Harris v. Financial Recovery Services, Inc. et al
Plaintiff: Kimmeca L. Harris
Defendant: Financial Recovery Services, Inc. and LVNV Funding, LLC
Case Number: 1:2018cv01157
Filed: August 17, 2018
Court: US District Court for the Western District of Tennessee
Office: Jackson Office
County: XX US, Outside State
Presiding Judge: S Thomas Anderson
Referring Judge: Edward G Bryant
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2018 Filing 22 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (mbm)
August 17, 2018 Filing 21 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-03689. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 8/17/2018: #2 judge's card) (mbm).
August 17, 2018 Filing 20 TRANSFERRED to the USDC Western District of Tennessee the electronic record. (dlc, ) [Transferred from Illinois Northern on 8/17/2018.]
August 7, 2018 Filing 19 STIPULATION of Dismissal without Prejudice (Volheim, Nathan) [Transferred from Illinois Northern on 8/17/2018.]
August 3, 2018 Filing 18 MINUTE entry before the Honorable Charles R. Norgle: Defendant's (unopposed ) motion for change of venue #15 is granted. It is hereby ordered that this case be transferred to thee United States District Court for the Western District of Tennessee. Civil case terminated. Mailed notice (ewf, ) [Transferred from Illinois Northern on 8/17/2018.]
July 26, 2018 Filing 17 NOTICE of Motion by Bradley R. Armstrong for presentment of motion to change venue #15 before Honorable Charles R. Norgle Sr. on 8/3/2018 at 09:30 AM. (Armstrong, Bradley) [Transferred from Illinois Northern on 8/17/2018.]
July 26, 2018 Filing 16 MEMORANDUM by Financial Recovery Services, Inc. in support of motion to change venue #15 (Attachments: #1 Exhibit A-C)(Armstrong, Bradley) [Transferred from Illinois Northern on 8/17/2018.]
July 26, 2018 Filing 15 MOTION by Defendant Financial Recovery Services, Inc. to change venue or, alternatively, for dismissal under Fed. R. Civ. P. 12(b)(3) (Armstrong, Bradley) [Transferred from Illinois Northern on 8/17/2018.]
July 26, 2018 Filing 14 ANSWER to Complaint by Financial Recovery Services, Inc.(Armstrong, Bradley) [Transferred from Illinois Northern on 8/17/2018.]
July 26, 2018 Filing 13 ATTORNEY Appearance for Defendant Financial Recovery Services, Inc. by Bradley R. Armstrong (Armstrong, Bradley) [Transferred from Illinois Northern on 8/17/2018.]
July 12, 2018 Filing 12 MINUTE entry before the Honorable Charles R. Norgle: Motion for extension of time #9 is granted. The parties are not required to appear before the court on Friday, July 13, 2018. An Agreed Written Status Report on settlement is due on 8/13/2018. Mailed notice (ewf, ) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Financial Recovery Services, Inc. (Poncin, Michael) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 10 NOTICE of Motion by Michael S. Poncin for presentment of motion for extension of time to file answer #9 before Honorable Charles R. Norgle Sr. on 7/13/2018 at 09:30 AM. (Poncin, Michael) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 9 MOTION by Defendant Financial Recovery Services, Inc. for extension of time to file answer regarding complaint #1 (Poncin, Michael) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 8 ATTORNEY Appearance for Defendant Financial Recovery Services, Inc. by Michael S. Poncin (Poncin, Michael) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 7 ATTORNEY Appearance for Defendant Financial Recovery Services, Inc. by Stacie Elaine Barhorst (Barhorst, Stacie) [Transferred from Illinois Northern on 8/17/2018.]
July 5, 2018 Filing 6 WAIVER OF SERVICE returned executed by Kimmeca L. Harris. LVNV Funding, LLC waiver sent on 7/3/2018, answer due 9/4/2018. (Volheim, Nathan) [Transferred from Illinois Northern on 8/17/2018.]
June 14, 2018 Filing 5 SUMMONS Returned Executed by Kimmeca L. Harris as to Financial Recovery Services, Inc. on 6/13/2018, answer due 7/5/2018. (Volheim, Nathan) [Transferred from Illinois Northern on 8/17/2018.]
June 5, 2018 SUMMONS Issued as to Defendants Financial Recovery Services, Inc., LVNV Funding, LLC. (acm) [Transferred from Illinois Northern on 8/17/2018.]
May 25, 2018 Filing 4 ATTORNEY Appearance for Plaintiff Kimmeca L. Harris by Taxiarchis Hatzidimitriadis (Hatzidimitriadis, Taxiarchis) [Transferred from Illinois Northern on 8/17/2018.]
May 25, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Kimmeca L. Harris by Eric Donald Coleman (Coleman, Eric) [Transferred from Illinois Northern on 8/17/2018.]
May 25, 2018 Filing 2 ATTORNEY Appearance for Plaintiff Kimmeca L. Harris by Nathan Charles Volheim (Volheim, Nathan) [Transferred from Illinois Northern on 8/17/2018.]
May 25, 2018 Filing 1 COMPLAINT filed by Kimmeca L. Harris; Jury Demand. Filing fee $ 400, receipt number 0752-14513745. (Attachments: #1 Civil Cover Sheet)(Volheim, Nathan) [Transferred from Illinois Northern on 8/17/2018.]
May 25, 2018 CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable M. David Weisman. (ec, Erin) [Transferred from Illinois Northern on 8/17/2018.]

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 Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: Harris v. Financial Recovery Services, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Financial Recovery Services, Inc.
Represented By: Bradley R. Armstrong
Represented By: Michael S. Poncin
Represented By: Stacie Elaine Barhorst
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: LVNV Funding, LLC
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: Kimmeca L. Harris
Represented By: Eric Donald Coleman
Represented By: Nathan Charles Volheim
Represented By: Taxiarchis Hatzidimitriadis
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?