TrademarkDir
SOCIAL NETWORK OF FRAUD
DEAD

Serial Number

77172475

Owner

EARLY WARNING SERVICES, LLC

Attorney

Stephen K. Benyi

First Use Date

Oct 31, 2007

Filing Date

May 3, 2007

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SOCIAL NETWORK OF FRAUD Trademark

Serial Number: 77172475 • Registration: 4067365

SOCIAL NETWORK OF FRAUD is a trademark filed by EARLY WARNING SERVICES, LLC on May 3, 2007. The trademark is classified under Class 45 (Legal & Security Services). The application is currently no longer active.

Owner Contact Info

EARLY WARNING SERVICES, LLC (203 trademarks)

Scottsdale, AZ 85250

Entity Type: 16

Trademark Details

Filing Date

May 3, 2007

Registration Date

December 6, 2011

First Use Anywhere

October 31, 2007

First Use in Commerce

January 31, 2009

Published for Opposition

August 19, 2008

Cancellation Date

July 13, 2018

Goods & Services

Fraud detection services, namely, identification of social connections between people, their assets, and their financial transactions for the purpose of avoiding payment system fraud and abuse to prevent loss

Filing History

CANCELLED SEC. 8 (6-YR)
Jul 13, 2018 C8..
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Dec 15, 2017 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Dec 15, 2017 REAP
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sep 22, 2017 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sep 22, 2017 REAP
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Aug 4, 2017 TCCA
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Dec 6, 2016 REM1
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Jun 23, 2016 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Jun 23, 2016 REAP
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Aug 6, 2013 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Aug 6, 2013 REAP
REGISTERED-PRINCIPAL REGISTER
Dec 6, 2011 R.PR
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
Nov 4, 2011 SUNA
LAW OFFICE REGISTRATION REVIEW COMPLETED
Nov 3, 2011 REGV
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Nov 1, 2011 CNPR
STATEMENT OF USE PROCESSING COMPLETE
Oct 27, 2011 SUPC
USE AMENDMENT FILED
Oct 25, 2011 IUAF
TEAS STATEMENT OF USE RECEIVED
Oct 25, 2011 EISU
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
May 19, 2011 EXRA
SOU EXTENSION 5 GRANTED
May 18, 2011 EX5G
SOU EXTENSION 5 FILED
May 11, 2011 EXT5
SOU TEAS EXTENSION RECEIVED
May 11, 2011 EEXT
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
May 11, 2011 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
May 11, 2011 COAR
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Nov 3, 2010 EXRA
SOU EXTENSION 4 GRANTED
Nov 2, 2010 EX4G
SOU EXTENSION 4 FILED
Oct 27, 2010 EXT4
SOU TEAS EXTENSION RECEIVED
Oct 27, 2010 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
May 19, 2010 EXRA
SOU EXTENSION 3 GRANTED
May 18, 2010 EX3G
CASE ASSIGNED TO INTENT TO USE PARALEGAL
May 18, 2010 AITU
SOU EXTENSION 3 FILED
Apr 29, 2010 EXT3
SOU TEAS EXTENSION RECEIVED
Apr 29, 2010 EEXT
SOU EXTENSION 2 GRANTED
Nov 20, 2009 EX2G
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Nov 20, 2009 AITU
SOU EXTENSION 2 FILED
Nov 2, 2009 EXT2
SOU TEAS EXTENSION RECEIVED
Nov 2, 2009 EEXT
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Jun 1, 2009 TCCA
SOU EXTENSION 1 GRANTED
May 11, 2009 EX1G
SOU EXTENSION 1 FILED
May 11, 2009 EXT1
SOU TEAS EXTENSION RECEIVED
May 11, 2009 EEXT
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Dec 29, 2008 TCCA
NOA MAILED - SOU REQUIRED FROM APPLICANT
Nov 11, 2008 NOAM
PUBLISHED FOR OPPOSITION
Aug 19, 2008 PUBO
NOTICE OF PUBLICATION
Jul 30, 2008 NPUB
LAW OFFICE PUBLICATION REVIEW COMPLETED
Jul 16, 2008 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Jul 14, 2008 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Jun 25, 2008 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Jun 24, 2008 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Jun 24, 2008 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 24, 2008 GNRN
NON-FINAL ACTION E-MAILED
Jan 24, 2008 GNRT
NON-FINAL ACTION WRITTEN
Jan 24, 2008 CNRT
AMENDMENT FROM APPLICANT ENTERED
Jan 4, 2008 ACEC
CORRESPONDENCE RECEIVED IN LAW OFFICE
Jan 4, 2008 CRFA
PAPER RECEIVED
Dec 31, 2007 MAIL
NOTIFICATION OF FINAL REFUSAL EMAILED
Dec 3, 2007 GNFN
FINAL REFUSAL E-MAILED
Dec 3, 2007 GNFR
FINAL REFUSAL WRITTEN
Dec 3, 2007 CNFR
AMENDMENT FROM APPLICANT ENTERED
Nov 10, 2007 ACEC
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 10, 2007 CRFA
ASSIGNED TO LIE
Nov 10, 2007 ALIE
PAPER RECEIVED
Oct 15, 2007 MAIL
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Aug 21, 2007 GNRN
NON-FINAL ACTION E-MAILED
Aug 21, 2007 GNRT
NON-FINAL ACTION WRITTEN
Aug 21, 2007 CNRT
ASSIGNED TO EXAMINER
Aug 16, 2007 DOCK
NEW APPLICATION ENTERED
May 8, 2007 NWAP

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