Attorney Ref. No: 13136/l
`
`IN THE UNITED STATES PATENT AND TRADEMARK OFFICE
`
`BEFORE THE TRADEMARK TRIAL AND APPEAL BOARD
`
`.....................................................--X
`
`itote Inc ,
`
`‘
`
`Opposer/Petitioner,
`
`V.
`
`Totes Isotoner Corporation,
`
`Applicant/Registrant.
`______________________________________________________-X
`
`Opposition No. 91121054 et al.
`
`B
`
`OPPOSER’S THIRD NOTICE OF RELIANCE
`
`PURSUANT TO RULE 2.122(e)
`
`Pursuant to Trademark Rule 2.122(6), Opposer itote Inc. gives notice of its intent
`
`to rely on the following documents that are relevant to the issues in this proceeding:
`
`A.
`
`Definitions of carryall
`
`Webster's 1913 Dictionary, carryall
`1.
`http://www.webster—dicti0nary.org/definition/Carryall
`
`Merriam-Webster Online Dictionary, carryall
`2.
`http://www.m-w.com/cgi-bin/dictionary?book=Dictionary&va=carryall
`
`hyperdictionary, carryall
`3.
`10/1 5/2004 http://wvvw.hyperdictionary.com/dictionary/carryall
`
`WordNet 2.0 Dictionary, carryall
`4.
`http://www.cogsci.princeton.edu/cgi-bin/webwn?stage=1&word=carryal1
`
`B.
`
`Public records
`
`1.
`
`2.
`
`08-07-2000 Dun & Bradstreet Comprehensive Report on TOTES ISOTONER
`CORPORATION
`
`08-07-2000 Dun & Bradstreet Comprehensive Report on TOTES ISOTONER
`HOLDINGS
`
`|l|||||ll|l|||l||||||||lll||l||||||||||lll|||||||l
`
`10-15-2004
`u.s. rum 1 TMOfc/TM Mall Rcpt 02. 41.222:
`
`

`
`
`
`7
`
`06-24-1994 Secretary of State of Ohio Corporate Filing Record Number 04169-
`1077, Merger/Domestic Totes Incorporated
`
`WEBSITES AND GOODS
`
`www.ebags.com, Fall Sale > Totes > Travel Totes & Satchels
`
`eBags Professional Deluxe Tote
`(SKU-EB2037-15) (CT10-9690): Fall Sale > Totes > Travel Totes & Satchels >
`Product Page
`
`Samsonite Ultra 3000 XLT Wheeled Tote
`
`(SKU-383115) (CTl0-18544): Fall Sale > Totes > Travel Totes & Satchels >
`Product Page
`
`Samsonite Signature Wheeled Tote
`(SKU-370115) (CT 10-17240): Fall Sale > Totes > Travel Totes & Satchels >
`Product Page
`
`Atlantic Infinity 5.0 Wheeled Carry-On Tote
`(SKU-374-18F) (CT10-9671): Fall Sale > Totes > Travel Totes & Satchels >
`Product Page
`
`Search Report for Trademark Reg. Nos. 1,149,822 and 1,577,776
`
`April 25, 2001 Montrose Intellectual Property Services, Inc. search report.
`
`Dated: October 15, 2004
`
`KENYON & KENYON
`
`Respectfully submitted,
`
` oseph . Nicholson
`
`Katrina D. Rainey
`One Broadway
`New York, New York 10004
`
`(212) 425-7200
`
`Attorneys for Opposer/Petitioner
`itote Inc.
`
`

`
`
`
`3'
`
`CERTIFICATE OF SERVICE
`
`I hereby certify that a true copy of OPPOSER’S THIRD NOTICE OF
`
`RELIANCE PURSUANT TO RULE 2.l22(e) was sent this 15"‘ day of October, 2004
`
`by overnight courier, to App1icant’s counsel:
`
`Gregory F.Ahrens
`P. Andrew Blatt
`
`WOOD HERRON & EVANS, L.L.P.
`2700 Carew Tower
`
`Cincinnati, Ohio 45202
`
`/7
`
` Kat na D. Rainey
`
`-‘ “nor!-‘lay certify that this correspondence is being deposited with tho
`iLJi'tIit"‘-‘d States Postal Srsrvice so-met-eiese/express mall
`in an
`C,}._.€;5p3
`ggggrasgtjd to: Cr '
`~’v2'.~2cr
`for Trademarks, 2900
`£..,.4I_u ,. 4
`Crystal Drive, Ariington, VA ’
`J1 4. On
`o«~
`G
`
`
`
`A.
`
`signature
`
`KENYON & KENYON
`
`EXP. MAIL NO. EL803885784 US
`
`

`
`
`
`Carryall - Definition of Carryall by Webster's Online Dictionary
`
`Page 1 of l
`
` 5.-::: gm ;§:::: W:
`5==== 12% am =.s===
`::
`:: a :32: am:
`
`
`
`What is your
`favorite screensavet?
`
` _,.,___
`
`Marine
`
`._’l
`,,
`Aquar I
`
`~
`‘A ~...-
`4.
`Living 3 D p n
`
`Living Wate
`
`,
`
`Advertisement
`
`Carryall
`
`Carryall at Orvis
`Columbian perfect pack for use as carry all or business briefcase. Orvis, a sporting tradition since 1856, offers quality men‘
`and women's clothing, outdoor gear, luggage and home goods.
`www.orvis.com
`
`Shoulder Bags and Carryalls for Everyone
`Free shipping and free returns. 100% customer satisfaction guaranteed.
`www.gksrv.net
`Cara-All — Compare Prices
`Find, compare and buy home and garden products from online stores at Nextag.
`www. nextagcom
`V Find Carryall Items on eBay
`Carryall and more, now for sale on eBay. Find millions of products at low prices - all on eBay, the World's Online
`Marketplace.
`www.ebay.com
`
`Webster's 1913 Dictionary _
`
`Car'ry‘all‘
`
`n. 1. A light covered carriage, having four wheels and seats for four or more persons, usually drawn by one horse.
`
`WordNet Dictionary
`
`Noun 1. carryall - a capacious bag or basket
`Synonyms: holdall, tote, tote bag
`
`Related Words
`
`bag, holdall, tote, tote bag
`
`About this site and copyright information - Home
`
`http://www.Webster-dictionary.org/definition/Carryall
`
`10/15/2004
`
`

`
`
`
`Merriam-Webster Online
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`Merriam-Webster Online Dictionary
`
`,
`
`,
`
`One entry found for carryall.
`
`Main Entry: car°ry-all ii)
`Pronunciation: 'kar-E—"ol,
`Function: noun
`
`‘ker-
`
`1 [by folk etymology from French carriole, from Old
`Provencal carriola, ultimately from Latin carrus car] a : a
`light covered carriage for four or more persons b : a
`passenger automobile used as a small bus
`2 [1carry + 3all] : a capacious bag or carrying case
`
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`For More Information on "carryall" go to Britannica.com
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`Get the Top 10 Search Results for "carryall"
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`http://www.m-w.com/cgi—bin/dictionaiy?book=Dictionaiy&va=carryall
`
`10/15/2004
`
`

`
`
`
`CARRYALL - Definition
`
`Page 1 of 1
`
`
`1% hyperdictionary
`
`English Dictionary Computer Dictionary Thesaurus Dream Dictionary Medical Dictionary
`
` Search Dictionary: pgrryall
`
`Meaning of CARRYALL
`
`Pronunciation: 'karee‘ 0|
`
`WordNet Dictionary
`
`Definition:
`
`[n] a capacious bag or basket
`
`Websites:
`
`0 Carryall - Compare Prices At Nextag.com
`Find great prices on name brand product and accessories from online stores at NexTag.
`www.nextag.com
`
`Synonyms:
`
`holdail, tote, tote bag
`
`See Also:
`
`bag
`
`Webster's 1913 Dictionary
`
`Definition:
`
`r:ari<:.ie.]
`[Corrupted fr.
`\Car"ry*all‘\, n.
`.7-'. light covered <:arria<_:<:=, having four wlmeis and seats for
`four or more persons, u.-wally drawn by one horse.
`
`COPYRIGHT © 2000-2003 WEBNOX CORP.
`
`HOME I ABOUT HYPERDICTIONI
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`http://www.hyperdictiona.ry.com/dictionary/carryall
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`10/15/2004
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`
`Page 1 of 1
`
`WordNet 2.0 Search
`
`Search word:
`
`A
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`A
`
`Overview for "Carryall"
`
`The noun "carryall" has 1 sense in WordNet.
`
`1. carryall, holdall, tote, tote bag -- (a capacious bag or basket)
`
`Search forlsynonyms, ordered by estimated frequenoy VI ofgengegl
`I7 Show glosses
`I" Show contextual help
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`
`10/15/2004
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`

`
`
`
`HgnLIv7h~
`
`H:
`
`(fU0 sszfimnmz
`
`
`
`
`Dun 8: Bradstreet
`«
`
`
`Comprehensive Report
`
`E For: ADAM BENNETT
`9
`Dun & Bradstreet Cust Resrc Ct
`
`Page 1 of 14
`
`August 7, 2000
`2:58 pm
`
`BUSINESS SUEHARY
`
`TOTES ISOTONER CORPORAJION
`(SUBSIDIARY OF TOTES
`
`SOLDINGS INC, CINCINNATI.
`
`H
`L P HENRYSON
`CHRDMATICS
`SNUGGLE
`
`9555 INTERNATIONAL BLVD
`AND BRANCHES) on u1v1sIoN(s)
`CINCINNATI on 45245
`TEL: 513 682-8200
`
`DUNS: O0—423-7335
`FINANCIAL STRESS CLASS:
`2
`
`CREDIT SCORE CLASS:
`
`4
`
`KE
`===::==::=========::==za=asua
`LOWEST RISK
`HIGflEST RISK
`1
`2
`4
`S
`
`3
`
`23 81 31 51 22 11 3O 21 56 99
`SIC:
`LINE OF BUSINESS; MFG FABRIC/LEATHER GLOVES; UMBRELLAS ~0TRER
`RAINHEAR; UOMENS SLIPPERS; RUBBER FOOTWEAR; RETAIL
`OUTLET STORES
`1924
`1994
`
`YEAR STARTED:
`CONTROL DATE:
`
`%i
`’ CHIEF EXECUTIVE: DOUGLAS P GERNERT, PRES-COO-CEO
`
`DATE PRINTED: AUG 07 2000
`
`EXECUIYVE SUflWMRY
`
`
`
`
`
`
`
`
`
`_________________._______e_ewwm,m1
`« The Financiai Stress Class of 2 for this company shows that during the
`3
`previous year.
`firms with this ciassification had a faiiure rate of
`v
`1.62% (162 per 10,000), which is 2.02 times higher than the nationai average.
`— The Credit Score Ciass of 4 for this company shows that during the previous
`year, 26.2% of the firms with this ciassification paid one or more biiis
`severeiy delinquent, which is 1.58 times higher than the national average.
`Subject company pays its biiis an average 28 days beyond terms.
`Subject company's industry nays its biiis an average 9 days beyond terms.
`Subject company pays its bi
`is siower than the average for its industry.
`UCC fi1ing(s) are reported for this business.
`Financing is secured.
`Under present management control 6 years.
`Evidence of open Suit(s), Lien(s) and dudgment(s)
`History is clear.
`
`
`
`IIIIII9|
`
`in the 0&8 database.
`
`ProvidedundercontractfortheexciusiveuseofDun&8radstreetCustkesrcct. Copyrightzflou Dnslnn VIR1.Z
`
`

`
`
`
`RECEIVED.
`
`8/ 7/00 11:58AM;
`
`->-I'TCVT'E INC.;
`
`(4578; PAGE 2
`
`Cmprehensive Report 7075' 15070157? CIWGQATIIW
`F
`: ADAM BENNETT
`or Dun & Bradstreet Cust Resrc Ct
`
`Page Q of 14
`7. 2 00
`August 2:580pm
`
`CREQIT CAPAQITY 5MMMmflY
`
`0&8 Rating:
`
`_
`
`g
`§ * Of Empioyees
`g Totaiz
`2
`
`—-
`
`1.400
`(150 Here)
`
`Pa ment Activity
`{based on 217 experiences):
`Average High Credit:
`$15,621
`Highest Credit:
`$2,000,000
`Totai Highest Credits:
`$3,307,800
`
`
`
`As of 02/29/95 North:
`working Capital:
`
`
`$13,705,173
`$10,824,872
`
`FINANCIAL 57Ff$$ SUWNARY
`
`"i
`
`The Financiai Stress Mode] predicts the iikeiihood of a firm ceasing business
`without paying aii creditors in foil. or reorganizing or obtaining reiief from
`creditors under state/federai
`law over the next 12 months. Scores were
`caicuiated using a statisticaiiy vaiid modei derived from D&B‘s extensive data
`fiies.
`
`Financiai Stress Class:
`(Highest Risk: 5; Lowest Risk: 1)
`
`Incidence of Financial Stress Among
`Companies with this Ciassification:
`
`Incidence of Financiai Stress:
`- National Average
`
`2
`
`1.62% (152 per 10,000)
`
`0.80% (80 per 10,000)
`
`Financial Stress Rational Percentiie:
`(Highest Risk: 1; Lowest Risk: 100)
`
`Financiai Stress Score:
`(Highest Risk: 1.001; Lowest Risk: 1,850)
`
`19
`
`1383
`
`The Financiai Stress Ciass for this company is based on the foiiowing factors:
`
`- Payment experiences exist for this firm which are greater than 60 days
`past due.
`- Evidence of open Suit(s). Lien(s) and Judgment(s;
`in the 0&8 database.
`— 33% of trade experiences indicate slow payment 5
`are present.
`
`Notes:
`
`- The Financiai Stress Ciass indicates that this firm shares some of.
`the same business and financial characteristics of other companies with
`this ciassification.
`It does not mean the firm wiii necessarily
`experience financiai stress.
`
`- The Incidence of Financiai Stress shows the percentage of firms in a
`
`Prom‘ tied under contract for the exci usi ve use of Don is Bradstreet Cust Res rc Ct. Copyri ght 2000 0&8 inc.
`
`in R1. 2
`
`

`
`
`PAGE 8
`LVED
`8/ 7100 11:55AM;
`->1'l"Dl’E INC.; #178;
`
`Couprehmslve Report 70723‘ l.S‘070'£7s’ CWVLRAIILW
`For: ADAH BENNETT
`Dun & Bradstreet Cost Resrc Ct
`
`Page 3 of 14
`August 7, 2000
`2:58 pm
`
`FYfl%N€IAL
`
`57R£$5 SUWWMRY (continued?
`
`
`
`
`
`given Class that discontinued operations over the past year with loss
`to creditors.
`The Incidence of Financial Stress - National Average
`represents the national failure rate and is provided for comparative
`purposes.
` - The Financial Stress Rational Percentile reflects the relative
`ranking of a company among all scorable companies in D&B's file.
`
`
`
`
`
`
`
`- The Financial Stress Score offers a mre precise measure of the level
`of risk than the Class and Percentile.
`It is especially helpful
`to
`customers using a scorecard approach to determining overall business
`performance.
`
`
`
`
`
`
`
`
`
`~ All Financial Stress Class, Percentile. Score and Incidence
`statistics are based on 1997.
`
`FTflMflC?A£ STRESS RORHS
`
`Norms for Fnmnnnies in fhn Same
`
`- Region
`
`(EAST NORTH CENTRAL)
`
`- Industry: MANUFACTURING
`
`~ Employee Range (5D0+)
`
`- Years in Business Range (6-10)
`
`- Subject Company
`
`National
`Parrenfi l e
`
`49
`
`S6
`
`82
`
`60
`
`19
`
`
`
`Key Comparisons
`The subject company has a Financial Stress Percentile that shows:
`
`- Higher risk than other companies in the same region.
`- Higher risk than other companies in the some industry.
`- Higher risk than other companies in the same employee size range.
`- Higher risk than other companies with a comparable number of years in
`business.
`
`CREQIT SCORE SUWWWRY
` **
`The Credit Score Class
`redicts the likelihood of a firm paying in a severely
`delinquent manner (90+ gays Past Terms) over the next twelve months.
`It was
`calculated using statistically valid mdels and the most recent payment
`information in 0&8‘: files.
`
`Credit Score Class:
`
`4
`
`Rrovided under contract for the exclusive use of Don is Bradstreet Cust Resrc Ct. Copyright 2000 0&3 Inc. V1 R3. 2
`
`

`
`
`
`REGEIVED:
`
`8! 7100 11:59AM; «>ITOT'E INC.;
`
`?I1‘78; PAGE 4
`
`Conprve Report 70753‘ I5‘070£R 61199024710’!
`For: ADAM BENNETT
`’
`Dun 5 Bradstreet Cust Resrc Ct
`
`Page 4 of 14
`August 7. 2000
`2:58 pm
`
`SUWWMRY (continued)
`_€R£DI7’$€0RE
`i Incidence of Deiinquent Payment Among
`
`Companies with this Classification:
`
`Percentile:
`
`15
`
`
`
`The Credit Score Class for this company is based on the foiiowing factors:
`
`~ 33% of trade experiences indicate siow payment(s) are present.
`- Payment experiences exist for this firm which are greater than 60 days past
`due.
`» Evidence of open Suit(s). Lien(s) and Judgment(s)
`
`in the 0&8 database.
`
`Notes:
`
`- The Incidence of Deiinquent Payment is the percentage of companies with
`this ciassification that were reported 90 days past due or more by
`creditors. The caicuiation of this vaiue is based on an inquiry weighted
`sampie.
`
`;
`3
`i
`
`
`- The ?ercenti1e ranks this firm reiative to other businesses. For example.
`a firm in the 80th percentiie has a iower risk of paying in a severeiy
`deiinquent manner than 79% of oil scorabie companies in D&8’s files.
`
`
`€REOI7'SCORE NORHS
`
`
`
`National
`Percentiie
`
`Norm for Companies in the Same ...
`
`- Region
`
`(EAST NORTH CENTRAL)
`
`- Industry MANUFACTURING
`
`- Empioyee Range (5D0+)
`
`- Years in Business Range (6-10)
`
`~ Subject Company
`
`S3
`
`S1
`
`42
`
`47
`
`15
`
`Key comparisons
`The subject company has a Credit Score Percentiie that shows:
`
`III!
`
`Higher risk than other companies in the same region.
`_
`higher risk than other companies in the sam industry.
`Higher risk than other companies in the some employee size range.
`Higher risk than other companies with a comparabie number of years in
`business.
`
`
`
`
`
`Provided under contract for the exciusi ve use of Dun & Bradstreet Cust Resrc Ct. Copyright 2000 D298 Inc. V1521. 2
`
`

`
`
`
`RECEIVED:
`
`8! 7100 11:59AM;
`
`-D-ITOTE 'INC.; #178; PAGE 5
`
`Cotrprehenshe Report 727755’ 150705? C0%°0's’«47I6W
`
`For: ADAH BENNETT
`Dun & Bradstreet Cust Resrc Ct
`
`Page 5 of 14
`
`August 7. 2000
`2:58 pm
`
`PAKHEW7'7REWfl5
`
`29 Days Beyond Terms
`
`'98 ‘98 '99 '99 '99 '99 '99 '99 '00 '00 ‘00 '00 '00 '00 '00 '00
`SEP DEC MAR JUN SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG
`
`FIRM
`
`70
`
`68
`
`65
`
`71
`
`74
`
`72
`
`72
`
`61
`
`S1
`
`52
`
`S3
`
`S3
`
`54
`
`S2
`
`S3
`
`53
`
`Industry
`Quarti1es
`
`79
`75
`67
`
`9
`75
`67
`
`79
`75
`67
`
`79
`74
`67
`
`Industry PAYDEX based on:
`SIC:
`23XX
`1.52? Firms
`
`KEY To PAYDEX SCORES:
`79
`2 Days Beyond Terms
`75
`8 Bays Beyond Terms
`51
`
`V PAYDEX scores heiow are based on doflar weighted trade in most recent 12 mos.
`
`I i
`
`5
`
`SMMMARY OF PAfHffl7'HA5I7$
`
`g Do11ar Range Comparisons:
`é Suppliers That
`Number of
`Extend Credit of...
`Experiences:
`
`Total
`Amount
`
`$
`
`3 of Doliars
`within Terms
`
`%
`
`i
`
`
`
`
`S
`2.700.000
`13
`0
`0
`O
`15
`380,000
`67
`15
`105.000
`55
`
`46
`73.000
`74
`
`33.000
`73
`
`
`RAKH5fl7'ANALY3I5 HY INDUSTRY
`
`with 145 experiences reported during the 1ast three month period.
`
`Tote}
`Reed
`#
`
`Do11ar
`Amount
`S
`
`Highest within S1ow Siaw Siow Slow
`Credit
`Terms
`1~30 31-60 51-90 91+
`$
`--- k of do11ar amaunt ---
`
` There are 217 payment experiences in D&8's file for the most recent 12 months.
`
`Tota1 in D&B's Fi1e
`
`217
`
`3,307,600 2.000.000
`
`Industry
`
`providedundercontractfortheexciusiveuseofflunesradstreetCustflesrcct. Copyrightzooo Dhalnm vIR1.2
`
`€
`

`
`
`PAGE 6
`RECEIVED:
`~>I"{‘O‘TE r~<:.; an-Ia;
`
`'7/OD 12:00PM;
`
`Ell
`
`Chnprehenslve Report 7005502507009?£2l00004Z?0V
`
`E For:
`ADAH BENHETT
`Dun & Bradstreet Cust Resrc Ct
`
`Page 6 of 14
`
`August 7. 2000
`2:58 pm
`
`PAVMT#7'AfiALKSI5 BY INOflSfl?Y (C0ntinue09
`
`|
`
`Nonclassified
`i Trucking non~local
`Electric services
`Short-trm husn credit
`Newspaper—print/publ
`Telephone communictns
`Help supply service
`Air courier service
`Radiotelephone commn
`Mfg photograph equip
`Hhol nondurable goods
`Arrange cargo transpt
`Hhol electrical equip
`Coating/engrave svcs
`Hhol misc coml equip
`Hhol service paper
`Misc publishing
`Uhol
`industrial equip
`Ret building material
`Hhol office supplies
`Ret mail-order house
`Mfg ophthalmic goods
`Whol durable goods
`Mfg misc products
`Hvy const eqpt rental
`whol homefurnishings
`Re: computer/software
`Misc equipment rental
`Ret paint/wallpaper
`Hhol computers/softer
`Truck rental/leasing
`Hhol plumb/hydronics
`Paperboard mill
`Mfg nonwd fixtures
`Hhol men's clothing
`Hhol flowers/supplies
`Employment agency
`Mfg carpets/rugs
`Aluminum foundry
`Mfg sporting goods
`General warehousing
`Periodical-print/publ
`Mfg converted paper
`Mfg corrugated boxes
`Hhol furniture
`flfg gypsum products
`Hhol Jewelry
`Mfg paint/allied prdt
`R.V./trailer rentals
`Hhol hardware
`Ret stationery
`
`18
`18
`17
`11
`
`I-5!-"I-‘I-‘I-‘I-‘D-‘I-*I—J|—‘$—‘Iflli-5|-41-00-it-‘F-‘I-‘I\.)i\‘)&h3fQ[\3f\)'Q]Q.f\)|\3{_Q(‘){A)(A3“)(’J‘A’.&.»,&_&(,‘o‘$\.\l.,4
`
`241.900
`55.900
`9.200
`39.100
`61.850
`15.800
`9.500
`8,450
`2.500
`17.500
`31.000
`4.000
`1.600
`50
`
`26,250
`20.500
`2.550
`2.050
`2.050
`1,350
`450
`2,001,000
`201.000
`40.000
`25,000
`15.000
`5.500
`1.000
`600
`350
`350
`350
`200.000
`100.000
`45.000
`30.000
`20.000
`10.000
`7.500
`5.000
`5.000
`S;
`2.500
`2,500
`1,000
`1.000
`1.000
`1.000
`1.000
`1.000
`1,000
`
`200.000
`20.000
`2.500
`25.000
`40,000
`15,000
`2,500
`7.500
`1,000
`7.500
`15.000
`2,500
`500
`50
`25.000
`20.000
`2.500
`1,000
`1,000
`1.000
`250
`2.000.000
`200.000
`35.000
`25.000
`10.000
`5,000
`1.000
`500
`250
`250
`250
`200.000
`100.000
`05.000
`30,000
`20.000
`10,000
`7,500
`5.000
`5.000
`5.000
`2.500
`2,500
`1,000
`1.000
`1,000
`1,000
`1.000
`1,000
`1,000
`
`59
`33
`100
`27
`70
`53
`63
`50
`52
`43
`81
`50
`69
`100
`96
`51
`6
`51
`100
`100
`100
`0
`50
`100
`98
`50
`0
`100
`100
`29
`29
`100
`50
`S0
`0
`100
`100
`100
`100
`50
`100
`50
`100
`100
`100
`100
`100
`100
`50
`100
`100
`
`50
`
`(I!010000990
`U’!OKDOCQODOD
`
`F"..§|-4r-xuvooooo
`
`coooooaooooooooooocoooooomooczooooooooooooogiocoauowo
`
`oooooooooocsooocrroczooooczzccocnczcaocooocooocaoocaooaooogoao
`
`Provided under contract for the exclusive use of Dun 5: Bradstreet Cust Resrc Ct. Copyri ght 2000 0&3 Inc. vial. 2
`
`

`
`
`
`RECEIVED:
`
`8/
`
`'3'/DO 12:01PM;
`
`->~ITOTEZ INC.; 0178; PAGE 7
`
`Cermreherasive Report 70755 ISOME7? CWWAIIGV
`
`Page 7 of 14
`
`August 7. 2000
`For: ADAM BENNETT
`Dun & Bradstreet Gust Resrc Ct 2258 pm
`
`
`PAXMEflT'AN%LY$I$ 8? INDUSTRY (continueaU
`
`
`
`1
`Mfg environment cntri
`1
`Hhoi photo equipment
`1
`Misc computer service
`1
`Mfg hat/cap/miiiinery
`1
`Mfg biankbook/binder
`3
`Mfg soap/detergents
`1
`Mfg handsaw/saw blade
`1
`Mfg stationery prdts
`1
`= Naturai gas distrib
`1
`j Mfg motorcycles/bikes
`1
`3 who] auto parts
`I
`f Detective/guard svcs
`1
`; Mfg industriai gases
`1
`% Rho} misc profsn eqpt
`1
`§ Rho} industriai supp]
`1
`2 Hhoi eiectronic parts
`1
`; Transufission repair
`1
`Industriai
`iaunderer
`1
`Mfg misc piastic prdt
`1
`Personni credit
`1
`Mfg chemicais
`1
`Hhoi
`toys/hobbies
`1
`Mfg furn/fixtures
`1
`é Misc business service
`OTHER PAYMENT CATEGORIES:
`Cash Experiences
`1
`Paying Record Unknown
`12
`Unfavorable Comments
`0
`Pieced for coiiection
`with 0&8
`other
`
`0
`0
`
`1,000
`750
`500
`500
`S00
`500
`500
`250
`250
`250
`100
`100
`100
`100
`100
`100
`SO
`S0
`50
`50
`50
`?50
`0
`G
`
`100
`16.700
`0
`
`0
`N/A
`
`1,000
`750
`500
`500
`500
`500
`$00
`250
`250
`250
`100
`100
`100
`100
`100
`100
`50
`50
`50
`50
`50
`O
`0
`O
`
`O
`100
`0
`100
`0
`100
`0 100
`100
`G
`O
`0
`100
`0
`100
`0
`100
`0
`100
`0
`100
`0
`100
`G
`100
`0
`100
`0
`100
`0
`100
`0
`0
`0
`50
`S0
`100
`0
`100
`O
`100
`0
`O 100
`0
`0
`G
`0
`
`D
`0
`0
`D
`O
`so
`0
`0
`O
`0
`O
`0
`0
`0
`0
`O
`0
`0
`0
`0
`0
`0
`0
`fl
`
`O
`0
`O
`D
`0
`0
`O
`0
`D
`O
`0
`0
`D
`O
`O
`D
`100
`0
`O
`0
`0
`0
`0
`O
`
`0
`0
`0
`0
`O
`so
`O
`D
`0
`0
`0
`O
`O
`0
`O
`G
`0
`0
`0
`0
`0
`0
`0
`O
`
`Indications of slowness can be the resuit of disputes over merchandise, skipped
`; invoices. etc.
`
`‘
`
`PHWZIC FYLIKGS SUHXARY
`
`The foiiowing data inciudes both open and closed fiiings found in
`B&B’s database on the subject company.
`
`
`
`Record Type
`
`Bankruptcy Proceedings
`Judgments
`Liens
`Suits
`UCC‘s
`
`Most Recent
`Filing Date
`
`~
`O8/19/1993
`12/07/1999
`11/04/1996
`03/O6/2000
`
`Providedundercontractfortheexciusiveuseofounaaradstreetcustkesrcct. Copyrightzooo 0§81nc.v1R1.2
`
`

`
`
`RECEIVED:
`-AITOTE INC.; #178; PAGE 8
`8/ 7100 I230‘! PM;
`
`Cbupreensive Report 7UZE3’I$U7Dfl5? CHDDOEAIIGN
`
`For: ADAM BENNETT
`Dun & Bradstreet Cust Resrc Ct
`
`Page 8 of 14
`
`August 7. 2000
`2:58 pm
`
`FUWLIC FYLINGS DETMIL
`
`The following
`data is for information purnoses only and is not the
`cfficial
`record. Certified copies can on
`official source.
`
`y be obtained from the
`
`GOD70932
`DOCKET NO.:
`Jud men:
`JDGHT TYPE:
`$1. 69-TOTES INC
`AGAINST:
`IN FAVOR OF: NYC DEPT FINANCE
`WHERE FILED: NEH YORK COUNTY SUPREME COURT,
`NEH YORK. NY
`u--u-—u—-..._..-—-—_.._.-.—.——.——..-.-.—.—...—.a——_..—n—uu-an--anu—---s—-——-.-—u.«.-——--nu...-
`
`STATUS: Unsatisfied
`DATE STATUS ATTAINED:
`DATE ENTERED:
`LATEST INFO RECEIVED:
`
`08/19/1993
`08/19/1993
`09/05/1993
`-..—-..—...—.-.——
`
`DOCKET/NARRANT: 60770932
`JDGMT TYPE:
`Judgment
`AGAINST:
`$1.269-TOTES INC
`IN FAVOR OF: NYC DEPT OF FINANCE
`NHERE FILED: NEW YORK COUNTY SUPREME COURT.
`NEW YORK, NY
`cugau-uuuwuouun-u—-au~.w~—-—......—.¢—...--—.-...‘..-.nun-u-ma-u-—.-—..o.c-..a.o~—....-nu...-.-..-a-.-u-gn-an
`
`STATUS: Unsatisfied
`DATE STATUS ATTAINED:
`DATE ENTERED:
`LATEST INFO RECEIVED:
`
`--a-an--.-—n-up--u-cu-u-u-a-.-au—-an.”----ea.-upno...--—----uumuo-——zg—---..-..— . . a - at-c-an-was
`
`DOCKET NO.: A96D62Z3
`SUIT AMOUNT: $25,000
`PLAINTIFF:
`JAMES O. BULLOCK
`DEFENDANT:
`TOTES INC
`NNERE FILED: HAMILTON COUNTY COMMON PLEAS
`COURT. CINCINNATI. OH
`u.--gnu---.———u--n---—-—-;——————--——--pun — - — — —ouQbCDQ—Iu-uovuuu-n—c—n¢¢&¢u¢-—uu0¢
`
`STATUS: Pending
`DATE STATUS ATTAINED:
`DATE FILED:
`LATEST INFO COLLECTED:
`
`uscoaoo-—cw4-no--tuna-4-cu-nn—o¢n¢¢Qau¢uII-dodl—hunt:Ivor:——-so-—--¢fiu——--—u-ctanbauouc u — — — -.—-_...
`
`DOCKET NO.: 03326033
`AMOUNT:
`$176
`TYPE:
`State Tax
`FILED BY: STATE OF INDIANA
`AGAINST:
`TOTES INC. CINCINNATI. OH
`NHERE FILED: MARION COUNTY CIRCUIT COURT,
`INDIANAPOLIS.
`IN
`u.-u—-——-uuououoaanq--cu-nun-u—uu——-w n ¢ o — - .-.-nun-any-‘punsuapauuanuo-an-una--ya.-—
`
`STATUS: Open
`DATE STATUS ATTAINED:
`DATE FILED:
`LATEST INFO RECEIVED:
`
`manna-an-puma»u-.-nu--c-nu-ca-nu.-u-as-an-one-mun--.---—-up.-nounu—.~.n-a-a--uuu—a..-a--ounc-
`
`06/30/1993
`06/30/1993
`07/30/1993
`thrust!-unheard-u~
`
`,o-nuns-umcounntuvh
`
`11/04/1996
`11/04/1995
`12/13/1996
`— u u a . u o - an-tn
`
`scant-vvoun-—¢——
`
`12/07/1999
`12/07/1999
`03/07/2800
`
`———-uqvnwawvaw
`
`--.-—...._..anuxn
`
`COLLATERAL: Negotiable instruments including proceeds and products - Accounts
`receivable including proceeds and products - Inventory inciuding
`products - Account(s)
`including proceeds and products
`proceeds and
`- and OTHERS
`003995838
`original
`N & E GRIFFETN ENTERPRISES INC.
`BURR RIDEE.
`IL
`GURNEE MILLS MALL. GURNEE,
`
`FILING NO:
`TYPE:
`SEC. PARTY:
`
`DEBTOR:
`
`O2/26/I999?
`DATE FILED:
`LATEST INFO RECEIVED: D3/22/1999?
`FILED NITN: SECRETARY OF
`STATE/UCC DIVI SIGN.
`IL
`
`IL
`
`Provided under contract for the excflusi ve use of Own & Bradstreet Cust Resrc Ct.
`
`Capyrightfflofl D&8Inc. v:nx.2
`
`

`
`
`PAGE 9
`->ITOTE INC.; #178;
`
`ex 7100 12:02pm;
`
`aacesveé:
`
`Cknprehensive Report 7DZE3.Z$D7Dfl5R €DDDD%4Z7DV
`
`For: ADAM BENNETT
`Dun & Bradstreet Cust Resrc Ct
`
`Page 9 of 14
`
`August 7. 2000
`2:58 pm
`
`PUBLIC FYLIHGS DETKIL (continued?
`
`
`and OTHERS
`—--.-nu.-———....-.-——_.-...._—._...._...—.a....u-una--.up-uumuuuuuuauumanua-uu~-—u-un---——-—--———————-
`
`Negotiab1e instrunents inc1uding proceeds and products - Accounts
`receivabie inc1ud1ng proceeds and products - Inventory inc1uding
`proceeds and products - Account(s)
`inctuding Proceeds and products
`— and OTRERS
`003995836
`
`DATE FILED:
`02/26/1999
`LATEST INFO RECEIVED:
`03/22/1999
`FILED WITH:
`SECRETARY OF
`STATE/UCC DIVISION.
`IL
`
`COLLATERAL:
`
`Ie
`
`ai
`
`I FILING NO:
`TYPE:
`SEC. PARTY:
`
`Originai
`N O E GRIFFETH ERTERPRISES INC,
`BURR RIDGE.
`IL
`GURNEE MILLS MALL. GURNEE.
`and OTHERS
`—-an-u-mum-n-uuumuqauouau-ac-anas-»—uupon---uou-nun-—-——.-mam m u ~ u u g p . ——.--uv-.--n---ya-
`
`DEBTOR:
`
`IL
`
`COLLATERAL:
`FILING NO:
`TYPE:
`SEC. PARTY:
`
`DEBTOR:
`
`otiab1e instruments and products
`Reg00 995839
`02/26/1999
`DATE FILED:
`LATEST INFO RECEIVED:
`03/22/1999
`Original
`FILED WITH:
`SECRETARY OF
`N & E GRIFFETH ENTERPRISES INC.
`STATE/UCC DIVISION.
`BURR RIDGE,
`IL
`IL
`GURNEE MILLS HALL. GURREE,
`and OTHERS
`Q—an¢—¢——Q—aup—c--nu-—-gnu--I-3-3-— _ — . a u anon - — - - n a fl¢¢cIIaIa—-ucéaérunvnnccQ-cxcuwcncac-n——Q——-n—fi—D¢r>nv¢
`
`IL
`
`COLLATERAL:
`
`FILING NO:
`TYPE:
`SEC. PART¥:
`
`DEBTOR:
`
`Negotiable instruments - Negotiable instruments - Products -
`Proceeds - and OTHERS
`ANQOTOO
`0r1gina1
`BANKBOSTON N A A3 AGENT, BOSTON.
`MA
`TOTES ISOTONER CORPORATION.
`LOVELAND. OH
`IIl&nt¢o¢—c——w¢~n-n¢—wnQ&-cc-n-—-an-on-mnousunfinranac-ny--caucu---u:n————————¢u&a~u\nvac—c~na—v¢n-use-was-taco-can
`
`DATE FILED:
`O8/21/1997
`LATEST INFO RECEIVED:
`10/D2/1997
`FILED UITH: SECRETARY OF
`STATE/UCC DIVISION.
`OH
`
`COLLATERAL:
`
`All Accounts rece1vab1e and proceeds - A11 Account(s) and proceeds
`- A11 General
`intangibIesgs) and proceeds - A11 chattel paper and
`proceeds - A11 Contract r gnts and proceeds
`003957739
`DATE FILED:
`12/14/1998
`origins]
`LATEST INFO RECEIVED:
`01/12/1999
`FILED HTTH: SECRETARY OF
`RIVIERA EAST INC DEA RIVIERA
`STATE/UCC DIVISION,
`FINANCE. OAKBROOK TERRACE.
`IL
`IL
`EURNEE MILLS, GURNEE,
`IL
`and OTHERS
`—~..-u.———_--.--..—.a-—u—..u.-—«-—--one — — - — — -nu---pu-unau-~--.-on...-—au:-.-—-un--q-n-pa~—-uo-—-..—-
`
`FILING NO:
`TYPE:
`SEC. PARTY:
`
`DEBTOR:
`
`COLLATERAL:
`
`Inventory including proceeds and products — Assets inc1uding
`proceeds and products - Account(s) including proceeds and products
`- Computer equipment incIuding proceeds and products - and OTHERS
`DATE FILED:
`06/15/1997
`0477068
`09/29/1997
`LATEST INFO RECEIVED:
`0r1gina1
`FILED WITH: UCC DIVISION. UV
`BANKBOSTON. N.A.. AS AGENT.
`BOSTON. MA
`DEBTOR:
`TOTES ISOTONER CORPORATION
`-—-——- . c - . — — — — — - - — — — — — - — ~ u ~ ~ p s n u u n u — — u — - — our n - — — — n — - q u . an u A u a m n u - any---—u-no:-can
`
`FILING NO:
`TYPE:
`SEC. PARTY:
`
`COLLATERL:
`
`inc1uding
`Inventory 1nc1uding proceeds and products - Account(s)
`proceeds and products - Computer equipment inciuding proceeds and
`products - Contract rights 1nc1uding proceeds and products - and
`
`ProvidedundercontractfortheexclusiveuseofOun&8radstreetCustResrcct. Copyrightzooo D&8Inm vIR1.2
`
`

`
`
`
`RCC35'5VEi'-'31
`
`3/ 7/00 12:O53F‘M; —->ITOTE INC.: #1178; PAGE 10
`
`Conprehensive Report 70753‘ ISOIBEZ’ CWMAHW
`
`For: ADAM BENNETT
`—
`Dun & Bradstreet Cust Resrc Ct
`
`Page 10 of" 14
`
`August 7. 2000
`2258 pm
`
`PUBLIC FYLIHGS DETAIL (Continued)
`
`
`OTHERS
`FILING NO:
`979090170938
`DATE FILED:
`07/30/199?
`3 TYPE:
`Or1glnaT
`LATEST INFO RECEIVED:
`11/21/1997
`SEC. PARTY: BANKBOSTON. N.A.. AS AGENT.
`FILED WITH: SECRETARY OF
`BOSTON. MA
`STATE/UCC DIVISION,
`TOTES ISOTONER CORPORATION
`FL
`OEBTOR:
`-u--up-an-——an---—-ca.--u-on--—u———u--—---unu--..-.--a-an-u.-s-u-up-unu»-new-————-nu-—-any----u.‘-ig.n
`
`
`
`COLLATERAL:
`
`Inventory including proceeds and
`roducts - Assets including
`proceeds and products - Account(s§ including proceeds and products
`- computer equipment including proceeds and products - and OTHERS
`1127199
`DATE FILED:
`O7/28/1997
`5 FILING NO:
`Original
`LATEST INFO RECEIVED:
`12/19/1997
`TYPE:
`SEC. PARTY: BANKBOSTON NA, BOSTON, MA
`FILED WITH: SECRETARY OF
`DEBTOR:
`TOTES ISOTONER CORPORATION
`STATE/UCC DIVISION,
`MS
`s-up-nounu-anup-no-———--u—-~--—.-..._—-.-—-—-----—.---.--on-——.---awn»nu-up--noun-noun---.-on-u---o--......
`
`COLLATERAL:
`
`Inventory including proceeds and products - Assets including
`proceeds and products - Account(s)
`including proceeds and products
`- Computer equipment including proceeds and products - and OTHERS
`1480499
`DATE FILED:
`O7/28/1997
`FILING NO:
`OriginaT
`LATEST INFO RECEIVED:
`12/O4/1997
`_ TYPE:
`’ SEC. PARTY: BANKBOSTON AS AGENT, BOSTON. MA
`FILED WITH: SECRETARY OF
`OEBTOR:
`TOTES ISOTONER CORPORATION
`STATE/UCC DIVISION.
`NC
`
`
`
`.
`
`This data is for information purposes only. Certification can only be obtained
`through the Department of the North Carolina Secretary of State.
`EOEEATERAL:
`Invgntory including proceeds and products - Assets including
`proceeds and products - Account(s) including proceeds and products
`- Computer equipment including proceeds and products - and OTHERS
`97573271
`DATE FILED:
`O7/28/1997
`FILING N0:
`Original
`LATEST INFO RECEIVED: O9/11/1997
`TYPE:
`SEC. PARTY: BANKBDSTON. N.A.. AS AGENT.
`FILED WITH: DEPARTMENT OF
`BOSTON. MA
`COMMERCE/UCC DIVISION
`DEBTOR:
`TOTES ISOTONER CORPORATION
`UT
`-can-up-nun---.—-—-a...-u——.—(.—on.a-..umnan.--¢...-—~a~..—..-...-—.-.—.................-—......---—_-.._...—---—--
`
`
`
`
`
`
`
`
`
`,mc ;//
`
`Y‘"~«\
`
`available by contacti
`
`9
`
`1—BO0—234—38§Z«’
`‘*~_~P_‘_’_”,,..-w
`
`The pubiic record items contained in this report may have been
`paid.
`terminated. vacated or released prior to the date this
`report was printed.
`
`
`
`
`
`
`
`There are additionai gCE:s in D&8's file on this company
`
`
`
`
`Provided under contract for the aim usi we use of Dun 8: Bradstreet Cust Res rc Ct. Copyri ght 2000 088 Inc. VXR1. 2
`
`

`
`
`RECEIVED:
`
`5/ 7/00 12:04PM;
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`-¥ITOTE INC.; #178; PAGE 11
`
`Conprehensive Report TWES ISOTUER CWMAHM
`
`For: ADAM BENNETT
`Dun & Bradstreet Cost Resrc Ct
`
`Page 11 of 14
`
`August 7. 2000
`2:58 pm
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`8U$IflE55 EAGKGRUUWD
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`HISTORY
`_uua--ananincanmoa-uuananunaauaanwuuuuun-n----an-can-uauuuououuuunwwuuuuununuwona-an
`
`The Corporate Details provided below may have been submitted by the
`management of the subject business and may not have been verified with
`the government agency which records such data.
`
`BUSINESS TYPE: Corporation —
`Profit
`
`DATE INCORPORATED: 04/O9/1924
`STATE OF INCORP:
`Ohio
`
`500
`AUTH SHARES-COMMON:
`No Par Value
`PAR VALUE-COMMON:
`...———._——_-u-—~..--.-—-—-—.-au----.-.---.gunman-pg--.-«---nun---ununun-.~———....—....—
`
`DOUGLAS P GERNERT. PRES~C00-C£0+
`BRADFORD E PHILLIPS. CHB+
`SANS? HARD. SEC
`DONNA DEYE.
`V PRES-CFO
`DIRECTOR(S):
`The officers identified by {+) and Robert F white.
`Sheldon Kopin, Joshua Bekenstein and Joe Messner.
`
`Styles are unregistered. used for marketing purposes.
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`Business started 1924 by other interests.
`Present control
`succeeded Jun 1994.
`Business was originally incorporated as Roll-O-Radio Co (Inc). a
`new business.
`in 1924.
`The name was changed by charter amendment to
`Perfect Manufacturing Company (Inc) on Jul 11 1931: name was again
`changed by charter amendment to so-Lo works Inc on Jun 1 1943.
`Effective Apr 1 1965 name was again changed by charter amendment to
`Totes Incorporated.
`In Nov 1961. Bradford E Phillips acquired 100% of the company's
`outstanding capital stock.
`He continued as the sole stockholder until
`Jun 1994.
`formed Totes Holdings
`In June 1994, Bain Capital Inc. Boston, MA,
`Inc for the purpose of acquiring a majority of subject‘s outstanding
`capital stock for an undisclosed consideration.
`Subject has remained
`a subsidiary of Totes Holdings Inc since that time.
`Further details
`unavailable.
`1997,
`the company acquired the Aris Isotoneri
`ACQUISITION:
`In Aug
`division of Sara Lee Corp, Chicago.
`IL for an undisclosed
`consideration.
`He was
`1944-46 military service.
`BRADFORD E PHILLIPS born 1923.
`IN,
`(Inc) at Ft Wayne,
`divisional manager with western Feit works Co
`1946 until Nov 1961. when he resigned and acquired control of subject.
`DOUGLAS P GERNERT born 1957. Graduated from Millions College.
`Nilliamstonn. MA in 1979 with a BA degree.
`1984 graduated from
`Harvard University. Cambridge. MA. with MBA degree.
`1984-88 employed
`by Bain & Company,
`Inc.
`1988-91 employed by HMK Enterprises,
`Inc.
`;99§ag§ employed by Robertson Cero Corporation.
`Joined this company
`in
`.
`SHELDON KOPIN born 1930. Active here since 1964.
`
`O5/31/GO
`
`1
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`Provided under contract for the exclusive use of Gun & Bradstreet Cust Res rc Ct.
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`Coovrioht 2000 0&Blnc. vIR1.2
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