ADVANCED FRAUD SOLUTIONS, LLC V. CORE TECHS, INC.

Motion Submitted: #10 MOTION for Preliminary Injunction and Expedited Discovery to JUDGE LORETTA C. BIGGS. (Blay, Debbie) (Entered: 01/25/2018)

(#18) BRIEF re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (TYNAN, MATTHEW) (Entered: 01/22/2018)

(#17) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CORE TECHS, INC.. Response to Motion due by 2/12/2018 (TYNAN, MATTHEW) (Entered: 01/22/2018)

(#16) 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) (Entered: 01/22/2018)

(#15) 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) (Entered: 01/09/2018)

(#14) DECLARATION filed by Defendant CORE TECHS, INC. re #10 MOTION for Preliminary Injunction and Expedited Discovery Declaration 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) (Entered: 01/09/2018)

(#13) NOTICE of Appearance by attorney ASHLEE A. WEBSTER on behalf of Plaintiff ADVANCED FRAUD SOLUTIONS, LLC (WEBSTER, ASHLEE) (Entered: 01/09/2018)

(#12) NOTICE of Appearance by attorney MATTHEW B. TYNAN on behalf of Defendant CORE TECHS, INC. (TYNAN, MATTHEW) (Entered: 01/08/2018)

(#11) 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) (Entered: 12/19/2017)

(#10) MOTION for Preliminary Injunction and Expedited Discovery by ADVANCED FRAUD SOLUTIONS, LLC. Response to Motion due by 1/9/2018 (PATTON, JEFFREY) (Entered: 12/19/2017)

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) (Entered: 12/11/2017)

(#8) 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) (Entered: 12/11/2017)

(#7) CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CORE TECHS, INC. (VAN ZANT, JENNIFER) (Entered: 12/11/2017)

(#6) NOTICE of Appearance by attorney JENNIFER K. VAN ZANT on behalf of Defendant CORE TECHS, INC. (VAN ZANT, JENNIFER) (Entered: 12/11/2017)

(#5) Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) (Entered: 12/04/2017)

(#4) Summons Issued as to CORE TECHS, INC. (Coyne, Michelle) (Entered: 12/04/2017)

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) (Entered: 12/04/2017)

Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE L. PATRICK AULD. set flag for Magistrate Judge L. Patrick Auld. (Coyne, Michelle) (Entered: 12/01/2017)

(#2) 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) (Entered: 11/30/2017)

(#1) 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) (Entered: 11/30/2017)