RE/MAX LLC v. MMS Investment Group, LLC, et al
Plaintiff: RE/MAX LLC
Defendant: Mike Sanchez and MMS Investment Group, LLC
Case Number: 1:2026cv00963
Filed: March 9, 2026
Court: U.S. District Court for the District of Colorado
Presiding Judge: Timothy P O'Hara
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1051 Trademark Infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 6, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2026 Filing 14 NOTICE of Entry of Appearance by Dominique Smith on behalf of RE/MAX LLCAttorney Dominique Smith added to party RE/MAX LLC(pty:pla) (Smith, Dominique)
May 6, 2026 Filing 13 NOTICE of Entry of Appearance by Hillary Maynard on behalf of RE/MAX LLCAttorney Hillary Maynard added to party RE/MAX LLC(pty:pla) (Maynard, Hillary)
April 27, 2026 Filing 12 SUMMONS Returned Executed by RE/MAX LLC. Mike Sanchez served on 4/25/2026, answer due 5/18/2026. (Posthumus, John)
April 21, 2026 Filing 11 Clerk's ENTRY OF DEFAULT as to MMS Investment Group, LLC re #10 MOTION for Entry of Default as to Defendant MMS Investment Group, LLC, by Clerk. Text Only Entry (eluce, )
April 21, 2026 Filing 10 MOTION for Entry of Default as to Defendant MMS Investment Group, LLC by Plaintiff RE/MAX LLC. (Attachments: #1 Exhibit A - Declaration of John Posthumus in Support of Plaintiff's Motion for Entry of Clerk's Default)(Posthumus, John)
April 16, 2026 Opinion or Order Filing 9 MINUTE ORDER. The above captioned case has been directly assigned to Magistrate Judge O'Hara pursuant to D.C.COLO.LCivR 40.1. The Parties shall complete and file the Magistrate Judge Consent Form [ECF #5 -2] on or before June 25, 2026. The Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on July 9, 2026, at 11:00 a.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado. This is an in-person proceeding. No later than seven days before the Scheduling Conference, the Parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) jointly email a Word copy of the proposed Scheduling Order, copying all Parties, to Chambers at #o'[email protected]. By Magistrate Judge Timothy P O'Hara on 4/16/2026. (eluce, )
March 19, 2026 Filing 8 MOTION for Leave to Restrict by Plaintiff RE/MAX LLC. (Attachments: #1 Proposed Order (PDF Only))(Posthumus, John)
March 17, 2026 Filing 7 SUMMONS Returned Executed by RE/MAX LLC. MMS Investment Group, LLC served on 3/12/2026, answer due 4/2/2026. (Posthumus, John)
March 10, 2026 Filing 6 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent RMCO, LLC, Corporate Parent RE/MAX Holdings, Inc. for RE/MAX LLC. (Posthumus, John)
March 10, 2026 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (eguth, )
March 9, 2026 Filing 4 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry (eguth, )
March 9, 2026 Filing 3 Report re Patent/Trademark: Report on the filing of an action emailed (NEF) to the Director of the U.S. Patent and Trademark Office. (eguth, )
March 9, 2026 Filing 2 RESTRICTED DOCUMENT - Level 1: Exhibits P and Q to Complaint by Plaintiff RE/MAX LLC.. (Attachments: #1 Exhibit Exhibits P and Q to Complaint)(Posthumus, John)
March 9, 2026 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10869684)Attorney John R. Posthumus added to party RE/MAX LLC(pty:pla), filed by RE/MAX LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Rancho Cucamonga Franchise Agreement, #3 Exhibit B - Long Beach Franchise Agreement, #4 Exhibit C - First Assignment of Long Beach Franchise Agreement, #5 Exhibit D - Assignment 1 of Rancho Cucamonga Agreement, #6 Exhibit E - Second Assignment of Long Beach Franchise Agreement, #7 Exhibit F - Rancho Cucamonga Guaranty, #8 Exhibit G - Long Beach Guaranty, #9 Exhibit H - Trademark Registrations, #10 Exhibit I - Copyright Registrations, #11 Exhibit J - Notice of Default and Demand to Cure - REMax Proper, #12 Exhibit K - (1-3-25) Post Termination Obligations Letter, #13 Exhibit L - (3-6-25) Pre Legal Referral for Collection Letter, #14 Exhibit M - Proper Real Estate Uses, #15 Exhibit N - California DBA - Rancho Cucamonga, #16 Exhibit O - California DBA - Long Beach, #17 Exhibit P - FILED UNDER SEAL, #18 Exhibit Q - FILED UNDER SEAL, #19 Exhibit R - Promissory Note (R0041401), #20 Exhibit S - Promissory Note (R0041402), #21 Form A0120 - Report on the Filing or Determination of an Action Regarding a Patent or Trademark, #22 Summons to Mike Sanchez, #23 Summons to MMS Investment Group LLC)(Posthumus, John)

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Plaintiff: RE/MAX LLC
Represented By: John R. Posthumus
Represented By: Hillary Maynard
Represented By: Dominique Smith
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Defendant: Mike Sanchez
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Defendant: MMS Investment Group, LLC
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