Galleon S.A., Bacardi-Martini U.S.A. and Bacardi & Company Limited (P) vs Havana Club Holdings, S.A. and Empresa Cubana Exportadora de Alimentos Y Products Varios, S.A. dba Cubaexport (D)
Pending Court Appeal
Cancellations
Proceeding Details
Proceeding Number
Filing Date
Jul 12, 1995
Last Status Update
Apr 19, 2004
Interlocutory Attorney
KATIE BUKRINSKY
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 |
|---|---|---|---|---|---|
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 |