Mullins v. Monarch Recovery Management, Inc.
Plaintiff: Nickie Mullins
Defendant: Monarch Recovery Management, Inc.
Case Number: 5:2021cv00120
Filed: August 12, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David S Cayer
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2021 Filing 12 Deleted entry, duplicate pleading filed in error. See DE#11. Modified on 9/17/2021 (nvc).
September 17, 2021 Filing 11 ANSWER to #6 Amended Complaint with Affirmative Defenses by Monarch Recovery Management, Inc..(Metcho, Ronald)
September 15, 2021 Opinion or Order Filing 10 Pretrial Order and Case Management Plan: Estimated Trial Time: two to four days. Discovery due by 7/15/2022. Motions due by 8/15/2022. Mediator Designation deadline set for 1/14/2022. Mediation deadline set for 5/16/2022. Jury Trial set for 1/2/2023 09:30 AM in Courtroom, 200 W Broad St, Statesville, NC 28677 before District Judge Kenneth D. Bell. Signed by Magistrate Judge David S. Cayer on 9/15/2021. (mek)
September 9, 2021 Filing 9 Joint CERTIFICATION of initial attorney conference and discovery plan (Dunn, Michael)
September 8, 2021 Filing 8 NOTICE of Appearance by Michael Dunn on behalf of Nickie Mullins (Dunn, Michael)
September 7, 2021 Filing 7 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Wright, John)
September 3, 2021 Filing 6 AMENDED COMPLAINT with Jury Demand against Monarch Recovery Management, Inc., filed by Nickie Mullins.(Harris, Scott)
August 19, 2021 Filing 5 Corporate Disclosure Statement by Monarch Recovery Management, Inc. (Metcho, Ronald)
August 19, 2021 Filing 4 ANSWER to Complaint with Affirmative Defenses by Monarch Recovery Management, Inc..(Metcho, Ronald)
August 19, 2021 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 9/9/2021. (nvc)
August 17, 2021 Opinion or Order Filing 3 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added Ronald M. Metcho for Monarch Recovery Management, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 8/17/2021. (mek)
August 17, 2021 Filing 2 MOTION for Leave to Appear Pro Hac Vice as to Ronald M. Metcho Filing fee $ 288, receipt number 0419-5168027. by Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit PA Cert of Good Standing, #2 Exhibit NJ Cert of Good Standing) (Wright, John). Motions referred to David S. Cayer.
August 17, 2021 Notice to Ronald M. Metcho: Pursuant to Local Rule 83.1 you are required to Register for ECF Account #Application Link. (Attorney served via NEF) Deadline by 8/24/2021. (mek)
August 12, 2021 Filing 1 NOTICE OF REMOVAL with Jury Demand (Filing fee $ 402 receipt number 0419-5161030), filed by Monarch Recovery Management, Inc.. (Attachments: #1 Exhibit Complaint)(Wright, John)
August 12, 2021 Case assigned to District Judge Kenneth D. Bell 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. (tmg)
August 12, 2021 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (tmg)

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Plaintiff: Nickie Mullins
Represented By: Patrick M. Wallace
Represented By: Scott C. Harris
Represented By: Michael Dunn
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Defendant: Monarch Recovery Management, Inc.
Represented By: John Pelczar Wright
Represented By: Ronald Michael Metcho
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