Alliance Funding Group v. Torchlight Academy Schools, LLC et al
Plaintiff: Alliance Funding Group
Defendant: Torchlight Academy Schools, LLC and Donnie McQueen
Case Number: 5:2023cv00074
Filed: February 15, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Brian S Meyers
Referring Judge: Richard E Myers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Notice to Counsel regarding: #9 Motion for Entry of Default. A proposed order shall also be filed for this motion. (McNally, Kimberly)
April 6, 2023 Filing 12 Proposed Order regarding #10 MOTION for Default Judgment as to Torchlight Academy Schools, LLC and Donnie McQueen filed by Alliance Funding Group. (Hutchinson, Richard)
April 5, 2023 SECOND NOTICE OF DEFICIENCY regarding #9 Motion for Entry of Default and #10 Motion for Default Judgment. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. Additionally, pursuant to the Practice Preferences of Chief Judge Myers, counsel shall also email proposed orders in a word processing format to Documents_Judge_Myers@nced.uscourts.gov. (McNally, Kimberly)
March 31, 2023 Filing 11 Notice filed by Alliance Funding Group regarding #10 MOTION for Default Judgment as to Torchlight Academy Schools, LLC and Donnie McQueen Memorandum of Law in Support of Motion for Default Judgment. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Hutchinson, Richard)
March 31, 2023 Filing 10 MOTION for Default Judgment as to Torchlight Academy Schools, LLC and Donnie McQueen filed by Alliance Funding Group. (Hutchinson, Richard)
March 31, 2023 Filing 9 MOTION for Entry of Default filed by Alliance Funding Group. (Hutchinson, Richard)
March 31, 2023 NOTICE OF DEFICIENCY regarding #9 Motion for Entry of Default and #10 Motion for Default Judgment. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. Additionally, pursuant to the Practice Preferences of Chief Judge Myers, counsel shall also email proposed orders in a word processing format to Documents_Judge_Myers@nced.uscourts.gov. (McNally, Kimberly)
March 27, 2023 Filing 8 Notice directing plaintiff in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (McNally, Kimberly)
March 1, 2023 Filing 7 SUMMONS Returned Executed by Alliance Funding Group. Donnie McQueen served on 2/28/2023, answer due 3/21/2023. (Hutchinson, Richard)
March 1, 2023 Filing 6 SUMMONS Returned Executed by Alliance Funding Group. Torchlight Academy Schools, LLC served on 2/28/2023, answer due 3/21/2023. (Hutchinson, Richard)
February 27, 2023 Filing 5 Notice of Appearance filed by Richard Andrew Hutchinson on behalf of Alliance Funding Group. (Hutchinson, Richard)
February 24, 2023 Filing 4 Financial Disclosure Statement by Alliance Funding Group (Hutchinson, Richard)
February 24, 2023 Filing 3 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCEDC-6948577.), filed by Alliance Funding Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Hutchinson, Richard)
February 24, 2023 Filing 2 Summons Issued as to Donnie McQueen, Torchlight Academy Schools, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
February 23, 2023 Notice to Counsel regarding: [1-6] Civil Cover Sheet, [1-7] Proposed Summons, [1-8] Proposed Summons. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the civil cover sheet and the proposed summons) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
February 23, 2023 NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. (Rudd, D.)
February 23, 2023 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Alliance Funding Group. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
February 23, 2023 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Rule 5.2(a). (Rudd, D.)
February 15, 2023 Filing 1 REFILED AT #3 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ANCEDC-6948577.), filed by Alliance Funding Group. (Attachments: #1 Exhibit 1- Equipment Invoice, #2 Exhibit 2- Guarantee, #3 Exhibit 3- UCC Financing Statement, #4 Exhibit 4- Lessee's Acknowledgement & Delivery Acceptance Receipt, #5 Exhibit 5- Status Report Pursuant to Service-members Relief Act, #6 Civil Cover Sheet, #7 Proposed Summons, #8 Proposed Summons) (Hutchinson, Richard) Modified on 2/23/2023 to describe exhibits. (Rudd, D.) Modified on 3/2/2023 (McNally, Kimberly). (Attachments 6, 7 and 8 flattened and replaced on 3/8/2023)

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Plaintiff: Alliance Funding Group
Represented By: Richard Andrew Hutchinson
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Defendant: Torchlight Academy Schools, LLC
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Defendant: Donnie McQueen
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