AUDIT PACK Trademark

Trademark Overview


On Wednesday, October 7, 2020, a trademark application was filed for AUDIT PACK with the United States Patent and Trademark Office. The USPTO has given the AUDIT PACK trademark a serial number of 90240114. The federal status of this trademark filing is REGISTERED as of Tuesday, June 29, 2021. This trademark is owned by ACES Risk Management, LLC. The AUDIT PACK trademark is filed in the Insurance & Financial Services and Computer & Software Services & Scientific Services categories with the following description:

Providing financial information related to loan risk management and mortgage industry trends reporting; Financial information, analysis and evaluations in the fields of loan risk management, mortgage industry trends reporting, fraud investigation management, and mortgage quality control audit technology; and Financing and loan services, namely, comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems

Providing information technology consulting services that enable others to compare and validate data fields between a mortgage loan estimate, closing disclosures, and data organizations' source systems, namely, loan origination systems and servicing systems; Providing temporary use of online non-downloadable software for financial institutions to analyze quality control metrics with industry peers; Providing temporary use of online non-downloadable software for financial institutions for use in comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems; Software as a service (SAAS) services featuring software for fraud investigation management and evaluating mortgage quality control audit technology; Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the financial industry; Software as a...
audit pack

General Information


Serial Number90240114
Word MarkAUDIT PACK
Filing DateWednesday, October 7, 2020
Status700 - REGISTERED
Status DateTuesday, June 29, 2021
Registration Number6402068
Registration DateTuesday, June 29, 2021
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, April 13, 2021

Trademark Statements


Goods and ServicesProviding financial information related to loan risk management and mortgage industry trends reporting; Financial information, analysis and evaluations in the fields of loan risk management, mortgage industry trends reporting, fraud investigation management, and mortgage quality control audit technology; and Financing and loan services, namely, comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems
Disclaimer with Predetermined Text"AUDIT"
Goods and ServicesProviding information technology consulting services that enable others to compare and validate data fields between a mortgage loan estimate, closing disclosures, and data organizations' source systems, namely, loan origination systems and servicing systems; Providing temporary use of online non-downloadable software for financial institutions to analyze quality control metrics with industry peers; Providing temporary use of online non-downloadable software for financial institutions for use in comparing and validating data fields between a mortgage loan estimate, closing disclosures, and data within organizations' source systems, namely, loan origination systems and servicing systems; Software as a service (SAAS) services featuring software for fraud investigation management and evaluating mortgage quality control audit technology; Software as a service (SAAS) services featuring software for centrally managing and analyzing fraud investigations in the financial industry; Software as a service (SAAS) services featuring software for use in providing automated data validation and auditing services in the mortgage and financial industry, namely, to identify data discrepancies from data sources involved in the loan origination and loan servicing process; Providing quality control services for the financial industry via a web-based quality control platform; and Providing quality control services for the financial industry to identify and organize loan file documents

Classification Information


International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateFriday, November 20, 2020
Primary Code036
First Use Anywhere DateTuesday, September 8, 2020
First Use In Commerce DateTuesday, September 8, 2020

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateFriday, November 20, 2020
Primary Code042
First Use Anywhere DateTuesday, September 8, 2020
First Use In Commerce DateTuesday, September 8, 2020

Trademark Owner History


Party NameACES Risk Management, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressDenver, CO 80206

Party NameACES Risk Management, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressDenver, CO 80206

Party NameACES Risk Management, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressDenver, CO 80206

Trademark Events


Event DateEvent Description
Tuesday, October 18, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, October 18, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Tuesday, October 18, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, June 29, 2021REGISTERED-PRINCIPAL REGISTER
Tuesday, April 13, 2021OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, April 13, 2021PUBLISHED FOR OPPOSITION
Wednesday, March 24, 2021NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Thursday, March 11, 2021APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, March 9, 2021EXAMINER'S AMENDMENT ENTERED
Monday, March 8, 2021ASSIGNED TO LIE
Monday, March 8, 2021NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Monday, March 8, 2021EXAMINERS AMENDMENT E-MAILED
Monday, March 8, 2021EXAMINERS AMENDMENT -WRITTEN
Friday, March 5, 2021NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, March 5, 2021NON-FINAL ACTION E-MAILED
Friday, March 5, 2021NON-FINAL ACTION WRITTEN
Wednesday, February 24, 2021ASSIGNED TO EXAMINER
Friday, November 20, 2020NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
Saturday, October 10, 2020NEW APPLICATION ENTERED IN TRAM