McKee v. Monarch Recovery Management, Inc. et al
Plaintiff: Kathleen McKee and Kathleen Albright
Defendant: Monarch Recovery Management, Inc. and First Portfolio Ventures I, LLC
Case Number: 3:2021cv00492
Filed: September 17, 2021
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Filing 5 WAIVER OF SERVICE Returned Executed by Kathleen McKee. Monarch Recovery Management, Inc. waiver sent on 9/27/2021, answer due 11/26/2021. (Emory, C.)
September 17, 2021 Opinion or Order Filing 4 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added Eliyahu Babad for Kathleen McKee. Signed by Magistrate Judge David S. Cayer on 9/17/2021. (brl)
September 17, 2021 Filing 3 Summons Issued Electronically as to First Portfolio Ventures I, LLC, and Monarch Recovery Management, Inc. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons First Portfolio Ventures I, LLC)(dgr)
September 17, 2021 Filing 2 MOTION for Leave to Appear Pro Hac Vice as to Eliyahu Babad Filing fee $ 288, receipt number ANCWDC-5223470. by Kathleen McKee. (Attachments: #1 Certificate of Good Standing) (Emory, C.)
September 17, 2021 Filing 1 COMPLAINT against First Portfolio Ventures I, LLC, Monarch Recovery Management, Inc. with Jury Demand filed by Kathleen McKee.( Filing fee $ 402 receipt number ANCWDC-5223452) (Attachments: #1 Exhibit A - Letter, #2 Cover Sheet, #3 Proposed Summons, #4 Proposed Summons)(Emory, C.) Modified on 9/17/2021 to correct docket text (dgr).
September 17, 2021 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(dgr)

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Plaintiff: Kathleen McKee
Represented By: Eliyahu Babad
Represented By: C. Randolph Emory
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Plaintiff: Kathleen Albright
Represented By: Eliyahu Babad
Represented By: C. Randolph Emory
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Defendant: Monarch Recovery Management, Inc.
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Defendant: First Portfolio Ventures I, LLC
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