Montgomery et al v. Portfolio Recovery Associates LLC
Plaintiff: Judd Montgomery, Robert Stackhouse and Jacki Montgomery
Defendant: Portfolio Recovery Associates LLC
Case Number: 2:2018cv01409
Filed: November 8, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
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, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 NOTICE of Hearing:Telephonic Status Conference set for 1/10/2019 @ 11:00 AM before Magistrate Judge Kimberly A. Jolson. Counsel are directed to join together on one line and call the Court at 614-719-3470. (jr)
December 27, 2018 Filing 11 RESPONSE in Opposition re #9 MOTION for Protective Order filed by Plaintiffs Jacki Montgomery, Judd Montgomery, Robert Stackhouse. (Attachments: #1 Text of Proposed Order, #2 Exhibit redlined text of proposed order) (Wertheim, James)
December 27, 2018 Filing 10 NOTICE by Defendant Portfolio Recovery Associates LLC of Filing Agreed Order Correctly Naming Defendant (Shaffer, Elizabeth)
December 20, 2018 Filing 9 MOTION for Protective Order by Defendant Portfolio Recovery Associates LLC. (Attachments: #1 Text of Proposed Order) (Shaffer, Elizabeth)
December 12, 2018 Opinion or Order Filing 8 MEMORANDUM OF FIRST PRETRIAL CONFERENCE: This case is referred to the June 2019 SETTLEMENT WEEK. Joinder of Parties and Motions to Amend due by 2/1/2019. Rule 26(a)(1) Disclosures due by 12/28/2018. Primary Expert due by 5/1/2019. Rebuttal Expert due by 5/31/2019. Discovery due by 6/14/2019. Protective Order or Clawback Agreement due by 12/20/2018. Dispositive motions due by 7/15/2019. Signed by Magistrate Judge Kimberly A. Jolson on 12/12/2018. (ew)
December 12, 2018 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Initial Pretrial Conference held on 12/12/2018. (jr)
December 5, 2018 Filing 7 RULE 26(f) REPORT by Defendant Portfolio Recovery Associates LLC. (Shaffer, Elizabeth)
November 21, 2018 Filing 6 NOTICE of Hearing: Preliminary Pretrial Conference set for 12/12/2018 @ 2:15 PM before Magistrate Judge Kimberly A. Jolson. (jr)
November 13, 2018 Filing 5 ANSWER to #3 Complaint filed by Portfolio Recovery Associates LLC. (Shaffer, Elizabeth)
November 9, 2018 Filing 4 NOTICE by Defendant Portfolio Recovery Associates LLC of Filing Civil Cover Sheet (Shaffer, Elizabeth)
November 8, 2018 Filing 3 COMPLAINT with JURY DEMAND against Portfolio Recovery Associates LLC originally filed in Delaware County Court of Common Pleas on 10/11/2018 by Jacki Montgomery, Judd Montgomery, and Robert Stackhouse. (ew)
November 8, 2018 Set deadlines as to Portfolio Recovery Associates LLC: Answer due 11/15/2018. (ew)
November 8, 2018 Filing 2 NOTICE OF REMOVAL from Delaware County Court of Common Pleas, case number 18-CVH-100561 ( Filing fee $ 400 paid - receipt number: 0648-6673900), filed by Portfolio Recovery Associates LLC. (Attachments: #1 Exhibit A- State Court Filings, #2 Corporate Disclosure Statement, #3 Supplemental Civil Cover Sheet) (Shaffer, Elizabeth) Modified Attachment 2 description on 11/9/2018 (ew).
November 8, 2018 Filing 1 Corporate Disclosure Statement by Defendants Portfolio Recovery Associates LLC, PRA Group, Inc. identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates LLC.. (Shaffer, Elizabeth)

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Plaintiff: Judd Montgomery
Represented By: James S Wertheim
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Plaintiff: Robert Stackhouse
Represented By: James S Wertheim
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Plaintiff: Jacki Montgomery
Represented By: James S Wertheim
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Defendant: Portfolio Recovery Associates LLC
Represented By: Elizabeth Monroe Shaffer
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