3ID CRITERIA
DEAD

Serial Number

90760828

Owner

INVESTIGATIVE HOLDINGS, LLC

Attorney

Gregory W. Carr

First Use Date

Sep 15, 2020

Filing Date

Jun 8, 2021

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3ID CRITERIA Trademark

Serial Number: 90760828

3ID CRITERIA is a trademark filed by INVESTIGATIVE HOLDINGS, LLC on June 8, 2021. The trademark is classified under Class 41 (Education & Entertainment), Class 45 (Legal & Security Services), Class 35 (Advertising & Business). The application is currently no longer active.

Owner Contact Info

INVESTIGATIVE HOLDINGS, LLC (7 trademarks)

1104 DALLAS DRIVE
DENTON, TX 76205

Entity Type: 16

Trademark Details

Filing Date

June 8, 2021

Registration Date

Not Registered

First Use Anywhere

September 15, 2020

First Use in Commerce

September 15, 2020

Published for Opposition

October 18, 2022

Goods & Services

Training services, namely, investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud

identification services as part of business investigation services, namely, identity investigation of insured persons for businesses processing insurance claims

Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services as part of insurance claim investigation services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error

Filing History

ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
Aug 4, 2025 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Aug 4, 2025 ABN2
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Apr 4, 2025 XELG
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Apr 4, 2025 XELR
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 6, 2025 GNRN
NON-FINAL ACTION E-MAILED
Jan 6, 2025 GNRT
SU - NON-FINAL ACTION - WRITTEN
Jan 6, 2025 CNRT
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Dec 6, 2024 AITU
STATEMENT OF USE PROCESSING COMPLETE
Dec 5, 2024 SUPC
USE AMENDMENT FILED
Sep 25, 2024 IUAF
TEAS STATEMENT OF USE RECEIVED
Sep 25, 2024 EISU
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jun 12, 2024 EXRA
SOU EXTENSION 3 GRANTED
Jun 12, 2024 EX3G
SOU EXTENSION 3 FILED
Jun 12, 2024 EXT3
SOU TEAS EXTENSION RECEIVED
Jun 12, 2024 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Dec 15, 2023 EXRA
SOU EXTENSION 2 GRANTED
Dec 13, 2023 EX2G
SOU EXTENSION 2 FILED
Dec 13, 2023 EXT2
SOU TEAS EXTENSION RECEIVED
Dec 13, 2023 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jun 15, 2023 EXRA
SOU EXTENSION 1 GRANTED
Jun 13, 2023 EX1G
SOU EXTENSION 1 FILED
Jun 13, 2023 EXT1
SOU TEAS EXTENSION RECEIVED
Jun 13, 2023 EEXT
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Dec 13, 2022 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Oct 18, 2022 NPUB
PUBLISHED FOR OPPOSITION
Oct 18, 2022 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Sep 28, 2022 NONP
APPROVED FOR PUB - PRINCIPAL REGISTER
Sep 15, 2022 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Sep 3, 2022 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Sep 2, 2022 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Sep 2, 2022 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Mar 4, 2022 GNRN
NON-FINAL ACTION E-MAILED
Mar 4, 2022 GNRT
NON-FINAL ACTION WRITTEN
Mar 4, 2022 CNRT
ASSIGNED TO EXAMINER
Feb 25, 2022 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Aug 28, 2021 NWOS
NEW APPLICATION ENTERED
Jun 11, 2021 NWAP