Commercial Capital Training Group, LLC v. Alternative Funding Partners, LLC
Plaintiff: Commercial Capital Training Group, LLC
Defendant: Alternative Funding Partners, LLC and Alternative Funding Partners, LLC doing business as Commercial Loan Broker Institute
Case Number: 1:2016cv01591
Filed: June 22, 2016
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Raymond P Moore
Referring Judge: Michael J Watanabe
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1051 Trademark Infringement
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 12, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2017 Filing 39 Civil Case Terminated pursuant to #38 the notice of dismissal or stipulation to dismiss filed in this case. Text Only Entry. (cthom, )
April 12, 2017 Filing 38 STIPULATION of Dismissal of Case by Plaintiff Commercial Capital Training Group, LLC. (von Simson, Charles)
November 8, 2016 Opinion or Order Filing 37 MINUTE ORDER Final Pretrial Conference set for 7/31/2016 is VACATED and RESET to 8/14/2017 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 11/08/2016. (slibi, )
September 27, 2016 Filing 36 ANSWER/REPLY to #33 Answer to Amended Complaint, Counterclaim by Commercial Capital Training Group, LLC.(von Simson, Charles)
September 7, 2016 Opinion or Order Filing 35 AGREED PROTECTIVE ORDER Entered by Magistrate Judge Michael J. Watanabe on 9/7/2016. (emill)
September 7, 2016 Opinion or Order Filing 34 MINUTE ORDER granting #31 Plaintiff's Unopposed Motion for Protective Order. Agreed Protective Order (31-1) is approved as amended in paragraph X and made an Order of Court. By Magistrate Judge Michael J. Watanabe on 9/7/2016.(emill)
September 6, 2016 Filing 33 Defendants ANSWER to #28 Amended Complaint , COUNTERCLAIM against Commercial Capital Training Group, LLC by Alternative Funding Partners, LLC.(Evans, Scott)
September 6, 2016 Opinion or Order Filing 32 MEMORANDUM regarding #31 Unopposed MOTION for Protective Order filed by Commercial Capital Training Group, LLC. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 9/6/2016. (Text Only Entry) (rmsec )
September 6, 2016 Filing 31 Unopposed MOTION for Protective Order by Plaintiff Commercial Capital Training Group, LLC. (Attachments: #1 Proposed Order (PDF Only))(Banzhoff, Elizabeth)
August 23, 2016 Opinion or Order Filing 30 MINUTE ORDER denying as moot #15 Motion to Dismiss Complaint, by Magistrate Judge Michael J. Watanabe on 8/23/2016.(slibi, )
August 23, 2016 Filing 29 NOTICE of Filing Amended Pleading by Plaintiff Commercial Capital Training Group, LLC (Attachments: #1 Exhibit A)(von Simson, Charles)
August 23, 2016 Filing 28 AMENDED COMPLAINT against Alternative Funding Partners, LLC, filed by Commercial Capital Training Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(von Simson, Charles)
August 22, 2016 Opinion or Order Filing 27 MINUTE ORDER granting #25 Motion to Withdraw as Attorney. Attorney Bruce A. Montoya terminated, by Magistrate Judge Michael J. Watanabe on 8/22/2016.(emill)
August 22, 2016 Filing 26 MEMORANDUM regarding #25 Unopposed MOTION to Withdraw as Attorney filed by Alternative Funding Partners, LLC. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 8/22/2016. (Text Only Entry) (rmsec )
August 22, 2016 Filing 25 Unopposed MOTION to Withdraw as Attorney by Defendant Alternative Funding Partners, LLC. (Attachments: #1 Proposed Order (PDF Only))(Montoya, Bruce)
August 22, 2016 Filing 24 NOTICE of Entry of Appearance by Brenna Lee Wolcott on behalf of Alternative Funding Partners, LLC Attorney Brenna Lee Wolcott added to party Alternative Funding Partners, LLC (pty:dft) (Wolcott, Brenna)
August 22, 2016 Filing 23 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #20 Notice of Entry of Appearance filed by attorney Brenna Walcott. The "s/" signature did not match the filers name on the account for which the login and password are registered. Also, attorney's need to file there Entry of Appearances using their own ECF login to be added to the case. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (cthom, )
August 22, 2016 Opinion or Order Filing 22 SCHEDULING ORDER: Entered by Magistrate Judge Michael J. Watanabe on 8/22/2016. (emill)
August 22, 2016 Filing 21 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Scheduling Conference held on 8/22/2016. Granting #17 Plaintiff's lead counsel's Unopposed Motion to Appear Telephonically at the August 22, 2016 Scheduling Conference. Fact Discovery due by 1/27/2017. Dispositive Motions due by 5/31/2017. Expert Discovery due 4/27/2017. Proposed Pretrial Order due by 7/24/2017. Final Pretrial Conference set for 7/31/2017 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. Court Reporter: FTR - E. E. Miller. FTR: Courtroom A502. (emill)
August 22, 2016 Filing 20 NOTICE of Entry of Appearance of Brenna Wolcott by Bruce A. Montoya on behalf of Alternative Funding Partners, LLC Attorney Bruce A. Montoya added to party Alternative Funding Partners, LLC (pty:dft) (Montoya, Bruce)
August 22, 2016 Filing 19 MEMORANDUM regarding #17 Unopposed MOTION for Leave to Appear Telephonically at the August 22, 2016 Scheduling Conference filed by Commercial Capital Training Group, LLC. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 8/22/2016. (Text Only Entry) (rmsec )
August 21, 2016 Filing 18 NOTICE of Entry of Appearance by Charles von Simson on behalf of Commercial Capital Training Group, LLCAttorney Charles von Simson added to party Commercial Capital Training Group, LLC(pty:pla) (von Simson, Charles)
August 19, 2016 Filing 17 Unopposed MOTION for Leave to Appear Telephonically at the August 22, 2016 Scheduling Conference by Plaintiff Commercial Capital Training Group, LLC. (Attachments: #1 Proposed Order (PDF Only))(Banzhoff, Elizabeth)
August 16, 2016 Filing 16 MEMORANDUM regarding #15 MOTION to Dismiss filed by Alternative Funding Partners, LLC. Motion referred to Magistrate Judge Michael J. Watanabe. Entered by Judge Raymond P. Moore on 8/16/2016. (Text Only Entry) (rmsec )
August 15, 2016 Filing 15 MOTION to Dismiss by Defendant Alternative Funding Partners, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order (PDF Only) Proposed Order Text)(Evans, Scott)
August 15, 2016 Filing 14 Proposed Scheduling Order by Plaintiff Commercial Capital Training Group, LLC. (Banzhoff, Elizabeth)
August 8, 2016 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Michael J. Watanabe. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 8/8/2016. (Text Only Entry) (rmsec )
August 8, 2016 Filing 12 CASE REASSIGNED. Pursuant to Consent/Non-Consent Form #11 . This case is reassigned to Judge Raymond P. Moore. As no order of reference has been entered all future pleadings should be designated as 16-cv-01591-RM. In the event an order of reference is entered case should be designated 16-cv-01591-RM-MJW. (Text Only Entry) (emill)
August 8, 2016 Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Commercial Capital Training Group, LLC All parties do not consent.. (Banzhoff, Elizabeth)
August 8, 2016 Filing 10 Exhibits in Support of #1 Complaint, Exhibits A and B by Plaintiff Commercial Capital Training Group, LLC. (Attachments: #1 Exhibit B to Complaint filed 062216 - Dkt 1)(Banzhoff, Elizabeth)
July 25, 2016 Filing 9 Utility Setting/Resetting Deadlines/Hearings: Pursuant to order #8 , Alternative Funding Partners, LLC answer due 8/16/2016. Text Only Entry (emill)
July 25, 2016 Opinion or Order Filing 8 ORDER granting in part and denying in part #7 Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Respond re #1 Complaint. Defendant shall respond to Plaintiff's Complaint #1 on or before 8/16/2016. Scheduling Conference remains set 8/22/2016. By Magistrate Judge Michael J. Watanabe on 7/25/2016. (emill)
July 22, 2016 Filing 7 MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Alternative Funding Partners, LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Text)(Evans, Scott)
July 18, 2016 Filing 6 SUMMONS Returned Executed by Commercial Capital Training Group, LLC. Alternative Funding Partners, LLC served on 7/5/2016, answer due 7/26/2016. (Attachments: #1 Affidavit of Service via Certified Mail)(Banzhoff, Elizabeth)
June 27, 2016 Opinion or Order Filing 5 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM On or before 8/8/2016 parties shall complete and file Consent/Non-Consent Form (3-1). Consent Form due by 8/8/2016. Scheduling Conference set for 8/22/2016 11:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 6/27/2016. (emill)
June 23, 2016 Filing 4 Report re Patent/Trademark: Report on the filing of an action emailed (NEF) to the Director of the U.S. Patent and Trademark Office. (sphil, )
June 23, 2016 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (sphil, )
June 23, 2016 Filing 2 Case assigned to Magistrate Judge Michael J. Watanabe. Text Only Entry (sphil, )
June 22, 2016 Filing 1 COMPLAINT against Alternative Funding Partners, LLC d/b/a Commercial Loan Broker Institute (Filing fee $ 400,Receipt Number 1082-5036102)Attorney Elizabeth M. Banzhoff added to party Commercial Capital Training Group, LLC(pty:pla), filed by Commercial Capital Training Group, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Banzhoff, Elizabeth)

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Plaintiff: Commercial Capital Training Group, LLC
Represented By: Charles von Simson
Represented By: Elizabeth M. Manno
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Defendant: Alternative Funding Partners, LLC
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Defendant: Alternative Funding Partners, LLC doing business as Commercial Loan Broker Institute
Represented By: Brenna Lee Wolcott
Represented By: Bruce A. Montoya
Represented By: Scott L. Evans
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