FRAUD CASE MANAGER Trademark

Trademark Overview

On Thursday, January 17, 2019, a trademark application was filed for FRAUD CASE MANAGER with the United States Patent and Trademark Office. The USPTO has given the FRAUD CASE MANAGER trademark a serial number of 88265157. The federal status of this trademark filing is SECTION 8 - ACCEPTED as of Monday, June 2, 2025. This trademark is owned by ACES Risk Management Corp.. The FRAUD CASE MANAGER trademark is filed in the Computer & Software Services & Scientific Services category with the following description:

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

General Information

Serial Number88265157
Word MarkFRAUD CASE MANAGER
Filing DateThursday, January 17, 2019
Status701 - SECTION 8 - ACCEPTED
Status DateMonday, June 2, 2025
Registration Number5808811
Registration DateTuesday, July 16, 2019
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements

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

Classification Information

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, February 8, 2019
Primary Code042
First Use Anywhere DateThursday, August 30, 2018
First Use In Commerce DateThursday, August 30, 2018

Trademark Owner History

Party NameACES Risk Management Corp.
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressDenver, CO 80206
Party NameACES Risk Management Corp.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressPompano Beach, FL 33069

Trademark Events

Event DateEvent Description
Thursday, April 4, 2019NON-FINAL ACTION WRITTEN
Monday, January 21, 2019NEW APPLICATION ENTERED
Friday, February 8, 2019NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, March 29, 2019ASSIGNED TO EXAMINER
Thursday, April 4, 2019NON-FINAL ACTION E-MAILED
Thursday, April 4, 2019NOTIFICATION OF NON-FINAL ACTION E-MAILED
Tuesday, May 14, 2019TEAS RESPONSE TO OFFICE ACTION RECEIVED
Tuesday, May 14, 2019CORRESPONDENCE RECEIVED IN LAW OFFICE
Wednesday, May 15, 2019TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, May 16, 2019APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Thursday, May 30, 2019ASSIGNED TO LIE
Tuesday, June 11, 2019LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, June 26, 2019ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Tuesday, September 29, 2020TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, July 16, 2019REGISTERED-SUPPLEMENTAL REGISTER
Tuesday, September 29, 2020TEAS CHANGE OF OWNER ADDRESS RECEIVED
Tuesday, September 29, 2020ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Tuesday, September 29, 2020APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Tuesday, October 18, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, September 29, 2020TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, September 30, 2020ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Tuesday, October 18, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, October 18, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sunday, January 26, 2025TEAS SECTION 8 RECEIVED
Sunday, June 1, 2025CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Monday, June 2, 2025REGISTERED - SEC. 8 (6-YR) ACCEPTED
Monday, June 2, 2025NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Tuesday, July 16, 2024COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED

Related Keywords

manager case fraud software investigations mortgage industry analyzing centrally service saas services