Holdings, S.A. and Empresa Cubana Exportadora de Alimentos Y Products Varios, S.A. dba Cubaexport
FISH NEAVE IP GROUP ROPES GRAY LLP
1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
Attorney / Correspondent:
Mark:
HAVANA CLUB
Cancelled
|Reg #: 1031651|S/N: 73023981TTAB Documents
Title | Date | Entry # | Category | Code | Actions |
|---|---|---|---|---|---|
MANDATE (4TH CIRCUIT) | Aug 10, 2026 | 122 | Miscellaneous | 900 | |
CT DECISION: AFFIRMED (4TH CIRCUIT) | Jun 16, 2026 | 121 | Miscellaneous | 900 | |
SUSP PEND DISP OF CIVIL ACTION | Dec 20, 2013 | 120 | Status | 517 | |
P RESP TO BD ORDER/INQUIRY | Nov 11, 2013 | 119 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Oct 10, 2013 | 118 | Scheduling | 188 | |
SUSPENDED PENDING DISP OF CIVIL ACTION | Oct 1, 2012 | 117 | Status | 517 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Sep 6, 2012 | 116 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Aug 14, 2012 | 115 | Scheduling | 188 | |
SUSPENDED PENDING DISP OF CIVIL ACTION | Jan 25, 2012 | 114 | Status | 517 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Dec 16, 2011 | 113 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Dec 15, 2011 | 112 | Scheduling | 188 | |
SUSPENDED PENDING DISP OF CIVIL ACTION | Dec 14, 2010 | 111 | Status | 517 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Nov 16, 2010 | 110 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Oct 29, 2010 | 109 | Scheduling | 188 | |
PROCEEDINGS REMAINS SUSPENDED | Oct 27, 2009 | 108 | Miscellaneous | 900 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Oct 16, 2009 | 107 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Sep 28, 2009 | 106 | Scheduling | 188 | |
SUSPENDED PENDING DISP OF CIVIL ACTION | Sep 11, 2008 | 105 | Status | 517 | |
RESPONSE TO THE BOARD'S ORDER | Sep 10, 2008 | 104 | Miscellaneous | 900 | |
RESPONSE DUE 30 DAYS (DUE DATE) | Aug 12, 2008 | 103 | Scheduling | 188 | |
SUSPENDED PENDING DISP OF CIVIL ACTION | Jul 25, 2007 | 102 | Status | 517 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Jun 19, 2007 | 101 | Miscellaneous | 426 | |
RESPONSE DUE 30 DAYS (DUE DATE) | May 24, 2007 | 100 | Scheduling | 188 | |
CHANGE OF CORRESPONDENCE ADDRESS | Jan 25, 2007 | 99 | Parties | 627 | |
D'S RESPONSE TO BOARD ORDER/INQUIRY | Apr 28, 2006 | 98 | Miscellaneous | 427 | |
SUSPENDED | Apr 28, 2006 | 97 | Status | 516 | |
P'S RESPONSE TO BOARD ORDER/INQUIRY | Apr 24, 2006 | 96 | Miscellaneous | 426 | |
PARTIES ALLOWED 20 DAYS TO PROVIDE STATUS UPDATE | Apr 13, 2006 | 95 | Miscellaneous | 900 | |
APPEAL TO DISTRICT COURT | Apr 19, 2004 | 94 | Appeals | 402 | |
BOARD'S DECISION: DISMISSED | Jan 29, 2004 | 93 | Decisions | 810 | |
PLS' REPLY RE PL'S MOT FOR SJ | Jun 18, 2003 | 91 | Miscellaneous | 900 | |
P'S MEMORANDUM OF LAW IN OPP TO D'S MOT FOR RECONSIDERATION | Jun 2, 2003 | 92 | Miscellaneous | 900 | |
RESPONSE TO MOTION FOR SUMMARY JUDGEMENT | Jun 2, 2003 | 90 | Miscellaneous | 900 | |
RESPONSE TO MOT FOR SJ | May 30, 2003 | 89 | Miscellaneous | 900 | |
REPLY TO P'S RESPONSE TO MOTION (4-25-03) | May 15, 2003 | 88 | Miscellaneous | 900 | |
DELETE ENTRY | May 14, 2003 | 85 | Administrative | 000 | |
RESPONSE TO ORDER | May 6, 2003 | 87 | Miscellaneous | 427 | |
Respondent Cubaexport's Motion to Dismiss Bacardi's Amended Petition to Cancel | Apr 25, 2003 | 86 | Miscellaneous | 900 | |
PROC RESUMED/DATES RESET/ATTORNEY APPOINTED | Apr 15, 2003 | 83 | Miscellaneous | 900 | |
DEF'S COMMUNICATION RE OFAC LICENSE | Mar 19, 2003 | 82 | Miscellaneous | 900 | |
D'S RESPONSE TO BD'S ORDER OF 2-12-03 | Mar 18, 2003 | 81 | Miscellaneous | 900 | |
PROCEED. REMAIN SUSPENDED | Mar 8, 2003 | 80 | Miscellaneous | 900 | |
DECLARATION OF CHARLES SIMS | Feb 19, 2003 | 84 | Miscellaneous | 900 | |
MOTION FOR RECONSIDERATION OF BD'S DECISION DATE 1-21-03 | Feb 19, 2003 | 78 | Miscellaneous | 900 | |
D'S RESPONSE TO P'S SUMMARY JUDGEMENT MOTION | Feb 13, 2003 | 75 | Miscellaneous | 900 | |
D'S RESPONSE TO LETTER DATE 2-11-03 | Feb 13, 2003 | 74 | Miscellaneous | 900 | |
PROCEEDINGS SUSPENDED PENDING DECISION BY OFAC | Feb 12, 2003 | 71 | Miscellaneous | 900 | |
PLS' SURREPLY RE MOT TO EXT TIME | Feb 11, 2003 | 79 | Miscellaneous | 900 | |
P'S RESPONSE TO LETTER DATED 2-7-03 | Feb 11, 2003 | 77 | Miscellaneous | 900 | |
PL'S RESPONSE | Feb 11, 2003 | 73 | Miscellaneous | 900 | |
Def's RESPONSE 2/7/02 | Feb 10, 2003 | 69 | Miscellaneous | 900 | |
Def's RESPONSE TO 2/7/03 | Feb 10, 2003 | 67 | Miscellaneous | 900 | |
D'S RESPONSE TO 2/7/03 | Feb 10, 2003 | 66 | Miscellaneous | 900 | |
LETTER RE:CORRESPONDENCE FOR PLAIN. | Feb 7, 2003 | 76 | Parties | 627 | |
Pl's RESPONSE TO REQUEST FOR EXT OF TIME | Feb 7, 2003 | 68 | Miscellaneous | 900 | |
P'S COMM RE: TELEPHONE CONF. | Feb 7, 2003 | 65 | Miscellaneous | 900 | |
LETTER RE:CORRESPONDENCE FOR DEF. | Feb 6, 2003 | 72 | Parties | 626 | |
D'S COMM RE: TELEPHONE CONF. | Feb 5, 2003 | 70 | Miscellaneous | 900 | |
D'S RESPONSE TO 1/21/03 BOARD ORDER | Jan 27, 2003 | 64 | Miscellaneous | 900 | |
BOARD'S ORDER: PROCEEDINGS REMAIN SUSPENDED | Jan 21, 2003 | 63 | Miscellaneous | 900 | |
DEFS' REPLY TO DEF'S MOT UNDER GOVERNMEN T IN THE SUNSHINE ACT | Oct 1, 2002 | 61 | Miscellaneous | 900 | |
PLS' MOT TO STRIKE DEFS' MOT FOR ORDER T O SHOW CAUSE AND FOR ENTRY OF DEFAULT | Sep 25, 2002 | 62 | Miscellaneous | 900 | |
EXHIBITS TO 9/10/02 MOT FOR ORDER TO SHO W CAUSE | Sep 10, 2002 | 59 | Miscellaneous | 900 | |
DEFENDANT'S MOT FOR ORDER TO SHOW CAUSE | Sep 10, 2002 | 58 | Miscellaneous | 900 | |
PL'S MOTION TO RESUME | Aug 21, 2002 | 57 | Miscellaneous | 900 | |
COMMUNICATION FROM PL | Aug 8, 2002 | 56 | Miscellaneous | 900 | |
EXHIBITS TO 6/13/02 RESPONSE TO BD ORDER | Jun 13, 2002 | 60 | Miscellaneous | 900 | |
RESPONSE TO BD ORDER | Jun 13, 2002 | 55 | Miscellaneous | 900 | |
PROC. SUSP. PEND. FED. CIR. LITIGATION ( REVISED ORDER) | May 13, 2002 | 54 | Miscellaneous | 900 | |
4/24 ORDER VACATED | May 13, 2002 | 53 | Miscellaneous | 900 | |
PROC. SUSP. PENDING FED. CIR. LITIGATION | Apr 24, 2002 | 51 | Miscellaneous | 900 | |
D'S MOT TO STAY; REQ FOR PHONE CONF. | Apr 3, 2002 | 49 | Miscellaneous | 900 | |
LETTER RE:CORRESPONDENCE FOR DEF. | Apr 2, 2002 | 50 | Parties | 626 | |
P'S MOTION FOR SUMMARY JUDGMENT | Mar 15, 2002 | 52 | Motions | 337 | |
P'S COVER LETTER | Mar 15, 2002 | 48 | Miscellaneous | 900 | |
RESUBMISSION COVER SHEET | Feb 13, 2002 | 47 | Miscellaneous | 900 | |
PROC REMAIN SUSP | Jul 6, 2001 | 46 | Miscellaneous | 900 | |
COMMUNICATION RE CIVIL ACTION | Mar 1, 2000 | 45 | Miscellaneous | 900 | |
SUSPENDED PENDING DISP OF OUTSTNDNG MOT | Jul 1, 1999 | 44 | Status | 518 | |
PL'S RESP TO BOARDS ORDER #41 | May 21, 1999 | 43 | Miscellaneous | 900 | |
PL'S RESP TO BOARDS ORDER #41 | May 6, 1999 | 42 | Miscellaneous | 900 | |
PARTIES RESPONSE RE STATUS C/A DUE 15 DAYS | Apr 23, 1999 | 41 | Miscellaneous | 900 | |
PARTIES RESPONSE RE STATUS C/A DUE 5/23/ 99 | Apr 23, 1999 | 40 | Miscellaneous | 900 | |
SUSPENDED PENDING DISP OF OUTSTNDNG MOT | Nov 12, 1997 | 39 | Status | 518 | |
PL'S RE: COMMUNICATION | Oct 24, 1997 | 38 | Miscellaneous | 900 | |
PLS' MOT TO SUSPEND FOR C/A GRANTED; ALL OTHER MOTIONS (INC SJ) DEFERRED | Mar 17, 1997 | 37 | Miscellaneous | 900 | |
SUSP W/ DECLARATION DEF'S MEMO OF LAW IN OPP TO PL'S MOT TO | Feb 27, 1997 | 36 | Miscellaneous | 900 | |
DEF'S MEMO OF LAW IN OPP TO PL'S MOT W/ DECLARATION | Feb 10, 1997 | 35 | Miscellaneous | 900 | |
PL'S NOTICE OF MOT W/MEMO & AFFIDAVIDT | Feb 7, 1997 | 34 | Miscellaneous | 900 | |
PL'S COMMUNICATION | Jan 28, 1997 | 33 | Miscellaneous | 900 | |
PL'S ANSWER & CC | Jan 28, 1997 | 32 | Miscellaneous | 900 | |
D'S MOT FOR EXTEN. OF TIME W/ CONSENT | Jan 15, 1997 | 31 | Motions | 643 | |
PL'S NOTICE OF CROSS-MOT & MEMO IN SUPP | Jan 6, 1997 | 30 | Miscellaneous | 900 | |
PL'S REPLY TO DF'S #28 | Dec 16, 1996 | 29 | Miscellaneous | 900 | |
SUSPENDED PENDING DISP OF OUTSTNDNG MOT | Dec 10, 1996 | 26 | Status | 518 | |
DF'S OPP TO PL'S MOT TO EXT TIME | Dec 9, 1996 | 28 | Miscellaneous | 900 | |
P'S MOTION FOR AN EXTENSION OF TIME | Dec 2, 1996 | 27 | Motions | 649 | |
PL'S MOT TO EXT W/CON | Oct 31, 1996 | 25 | Miscellaneous | 900 | |
DF'S MEMO OF LAW IN SUPPORT OF MOT FOR SJ | Oct 18, 1996 | 24 | Miscellaneous | 900 | |
DEF'S NOT OF MOT FOR SUMMARY JUDG. | Oct 18, 1996 | 23 | Miscellaneous | 900 | |
DF'S ANSWER TO SUPPLEMENTAL & AMENDED PET FOR CANC | Oct 18, 1996 | 22 | Miscellaneous | 900 | |
D'S MOT FOR EXTEN. OF TIME W/ CONSENT | Sep 10, 1996 | 21 | Motions | 643 | |
AMENDED PET TO CANCEL GRTD; DF'S ANSWER TO AMENDED PET TO CANCEL IS DUE 30 DAYS | Sep 4, 1996 | 20 | Miscellaneous | 900 | |
PL'S SUPPLEMENTAL & AMENDED PET FOR CANC | Aug 20, 1996 | 19 | Miscellaneous | 900 | |
P'S MOT FOR EXTEN. OF TIME W/ CONSENT | Aug 16, 1996 | 18 | Motions | 650 | |
PLS' MOTION TO FILE AMENDED PLEADING WIT HDRAWN; STIP TO EXT TIME GRANTED | Aug 15, 1996 | 17 | Miscellaneous | 900 | |
STIPULATION FOR AN EXTENSION OF TIME | Aug 6, 1996 | 15 | Extensions | 653 | |
PL'S WITHDRAWAL OF MOTION FOR LEAVE | Jul 31, 1996 | 14 | Miscellaneous | 900 | |
DEF'S MOTION TO DISMISS GRANTED IN PART & DENIED IN PART; PL HAS TIME TO FILE AM | Jul 8, 1996 | 13 | Miscellaneous | 900 | |
PLS' MOTION TO FILE SUPP. AND AMENDED PETITON TO CANCEL | Jul 3, 1996 | 16 | Miscellaneous | 900 | |
DEF'S MOTION FOR LEAVE & OPPOSITION TO PL'S MOTION FOR LEAVE | Apr 1, 1996 | 12 | Miscellaneous | 900 | |
SUSPENDED | Mar 6, 1996 | 10 | Status | 516 | |
PL'S MEMO TO DEF'S MOT TO DISMISS | Mar 4, 1996 | 11 | Miscellaneous | 900 | |
PL'S BRIEF IN OPPOSITION TO DEF'S MOTION TO DISMISS | Feb 20, 1996 | 9 | Miscellaneous | 900 | |
PL'S MOTION TO EXTEND W/ CONSENT | Feb 2, 1996 | 8 | Miscellaneous | 900 | |
DEF'S MEMO. IN SUPPORT OF MOTION TO DISMISS | Nov 22, 1995 | 7 | Miscellaneous | 900 | |
P'S MOT FOR EXTEN. OF TIME W/ CONSENT | Nov 12, 1995 | 6 | Motions | 650 | |
D'S MOTION FOR AN EXTENSION OF TIME | Sep 21, 1995 | 5 | Motions | 642 | |
PENDING, INSTITUTED | Aug 15, 1995 | 4 | Status | 128 | |
NOTICE SENT; ANSWER DUE (DUE DATE) | Aug 15, 1995 | 3 | Scheduling | 705 | |
DELETE ENTRY | Aug 15, 1995 | 1 | Administrative | 000 | |
FILED AND FEE | Jul 12, 1995 | 2 | Fees | 124 |
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