FRAUD CASE MANAGER

LIVE

Serial Number

88265157

Owner

ACES Risk Management Corp.

Attorney

Erika L. Jenkins, Esq.

First Use Date

Aug 30, 2018

Filing Date

Jan 17, 2019

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FRAUD CASE MANAGER Trademark

Serial Number: 88265157 • Registration: 5808811

FRAUD CASE MANAGER is a trademark filed by ACES Risk Management Corp. on January 17, 2019. The trademark is classified under Class 42 (Computer & Scientific). The application is currently registered and active.

Trademark Classes

Class 42 - Computer & Scientific

Scientific and technological services; industrial analysis and research services

Owner Contact Info

ACES Risk Management Corp. (11 trademarks)

Denver, CO 80206

Entity Type: 03

Legal Representation

Attorney of Record

Erika L. Jenkins, Esq.

537 trademarks filed View all →

Correspondence Address

Erika L. Jenkins, Esq. POMEROY LAW GROUP PLLC

305 Broadway, 7th Floor

NEW YORK, NY 10007

United States

Trademark Details

Filing Date

January 17, 2019

Registration Date

July 16, 2019

First Use Anywhere

August 30, 2018

First Use in Commerce

August 30, 2018

Goods & Services

Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the mortgage industry

Filing History

NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED

Jun 2, 2025 NAS8

REGISTERED - SEC. 8 (6-YR) ACCEPTED

Jun 2, 2025 8.OK

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Jun 1, 2025 APRE

TEAS SECTION 8 RECEIVED

Jan 26, 2025 ES8R

COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED

Jul 16, 2024 REM1

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Oct 18, 2022 TCCA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Oct 18, 2022 ARAA

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

Oct 18, 2022 REAP

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

Sep 30, 2020 ASCK

APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED

Sep 29, 2020 CHAN

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Sep 29, 2020 TCCA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Sep 29, 2020 ARAA

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

Sep 29, 2020 REAP

TEAS CHANGE OF OWNER ADDRESS RECEIVED

Sep 29, 2020 COAR

REGISTERED-SUPPLEMENTAL REGISTER

Jul 16, 2019 R.SR

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

Jun 26, 2019 ASCK

LAW OFFICE PUBLICATION REVIEW COMPLETED

Jun 11, 2019 PREV

ASSIGNED TO LIE

May 30, 2019 ALIE

APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER

May 16, 2019 CNTA

TEAS/EMAIL CORRESPONDENCE ENTERED

May 15, 2019 TEME

CORRESPONDENCE RECEIVED IN LAW OFFICE

May 14, 2019 CRFA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

May 14, 2019 TROA

NOTIFICATION OF NON-FINAL ACTION E-MAILED

Apr 4, 2019 GNRN

NON-FINAL ACTION E-MAILED

Apr 4, 2019 GNRT

NON-FINAL ACTION WRITTEN

Apr 4, 2019 CNRT

ASSIGNED TO EXAMINER

Mar 29, 2019 DOCK

NEW APPLICATION OFFICE SUPPLIED DATA ENTERED

Feb 8, 2019 NWOS

NEW APPLICATION ENTERED

Jan 21, 2019 NWAP

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