Legacy Recovery Services L L C et al v. City of Monroe et al
Plaintiff: Legacy Recovery Service, LLC doing business as Legacy House, Colburn Sullivan, Joe Montogmery, James Gaiennie, III and Legacy Recovery Service L L C doing business as Legacy House
Defendant: City of Monroe, Friday Ellis, City Council of Monroe, Douglas Harvey, Juanita Woods, Carday Marshall, Sr, Kema Dawson, Carolus Riley and Unknown Employees
Case Number: 3:2023cv00697
Filed: May 25, 2023
Court: US District Court for the Western District of Louisiana
Presiding Judge: David C Joseph
Referring Judge: Kayla D McClusky
Nature of Suit: Contract: Other
Cause of Action: 42 U.S.C. ยง 3604 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer #1 Complaint. Kema Dawson answer due 8/20/2023; Friday Ellis answer due 8/20/2023; Douglas Harvey answer due 8/20/2023; Carday Marshall, Sr answer due 8/20/2023; City Council of Monroe answer due 8/20/2023; City of Monroe answer due 8/20/2023; Carolus Riley answer due 8/20/2023; Juanita Woods answer due 8/20/2023. Signed by Magistrate Judge Kayla D McClusky on 6/21/2023. (crt,Leday, A)
June 20, 2023 Filing 6 MOTION for Extension of Time to File Answer with consent by Kema Dawson, Friday Ellis, Douglas Harvey, Carday Marshall, Sr, City Council of Monroe, City of Monroe, Carolus Riley, Juanita Woods. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/20/2023. (Attachments: #1 Proposed order, #2 Exhibit Certificate of Compliance)(Attorney Camille R Bryant added to party Kema Dawson(pty:dft), Attorney Camille R Bryant added to party Friday Ellis(pty:dft), Attorney Camille R Bryant added to party Douglas Harvey(pty:dft), Attorney Camille R Bryant added to party Carday Marshall, Sr(pty:dft), Attorney Camille R Bryant added to party City Council of Monroe(pty:dft), Attorney Camille R Bryant added to party City of Monroe(pty:dft), Attorney Camille R Bryant added to party Carolus Riley (pty:dft), Attorney Camille R Bryant added to party Juanita Woods(pty:dft))(aty,Bryant, Camille)
June 8, 2023 Filing 5 SUMMONS Returned Executed by Joe Montogmery, Colburn Sullivan, James Gaiennie, III, Legacy Recovery Service L L C. Kema Dawson served on 5/30/2023, answer due 6/20/2023; Friday Ellis served on 6/2/2023, answer due 6/23/2023; Douglas Harvey served on 6/8/2023, answer due 6/29/2023; Carday Marshall, Sr served on 5/31/2023, answer due 6/21/2023; City Council of Monroe served on 6/2/2023, answer due 6/23/2023; City of Monroe served on 6/2/2023, answer due 6/23/2023; Carolus Riley served on 6/5/2023, answer due 6/26/2023; Juanita Woods served on 5/30/2023, answer due 6/20/2023. (aty,Banks, Sedric) Modified to correct service date and answer due date for Carolus Riley on 6/8/2023 (Bunting, M).
May 26, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT by Legacy Recovery Service L L C. (aty,Banks, Sedric)
May 26, 2023 Filing 3 SUMMONS ISSUED as to Kema Dawson, Friday Ellis, Douglas Harvey, Carday Marshall, Sr, City Council of Monroe, City of Monroe, Carolus Riley, Juanita Woods. (crt,Bunting, M)
May 26, 2023 Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint, sent to Sedric Hutton Banks on behalf of Legacy Recovery Service L L C. Corporate Disclosure Statement due by 6/9/2023. (crt,Bunting, M)
May 25, 2023 Filing 1 COMPLAINT against City of Monroe, Friday Ellis, City Council of Monroe, Douglas Harvey, Juanita Woods, Carday Marshall, Sr, Kema Dawson, Carolus Riley and Unknown Employees with Jury Demand (Filing fee $402, receipt number ALAWDC-5571070) filed by Legacy Recovery Service, LLC, James Gaiennie, Joe Montogmery, Colburn Sullivan. (Attachments: #1 Civil cover sheet)(Attorney Sedric Hutton Banks added to party James Gaiennie(pty:selreq), Attorney Sedric Hutton Banks added to party Legacy Recovery Service, LLC(pty:selreq), Attorney Sedric Hutton Banks added to party Joe Montogmery(pty:selreq), Attorney Sedric Hutton Banks added to party Colburn Sullivan(pty:selreq))(aty,Banks, Sedric) Modified docket text on 5/26/2023 (Bunting, M).
May 25, 2023 CASE Assigned to Judge David C Joseph and Magistrate Judge Kayla D McClusky. (crt,Bunting, M)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Western District Court's Electronic Court Filings (ECF) System

Search for this case: Legacy Recovery Services L L C et al v. City of Monroe et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Legacy Recovery Service, LLC doing business as Legacy House
Represented By: Sedric Hutton Banks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Colburn Sullivan
Represented By: Sedric Hutton Banks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Joe Montogmery
Represented By: Sedric Hutton Banks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Gaiennie, III
Represented By: Sedric Hutton Banks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Legacy Recovery Service L L C doing business as Legacy House
Represented By: Sedric Hutton Banks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Monroe
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Friday Ellis
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City Council of Monroe
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas Harvey
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juanita Woods
Represented By: Andrew Michael Albritton
Represented By: Camille R Bryant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carday Marshall, Sr
Represented By: Andrew Michael Albritton
Represented By: Camille R Bryant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kema Dawson
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carolus Riley
Represented By: Camille R Bryant
Represented By: Andrew Michael Albritton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Employees
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?