Case number 1:17-cv-01080
ADVANCED FRAUD SOLUTIONS, LLC V. CORE TECHS, INC. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 1, 2018 | 24 | Judgment (1) Docket Text:JUDGMENT signed by JUDGE LORETTA C. BIGGS on 10/01/2018 that Defendant's Motion to Dismiss [17], is GRANTED as follows: (1) Plaintiff's trademark claims, Counts I and II of the Complaint, shall be DISMISSED for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure; and (2) Plaintiff's five remaining state law claims, Counts III-VII of the Compliant, shall be DIMISSED WITHOUT PREJUDICE as this Court declines to exercise pendent jurisdiction over said claims pursuant to 28 U.S.C. ยง 1367(c)(3). Plaintiff's Motion for Preliminary Injunction and Expedited Discovery [10] is DENIED AS MOOT. (Coyne, Michelle) Modified on 10/1/2018 (Coyne, Michelle). |
| Sep 29, 2018 | 23 | Order on Motion for Preliminary Injunction (16) Docket Text:MEMORANDUM OPINION AND ORDER DENYING AS MOOT [10] Motion for Preliminary Injunction; GRANTING [17] Motion to Dismiss for Failure to State a Claim. Signed by JUDGE LORETTA C. BIGGS on 09/29/2018. (Samuel-Priestley, Tina) |
| Aug 14, 2018 | 22 | Notice (Other) (2) Docket Text: NOTICE by ADVANCED FRAUD SOLUTIONS, LLC Withdrawal of Appearance (WEBSTER, ASHLEE) |
| Feb 21, 2018 | N/A | Motions Submitted (0) Docket Text: Motion Submitted: [17] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Feb 20, 2018 | 20 | Reply to Response to Motion (14) Docket Text: REPLY, filed by Defendant CORE TECHS, INC., to Response to [17] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CORE TECHS, INC.. (TYNAN, MATTHEW) |
| Feb 9, 2018 | 19 | Response in Opposition to Motion (20) Docket Text: RESPONSE in Opposition re [17] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Core Techs, Inc., CORE TECHS, INC. filed by ADVANCED FRAUD SOLUTIONS, LLC. Replies due by 2/23/2018 (PATTON, JEFFREY) |
| Jan 25, 2018 | N/A | Motions Submitted (0) Docket Text: Motion Submitted: [10] MOTION for Preliminary Injunction and Expedited Discovery to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Jan 22, 2018 | 18 | Brief (24) Docket Text: BRIEF re [17] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (TYNAN, MATTHEW) |
| Jan 22, 2018 | 17 | Motion to Dismiss for Failure to State a Claim (3) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CORE TECHS, INC.. Response to Motion due by 2/12/2018 (TYNAN, MATTHEW) |
| Jan 22, 2018 | 16 | Exhibit B; Kress Affidavit (11) |
| Jan 22, 2018 | 16 | Exhibit A; 2nd Reaves Affidavit (3) |
| Jan 22, 2018 | 16 | Main Document (11) Docket Text: REPLY, filed by Plaintiff ADVANCED FRAUD SOLUTIONS, LLC, to Response to [10] MOTION for Preliminary Injunction and Expedited Discovery filed by ADVANCED FRAUD SOLUTIONS, LLC. (Attachments: # (1) Exhibit A; 2nd Reaves Affidavit, # (2) Exhibit B; Kress Affidavit)(PATTON, JEFFREY) |
| Jan 9, 2018 | 14 | Exhibit 9 (2) |
| Jan 9, 2018 | 14 | Exhibit 15 (4) |
| Jan 9, 2018 | 15 | Response in Opposition to Motion (27) Docket Text: RESPONSE in Opposition re [10] MOTION for Preliminary Injunction and Expedited Discovery filed by ADVANCED FRAUD SOLUTIONS, LLC filed by CORE TECHS, INC.. Replies due by 1/23/2018 (MORSE, CLINTON) |
| Jan 9, 2018 | 14 | Exhibit 23 (2) |
| Jan 9, 2018 | 14 | Exhibit 22 (3) |
| Jan 9, 2018 | 14 | Exhibit 21 (3) |
| Jan 9, 2018 | 14 | Exhibit 20 (6) |
| Jan 9, 2018 | 14 | Exhibit 19 (3) |
| Jan 9, 2018 | 13 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney ASHLEE A. WEBSTER on behalf of Plaintiff ADVANCED FRAUD SOLUTIONS, LLC (WEBSTER, ASHLEE) |
| Jan 9, 2018 | 14 | Main Document (38) Docket Text: DECLARATION filed by Defendant CORE TECHS, INC. re [10] MOTION for Preliminary Injunction and Expedited DiscoveryDeclaration of Bobby Davis filed by CORE TECHS, INC.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25)(MORSE, CLINTON) |
| Jan 9, 2018 | 14 | Exhibit 1 (2) |
| Jan 9, 2018 | 14 | Exhibit 2 (2) |
| Jan 9, 2018 | 14 | Exhibit 3 (2) |
| Jan 9, 2018 | 14 | Exhibit 4 (182) |
| Jan 9, 2018 | 14 | Exhibit 5 (3) |
| Jan 9, 2018 | 14 | Exhibit 6 (3) |
| Jan 9, 2018 | 14 | Exhibit 7 (4) |
| Jan 9, 2018 | 14 | Exhibit 8 (4) |
| Jan 9, 2018 | 14 | Exhibit 25 (15) |
| Jan 9, 2018 | 14 | Exhibit 10 (14) |
| Jan 9, 2018 | 14 | Exhibit 11 (4) |
| Jan 9, 2018 | 14 | Exhibit 12 (3) |
| Jan 9, 2018 | 14 | Exhibit 13 (3) |
| Jan 9, 2018 | 14 | Exhibit 14 (8) |
| Jan 9, 2018 | 14 | Exhibit 24 (29) |
| Jan 9, 2018 | 14 | Exhibit 16 (69) |
| Jan 9, 2018 | 14 | Exhibit 17 (10) |
| Jan 9, 2018 | 14 | Exhibit 18 (2) |
| Jan 8, 2018 | 12 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney MATTHEW B. TYNAN on behalf of Defendant CORE TECHS, INC. (TYNAN, MATTHEW) |
| Dec 19, 2017 | 11 | Exhibit A - Affidavit of Lawrence Reaves with exhibits (18) |
| Dec 19, 2017 | 11 | Main Document (20) Docket Text: MEMORANDUM filed by Plaintiff ADVANCED FRAUD SOLUTIONS, LLC re [10] MOTION for Preliminary Injunction and Expedited Discovery filed by ADVANCED FRAUD SOLUTIONS, LLC. (Attachments: # (1) Exhibit A - Affidavit of Lawrence Reaves with exhibits)(PATTON, JEFFREY) |
| Dec 19, 2017 | 10 | Motion for Preliminary Injunction (7) Docket Text: MOTION for Preliminary Injunction and Expedited Discovery by ADVANCED FRAUD SOLUTIONS, LLC. Response to Motion due by 1/9/2018 (PATTON, JEFFREY) |
| Dec 19, 2017 | 9 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney CLINTON SHEPARD MORSE on behalf of Defendant CORE TECHS, INC. (MORSE, CLINTON) |
| Dec 11, 2017 | 8 | Main Document (3) Docket Text: Consent MOTION for Extension of Time to File Answer re [1] Complaint, by CORE TECHS, INC.. (Attachments: # (1) Text of Proposed Order)(VAN ZANT, JENNIFER) |
| Dec 11, 2017 | 7 | Description not available (3) Docket Text: CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CORE TECHS, INC. (VAN ZANT, JENNIFER) |
| Dec 11, 2017 | 8 | Text of Proposed Order (1) |
| Dec 11, 2017 | 6 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney JENNIFER K. VAN ZANT on behalf of Defendant CORE TECHS, INC. (VAN ZANT, JENNIFER) |
| Dec 11, 2017 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text: ORDER granting [8] Motion for Extension of Time to Answer for CORE TECHS, INC. Answer due by 1/25/2018. Signed by John Brubaker, Clerk of Court, on 12/11/2017. (Brubaker, John) |
| Dec 4, 2017 | 5 | Consent Form (1) |
| Dec 4, 2017 | 5 | Main Document (1) Docket Text: Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # (1) Consent Form)(Coyne, Michelle) |
| Dec 4, 2017 | 4 | Summons Issued (2) Docket Text: Summons Issued as to CORE TECHS, INC. (Coyne, Michelle) |
| Dec 4, 2017 | N/A | Case Referred to Mediation (0) Docket Text: CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle) |
| Dec 1, 2017 | N/A | Case Assigned (0) Docket Text: Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE L. PATRICK AULD. set flag for Magistrate Judge L. Patrick Auld. (Coyne, Michelle) |
| Nov 30, 2017 | 2 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by Advanced Fraud Solutions, LLC identifying Corporate Parent ALLEGACY FEDERAL CREDIT UNION, Corporate Parent Core Techs, Inc., Corporate Parent Allegacy Services, LLC, Corporate Parent Professional League Resources, Inc., Corporate Parent Carolinas Credit Union League for Advanced Fraud Solutions, LLC.. (PATTON, JEFFREY) |
| Nov 30, 2017 | 1 | Exhibit C - TrueCards Trademark Registration (1) |
| Nov 30, 2017 | 1 | Exhibit B - TrueChecks Trademark Registration (1) |
| Nov 30, 2017 | 1 | Exhibit A - Master Services Agreement (3) |
| Nov 30, 2017 | 1 | Main Document (27) Docket Text: COMPLAINT against Core Techs, Inc. ( Filing fee $ 400 receipt number 0418-2249943.), filed by Advanced Fraud Solutions, LLC. (Attachments: # (1) Exhibit A - Master Services Agreement, # (2) Exhibit B - TrueChecks Trademark Registration, # (3) Exhibit C - TrueCards Trademark Registration)(PATTON, JEFFREY) |
